{ "source": "https://heldfunds.com/incidents/", "snapshot": "2026-10-20", "note": "Each case is the merchant’s own report, not a finding. Collected from public sources since 7 September 2026; not a survey. Counting rules: https://heldfunds.com/data/", "cases": [ { "id": "HF-2026-0001", "processor": "Paddle", "country": "Reported from Asia-Pacific", "businessType": "Bootstrapped software business", "amountUsd": 800, "onset": "July 2026", "statedHold": "6 months", "status": "held", "verification": "direct", "sourceUrl": null, "archiveUrl": null, "filed": "2026-09-07" }, { "id": "HF-2026-0002", "processor": "Stripe", "country": "Country not stated", "businessType": "Information-services startup", "amountUsd": 31829.65, "onset": "Not dated precisely; after the launch of a business the founder dates to June 2018", "statedHold": "90 days, then a further 90 days, then a further 30 days — 210 days in total", "status": "unknown", "verification": "published", "sourceUrl": "https://www.indiehackers.com/post/stripes-210-day-hold-practices-yes-you-read-that-right-a77dba9917", "archiveUrl": "https://web.archive.org/web/20251024124159/https://www.indiehackers.com/post/stripes-210-day-hold-practices-yes-you-read-that-right-a77dba9917", "filed": "2026-09-09" }, { "id": "HF-2026-0003", "processor": "Stripe", "country": "Country not stated", "businessType": "Marketplace platform built on Stripe Standard Connect", "amountUsd": 159000, "onset": "March 2022 or earlier; the post is dated 16 March 2022", "statedHold": "No period given; the merchant says they were told the balance would be used to refund customers", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=30706407", "archiveUrl": "https://web.archive.org/web/20220318011241/https://news.ycombinator.com/item?id=30706407", "filed": "2026-09-09" }, { "id": "HF-2026-0004", "processor": "Stripe", "country": "Country not stated", "businessType": "Graphic and web design services", "amountUsd": null, "onset": "October 2022", "statedHold": "120 days, given as \"elevated risk\"", "status": "unknown", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=33299222", "archiveUrl": "https://web.archive.org/web/20221024215024/https://news.ycombinator.com/item?id=33299222", "filed": "2026-09-09" }, { "id": "HF-2026-0005", "processor": "Stripe", "country": "Country not stated", "businessType": "Customer acquisition for other merchants, paid as a share of sales", "amountUsd": 92000, "onset": "October 2023; the merchant gives the closure date as 18 October", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=39642274", "archiveUrl": "https://web.archive.org/web/20240308161542/https://news.ycombinator.com/item?id=39642274", "filed": "2026-09-09" }, { "id": "HF-2026-0006", "processor": "Stripe", "country": "Country not stated", "businessType": "Stripe Standard Connect platform doing customer acquisition on a revenue share", "amountUsd": 800000, "onset": "Late 2024; the author’s two posts give the start as December 2024 and as November 2024", "statedHold": "No period stated", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=44521363", "archiveUrl": "https://web.archive.org/web/20250710153837/https://news.ycombinator.com/item?id=44521363", "filed": "2026-09-09" }, { "id": "HF-2026-0007", "processor": "PayPal", "country": "United States", "businessType": "Not stated in the complaint", "amountUsd": 480, "onset": "Not dated precisely — the complaint narrative has its calendar dates redacted by the CFPB before publication. The complaint itself was filed on 8 February 2026", "statedHold": "180 days", "status": "partial", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&date_received_min=2026-02-08&date_received_max=2026-02-08", "archiveUrl": "https://web.archive.org/web/20260909174904/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&date_received_min=2026-02-08&date_received_max=2026-02-08", "filed": "2026-09-10" }, { "id": "HF-2026-0008", "processor": "PayPal", "country": "United States (New York)", "businessType": "Not stated precisely; the complainant describes a chargeback rate and dispute history", "amountUsd": 1200, "onset": "Not dated precisely — calendar dates are redacted by the CFPB. The complainant says the account was \"recently\" limited; the complaint itself was filed on 3 July 2026", "statedHold": "180 days (\"a standard 180-day hold\")", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&date_received_min=2026-07-03&date_received_max=2026-07-03", "archiveUrl": "https://web.archive.org/web/20260909175119/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&date_received_min=2026-07-03&date_received_max=2026-07-03", "filed": "2026-09-10" }, { "id": "HF-2026-0009", "processor": "PayPal", "country": "United States", "businessType": "Not stated in the complaint", "amountUsd": 47, "onset": "Not dated precisely — calendar dates are redacted by the CFPB. The complainant says this was the first-ever transfer into a new account; the complaint was filed on 28 October 2025", "statedHold": "180 days (\"180-day extended hold\")", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&date_received_min=2025-10-28&date_received_max=2025-10-28", "archiveUrl": "https://web.archive.org/web/20260909175120/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&date_received_min=2025-10-28&date_received_max=2025-10-28", "filed": "2026-09-10" }, { "id": "HF-2026-0010", "processor": "PayPal", "country": "United States (South Carolina)", "businessType": "Personal account, private sale of a used camera", "amountUsd": 2800, "onset": "Not dated precisely — calendar dates are redacted by the CFPB. The complaint was filed on 16 June 2026", "statedHold": "Given inconsistently: PayPal quoted both 180 days and 120 days for the same hold", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&date_received_min=2026-06-16&date_received_max=2026-06-16", "archiveUrl": "https://web.archive.org/web/20260909175334/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&date_received_min=2026-06-16&date_received_max=2026-06-16", "filed": "2026-09-10" }, { "id": "HF-2026-0011", "processor": "Shopify Payments", "country": "United Kingdom", "businessType": "Custom jewellery brand", "amountUsd": null, "onset": "June 2026; they say the account had been processing through Shopify Payments since April 2026 and that the post, dated 5 June 2026, describes the current state", "statedHold": "Funds held until October 2026, which they count as four months away", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-disabled-after-1-fraudulent-chargeback-bank-ruled-in-our-favour-funds-held-until-october/631249/1", "archiveUrl": "https://web.archive.org/web/20260910174619/https://community.shopify.com/t/shopify-payments-disabled-after-1-fraudulent-chargeback-bank-ruled-in-our-favour-funds-held-until-october/631249", "filed": "2026-09-11" }, { "id": "HF-2026-0012", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online retail store; product type not stated", "amountUsd": null, "onset": "January 2026; the post is dated 12 January 2026", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-disabled-120-day-payout-hold-only-10-chargebacks-on-2-500-orders-0-4/583187/1", "archiveUrl": "https://web.archive.org/web/20260910174638/https://community.shopify.com/t/shopify-payments-disabled-120-day-payout-hold-only-10-chargebacks-on-2-500-orders-0-4/583187", "filed": "2026-09-11" }, { "id": "HF-2026-0013", "processor": "Shopify Payments", "country": "Country not stated; they say they ship from suppliers in China", "businessType": "Online retail store; product type not stated", "amountUsd": null, "onset": "October 2025; they give 19 September 2025 as the date of the warning email and 1 October 2025 as the date Shopify Payments was disabled", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-disabled/569026/1", "archiveUrl": "https://web.archive.org/web/20260910174800/https://community.shopify.com/t/shopify-payments-disabled/569026", "filed": "2026-09-11" }, { "id": "HF-2026-0014", "processor": "Shopify Payments", "country": "Country not stated; they posted the same account in French on two other threads", "businessType": "Online yoga classes", "amountUsd": 17000, "onset": "July 2024; they say the account had been pending verification since 23 July", "statedHold": "No period given; they say they were told they were no longer authorised to use the platform and were not told where the balance was", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-holding-all-funds-over-120-days-due-to-risk-of-chargeback/302391/10", "archiveUrl": "https://web.archive.org/web/20260910174818/https://community.shopify.com/t/shopify-holding-all-funds-over-120-days-due-to-risk-of-chargeback/302391", "filed": "2026-09-11" }, { "id": "HF-2026-0015", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online retail store; product type not stated", "amountUsd": 4800, "onset": "June and July 2024; they give 1 June 2024 as their first sale, 10 June 2024 as the day the payout was moved back out of the payout tab, and say by 4 July 2024 the account had been banned with a 120-day hold", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-holding-all-funds-over-120-days-due-to-risk-of-chargeback/302391/13", "archiveUrl": "https://web.archive.org/web/20260910174818/https://community.shopify.com/t/shopify-holding-all-funds-over-120-days-due-to-risk-of-chargeback/302391", "filed": "2026-09-11" }, { "id": "HF-2026-0016", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "Not dated directly; they say on 7 April 2024 that the funds had been held for 120 days, which places the start around December 2023", "statedHold": "120 days, with 4 April 2024 given as the deposit date", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-holding-all-funds-over-120-days-due-to-risk-of-chargeback/302391/4", "archiveUrl": "https://web.archive.org/web/20260910174818/https://community.shopify.com/t/shopify-holding-all-funds-over-120-days-due-to-risk-of-chargeback/302391", "filed": "2026-09-11" }, { "id": "HF-2026-0017", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Three online stores; product type not stated", "amountUsd": null, "onset": "Not dated directly; they say the 120-day hold had already run and that the reserve completion date they were given was 3 September 2024", "statedHold": "120 days, followed by a reserve with a completion date of 3 September 2024", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-holding-all-funds-over-120-days-due-to-risk-of-chargeback/302391/14", "archiveUrl": "https://web.archive.org/web/20260910174818/https://community.shopify.com/t/shopify-holding-all-funds-over-120-days-due-to-risk-of-chargeback/302391", "filed": "2026-09-11" }, { "id": "HF-2026-0018", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online retail store; product type not stated", "amountUsd": null, "onset": "Not dated directly; they say on 13 March 2024 that the 120 days had passed that day, which places the start around November 2023", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-dont-relase-funds-after-120-days/304950/1", "archiveUrl": "https://web.archive.org/web/20260910174839/https://community.shopify.com/t/shopify-payments-dont-relase-funds-after-120-days/304950", "filed": "2026-09-11" }, { "id": "HF-2026-0019", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "November 2023; they say their account was closed down that month", "statedHold": "120 days, which they say expired on 29 March 2024", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-dont-relase-funds-after-120-days/304950/4", "archiveUrl": "https://web.archive.org/web/20260910174839/https://community.shopify.com/t/shopify-payments-dont-relase-funds-after-120-days/304950", "filed": "2026-09-11" }, { "id": "HF-2026-0020", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "Not dated directly; they say on 26 April 2024 that it had been a little over 125 days, which places the start around late December 2023", "statedHold": "120 days, with 17 April 2024 given as the date they would be paid", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-dont-relase-funds-after-120-days/304950/8", "archiveUrl": "https://web.archive.org/web/20260910174839/https://community.shopify.com/t/shopify-payments-dont-relase-funds-after-120-days/304950", "filed": "2026-09-11" }, { "id": "HF-2026-0021", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online retail store; product type not stated", "amountUsd": null, "onset": "Not dated directly; they say on 26 April 2025 that the payout had been on hold for over 220 days, which places the start around September 2024", "statedHold": "No period given; the hold had run over 220 days by the time they posted", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payout-has-been-on-hold-for-over-220-days/411003/1", "archiveUrl": "https://web.archive.org/web/20260910175618/https://community.shopify.com/t/payout-has-been-on-hold-for-over-220-days/411003", "filed": "2026-09-11" }, { "id": "HF-2026-0022", "processor": "PayPal", "country": "United States (Washington)", "businessType": "Independent marketing consultant", "amountUsd": 9700, "onset": "Not dated precisely — the complaint narrative has its calendar dates and durations redacted by the CFPB before publication. The account was closed the same day the first invoice was paid; the complaint itself was filed on 2 July 2026", "statedHold": "A number of days the complainant says PayPal quoted; the figure itself is redacted in the published narrative", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Money%20was%20not%20available%20when%20promised&date_received_min=2026-07-02&date_received_max=2026-07-02", "archiveUrl": "https://web.archive.org/web/20260911175051/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Money%20was%20not%20available%20when%20promised&date_received_min=2026-07-02&date_received_max=2026-07-02", "filed": "2026-09-12" }, { "id": "HF-2026-0023", "processor": "PayPal", "country": "United States (Washington)", "businessType": "Private seller; a luxury watch sold through an online marketplace", "amountUsd": 21000, "onset": "Not dated precisely — calendar dates are redacted by the CFPB. The complaint was filed on 24 June 2026", "statedHold": "None given; the complainant describes the limitation on the account as permanent", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Money%20was%20not%20available%20when%20promised&date_received_min=2026-06-24&date_received_max=2026-06-24", "archiveUrl": "https://web.archive.org/web/20260911175014/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Money%20was%20not%20available%20when%20promised&date_received_min=2026-06-24&date_received_max=2026-06-24", "filed": "2026-09-12" }, { "id": "HF-2026-0024", "processor": "PayPal", "country": "United States (Texas)", "businessType": "Service-based small business", "amountUsd": 6100, "onset": "Not dated precisely — the dates of the review and the hold are redacted in the published narrative. The complaint was filed on 9 June 2026", "statedHold": "None. The complainant says PayPal gave no timeline for when the review would end or the funds would be released", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Money%20was%20not%20available%20when%20promised&date_received_min=2026-06-09&date_received_max=2026-06-09", "archiveUrl": "https://web.archive.org/web/20260911175027/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Money%20was%20not%20available%20when%20promised&date_received_min=2026-06-09&date_received_max=2026-06-09", "filed": "2026-09-12" }, { "id": "HF-2026-0025", "processor": "PayPal", "country": "United States (Georgia)", "businessType": "Independent construction contractor, paid for completed manual labour; the complaint was filed by the sender of the payment", "amountUsd": 6200, "onset": "Not dated precisely — the calendar dates in the narrative are redacted by the CFPB before publication. The complaint was filed on 6 June 2026", "statedHold": "21 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-06&date_received_max=2026-06-06", "archiveUrl": "https://web.archive.org/web/20260912175020/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-06&date_received_max=2026-06-06", "filed": "2026-09-13" }, { "id": "HF-2026-0026", "processor": "PayPal", "country": "United States (California)", "businessType": "Online seller buying stock from suppliers", "amountUsd": null, "onset": "Not dated precisely — the narrative gives no date. The complaint was filed on 30 June 2026", "statedHold": "21 days on sales above a $38,000 monthly threshold", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-30&date_received_max=2026-06-30", "archiveUrl": "https://web.archive.org/web/20260912175255/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-30&date_received_max=2026-06-30", "filed": "2026-09-13" }, { "id": "HF-2026-0027", "processor": "PayPal", "country": "United States (Texas)", "businessType": "Personal account holder", "amountUsd": 77, "onset": "Not dated precisely — the date of the limitation and the scheduled release date are both redacted in the published narrative. The complaint was filed on 28 June 2026", "statedHold": "180 days, with a scheduled release date the complainant says PayPal gave them", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-28&date_received_max=2026-06-28", "archiveUrl": "https://web.archive.org/web/20260912174905/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-28&date_received_max=2026-06-28", "filed": "2026-09-13" }, { "id": "HF-2026-0028", "processor": "PayPal", "country": "United States (Texas)", "businessType": "Individual invoicing another PayPal user", "amountUsd": 350, "onset": "Not dated precisely — every date in the narrative is redacted by the CFPB. The complaint was filed on 3 June 2026", "statedHold": "Up to 120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-03&date_received_max=2026-06-03", "archiveUrl": "https://web.archive.org/web/20260912175133/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-03&date_received_max=2026-06-03", "filed": "2026-09-13" }, { "id": "HF-2026-0029", "processor": "PayPal", "country": "United States (New York)", "businessType": "Personal account holder", "amountUsd": 500, "onset": "Not dated precisely — the date the limitation began is redacted in the published narrative. The complaint was filed on 2 June 2026", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-02&date_received_max=2026-06-02", "archiveUrl": "https://web.archive.org/web/20260912175145/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-02&date_received_max=2026-06-02", "filed": "2026-09-13" }, { "id": "HF-2026-0030", "processor": "PayPal", "country": "United States (Delaware)", "businessType": "Personal account holder", "amountUsd": 170, "onset": "Not dated precisely — the date of deactivation is redacted in the published narrative. The complaint was filed on 2 June 2026", "statedHold": "None. The complainant says they asked PayPal to confirm what hold timeline, if any, applies", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-02&date_received_max=2026-06-02", "archiveUrl": "https://web.archive.org/web/20260912175145/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-06-02&date_received_max=2026-06-02", "filed": "2026-09-13" }, { "id": "HF-2026-0031", "processor": "PayPal", "country": "United States (Maryland)", "businessType": "Private individual selling a personal item", "amountUsd": 960, "onset": "Not dated precisely — the dates are redacted in the published narrative. The complaint was filed on 1 May 2026", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-01&date_received_max=2026-05-01", "archiveUrl": "https://web.archive.org/web/20260913174623/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-01&date_received_max=2026-05-01", "filed": "2026-09-14" }, { "id": "HF-2026-0032", "processor": "Venmo", "country": "United States (Florida)", "businessType": "Personal account holder", "amountUsd": 10000, "onset": "Not dated precisely — the dates are redacted in the published narrative. The complaint was filed on 1 May 2026", "statedHold": "Up to 180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-01&date_received_max=2026-05-01", "archiveUrl": "https://web.archive.org/web/20260913174623/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-01&date_received_max=2026-05-01", "filed": "2026-09-14" }, { "id": "HF-2026-0033", "processor": "PayPal", "country": "United States (Colorado)", "businessType": "Personal account holder", "amountUsd": 10, "onset": "Not dated precisely — the dates are redacted in the published narrative. The complaint was filed on 3 May 2026", "statedHold": "A fixed number of days, redacted in the published narrative. The complainant says that period has already passed", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-03&date_received_max=2026-05-03", "archiveUrl": "https://web.archive.org/web/20260913174639/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-03&date_received_max=2026-05-03", "filed": "2026-09-14" }, { "id": "HF-2026-0034", "processor": "Venmo", "country": "United States (Oklahoma)", "businessType": "Personal account holder", "amountUsd": 700, "onset": "Not dated precisely — the dates are redacted in the published narrative. The complaint was filed on 3 May 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-03&date_received_max=2026-05-03", "archiveUrl": "https://web.archive.org/web/20260913174639/https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-03&date_received_max=2026-05-03", "filed": "2026-09-14" }, { "id": "HF-2026-0035", "processor": "PayPal", "country": "United States (Texas)", "businessType": "Personal assistant, paid monthly by their employer", "amountUsd": 2400, "onset": "Not dated precisely — the dates are redacted in the published narrative. The complaint was filed on 12 May 2026", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-12&date_received_max=2026-05-12", "archiveUrl": null, "filed": "2026-09-14" }, { "id": "HF-2026-0036", "processor": "PayPal", "country": "United States (Texas)", "businessType": "Personal account holder", "amountUsd": null, "onset": "Not dated precisely — the dates are redacted in the published narrative. The complaint was filed on 12 May 2026", "statedHold": "First given as 120 days, then as 180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-12&date_received_max=2026-05-12", "archiveUrl": null, "filed": "2026-09-14" }, { "id": "HF-2026-0037", "processor": "Venmo", "country": "United States (Missouri)", "businessType": "Personal account holder paying childcare", "amountUsd": 560, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 13 May 2026", "statedHold": "None. The complainant says Venmo refused to say when the money could be withdrawn", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-13&date_received_max=2026-05-13", "archiveUrl": null, "filed": "2026-09-14" }, { "id": "HF-2026-0038", "processor": "PayPal", "country": "United States (Colorado)", "businessType": "Private individual selling an inherited collection", "amountUsd": null, "onset": "Not dated precisely — every date in the timeline is redacted in the published narrative. The complaint was filed on 14 May 2026", "statedHold": "21 days when first asked. Two specific release dates were later given by phone, and the account was afterwards permanently deactivated with a further hold date", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-14&date_received_max=2026-05-14", "archiveUrl": null, "filed": "2026-09-14" }, { "id": "HF-2026-0039", "processor": "Venmo", "country": "United States (Massachusetts)", "businessType": "Personal account holder", "amountUsd": 810, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 14 May 2026", "statedHold": "A fixed number of days, redacted in the published narrative. Venmo's email says the money is held for loss prevention purposes", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-05-14&date_received_max=2026-05-14", "archiveUrl": null, "filed": "2026-09-14" }, { "id": "HF-2026-0040", "processor": "PayPal", "country": "United States (Virginia)", "businessType": "Personal account holder", "amountUsd": 4900, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 1 April 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-01&date_received_max=2026-04-01", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0041", "processor": "PayPal", "country": "United States", "businessType": "Personal account holder", "amountUsd": 31, "onset": "Not dated precisely — every date in the published narrative is redacted. The complaint was filed on 1 April 2026", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-01&date_received_max=2026-04-01", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0042", "processor": "PayPal", "country": "United States (Pennsylvania)", "businessType": "Personal account holder", "amountUsd": null, "onset": "Not dated precisely — every date in the published narrative is redacted. The complaint was filed on 6 April 2026", "statedHold": "None. PayPal is quoted as saying there were no holds, no restrictions and no active limitations on the account", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-06&date_received_max=2026-04-06", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0043", "processor": "PayPal", "country": "United States (Nevada)", "businessType": "Personal account holder", "amountUsd": 980, "onset": "The payments are dated to 2026 in the published narrative; the day and month are redacted. The complaint was filed on 7 April 2026", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-07&date_received_max=2026-04-07", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0044", "processor": "PayPal", "country": "United States", "businessType": "Personal account holder", "amountUsd": null, "onset": "The deposit is dated to 2025 and the removal of the balance to 2026; the days and months are redacted. The complaint was filed on 8 April 2026", "statedHold": "180 days, stated in a written notice", "status": "unknown", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-08&date_received_max=2026-04-08", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0045", "processor": "PayPal", "country": "United States (Washington state)", "businessType": "Personal account holder receiving Social Security payments", "amountUsd": 170, "onset": "The month of the limitation is redacted in the published narrative. The complaint was filed on 8 April 2026", "statedHold": "A fixed number of days, redacted in the published narrative", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-08&date_received_max=2026-04-08", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0046", "processor": "PayPal", "country": "United States (Utah)", "businessType": "Sports events organiser", "amountUsd": 6500, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 8 April 2026", "statedHold": "A number of months for $5,000, redacted in the published narrative, plus a rolling reserve of 20% of current and future sales held for a further redacted number of days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-08&date_received_max=2026-04-08", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0047", "processor": "PayPal", "country": "United States", "businessType": "Freelancer", "amountUsd": 800, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 11 April 2026", "statedHold": "A fixed number of days, redacted in the published narrative", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-11&date_received_max=2026-04-11", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0048", "processor": "PayPal", "country": "United States (North Carolina)", "businessType": "Personal account holder", "amountUsd": 25300, "onset": "The months are redacted in the published narrative. The complaint was filed on 12 April 2026", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-12&date_received_max=2026-04-12", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0049", "processor": "PayPal", "country": "United States (Wisconsin)", "businessType": "Personal account holder", "amountUsd": 64, "onset": "Not dated precisely — the days and months are redacted in the published narrative. The complaint was filed on 12 April 2026", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-12&date_received_max=2026-04-12", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0050", "processor": "PayPal", "country": "United States (North Carolina)", "businessType": "Personal account holder", "amountUsd": 99000, "onset": "Not dated precisely — the date of the sale is redacted in the published narrative. The complaint was filed on 13 April 2026", "statedHold": "At least 120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-13&date_received_max=2026-04-13", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0051", "processor": "PayPal", "country": "United States", "businessType": "Freelancer", "amountUsd": 61, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 13 April 2026", "statedHold": "180 days, after an initial statement that the funds would be released in 3 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-13&date_received_max=2026-04-13", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0052", "processor": "PayPal", "country": "United States (Puerto Rico)", "businessType": "Private individual selling a personal collection", "amountUsd": 2500, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 13 April 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-13&date_received_max=2026-04-13", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0053", "processor": "PayPal", "country": "United States (Tennessee)", "businessType": "Personal account holder", "amountUsd": 1600, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 14 April 2026", "statedHold": "None given. The complainant says the account no longer shows an active limitation while the funds stay inaccessible", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-14&date_received_max=2026-04-14", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0054", "processor": "PayPal", "country": "United States (North Carolina)", "businessType": "Motorcycle parts business", "amountUsd": 1000, "onset": "Not dated precisely — the published narrative gives no dates, but describes the situation as running for over two and a half weeks. The complaint was filed on 14 April 2026", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-14&date_received_max=2026-04-14", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0055", "processor": "Venmo", "country": "United States (California)", "businessType": "Personal account holder", "amountUsd": 15, "onset": "Not dated precisely — the published narrative describes the balance as undisbursed for over a number of years, redacted. The complaint was filed on 15 April 2026", "statedHold": "None given; the complainant describes a persistent technical error", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-15&date_received_max=2026-04-15", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0056", "processor": "PayPal", "country": "United States (Nevada)", "businessType": "Business account receiving client payments", "amountUsd": 45000, "onset": "The date of the limitation is redacted in the published narrative; the complainant describes it as about two weeks before filing. The complaint was filed on 16 April 2026", "statedHold": "None. The complainant says they were initially told the review would take about 5 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-16&date_received_max=2026-04-16", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0057", "processor": "PayPal", "country": "United States (Texas)", "businessType": "Small