Do Ebay check Bank age and balance

[Jovani Abernathy]

Hi, do Ebay check the provided bank and card account age, balance and/or transaction history in order to contribute to seller risk scores?

Is this even possible for them to do?

Thanks

 

[Vivianne]

No. EBay can not do this. The only way they can this in the uk is with a credit check.
Other places I am not sure about.

 

[Willard Robel]

ebay dost not check bank account details, however, they do flag certain banks to be higher in risk than the other banks. Normally these higher risk banks are the online only banks.

 

[Tremaine Miller]

No they don't. They just don't trust some banks so they flag them.

 

[Cleo Stokes]

Ebay cant check the bank age. They dont have an access to this information.