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-   US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)
-   -   MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed (https://www.aspkin.com/forums/us-managed-payments/144180-mportant-notice-ebay-managed-payments-your-action-needed.html)

yauafotoz 07-22-2021 06:54 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Christianm (Post 1163786)
anyone have news either way after docs uploaded?

after 20days uploaded, and still wait :surrender:

13obby 07-22-2021 07:24 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Christianm (Post 1163786)
anyone have news either way after docs uploaded?

Nothing what so ever still on the boat absolutely ridiculous.

Christianm 07-22-2021 08:47 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
we sent 4 12 days ago, anyone have theres even suspended or total silence regardless .

13obby 07-22-2021 09:01 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Christianm (Post 1163808)
we sent 4 12 days ago, anyone have theres even suspended or total silence regardless .

It’s amazing on how they can do this so annoyed at the moment I’ve got 2 accounts with this now both with Anna bank I’ve gone past the 10k mark now and the other on 3k

Christianm 07-22-2021 09:03 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
ive not seen it so long they must have 1000s to go through can be only reason

13obby 07-22-2021 10:13 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Christianm (Post 1163810)
ive not seen it so long they must have 1000s to go through can be only reason

I think your right someone else said that an all however there still a bunch of twats like I said before they should of verified everything properly at the time of signing up

Christianm 07-22-2021 10:34 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Rather know one way or the other this why we changing all the others out prior to any blocks.Ill also change the bank on the ones with suspensions of MP to high st before sending documents to see if that also gets a response.

e2free 07-22-2021 08:00 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Ebay compliance team crazy busy these days I beleive they can't handle the requests

pisports 07-25-2021 05:25 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1163809)
It’s amazing on how they can do this so annoyed at the moment I’ve got 2 accounts with this now both with Anna bank I’ve gone past the 10k mark now and the other on 3k

Have you uploaded what they wanted and got the MP unlocked suceesfully?

13obby 07-25-2021 06:55 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by pisports (Post 1164120)
Have you uploaded what they wanted and got the MP unlocked suceesfully?

The accounts they’ve requested this on are real and are not selling any VeRo items so yes I’ve submitted docs but not heard nothing back nor have been reinstated.

murdered_by_ebay 07-25-2021 08:52 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1164129)
The accounts they’ve requested this on are real and are not selling any VeRo items so yes I’ve submitted docs but not heard nothing back nor have been reinstated.

there are probably tens of thousands , if not hundreds of thousands such accounts so that probably they will need months to process everything

13obby 07-25-2021 09:24 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1164140)
there are probably tens of thousands , if not hundreds of thousands such accounts so that probably they will need months to process everything

I think your right but I find thats very unfair that a seller should have to wait months to have there account verified when eBay should of done this in the first place as part of there registration process for Managed Payments.

yauafotoz 07-26-2021 06:57 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
24 days since the document was uploaded.
I got these responses after many contact with ebay care.
they apologized for the long time I had to wait and asked me continue to wait without any positive announcements.

13obby 07-26-2021 07:25 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by yauafotoz (Post 1164262)
24 days since the document was uploaded.
I got these responses after many contact with ebay care.
they apologized for the long time I had to wait and asked me continue to wait without any positive announcements.

Laughable! Absolutely ridiculous my blood boils when I hears things like that.

Christianm 07-26-2021 12:16 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Snowed under got to be

e2free 07-28-2021 11:54 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
I have been waiting for 1 of account which was initially passed MP after uploading ID but out of blue they asked again and restricted the account its been nearly 4 weeks

murdered_by_ebay 07-28-2021 12:43 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by e2free (Post 1164535)
I have been waiting for 1 of account which was initially passed MP after uploading ID but out of blue they asked again and restricted the account its been nearly 4 weeks

what was the exact request?

e2free 07-28-2021 01:59 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Same as this MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
Then in the email they asked to upload ID and bank statement, its uk account but documents page taking to ebay usa page
Contacted many times no luck many of agent said they email the compliance team and no reply at all

murdered_by_ebay 07-28-2021 02:12 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by e2free (Post 1164549)
Same as this MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
Then in the email they asked to upload ID and bank statement, its uk account but documents page taking to ebay usa page
Contacted many times no luck many of agent said they email the compliance team and no reply at all

it looks like these emails were sent to everyone using virtual bank accounts regardless of previous verification

13obby 07-28-2021 02:47 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1164550)
it looks like these emails were sent to everyone using virtual bank accounts regardless of previous verification

I think not because I have another 2 accounts with Anna linked to them and they just working fine unless there in eBay’s pipe line and they’ll be put on hold soon.

murdered_by_ebay 07-28-2021 03:21 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1164553)
I think not because I have another 2 accounts with Anna linked to them and they just working fine unless there in eBay’s pipe line and they’ll be put on hold soon.

