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I used to work in payments. There's a lot of info that the poster is willfully not posting, so I believe it's probably something to do with her business, or som
by ping_pong 7y ago
I used to work in payments. There's a lot of info that the poster is willfully not posting, so I believe it's probably something to do with her business, or something she did to trigger the fraud alert. For example, why did Stripe hold the funds instead of refunding the money back to the customers and cancelling all the transactions? There's a story to be told here and she conspicuously ignores this. There is a LOT more to this story than what the poster is reporting on so until more details are given, I think it's probably something the poster did that triggered fraud alerts.