Different name on Bank and ebay for managed approvec - 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 06-22-2021
Junior Member
 
Join Date: Sep 2017
Posts: 37
Thanks: 1
Thanked 6 Times in 4 Posts
Activity: 10%
Longevity: 31%
iTrader: (0)
Default Different name on Bank and ebay for managed approvec

Have any one tried linking a bank with ebay with different name?
What i mean is ebay is verified with different information and bank has different name.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-22-2021
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,073
Thanked 4,016 Times in 3,007 Posts
Activity: 0%
Longevity: 43%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Different name on Bank and ebay for managed approvec

I used mismatching LLC's.

For example eBay account named Best Products LLC is linked to business checking account with name Worst Products LLC.
__________________
____________
_______
___
Reply With Quote
  #3  
Old 06-22-2021
Senior Member
 
Join Date: Jan 2014
Posts: 265
Thanks: 6
Thanked 29 Times in 28 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by phaz0rz View Post
I used mismatching LLC's.

For example eBay account named Best Products LLC is linked to business checking account with name Worst Products LLC.
This mismatching methods work well with managed plan w. ebay ? I'm also thinking of doing this...
Reply With Quote
  #4  
Old 06-22-2021
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,073
Thanked 4,016 Times in 3,007 Posts
Activity: 0%
Longevity: 43%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Different name on Bank and ebay for managed approvec

I don't know enough about it to say yes it definitely works in all situations. What I can say is that it worked for me with a mismatching business checking account, using the method where you login to online banking and choose your account rather than micro-deposit verification. I haven't attempted to add any personal checking accounts to MP.
__________________
____________
_______
___
Reply With Quote
  #5  
Old 06-23-2021
Senior Member
 
Join Date: Mar 2020
Posts: 149
Thanks: 4
Thanked 12 Times in 12 Posts
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

I have with no issues
Reply With Quote
  #6  
Old 06-23-2021
Senior Member
 
Join Date: May 2016
Posts: 379
Thanks: 161
Thanked 8 Times in 5 Posts
Activity: 2%
Longevity: 40%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by mjgo View Post
I have with no issues
Microdeposits?, how long have you been selling since then?
Reply With Quote
  #7  
Old 06-24-2021
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,073
Thanked 4,016 Times in 3,007 Posts
Activity: 0%
Longevity: 43%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Different name on Bank and ebay for managed approvec

To update the thread I just realized eBay is aware of my mismatch but they don't seem to care. When I was digging around my account looking for an answer to another thread I realized that the actual LLC name on my bank account shows in my eBay profile, even though it's a different LLC name than the one on the account.


On another of my accounts my personal name shows for the bank account even though it's a business bank account I added. How very confusing.
__________________
____________
_______
___
Reply With Quote
  #8  
Old 06-24-2021
Senior Member
 
Join Date: Mar 2017
Posts: 743
Thanks: 472
Thanked 50 Times in 44 Posts
Activity: 20%
Longevity: 34%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by phaz0rz View Post
To update the thread I just realized eBay is aware of my mismatch but they don't seem to care. When I was digging around my account looking for an answer to another thread I realized that the actual LLC name on my bank account shows in my eBay profile, even though it's a different LLC name than the one on the account.


On another of my accounts my personal name shows for the bank account even though it's a business bank account I added. How very confusing.
The reason can be that is a business eBay account ?
Reply With Quote
  #9  
Old 06-24-2021
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,073
Thanked 4,016 Times in 3,007 Posts
Activity: 0%
Longevity: 43%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Different name on Bank and ebay for managed approvec

I guess, but it's sort of confusing. All of my MP accounts are business accounts and all of the bank accounts linked to them are business checking accounts.

Business eBay account #1 is linked to Business checking account #1 but shows my personal name for the bank account instead of the LLC it's really in the name of.
Business eBay account #2 is linked to Business checking account #2 (which is in the LLC name of business eBay account #1) and shows the LLC name of business eBay account #1.

So neither is technically a "match" but I've had no issues with payouts.
__________________
____________
_______
___
Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
Aguero (06-24-2021)
  #10  
Old 06-24-2021
HurricaneHuntr's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 308 Times in 239 Posts
Activity: 0%
Longevity: 79%
iTrader: (3)
Default Re: Different name on Bank and ebay for managed approvec

Never an issue. I have created accounts and used mismatching bank, they don't care. Ive never even been requested for docs for this. Have had no issues going over to MP with my accounts. one did get mc011'd but no idea if anything to do with anything
Reply With Quote
The Following User Says Thank You to HurricaneHuntr For This Useful Post:
sam alam (06-24-2021)
  #11  
Old 06-24-2021
Senior Member
 
