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A card test wouldn't trigger your account getting closed. It would trigger someone possibly looking at your account, however. I'm guessing you're breaking a ru
by xyzzy_plugh 4y ago
A card test wouldn't trigger your account getting closed. It would trigger someone possibly looking at your account, however.
I'm guessing you're breaking a rule and their banking partner is unhappy with whatever business you're in. If that's the case, then Stripe's hands are tied and your fate is sealed.
> but the account was still closed and Stripe is about to make a mandatory refund of all funds in the account (including the actual purchase price of the product).
I'm no expert but this sounds like a claw back, or some liability shit. A good reason to not keep money in your receiving account. How big are your transactions? Refunding everything going back how long?
You've painted only a small part of the picture. Without more, I'm not convinced this is good faith. I've seen too many shady businesses pull the same tactics.