consumer goods business shipping orders direct", "amountUsd": 13000, "onset": "Not dated precisely — the published narrative gives no dates, but describes the sales volume as generated in under 90 days. The complaint was filed on 19 April 2026", "statedHold": "None given; the complainant describes an open-ended manual review", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-19&date_received_max=2026-04-19", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0058", "processor": "PayPal", "country": "United States (Colorado)", "businessType": "Private individual selling used camera equipment", "amountUsd": 680, "onset": "The sale is dated to 2026 in the published narrative; the day and month are redacted. The complaint was filed on 20 April 2026", "statedHold": "Until a stated date in 2026, redacted in the published narrative; the complainant describes it as months", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-20&date_received_max=2026-04-20", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0059", "processor": "PayPal", "country": "United States (California)", "businessType": "Private individual selling concert tickets", "amountUsd": 5000, "onset": "Not dated precisely — the days and months are redacted in the published narrative, which describes a hold of about three weeks. The complaint was filed on 21 April 2026", "statedHold": "None given; the complainant describes the hold as running about three weeks", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-21&date_received_max=2026-04-21", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0060", "processor": "PayPal", "country": "United States (North Dakota)", "businessType": "Personal account holder", "amountUsd": null, "onset": "Not dated precisely — the dates are redacted in the published narrative, which describes the hold as running over 730 days. The complaint was filed on 23 April 2026", "statedHold": "180 days, which the complainant cites as the limit in section 10.2 of PayPal's user agreement. They say a later agent told them there was \"no established time frame\"", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-23&date_received_max=2026-04-23", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0061", "processor": "PayPal", "country": "United States (Pennsylvania)", "businessType": "Personal account holder", "amountUsd": 150, "onset": "Not dated precisely — the published narrative gives no dates. The complaint was filed on 23 April 2026", "statedHold": "Up to 120 to 180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=Paypal%20Holdings%2C%20Inc&has_narrative=true&issue=Trouble%20accessing%20funds%20in%20your%20mobile%20or%20digital%20wallet&date_received_min=2026-04-23&date_received_max=2026-04-23", "archiveUrl": null, "filed": "2026-09-15" }, { "id": "HF-2026-0062", "processor": "Shopify Payments", "country": "Israel", "businessType": "Own-brand consumer product manufactured to the merchant’s own formula", "amountUsd": 55000, "onset": "May 2026; the post is dated 15 May 2026", "statedHold": "Frozen until September 2026, which they describe as a 120 day freeze", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-froze-55-000-of-my-money-i-am-writing-this-from-zero-please-someone-at-shopify-read-this/622710/1", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0063", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online clothing store", "amountUsd": 13000, "onset": "A 20% hold was placed in the summer of 2025; the reserve balance at issue accrued between October and November 2025. The post is dated 4 December 2025", "statedHold": "A 20% hold with a stated release date of 25 November 2025", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-scammed-me-out-of-13k-rant/578179/1", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0064", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online clothing store, unbranded, opened December 2025", "amountUsd": 10000, "onset": "March 2026; the post is dated 31 March 2026 and describes a hold applied that morning", "statedHold": "Payouts held until 31 July 2026 if the appeal is unsuccessful", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-paused-due-to-chargebacks-even-though-my-rate-is-low/600031/1", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0065", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; product type not stated", "amountUsd": null, "onset": "April 2026, when they say the Shopify Payments account was placed on hold", "statedHold": "Told by email that payouts would be deposited on 29 August 2026, which they count as 120 days; the date shown to them later changed to 2027", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/120-day-hold-is-now-a-365-day-hold/659490/1", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0066", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; product type not stated", "amountUsd": null, "onset": "The account was terminated on 8 July 2025", "statedHold": "120 days at termination; after the 120 days elapsed they say they were told the payout would be held for a further 365 days, which they count as 485 days in total", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payment-held-for-120-days-then-another-365-days-added/575926/1", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0067", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; product type not stated", "amountUsd": 10000, "onset": "A 20% reserve was applied on 31 December 2024 and was escalated to a full hold before their post of 14 January 2025", "statedHold": "No end date given; they say they were told the matter sat with the legal team", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/my-shopify-account-has-been-deemed-unsupportable-by-shopifys-banking-partners/387045/1", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0068", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store with employees on payroll", "amountUsd": 70000, "onset": "They say the affected transactions have been pending since around October 2024; they discovered the balance on 28 February 2025", "statedHold": "No hold period given to them; they say the payouts simply never arrived", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-is-holding-70k-of-my-money/397761/1", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0069", "processor": "Shopify Payments", "country": "Australia", "businessType": "Online store; product type not stated", "amountUsd": null, "onset": "They say the shortfall accrued across 2024 payouts and that they identified it in March 2025", "statedHold": "Not a hold with a stated end date. They say the amounts were never paid out at all, and that Shopify disputes that they are owed", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/total-payout-for-2024-is-thousands-less-than-net-sales-never-got-payouts/399697/5", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0070", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "New perfume business", "amountUsd": 40, "onset": "They say the payouts had been on hold for over a month when they posted on 7 February 2025, placing the start in January 2025", "statedHold": "No hold period given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/is-shopify-stealing-my-money-payouts-on-hold-for-over-a-month/392743/1", "archiveUrl": null, "filed": "2026-09-16" }, { "id": "HF-2026-0071", "processor": "Shopify Payments", "country": "United Kingdom", "businessType": "New store; service not stated", "amountUsd": null, "onset": "They say the store was opened just over two weeks before their post of 20 October 2025 and was closed within 24 hours of opening, placing the closure in early October 2025", "statedHold": "No hold period given to them; they say support would give no timescale at all", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/closed-account-no-update-for-2-weeks-and-money-taken-from-customer-help/571415/1", "archiveUrl": null, "filed": "2026-09-17" }, { "id": "HF-2026-0072", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store selling gift cards among other products", "amountUsd": 1500, "onset": "They say the account was terminated on 7 March 2025", "statedHold": "No hold period given to them; they say no reason for the termination was given either", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-terminated-account-for-no-reason-payouts-are-locked/402513/1", "archiveUrl": null, "filed": "2026-09-17" }, { "id": "HF-2026-0073", "processor": "Shopify Payments", "country": "Country not stated; amount given in euros", "businessType": "Online store; product type not stated", "amountUsd": null, "onset": "They say payouts were frozen on 3 January 2026", "statedHold": "No hold period given to them; they quote a support agent as saying \"We currently do not have any maximum wait time\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/warning-merchant-that-uses-or-wants-to-use-shopify-payments/582764/1", "archiveUrl": null, "filed": "2026-09-17" }, { "id": "HF-2026-0074", "processor": "Shopify Payments", "country": "United States", "businessType": "Online store operated through an LLC", "amountUsd": 1178, "onset": "They say payouts were paused on 24 February 2026, the day they opened the store, and were still locked when they posted on 31 May 2026", "statedHold": "No hold period given to them; they say they were told in March 2026 there was no timeframe because of a \"unique review process\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-holding-1-178-due-to-a-verification-glitch-already-verified-but-the-button-is-broken-and-support-keeps-recycling-the-same-script-anyone-fixed-this-before/630224/1", "archiveUrl": null, "filed": "2026-09-17" }, { "id": "HF-2026-0075", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; product type not stated", "amountUsd": 499, "onset": "They say the store was deactivated more than 120 days before their post of 6 July 2025, placing the deactivation no later than March 2025", "statedHold": "The 120 days they were told to wait had already elapsed; no new date was given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/still-waiting-after-3-months-no-response-regarding-payout-document-submission/422410/1", "archiveUrl": null, "filed": "2026-09-17" }, { "id": "HF-2026-0076", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Shopify Plus merchant; product type not stated", "amountUsd": 200000, "onset": "They say payouts had been paused for 12 days when they posted on 29 July 2026, placing the start around 17 July 2026", "statedHold": "No hold period given to them; documents were requested on 18 July 2026 with a deadline, which they say they met", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-plus-merchant-nearly-200-000-in-payouts-paused-for-12-days-with-no-merchant-trust-response/658644/1", "archiveUrl": null, "filed": "2026-09-17" }, { "id": "HF-2026-0077", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store run through an ERP system", "amountUsd": 361, "onset": "They say the account was restricted in June 2026", "statedHold": "No hold period given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-capital-payment-stuck-despite-sufficient-held-funds/676462/1", "archiveUrl": null, "filed": "2026-09-17" }, { "id": "HF-2026-0078", "processor": "Shopify Payments", "country": "Not stated; amounts given in pounds sterling", "businessType": "Online store", "amountUsd": null, "onset": "No start date given; posted 1 May 2026", "statedHold": "No timeframe given; they say frontline support could not give one", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/10k-payouts-on-hold-bank-verification-loop-cannot-confirm-incorrect-details-on-file/615479/1", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0079", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online store", "amountUsd": 17000, "onset": "They say the payout hold was placed in March 2026", "statedHold": "They say the verification page said they would get a reply within a week", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-has-held-17k-of-our-funds-since-march-with-zero-replies-we-are-dodging-bankruptcy-here-help/623129/1", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0080", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Bricks-and-mortar boutique selling through Shopify", "amountUsd": 70000, "onset": "They say the account went under review on 17 April 2024", "statedHold": "No hold period given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/bank-account-update-has-resulted-in-account-review-all-payouts-on-hold/318237/1", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0081", "processor": "Shopify Payments", "country": "Not stated; they cite US federal law (Regulation E of the EFTA)", "businessType": "New online shop selling a single t-shirt product", "amountUsd": 26000, "onset": "They say the payout account was put on hold on 26 June 2024", "statedHold": "They say support called it a standard review and promised an email that never came", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-on-hold-for-62-days-with-no-response/352689/1", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0082", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online store", "amountUsd": 4350, "onset": "They say the store was frozen over an unpaid subscription invoice; posted 11 September 2026", "statedHold": "No hold period given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/unlawful-hold-on-4-350-merchant-funds-while-account-locked-over-325-subscription-fee/680521/1", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0083", "processor": "Shopify Payments", "country": "Not stated; amounts given in euros", "businessType": "Online store, still open and shipping", "amountUsd": null, "onset": "They say payouts have been stuck since a failed payout on 16 January 2025", "statedHold": "No hold period given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-are-paused-1-11-eur-failed-payout-since-16-jan/409938/1", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0084", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "New candle business", "amountUsd": 2000, "onset": "They say payouts were paused after they entered a wrong bank account number; posted 26 September 2025", "statedHold": "No timeframe given; they describe it as an indefinite wait", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/banking-info-incorrect-payouts-paused/567715/1", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0085", "processor": "Shopify Payments", "country": "Australia; they refer to an ABN", "businessType": "Second business website added to a ten-year-old Shopify account", "amountUsd": null, "onset": "They say payments were held from about 23 September 2025; posted 30 September 2025", "statedHold": "No hold period given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-are-paused-for-no-known-reason/568189/3", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0086", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Store selling second-hand designer clothing and shoes", "amountUsd": null, "onset": "They say the account was deactivated on 25 August 2023", "statedHold": "A moderator account answering for Shopify told them in the thread that payouts may be held up to 120 days and are then deposited to the bank account on file", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-isnt-my-payout-being-released-after-store-closure/276741/1", "archiveUrl": null, "filed": "2026-09-18" }, { "id": "HF-2026-0087", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Clothing label designing and assembling its own garments, three years on the platform", "amountUsd": 13000, "onset": "They say all payouts were put on hold on 1 December 2023", "statedHold": "No period was given to them. An account answering for Shopify in the thread (it belongs to the forum’s Shopify-staff group and today carries the title \"Retired\") said reviews generally take between one and three business days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-account-on-hold-cannot-accept-new-orders/276845/3", "archiveUrl": null, "filed": "2026-09-19" }, { "id": "HF-2026-0088", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online store", "amountUsd": 10941.33, "onset": "They say the payout has not been released since 24 April 2025", "statedHold": "No period was given to them; they cite two open support tickets, #57121008 and #57425991", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-payout-still-missing-since-april-24-business-severely-impacted/418562/1", "archiveUrl": null, "filed": "2026-09-19" }, { "id": "HF-2026-0089", "processor": "Shopify Payments", "country": "Not stated; amounts given in dollars", "businessType": "Small business trading for almost five years on the platform", "amountUsd": 3000, "onset": "They say the payout account had been on hold for three weeks when they posted on 8 December 2022", "statedHold": "An email they quote, signed by a Shopify risk analyst, says the hold was requested to be removed and that the payouts screen \"should refresh in the next 2-5 business days\"; a later email from the same person says the release had been asked of the banking partners \"on Friday\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-payout-account-still-on-hold-after-three-weeks/174854/1", "archiveUrl": null, "filed": "2026-09-19" }, { "id": "HF-2026-0090", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "New store, first orders", "amountUsd": 1330.02, "onset": "They say a temporary new-account payout hold was placed on their first orders, which were paid on 3 and 4 July 2026", "statedHold": "They were given 6 July 2026 as the expected lift date, and support quoted them estimated payouts \"around July 10, 2026\" and \"around July 11, 2026\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/new-account-payout-hold-shopify-payments-verified-orders-received-but-payout-status-still-pending-with-no-dates/646493/1", "archiveUrl": null, "filed": "2026-09-19" }, { "id": "HF-2026-0091", "processor": "Shopify Payments", "country": "Not stated", "businessType": "Store buying from a supplier", "amountUsd": null, "onset": "They say the payouts were put on hold without warning; by 4 January 2024 they date the hold at more than two weeks, which places its start in the second half of December 2023", "statedHold": "A support agent told them they would receive an email from the payments team in three business days", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-help-needed-shopify-payments-payouts-on-hold-over-20-days/283107/1", "archiveUrl": null, "filed": "2026-09-19" }, { "id": "HF-2026-0092", "processor": "Shopify Payments", "country": "Not stated", "businessType": "Store not described", "amountUsd": null, "onset": "They say their payouts were deactivated in the system and that the fault was escalated in January 2026", "statedHold": "No period was given to them; they say four or five support advisors promised a follow-up that never came, across six tickets, the most recent numbered 65574666", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payout-error-unresolved/607726/1", "archiveUrl": null, "filed": "2026-09-19" }, { "id": "HF-2026-0093", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; products not described", "amountUsd": 1500, "onset": "July 2022; they say a sale of 15 July 2022 was scheduled for payout on 18 July and was still marked pending on 28 July", "statedHold": "No hold period was given to them. They list four scheduled payout dates that came and went — 18, 26 and 28 July and 2 August 2022 — and say support told them the delay was caused by their own change of payout date, \"which was not the case\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-are-my-pending-payouts-not-processing/138641/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0094", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Store selling items from the owner’s personal collection", "amountUsd": 7000, "onset": "February 2023; the post is dated 9 February 2023 and puts the hold at 72 hours old", "statedHold": "They say a company representative told them the payout hold \"would only last a few minutes\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-shopify-payout-still-on-hold-after-72-hours/190622/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0095", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Automotive retailer, in business since 2017", "amountUsd": 6000, "onset": "March 2023; the post is dated 14 March 2023, the day they say the store was closed", "statedHold": "They say they were told the funds would be held for 120 days to cover the risk of chargebacks", "status": "unknown", "verification": "published", "sourceUrl": "https://community.shopify.com/t/my-account-has-been-terminated-due-to-aup-my-business-is-6-years-old/199354/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0096", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Individual selling collectible golf putters from a 20-year personal collection", "amountUsd": 8000, "onset": "March 2023; they say the store opened on 2 March 2023, the payout hold was notified on 20 March and the account was terminated on 23 March, the day of the post", "statedHold": "No hold period was given to them; they say the termination email cited the acceptable use policy without identifying the violation", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-was-my-account-terminated-even-though-i-followed-shopifys-rules/202058/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0097", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Store not described", "amountUsd": 3200, "onset": "November 2023; they say the store was terminated for an acceptable use policy violation about a week after the payout hold began, and on 17 March 2024 they counted the wait at 113 days", "statedHold": "120 days", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-payout-on-hold/235617/62", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0098", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Newly opened store; products not described", "amountUsd": null, "onset": "March 2024; they say they logged in on a Saturday to find the next payment field showing $0, and posted about it on 13 March 2024", "statedHold": "Two different periods were given to them by support: the first agent said payments would likely be back on the Monday, and a second said \"it typically takes 3-5 days.. but most times it’s done in 3 days\"", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-are-my-shopify-payouts-on-hold-after-adding-my-bank-account/305177/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0099", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Seller of ebooks delivered instantly by email", "amountUsd": null, "onset": "March 2024; the account went under review and payouts were held from 21 March 2024", "statedHold": "They say a company representative told them the review should take 3 business days", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-are-my-store-payouts-on-hold-and-how-long-will-the-review-take/307400/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0100", "processor": "Shopify Payments", "country": "United Kingdom", "businessType": "Family business with two physical stores and one online store, three years on the platform", "amountUsd": null, "onset": "April 2024; they say the hold appeared without warning, their first post being on 2 April 2024, and that writing on 4 April their last payout had been \"THURSDAY LAST WEEK\"", "statedHold": "No period was given to them; they say they received no email asking for information and were told three times by chat that the case had been escalated", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-are-my-payouts-suddenly-on-hold/310839/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0101", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Shopify Plus merchant; revenue doubled between February and April 2024", "amountUsd": null, "onset": "May 2024; they say a 10 per cent reserve was placed on the account on 6 May 2024 and that payouts were held at 100 per cent about ten days later", "statedHold": "A 10 per cent reserve for 90 days, placed on 6 May 2024", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/dealing-with-shopify-credit-risk-team/323709/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0102", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "New store, terminated before its first payout", "amountUsd": null, "onset": "August 2025; they say the store was terminated on or just before 26 August 2025", "statedHold": "The termination email they quote says: \"The full amount of your store’s pending payouts are typically held for 120 days by the processor.\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/store-termination-help/561054/1", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0103", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; products not described", "amountUsd": 5000, "onset": "Around late June 2024; on 18 July 2024 they say they had been waiting three weeks for the payout", "statedHold": "No period was given to them; they say the eventual explanation was that the bank account details on file did not match theirs and had to be corrected manually by an accounting team", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-payout-on-hold/235617/98", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0104", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; products not described", "amountUsd": null, "onset": "Around late April 2024; on 29 May 2024 they say they had been messaging support for over a month about a hold that had not been removed", "statedHold": "They say support repeated the same answer each time: \"Please wait 3 business days\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-payout-on-hold/235617/96", "archiveUrl": null, "filed": "2026-09-20" }, { "id": "HF-2026-0105", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Dropshipping store selling branded merchandise", "amountUsd": null, "onset": "They say the payouts had been on hold \"since June\" 2022; first posted 17 July 2022", "statedHold": "On 19 July 2022 they say Shopify told them that, because the store was being closed, \"my funds since they are closing my store will be released in 2/3 business days\"", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-is-holding-my-payout-and-i-need-my-money/135845/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0106", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Store selling custom-made hoodies and shoes", "amountUsd": null, "onset": "They say they were told on 13 July 2022 that the store was under review; first posted 17 July 2022", "statedHold": "Two different figures in their own account of the same week: support told them on 13 July 2022 to \"give them 24-72 hours\", and, in a post the same day on a second thread, that support said \"2-4 business days I’ll get an update\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-is-holding-my-payout-and-i-need-my-money/135845/11", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0107", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "High-end watch dealer, about three years on the platform", "amountUsd": 30000, "onset": "They say the money had been held \"for over 2 weeks\" when they posted on 16 January 2024", "statedHold": "They say support told them four times that it \"will be resolved in 48-72 hours\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-is-holding-stealing-30k-of-my-money-for-over-2-weeks/285817/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0108", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Online boutique", "amountUsd": 1200, "onset": "They say the account was frozen and that they then received an email saying the balance account had been closed; posted 22 May 2024", "statedHold": "No hold period given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/where-is-money/324912/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0109", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Small online store", "amountUsd": 7000, "onset": "They say they had been going back and forth with support \"for about a month and some days\" when they posted on 3 June 2024, which places the start around late April 2024", "statedHold": "They say support told them they \"should be receiving payouts by the end of the following day\"; that day passed with nothing", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/customer-payments-declining-shopify-holding-over-7000-00-usd-of-my-money-with-no-explanation/328561/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0110", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Store about a week old, taking over 100 orders a day", "amountUsd": 13000, "onset": "They say the payouts had been on hold for three days when they posted on 5 June 2024, which places the start around 2 June 2024", "statedHold": "They say support told them each time to \"wait 24-48 hours\" and that their case was prioritised", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-holds/329286/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0111", "processor": "Shopify Payments", "country": "Country not stated; amounts in euros", "businessType": "Online store", "amountUsd": null, "onset": "They say they were emailed on 14 August 2024 asking for identity documents, and that the payouts due for 9 and 10 August 2024 were then shown as failed", "statedHold": "They say that after they submitted the documents they were emailed that the money would be held in reserve for 120 days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-problem/350889/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0112", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Boutique that went viral, over 1,000 orders", "amountUsd": null, "onset": "They say the funds had been held since July 2024; posted 8 October 2024", "statedHold": "They say that when the payouts account was closed they were told the funds would be held \"for another three months\", on top of the hold that had run since July", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-holding-funds-and-causing-chargebacks-balance-account-frozen-with-no-warning/364602/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0113", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Store run on the platform for 10 to 15 years", "amountUsd": 1200, "onset": "They say the misdirected payouts ran through November and December 2024 and that they discovered the problem in early January 2025", "statedHold": "They say that in March 2025 they were told to \"wait another 30 to 90 days and perhaps we might get our money\"", "status": "partial", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-misapplied-payouts/400063/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0114", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Small business, self-described", "amountUsd": null, "onset": "They say a refund posted after they had moved funds out, that it rolled for two weeks, and that the same message then repeated daily from 11 September 2025", "statedHold": "They say the on-screen status named a specific payout date each day — 11, 12, 13, 14 and then 15 September 2025 — and that support said each time that \"it will happen with the next payout\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/negative-balance-not-posting-with-payouts/565515/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0115", "processor": "Shopify Payments", "country": "European Union; amounts in euros and dollars", "businessType": "Online store", "amountUsd": null, "onset": "They say Shopify Payments was disabled \"a month and half\" before their post of 22 January 2026, which places it around December 2025", "statedHold": "They say support told them refunds could not be processed because of the payouts hold, and that the negative balance had to be under $5,000 before anything could be processed", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/refunds-cannot-be-processed-due-to-payout-hold/585427/1", "archiveUrl": null, "filed": "2026-09-21" }, { "id": "HF-2026-0116", "processor": "Shopify Payments", "country": "Country not stated; they describe ACH debits against their bank account", "businessType": "Online store", "amountUsd": 4762.08, "onset": "They say the five refunds were initiated on 29 May 2026 and failed on 14 July 2026 at 10:03 PM", "statedHold": "They say each failure record states that the amount \"will be returned to you in your next payout\", and that payouts are on hold, so those credits cannot post", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/five-refunds-failed-simultaneously-with-processing-error-totaling-exact-negative-balance/653359/1", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0117", "processor": "Shopify Payments", "country": "Country not stated; the customer’s card issuer is named as Capital One", "businessType": "Seller who moved to Shopify from eBay and Amazon", "amountUsd": 8800, "onset": "They say the order was flagged as high risk about a month after they opened the account, that they were told they could not use Shopify Payments, and that they issued the refund on 18 October 2023", "statedHold": "They say they were told the funds would be held for 120 days. They quote a support advisor writing that on that date \"the refund can be processed\", and suggesting they email the Trust and Safety team \"requesting to enable the funds just for processing the refund, so you don’t have to wait for such a long time\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-isnt-my-customers-refund-processing-on-my-ecommerce-platform/265849/1", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0118", "processor": "Shopify Payments", "country": "Country not stated; amounts in euros", "businessType": "Small online store, self-described", "amountUsd": null, "onset": "They say the payout freeze and the restrictions began more than ten days before their post of 12 June 2026", "statedHold": "They say no period was given at all: \"No clear explanation. No proper resolution. No meaningful support. No timeline. No access to the funds.