Stripe payment issues.
Humble opinion.
How do I avoid this from happening with Stripe?
After accepting few transactions, this message comes up, as seen in the below stripes message.
Any humble opinion to avoid this. Cheers
Hi ,
Our systems recently identified charges that appear to be unauthorized by the customer, meaning that the owner of the card or bank account did not consent to these payments. This unfortunately means that we will no longer be able to accept payments for ............
Refunds on card payments will be issued in 5–7 business days, although they may take longer to appear on the cardholder's statement. Please refer to your dashboard for a list of the charges to be refunded[1].
We're sorry that we won't be able to offer you service going forward, but our restrictions here are firm. If you believe that we've made a mistake, we'd like to remedy the situation as quickly as possible
Hello, in this case, I would recommend you directly address the support of this payment system if you have seen this message in order to figure out this situation. From my own experience even when I was at college as a student and I had some hardships with studying I used assistance via payment systems from the company https://topwritingservice.com/paypal-essay/ which I was told by my friend I had only positive experiences. So what is the point, in case you have some troubles try to figure them out
This often occurs when fraudsters interfere with it. Therefore, it is worth protecting yourself and your finances. I suggest you take a look at the website https://covery.ai/products/kyc/ and find out how this company helps protect all transactions from money laundering. Also, this company will help to check all users of your site and ensure non-interference.
It happens in almost all major payment gateway after they detected a fraud pattern for one particular card. This is not a real-time detection because they can only realize it after multiple attempts.
You can consider to sign up for 3rd party fraud prevention module like FraudLabs Pro https://www.fraudlabspro.com which has its own network to detect the fraud patterns. It will help you to reduce the fraud and chargeback.
Stripe has a list of recommendations for reducing fraudulent transactions, chief among them: requesting the full name and billing address associated to the card user during check-out. Fraudsters usually do not have all that information.
It depends on why this is happening. What did your conversation with Stripe support say?