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This sounds like an AML or OFAC issue. I’d guess this has nothing to do with Stripe. AML laws in the US prohibit the financial institution from giving the cust
by elliekelly 7y ago
This sounds like an AML or OFAC issue. I’d guess this has nothing to do with Stripe. AML laws in the US prohibit the financial institution from giving the customer basically any information about the reason for the hold.
This leads to (understandably) frustrated customers.