\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/please-tell-me-im-not-crazy-is-this-really-how-this-platform-operates/636438/1", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0119", "processor": "Shopify Payments", "country": "United States, stated by the merchant", "businessType": "Florist selling gift baskets containing wine", "amountUsd": null, "onset": "They say notice arrived on 24 November 2023, the day before Black Friday, and that their last payout was 23 November 2023", "statedHold": "They say no timeline was ever given, only repeated emails saying the banking partners were reviewing. A Shopify account with a staff badge replied on the thread that \"There is no guaranteed turn around time in reviewing these cases\"", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-help-needed-shopify-payments-holding-payouts-for-weeks/275144/1", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0120", "processor": "Shopify Payments", "country": "United States; they say they complained to their state Attorney General", "businessType": "Store selling licensed character products", "amountUsd": null, "onset": "They say the email questioning their products arrived on 30 November 2023, that payouts were stopped the same day, and that the website was shut down on 5 December 2023", "statedHold": "They say no period was given; the answer was \"the same blah, blah, blah\" from support every day", "status": "unknown", "verification": "published", "sourceUrl": "https://community.shopify.com/t/how-to-resolve-trademark-infringement-shutdown-on-my-online-store/275179/1", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0121", "processor": "Shopify Payments", "country": "Country not stated; they sell at in-person tasting events", "businessType": "Wine seller, online and point of sale", "amountUsd": null, "onset": "They say the compliance review and the payout hold began on 2 December 2023 and that Shopify Payments was disabled on 4 December 2023", "statedHold": "They say they were told only to wait for the review to be complete, and that they got one day of warning before the shutdown", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-help-needed-shopify-payments-holding-payouts-for-weeks/275144/10", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0122", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Authorised retailer of running shoes, apparel and nutrition; they say the shop would gross about $700,000 in 2023", "amountUsd": null, "onset": "They say an email from the risk management address on 14 December 2023 told them payouts were on hold because of branded products on the site", "statedHold": "They say they were told the next day that the information had been sent to the banking partners for review, with no period given", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-help-needed-shopify-payments-holding-payouts-for-weeks/275144/16", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0123", "processor": "Shopify Payments", "country": "Country not stated; they say they used the European Union’s Platform-to-Business complaints procedure", "businessType": "Online store, several years on the platform", "amountUsd": null, "onset": "They say their last payout was about six weeks before 15 January 2024, which places the start of the hold in early December 2023", "statedHold": "They say they were told the review was complete and the hold would be removed in \"24-48 hours\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-help-needed-shopify-payments-holding-payouts-for-weeks/275144/25", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0124", "processor": "Shopify Payments", "country": "Country not stated; they say they reported the matter to the Texas Attorney General’s consumer protection office", "businessType": "Online store using the platform’s own money account", "amountUsd": 3037, "onset": "They say the account was blocked and payouts paused on 21 May 2024, after two payouts had been made", "statedHold": "They say the notice in their admin read \"It takes 2 business days to verify the info\". They say that three weeks later nothing had happened", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-blocked-my-payouts-and-just-sends-me-generic-e-mails-with-no-explanation/331166/1", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0125", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Consumer goods company; they describe themselves as a top ten per cent performing store on the platform", "amountUsd": null, "onset": "They first posted about the hold on 6 March 2024, saying the amount locked was growing", "statedHold": "Not stated in their posts", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-help-needed-shopify-payments-holding-payouts-for-weeks/275144/35", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0126", "processor": "Shopify Payments", "country": "Country not stated; they say they previously used Square", "businessType": "Online store", "amountUsd": 7000, "onset": "They say the payouts had been pending for over a week when they posted on 12 August 2024", "statedHold": "They say nobody had emailed them about the additional documentation they were told to submit", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-help-needed-shopify-payments-holding-payouts-for-weeks/275144/69", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0127", "processor": "Shopify Payments", "country": "Country not stated; amounts in dollars", "businessType": "Online store", "amountUsd": null, "onset": "They say the money had been held for 21 days when they posted on 23 August 2024, and that the hold relates to chargebacks", "statedHold": "They say that in over 21 days the only answer from the company has been \"we’re working on it\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-help-needed-shopify-payments-holding-payouts-for-weeks/275144/71", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0128", "processor": "Shopify Payments", "country": "France; they posted the same account in French and in English", "businessType": "Online store; they say it takes about $1,500 a day", "amountUsd": null, "onset": "They say payments were suspended and documents demanded shortly before their first post on 8 August 2024", "statedHold": "They say no timetable was given. A Shopify account with a staff badge replied on their French-language thread on 19 August 2024 that \"Il est difficile de vous donner un calendrier précis concernant le traitement de ce type de demande\" — it is difficult to give a precise timetable for this kind of request", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/paiements-shopify-payments-suspendus/346709/1", "archiveUrl": null, "filed": "2026-09-22" }, { "id": "HF-2026-0129", "processor": "Stripe", "country": "Country not stated (amounts given in euros)", "businessType": "Two e-commerce stores selling consumer electronics, shipped from a local warehouse", "amountUsd": null, "onset": "About a month after the two stores started taking payments; the accounts were closed on 6 January 2023", "statedHold": "They say Stripe first told them one account’s balance was subject to a 120-day hold, with \"the affected card payments\" to be refunded to customers \"5 business days from the account closing day.\" Stripe treated the second account’s balance as tied to charges it deemed unauthorized and said it would refund those directly to customers.", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=34271815", "archiveUrl": "http://web.archive.org/web/20230806212108/https://news.ycombinator.com/item?id=34271815", "filed": "2026-09-23" }, { "id": "HF-2026-0130", "processor": "Stripe", "country": "United States", "businessType": "Small local nonprofit, using Stripe for donations for over four years", "amountUsd": 12000, "onset": "31 August 2023, the same day the funds had been scheduled to be released", "statedHold": "No fixed hold period was communicated. They say that about two months earlier, an unauthorized user gained access to their Stripe login and attempted to send six large fraudulent invoices, two of which succeeded and were refunded by the organization. They say Stripe then disabled the account owner’s login while donations kept coming in, and that it took nearly two months of contacting support to get the login re-enabled. They say the withheld donations were \"scheduled to be released\" on 31 August 2023 — the same day Stripe instead emailed them that a review had found \"a high level of risk for customer disputes\" and, about 45 minutes after they submitted further information, closed the account.", "status": "unknown", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=37341620", "archiveUrl": "https://web.archive.org/web/20260925040228/https://news.ycombinator.com/item?id=37341620", "filed": "2026-09-23" }, { "id": "HF-2026-0131", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": 1730.4, "onset": "The payment was received on 16 August 2026 by their account; the post is dated 20 August 2026", "statedHold": "None stated. They say an hour on chat produced a case number and no date.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/You-have-my-money-amp-have-wasted-my-time/td-p/848394", "archiveUrl": "https://web.archive.org/web/20260923174844/https://community.squareup.com/t5/Payments-Troubleshooting/You-have-my-money-amp-have-wasted-my-time/td-p/848394", "filed": "2026-09-24" }, { "id": "HF-2026-0132", "processor": "Square", "country": "Country not stated", "businessType": "Service business with a manager, staff payroll and a text-marketing list", "amountUsd": null, "onset": "5 September 2026, the date of Square’s email about suspicious activity", "statedHold": "None given. They say Square’s email cited suspicious activity on the account without saying what it was.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/How-to-get-Square-to-stop-withholding-the-funds-we-have/td-p/849715", "archiveUrl": "https://web.archive.org/web/20260923175144/https://community.squareup.com/t5/Payments-Troubleshooting/How-to-get-Square-to-stop-withholding-the-funds-we-have/td-p/849715", "filed": "2026-09-24" }, { "id": "HF-2026-0133", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": 610, "onset": "August 2023; the post is dated 27 August 2023", "statedHold": "None stated. They say they were not told why the account was deactivated.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Banking-With-Square/How-and-why-can-t-I-get-my-money-and-why-is-my-account/td-p/678956", "archiveUrl": "https://web.archive.org/web/20260923175202/https://community.squareup.com/t5/Banking-With-Square/How-and-why-can-t-I-get-my-money-and-why-is-my-account/td-p/678956", "filed": "2026-09-24" }, { "id": "HF-2026-0134", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": null, "onset": "August 2023 or earlier; the replies are dated 28 August 2023", "statedHold": "A release date of 22 August 2023, which they say passed without payment", "status": "unknown", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Banking-With-Square/How-and-why-can-t-I-get-my-money-and-why-is-my-account/m-p/679043", "archiveUrl": "https://web.archive.org/web/20260923175202/https://community.squareup.com/t5/Banking-With-Square/How-and-why-can-t-I-get-my-money-and-why-is-my-account/td-p/678956", "filed": "2026-09-24" }, { "id": "HF-2026-0135", "processor": "Square", "country": "Country not stated; amounts given in pounds sterling", "businessType": "Online business that had just moved from Stripe to Square", "amountUsd": null, "onset": "February 2025, their second day on Square; the post is dated 8 February 2025", "statedHold": "None given to them in the post. A reply from an account answering for Square said \"we always aim to complete our investigations within 1-2 business days\".", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Online-Store/ID-verification-amp-Funds-Held/td-p/776020", "archiveUrl": "https://web.archive.org/web/20260923175233/https://community.squareup.com/t5/Online-Store/ID-verification-amp-Funds-Held/td-p/776020", "filed": "2026-09-24" }, { "id": "HF-2026-0136", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": 1000, "onset": "July 2023; the post is dated 30 July 2023", "statedHold": "None stated. They say the email said only that the account was deactivated after a security review.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Banking-With-Square/My-account-was-deactivated-for-NO-REASON/td-p/674200", "archiveUrl": "https://web.archive.org/web/20260923175248/https://community.squareup.com/t5/Banking-With-Square/My-account-was-deactivated-for-NO-REASON/td-p/674200", "filed": "2026-09-24" }, { "id": "HF-2026-0137", "processor": "Square", "country": "Canada", "businessType": "Jewellery business, first time using Square", "amountUsd": null, "onset": "16 September 2024 (payment taken); flagged the next day", "statedHold": "None. They say Square told them to refund the customer.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Community-Corner/Payment-Flagged-After-1-Day-Customer-s-10-545-Transaction-Held/td-p/752602", "archiveUrl": "https://web.archive.org/web/20260923175311/https://community.squareup.com/t5/Community-Corner/Payment-Flagged-After-1-Day-Customer-s-10-545-Transaction-Held/td-p/752602", "filed": "2026-09-24" }, { "id": "HF-2026-0138", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": null, "onset": "December 2023 or earlier; the post is dated 27 December 2023", "statedHold": "30% of funds held in a reserve for a rolling three-month period, on 30 days’ notice", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/Close-account-retrieve-funds-in-reserve/td-p/700795", "archiveUrl": "https://web.archive.org/web/20260923175439/https://community.squareup.com/t5/Payments-Troubleshooting/Close-account-retrieve-funds-in-reserve/td-p/700795", "filed": "2026-09-24" }, { "id": "HF-2026-0139", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": null, "onset": "Late July 2024 (\"over a week\" before their post on 3 August 2024)", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/Close-account-retrieve-funds-in-reserve/m-p/743899", "archiveUrl": "https://web.archive.org/web/20260923175439/https://community.squareup.com/t5/Payments-Troubleshooting/Close-account-retrieve-funds-in-reserve/td-p/700795", "filed": "2026-09-24" }, { "id": "HF-2026-0140", "processor": "Square", "country": "Australia", "businessType": "Incorporated nonprofit organisation trialling tap-to-pay on a phone", "amountUsd": null, "onset": "Late April 2026 (over 10 business days before 12 May 2026)", "statedHold": "4 weeks, which they say a Square support agent told them in chat, saying it was because they are an incorporated entity", "status": "released", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Banking-With-Square/Still-waiting-for-funds-transfer-to-bank-account/td-p/842469", "archiveUrl": "https://web.archive.org/web/20260923180229/https://community.squareup.com/t5/Banking-With-Square/Still-waiting-for-funds-transfer-to-bank-account/td-p/842469", "filed": "2026-09-24" }, { "id": "HF-2026-0141", "processor": "Square", "country": "Country not stated", "businessType": "Long-established wholesaler of industrial components for medical and industrial x-ray", "amountUsd": 1000, "onset": "June 2023, a week after their first and only transaction", "statedHold": "90 days, which they say had passed by 14 September 2023 without payment", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/Square-deactivated-my-account-and-has-not-released-my-money/td-p/682396", "archiveUrl": "https://web.archive.org/web/20260923175428/https://community.squareup.com/t5/Payments-Troubleshooting/Square-deactivated-my-account-and-has-not-released-my-money/td-p/682396", "filed": "2026-09-24" }, { "id": "HF-2026-0142", "processor": "Square", "country": "Country not stated", "businessType": "Business that says it does not sell CBD products", "amountUsd": 5000, "onset": "Early May 2025 (about two weeks before their post on 20 May 2025)", "statedHold": "None stated. They say Square kept asking for CBD certificates of analysis.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/Square-is-holding-my-money-for-weeks-now-TERRIBLE-TERRIBLE/td-p/794701", "archiveUrl": "https://web.archive.org/web/20260923175442/https://community.squareup.com/t5/Payments-Troubleshooting/Square-is-holding-my-money-for-weeks-now-TERRIBLE-TERRIBLE/td-p/794701", "filed": "2026-09-24" }, { "id": "HF-2026-0143", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated; a Square user for years", "amountUsd": 2000, "onset": "20 December 2019, the date of their last deposit", "statedHold": "None stated. An account answering for Square replied that the account had been placed \"under the hold of our Account Services department\".", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/I-havent-had-a-deposit-since-December-Over-2k-being-held/td-p/146767", "archiveUrl": "https://web.archive.org/web/20260926041147/https://community.squareup.com/t5/Payments-Troubleshooting/I-havent-had-a-deposit-since-December-Over-2k-being-held/td-p/146767", "filed": "2026-09-24" }, { "id": "HF-2026-0144", "processor": "Square", "country": "Country not stated", "businessType": "Business selling gift certificates through Square", "amountUsd": 760, "onset": "December 2022; the post is dated 28 December 2022", "statedHold": "None stated. They say Square asked for a form and then for an invoice.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Online-Store/Square-held-my-deposit/td-p/625340", "archiveUrl": "https://web.archive.org/web/20260923175615/https://community.squareup.com/t5/Online-Store/Square-held-my-deposit/td-p/625340", "filed": "2026-09-24" }, { "id": "HF-2026-0145", "processor": "Square", "country": "Country not stated", "businessType": "New online seller", "amountUsd": 2500, "onset": "August 2024; the post is dated 13 August 2024", "statedHold": "None stated. They say the transfer date kept being pushed back.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Online-Store/Holding-the-payments-and-rescheduling-payment-transfer-date/td-p/745856", "archiveUrl": "https://web.archive.org/web/20260923175550/https://community.squareup.com/t5/Online-Store/Holding-the-payments-and-rescheduling-payment-transfer-date/td-p/745856", "filed": "2026-09-24" }, { "id": "HF-2026-0146", "processor": "Square", "country": "Country not stated", "businessType": "Small CBD store, on Square for five years and an early user of its CBD program", "amountUsd": 17000, "onset": "Months before their post on 15 May 2024", "statedHold": "None. They say each call ended with a promise to hear back in two days.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Orders-Menu-Items-Catalog/Square-holding-money/td-p/728154", "archiveUrl": "https://web.archive.org/web/20260923175617/https://community.squareup.com/t5/Orders-Menu-Items-Catalog/Square-holding-money/td-p/728154", "filed": "2026-09-24" }, { "id": "HF-2026-0147", "processor": "Square", "country": "Country not stated", "businessType": "New seller", "amountUsd": 4000, "onset": "November 2023, just after sign-up; the post is dated 13 November 2023", "statedHold": "None. They say Square’s sign-up material said funds would transfer after midnight on the day of payment.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Community-Corner/Transfer-Holds-for-New-Users/td-p/694150", "archiveUrl": "https://web.archive.org/web/20260923175736/https://community.squareup.com/t5/Community-Corner/Transfer-Holds-for-New-Users/td-p/694150", "filed": "2026-09-24" }, { "id": "HF-2026-0148", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": 5800, "onset": "July 2023; the post is dated 27 July 2023", "statedHold": "None stated.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/My-account-was-deactivated-with-5800-dollars-pending/td-p/673596", "archiveUrl": "https://web.archive.org/web/20260926041206/https://community.squareup.com/t5/Payments-Troubleshooting/My-account-was-deactivated-with-5800-dollars-pending/td-p/673596", "filed": "2026-09-25" }, { "id": "HF-2026-0149", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": null, "onset": "June 2024; the post is dated 16 June 2024", "statedHold": "Until 14 August 2024, according to the owner; they say the period was then extended, without giving the new date.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/Why-has-square-kept-my-money-with-no-explanation/td-p/735233", "archiveUrl": "https://web.archive.org/web/20260927040632/https://community.squareup.com/t5/Payments-Troubleshooting/Why-has-square-kept-my-money-with-no-explanation/td-p/735233", "filed": "2026-09-25" }, { "id": "HF-2026-0150", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": 520, "onset": "Wednesday 24 January 2024, when the client paid; the post is dated 26 January 2024", "statedHold": "None stated. They say Square told them the identity review was still in progress.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/Has-anyone-ever-had-their-money-withheld-for-days-by-Square/td-p/706356", "archiveUrl": "https://web.archive.org/web/20260924175048/https://community.squareup.com/t5/Payments-Troubleshooting/Has-anyone-ever-had-their-money-withheld-for-days-by-Square/td-p/706356", "filed": "2026-09-25" }, { "id": "HF-2026-0151", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated", "amountUsd": 400, "onset": "November 2024, after they closed the account; the post is dated 24 November 2024", "statedHold": "None stated.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Banking-With-Square/How-do-I-get-my-money-out-of-reserves-when-I-close-my-account/td-p/763511", "archiveUrl": "https://web.archive.org/web/20260926041225/https://community.squareup.com/t5/Banking-With-Square/How-do-I-get-my-money-out-of-reserves-when-I-close-my-account/td-p/763511", "filed": "2026-09-25" }, { "id": "HF-2026-0152", "processor": "Square", "country": "Country not stated", "businessType": "Construction", "amountUsd": 3300, "onset": "October 2025, after the first payment on the account; the post is dated 25 October 2025", "statedHold": "180 days, according to the business", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/Who-do-I-keep-getting-my-account-deactivated/td-p/822574", "archiveUrl": "https://web.archive.org/web/20260924175128/https://community.squareup.com/t5/Payments-Troubleshooting/Who-do-I-keep-getting-my-account-deactivated/td-p/822574", "filed": "2026-09-25" }, { "id": "HF-2026-0153", "processor": "Square", "country": "United States (Missouri)", "businessType": "Auto repair garage", "amountUsd": 1579, "onset": "Early September 2022, after they changed the linked checking account the week before", "statedHold": "None stated.", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Payments-Troubleshooting/Why-would-Square-freeze-my-sales-balance-after-changing-banks/td-p/393231", "archiveUrl": "https://web.archive.org/web/20260926041244/https://community.squareup.com/t5/Payments-Troubleshooting/Why-would-Square-freeze-my-sales-balance-after-changing-banks/td-p/393231", "filed": "2026-09-25" }, { "id": "HF-2026-0154", "processor": "Square", "country": "Country not stated", "businessType": "Business type not stated; they describe running events", "amountUsd": 7500, "onset": "Mid-January 2024, when they say the reserve was put in place", "statedHold": "A rolling reserve of 20%, each amount released 90 days after its transaction", "status": "held", "verification": "published", "sourceUrl": "https://community.squareup.com/t5/Banking-With-Square/Are-you-still-eligible-for-loans-if-you-have-a-reserve-on-your/td-p/713592", "archiveUrl": "https://web.archive.org/web/20260927040343/https://community.squareup.com/t5/Banking-With-Square/Are-you-still-eligible-for-loans-if-you-have-a-reserve-on-your/td-p/713592", "filed": "2026-09-25" }, { "id": "HF-2026-0155", "processor": "Stripe", "country": "Country not stated; they say their main customers have shifted to the USA", "businessType": "Online seller of handcrafted fashion pieces, two years in business", "amountUsd": 100000, "onset": "September 2026; the post is dated 19 September 2026", "statedHold": "No fixed period. They say Stripe chat first said the review \"can take 24-48 hours\", a manager then said \"2-3 business days\" but would not give a maximum, and a later Stripe email said the review \"can take 15 days or maybe more\".", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=49764468", "archiveUrl": "https://web.archive.org/web/20260925181012/https://news.ycombinator.com/item?id=49764468", "filed": "2026-09-26" }, { "id": "HF-2026-0156", "processor": "Stripe", "country": "Sweden", "businessType": "AI video and image generation platform, launched November 2025", "amountUsd": 85000, "onset": "28 March 2026, when the account was closed; a review began on 24 March 2026", "statedHold": "Not a hold. They quote Stripe support in writing: \"If a balance still remains in your account after eligible payments have been refunded, it will not be made available to you.\"", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=47565502", "archiveUrl": "https://web.archive.org/web/20260415021033/https://news.ycombinator.com/item?id=47565502", "filed": "2026-09-26" }, { "id": "HF-2026-0157", "processor": "Stripe", "country": "United Arab Emirates", "businessType": "Software services, invoicing a client", "amountUsd": 3500, "onset": "Not dated; the post is dated 2 April 2026", "statedHold": "Not a hold. They quote Stripe’s reply to their complaint: \"If a balance still remains in your account after all reversals have been processed, it will not be made available to you.\"", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=47615145", "archiveUrl": "https://web.archive.org/web/20260925181100/https://news.ycombinator.com/item?id=47615145", "filed": "2026-09-26" }, { "id": "HF-2026-0158", "processor": "Stripe", "country": "Hong Kong", "businessType": "Merchant, business not stated", "amountUsd": 12000, "onset": "About two years before the post, by their account; the post is dated 12 February 2026", "statedHold": "None. They quote Stripe support on 12 January 2026: \"We have completed a review... we can enable payouts for your account.\"", "status": "partial", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=46985510", "archiveUrl": "https://web.archive.org/web/20260925181127/https://news.ycombinator.com/item?id=46985510", "filed": "2026-09-26" }, { "id": "HF-2026-0159", "processor": "Stripe", "country": "United Kingdom", "businessType": "Ecommerce, personalised products, started March 2026", "amountUsd": null, "onset": "July 2026; the post is dated 24 July 2026", "statedHold": "120 days: \"Payouts held for 120 days, balance released in November.\"", "status": "unknown", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=49042989", "archiveUrl": "https://web.archive.org/web/20260926041303/https://news.ycombinator.com/item?id=49042989", "filed": "2026-09-26" }, { "id": "HF-2026-0160", "processor": "Stripe", "country": "Country not stated", "businessType": "Early-stage software startup", "amountUsd": null, "onset": "June 2026; the post is dated 7 June 2026", "statedHold": "120 days, which they give as 5 October 2026", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=48432117", "archiveUrl": "https://web.archive.org/web/20260925181221/https://news.ycombinator.com/item?id=48432117", "filed": "2026-09-26" }, { "id": "HF-2026-0161", "processor": "Stripe", "country": "Country not stated", "businessType": "Online seller of massage devices, about $10K a day through Stripe", "amountUsd": 50000, "onset": "February 2026; the post is dated 20 February 2026", "statedHold": "Not a hold. They say Stripe is \"starting automatic refunds within 5 days\" to customers who already have their products.", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=47081981", "archiveUrl": "https://web.archive.org/web/20260925181248/https://news.ycombinator.com/item?id=47081981", "filed": "2026-09-26" }, { "id": "HF-2026-0162", "processor": "Stripe", "country": "United States (company registration)", "businessType": "Cloud VPS hosting, a Stripe merchant since July 2023", "amountUsd": 7000, "onset": "Not dated precisely; after chargebacks that began 12 January 2026. The statement is dated April 2026.", "statedHold": "None. They say the funds are held \"with no release date\".", "status": "held", "verification": "published", "sourceUrl": "https://dediroom.com/dediroom-stripe-article.html", "archiveUrl": "https://web.archive.org/web/20260925181315/https://dediroom.com/dediroom-stripe-article.html", "filed": "2026-09-26" }, { "id": "HF-2026-0163", "processor": "PayPal", "country": "Country not stated; balance in euros", "businessType": "SaaS platform selling WordPress plugins", "amountUsd": 89600, "onset": "About May 2025: \"Recently\", in a comment dated 14 May 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=43981648", "archiveUrl": "https://web.archive.org/web/20260926054521/https://news.ycombinator.com/item?id=43981648", "filed": "2026-09-26" }, { "id": "HF-2026-0164", "processor": "Paddle", "country": "Country not stated", "businessType": "Small SaaS selling AI-generated headshots", "amountUsd": null, "onset": "July 2025: \"Last month\", in a post dated 10 August 2025", "statedHold": "180 days: \"They told me payouts would resume after 180 days.