Stripe Account Banned — bank won't reverse wire transfer

Has anyone dealt with something like this? I'm not sure what my options are.

bank won't reverse wire transfer. I've been dealing with this for about 2 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $13,084. I have tried contacting their legal department 6 times with no resolution.

What's the typical outcome in situations like this?

I practice in this area. Here's my take on the legal issues.

This is a common situation and the law is fairly clear. Under Regulation E, an unauthorized electronic fund transfer.

The practical consideration here is cost vs. potential recovery. For disputes under $10K, small claims court is often the best route.

Been there. Here's what I learned.

I ended up escalating to a supervisor/manager, which cost about $1-3 but saved me a lot more in the long run.

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.