
Stripe
Stripe can suspend accounts based on fraud risk assessment
Their fraud detection uses automated systems. If Stripe believes your activity may increase fraud rates, they can immediately suspend your account while investigating.
Stripe can establish reserves on high-risk accounts
High-risk business? Stripe may hold a percentage of your revenue in reserve. Your money, their custody, their assessment of when to release it.
Stripe processes transaction data for fraud prevention and compliance
Every payment you process is analyzed for fraud, compliance, and security. Data flows to banks, payment networks, and fraud prevention partners.
Stripe can terminate accounts at their discretion
Stripe reserves the right to terminate the agreement or close accounts at any time, with notice as required by law.
Chargebacks result in immediate account holds
Customer disputes a charge? Stripe freezes your account first and asks questions later. Guilty until proven innocent!

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