\"", "status": "released", "verification": "published", "sourceUrl": "https://news.ycombinator.com/item?id=44857687", "archiveUrl": "https://web.archive.org/web/20260926054537/https://news.ycombinator.com/item?id=44857687", "filed": "2026-09-26" }, { "id": "HF-2026-0165", "processor": "WooPayments", "country": "Germany", "businessType": "Side business selling handmade metal art and personalised gifts", "amountUsd": null, "onset": "July 2025, \"Shortly after\" a spike in orders from a viral video; posted 5 April 2026", "statedHold": "None stated. They say support told them they need to \"build up a payment history\" before payouts resume, with no amount or timeframe", "status": "held", "verification": "published", "sourceUrl": "https://wordpress.org/support/topic/payouts-suspended-for-8-months/", "archiveUrl": "https://web.archive.org/web/20260926175820/https://wordpress.org/support/topic/payouts-suspended-for-8-months/", "filed": "2026-09-27" }, { "id": "HF-2026-0166", "processor": "WooPayments", "country": "Country not stated; amounts in dollars", "businessType": "Small online store selling new and pre-owned designer clothing", "amountUsd": 640, "onset": "October 2025: the closure email arrived \"this morning\", in a post dated 3 October 2025", "statedHold": "Until 1 February 2026, per the closure email as they describe it", "status": "held", "verification": "published", "sourceUrl": "https://wordpress.org/support/topic/woopayments-randomly-permanently-closed-my-account-this-morning/", "archiveUrl": "https://web.archive.org/web/20260926175839/https://wordpress.org/support/topic/woopayments-randomly-permanently-closed-my-account-this-morning/", "filed": "2026-09-27" }, { "id": "HF-2026-0167", "processor": "WooPayments", "country": "United Kingdom", "businessType": "Individual selling collectibles from their own site", "amountUsd": null, "onset": "November 2022; first post dated 15 November 2022", "statedHold": "None stated. They quote support saying the account \"has been closed\"", "status": "held", "verification": "published", "sourceUrl": "https://wordpress.org/support/topic/woocommerce-woopay-deny-access-to-funds/", "archiveUrl": "https://web.archive.org/web/20260926175858/https://wordpress.org/support/topic/woocommerce-woopay-deny-access-to-funds/", "filed": "2026-09-27" }, { "id": "HF-2026-0168", "processor": "WooPayments", "country": "Country not stated; amounts in dollars", "businessType": "Online store; Stripe’s notice, as they quote it, names restricted medical devices", "amountUsd": 8000, "onset": "June 2024: they say the Stripe account was closed on 10 June and payments taken after that were not deposited; posted 17 July 2024", "statedHold": "None stated. They quote Stripe’s closure notice: \"We will continue making payouts to your bank account until you receive all of your funds.\"", "status": "held", "verification": "published", "sourceUrl": "https://wordpress.org/support/topic/woocommerce-and-stripe-payments-suspended-deposits-say-future-date/", "archiveUrl": "https://web.archive.org/web/20260926175917/https://wordpress.org/support/topic/woocommerce-and-stripe-payments-suspended-deposits-say-future-date/", "filed": "2026-09-27" }, { "id": "HF-2026-0169", "processor": "WooPayments", "country": "Country not stated; amounts in dollars", "businessType": "Online store; the poster says they have built e-commerce sites for over 15 years", "amountUsd": 2600, "onset": "About March 2021: \"waiting a month\", in a post dated 16 April 2021", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://wordpress.org/support/topic/worst-plugin-ever-still-no-money-xfer-to-my-bank/", "archiveUrl": "https://web.archive.org/web/20260926175936/https://wordpress.org/support/topic/worst-plugin-ever-still-no-money-xfer-to-my-bank/", "filed": "2026-09-27" }, { "id": "HF-2026-0170", "processor": "WooPayments", "country": "Country not stated", "businessType": "New online store", "amountUsd": null, "onset": "About March–April 2023: deposits suspended from the store’s opening, first transaction \"around 3-4 months ago\", in a post dated 17 July 2023", "statedHold": "None stated. They say support told them the account is \"too new\" for deposits", "status": "held", "verification": "published", "sourceUrl": "https://wordpress.org/support/topic/deposits-still-temporarily-suspended-after-several-months-is-this-normal/", "archiveUrl": "https://web.archive.org/web/20260927040505/https://wordpress.org/support/topic/deposits-still-temporarily-suspended-after-several-months-is-this-normal/", "filed": "2026-09-27" }, { "id": "HF-2026-0171", "processor": "WePay", "country": "Not stated; the account was a Chase business account", "businessType": "Newly started business taking card payments through Chase", "amountUsd": 45009, "onset": "About January 2024: in a review dated 31 January 2024, after the first customer payment", "statedHold": "120 days. They say WePay emailed them to wait 120 days before it would release the funds", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22097600.html", "archiveUrl": "https://web.archive.org/web/20260927061737/https://www.pissedconsumer.com/people/22097600.html", "filed": "2026-09-27" }, { "id": "HF-2026-0172", "processor": "WePay", "country": "United States", "businessType": "Business taking card payments through Chase QuickAccept", "amountUsd": 1000, "onset": "About April 2024: account closed on the first transaction, in a review dated 29 April 2024", "statedHold": "None stated. They say they were told they could appeal and the account would be reopened after submitting documents", "status": "held", "verification": "published", "sourceUrl": "https://wepay.pissedconsumer.com/review.html", "archiveUrl": "https://web.archive.org/web/20260927061635/https://wepay.pissedconsumer.com/review.html", "filed": "2026-09-27" }, { "id": "HF-2026-0173", "processor": "WePay", "country": "United States", "businessType": "Business with payroll, taking mostly card payments", "amountUsd": 14600, "onset": "About July 2024: in a review dated 12 July 2024", "statedHold": "None stated. The review is titled \"Holding my deposits for 6 days\"", "status": "released", "verification": "published", "sourceUrl": "https://wepay.pissedconsumer.com/review.html", "archiveUrl": "https://web.archive.org/web/20260927061635/https://wepay.pissedconsumer.com/review.html", "filed": "2026-09-27" }, { "id": "HF-2026-0174", "processor": "Eventbrite", "country": "United States", "businessType": "Organiser of a 50th school reunion selling tickets on Eventbrite", "amountUsd": 500, "onset": "September 2026: in a review dated 22 September 2026, before the event", "statedHold": "Until after the event. The reviewer says they were told they could not get any of the funds until after the event", "status": "held", "verification": "published", "sourceUrl": "https://eventbrite.pissedconsumer.com/i-m-running-my-50th-reunion-and-202609227511013.html", "archiveUrl": "https://web.archive.org/web/20260928061103/https://eventbrite.pissedconsumer.com/i-m-running-my-50th-reunion-and-202609227511013.html", "filed": "2026-09-28" }, { "id": "HF-2026-0175", "processor": "Eventbrite", "country": "United States", "businessType": "Event organiser", "amountUsd": 2000, "onset": "December 2024: the event was on 21 December 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://eventbrite.pissedconsumer.com/9/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260928060350/https://eventbrite.pissedconsumer.com/9/RT-P.html", "filed": "2026-09-28" }, { "id": "HF-2026-0176", "processor": "Eventbrite", "country": "Not stated", "businessType": "Event organiser", "amountUsd": 401, "onset": "December 2024: in a review dated 10 December 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13370413.html", "archiveUrl": "https://web.archive.org/web/20260928060548/https://www.pissedconsumer.com/people/13370413.html", "filed": "2026-09-28" }, { "id": "HF-2026-0177", "processor": "Eventbrite", "country": "Not stated", "businessType": "Event organiser with weekly payouts", "amountUsd": 50, "onset": "August 2024: a payout scheduled for 14 August 2024 was cancelled", "statedHold": "None stated. The reviewer says payouts were set to go out every Wednesday", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24989045.html", "archiveUrl": "https://web.archive.org/web/20260928060618/https://www.pissedconsumer.com/people/24989045.html", "filed": "2026-09-28" }, { "id": "HF-2026-0178", "processor": "Eventbrite", "country": "Not stated", "businessType": "Business selling event tickets on Eventbrite", "amountUsd": null, "onset": "1 April 2024: the reviewer says the account was hacked that day and Eventbrite locked it", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23427027.html", "archiveUrl": "https://web.archive.org/web/20260928060647/https://www.pissedconsumer.com/people/23427027.html", "filed": "2026-09-28" }, { "id": "HF-2026-0179", "processor": "Eventbrite", "country": "Not stated", "businessType": "Organiser of a New Year’s Eve event", "amountUsd": 1600, "onset": "January 2024: the payout for a New Year’s Eve event, in a review dated 8 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21609219.html", "archiveUrl": "https://web.archive.org/web/20260928060755/https://www.pissedconsumer.com/people/21609219.html", "filed": "2026-09-28" }, { "id": "HF-2026-0180", "processor": "Eventbrite", "country": "Not stated", "businessType": "Host of a dinner event", "amountUsd": 200, "onset": "December 2022: the event was on 23 December 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15571770.html", "archiveUrl": "https://web.archive.org/web/20260928061726/https://www.pissedconsumer.com/people/15571770.html", "filed": "2026-09-28" }, { "id": "HF-2026-0181", "processor": "Eventbrite", "country": "Not stated", "businessType": "Church annual conference", "amountUsd": 440, "onset": "January 2023: in a review dated 2 January 2023, after the event", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3565615.html", "archiveUrl": "https://web.archive.org/web/20260928061703/https://www.pissedconsumer.com/people/3565615.html", "filed": "2026-09-28" }, { "id": "HF-2026-0182", "processor": "Eventbrite", "country": "United States", "businessType": "Event organiser", "amountUsd": null, "onset": "October 2022: the event was on 22 October 2022", "statedHold": "The reviewer says they were first told the funds would be available on 28 October 2022", "status": "released", "verification": "published", "sourceUrl": "https://eventbrite.pissedconsumer.com/37/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260928060738/https://eventbrite.pissedconsumer.com/37/RT-P.html", "filed": "2026-09-28" }, { "id": "HF-2026-0183", "processor": "Eventbrite", "country": "United States", "businessType": "Event organiser paying vendors, suppliers and performers from ticket sales", "amountUsd": null, "onset": "October 2022: in a review dated 29 October 2022", "statedHold": "2–3 days. The reviewer says they were told they would receive the payout 2–3 days later", "status": "unknown", "verification": "published", "sourceUrl": "https://eventbrite.pissedconsumer.com/34/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260928175429/https://eventbrite.pissedconsumer.com/34/RT-P.html", "filed": "2026-09-28" }, { "id": "HF-2026-0184", "processor": "Eventbrite", "country": "Not stated", "businessType": "Event organiser", "amountUsd": 2100, "onset": "September 2022: the event had been over for a week at the review of 2 October 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13885641.html", "archiveUrl": "https://web.archive.org/web/20260928061800/https://www.pissedconsumer.com/people/13885641.html", "filed": "2026-09-28" }, { "id": "HF-2026-0185", "processor": "Eventbrite", "country": "Not stated", "businessType": "Event organiser", "amountUsd": 1500, "onset": "September 2022: in a review dated 25 September 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1031998.html", "archiveUrl": "https://web.archive.org/web/20260928061834/https://www.pissedconsumer.com/people/1031998.html", "filed": "2026-09-28" }, { "id": "HF-2026-0186", "processor": "Eventbrite", "country": "Not stated", "businessType": "Concert promoter", "amountUsd": 1300, "onset": "May 2022: the concert, moved from 17 April, took place on 21 May 2022", "statedHold": "None stated", "status": "partial", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13735825.html", "archiveUrl": "https://web.archive.org/web/20260928060909/https://www.pissedconsumer.com/people/13735825.html", "filed": "2026-09-28" }, { "id": "HF-2026-0187", "processor": "Eventbrite", "country": "Not stated", "businessType": "Event organiser", "amountUsd": 1932, "onset": "June 2022: in a review dated 30 June 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12601398.html", "archiveUrl": "https://web.archive.org/web/20260928061908/https://www.pissedconsumer.com/people/12601398.html", "filed": "2026-09-28" }, { "id": "HF-2026-0188", "processor": "Eventbrite", "country": "United States", "businessType": "Theatre producer", "amountUsd": 3450, "onset": "May 2022: two plays on 14 May 2022", "statedHold": "5 days. The reviewer says Eventbrite said it \"would process the refund 5 days after the event\"; the review uses “refund” for the ticket money", "status": "held", "verification": "published", "sourceUrl": "https://eventbrite.pissedconsumer.com/45/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260928061343/https://eventbrite.pissedconsumer.com/45/RT-P.html", "filed": "2026-09-28" }, { "id": "HF-2026-0189", "processor": "Eventbrite", "country": "Not stated", "businessType": "Event organiser", "amountUsd": 640, "onset": "April 2022: the reviewer says they had been dealing with it since 23 April 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11374102.html", "archiveUrl": "https://web.archive.org/web/20260928061931/https://www.pissedconsumer.com/people/11374102.html", "filed": "2026-09-28" }, { "id": "HF-2026-0190", "processor": "Eventbrite", "country": "United States", "businessType": "Event organiser", "amountUsd": 150, "onset": "March 2022: the event ended on 12 March 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10758204.html", "archiveUrl": "https://web.archive.org/web/20260928062005/https://www.pissedconsumer.com/people/10758204.html", "filed": "2026-09-28" }, { "id": "HF-2026-0191", "processor": "Eventbrite", "country": "United States", "businessType": "Event organiser", "amountUsd": 477, "onset": "About January 2022: over a month before the review of 3 March 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://eventbrite.pissedconsumer.com/51/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260928060941/https://eventbrite.pissedconsumer.com/51/RT-P.html", "filed": "2026-09-28" }, { "id": "HF-2026-0192", "processor": "Eventbrite", "country": "Not stated", "businessType": "Organiser of a recurring event series", "amountUsd": 13041.58, "onset": "February 2021: the first of the two events was completed on 19 February", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7297894.html", "archiveUrl": "https://web.archive.org/web/20260928061011/https://www.pissedconsumer.com/people/7297894.html", "filed": "2026-09-28" }, { "id": "HF-2026-0193", "processor": "Eventbrite", "country": "United States", "businessType": "Organiser of multiple events in New Orleans", "amountUsd": 4000, "onset": "April 2021: in a review dated 19 April 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5088573.html", "archiveUrl": "https://web.archive.org/web/20260928061038/https://www.pissedconsumer.com/people/5088573.html", "filed": "2026-09-28" }, { "id": "HF-2026-0194", "processor": "Eventbrite", "country": "Not stated", "businessType": "Event organiser", "amountUsd": 240, "onset": "September 2020: the event, postponed from 28 March, took place on 12 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3574082.html", "archiveUrl": "https://web.archive.org/web/20260928061105/https://www.pissedconsumer.com/people/3574082.html", "filed": "2026-09-28" }, { "id": "HF-2026-0195", "processor": "Eventbrite", "country": "Not stated", "businessType": "Ticket buyer for a cancelled event (consumer)", "amountUsd": 1100, "onset": "March 2018: the event was cancelled three days before it was due, in a review dated 7 March 2018", "statedHold": "None stated. The reviewer says they were told refunds were delayed by a \"known issue\"", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/125511.html", "archiveUrl": "https://web.archive.org/web/20260928061132/https://www.pissedconsumer.com/people/125511.html", "filed": "2026-09-28" }, { "id": "HF-2026-0196", "processor": "WePay", "country": "Not stated", "businessType": "Business invoicing clients through FreshBooks, whose card payments WePay processed", "amountUsd": 2900, "onset": "November 2023: a client paid an invoice on 9 November 2023 (\"11.9.23\"), in reviews dated 14 December 2023", "statedHold": "120 days. The reviewer says WePay flagged the business as \"HIGH RISK\" and said it could not get the money for 120 days while it reviewed", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21241177.html", "archiveUrl": "https://web.archive.org/web/20260928175943/https://www.pissedconsumer.com/people/21241177.html", "filed": "2026-09-29" }, { "id": "HF-2026-0197", "processor": "WePay", "country": "United States", "businessType": "Seller taking card payments through WePay", "amountUsd": 1550, "onset": "December 2023: account closed, in a review dated 9 December 2023", "statedHold": "None stated. The reviewer says WePay closed the account citing a high risk of chargebacks", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21136201.html", "archiveUrl": "https://web.archive.org/web/20260928180005/https://www.pissedconsumer.com/people/21136201.html", "filed": "2026-09-29" }, { "id": "HF-2026-0198", "processor": "WePay", "country": "Not stated", "businessType": "Account holder receiving payments through WePay", "amountUsd": 6000, "onset": "November 2023: in a review dated 16 November 2023", "statedHold": "None stated. The reviewer says WePay said it would release the funds, then retracted", "status": "held", "verification": "published", "sourceUrl": "https://wepay.pissedconsumer.com/complaints/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260928175909/https://wepay.pissedconsumer.com/complaints/RT-P.html", "filed": "2026-09-29" }, { "id": "HF-2026-0199", "processor": "WePay", "country": "United States", "businessType": "Person receiving payments through WePay", "amountUsd": 170, "onset": "February 2023: in a review dated 27 February 2023, titled \"Holding payment\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15988203.html", "archiveUrl": "https://web.archive.org/web/20260928180027/https://www.pissedconsumer.com/people/15988203.html", "filed": "2026-09-29" }, { "id": "HF-2026-0200", "processor": "WePay", "country": "Not stated", "businessType": "Concrete contractor taking card payments", "amountUsd": 5300, "onset": "December 2022: in a review dated 26 December 2022, titled \"Credit card payments\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13892006.html", "archiveUrl": "https://web.archive.org/web/20260928180050/https://www.pissedconsumer.com/people/13892006.html", "filed": "2026-09-29" }, { "id": "HF-2026-0201", "processor": "WePay", "country": "Not stated", "businessType": "Account holder receiving payments through WePay", "amountUsd": 600, "onset": "August 2022: account closed, in a review dated 15 August 2022", "statedHold": "None stated. The reviewer says no reason was given", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10877621.html", "archiveUrl": "https://web.archive.org/web/20260929040631/https://www.pissedconsumer.com/people/10877621.html", "filed": "2026-09-29" }, { "id": "HF-2026-0202", "processor": "WePay", "country": "Not stated", "businessType": "Account holder with money in WePay", "amountUsd": 5000, "onset": "About April 2022: \"two months\" before a review dated 1 June 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12117600.html", "archiveUrl": "https://web.archive.org/web/20260928180147/https://www.pissedconsumer.com/people/12117600.html", "filed": "2026-09-29" }, { "id": "HF-2026-0203", "processor": "WePay", "country": "Not stated", "businessType": "Business invoicing through FreshBooks, whose card payments WePay processed", "amountUsd": 13500, "onset": "Late June 2021: the money came in \"over a week\" before a review dated 2 July 2021", "statedHold": "The reviewer says they were told the money would be in their account on 2 July 2021", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5914810.html", "archiveUrl": "https://web.archive.org/web/20260928180255/https://www.pissedconsumer.com/people/5914810.html", "filed": "2026-09-29" }, { "id": "HF-2026-0204", "processor": "WePay", "country": "Not stated", "businessType": "Account holder receiving payments through WePay", "amountUsd": 10716, "onset": "March 2021: held \"for more than 7 days\" before a review dated 9 March 2021, titled \"Hold on $10,716\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4748731.html", "archiveUrl": "https://web.archive.org/web/20260928180319/https://www.pissedconsumer.com/people/4748731.html", "filed": "2026-09-29" }, { "id": "HF-2026-0205", "processor": "WePay", "country": "Not stated", "businessType": "Business with a WePay account", "amountUsd": 24000, "onset": "February 2021: in a review dated 20 February 2021", "statedHold": "None stated. The reviewer says they could get no answer as to why", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4618219.html", "archiveUrl": "https://web.archive.org/web/20260928180340/https://www.pissedconsumer.com/people/4618219.html", "filed": "2026-09-29" }, { "id": "HF-2026-0206", "processor": "WePay", "country": "Not stated", "businessType": "Established company selling to customers through a new WePay account", "amountUsd": 1350, "onset": "December 2020: in a review dated 30 December 2020", "statedHold": "None stated. The reviewer says WePay cited a lack of business verification", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4303939.html", "archiveUrl": "https://web.archive.org/web/20260928180403/https://www.pissedconsumer.com/people/4303939.html", "filed": "2026-09-29" }, { "id": "HF-2026-0207", "processor": "WePay", "country": "Not stated", "businessType": "Construction business taking card payments through Chase, processed by WePay", "amountUsd": null, "onset": "May 2020: held \"for over a week\" before a review dated 9 May 2020", "statedHold": "None stated. The reviewer says WePay asked for all their information and their clients’ information", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2612839.html", "archiveUrl": "https://web.archive.org/web/20260928180427/https://www.pissedconsumer.com/people/2612839.html", "filed": "2026-09-29" }, { "id": "HF-2026-0208", "processor": "WePay", "country": "Not stated", "businessType": "Crowdfunding campaign for a daughter’s mission trip, on a site that used WePay", "amountUsd": 260, "onset": "February 2016: account closed, in a review dated 10 February 2016", "statedHold": "None. The reviewer quotes WePay: \"we will not be able to provide you or your business with our services\" and \"no information is given out in situations like these\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/325496.html", "archiveUrl": "https://web.archive.org/web/20260928180453/https://www.pissedconsumer.com/people/325496.html", "filed": "2026-09-29" }, { "id": "HF-2026-0209", "processor": "WePay", "country": "Not stated", "businessType": "Personal fundraiser on YouCaring, which used WePay", "amountUsd": 170, "onset": "About July 2017: account closed, in a comment dated 14 July 2017", "statedHold": "None. The commenter says the account was closed with no explanation", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/325496.html", "archiveUrl": "https://web.archive.org/web/20260928180453/https://www.pissedconsumer.com/people/325496.html", "filed": "2026-09-29" }, { "id": "HF-2026-0210", "processor": "WePay", "country": "Not stated", "businessType": "Fundraiser for veterans on YouSharing, which used WePay", "amountUsd": 500, "onset": "About July 2017: account closed, in a comment dated 7 July 2017", "statedHold": "None. The commenter says the account was closed without explanation", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/325496.html", "archiveUrl": "https://web.archive.org/web/20260928180453/https://www.pissedconsumer.com/people/325496.html", "filed": "2026-09-29" }, { "id": "HF-2026-0211", "processor": "Payoneer", "country": "Serbia (Belgrade, on the review page)", "businessType": "Individual account used for ten years", "amountUsd": 21500, "onset": "July 2026: in a review dated 8 July 2026", "statedHold": "None stated. The reviewer says Payoneer sent a verification request and blocked the account", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31060784.html", "archiveUrl": "https://web.archive.org/web/20260929062436/https://www.pissedconsumer.com/people/31060784.html", "filed": "2026-09-29" }, { "id": "HF-2026-0212", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelance IT support contractor", "amountUsd": 9020, "onset": "17 January 2026: funds frozen, in a review dated 13 May 2026", "statedHold": "None. The reviewer says they received no \"release timeline\" after the account was restricted and then closed following a compliance review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30561334.html", "archiveUrl": "https://web.archive.org/web/20260929062538/https://www.pissedconsumer.com/people/30561334.html", "filed": "2026-09-29" }, { "id": "HF-2026-0213", "processor": "Payoneer", "country": "Turkey (Istanbul, on the review page)", "businessType": "Business with clients and an office", "amountUsd": 6550, "onset": "Balance disabled \"for more than two months\" before reviews dated 5 March 2026", "statedHold": "None. The reviewer says support only said the account was \"under internal review\"", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30118475.html", "archiveUrl": "https://web.archive.org/web/20260929062603/https://www.pissedconsumer.com/people/30118475.html", "filed": "2026-09-29" }, { "id": "HF-2026-0214", "processor": "Payoneer", "country": "Country not stated", "businessType": "Business using Payoneer as its main account", "amountUsd": 35000, "onset": "Funds \"blocked for months\" before a review dated 11 September 2025", "statedHold": "None. The reviewer says no valid reason or explanation was given", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28885604.html", "archiveUrl": "https://web.archive.org/web/20260929062631/https://www.pissedconsumer.com/people/28885604.html", "filed": "2026-09-29" }, { "id": "HF-2026-0215", "processor": "Payoneer", "country": "Country not stated", "businessType": "Business receiving payments through GoCardless", "amountUsd": 500, "onset": "February 2025: account closed, in a review dated 20 February 2025", "statedHold": "None. The reviewer says Payoneer emailed that it would not give access to the money", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26950367.html", "archiveUrl": "https://web.archive.org/web/20260929062653/https://www.pissedconsumer.com/people/26950367.html", "filed": "2026-09-29" }, { "id": "HF-2026-0216", "processor": "Payoneer", "country": "Country not stated", "businessType": "Business buying vehicles from companies in Japan", "amountUsd": null, "onset": "\"Security review\" for over a month before a review dated 24 December 2024", "statedHold": "Six months: the reviewer says Payoneer told them to contact it after 24 June 2025, and earlier notice said the account would stay frozen \"for 7 more months\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19911375.html", "archiveUrl": "https://web.archive.org/web/20260929062746/https://www.pissedconsumer.com/people/19911375.html", "filed": "2026-09-29" }, { "id": "HF-2026-0217", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 167, "onset": "December 2024: account closed, in a review dated 19 December 2024", "statedHold": "None. The reviewer says the account was closed without clear communication", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26302973.html", "archiveUrl": "https://web.archive.org/web/20260929062827/https://www.pissedconsumer.com/people/26302973.html", "filed": "2026-09-29" }, { "id": "HF-2026-0218", "processor": "Payoneer", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 11000, "onset": "December 2024: in a review dated 18 December 2024", "statedHold": "None. The reviewer says Payoneer is holding the money \"without any reason\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26286855.html", "archiveUrl": "https://web.archive.org/web/20260929062906/https://www.pissedconsumer.com/people/26286855.html", "filed": "2026-09-29" }, { "id": "HF-2026-0219", "processor": "Payoneer", "country": "Country not stated", "businessType": "Business using Payoneer for standard transactions", "amountUsd": 5000, "onset": "Account closed before a review dated 4 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25741016.html", "archiveUrl": "https://web.archive.org/web/20260929063000/https://www.pissedconsumer.com/people/25741016.html", "filed": "2026-09-29" }, { "id": "HF-2026-0220", "processor": "Payoneer", "country": "Country not stated", "businessType": "Business account", "amountUsd": 34094, "onset": "About August 2024: balance disabled, in a review dated 16 August 2024", "statedHold": "None. The reviewer says they got no reason and no deadline", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24826813.html", "archiveUrl": "https://web.archive.org/web/20260929063025/https://www.pissedconsumer.com/people/24826813.html", "filed": "2026-09-29" }, { "id": "HF-2026-0221", "processor": "Payoneer", "country": "Country not stated", "businessType": "Account used to receive payments", "amountUsd": 20, "onset": "Receiving accounts put on hold, then blocked two months later, before a review dated 25 July 2024", "statedHold": "None. The reviewer says Payoneer first called it a \"routine check\", then blocked the account permanently", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24599925.html", "archiveUrl": "https://web.archive.org/web/20260929063050/https://www.pissedconsumer.com/people/24599925.html", "filed": "2026-09-29" }, { "id": "HF-2026-0222", "processor": "Payoneer", "country": "Country not stated", "businessType": "Business receiving customer payments", "amountUsd": 1200, "onset": "July 2024: payment shown as \"upcoming\" for almost two weeks, in a review dated 13 July 2024", "statedHold": "None. The reviewer says support could give no reason or date", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24465859.html", "archiveUrl": "https://web.archive.org/web/20260929063116/https://www.pissedconsumer.com/people/24465859.html", "filed": "2026-09-29" }, { "id": "HF-2026-0223", "processor": "Payoneer", "country": "Country not stated", "businessType": "Employee paid by direct deposit through Payoneer", "amountUsd": 1000, "onset": "July 2024: account blocked after over a month of tax document checks, in a review dated 10 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24432880.html", "archiveUrl": "https://web.archive.org/web/20260929063140/https://www.pissedconsumer.com/people/24432880.html", "filed": "2026-09-29" }, { "id": "HF-2026-0224", "processor": "Payoneer", "country": "Country