If you're running a legitimate business, with a loss like this, can you even afford to advertise to current and future customers that your banking services provider investigated you and concluded your business is fraudulent, that you're facing a giant financial loss, a freeze affecting customer-facing services such as payments and refunds, and you might go under soon?

Companies in distress due to mistreatment by a financial services provider should be able to get the support they need without having to face the additional problems of a permanent stain on their public reputation that may not be their fault at all.