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Has anyone else had their managed payments restricted and asked to provide an ID and bank statement?

Has anyone else had their managed payments restricted and asked to provide an ID and bank statement? I've been on managed payments for month and suddenly it is now restricted and I'm being asked to provide a gov't ID and bank statement. I was told this is a periodic check. Has anyone else had to do this? How long did it take to get your account restored? 

Message 1 of 5
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Re: Has anyone else had their managed payments restricted and asked to provide an ID and bank statem

Double check that the message is in your eBay, not just an email.

You may have accidentally transposed some information and they need to verify it.

eBay name and check account name must be exact: John P Smith / John Smith will cause a problem, maybe a typo on your SSN or your account/routing numbers will also be an issue.

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I have been imported from Australia and this is my posting ID
Message 2 of 5
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Re: Has anyone else had their managed payments restricted and asked to provide an ID and bank statem

Sorry, missed your actual question, Yes I was asked to re-verify after about 6 months and all was well.

 

Have you ever received a payment while in MP ?

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I have been imported from Australia and this is my posting ID
Message 3 of 5
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Re: Has anyone else had their managed payments restricted and asked to provide an ID and bank statem

Yes, I've been on MP for 12 months now and received dozens of payments. I received a payment about 5 days ago and then I was hit with the restriction.

Message 4 of 5
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Re: Has anyone else had their managed payments restricted and asked to provide an ID and bank statem

It is likely they just ran into an issue.  The slightest difference in your name on Ebay and the name on your bank account can cause this.  Even one character.  Or your address.

 

Read through this as it will tell you the do's and don'ts.

 

https://community.ebay.com/t5/Payments-Resources/Have-questions-about-payments-Check-out-this-post-f...


mam98031  â€¢  Volunteer Community Member  â€¢  Buyer/Seller since 1999
Message 5 of 5
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