not stated", "businessType": "eBay store paid out through Payoneer", "amountUsd": 400, "onset": "eBay payouts \"under review\" for more than 25 days before a review dated 25 June 2024", "statedHold": "None. The reviewer says Payoneer apologised for the delay and said it would inform them by email", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24233905.html", "archiveUrl": "https://web.archive.org/web/20260929063221/https://www.pissedconsumer.com/people/24233905.html", "filed": "2026-09-29" }, { "id": "HF-2026-0225", "processor": "Payoneer", "country": "Country not stated", "businessType": "Web and application development, paying contractors", "amountUsd": 9000, "onset": "Funds locked about three months before a review dated 23 May 2024", "statedHold": "Up to six months: the reviewer says Payoneer first said 7–10 days, then up to a month, then that the audit \"takes up to 6 months\" with the funds locked until then", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23855422.html", "archiveUrl": "https://web.archive.org/web/20260929063242/https://www.pissedconsumer.com/people/23855422.html", "filed": "2026-09-29" }, { "id": "HF-2026-0226", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 4200, "onset": "Account locked \"for over two months\" before a review dated 23 May 2024", "statedHold": "None. The reviewer says Payoneer called it an \"ordinary routine review\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23846518.html", "archiveUrl": "https://web.archive.org/web/20260929063307/https://www.pissedconsumer.com/people/23846518.html", "filed": "2026-09-29" }, { "id": "HF-2026-0227", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 778, "onset": "May 2024: account closed, in a review dated 4 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23629173.html", "archiveUrl": "https://web.archive.org/web/20260929063332/https://www.pissedconsumer.com/people/23629173.html", "filed": "2026-09-29" }, { "id": "HF-2026-0228", "processor": "Payoneer", "country": "Country not stated; amount in euros", "businessType": "Not stated", "amountUsd": null, "onset": "March 2024: payment cancelled, in a review dated 28 March 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23098797.html", "archiveUrl": "https://web.archive.org/web/20260929063357/https://www.pissedconsumer.com/people/23098797.html", "filed": "2026-09-29" }, { "id": "HF-2026-0229", "processor": "Payoneer", "country": "Country not stated; amount deposited in euros", "businessType": "Individual account", "amountUsd": 6300, "onset": "Account opened about five months before reviews dated 26 and 28 March 2024 and frozen a month after opening", "statedHold": "None. The reviewer describes a five-month verification process and then permanent closure", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22559373.html", "archiveUrl": "https://web.archive.org/web/20260929063423/https://www.pissedconsumer.com/people/22559373.html", "filed": "2026-09-29" }, { "id": "HF-2026-0230", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelancer paid through Upwork", "amountUsd": 100, "onset": "March 2024: in a review dated 7 March 2024", "statedHold": "None. The reviewer says Payoneer emailed that it would close the account after their ID was not accepted", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22735008.html", "archiveUrl": "https://web.archive.org/web/20260929063448/https://www.pissedconsumer.com/people/22735008.html", "filed": "2026-09-29" }, { "id": "HF-2026-0231", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelance composer paid by music libraries since 2017", "amountUsd": 653, "onset": "June 2023: payment from Pond5 cancelled, in a review dated 2 March 2024", "statedHold": "None. The reviewer says the payment was cancelled \"without reason\"", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18128936.html", "archiveUrl": "https://web.archive.org/web/20260929063513/https://www.pissedconsumer.com/people/18128936.html", "filed": "2026-09-29" }, { "id": "HF-2026-0232", "processor": "Payoneer", "country": "Country not stated", "businessType": "Airbnb property paid out through Payoneer for about five years", "amountUsd": 8800, "onset": "14 July 2023: account blocked, in a review dated 16 August 2023", "statedHold": "None. The reviewer says support promised 24 hours, then 3–5 business days, about eight times", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18734225.html", "archiveUrl": "https://web.archive.org/web/20260929063538/https://www.pissedconsumer.com/people/18734225.html", "filed": "2026-09-29" }, { "id": "HF-2026-0233", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 2545, "onset": "Late October 2022: USD account blocked \"for 6 days\", in a review dated 3 November 2022", "statedHold": "None. The reviewer says support told them \"nobody knows when it will be finished\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14290557.html", "archiveUrl": "https://web.archive.org/web/20260929063603/https://www.pissedconsumer.com/people/14290557.html", "filed": "2026-09-29" }, { "id": "HF-2026-0234", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account used for work", "amountUsd": 400, "onset": "September 2022: balance blocked after three months of use, in a review dated 5 September 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13590284.html", "archiveUrl": "https://web.archive.org/web/20260929063628/https://www.pissedconsumer.com/people/13590284.html", "filed": "2026-09-29" }, { "id": "HF-2026-0235", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 15000, "onset": "June 2022: account blocked, in a review dated 8 June 2022", "statedHold": "None. The reviewer says the reason was unknown and Payoneer refused withdrawal", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4917993.html", "archiveUrl": "https://web.archive.org/web/20260929063701/https://www.pissedconsumer.com/people/4917993.html", "filed": "2026-09-29" }, { "id": "HF-2026-0236", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelancer keeping savings in Payoneer", "amountUsd": 20000, "onset": "13 June 2022: account blocked, in a review dated 20 July 2022", "statedHold": "First six months, then indefinitely: the reviewer says support said on 14 and 16 June that the funds were frozen for six months, and on 19 July emailed that they were frozen indefinitely", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12914007.html", "archiveUrl": "https://web.archive.org/web/20260929063758/https://www.pissedconsumer.com/people/12914007.html", "filed": "2026-09-29" }, { "id": "HF-2026-0237", "processor": "Payoneer", "country": "Country not stated", "businessType": "UX and UI designer contracted through Upwork", "amountUsd": 993, "onset": "May 2022: account closed, in a review dated 30 May 2022", "statedHold": "None. The reviewer says the reasons \"cannot be revealed\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12076359.html", "archiveUrl": "https://web.archive.org/web/20260929063832/https://www.pissedconsumer.com/people/12076359.html", "filed": "2026-09-29" }, { "id": "HF-2026-0238", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 1277, "onset": "April 2022: account blocked, in a review dated 7 April 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11162087.html", "archiveUrl": "https://web.archive.org/web/20260929063917/https://www.pissedconsumer.com/people/11162087.html", "filed": "2026-09-29" }, { "id": "HF-2026-0239", "processor": "Payoneer", "country": "Country not stated", "businessType": "Account receiving and sending payments", "amountUsd": 304, "onset": "17 March 2022: incoming payment put on hold, in a review dated 21 March 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10850997.html", "archiveUrl": "https://web.archive.org/web/20260929064011/https://www.pissedconsumer.com/people/10850997.html", "filed": "2026-09-29" }, { "id": "HF-2026-0240", "processor": "Payoneer", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 5000, "onset": "About March 2021: \"9 months\" before a review dated 1 December 2021", "statedHold": "None. The reviewer says Payoneer kept asking for the same documents again", "status": "held", "verification": "published", "sourceUrl": "https://payoneer.pissedconsumer.com/payoneer-kept-my-money-5-000-thounsands-dollars-during-almost-10-months-202112013113097.html", "archiveUrl": "https://web.archive.org/web/20260929064107/https://payoneer.pissedconsumer.com/payoneer-kept-my-money-5-000-thounsands-dollars-during-almost-10-months-202112013113097.html", "filed": "2026-09-29" }, { "id": "HF-2026-0241", "processor": "Payoneer", "country": "Country not stated; amount in euros", "businessType": "Holiday rental paid out by Airbnb", "amountUsd": null, "onset": "10 November 2021: payout arrived on a card blocked since December 2020, in a review dated 13 November 2021", "statedHold": "None. The reviewer says the card had been blocked for six months without transactions", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8343054.html", "archiveUrl": "https://web.archive.org/web/20260929064129/https://www.pissedconsumer.com/people/8343054.html", "filed": "2026-09-29" }, { "id": "HF-2026-0242", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelance designer", "amountUsd": 3000, "onset": "About January 2021: payments pending \"10 months\", in a review dated 10 November 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8285497.html", "archiveUrl": "https://web.archive.org/web/20260929064214/https://www.pissedconsumer.com/people/8285497.html", "filed": "2026-09-29" }, { "id": "HF-2026-0243", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 1893, "onset": "October 2020: \"one month\" before a review dated 6 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3932270.html", "archiveUrl": "https://web.archive.org/web/20260929064249/https://www.pissedconsumer.com/people/3932270.html", "filed": "2026-09-29" }, { "id": "HF-2026-0244", "processor": "Payoneer", "country": "Country not stated; the commenter mentions a driver’s licence", "businessType": "Business", "amountUsd": 2000, "onset": "October 2022: in a comment dated 23 January 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15362199.html", "archiveUrl": "https://web.archive.org/web/20260929064312/https://www.pissedconsumer.com/people/15362199.html", "filed": "2026-09-29" }, { "id": "HF-2026-0245", "processor": "Payoneer", "country": "Nigeria", "businessType": "Freelancer on Fiverr", "amountUsd": 2343.19, "onset": "March 2020: withdrawal returned and balances blocked, in a review dated 16 April 2020", "statedHold": "None. The reviewer says Payoneer emailed that the account and balances were blocked and \"the decisions remain the same\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2456044.html", "archiveUrl": "https://web.archive.org/web/20260929064335/https://www.pissedconsumer.com/people/2456044.html", "filed": "2026-09-29" }, { "id": "HF-2026-0246", "processor": "Payoneer", "country": "Not stated (the commenter says they are \"from africa\")", "businessType": "Not stated", "amountUsd": 5498, "onset": "March 2019: in a comment dated 23 March 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1236073.html", "archiveUrl": "https://web.archive.org/web/20260929064358/https://www.pissedconsumer.com/people/1236073.html", "filed": "2026-09-29" }, { "id": "HF-2026-0247", "processor": "Payoneer", "country": "Mexico", "businessType": "Not stated", "amountUsd": 500, "onset": "March 2019: in a comment dated 25 March 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1236073.html", "archiveUrl": "https://web.archive.org/web/20260929064358/https://www.pissedconsumer.com/people/1236073.html", "filed": "2026-09-29" }, { "id": "HF-2026-0248", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account used for work", "amountUsd": 700, "onset": "June 2019: in a review dated 6 June 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1429675.html", "archiveUrl": "https://web.archive.org/web/20260929064444/https://www.pissedconsumer.com/people/1429675.html", "filed": "2026-09-29" }, { "id": "HF-2026-0249", "processor": "Payoneer", "country": "Country not stated; amount in pounds", "businessType": "Individual receiving a cashback payment from Sony UK", "amountUsd": null, "onset": "About April 2019: in a review dated 4 April 2019", "statedHold": "None. The reviewer quotes Payoneer’s email citing \"a violation of our Terms & Conditions\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1307839.html", "archiveUrl": "https://web.archive.org/web/20260929064529/https://www.pissedconsumer.com/people/1307839.html", "filed": "2026-09-29" }, { "id": "HF-2026-0250", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelancer requesting client payments through Payoneer", "amountUsd": 3200, "onset": "12 February 2019: client’s bank transfer made, in a review dated 11 March 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1261601.html", "archiveUrl": "https://web.archive.org/web/20260929064553/https://www.pissedconsumer.com/people/1261601.html", "filed": "2026-09-29" }, { "id": "HF-2026-0251", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelancer", "amountUsd": 5311, "onset": "About February 2019: \"the past 2 weeks\", in a review dated 19 February 2019", "statedHold": "None. The reviewer says support said it was under review with \"no timeframe\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1230341.html", "archiveUrl": "https://web.archive.org/web/20260929064615/https://www.pissedconsumer.com/people/1230341.html", "filed": "2026-09-29" }, { "id": "HF-2026-0252", "processor": "Payoneer", "country": "United States (New York, on the review page)", "businessType": "Individual moving money from PayPal", "amountUsd": 1900, "onset": "7 November 2018: account blocked, in a review dated 19 November 2018", "statedHold": "About six months: the reviewer quotes Payoneer’s reply of 21 November 2018, \"You will be given the option to access your funds in May 2019\"", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1069935.html", "archiveUrl": "https://web.archive.org/web/20260929064639/https://www.pissedconsumer.com/people/1069935.html", "filed": "2026-09-29" }, { "id": "HF-2026-0253", "processor": "Payoneer", "country": "Country not stated; amount in euros", "businessType": "Individual account", "amountUsd": null, "onset": "August 2018: account locked the day after funding, in a review dated 23 August 2018", "statedHold": "None. The reviewer says support only said they had violated the terms of use", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/912685.html", "archiveUrl": "https://web.archive.org/web/20260929064702/https://www.pissedconsumer.com/people/912685.html", "filed": "2026-09-29" }, { "id": "HF-2026-0254", "processor": "Payoneer", "country": "Country not stated; amount in euros", "businessType": "Company using a Payoneer receiving account for two months", "amountUsd": null, "onset": "October 2019: withdrawals locked, in a review dated 20 October 2019", "statedHold": "None. The reviewer says support called it a verification by a security department", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1748677.html", "archiveUrl": "https://web.archive.org/web/20260929064800/https://www.pissedconsumer.com/people/1748677.html", "filed": "2026-09-29" }, { "id": "HF-2026-0255", "processor": "Payoneer", "country": "Country not stated", "businessType": "Online tutor paid weekly through Payoneer", "amountUsd": 227, "onset": "June 2016: in a review dated 13 June 2016", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/344089.html", "archiveUrl": "https://web.archive.org/web/20260929064824/https://www.pissedconsumer.com/people/344089.html", "filed": "2026-09-29" }, { "id": "HF-2026-0256", "processor": "Payoneer", "country": "Not stated beyond \"Europe\"", "businessType": "Individual account", "amountUsd": 1000, "onset": "About April 2016: account blocked \"a few days\" before a review dated 6 April 2016", "statedHold": "None. The reviewer says support gave only \"undisclosed reasons\"", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/334176.html", "archiveUrl": "https://web.archive.org/web/20260929064847/https://www.pissedconsumer.com/people/334176.html", "filed": "2026-09-29" }, { "id": "HF-2026-0257", "processor": "Payoneer", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 7000, "onset": "October 2018: in a comment dated 12 October 2018", "statedHold": "None. The commenter says the card and funds were blocked \"for no reason\"", "status": "held", "verification": "published", "sourceUrl": "https://payoneer.pissedconsumer.com/48/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260929065003/https://payoneer.pissedconsumer.com/48/RT-P.html", "filed": "2026-09-29" }, { "id": "HF-2026-0258", "processor": "Payoneer", "country": "Country not stated; amount in euros", "businessType": "Company accepting Payoneer payments", "amountUsd": null, "onset": "June 2017: held \"for over a week\", in a review dated 28 June 2017", "statedHold": "None. The reviewer says Payoneer blamed \"a technical glitch\"", "status": "held", "verification": "published", "sourceUrl": "https://payoneer.pissedconsumer.com/50/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260929065059/https://payoneer.pissedconsumer.com/50/RT-P.html", "filed": "2026-09-29" }, { "id": "HF-2026-0259", "processor": "Payoneer", "country": "Not stated (Santiago, on the review page)", "businessType": "Seller paid by a customer through Payoneer", "amountUsd": 1000, "onset": "About July 2016: payment made \"8 days ago\", in a review dated 7 August 2016", "statedHold": "Seven business days: the reviewer quotes Payoneer’s email that the payer had been asked for documents and the payment would be rejected if none came within 7 business days", "status": "held", "verification": "published", "sourceUrl": "https://payoneer.pissedconsumer.com/51/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260929065124/https://payoneer.pissedconsumer.com/51/RT-P.html", "filed": "2026-09-29" }, { "id": "HF-2026-0260", "processor": "Payoneer", "country": "Country not stated", "businessType": "Business account used since 2014", "amountUsd": 4000, "onset": "December 2014: account locked, in a review dated 31 March 2015", "statedHold": "None. The reviewer quotes support saying it could not give \"any information about your account closing for security reasons\"", "status": "held", "verification": "published", "sourceUrl": "https://payoneer.pissedconsumer.com/52/RT-P.html", "archiveUrl": "https://web.archive.org/web/20260929065209/https://payoneer.pissedconsumer.com/52/RT-P.html", "filed": "2026-09-29" }, { "id": "HF-2026-0261", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual receiving Airbnb payouts", "amountUsd": 1760, "onset": "About mid-2017: \"more than 6 months\" of correspondence, in a review dated 18 December 2017", "statedHold": "None. The reviewer says Payoneer requires them to receive a replacement card before they can reach the money", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/500053.html", "archiveUrl": "https://web.archive.org/web/20260929065726/https://www.pissedconsumer.com/people/500053.html", "filed": "2026-09-29" }, { "id": "HF-2026-0262", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual using a Payoneer account and card", "amountUsd": 3000, "onset": "November 2017: in a review dated 17 November 2017", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/481805.html", "archiveUrl": "https://web.archive.org/web/20260929065746/https://www.pissedconsumer.com/people/481805.html", "filed": "2026-09-29" }, { "id": "HF-2026-0263", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 3000, "onset": "About September 2018: in a review dated 3 October 2018", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/991961.html", "archiveUrl": "https://web.archive.org/web/20260929065805/https://www.pissedconsumer.com/people/991961.html", "filed": "2026-09-29" }, { "id": "HF-2026-0264", "processor": "Payoneer", "country": "Not stated; the reviewer says they were living in a foreign country", "businessType": "Individual account used to receive pay", "amountUsd": 40, "onset": "6 October 2022: account blocked, in a review dated 13 October 2022", "statedHold": "None. The reviewer says Payoneer rejected their rental agreement as \"too old or expired\" and then a bank statement", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13995588.html", "archiveUrl": "https://web.archive.org/web/20260929065824/https://www.pissedconsumer.com/people/13995588.html", "filed": "2026-09-29" }, { "id": "HF-2026-0265", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelancer paid through Fiverr, account since 2017", "amountUsd": null, "onset": "Early 2019: \"for over 3 months\", in a review dated 7 May 2019", "statedHold": "None. The reviewer says Payoneer told them the account would be closed once they withdrew their funds to a bank account", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1369483.html", "archiveUrl": "https://web.archive.org/web/20260929065843/https://www.pissedconsumer.com/people/1369483.html", "filed": "2026-09-29" }, { "id": "HF-2026-0266", "processor": "Payoneer", "country": "Country not stated", "businessType": "Seller on marketplaces for almost two decades", "amountUsd": 117, "onset": "About March 2024: in a review dated 26 March 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23054736.html", "archiveUrl": "https://web.archive.org/web/20260929065909/https://www.pissedconsumer.com/people/23054736.html", "filed": "2026-09-29" }, { "id": "HF-2026-0267", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual paying sellers through Payoneer", "amountUsd": 50, "onset": "October 2022: in a review dated 26 October 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://payoneer.pissedconsumer.com/payoneer-is-crooked-company-that-supports-pakistani-scammers-202210264104156.html", "archiveUrl": "https://web.archive.org/web/20260929065930/https://payoneer.pissedconsumer.com/payoneer-is-crooked-company-that-supports-pakistani-scammers-202210264104156.html", "filed": "2026-09-29" }, { "id": "HF-2026-0268", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual paid through Ditto", "amountUsd": 600, "onset": "About 2019: in a review dated 4 October 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1712129.html", "archiveUrl": "https://web.archive.org/web/20260929065947/https://www.pissedconsumer.com/people/1712129.html", "filed": "2026-09-29" }, { "id": "HF-2026-0269", "processor": "Payoneer", "country": "Philippines (stated in the review)", "businessType": "Individual receiving pay", "amountUsd": 300, "onset": "May 2021: in a review dated 27 May 2021", "statedHold": "None. The reviewer says support would not accept their three government-issued IDs in place of a driver’s licence or passport", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5443349.html", "archiveUrl": "https://web.archive.org/web/20260929070006/https://www.pissedconsumer.com/people/5443349.html", "filed": "2026-09-29" }, { "id": "HF-2026-0270", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 450, "onset": "February 2026: in a review dated 10 February 2026", "statedHold": "None. The reviewer says Payoneer said it was resolved but that they still had to wait", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/29981916.html", "archiveUrl": "https://web.archive.org/web/20260929070045/https://www.pissedconsumer.com/people/29981916.html", "filed": "2026-09-29" }, { "id": "HF-2026-0271", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 199, "onset": "December 2020: in a review dated 28 December 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4286887.html", "archiveUrl": "https://web.archive.org/web/20260929070147/https://www.pissedconsumer.com/people/4286887.html", "filed": "2026-09-29" }, { "id": "HF-2026-0272", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual using the Payoneer app", "amountUsd": 175, "onset": "August 2022: in a review dated 13 August 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13137984.html", "archiveUrl": "https://web.archive.org/web/20260929070121/https://www.pissedconsumer.com/people/13137984.html", "filed": "2026-09-29" }, { "id": "HF-2026-0273", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 165, "onset": "January 2021: in a review dated 28 January 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4467949.html", "archiveUrl": "https://web.archive.org/web/20260929070222/https://www.pissedconsumer.com/people/4467949.html", "filed": "2026-09-29" }, { "id": "HF-2026-0274", "processor": "Payoneer", "country": "Country not stated", "businessType": "New individual account", "amountUsd": 80, "onset": "October 2020: in a review dated 12 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3708793.html", "archiveUrl": "https://web.archive.org/web/20260929070622/https://www.pissedconsumer.com/people/3708793.html", "filed": "2026-09-29" }, { "id": "HF-2026-0275", "processor": "Payoneer", "country": "Not stated; the reviewer gives the amount in pesos", "businessType": "Creator paid through Patreon", "amountUsd": 94, "onset": "About September 2020: in a review dated 11 September 2020", "statedHold": "1–5 business days: the reviewer says this is what they were told, and that it had been longer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3467857.html", "archiveUrl": "https://web.archive.org/web/20260929070325/https://www.pissedconsumer.com/people/3467857.html", "filed": "2026-09-29" }, { "id": "HF-2026-0276", "processor": "Payoneer", "country": "Country not stated", "businessType": "New individual account", "amountUsd": 2000, "onset": "2 September 2020: payment received, in a review dated 10 September 2020", "statedHold": "48 hours: the reviewer says this is what the last agent told them", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3459062.html", "archiveUrl": "https://web.archive.org/web/20260929070649/https://www.pissedconsumer.com/people/3459062.html", "filed": "2026-09-29" }, { "id": "HF-2026-0277", "processor": "Payoneer", "country": "Country not stated", "businessType": "Freelancer", "amountUsd": 382, "onset": "About 4 November 2021: sent \"3 days prior\", in a review dated 7 November 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8235485.html", "archiveUrl": "https://web.archive.org/web/20260929070444/https://www.pissedconsumer.com/people/8235485.html", "filed": "2026-09-29" }, { "id": "HF-2026-0278", "processor": "Payoneer", "country": "Country not stated", "businessType": "Paid by the Uplive app", "amountUsd": 194, "onset": "August 2021: first salary, in a review dated 4 January 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9484486.html", "archiveUrl": "https://web.archive.org/web/20260929070503/https://www.pissedconsumer.com/people/9484486.html", "filed": "2026-09-29" }, { "id": "HF-2026-0279", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 90, "onset": "About 6 March 2020: \"5 days\", in a review dated 11 March 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2242013.html", "archiveUrl": "https://web.archive.org/web/20260929070527/https://www.pissedconsumer.com/people/2242013.html", "filed": "2026-09-29" }, { "id": "HF-2026-0280", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 150, "onset": "About 2017: closed \"for over a year\", in a review dated 18 May 2018", "statedHold": "None. The reviewer says support only said the account was shut down \"for undisclosed reasons\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/728201.html", "archiveUrl": "https://web.archive.org/web/20260929070648/https://www.pissedconsumer.com/people/728201.html", "filed": "2026-09-29" }, { "id": "HF-2026-0281", "processor": "Payoneer", "country": "Country not stated", "businessType": "eBay seller paid through Payoneer", "amountUsd": null, "onset": "July 2026: in a review dated 24 July 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31254332.html", "archiveUrl": "https://web.archive.org/web/20260929071101/https://www.pissedconsumer.com/people/31254332.html", "filed": "2026-09-29" }, { "id": "HF-2026-0282", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": null, "onset": "About late February 2024: \"almost a month\", in a review dated 25 March 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23030701.html", "archiveUrl": "https://web.archive.org/web/20260929070708/https://www.pissedconsumer.com/people/23030701.html", "filed": "2026-09-29" }, { "id": "HF-2026-0283", "processor": "Payoneer", "country": "Country not stated", "businessType": "Individual account", "amountUsd": 50, "onset": "September 2018: in a review dated 20 September 2018", "statedHold": "None. The reviewer says Payoneer said their address was not enough and gave no reason for rejecting it", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/966205.html", "archiveUrl": "https://web.archive.org/web/20260929070732/https://www.pissedconsumer.com/people/966205.html", "filed": "2026-09-29" }, { "id": "HF-2026-0284", "processor": "Stripe", "country": "Country not stated", "businessType": "Small business taking invoice payments by card", "amountUsd": null, "onset": "June 2026: the review is dated 18 June 2026", "statedHold": "14 days, according to the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30828144.html", "archiveUrl": "https://web.archive.org/web/20260929180424/https://www.pissedconsumer.com/people/30828144.html", "filed": "2026-09-30" }, { "id": "HF-2026-0285", "processor": "Stripe", "country": "Country not stated", "businessType": "Business account", "amountUsd": 1500, "onset": "About January 2024: the reviewer says the account was blocked \"more then year ago\" in a review dated 20 January 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26645573.html", "archiveUrl": "https://web.archive.org/web/20260929180109/https://www.pissedconsumer.com/people/26645573.html", "filed": "2026-09-30" }, { "id": "HF-2026-0286", "processor": "Stripe", "country": "Country not stated", "businessType": "Small business", "amountUsd": null, "onset": "November 2024: the review is dated 20 November 2024", "statedHold": "120 days, according to the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19329393.html", "archiveUrl": "https://web.archive.org/web/20260929180044/https://www.pissedconsumer.com/people/19329393.html", "filed": "2026-09-30" }, { "id": "HF-2026-0287", "processor": "Stripe", "country": "Country not stated", "businessType": "Business account", "amountUsd": null, "onset": "Not dated precisely; the review is dated 12 August 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24789862.html", "archiveUrl": "https://web.archive.org/web/20260929175904/https://www.pissedconsumer.com/people/24789862.html", "filed": "2026-09-30" }, { "id": "HF-2026-0288", "processor": "Stripe", "country": "Country not stated", "businessType": "Business that takes card payments for customers", "amountUsd": null, "onset": "About late May 2024: \"2 weeks\" in a review dated 10 June 2024", "statedHold": "None stated; the reviewer says Stripe has not said when the money will be released", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/803510.html", "archiveUrl": "https://web.archive.org/web/20260929180137/https://www.pissedconsumer.com/people/803510.html", "filed": "2026-09-30" }, { "id": "HF-2026-0289", "processor": "Stripe", "country": "Country not stated", "businessType": "Business account", "amountUsd": 506, "onset": "About early June 2024: the review is dated 3 June 