I run a platform which has many connected Stripe accounts. Collectively they’ve now transacted over $10M through the platform with very peaky seasonal patterns. I’ve seen many accounts get flagged, I’ve never ever seen one get “nuked”. They may ask for additional verification. Rarely they may place a 30 day hold on some portion of your funds. If these things happen and you feel they’re unjustified, talk to someone about it. It’s a decision that can be changed or reversed like any other. Explain the situation and demonstrate why you aren’t a risk. They’ll listen.
If you’re worried about being flagged, talk to them about your expected increase in volume _now_.
If you’re worried about being flagged, talk to them about your expected increase in volume _now_.