Payment processors holding funds : insights

Jun 11, 2025
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EU
Hello

Payments getaways like Stripe, or Shopify (stripe disguised) hold funds for any reason.

Share insights to prevent, minimize, or tactics to release it.

What I know :

• 90 day Good warm-up is important.
• Low CB is highly recommended under 0.8%
• Business accounts as a Backups for minimize the loss.

Regards
 
  • Like
Reactions: Justit
If you guys have any good tactics share them for the benefit of all as johnnydoe said.
 
If your business is legit and you present the right documents you don’t have problems. Maybe some extra dd here and there.
 

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