Join Date: Mar 2017
Posts: 743
Thanks: 472
Thanked 50 Times in 44 Posts
Activity: 20%
Longevity: 34%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by HurricaneHuntr View Post
Never an issue. I have created accounts and used mismatching bank, they don't care. Ive never even been requested for docs for this. Have had no issues going over to MP with my accounts. one did get mc011'd but no idea if anything to do with anything
Business or personal accounts ? EU members got banned this way, but I'm not sure if that was the reason.
Reply With Quote
  #12  
Old 06-24-2021
HurricaneHuntr's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 308 Times in 239 Posts
Activity: 0%
Longevity: 79%
iTrader: (3)
Default Re: Different name on Bank and ebay for managed approvec

personal. don't mess with business. So far no issues
Reply With Quote
The Following User Says Thank You to HurricaneHuntr For This Useful Post:
Redman (4 Weeks Ago)
  #13  
Old 06-24-2021
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,073
Thanked 4,016 Times in 3,007 Posts
Activity: 0%
Longevity: 43%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by HurricaneHuntr View Post
Never an issue. I have created accounts and used mismatching bank, they don't care. Ive never even been requested for docs for this. Have had no issues going over to MP with my accounts. one did get mc011'd but no idea if anything to do with anything
But have you had the accounts active long enough to build a history of sales in MP?

There are already a lot of threads here made by users who thought they made a "stealth MP account" and were good to go, only to have issues a couple weeks down the road. There's that one UK guy who's saying eBay left all his listings active and let him continue getting sales - they just stopped sending any payouts to his bank account because they couldn't verify his account info and they're saying "it would be illegal" to send payouts without ID verification.

I'm also curious what you're doing about tax ID's.. Apparently next year you won't be allowed a single sale without a tax ID on file, so what options do you have then..?


Business accounts are the only way to go if you care about your accounts lasting for the long run. There is no way to get around all the obstacles MP and the IRS present with "stealth personal accounts" unless you're just using stolen identities.
__________________
____________
_______
___

Last edited by phaz0rz; 06-24-2021 at 10:12 AM.
Reply With Quote
  #14  
Old 07-01-2021
Junior Member
 
Join Date: Feb 2014
Posts: 101
Thanks: 98
Thanked 8 Times in 7 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by phaz0rz View Post
I used mismatching LLC's.

For example eBay account named Best Products LLC is linked to business checking account with name Worst Products LLC.
interesting
Reply With Quote
  #15  
Old 07-02-2021
Junior Member
 
Join Date: Oct 2018
Posts: 57
Thanks: 11
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by phaz0rz View Post
I don't know enough about it to say yes it definitely works in all situations. What I can say is that it worked for me with a mismatching business checking account, using the method where you login to online banking and choose your account rather than micro-deposit verification. I haven't attempted to add any personal checking accounts to MP.
Trying to use the log in method but keep getting this error

Sorry, this account cannot be used. Please go to your bank's website to verify your login credentials and try again.

Scotiabank :(
Reply With Quote
  #16  
Old 07-02-2021
Senior Member
 
Join Date: Apr 2015
Posts: 575
Thanks: 11
Thanked 61 Times in 59 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by mrl811 View Post
Trying to use the log in method but keep getting this error

Sorry, this account cannot be used. Please go to your bank's website to verify your login credentials and try again.

Scotiabank :(
I didn't use the online banking login for verification on any of mine. I didn't want to give them access to possibly see my other accounts, though they probably could not. I entered the info manually on all of mine and it worked fine.
Reply With Quote
  #17  
Old 4 Weeks Ago
Senior Member
 
Join Date: Nov 2019
Posts: 80
Thanks: 14
Thanked 12 Times in 11 Posts
Activity: 16%
Longevity: 17%
iTrader: (0)
Default Re: Different name on Bank and ebay for managed approvec

Quote:
Originally Posted by HurricaneHuntr View Post
personal. don't mess with business. So far no issues
You still going strong with personal ebay accounts? I'm wondering if personal Ebay account keeping it under the stealth information instead of converting to business might be a better idea. I'm just curious to know how this works when tax time comes around and ebay starts issuing docs to the IRS
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
Ebay suspension - Managed payments bank account golddebiter eBay Suspensions 8 11-17-2021 07:08 AM
Can ebay see your bank acc name for managed pay despite not asking for it? wajamafaja Bank Accounts 2 06-07-2021 01:23 PM
Ebay EU accounts, Managed Payments, Docs, Bank Katrina eBay Managed Payments 17 05-20-2021 04:15 PM
Used ebay managed payment's and got paid everyday in bank account Zee0011 eBay Managed Payments 11 04-16-2021 09:03 AM


Aspkin Group

All times are GMT -5. The time now is 02:34 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 - 2022, 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