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Wire Transfer Problem — Stripe holding $15K for 90 days

Started by asking_for_friend_creator_2025 · Nov 10, 2023 · 1,764 views · 1 reply
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
AF
asking_for_friend_creator_2025 OP

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

Stripe holding $15K for 90 days. I've been dealing with this for about 16 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $27,749. I have tried contacting customer support 4 times with no resolution.

Should I hire a lawyer for this or try to handle it myself?

TL
Mod_TermsLaw Moderator

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 the EFTA, timely disputed.

One important thing — there are strict deadlines for filing these claims. Don't wait too long.

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