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23983540.html", "archiveUrl": "https://web.archive.org/web/20260929180805/https://www.pissedconsumer.com/people/23983540.html", "filed": "2026-09-30" }, { "id": "HF-2026-0290", "processor": "Stripe", "country": "Country not stated", "businessType": "Service provider", "amountUsd": 50000, "onset": "About January 2024: the reviewer says the money had been held \"now 5 months\" in a review dated 1 June 2024", "statedHold": "Indefinite: the reviewer says Stripe said it will not be paying out", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23960234.html", "archiveUrl": "https://web.archive.org/web/20260929175842/https://www.pissedconsumer.com/people/23960234.html", "filed": "2026-09-30" }, { "id": "HF-2026-0291", "processor": "Stripe", "country": "Country not stated", "businessType": "Business account", "amountUsd": 5000, "onset": "About April 2021: the reviewer says \"three years\" in a review dated 2 April 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23181470.html", "archiveUrl": "https://web.archive.org/web/20260929175928/https://www.pissedconsumer.com/people/23181470.html", "filed": "2026-09-30" }, { "id": "HF-2026-0292", "processor": "Stripe", "country": "Country not stated", "businessType": "Business with a government contract", "amountUsd": null, "onset": "About October 2023: \"2 months\" in a review dated 15 December 2023", "statedHold": "Up to 6 months, according to the reviewer, who says they were told Stripe can hold money that long", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21259865.html", "archiveUrl": "https://web.archive.org/web/20260930041919/https://www.pissedconsumer.com/people/21259865.html", "filed": "2026-09-30" }, { "id": "HF-2026-0293", "processor": "Stripe", "country": "Country not stated", "businessType": "Merchant account", "amountUsd": 1486, "onset": "January 2023: the reviewer says Stripe closed the account \"earlier this year\" and that the January hold was to run 90 days", "statedHold": "90 days, according to the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18875569.html", "archiveUrl": "https://web.archive.org/web/20260929175753/https://www.pissedconsumer.com/people/18875569.html", "filed": "2026-09-30" }, { "id": "HF-2026-0294", "processor": "Stripe", "country": "Country not stated", "businessType": "Business account", "amountUsd": 7200, "onset": "About 24 June 2022: the reviewer says the release date has been moved back \"every day since June 24th\", in a review dated 20 July 2022", "statedHold": "None stated; the reviewer says the reason given was \"terms and service\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12912201.html", "archiveUrl": "https://web.archive.org/web/20260929175638/https://www.pissedconsumer.com/people/12912201.html", "filed": "2026-09-30" }, { "id": "HF-2026-0295", "processor": "Stripe", "country": "Country not stated", "businessType": "New seller", "amountUsd": null, "onset": "May 2021: the account was opened on 7 May 2021 and the first sale was on 8 May 2021", "statedHold": "None stated; no payout after \"3-4 weeks\" in a review dated 19 May 2021", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5367357.html", "archiveUrl": "https://web.archive.org/web/20260929180335/https://www.pissedconsumer.com/people/5367357.html", "filed": "2026-09-30" }, { "id": "HF-2026-0296", "processor": "Stripe", "country": "Country not stated", "businessType": "Merchant account, Euro payouts", "amountUsd": null, "onset": "June 2020: the reviewer says Stripe announced payouts for 15 June and 6 July 2020, and in a review of 23 March 2021 says \"more than 9 months\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4546272.html", "archiveUrl": "https://web.archive.org/web/20260929180256/https://www.pissedconsumer.com/people/4546272.html", "filed": "2026-09-30" }, { "id": "HF-2026-0297", "processor": "Stripe", "country": "Country not stated", "businessType": "Business using invoicing software", "amountUsd": 11000, "onset": "About February 2021: the review is dated 9 March 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4741803.html", "archiveUrl": "https://web.archive.org/web/20260929180445/https://www.pissedconsumer.com/people/4741803.html", "filed": "2026-09-30" }, { "id": "HF-2026-0298", "processor": "Stripe", "country": "Country not stated", "businessType": "Service provider", "amountUsd": 775, "onset": "About early February 2021: \"20 days\" in a review dated 24 February 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4640031.html", "archiveUrl": "https://web.archive.org/web/20260929180604/https://www.pissedconsumer.com/people/4640031.html", "filed": "2026-09-30" }, { "id": "HF-2026-0299", "processor": "Stripe", "country": "Country not stated", "businessType": "Small business", "amountUsd": 600, "onset": "About early February 2021: the review is dated 10 February 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4549661.html", "archiveUrl": "https://web.archive.org/web/20260929180531/https://www.pissedconsumer.com/people/4549661.html", "filed": "2026-09-30" }, { "id": "HF-2026-0300", "processor": "Stripe", "country": "Country not stated", "businessType": "Small starter business", "amountUsd": 66, "onset": "About January 2021: the review is dated 9 February 2021", "statedHold": "None. The reviewer says the payout date changed every day, then Stripe said the company was \"ineligible at this time\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4542509.html", "archiveUrl": "https://web.archive.org/web/20260929180359/https://www.pissedconsumer.com/people/4542509.html", "filed": "2026-09-30" }, { "id": "HF-2026-0301", "processor": "Stripe", "country": "Country not stated", "businessType": "Small merchant", "amountUsd": 2212.12, "onset": "About November 2020: the payment was taken on 11 November 2020 by the reviewer’s text (the title says 11 September)", "statedHold": "None. The reviewer says Stripe told them the account \"is not eligible\" and gave no reason", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4073943.html", "archiveUrl": "https://web.archive.org/web/20260929175818/https://www.pissedconsumer.com/people/4073943.html", "filed": "2026-09-30" }, { "id": "HF-2026-0302", "processor": "Stripe", "country": "Country not stated", "businessType": "Online store", "amountUsd": 5000, "onset": "About early November 2020: the review is dated 6 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3928221.html", "archiveUrl": "https://web.archive.org/web/20260929180629/https://www.pissedconsumer.com/people/3928221.html", "filed": "2026-09-30" }, { "id": "HF-2026-0303", "processor": "Stripe", "country": "Country not stated", "businessType": "Business with two Stripe accounts", "amountUsd": 1400, "onset": "About August 2020: the review is dated 13 August 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3272747.html", "archiveUrl": "https://web.archive.org/web/20260929180508/https://www.pissedconsumer.com/people/3272747.html", "filed": "2026-09-30" }, { "id": "HF-2026-0304", "processor": "Square", "country": "Country not stated", "businessType": "Small business, back on Square after several years", "amountUsd": null, "onset": "Early April 2026: the review is dated 4 April 2026", "statedHold": "None from Square. The reviewer says an Attorney General complaint drew a request from Square for more time, 60 days in all", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15211979.html", "archiveUrl": "https://web.archive.org/web/20260930060650/https://www.pissedconsumer.com/people/15211979.html", "filed": "2026-09-30" }, { "id": "HF-2026-0305", "processor": "Square", "country": "Country not stated", "businessType": "Company", "amountUsd": 4000, "onset": "About July 2025: the review is dated 9 July 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10533538.html", "archiveUrl": "https://web.archive.org/web/20260930060712/https://www.pissedconsumer.com/people/10533538.html", "filed": "2026-09-30" }, { "id": "HF-2026-0306", "processor": "Square", "country": "Country not stated", "businessType": "Electrical engineering consultant", "amountUsd": 2500, "onset": "About early March 2025: Square’s notice, quoted in the review, sets release after 2 June 2025 at the end of 90 days", "statedHold": "90 days, \"due to be released to you within two business days after June 02, 2025\", subject to change (Square’s email as quoted)", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27498427.html", "archiveUrl": "https://web.archive.org/web/20260930060734/https://www.pissedconsumer.com/people/27498427.html", "filed": "2026-09-30" }, { "id": "HF-2026-0307", "processor": "Square", "country": "Country not stated", "businessType": "Commercial equipment business", "amountUsd": 3800, "onset": "May 2024: they signed up in April; the review is dated 24 May 2024", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23864987.html", "archiveUrl": "https://web.archive.org/web/20260930060824/https://www.pissedconsumer.com/people/23864987.html", "filed": "2026-09-30" }, { "id": "HF-2026-0308", "processor": "Square", "country": "Country not stated", "businessType": "Business that deposited a customer’s check", "amountUsd": 770, "onset": "Early 2024 or before: the reviewer says it has been \"well over 90 days\" by 12 April 2024", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23350326.html", "archiveUrl": "https://web.archive.org/web/20260930060903/https://www.pissedconsumer.com/people/23350326.html", "filed": "2026-09-30" }, { "id": "HF-2026-0309", "processor": "Square", "country": "Country not stated", "businessType": "Events business", "amountUsd": 208.58, "onset": "17 May 2023, the date of the card payment", "statedHold": "None stated; the automated phone line said the account was deactivated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19692314.html", "archiveUrl": "https://web.archive.org/web/20260930060929/https://www.pissedconsumer.com/people/19692314.html", "filed": "2026-09-30" }, { "id": "HF-2026-0310", "processor": "Square", "country": "Country not stated", "businessType": "Cabinet installer", "amountUsd": 1500, "onset": "Late August 2023: \"over two weeks\" before the review of 12 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19333370.html", "archiveUrl": "https://web.archive.org/web/20260930060953/https://www.pissedconsumer.com/people/19333370.html", "filed": "2026-09-30" }, { "id": "HF-2026-0311", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 1000, "onset": "About September 2023: the review is dated 12 September 2023", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19328290.html", "archiveUrl": "https://web.archive.org/web/20260930061016/https://www.pissedconsumer.com/people/19328290.html", "filed": "2026-09-30" }, { "id": "HF-2026-0312", "processor": "Square", "country": "Country not stated", "businessType": "Business paid by a customer", "amountUsd": 479, "onset": "About April 2023: \"holding it now for three months\" at the review of 28 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18389312.html", "archiveUrl": "https://web.archive.org/web/20260930061038/https://www.pissedconsumer.com/people/18389312.html", "filed": "2026-09-30" }, { "id": "HF-2026-0313", "processor": "Square", "country": "Country not stated", "businessType": "New seller that had not yet made a sale", "amountUsd": 400, "onset": "Late November 2021: the review of 1 December 2021 says \"Its been a week\"", "statedHold": "90 days, \"due to be released to you within two business days after March 02, 2022\" (Square’s email as quoted)", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8717639.html", "archiveUrl": "https://web.archive.org/web/20260930061100/https://www.pissedconsumer.com/people/8717639.html", "filed": "2026-09-30" }, { "id": "HF-2026-0314", "processor": "Square", "country": "Country not stated", "businessType": "Shop that had added wholesale", "amountUsd": 4500, "onset": "Late November to early December 2021: the day before Thanksgiving, then again a week later", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8800139.html", "archiveUrl": "https://web.archive.org/web/20260930061131/https://www.pissedconsumer.com/people/8800139.html", "filed": "2026-09-30" }, { "id": "HF-2026-0315", "processor": "Square", "country": "Country not stated", "businessType": "Business, a Square user for over five years", "amountUsd": 2900, "onset": "14 September 2021, the date from which the reviewer says no money was deposited", "statedHold": "None stated; the reviewer says Square wanted 1.5% to send the money", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7995841.html", "archiveUrl": "https://web.archive.org/web/20260930061152/https://www.pissedconsumer.com/people/7995841.html", "filed": "2026-09-30" }, { "id": "HF-2026-0316", "processor": "Square", "country": "Country not stated", "businessType": "Retail store with an online shop", "amountUsd": 96.5, "onset": "Mid-December 2020: Square suspended transfers over a $96.50 online order of 9 December 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4747200.html", "archiveUrl": "https://web.archive.org/web/20260930061216/https://www.pissedconsumer.com/people/4747200.html", "filed": "2026-09-30" }, { "id": "HF-2026-0317", "processor": "Square", "country": "Country not stated", "businessType": "Seller", "amountUsd": 195, "onset": "About October 2021: the review is dated 12 October 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7730132.html", "archiveUrl": "https://web.archive.org/web/20260930061237/https://www.pissedconsumer.com/people/7730132.html", "filed": "2026-09-30" }, { "id": "HF-2026-0318", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 15900, "onset": "About September 2021: the review is dated 23 September 2021", "statedHold": "\"7-10 BUSINESS days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7361138.html", "archiveUrl": "https://web.archive.org/web/20260930061259/https://www.pissedconsumer.com/people/7361138.html", "filed": "2026-09-30" }, { "id": "HF-2026-0319", "processor": "Square", "country": "Country not stated", "businessType": "Nail technician", "amountUsd": 145, "onset": "About April 2021: suspended within 24 hours of opening; funds were to be released \"in 2 months\"", "statedHold": "\"2 months\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5494982.html", "archiveUrl": "https://web.archive.org/web/20260930061322/https://www.pissedconsumer.com/people/5494982.html", "filed": "2026-09-30" }, { "id": "HF-2026-0320", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 18000, "onset": "April 2021: \"accumulating this money since April\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6510315.html", "archiveUrl": "https://web.archive.org/web/20260930061343/https://www.pissedconsumer.com/people/6510315.html", "filed": "2026-09-30" }, { "id": "HF-2026-0321", "processor": "Square", "country": "Country not stated", "businessType": "Business paid by card", "amountUsd": 520, "onset": "Late August or early September 2021: \"several weeks\" before the review of 22 September 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7342285.html", "archiveUrl": "https://web.archive.org/web/20260930061406/https://www.pissedconsumer.com/people/7342285.html", "filed": "2026-09-30" }, { "id": "HF-2026-0322", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 140, "onset": "About mid-July 2021: \"over a week\" before the review of 20 July 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6208942.html", "archiveUrl": "https://web.archive.org/web/20260930061428/https://www.pissedconsumer.com/people/6208942.html", "filed": "2026-09-30" }, { "id": "HF-2026-0323", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 500, "onset": "About July 2021: two reviews within two weeks before the review of 16 July 2021", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6147848.html", "archiveUrl": "https://web.archive.org/web/20260930061518/https://www.pissedconsumer.com/people/6147848.html", "filed": "2026-09-30" }, { "id": "HF-2026-0324", "processor": "Square", "country": "Country not stated", "businessType": "Membership organisation with over 400 members", "amountUsd": 400, "onset": "About February 2021: \"over five months\" before the reviews of 5 August 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6495676.html", "archiveUrl": "https://web.archive.org/web/20260930061555/https://www.pissedconsumer.com/people/6495676.html", "filed": "2026-09-30" }, { "id": "HF-2026-0325", "processor": "Square", "country": "Country not stated", "businessType": "Established business", "amountUsd": 4500, "onset": "12–13 June 2021: the payment on 12 June, the deactivation message the next day", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5685512.html", "archiveUrl": "https://web.archive.org/web/20260930061618/https://www.pissedconsumer.com/people/5685512.html", "filed": "2026-09-30" }, { "id": "HF-2026-0326", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 900, "onset": "About April–May 2021: the review is dated 6 May 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5240888.html", "archiveUrl": "https://web.archive.org/web/20260930061640/https://www.pissedconsumer.com/people/5240888.html", "filed": "2026-09-30" }, { "id": "HF-2026-0327", "processor": "Square", "country": "Country not stated", "businessType": "Seller", "amountUsd": 3791.46, "onset": "Before April 2021: the review is an update dated 21 April 2021", "statedHold": "None stated", "status": "partial", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5040467.html", "archiveUrl": "https://web.archive.org/web/20260930061702/https://www.pissedconsumer.com/people/5040467.html", "filed": "2026-09-30" }, { "id": "HF-2026-0328", "processor": "Square", "country": "Country not stated", "businessType": "Seller", "amountUsd": 190, "onset": "About May 2021: the review is dated 13 May 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5313872.html", "archiveUrl": "https://web.archive.org/web/20260930061724/https://www.pissedconsumer.com/people/5313872.html", "filed": "2026-09-30" }, { "id": "HF-2026-0329", "processor": "Square", "country": "Country not stated", "businessType": "Air-conditioning installer", "amountUsd": 1700, "onset": "Late May 2021: \"its been two weeks\" at the review of 7 June 2021", "statedHold": "None stated; Square said it would reply within 24 hours", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5549854.html", "archiveUrl": "https://web.archive.org/web/20260930061746/https://www.pissedconsumer.com/people/5549854.html", "filed": "2026-09-30" }, { "id": "HF-2026-0330", "processor": "Square", "country": "Country not stated", "businessType": "New seller", "amountUsd": 2000, "onset": "About autumn 2020: the reviewer’s update of 6 December 2020 says they have been trying \"for months\"", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4167911.html", "archiveUrl": "https://web.archive.org/web/20260930061808/https://www.pissedconsumer.com/people/4167911.html", "filed": "2026-09-30" }, { "id": "HF-2026-0331", "processor": "Square", "country": "Country not stated", "businessType": "Seller using the Square app and card reader", "amountUsd": 265, "onset": "About December 2020: the review is dated 7 December 2020", "statedHold": "Until \"possibly February of next year\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4075886.html", "archiveUrl": "https://web.archive.org/web/20260930061831/https://www.pissedconsumer.com/people/4075886.html", "filed": "2026-09-30" }, { "id": "HF-2026-0332", "processor": "Square", "country": "Country not stated", "businessType": "Business owner with a tax ID", "amountUsd": 52, "onset": "About December 2019: \"6 months since they deactivated it\" at the review of 23 June 2020", "statedHold": "None stated; Square replied that they cannot get it and should refund the customer, which the 120-day limit no longer allowed", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2905679.html", "archiveUrl": "https://web.archive.org/web/20260930061853/https://www.pissedconsumer.com/people/2905679.html", "filed": "2026-09-30" }, { "id": "HF-2026-0333", "processor": "Square", "country": "Country not stated", "businessType": "Merchant", "amountUsd": 20228, "onset": "Before August 2019: more than 90 days before the review of 4 November 2019", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1790849.html", "archiveUrl": "https://web.archive.org/web/20260930061915/https://www.pissedconsumer.com/people/1790849.html", "filed": "2026-09-30" }, { "id": "HF-2026-0334", "processor": "Square", "country": "Country not stated", "businessType": "Business using Square point of sale", "amountUsd": 316, "onset": "About March 2020: the review is dated 17 March 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2276093.html", "archiveUrl": "https://web.archive.org/web/20260930061946/https://www.pissedconsumer.com/people/2276093.html", "filed": "2026-09-30" }, { "id": "HF-2026-0335", "processor": "Square", "country": "Country not stated", "businessType": "Retail business", "amountUsd": 150, "onset": "About February 2020: the review is dated 25 February 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2172521.html", "archiveUrl": "https://web.archive.org/web/20260930062009/https://www.pissedconsumer.com/people/2172521.html", "filed": "2026-09-30" }, { "id": "HF-2026-0336", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 35000, "onset": "About July 2019: \"ONE MONTH LATER\" at the review of 12 August 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1588029.html", "archiveUrl": "https://web.archive.org/web/20260930062030/https://www.pissedconsumer.com/people/1588029.html", "filed": "2026-09-30" }, { "id": "HF-2026-0337", "processor": "Square", "country": "Country not stated", "businessType": "Dealer in Civil War antiques, in business for close to 40 years", "amountUsd": 25000, "onset": "6 June 2019, the date of Square’s termination email", "statedHold": "Three months: Square said it would deposit the $25,000 on 2 September 2019", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1431672.html", "archiveUrl": "https://web.archive.org/web/20260930062109/https://www.pissedconsumer.com/people/1431672.html", "filed": "2026-09-30" }, { "id": "HF-2026-0338", "processor": "Square", "country": "Country not stated", "businessType": "New service business", "amountUsd": 3000, "onset": "About September 2019: held for a week, then the deactivation email", "statedHold": "\"90+ days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1690719.html", "archiveUrl": "https://web.archive.org/web/20260930062132/https://www.pissedconsumer.com/people/1690719.html", "filed": "2026-09-30" }, { "id": "HF-2026-0339", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 19000, "onset": "29 March 2019", "statedHold": "None: the reviewer says Square told them its decision was final and it would not release the money to them, only refund customers", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1577441.html", "archiveUrl": "https://web.archive.org/web/20260930062223/https://www.pissedconsumer.com/people/1577441.html", "filed": "2026-09-30" }, { "id": "HF-2026-0340", "processor": "Square", "country": "Country not stated", "businessType": "Seller", "amountUsd": 8000, "onset": "Before April 2019: the stated 90 days had passed by the review of 20 July 2019", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1534221.html", "archiveUrl": "https://web.archive.org/web/20260930062247/https://www.pissedconsumer.com/people/1534221.html", "filed": "2026-09-30" }, { "id": "HF-2026-0341", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 6000, "onset": "4 September 2018", "statedHold": "None stated; Square offered same-day transfer for a further 1%", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1021471.html", "archiveUrl": "https://web.archive.org/web/20260930062309/https://www.pissedconsumer.com/people/1021471.html", "filed": "2026-09-30" }, { "id": "HF-2026-0342", "processor": "Square", "country": "Country not stated", "businessType": "Business using a Square card reader", "amountUsd": 2555, "onset": "3 October 2017, the date of the two transactions", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/888956.html", "archiveUrl": "https://web.archive.org/web/20260930062332/https://www.pissedconsumer.com/people/888956.html", "filed": "2026-09-30" }, { "id": "HF-2026-0343", "processor": "Square", "country": "Country not stated", "businessType": "Company", "amountUsd": 9500, "onset": "About December 2017: the review is dated 14 December 2017", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/498100.html", "archiveUrl": "https://web.archive.org/web/20260930062353/https://www.pissedconsumer.com/people/498100.html", "filed": "2026-09-30" }, { "id": "HF-2026-0344", "processor": "Square", "country": "Country not stated", "businessType": "Seller", "amountUsd": 500, "onset": "Early November 2017: \"two weeks since the initial payment\" at the review of 17 November 2017", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/482229.html", "archiveUrl": "https://web.archive.org/web/20260930062416/https://www.pissedconsumer.com/people/482229.html", "filed": "2026-09-30" }, { "id": "HF-2026-0345", "processor": "Square", "country": "Country not stated", "businessType": "New business", "amountUsd": 6000, "onset": "11 July 2017", "statedHold": "None stated; the reviewer says Square first called the hold a mistake", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/433475.html", "archiveUrl": "https://web.archive.org/web/20261002042517/https://www.pissedconsumer.com/people/433475.html", "filed": "2026-09-30" }, { "id": "HF-2026-0346", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 13000, "onset": "About mid-December 2016: \"15 business days\" before the review of 11 January 2017", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/380305.html", "archiveUrl": "https://web.archive.org/web/20260930062528/https://www.pissedconsumer.com/people/380305.html", "filed": "2026-09-30" }, { "id": "HF-2026-0347", "processor": "Square", "country": "Country not stated", "businessType": "Business with 224 transactions", "amountUsd": 1760, "onset": "7 May 2016, when the account was closed", "statedHold": "90 days (to 9 August 2016), then \"an additional 90days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/354112.html", "archiveUrl": "https://web.archive.org/web/20260930062606/https://www.pissedconsumer.com/people/354112.html", "filed": "2026-09-30" }, { "id": "HF-2026-0348", "processor": "Square", "country": "Country not stated", "businessType": "Company with employees", "amountUsd": 11000, "onset": "April 2016", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/357886.html", "archiveUrl": "https://web.archive.org/web/20260930062628/https://www.pissedconsumer.com/people/357886.html", "filed": "2026-09-30" }, { "id": "HF-2026-0349", "processor": "Square", "country": "Country not stated", "businessType": "Business selling at a trade show", "amountUsd": 7000, "onset": "About September 2016: after their first trade show on Square", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/358030.html", "archiveUrl": "https://web.archive.org/web/20260930062653/https://www.pissedconsumer.com/people/358030.html", "filed": "2026-09-30" }, { "id": "HF-2026-0350", "processor": "Square", "country": "Country not stated", "businessType": "Psychotherapy practice", "amountUsd": 300, "onset": "About February–March 2016: \"for the past two or three months\" before the review of 15 May 2016", "statedHold": "Until the business was verified", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/340020.html", "archiveUrl": "https://web.archive.org/web/20260930062740/https://www.pissedconsumer.com/people/340020.html", "filed": "2026-09-30" }, { "id": "HF-2026-0351", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 14000, "onset": "9 August 2016, the date of the deactivation email", "statedHold": "90 days, unless all the charges were refunded", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/236356.html", "archiveUrl": "https://web.archive.org/web/20260930062818/https://www.pissedconsumer.com/people/236356.html", "filed": "2026-09-30" }, { "id": "HF-2026-0352", "processor": "Square", "country": "Country not stated", "businessType": "Interior designer", "amountUsd": 25000, "onset": "About June 2016: the review is dated 13 June 2016", "statedHold": "\"180 DAYS\", maybe longer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/344039.html", "archiveUrl": "https://web.archive.org/web/20260930062840/https://www.pissedconsumer.com/people/344039.html", "filed": "2026-09-30" }, { "id": "HF-2026-0353", "processor": "Square", "country": "Country not stated", "businessType": "New business", "amountUsd": 2500, "onset": "About May 2016: after two days of payments", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/341554.html", "archiveUrl": "https://web.archive.org/web/20260930062902/https://www.pissedconsumer.com/people/341554.html", "filed": "2026-09-30" }, { "id": "HF-2026-0354", "processor": "Square", "country": "Country not stated", "businessType": "Business, a Square user for over a year", "amountUsd": 7100, "onset": "April 2016", "statedHold": "\"at least 180 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/341086.html", "archiveUrl": "https://web.archive.org/web/20260930062933/https://www.pissedconsumer.com/people/341086.html", "filed": "2026-09-30" }, { "id": "HF-2026-0355", "processor": "Square", "country": "Country not stated", "businessType": "Business solutions company", "amountUsd": 9000, "onset": "About April 2016: the review is dated 10 April 2016", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/334714.html", "archiveUrl": "https://web.archive.org/web/20260930062956/https://www.pissedconsumer.com/people/334714.html", "filed": "2026-09-30" }, { "id": "HF-2026-0356", "processor": "Square", "country": "Country not stated", "businessType": "Seller", "amountUsd": 3000, "onset": "About November 2015: \"for over 90 days now\" at the review of 19 February 2016", "statedHold": "None stated; Square emailed that the money would be deposited in 2–3 days, and three weeks later it had not been", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/326806.html", "archiveUrl": "https://web.archive.org/web/20260930063032/https://www.pissedconsumer.com/people/326806.html", "filed": "2026-09-30" }, { "id": "HF-2026-0357", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 4500, "onset": "About October 2015: after a client paid $4,500", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/307712.html", "archiveUrl": "https://web.archive.org/web/20260930063055/https://www.pissedconsumer.com/people/307712.html", "filed": "2026-09-30" }, { "id": "HF-2026-0358", "processor": "Square", "country": "Country not stated", "businessType": "Seller invoicing through Square", "amountUsd": 5000, "onset": "About October 2015: \"after 1 month\" at the review of 7 November 2015", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/311439.html", "archiveUrl": "https://web.archive.org/web/20260930063118/https://www.pissedconsumer.com/people/311439.html", "filed": "2026-09-30" }, { "id": "HF-2026-0359", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 14624.23, "onset": "About October 2015: the review is dated 23 October 2015", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/309316.html", "archiveUrl": "https://web.archive.org/web/20260930063137/https://www.pissedconsumer.com/people/309316.html", "filed": "2026-09-30" }, { "id": "HF-2026-0360", "processor": "Square", "country": "Country not stated", "businessType": "Business", "amountUsd": 1760, "onset": "About December 2013: the review is dated 11 December 