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How do i prevent getting banned/closed on stripe?

by FastmOcean - 24 December, 2023 - 07:32 PM
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#1
I had a good running site, 500$+ in 2 days, 25 orders, 0 chargebacks.

Suddenly i received an email from stripe  saying they need to close my account, and that they will hold all the funds.

wtf should i do next time i make a shop?
This post is by a banned member (Klassified) - Unhide
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#2
Probably make all the verification steps, and check the fraud score of your IP adress.
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This post is by a banned member (FastmOcean) - Unhide
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#3
(24 December, 2023 - 07:35 PM)Klassified Wrote: Show More
Probably make all the verification steps, and check the fraud score of your IP adress.

10 fraud score, and i did all verify step, even did id and shit, they legit sent automated shit when trying to get support
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#4
(24 December, 2023 - 11:46 PM)FastmOcean Wrote: Show More
(24 December, 2023 - 07:35 PM)Klassified Wrote: Show More
Probably make all the verification steps, and check the fraud score of your IP adress.

10 fraud score, and i did all verify step, even did id and shit, they legit sent automated shit when trying to get support

Maybe try another payment processors
[Image: ai1.gif]

[Image: 00f6ee-2.png]
This post is by a banned member (FastmOcean) - Unhide
340
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3 Years of service
#5
(24 December, 2023 - 11:52 PM)Klassified Wrote: Show More
(24 December, 2023 - 11:46 PM)FastmOcean Wrote: Show More
(24 December, 2023 - 07:35 PM)Klassified Wrote: Show More
Probably make all the verification steps, and check the fraud score of your IP adress.

10 fraud score, and i did all verify step, even did id and shit, they legit sent automated shit when trying to get support

Maybe try another payment processors

They all sadly ask for business tax id and register number and shit, i dont have that sadly
This post is by a banned member (Klassified) - Unhide
9.857
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#6
(25 December, 2023 - 12:00 AM)FastmOcean Wrote: Show More
(24 December, 2023 - 11:52 PM)Klassified Wrote: Show More
(24 December, 2023 - 11:46 PM)FastmOcean Wrote: Show More
10 fraud score, and i did all verify step, even did id and shit, they legit sent automated shit when trying to get support

Maybe try another payment processors

They all sadly ask for business tax id and register number and shit, i dont have that sadly

Fuck IRS, they always hunt "bad" people
[Image: ai1.gif]

[Image: 00f6ee-2.png]

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