Stripe is very likely regulated by the money transmission board of whichever state your business is in. Usually but not always it is a division underneath the

Stripe is very likely regulated by the money transmission board of whichever state your business is in. Usually but not always it is a division underneath the Department of State; for instance in Colorado I think it is this group: https://banking.colorado.gov/industry/money-transmitters https://banking.colorado.gov/industry/money-transmitters . If you don't feel that Stripe is treating you fairly, you should get the relevant agency involved... (EDIT to add: yes, you should get a lawyer involved also...)