A combination of your name and Taxpayer Identification Number (TIN) does not match IR - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > eBay Discussion! > eBay Managed Payments > US Managed Payments

US Managed Payments Discussions related to US eBay Managed Payments

Reply
 
Thread Tools
  #1  
Old 11-29-2019
Senior Member
 
Join Date: Jan 2015
Posts: 585
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default A combination of your name and Taxpayer Identification Number (TIN) does not match IR

I recently got this on a PayPal account that I'm not using because the eBay attached to it is on managed payments. Now, this has me wondering if eBay managed payments will come back with the same thing next year? It is set up as a sole proprietor with an LLC and an EIN. It's well over the 20k mark for reporting.

Thoughts???
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-29-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,895
Thanks: 1,927
Thanked 3,657 Times in 2,732 Posts
Activity: 87%
Longevity: 36%
iTrader: (2)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

I would guess it's coming back as a mismatch because a sole proprietor EIN is registered to your name and not an LLC. I would guess eBay will say the same thing at some point after they send out your first 1099, but I don't know.
__________________
____________
_______
___
Reply With Quote
  #3  
Old 11-29-2019
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 585
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

How would you recommend this?
Reply With Quote
  #4  
Old 11-29-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,895
Thanks: 1,927
Thanked 3,657 Times in 2,732 Posts
Activity: 87%
Longevity: 36%
iTrader: (2)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

I've got nothing. I lost a high volume Paypal a few years ago because of this. Paypal wanted me to fill out a form to fix the mismatch but it was impossible for me to fill out the form the way they wanted because of how I'd originally setup my EIN.
__________________
____________
_______
___
Reply With Quote
  #5  
Old 11-29-2019
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 9,870
Thanks: 253
Thanked 1,590 Times in 1,363 Posts
Activity: 86%
Longevity: 89%
iTrader: (2)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Just for future reference, this is why we keep saying use multiple accounts so yu don't break the treshold. the pros outweighs the cons with this method
Reply With Quote
  #6  
Old 11-29-2019
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 585
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Yeah I know. It's just the operating costs are higher.
Reply With Quote
  #7  
Old 11-29-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,895
Thanks: 1,927
Thanked 3,657 Times in 2,732 Posts
Activity: 87%
Longevity: 36%
iTrader: (2)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Trying to use multiple accounts to permanently stay under the threshold isn't really viable anymore if you're trying to make a living off of this. Tax limits not resetting anymore + "claim it" have made it almost pointless.
__________________
____________
_______
___

Last edited by phaz0rz; 11-30-2019 at 08:34 AM.
Reply With Quote
The Following 2 Users Say Thank You to phaz0rz For This Useful Post:
ebaystealth1974 (11-30-2019), yankee (11-29-2019)
  #8  
Old 11-29-2019
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 585
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by phaz0rz View Post
Trying to use multiple accounts to permanently stay under the threshold isn't really viable anymore if you're trying to make a living off of this, anyway. Tax limits not resetting anymore + "claim it" have made it almost pointless.
Why is it not viable?
Reply With Quote
  #9  
Old 11-29-2019
Senior Member
 
Join Date: Apr 2013
Posts: 236
Thanks: 36
Thanked 53 Times in 47 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

How difficult is it to have multiple accounts on managed payments?
With real info I am clueless as how to be successful at operating more than one account with managed payments without more fees being paid for llc etc.
Reply With Quote
  #10  
Old 11-29-2019
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,268
Thanks: 2,475
Thanked 2,823 Times in 2,068 Posts
Activity: 50%
Longevity: 51%
iTrader: (2)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by Lucynda View Post
Why is it not viable?
For a lot of us, we sell hundreds of items a day. For lots of us we sell tens of thousands of dollars a week. I for one would need to run hundreds of accounts congruently to stay under the threshold.

That is not realistic anymore. The few who keep saying this dont sell much or are not in the USA and most likely a combination of both.
Reply With Quote
The Following 2 Users Say Thank You to yankee For This Useful Post:
ebaystealth1974 (11-30-2019), Redman (12-03-2019)
  #11  
Old 11-29-2019
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,268
Thanks: 2,475
Thanked 2,823 Times in 2,068 Posts
Activity: 50%
Longevity: 51%
iTrader: (2)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by leighanns520 View Post
How difficult is it to have multiple accounts on managed payments?
With real info I am clueless as how to be successful at operating more than one account with managed payments without more fees being paid for llc etc.
How many social security numbers do you have? It is quite literally that difficult for most people. Every account needs a social when signing up.
Reply With Quote
The Following User Says Thank You to yankee For This Useful Post:
leighanns520 (11-30-2019)
  #12  
Old 11-29-2019
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 585
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by yankee View Post
How many social security numbers do you have? It is quite literally that difficult for most people. Every account needs a social when signing up.
I didn't need a social when I set mine up, just a ⊗⊗⊗⊗ last 4 and an EIN, just like paypal used to be.
Reply With Quote
  #13  
Old 11-30-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,895
Thanks: 1,927
Thanked 3,657 Times in 2,732 Posts
Activity: 87%
Longevity: 36%
iTrader: (2)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by Lucynda View Post
Why is it not viable?