from what I know it is all connected to the banks in some way and all these banks provide virtual accounts to international customers. I am surprised ANNA got this as well , it could be connected to railsbank

13obby 07-28-2021 03:45 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1164555)
from what I know it is all connected to the banks in some way and all these banks provide virtual accounts to international customers. I am surprised ANNA got this as well , it could be connected to railsbank

Yes I must say it’s peculiar and frustrating something is definitely not right or takeaway eBay seem to think something is not right.

murdered_by_ebay 07-28-2021 04:00 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1164556)
Yes I must say it’s peculiar and frustrating something is definitely not right or takeaway eBay seem to think something is not right.

my best guess is that they suspended a lot of accounts in the last year or so and analyzed which banks were used by suspended accounts disproportionately and then blocked all other accounts using the same providers. and ANNA could have become a problem because of the other customers of railsbank

13obby 07-28-2021 04:12 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
May be but it just doesn’t make any sense

Quote:

Originally Posted by murdered_by_ebay (Post 1164557)
my best guess is that they suspended a lot of accounts in the last year or so and analyzed which banks were used by suspended accounts disproportionately and then blocked all other accounts using the same providers. and ANNA could have become a problem because of the other customers of railsbank


ebaysniper 07-30-2021 06:24 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
I am wondering if Anna can offer bank details in quantities.

Christianm 07-30-2021 08:57 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Its 19 days or so now getting looked at, 1 reinstated 1 suspended third party bank.

ebaysniper 07-31-2021 01:31 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Christianm (Post 1164700)
Its 19 days or so now getting looked at, 1 reinstated 1 suspended third party bank.

Congrats you got one restored!

Christianm 07-31-2021 05:20 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by ebaysniper (Post 1164746)
Congrats you got one restored!

Thankyou have commissioned a statue for the garden

rsot 07-31-2021 05:37 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Christianm (Post 1164700)
Its 19 days or so now getting looked at, 1 reinstated 1 suspended third party bank.

Congrats are in order :thumb:

stealthnorris 07-31-2021 08:26 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Can eBay see what Bank Institution was used when you add a bank?

stealthnorris 07-31-2021 08:39 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Also, does anyone have any luck using Federal Savings Bank and not getting the

"IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed"

Message?

yauafotoz 08-02-2021 03:33 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Christianm (Post 1164700)
Its 19 days or so now getting looked at, 1 reinstated 1 suspended third party bank.

can you post a picture of the account you restore it successfully?
i have been waiting for more than 1 month, and still haven't got any info from ebay.

yauafotoz 08-08-2021 10:56 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
After 1 month, my account was blocked lol

13obby 08-08-2021 11:16 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by yauafotoz (Post 1165613)
After 1 month, my account was blocked lol

Was your account stealth?

Isaac 08-10-2021 02:41 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Any idea about getting eligible bank accounts (US/Uk) in quantities?

murdered_by_ebay 08-10-2021 03:29 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Isaac (Post 1165814)
Any idea about getting eligible bank accounts (US/Uk) in quantities?

this is a residence issue , ebay probably blocked payoneer and some others because they provided virtual accounts to non-residents.

local banks would only open accounts for residents. in the UK for example you need to be resident , have an address , credit history and residence permit if you are not a citizen. in the US probably the same additionally with SSN

the chances in the EU are much better because there are many banks in various EU countries that open accounts with online verification. Most sellers using stealth and real accounts open up in the EU for this very reason as UK/USA bank accounts are out of reach for people not living in these countries

Isaac 08-19-2021 12:59 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Has anyone got a payout from a suspended eBay account with the "payout block" mentioned in this thread?
To clarify, some of my suspended accounts got "IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed" notice, which placed a payout block on the account. So there is Suspension+Payout block on these accounts. It's been over 85 days now from suspension date and the funds still have not been released to the bank.

13obby 08-19-2021 01:15 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Isaac (Post 1166836)
Has anyone got a payout from a suspended eBay account with the "payout block" mentioned in this thread?
To clarify, some of my suspended accounts got "IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed" notice, which placed a payout block on the account. So there is Suspension+Payout block on these accounts. It's been over 85 days now from suspension date and the funds still have not been released to the bank.


On stealth accounts no but on real accounts yes it’s been removed after a month, it’s compliance verification.

murdered_by_ebay 08-19-2021 08:10 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1166837)
On stealth accounts no but on real accounts yes it’s been removed after a month, it’s compliance verification.

are your both accounts with ANNA connected to them fully reinstated?

13obby 08-19-2021 08:22 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1166890)
are your both accounts with ANNA connected to them fully reinstated?

Yes both were connected with Anna and banks have now been changed to high street banks


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