Payment processors holding funds : insights

[Vizier]

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

 

[Vizier]

If you guys have any good tactics share them for the benefit of all as johnnydoe said.

 

[Marty McFly]

If your business is legit and you present the right documents you don’t have problems. Maybe some extra dd here and there.

 

[Vizier]

If your business is legit and you present the right documents you don’t have problems. Maybe some extra dd here and there.

People are having problems even with legit all clean documents.

 

[Marty McFly]

People are having problems even with legit all clean documents.

Most of the times it’s because they don’t know how to present them or even what.