Adding onto what yankee said.. having to open up 3-4 new bank accounts every week is time consuming and probably woudln't work after a certain point.
__________________
____________
_______
___
Reply With Quote
  #14  
Old 11-30-2019
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,268
Thanks: 2,475
Thanked 2,823 Times in 2,068 Posts
Activity: 50%
Longevity: 51%
iTrader: (2)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by Lucynda View Post
I didn't need a social when I set mine up, just a ⊗⊗⊗⊗ last 4 and an EIN, just like paypal used to be.
That is why I said for most of us. In all reality, the SS number is irrelevant but try to explain that on here and you will get a migraine and an overly full inbox full of redundant questions from strangers that you really have no idea if they are responsible enough to have such information.
Reply With Quote
The Following 3 Users Say Thank You to yankee For This Useful Post:
ebaystealth1974 (11-30-2019), Lucynda (11-30-2019), nodeal (12-01-2019)
  #15  
Old 11-30-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 8,067
Thanks: 1,150
Thanked 737 Times in 692 Posts
Activity: 92%
Longevity: 17%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by Lucynda View Post
I didn't need a social when I set mine up, just a ⊗⊗⊗⊗ last 4 and an EIN, just like paypal used to be.
Paypal has been insisting with single ownership,it wants the SSN ,with multiple partners,SSN of 25% ownership of at least one partner.
Would Ayden do the same in the future?
Paypal did not make this up,so Ayden may have to comply as well
Reply With Quote
  #16  
Old 11-30-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 8,067
Thanks: 1,150
Thanked 737 Times in 692 Posts
Activity: 92%
Longevity: 17%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by phaz0rz View Post
Adding onto what yankee said.. having to open up 3-4 new bank accounts every week is time consuming and probably woudln't work after a certain point.
you can go crazy with too many accounts-ebay,amzn,banks,paypal,ayden.
It is a shame they wont let us use our own merchant account for all our online selling.
Do you know in a brick and mortar antique mall,indivdual storeowners can use the merchant account of the mall operator and if you are not around,the operator can accept offers like 10% discount.
Reply With Quote
  #17  
Old 11-30-2019
Senior Member
 
Join Date: Sep 2017
Posts: 2,761
Thanks: 887
Thanked 676 Times in 515 Posts
Activity: 12%
Longevity: 23%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Quote:
Originally Posted by SaiJin View Post
Just for future reference, this is why we keep saying use multiple accounts so yu don't break the treshold. the pros outweighs the cons with this method
Maybe if you're a beginner, or just trying to supplement your already-existing income.

For someone wanting to make real money, that method is more than likely going to be the worst option.
Reply With Quote
The Following 3 Users Say Thank You to ebaystealth1974 For This Useful Post:
agent006140 (11-30-2019), nodeal (12-01-2019), yankee (12-01-2019)
  #18  
Old 11-30-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 8,067
Thanks: 1,150
Thanked 737 Times in 692 Posts
Activity: 92%
Longevity: 17%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

you could end up with zillions of accounts.
Reply With Quote
  #19  
Old 11-30-2019
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 585
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

I definitely don't want a zillion accounts. I'm thinking about trying some new things for income anyway. Things that don't require all this stealth crap. I always planned on investing in real estate (buy the worse house on the black strategy) and having a passive income in rental properties, but life keeps getting in the way. A normal job isn't possible in my situation.

I could do very well income-wise on 10 accounts kept under the 20k reporting limit. Maybe 10 active 10 backup while i try to replace the income.
Reply With Quote
  #20  
Old 11-30-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 8,067
Thanks: 1,150
Thanked 737 Times in 692 Posts
Activity: 92%
Longevity: 17%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

rental properties could be a good investment,many graduates cant afford a home,so they are either with parents or renting.
Charles Schwab after taking over Ameritrade is planning to move to TX,lower tax and cheaper cost of living,TX has no income tax.
10 active,10 backup,you need to do this every year? or every 3.6.9 months?
Reply With Quote
  #21  
Old 12-01-2019
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 585
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

My current plan on the action is 10 accounts that will stay under the 20 k reporting limit on eBays managed payments and 10 for backups. If Managed Payments isn't reporting the income I won't have that problem. Right now I have 2 big eBay accounts well over the reporting mark. One is on managed payments and one is about to be. The old burned PayPal on the one with managed payments is the one I got hit with the mismatched IRS thing. That now has me wondering if the same will happen with Managed Payments. It hasn't happened yet and it might not happen. My amazon account is set up the same way and I haven't had any problems with it. It's 6 years old now. My biggest concern is that it happened at all and how to fix it.
Reply With Quote
  #22  
Old 02-10-2020
Robin Hood of Amazon's Avatar
Junior Member
 
Join Date: May 2016
Posts: 140
Thanks: 24
Thanked 15 Times in 12 Posts
Activity: 0%
Longevity: 33%
iTrader: (1)
Default Re: A combination of your name and Taxpayer Identification Number (TIN) does not matc

Are your MP accounts stealth? If so what info do you use for bank info?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Taxpayer Identification Number (TIN) does not match IRS records. Lucynda PayPal Talk 4 11-29-2019 02:54 AM
Combination of Name and Taxpayer ID dont match Robin Hood of Amazon PayPal Talk 9 11-20-2017 12:32 PM
taxpayer identification information BKMoney Amazon 4 03-26-2015 09:31 PM
Taxpayer id info submitted does not match IRS records. boszika Amazon 7 07-30-2013 10:24 AM


Aspkin Group

All times are GMT -5. The time now is 03:34 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts