payment processor classified me high-risk situation

I publish illustrative scenarios prepared by my practice. All participants and conversations are fictional. The fictional posts are not posts by real users, accounts of client experiences, or reports of actual results.

Illustrative scenario prepared by my practice.

For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.

Hypothetical question

I'm dealing with a situation and need some guidance.

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 $16,381. I have tried contacting customer support 9 times with no resolution.

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

Illustrative response

NAL, but from what I've read, you should check your state's specific laws. Of course the details matter a lot here.

Illustrative response

Important to note: statutes of limitations vary by state. In California it's generally 4 years for written contracts and 2 years for oral contracts. Don't wait too long to take action or you might be time-barred.

payment processor classified me high-risk situation

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