2013", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/250279.html", "archiveUrl": "https://web.archive.org/web/20260930063243/https://www.pissedconsumer.com/people/250279.html", "filed": "2026-09-30" }, { "id": "HF-2026-0361", "processor": "Venmo", "country": "United States (Texas)", "businessType": "Personal account holder", "amountUsd": 7000, "onset": "About September 2026: the review is dated 18 September 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/32008818.html", "archiveUrl": "https://web.archive.org/web/20261002042806/https://www.pissedconsumer.com/people/32008818.html", "filed": "2026-10-01" }, { "id": "HF-2026-0362", "processor": "Venmo", "country": "United States (Washington)", "businessType": "Personal account holder", "amountUsd": 50, "onset": "About September 2026: the review is dated 13 September 2026", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31836394.html", "archiveUrl": "https://web.archive.org/web/20261003042541/https://www.pissedconsumer.com/people/31836394.html", "filed": "2026-10-01" }, { "id": "HF-2026-0363", "processor": "Venmo", "country": "United States (Georgia)", "businessType": "Small business (boutique)", "amountUsd": null, "onset": "About August 2026: the review is dated 28 August 2026", "statedHold": "7 days after identity verification, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31697171.html", "archiveUrl": "https://web.archive.org/web/20261003042607/https://www.pissedconsumer.com/people/31697171.html", "filed": "2026-10-01" }, { "id": "HF-2026-0364", "processor": "Venmo", "country": "United States (Kentucky)", "businessType": "Personal account holder", "amountUsd": 1800, "onset": "About August 2026: the review is dated 5 August 2026", "statedHold": "180 more days, after Venmo said it was permanently closing the account (second review, 9 August 2026)", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31358008.html", "archiveUrl": "https://web.archive.org/web/20261001072812/https://www.pissedconsumer.com/people/31358008.html", "filed": "2026-10-01" }, { "id": "HF-2026-0365", "processor": "Venmo", "country": "United States (Mississippi)", "businessType": "Personal account holder", "amountUsd": 100, "onset": "About July 2026: the review is dated 15 July 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31151010.html", "archiveUrl": "https://web.archive.org/web/20261001072807/https://www.pissedconsumer.com/people/31151010.html", "filed": "2026-10-01" }, { "id": "HF-2026-0366", "processor": "Venmo", "country": "United States (Pennsylvania)", "businessType": "Personal account holder", "amountUsd": 18, "onset": "June 2026: the reviewer says the account was suspended on 24 June", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31061767.html", "archiveUrl": "https://web.archive.org/web/20261002043030/https://www.pissedconsumer.com/people/31061767.html", "filed": "2026-10-01" }, { "id": "HF-2026-0367", "processor": "Venmo", "country": "United States (Illinois)", "businessType": "Personal account holder", "amountUsd": 130, "onset": "About July 2026: the review is dated 6 July 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31032024.html", "archiveUrl": "https://web.archive.org/web/20261002043059/https://www.pissedconsumer.com/people/31032024.html", "filed": "2026-10-01" }, { "id": "HF-2026-0368", "processor": "Venmo", "country": "United States (Michigan)", "businessType": "Personal account holder", "amountUsd": 91, "onset": "About June 2026: the review is dated 8 June 2026", "statedHold": "3 to 5 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30743570.html", "archiveUrl": "https://web.archive.org/web/20261001072712/https://www.pissedconsumer.com/people/30743570.html", "filed": "2026-10-01" }, { "id": "HF-2026-0369", "processor": "Venmo", "country": "United States (Washington)", "businessType": "Personal account holder", "amountUsd": 1798, "onset": "About April 2026: the review is dated 9 April 2026", "statedHold": "24 to 48 hours, as the reviewer was told by phone; not met", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30329747.html", "archiveUrl": "https://web.archive.org/web/20261001072705/https://www.pissedconsumer.com/people/30329747.html", "filed": "2026-10-01" }, { "id": "HF-2026-0370", "processor": "Venmo", "country": "United States (District Of Columbia)", "businessType": "Small business", "amountUsd": 280, "onset": "2024: the reviewer says the customer paid in 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30250454.html", "archiveUrl": "https://web.archive.org/web/20261001072634/https://www.pissedconsumer.com/people/30250454.html", "filed": "2026-10-01" }, { "id": "HF-2026-0371", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 20, "onset": "About November 2025: the review is dated 25 November 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28824805.html", "archiveUrl": "https://web.archive.org/web/20261001072643/https://www.pissedconsumer.com/people/28824805.html", "filed": "2026-10-01" }, { "id": "HF-2026-0372", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 560, "onset": "About September 2025: the review is dated 23 September 2025", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28978418.html", "archiveUrl": "https://web.archive.org/web/20261001072603/https://www.pissedconsumer.com/people/28978418.html", "filed": "2026-10-01" }, { "id": "HF-2026-0373", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 4000, "onset": "About May 2025: the review is dated 7 May 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27711501.html", "archiveUrl": "https://web.archive.org/web/20261001072510/https://www.pissedconsumer.com/people/27711501.html", "filed": "2026-10-01" }, { "id": "HF-2026-0374", "processor": "Venmo", "country": "Country not stated", "businessType": "Construction and repair worker paid through Venmo", "amountUsd": 301, "onset": "About April 2025: the review is dated 27 April 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27590774.html", "archiveUrl": "https://web.archive.org/web/20261001072535/https://www.pissedconsumer.com/people/27590774.html", "filed": "2026-10-01" }, { "id": "HF-2026-0375", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 75, "onset": "About April 2025: the review is dated 17 April 2025", "statedHold": "3 to 5 days, as the reviewer was told by customer service", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27440564.html", "archiveUrl": "https://web.archive.org/web/20261002043128/https://www.pissedconsumer.com/people/27440564.html", "filed": "2026-10-01" }, { "id": "HF-2026-0376", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 80, "onset": "About April 2025: the review is dated 12 April 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27427776.html", "archiveUrl": "https://web.archive.org/web/20261002043156/https://www.pissedconsumer.com/people/27427776.html", "filed": "2026-10-01" }, { "id": "HF-2026-0377", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About October 2024: the reviewer wrote on 10 April 2025 that 180 days had passed", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27407310.html", "archiveUrl": "https://web.archive.org/web/20261001072437/https://www.pissedconsumer.com/people/27407310.html", "filed": "2026-10-01" }, { "id": "HF-2026-0378", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 10, "onset": "About April 2025: the review is dated 9 April 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7616128.html", "archiveUrl": "https://web.archive.org/web/20261003042644/https://www.pissedconsumer.com/people/7616128.html", "filed": "2026-10-01" }, { "id": "HF-2026-0379", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 50, "onset": "About November 2024: the review is dated 29 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26048139.html", "archiveUrl": "https://web.archive.org/web/20261001072413/https://www.pissedconsumer.com/people/26048139.html", "filed": "2026-10-01" }, { "id": "HF-2026-0380", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 60, "onset": "About November 2024: the review is dated 29 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25978035.html", "archiveUrl": "https://web.archive.org/web/20261001072405/https://www.pissedconsumer.com/people/25978035.html", "filed": "2026-10-01" }, { "id": "HF-2026-0381", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 50, "onset": "About October 2024: the review is dated 22 October 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25550638.html", "archiveUrl": "https://web.archive.org/web/20261002043322/https://www.pissedconsumer.com/people/25550638.html", "filed": "2026-10-01" }, { "id": "HF-2026-0382", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 350, "onset": "October 2024: the transfer was on 17 October 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25576512.html", "archiveUrl": "https://web.archive.org/web/20261002043353/https://www.pissedconsumer.com/people/25576512.html", "filed": "2026-10-01" }, { "id": "HF-2026-0383", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 159, "onset": "About October 2024: the review is dated 7 October 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21198888.html", "archiveUrl": "https://web.archive.org/web/20261001071726/https://www.pissedconsumer.com/people/21198888.html", "filed": "2026-10-01" }, { "id": "HF-2026-0384", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 397, "onset": "About August 2024: the review is dated 4 August 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24667659.html", "archiveUrl": "https://web.archive.org/web/20261001072334/https://www.pissedconsumer.com/people/24667659.html", "filed": "2026-10-01" }, { "id": "HF-2026-0385", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 140, "onset": "November 2023: the account was opened and closed that month", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24354047.html", "archiveUrl": "https://web.archive.org/web/20261001072312/https://www.pissedconsumer.com/people/24354047.html", "filed": "2026-10-01" }, { "id": "HF-2026-0386", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 4, "onset": "About June 2024: the review is dated 3 June 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23980524.html", "archiveUrl": "https://web.archive.org/web/20261001072307/https://www.pissedconsumer.com/people/23980524.html", "filed": "2026-10-01" }, { "id": "HF-2026-0387", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 10, "onset": "About May 2024: the review is dated 30 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23930318.html", "archiveUrl": "https://web.archive.org/web/20261002043422/https://www.pissedconsumer.com/people/23930318.html", "filed": "2026-10-01" }, { "id": "HF-2026-0388", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "May 2024: locked since 22 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23907208.html", "archiveUrl": "https://web.archive.org/web/20261002043531/https://www.pissedconsumer.com/people/23907208.html", "filed": "2026-10-01" }, { "id": "HF-2026-0389", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1, "onset": "About May 2024: the review is dated 26 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23885653.html", "archiveUrl": "https://web.archive.org/web/20261002043635/https://www.pissedconsumer.com/people/23885653.html", "filed": "2026-10-01" }, { "id": "HF-2026-0390", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 728, "onset": "About May 2024: the review is dated 22 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13662977.html", "archiveUrl": "https://web.archive.org/web/20261001063122/https://www.pissedconsumer.com/people/13662977.html", "filed": "2026-10-01" }, { "id": "HF-2026-0391", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About May 2024: the review is dated 17 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23781280.html", "archiveUrl": "https://web.archive.org/web/20261001072227/https://www.pissedconsumer.com/people/23781280.html", "filed": "2026-10-01" }, { "id": "HF-2026-0392", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1699, "onset": "About May 2024: the review is dated 16 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8059814.html", "archiveUrl": "https://web.archive.org/web/20261002043701/https://www.pissedconsumer.com/people/8059814.html", "filed": "2026-10-01" }, { "id": "HF-2026-0393", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 40, "onset": "About May 2024: the review is dated 4 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23632278.html", "archiveUrl": "https://web.archive.org/web/20261002043738/https://www.pissedconsumer.com/people/23632278.html", "filed": "2026-10-01" }, { "id": "HF-2026-0394", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 40, "onset": "About May 2024: the review is dated 1 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23594000.html", "archiveUrl": "https://web.archive.org/web/20261001072204/https://www.pissedconsumer.com/people/23594000.html", "filed": "2026-10-01" }, { "id": "HF-2026-0395", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About April 2024: the review is dated 7 April 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23263133.html", "archiveUrl": "https://web.archive.org/web/20261003042714/https://www.pissedconsumer.com/people/23263133.html", "filed": "2026-10-01" }, { "id": "HF-2026-0396", "processor": "Venmo", "country": "Country not stated", "businessType": "Business account", "amountUsd": 1000, "onset": "About April 2024: the review is dated 3 April 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23207308.html", "archiveUrl": "https://web.archive.org/web/20261002043807/https://www.pissedconsumer.com/people/23207308.html", "filed": "2026-10-01" }, { "id": "HF-2026-0397", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 102, "onset": "About April 2024: the review is dated 4 April 2024", "statedHold": "5 business days, as the reviewer was told; passed", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23034829.html", "archiveUrl": "https://web.archive.org/web/20261001072106/https://www.pissedconsumer.com/people/23034829.html", "filed": "2026-10-01" }, { "id": "HF-2026-0398", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 128, "onset": "About March 2024: the review is dated 11 March 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22800055.html", "archiveUrl": "https://web.archive.org/web/20261001072105/https://www.pissedconsumer.com/people/22800055.html", "filed": "2026-10-01" }, { "id": "HF-2026-0399", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 335, "onset": "About March 2024: the review is dated 27 March 2024", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23073243.html", "archiveUrl": "https://web.archive.org/web/20261001072136/https://www.pissedconsumer.com/people/23073243.html", "filed": "2026-10-01" }, { "id": "HF-2026-0400", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 172, "onset": "About March 2024: the review is dated 7 March 2024", "statedHold": "up to 180 days, by email from Venmo", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22600940.html", "archiveUrl": "https://web.archive.org/web/20261001071935/https://www.pissedconsumer.com/people/22600940.html", "filed": "2026-10-01" }, { "id": "HF-2026-0401", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 650, "onset": "About February 2024: the review is dated 29 February 2024", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22605563.html", "archiveUrl": "https://web.archive.org/web/20261001072035/https://www.pissedconsumer.com/people/22605563.html", "filed": "2026-10-01" }, { "id": "HF-2026-0402", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About February 2024: the review is dated 29 February 2024", "statedHold": "up to 180 days, for \"loss prevention\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22601978.html", "archiveUrl": "https://web.archive.org/web/20261001072034/https://www.pissedconsumer.com/people/22601978.html", "filed": "2026-10-01" }, { "id": "HF-2026-0403", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 7482, "onset": "About February 2024: the review is dated 29 February 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22595844.html", "archiveUrl": "https://web.archive.org/web/20261001072003/https://www.pissedconsumer.com/people/22595844.html", "filed": "2026-10-01" }, { "id": "HF-2026-0404", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 160, "onset": "About February 2024: the review is dated 18 February 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22407231.html", "archiveUrl": "https://web.archive.org/web/20261001071903/https://www.pissedconsumer.com/people/22407231.html", "filed": "2026-10-01" }, { "id": "HF-2026-0405", "processor": "Venmo", "country": "Country not stated", "businessType": "Hair stylist paid by clients through Venmo", "amountUsd": 215, "onset": "About February 2024: the review is dated 5 February 2024", "statedHold": "7 days by email, then 10 to 15 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22187215.html", "archiveUrl": "https://web.archive.org/web/20261003041738/https://www.pissedconsumer.com/people/22187215.html", "filed": "2026-10-01" }, { "id": "HF-2026-0406", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About January 2024: the review is dated 29 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22060372.html", "archiveUrl": "https://web.archive.org/web/20261001071835/https://www.pissedconsumer.com/people/22060372.html", "filed": "2026-10-01" }, { "id": "HF-2026-0407", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 15, "onset": "About January 2024: the review is dated 21 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21555991.html", "archiveUrl": "https://web.archive.org/web/20261001071729/https://www.pissedconsumer.com/people/21555991.html", "filed": "2026-10-01" }, { "id": "HF-2026-0408", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 150, "onset": "About January 2024: the review is dated 19 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21894116.html", "archiveUrl": "https://web.archive.org/web/20261002043909/https://www.pissedconsumer.com/people/21894116.html", "filed": "2026-10-01" }, { "id": "HF-2026-0409", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 800, "onset": "About January 2024: the review is dated 17 January 2024", "statedHold": "180 days, per the review’s title", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21852426.html", "archiveUrl": "https://web.archive.org/web/20261001071800/https://www.pissedconsumer.com/people/21852426.html", "filed": "2026-10-01" }, { "id": "HF-2026-0410", "processor": "Venmo", "country": "Country not stated", "businessType": "Restaurant worker", "amountUsd": 520, "onset": "January 2024: withheld since 5 January", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21819320.html", "archiveUrl": "https://web.archive.org/web/20261001071759/https://www.pissedconsumer.com/people/21819320.html", "filed": "2026-10-01" }, { "id": "HF-2026-0411", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About December 2023: the review is dated 20 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21353091.html", "archiveUrl": "https://web.archive.org/web/20261001071653/https://www.pissedconsumer.com/people/21353091.html", "filed": "2026-10-01" }, { "id": "HF-2026-0412", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 280, "onset": "About December 2023: the review is dated 7 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21080188.html", "archiveUrl": "https://web.archive.org/web/20261001071623/https://www.pissedconsumer.com/people/21080188.html", "filed": "2026-10-01" }, { "id": "HF-2026-0413", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 411, "onset": "About December 2023: the review is dated 2 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20968402.html", "archiveUrl": "https://web.archive.org/web/20261001071554/https://www.pissedconsumer.com/people/20968402.html", "filed": "2026-10-01" }, { "id": "HF-2026-0414", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 90, "onset": "About November 2023: the review is dated 28 November 2023", "statedHold": "3 to 7 business days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20871081.html", "archiveUrl": "https://web.archive.org/web/20261001071456/https://www.pissedconsumer.com/people/20871081.html", "filed": "2026-10-01" }, { "id": "HF-2026-0415", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 50, "onset": "About November 2023: the review is dated 9 November 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20520146.html", "archiveUrl": "https://web.archive.org/web/20261001071432/https://www.pissedconsumer.com/people/20520146.html", "filed": "2026-10-01" }, { "id": "HF-2026-0416", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 3000, "onset": "About November 2023: the review is dated 6 November 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20450571.html", "archiveUrl": "https://web.archive.org/web/20261001071425/https://www.pissedconsumer.com/people/20450571.html", "filed": "2026-10-01" }, { "id": "HF-2026-0417", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 900, "onset": "About November 2023: the review is dated 1 November 2023", "statedHold": "7 to 10 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20361321.html", "archiveUrl": "https://web.archive.org/web/20261001071401/https://www.pissedconsumer.com/people/20361321.html", "filed": "2026-10-01" }, { "id": "HF-2026-0418", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About October 2023: the review is dated 20 October 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20120143.html", "archiveUrl": "https://web.archive.org/web/20261001071357/https://www.pissedconsumer.com/people/20120143.html", "filed": "2026-10-01" }, { "id": "HF-2026-0419", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 190, "onset": "About October 2023: the review is dated 14 October 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19989437.html", "archiveUrl": "https://web.archive.org/web/20261003041738/https://www.pissedconsumer.com/people/19989437.html", "filed": "2026-10-01" }, { "id": "HF-2026-0420", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 6000, "onset": "September 2023: locked since 1 September", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8718334.html", "archiveUrl": "https://web.archive.org/web/20261003050618/https://www.pissedconsumer.com/people/8718334.html", "filed": "2026-10-01" }, { "id": "HF-2026-0421", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1800, "onset": "About October 2023: the review is dated 6 October 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19824729.html", "archiveUrl": "https://web.archive.org/web/20261001071328/https://www.pissedconsumer.com/people/19824729.html", "filed": "2026-10-01" }, { "id": "HF-2026-0422", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 250, "onset": "About early 2023: \"6 or 8 months\" before the review of 3 October 2023", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19763577.html", "archiveUrl": "https://web.archive.org/web/20261001071226/https://www.pissedconsumer.com/people/19763577.html", "filed": "2026-10-01" }, { "id": "HF-2026-0423", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About October 2023: the review is dated 3 October 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19683925.html", "archiveUrl": "https://web.archive.org/web/20261001071217/https://www.pissedconsumer.com/people/19683925.html", "filed": "2026-10-01" }, { "id": "HF-2026-0424", "processor": "Venmo", "country": "Country not stated", "businessType": "College student", "amountUsd": 665, "onset": "About September 2023: the review is dated 26 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19556596.html", "archiveUrl": "https://web.archive.org/web/20261001064736/https://www.pissedconsumer.com/people/19556596.html", "filed": "2026-10-01" }, { "id": "HF-2026-0425", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About September 2023: the review is dated 24 September 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18747640.html", "archiveUrl": "https://web.archive.org/web/20261001064507/https://www.pissedconsumer.com/people/18747640.html", "filed": "2026-10-01" }, { "id": "HF-2026-0426", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 60, "onset": "About September 2023: the review is dated 23 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19497016.html", "archiveUrl": "https://web.archive.org/web/20261001064714/https://www.pissedconsumer.com/people/19497016.html", "filed": "2026-10-01" }, { "id": "HF-2026-0427", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About September 2023: the review is dated 23 September 2023", "statedHold": "7 to 10 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19475502.html", "archiveUrl": "https://web.archive.org/web/20261001064704/https://www.pissedconsumer.com/people/19475502.html", "filed": "2026-10-01" }, { "id": "HF-2026-0428", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 120, "onset": "About September 2023: the review is dated 22 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19448974.html", "archiveUrl": "https://web.archive.org/web/20261001071126/https://www.pissedconsumer.com/people/19448974.html", "filed": "2026-10-01" }, { "id": "HF-2026-0429", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2300, "onset": "About September 2023: the review is dated 15 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19402134.html", "archiveUrl": "https://web.archive.org/web/20261001071154/https://www.pissedconsumer.com/people/19402134.html", "filed": "2026-10-01" }, { "id": "HF-2026-0430", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 74, "onset": "About September 2023: the review is dated 10 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19280965.html", "archiveUrl": "https://web.archive.org/web/20261001064624/https://www.pissedconsumer.com/people/19280965.html", "filed": "2026-10-01" }, { "id": "HF-2026-0431", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 150, "onset": "About September 2023: the review is dated 10 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19279827.html", "archiveUrl": "https://web.archive.org/web/20261001071053/https://www.pissedconsumer.com/people/19279827.html", "filed": "2026-10-01" }, { "id": "HF-2026-0432", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder (sender)", "amountUsd": 550, "onset": "About September 2023: the review is dated 9 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19086104.html", "archiveUrl": "https://web.archive.org/web/20261001064620/https://www.pissedconsumer.com/people/19086104.html", "filed": "2026-10-01" }, { "id": "HF-2026-0433", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 69.35, "onset": "About September 2023: the review is dated 7 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19201683.html", "archiveUrl": "https://web.archive.org/web/20261001070938/https://www.pissedconsumer.com/people/19201683.html", "filed": "2026-10-01" }, { "id": "HF-2026-0434", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 670, "onset": "June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19153463.html", "archiveUrl": "https://web.archive.org/web/20261001064614/https://www.pissedconsumer.com/people/19153463.html", "filed": "2026-10-01" }, { "id": "HF-2026-0435", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 221, "onset": "About September 2023: the review is dated 5 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17878203.html", "archiveUrl": "https://web.archive.org/web/20261001064226/https://www.pissedconsumer.com/people/17878203.html", "filed": "2026-10-01" }, { "id": "HF-2026-0436", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 36, "onset": "About August 2023: the review is dated 25 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18920257.html", "archiveUrl": "https://web.archive.org/web/20261001064512/https://www.pissedconsumer.com/people/18920257.html", "filed": "2026-10-01" }, { "id": "HF-2026-0437", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 32, "onset": "About August 2023: the review is dated 23 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18867929.html", "archiveUrl": "https://web.archive.org/web/20261001070848/https://www.pissedconsumer.com/people/18867929.html", "filed": "2026-10-01" }, { "id": "HF-2026-0438", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 400, "onset": "About August 2023: the review is dated 22 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18710629.html", "archiveUrl": "https://web.archive.org/web/20261001064425/https://www.pissedconsumer.com/people/18710629.html", "filed": "2026-10-01" }, { "id": "HF-2026-0439", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 345, "onset": "About August 2023: the review is dated 21 August 2023", "statedHold": "7 to 10 days, by email", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18841296.html", "archiveUrl": "https://web.archive.org/web/20261001064417/https://www.pissedconsumer.com/people/18841296.html", "filed": "2026-10-01" }, { "id": "HF-2026-0440", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 60, "onset": "About August 2023: the review is dated 21 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10619073.html", "archiveUrl": "https://web.archive.org/web/20261001062746/https://www.pissedconsumer.com/people/10619073.html", "filed": "2026-10-01" }, { "id": "HF-2026-0441", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About August 2023: the review is dated 15 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18728810.html", "archiveUrl": "https://web.archive.org/web/20261001070759/https://www.pissedconsumer.com/people/18728810.html", "filed": "2026-10-01" }, { "id": "HF-2026-0442", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 700, "onset": "About August 2023: the review is dated 8 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13656487.html", "archiveUrl": "https://web.archive.org/web/20261001063020/https://www.pissedconsumer.com/people/13656487.html", "filed": "2026-10-01" }, { "id": "HF-2026-0443", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 650, "onset": "About August 2023: the review is dated 8 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17662988.html", "archiveUrl": "https://web.archive.org/web/20261001064203/https://www.pissedconsumer.com/people/17662988.html", "filed": "2026-10-01" }, { "id": "HF-2026-0444", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 40, "onset": "About August 2023: the review is dated 7 August 2023", "statedHold": "7 to 10 business days, by email", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18493051.html", "archiveUrl": "https://web.archive.org/web/20261001070739/https://www.pissedconsumer.com/people/18493051.html", "filed": "2026-10-01" }, { "id": "HF-2026-0445", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About August 2023: the review is dated 1 August 2023", "statedHold": "7 to 10 days, repeated after 9 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18461771.html", "archiveUrl": "https://web.archive.org/web/20261001064320/https://www.pissedconsumer.com/people/18461771.html", "filed": "2026-10-01" }, { "id": "HF-2026-0446", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About July 2023: the review is dated 28 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18306194.html", "archiveUrl": "https://web.archive.org/web/20261001064307/https://www.pissedconsumer.com/people/18306194.html", "filed": "2026-10-01" }, { "id": "HF-2026-0447", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2500, "onset": "About July 2023: the review is dated 28 