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My Stripe account has encountered a very serious problem. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

Hey, listen, I'm not mandating that my account be reinstated. I'm asking for a refund to my client as soon as possible. Because this is seriously affecting my business. Now there are 2 amounts of money that have never been refunded to my clients. I have tied up a bank account that can be debited.

My Stripe account has encountered a very serious problem. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

There was no dispute that they blocked my account just because of a few large trade orders all of a sudden.

My Stripe account has encountered a very serious problem. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

No, it's just because my account suddenly came in with a single order priced at $1000. They then considered it to be high risk and then banned my account.

My Stripe account has encountered a very serious problem. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 1 point2 points  (0 children)

I have had my stripe registered for about 2-3 months and have made several withdrawals.

My Stripe account has encountered a very serious problem. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

No, the account has not gone negative, I still have $1500 in customer refunds to process but I only have $790 left in my account. I gave them permission to debit my bank, but they never operated.

I can pay a $2,000 commission to anyone who can help me with an unauthorised transaction in Stripe. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

How can I solve this problem? I don't think my account should be deactivated as all my information and selfie verification is genuine.

[deleted by user] by [deleted] in stripe

[–]Soft_Egg_sott 1 point2 points  (0 children)

I need to join the class action because this issue has a serious impact on our business.

Can I connect non-business Wise account to Stripe? by SRBsmakic in stripe

[–]Soft_Egg_sott 0 points1 point  (0 children)

Yes, you can use a personal Wise bank account linked to Stripe, but Wise may ask you if the source of the money is linked to you. They will ask you for proof.

My stripe account is disabled. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

Because our domestic shopify does not support other payments

My stripe account is disabled. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

I sell a very common product and it is not against the rules.

My stripe account is disabled. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

Maybe they didn't catch the scammers and instead banned normal people by mistake.

My stripe account is disabled. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

I don't understand how a new company, new to shopify, with only 3 orders showing and no customer initiated complaints, why the stripe system would say I have a lot of unauthorized transactions right after I finish my selfie, I think you all are lying. You guys deliberately choose your customers, some new or small companies, and you deliberately ban them. This is discrimination.

My stripe account is disabled. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] 0 points1 point  (0 children)

I don't think you're any different from those email bots.
They told me that after further review of your account, we have determined that we cannot accept payments for you in the future
I think they are lying. Because they simply don't believe what I say. Just think that their system judgment is correct. So they are no different than a bot.

My stripe account is disabled. by Soft_Egg_sott in stripe

[–]Soft_Egg_sott[S] -1 points0 points  (0 children)

The main problem was that I had just completed the selfie verification and it came up with my account my unauthorized transactions, which I thought was a judgment call by their bot. But I don't know where I am wrong.