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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   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)

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?


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