Tried to link bank account using trial deposit and eBay seems to see names donít matc - 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 > Platform Discussions > eBay Discussion! > eBay Managed Payments > US Managed Payments

US Managed Payments Discussions related to US eBay Managed Payments

Reply
 
Thread Tools
  #1  
Old 05-28-2021
Junior Member
 
Join Date: Apr 2017
Posts: 55
Thanks: 11
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Tried to link bank account using trial deposit and eBay seems to see names donít matc

I have an eBay + PayPal stealth account that eBay began demanding I sign up for MP a while back. I signed up for MP finally by entering random #s for SSN and b-day, then linked the same bank account as I used for the PayPal tied to this account. I used the trial deposit method of adding a bank account. A couple hours later I got this email TWICE:
“We couldn't verify the bank account information you provided.

More details
Please fix anything that's incorrect. In particular, make sure the name on the bank account matches the legal name on your eBay account.

But if everything looks good, you'll need to upload a bank document instead. That way, we can verify your account.”

Is this account trash now? I have more eBay Stealth accounts in a similar situation for which I have to register for MP. Did I do anything wrong here? I heard some people were able to sell like $5k before eBay required a real SSN and verified things? Btw, I checked my bank statement and I didn’t see any trial deposits or withdrawals.
Reply With Quote
The Following User Says Thank You to Gooogle For This Useful Post:
Annomyous (06-19-2021)
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-28-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 73,120
Thanks: 5,774
Thanked 8,679 Times in 7,974 Posts
Activity: 100%
Longevity: 82%
iTrader: (7)
Default Re: Tried to link bank account using trial deposit and eBay seems to see names donít

Random #s for SSN and bday....kind of worrisome
Reply With Quote
  #3  
Old 05-28-2021
Junior Member
Threadstarter  
 
Join Date: Apr 2017
Posts: 55
Thanks: 11
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Tried to link bank account using trial deposit and eBay seems to see names donít

Quote:
Originally Posted by rsot View Post
Random #s for SSN and bday....kind of worrisome
Ohh, I figured using random numbers was 100x better than real ones.
Reply With Quote
  #4  
Old 05-28-2021
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,138 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Tried to link bank account using trial deposit and eBay seems to see names donít

Quote:
Originally Posted by Gooogle View Post
Ohh, I figured using random numbers was 100x better than real ones.
Think about it. You should not risk anything untrue/random.

The account fails.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #5  
Old 05-28-2021
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,979
Thanks: 2,743
Thanked 3,102 Times in 2,279 Posts
Activity: 20%
Longevity: 58%
iTrader: (2)
Default Re: Tried to link bank account using trial deposit and eBay seems to see names donít

Random numbers will not work when upgrading to MP. This has nothing to do with your bank account.
Reply With Quote
  #6  
Old 05-29-2021
Junior Member
Threadstarter  
 
Join Date: Apr 2017
Posts: 55
Thanks: 11
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Tried to link bank account using trial deposit and eBay seems to see names donít

Quote:
Originally Posted by GreenBean View Post
Think about it. You should not risk anything untrue/random.

The account fails.
Well, I had nothing to lose it would seem...if I used my real name they'd link it my ebay account with real SSN, name, DOB, etc, right? I mean is there any value to these stealth accounts I still have in fictitious names?

Last edited by Gooogle; 05-29-2021 at 11:49 PM.
Reply With Quote
  #7  
Old 05-30-2021
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,979
Thanks: 2,743
Thanked 3,102 Times in 2,279 Posts
Activity: 20%
Longevity: 58%
iTrader: (2)
Default Re: Tried to link bank account using trial deposit and eBay seems to see names donít

Quote:
Originally Posted by Gooogle View Post
I mean is there any value to these stealth accounts I still have in fictitious names?
Not once moved to MP. At that point, real accounts only unless you jump through a lot of hoops and even then, can be short lived. Real account is where it is at. A few in your name and unlimited EINs.
Reply With Quote
  #8  
Old 06-02-2021
Senior Member
 
Join Date: Apr 2015
Posts: 575
Thanks: 11
Thanked 61 Times in 59 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: Tried to link bank account using trial deposit and eBay seems to see names donít

Seems like you didn't seem to read anything in the forum that you posted to. This is an entire category discussing this topic.
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
wells fargo, HSBC can take deposit from other names or not? incniu Subscriber Discussions 6 05-16-2012 05:25 AM
Is there a bank account that would let me deposit lots of items in the names of my al Jonas eBay Discussion! 29 06-15-2010 09:15 AM
Names match for BOA Deposit? WJC05 Credit Card Alternatives 3 05-12-2010 02:19 PM
Bank account name doesn't match ebay name - physically went to deposit money ebay hater Australia eBay & Paypal 3 01-31-2010 04:58 AM
can i link paypal & ebay with different names BITSNBOBS83 UK PayPal Talk 6 11-25-2008 10:42 AM


Aspkin Group

All times are GMT -5. The time now is 12:39 PM.


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 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58