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Comment by yawpitch

You were asked for bank statements and you gave them not-a-bank statements from another online payment processor… from Stripe’s POV you look like a reasonable approximation of a money launderer.

A legitimate business should be able to provide statements from a legitimate bank on request. Assuming you are legitimate and your Payoneer account ultimately ties to an actual bank, appeal to Stripe with that extra data and plead overwork fatigue.

parent yawpitch 2 years ago

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