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Shopify Account Banned — payment processor classified me high-risk

Started by throwaway_renter_NY · Oct 1, 2025 · 317 views · 2 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
TR
throwaway_renter_NY OP

Looking for advice on a legal issue. Here's what happened.

payment processor classified me high-risk. I've been dealing with this for about 15 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $19,072. I have tried contacting their legal department 5 times with no resolution.

Do I have a strong case? What should my next steps be?

AF
asking_for_friend_trader_IL

I work in this industry and unfortunately this is very common. The good news is that when people actually push back with legal representation, companies usually settle.

SA
seeking_advice_tenant_2024

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

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