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I get the concern, but a lot of credit card processors will review accounts. As part of a more traditional credit card processing account you provide your average transaction and a max transaction along with bank statements for underwriting. You should reach out to Stripe and let them know your concern. Stripe and Banks work similar in the US that transactions can be held and it's normal due to Know Your Customer.

Past HN comments on Stripe the person never really said what they were selling, which is also a huge part of processing credit cards as the sponsor bank also signs off on the products that are sold as well, not just Stripe.


erikpukinskis
Yes, reviewing accounts for fraud is absolutely standard and no cause for concern in and of itself.
stop50
Its a legal requirement. Banks loose their license if they don't use KYC

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