This sounds too bizarre to be easily believable, two different risk teams freezing your account within 24 hours?
Is there any way you could supply some proof of their behaviour?
Is there any way you could supply some proof of their behaviour?
After 1 minute of searching, I found this example of an account which was deactivated, reactivated, and then deactivated again. Then poster doesn't specify that it was within 24 hours, but it seems like it may have been the same week: https://news.ycombinator.com/item?id=32854528
It doesn't seem like the OP's business falls into that category.
> This is more a function of the fact that I don't want my business to be identifiable from this post than that it's a sketchy business. You'll have to take my word for it, but it's exceedingly benign.
I think Stripe is well within their rights to do all the due diligence they feel they need to do; I just wish they had done it before we signed a contract and started taking payments, and it does feel like we dodged a bullet by not agreeing to the Minimum Fee Commitment.