MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed

[Isaac]

On June 23-rd many US MP accounts were required to provide an ID and a bank statement to validate verification process. Any ideas what might cause such behavior from eBay side? Unpaid funds on the balance were placed on hold until ID is submitted.

[rsot]

Need more details to discuss your idea OP - source of IP? phone number on account? Which bank? examples

[agent006140]

Originally Posted by Isaac

On June 23-rd many US MP accounts were required to provide an ID and a bank statement to validate verification process. Any ideas what might cause such behavior from eBay side? Unpaid funds on the balance were placed on hold until ID is submitted.

It wants to know the person behind the Ebay /MP account.

[murdered_by_ebay]

Originally Posted by Isaac

On June 23-rd many US MP accounts were required to provide an ID and a bank statement to validate verification process. Any ideas what might cause such behavior from eBay side? Unpaid funds on the balance were placed on hold until ID is submitted.

were these accounts registered with real details? did they have a valid name/address/DOB and SSN on file with ebay?

[slokor]

Need more info on the route you took when you enrolled in MP. Real or ⊗⊗⊗⊗ information?

[murdered_by_ebay]

I bet the accounts did not pass the online SSN verification

[Isaac]

Real ssn and DOB. I suppose mp will require id from everyone sooner or later.

[Gooogle]

Originally Posted by Isaac

Real ssn and DOB. I suppose mp will require id from everyone sooner or later.

How old are these accounts? What kind of monthly $ volume?

[murdered_by_ebay]

Originally Posted by Isaac

Real ssn and DOB. I suppose mp will require id from everyone sooner or later.

are these personal accounts? it sounds rather odd , there are lots of US sellers here who have been running volumes for many months without being asked for ID , I think there must be a problem in the personal details of these accounts

additionally ebay would not usually send a message asking to upload an ID as the only option to proceed but they send a message saying that the identity could not be verified and the details must be corrected. and if everything is correct they ask to upload an ID

did you receive this message saying that they could not verify? I think it is likely that the details on file are stealth or not complete

[sazilee]

Hi,do you have solve it?

[eaterparlor]

Originally Posted by Isaac

Real ssn and DOB. I suppose mp will require id from everyone sooner or later.

Does eBay care about the address on your ID? If it's a banned address?

[Jam918]

My Canadian account also received the same message,how long does it take to know the result after uploading the ID and bank statement?

[murdered_by_ebay]

Originally Posted by Jam918

My Canadian account also received the same message,how long does it take to know the result after uploading the ID and bank statement?

is it a stealth account?

[Jam918]

Originally Posted by murdered_by_ebay

is it a stealth account?

stealth account,but when register MP,change the account holder name to real person and add a real Canada bank account.Sold one item and get the payout successfully.

[rsot]

Originally Posted by Jam918

stealth account,but when register MP,change the account holder name to real person and add a real Canada bank account.Sold one item and get the payout successfully.

Assuming you have Canadian-based registered accounts?

[murdered_by_ebay]

Originally Posted by Jam918

stealth account,but when register MP,change the account holder name to real person and add a real Canada bank account.Sold one item and get the payout successfully.

sorry I don't understand , is it registered to real name , address and DOB?

you wrote stealth in the beginning but then wrote it was changed to real , it sounds like it is a personal ebay account registered with stealth details

[Michael888]

Originally Posted by Isaac

Real ssn and DOB. I suppose mp will require id from everyone sooner or later.

You are right. I guess you are not living in the USA, and using VPN. Have you uploaded the documents they asked? Do they work??

[rsot]

Originally Posted by Isaac

Real ssn and DOB. I suppose mp will require id from everyone sooner or later.

If you're using someone else's SSN, it's straight up illegal - just fyi

[murdered_by_ebay]

Originally Posted by rsot

If you're using someone else's SSN, it's straight up illegal - just fyi

I am sure this TO's accounts are stealth as well , it would be highly unlikely for someone for have many US accounts with completely genuine details of different people and be picked out for doc check while others with genuine details are not touched

[Isaac]

Originally Posted by Michael888

You are right. I guess you are not living in the USA, and using VPN. Have you uploaded the documents they asked? Do they work??

That is not about IP.

[Isaac]

Originally Posted by rsot

If you're using someone else's SSN, it's straight up illegal - just fyi

I admit it is illegal, but these laws are unenforceable mostly for non-US residents and eBay never reports such behavior for initiating prosecution.

[Michael888]

Originally Posted by Isaac

That is not about IP.

I wish I was wrong. But as we can see on this forum, only few people received that email. They are running accounts don’t match their country (if they are using correct flag). So I think real IP leaked cause this issue.