Bank account receiving payouts before verification - 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 10-26-2021
Senior Member
 
Join Date: Aug 2018
Posts: 367
Thanks: 8
Thanked 54 Times in 47 Posts
Activity: 38%
Longevity: 33%
iTrader: (0)
Default Bank account receiving payouts before verification

Anyone else seen this? Existing genuine MP account recently changed bank account. Requested microdeposits but never arrived in new bank account, now getting payouts anyway.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-26-2021
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5%
Longevity: 49%
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: Bank account receiving payouts before verification

It's common. Most of us with US accounts never saw or had to confirm micro deposits. It seems like they are using micro deposits as a fallback method.
__________________
____________
_______
___
Reply With Quote
  #3  
Old 10-26-2021
Senior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 367
Thanks: 8
Thanked 54 Times in 47 Posts
Activity: 38%
Longevity: 33%
iTrader: (0)
Default Re: Bank account receiving payouts before verification

But here's the clincher - it has the red verify message at the top saying enter microdeposit amounts but it is still sending payouts. A glitch?
Reply With Quote
  #4  
Old 10-26-2021
Senior Member
 
Join Date: Sep 2017
Posts: 3,205
Thanks: 955
Thanked 779 Times in 596 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Bank account receiving payouts before verification

I never received any sort of confirmation/emails about getting accepted into managed payments, or banking, or anything. Started selling the same day I entered the information, and receiving payouts in the bank 2 days later. I also did the login method for the bank, because the best I can remember it mentioned future verification if I did micro-deposits.

I guess if I go too fast, they'll slow me down.

EDIT: I now see that you CHANGED your bank account info, so what I said is irrelevant. :(

Last edited by ebaystealth1974; 10-26-2021 at 01:48 PM.
Reply With Quote
  #5  
Old 10-27-2021
Senior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 367
Thanks: 8
Thanked 54 Times in 47 Posts
Activity: 38%
Longevity: 33%
iTrader: (0)
Default Re: Bank account receiving payouts before verification

UPDATE: Today got this email:

Hello,

Your payouts have been temporarily placed on hold while we review some details. Please allow up to 5 days for this review to take place.

You'll be notified if we need further information. If there are no further concerns, your payouts will be unblocked.

This temporary block will not impact your regular operations (listings/selling).
Thanks,
eBay


Got this on another account before, just waiting it out and plan to take it easy.
Reply With Quote
  #6  
Old 10-28-2021
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5%
Longevity: 49%
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: Bank account receiving payouts before verification

Strange. I'm guessing your change of bank account probably triggered this?
__________________
____________
_______
___
Reply With Quote
  #7  
Old 10-28-2021
Senior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 367
Thanks: 8
Thanked 54 Times in 47 Posts
Activity: 38%
Longevity: 33%
iTrader: (0)
Default Re: Bank account receiving payouts before verification

My thoughts exactly. Had it before on another account and it went away on its own. Ironically on this same account today i am now able to promote listings as well. Also had the microdeposits arrive yesterday and confirmed with no issue.
Reply With Quote
  #8  
Old 11-03-2021
Junior Member
 
Join Date: May 2016
Posts: 23
Thanks: 9
Thanked 10 Times in 8 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: Bank account receiving payouts before verification

Quote:
Originally Posted by Automasters View Post
UPDATE: Today got this email:

Hello,

Your payouts have been temporarily placed on hold while we review some details. Please allow up to 5 days for this review to take place.

You'll be notified if we need further information. If there are no further concerns, your payouts will be unblocked.

This temporary block will not impact your regular operations (listings/selling).
Thanks,
eBay


Got this on another account before, just waiting it out and plan to take it easy.
I have 2 stealth accounts received this email, I did nothing, and after 6 days payout is working without any email from Ebay.
Reply With Quote
  #9  
Old 11-03-2021
Senior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 367
Thanks: 8
Thanked 54 Times in 47 Posts
Activity: 38%
Longevity: 33%
iTrader: (0)
Default Re: Bank account receiving payouts before verification

Update: this account is now sending payouts and the message has disappeared.
Reply With Quote
  #10  
Old 11-03-2021
Senior Member
 
Join Date: Sep 2017
Posts: 3,205
Thanks: 955
Thanked 779 Times in 596 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Bank account receiving payouts before verification

Quote:
Originally Posted by Automasters View Post
Update: this account is now sending payouts and the message has disappeared.
Great news!!!!
Reply With Quote
Reply




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
Can't change a bank account for payouts dawsonsgeek eBay Discussion! 1 02-05-2021 06:00 AM
UK Account/another country bank for payouts Good Morning General Platform Discussions 1 09-23-2020 10:24 PM
UK shopify account,another country bank for payouts Good Morning General Platform Discussions 1 08-13-2020 02:08 PM
Will CoinGate payouts work with mismatched bank names? UKGiftWarranty CryptoCurrency 2 07-18-2017 06:14 PM


Aspkin Group

All times are GMT -5. The time now is 05:48 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 - 2024, 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