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Shut down?
Shut down, frozen or declined? Start here.
Start with the reason in writing and your records. Do not open a new company to hide the closure.
We place payment processing, business banking and crypto rails for high-growth, complex businesses with institutions that take the industry, then watch the chargeback ratios, reserves and reviews that get accounts closed, with more than one rail so one bank's no doesn't stop the business. Approval is never guaranteed.
- Funds frozenPayouts stopped. Get the reason in writing and download the records.
- Merchant account terminatedThe account ended. Disclose it. Don't open a new entity to hide it.
- Bank account closedAsk why, and where the remaining balance goes.
- Processor shut you downThat account stopped. The business can still be placed elsewhere.
- Stripe closed youRead what Stripe's own materials say before you do anything else.
- On the MATCH listA listing is serious. The guide explains what Mastercard's program allows.
- Reserve heldA reserve is your money, held. The contract says when it comes back.
- Chargebacks too highBanks act before you hit a network line. Know which ratio they use.
Approval is never guaranteed. The next bank makes its own call.
Pick the line that matches what happened. Stripe, MATCH, reserves, and chargeback ratios already have sourced guides. The four new problem pages are in review and are not indexed yet.