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18296871.html", "archiveUrl": "https://web.archive.org/web/20261001064242/https://www.pissedconsumer.com/people/18296871.html", "filed": "2026-10-01" }, { "id": "HF-2026-0448", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 25, "onset": "About July 2023: the review is dated 28 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18348752.html", "archiveUrl": "https://web.archive.org/web/20261001064357/https://www.pissedconsumer.com/people/18348752.html", "filed": "2026-10-01" }, { "id": "HF-2026-0449", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 20, "onset": "About July 2023: the review is dated 22 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18278116.html", "archiveUrl": "https://web.archive.org/web/20261001064223/https://www.pissedconsumer.com/people/18278116.html", "filed": "2026-10-01" }, { "id": "HF-2026-0450", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 70, "onset": "About July 2023: the review is dated 21 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17541024.html", "archiveUrl": "https://web.archive.org/web/20261001064031/https://www.pissedconsumer.com/people/17541024.html", "filed": "2026-10-01" }, { "id": "HF-2026-0451", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 20, "onset": "About July 2023: the review is dated 13 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18018405.html", "archiveUrl": "https://web.archive.org/web/20261001070608/https://www.pissedconsumer.com/people/18018405.html", "filed": "2026-10-01" }, { "id": "HF-2026-0452", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 375, "onset": "About July 2023: the review is dated 11 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18064299.html", "archiveUrl": "https://web.archive.org/web/20261001070719/https://www.pissedconsumer.com/people/18064299.html", "filed": "2026-10-01" }, { "id": "HF-2026-0453", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 464, "onset": "About July 2023: the review is dated 4 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17930575.html", "archiveUrl": "https://web.archive.org/web/20261001070539/https://www.pissedconsumer.com/people/17930575.html", "filed": "2026-10-01" }, { "id": "HF-2026-0454", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 20, "onset": "About July 2023: the review is dated 3 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9613790.html", "archiveUrl": "https://web.archive.org/web/20261002044219/https://www.pissedconsumer.com/people/9613790.html", "filed": "2026-10-01" }, { "id": "HF-2026-0455", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 100, "onset": "About June 2023: the review is dated 19 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13416753.html", "archiveUrl": "https://web.archive.org/web/20261001064940/https://www.pissedconsumer.com/people/13416753.html", "filed": "2026-10-01" }, { "id": "HF-2026-0456", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 386, "onset": "About June 2023: the review is dated 13 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17589372.html", "archiveUrl": "https://web.archive.org/web/20261001064116/https://www.pissedconsumer.com/people/17589372.html", "filed": "2026-10-01" }, { "id": "HF-2026-0457", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 150, "onset": "About June 2023: the review is dated 13 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15320385.html", "archiveUrl": "https://web.archive.org/web/20261001063424/https://www.pissedconsumer.com/people/15320385.html", "filed": "2026-10-01" }, { "id": "HF-2026-0458", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About June 2023: the review is dated 12 June 2023", "statedHold": "180 days; passed, by the reviewer’s account", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17501616.html", "archiveUrl": "https://web.archive.org/web/20261001064113/https://www.pissedconsumer.com/people/17501616.html", "filed": "2026-10-01" }, { "id": "HF-2026-0459", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 5000, "onset": "March 2023: frozen since 27 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/945191.html", "archiveUrl": "https://web.archive.org/web/20261003041758/https://www.pissedconsumer.com/people/945191.html", "filed": "2026-10-01" }, { "id": "HF-2026-0460", "processor": "Venmo", "country": "Country not stated", "businessType": "Small business", "amountUsd": 450, "onset": "About June 2023: the review is dated 5 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17459810.html", "archiveUrl": "https://web.archive.org/web/20261001064012/https://www.pissedconsumer.com/people/17459810.html", "filed": "2026-10-01" }, { "id": "HF-2026-0461", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 60, "onset": "About June 2023: the review is dated 3 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17414123.html", "archiveUrl": "https://web.archive.org/web/20261001064104/https://www.pissedconsumer.com/people/17414123.html", "filed": "2026-10-01" }, { "id": "HF-2026-0462", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 23, "onset": "About June 2023: the review is dated 1 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17397695.html", "archiveUrl": "https://web.archive.org/web/20261001070459/https://www.pissedconsumer.com/people/17397695.html", "filed": "2026-10-01" }, { "id": "HF-2026-0463", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 30, "onset": "About May 2023: the review is dated 30 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17357975.html", "archiveUrl": "https://web.archive.org/web/20261001070423/https://www.pissedconsumer.com/people/17357975.html", "filed": "2026-10-01" }, { "id": "HF-2026-0464", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 12, "onset": "About May 2023: the review is dated 29 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17329951.html", "archiveUrl": "https://web.archive.org/web/20261001063936/https://www.pissedconsumer.com/people/17329951.html", "filed": "2026-10-01" }, { "id": "HF-2026-0465", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 185, "onset": "About May 2023: the review is dated 22 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7796869.html", "archiveUrl": "https://web.archive.org/web/20261002045139/https://www.pissedconsumer.com/people/7796869.html", "filed": "2026-10-01" }, { "id": "HF-2026-0466", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 30, "onset": "About May 2023: the review is dated 22 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17237891.html", "archiveUrl": "https://web.archive.org/web/20261001063918/https://www.pissedconsumer.com/people/17237891.html", "filed": "2026-10-01" }, { "id": "HF-2026-0467", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 120, "onset": "About 2021: two years before the review of May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17158828.html", "archiveUrl": "https://web.archive.org/web/20261001070350/https://www.pissedconsumer.com/people/17158828.html", "filed": "2026-10-01" }, { "id": "HF-2026-0468", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About May 2023: the review is dated 15 May 2023", "statedHold": "4 to 5 days for a review of the account", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9840584.html", "archiveUrl": "https://web.archive.org/web/20261002044147/https://www.pissedconsumer.com/people/9840584.html", "filed": "2026-10-01" }, { "id": "HF-2026-0469", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 95, "onset": "About May 2023: the review is dated 13 May 2023", "statedHold": "up to 180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17016045.html", "archiveUrl": "https://web.archive.org/web/20261001070300/https://www.pissedconsumer.com/people/17016045.html", "filed": "2026-10-01" }, { "id": "HF-2026-0470", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 100, "onset": "About May 2023: the review is dated 8 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17030303.html", "archiveUrl": "https://web.archive.org/web/20261001070318/https://www.pissedconsumer.com/people/17030303.html", "filed": "2026-10-01" }, { "id": "HF-2026-0471", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 170, "onset": "About April 2023: the review is dated 28 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16889092.html", "archiveUrl": "https://web.archive.org/web/20261001063908/https://www.pissedconsumer.com/people/16889092.html", "filed": "2026-10-01" }, { "id": "HF-2026-0472", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 30, "onset": "About April 2023: the review is dated 22 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16790195.html", "archiveUrl": "https://web.archive.org/web/20261001063806/https://www.pissedconsumer.com/people/16790195.html", "filed": "2026-10-01" }, { "id": "HF-2026-0473", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 340, "onset": "About April 2023: the review is dated 13 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16649484.html", "archiveUrl": "https://web.archive.org/web/20261001063822/https://www.pissedconsumer.com/people/16649484.html", "filed": "2026-10-01" }, { "id": "HF-2026-0474", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 364, "onset": "About April 2023: the review is dated 12 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16607914.html", "archiveUrl": "https://web.archive.org/web/20261001070224/https://www.pissedconsumer.com/people/16607914.html", "filed": "2026-10-01" }, { "id": "HF-2026-0475", "processor": "Venmo", "country": "Country not stated", "businessType": "Business deal", "amountUsd": 250, "onset": "About April 2023: the review is dated 11 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16630375.html", "archiveUrl": "https://web.archive.org/web/20261001063759/https://www.pissedconsumer.com/people/16630375.html", "filed": "2026-10-01" }, { "id": "HF-2026-0476", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 17, "onset": "About April 2023: the review is dated 11 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16622294.html", "archiveUrl": "https://web.archive.org/web/20261001063744/https://www.pissedconsumer.com/people/16622294.html", "filed": "2026-10-01" }, { "id": "HF-2026-0477", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1100, "onset": "About April 2023: the review is dated 6 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16560394.html", "archiveUrl": "https://web.archive.org/web/20261001070203/https://www.pissedconsumer.com/people/16560394.html", "filed": "2026-10-01" }, { "id": "HF-2026-0478", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About March 2023: the review is dated 31 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16471164.html", "archiveUrl": "https://web.archive.org/web/20261001065838/https://www.pissedconsumer.com/people/16471164.html", "filed": "2026-10-01" }, { "id": "HF-2026-0479", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About March 2023: the review is dated 28 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16423599.html", "archiveUrl": "https://web.archive.org/web/20261001065728/https://www.pissedconsumer.com/people/16423599.html", "filed": "2026-10-01" }, { "id": "HF-2026-0480", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 210, "onset": "About March 2023: the review is dated 28 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16421725.html", "archiveUrl": "https://web.archive.org/web/20261001065654/https://www.pissedconsumer.com/people/16421725.html", "filed": "2026-10-01" }, { "id": "HF-2026-0481", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder (sender)", "amountUsd": 40, "onset": "About March 2023: the review is dated 27 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16410207.html", "archiveUrl": "https://web.archive.org/web/20261001065513/https://www.pissedconsumer.com/people/16410207.html", "filed": "2026-10-01" }, { "id": "HF-2026-0482", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 50, "onset": "About March 2023: the review is dated 26 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16391349.html", "archiveUrl": "https://web.archive.org/web/20261001065442/https://www.pissedconsumer.com/people/16391349.html", "filed": "2026-10-01" }, { "id": "HF-2026-0483", "processor": "Venmo", "country": "Country not stated", "businessType": "Small cleaning company", "amountUsd": 900, "onset": "About March 2023: the review is dated 24 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16368389.html", "archiveUrl": "https://web.archive.org/web/20261001063631/https://www.pissedconsumer.com/people/16368389.html", "filed": "2026-10-01" }, { "id": "HF-2026-0484", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1805, "onset": "About March 2023: the review is dated 16 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16246824.html", "archiveUrl": "https://web.archive.org/web/20261001063612/https://www.pissedconsumer.com/people/16246824.html", "filed": "2026-10-01" }, { "id": "HF-2026-0485", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 100, "onset": "About March 2023: the review is dated 15 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6512970.html", "archiveUrl": "https://web.archive.org/web/20261002044320/https://www.pissedconsumer.com/people/6512970.html", "filed": "2026-10-01" }, { "id": "HF-2026-0486", "processor": "Venmo", "country": "Country not stated", "businessType": "Contractor paid by a customer", "amountUsd": null, "onset": "About March 2023: the review is dated 14 March 2023", "statedHold": "21 days for the money to clear", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16190463.html", "archiveUrl": "https://web.archive.org/web/20261001063725/https://www.pissedconsumer.com/people/16190463.html", "filed": "2026-10-01" }, { "id": "HF-2026-0487", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 850, "onset": "About March 2023: the review is dated 10 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15819528.html", "archiveUrl": "https://web.archive.org/web/20261001063519/https://www.pissedconsumer.com/people/15819528.html", "filed": "2026-10-01" }, { "id": "HF-2026-0488", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 150, "onset": "About February 2023: the review is dated 28 February 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15945476.html", "archiveUrl": "https://web.archive.org/web/20261001065355/https://www.pissedconsumer.com/people/15945476.html", "filed": "2026-10-01" }, { "id": "HF-2026-0489", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 140, "onset": "About February 2023: the review is dated 18 February 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15855580.html", "archiveUrl": "https://web.archive.org/web/20261001065327/https://www.pissedconsumer.com/people/15855580.html", "filed": "2026-10-01" }, { "id": "HF-2026-0490", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 30, "onset": "About January 2023: the review is dated 28 January 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15571421.html", "archiveUrl": "https://web.archive.org/web/20261001063503/https://www.pissedconsumer.com/people/15571421.html", "filed": "2026-10-01" }, { "id": "HF-2026-0491", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 13, "onset": "About January 2023: the review is dated 26 January 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15550246.html", "archiveUrl": "https://web.archive.org/web/20261001063503/https://www.pissedconsumer.com/people/15550246.html", "filed": "2026-10-01" }, { "id": "HF-2026-0492", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 21, "onset": "About January 2023: the review is dated 16 January 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15399551.html", "archiveUrl": "https://web.archive.org/web/20261001065256/https://www.pissedconsumer.com/people/15399551.html", "filed": "2026-10-01" }, { "id": "HF-2026-0493", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 479, "onset": "About January 2023: the review is dated 12 January 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15351141.html", "archiveUrl": "https://web.archive.org/web/20261001063422/https://www.pissedconsumer.com/people/15351141.html", "filed": "2026-10-01" }, { "id": "HF-2026-0494", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder (disabled)", "amountUsd": 233, "onset": "About January 2023: the review is dated 11 January 2023", "statedHold": "180 days; passed", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15332386.html", "archiveUrl": "https://web.archive.org/web/20261001063406/https://www.pissedconsumer.com/people/15332386.html", "filed": "2026-10-01" }, { "id": "HF-2026-0495", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 40, "onset": "About January 2023: the review is dated 8 January 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15288135.html", "archiveUrl": "https://web.archive.org/web/20261001063433/https://www.pissedconsumer.com/people/15288135.html", "filed": "2026-10-01" }, { "id": "HF-2026-0496", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About January 2023: the review is dated 6 January 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15236888.html", "archiveUrl": "https://web.archive.org/web/20261001063403/https://www.pissedconsumer.com/people/15236888.html", "filed": "2026-10-01" }, { "id": "HF-2026-0497", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 75, "onset": "About December 2022: the review is dated 21 December 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14969369.html", "archiveUrl": "https://web.archive.org/web/20261001063204/https://www.pissedconsumer.com/people/14969369.html", "filed": "2026-10-01" }, { "id": "HF-2026-0498", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 429, "onset": "About December 2022: the review is dated 19 December 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14995150.html", "archiveUrl": "https://web.archive.org/web/20261001063347/https://www.pissedconsumer.com/people/14995150.html", "filed": "2026-10-01" }, { "id": "HF-2026-0499", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About November 2022: the review is dated 25 November 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14588079.html", "archiveUrl": "https://web.archive.org/web/20261001063220/https://www.pissedconsumer.com/people/14588079.html", "filed": "2026-10-01" }, { "id": "HF-2026-0500", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About November 2022: the review is dated 23 November 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14599734.html", "archiveUrl": "https://web.archive.org/web/20261001063242/https://www.pissedconsumer.com/people/14599734.html", "filed": "2026-10-01" }, { "id": "HF-2026-0501", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About November 2022: the review is dated 22 November 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14540032.html", "archiveUrl": "https://web.archive.org/web/20261001063141/https://www.pissedconsumer.com/people/14540032.html", "filed": "2026-10-01" }, { "id": "HF-2026-0502", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 26, "onset": "About November 2022: the review is dated 7 November 2022", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14396512.html", "archiveUrl": "https://web.archive.org/web/20261001065223/https://www.pissedconsumer.com/people/14396512.html", "filed": "2026-10-01" }, { "id": "HF-2026-0503", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 50, "onset": "May 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13889708.html", "archiveUrl": "https://web.archive.org/web/20261001063005/https://www.pissedconsumer.com/people/13889708.html", "filed": "2026-10-01" }, { "id": "HF-2026-0504", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 58.76, "onset": "About September 2022: the review is dated 29 September 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13896482.html", "archiveUrl": "https://web.archive.org/web/20261001063240/https://www.pissedconsumer.com/people/13896482.html", "filed": "2026-10-01" }, { "id": "HF-2026-0505", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About September 2022: the review is dated 5 September 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13588711.html", "archiveUrl": "https://web.archive.org/web/20261001063013/https://www.pissedconsumer.com/people/13588711.html", "filed": "2026-10-01" }, { "id": "HF-2026-0506", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2964, "onset": "May 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13499099.html", "archiveUrl": "https://web.archive.org/web/20261001062943/https://www.pissedconsumer.com/people/13499099.html", "filed": "2026-10-01" }, { "id": "HF-2026-0507", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1500, "onset": "About August 2022: the review is dated 27 August 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13475726.html", "archiveUrl": "https://web.archive.org/web/20261001065009/https://www.pissedconsumer.com/people/13475726.html", "filed": "2026-10-01" }, { "id": "HF-2026-0508", "processor": "Venmo", "country": "Country not stated", "businessType": "Paid through Venmo for work", "amountUsd": 75, "onset": "July 2022", "statedHold": "up to 3 weeks", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13166196.html", "archiveUrl": "https://web.archive.org/web/20261001062946/https://www.pissedconsumer.com/people/13166196.html", "filed": "2026-10-01" }, { "id": "HF-2026-0509", "processor": "Venmo", "country": "Country not stated", "businessType": "Self-employed, receiving Social Security", "amountUsd": 1126.56, "onset": "July 2022: frozen on 9 July 2022", "statedHold": "6 to 7 business days, repeated in each reply", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12935499.html", "archiveUrl": "https://web.archive.org/web/20261001062803/https://www.pissedconsumer.com/people/12935499.html", "filed": "2026-10-01" }, { "id": "HF-2026-0510", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 50, "onset": "June 2022: since 3 June", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12877661.html", "archiveUrl": "https://web.archive.org/web/20261001062921/https://www.pissedconsumer.com/people/12877661.html", "filed": "2026-10-01" }, { "id": "HF-2026-0511", "processor": "Venmo", "country": "United States (North Carolina)", "businessType": "Personal account holder", "amountUsd": 250, "onset": "About June 2022: the review is dated 7 June 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12219004.html", "archiveUrl": "https://web.archive.org/web/20261001062808/https://www.pissedconsumer.com/people/12219004.html", "filed": "2026-10-01" }, { "id": "HF-2026-0512", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 99, "onset": "May 2022: Mother’s Day", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12059117.html", "archiveUrl": "https://web.archive.org/web/20261001062807/https://www.pissedconsumer.com/people/12059117.html", "filed": "2026-10-01" }, { "id": "HF-2026-0513", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 41000, "onset": "December 2021: the reviewer says they used the app on 2 December", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11630915.html", "archiveUrl": "https://web.archive.org/web/20261001062726/https://www.pissedconsumer.com/people/11630915.html", "filed": "2026-10-01" }, { "id": "HF-2026-0514", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 75, "onset": "About April 2022: the review is dated 16 April 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11321273.html", "archiveUrl": "https://web.archive.org/web/20261001062739/https://www.pissedconsumer.com/people/11321273.html", "filed": "2026-10-01" }, { "id": "HF-2026-0515", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 30, "onset": "About February 2022: the review is dated 7 February 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10127175.html", "archiveUrl": "https://web.archive.org/web/20261001062726/https://www.pissedconsumer.com/people/10127175.html", "filed": "2026-10-01" }, { "id": "HF-2026-0516", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 57, "onset": "About January 2022: the review is dated 8 January 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8076836.html", "archiveUrl": "https://web.archive.org/web/20261002044216/https://www.pissedconsumer.com/people/8076836.html", "filed": "2026-10-01" }, { "id": "HF-2026-0517", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 91, "onset": "About July 2021: the review is dated 16 July 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6031883.html", "archiveUrl": "https://web.archive.org/web/20261002045306/https://www.pissedconsumer.com/people/6031883.html", "filed": "2026-10-01" }, { "id": "HF-2026-0518", "processor": "Venmo", "country": "Country not stated", "businessType": "Business owner", "amountUsd": 35534, "onset": "About July 2021: the review is dated 8 July 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/446243.html", "archiveUrl": "https://web.archive.org/web/20261002044244/https://www.pissedconsumer.com/people/446243.html", "filed": "2026-10-01" }, { "id": "HF-2026-0519", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 100, "onset": "About June 2021: the review is dated 17 June 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5695328.html", "archiveUrl": "https://web.archive.org/web/20261003042756/https://www.pissedconsumer.com/people/5695328.html", "filed": "2026-10-01" }, { "id": "HF-2026-0520", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 505, "onset": "About May 2021: the review is dated 19 May 2021", "statedHold": "up to 180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5366272.html", "archiveUrl": "https://web.archive.org/web/20261002044314/https://www.pissedconsumer.com/people/5366272.html", "filed": "2026-10-01" }, { "id": "HF-2026-0521", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2000, "onset": "January 2021", "statedHold": "180 days, restarted from 1 April 2021", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5249002.html", "archiveUrl": "https://web.archive.org/web/20261002045433/https://www.pissedconsumer.com/people/5249002.html", "filed": "2026-10-01" }, { "id": "HF-2026-0522", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 350, "onset": "About April 2021: the review is dated 2 April 2021", "statedHold": "5 to 7 business days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4951053.html", "archiveUrl": "https://web.archive.org/web/20261003042823/https://www.pissedconsumer.com/people/4951053.html", "filed": "2026-10-01" }, { "id": "HF-2026-0523", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 150, "onset": "About February 2021: the review is dated 14 February 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4576827.html", "archiveUrl": "https://web.archive.org/web/20261002044522/https://www.pissedconsumer.com/people/4576827.html", "filed": "2026-10-01" }, { "id": "HF-2026-0524", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 250, "onset": "About January 2021: the review is dated 23 January 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4436694.html", "archiveUrl": "https://web.archive.org/web/20261002044411/https://www.pissedconsumer.com/people/4436694.html", "filed": "2026-10-01" }, { "id": "HF-2026-0525", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 430, "onset": "About December 2020: the review is dated 23 December 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4265764.html", "archiveUrl": "https://web.archive.org/web/20261003043752/https://www.pissedconsumer.com/people/4265764.html", "filed": "2026-10-01" }, { "id": "HF-2026-0526", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "June 2020", "statedHold": "up to 180 days, which ended 3 December 2020", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3997018.html", "archiveUrl": "https://web.archive.org/web/20261002044441/https://www.pissedconsumer.com/people/3997018.html", "filed": "2026-10-01" }, { "id": "HF-2026-0527", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 3380, "onset": "November 2020: the first payment on 2 November", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4180435.html", "archiveUrl": "https://web.archive.org/web/20261002044622/https://www.pissedconsumer.com/people/4180435.html", "filed": "2026-10-01" }, { "id": "HF-2026-0528", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 3000, "onset": "About November 2020: the review is dated 30 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4124922.html", "archiveUrl": "https://web.archive.org/web/20261003043819/https://www.pissedconsumer.com/people/4124922.html", "filed": "2026-10-01" }, { "id": "HF-2026-0529", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 428, "onset": "About November 2020: the review is dated 11 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3974305.html", "archiveUrl": "https://web.archive.org/web/20261002044651/https://www.pissedconsumer.com/people/3974305.html", "filed": "2026-10-01" }, { "id": "HF-2026-0530", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 250, "onset": "About November 2020: the review is dated 10 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3960360.html", "archiveUrl": "https://web.archive.org/web/20261002044546/https://www.pissedconsumer.com/people/3960360.html", "filed": "2026-10-01" }, { "id": "HF-2026-0531", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 750, "onset": "About October 2020: the review is dated 16 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3748436.html", "archiveUrl": "https://web.archive.org/web/20261002045631/https://www.pissedconsumer.com/people/3748436.html", "filed": "2026-10-01" }, { "id": "HF-2026-0532", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 390, "onset": "About September 2020: the review is dated 9 September 2020", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3444599.html", "archiveUrl": "https://web.archive.org/web/20261001072910/https://www.pissedconsumer.com/people/3444599.html", "filed": "2026-10-01" }, { "id": "HF-2026-0533", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 800, "onset": "About July 2020: the review is dated 25 July 2020", "statedHold": "longer than 180 days, by email", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3095237.html", "archiveUrl": "https://web.archive.org/web/20261001072736/https://www.pissedconsumer.com/people/3095237.html", "filed": "2026-10-01" }, { "id": "HF-2026-0534", "processor": "Venmo", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 3000, "onset": "About May 2019: the review is dated 30 May 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1414746.html", "archiveUrl": "https://web.archive.org/web/20261001065140/https://www.pissedconsumer.com/people/1414746.html", "filed": "2026-10-01" }, { "id": "HF-2026-0535", "processor": "Venmo", "country": "Country not stated", "businessType": "Buyer paying for a boat", "amountUsd": 2750, "onset": "About March 2018: the review is dated 9 March 2018", "statedHold": "3 to 4 more business days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/600339.html", "archiveUrl": "https://web.archive.org/web/20261003043948/https://www.pissedconsumer.com/people/600339.html", "filed": "2026-10-01" }, { "id": "HF-2026-0536", "processor": "PayPal", "country": "United States (Texas)", "businessType": "Personal account holder", "amountUsd": 1000, "onset": "About September 2026: the review is dated 25 September 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/32120273.html", "archiveUrl": "https://web.archive.org/web/20261001183459/https://www.pissedconsumer.com/people/32120273.html", "filed": "2026-10-02" }, { "id": "HF-2026-0537", "processor": "PayPal", "country": "United States (Pennsylvania)", "businessType": "Personal account holder", "amountUsd": 275, "onset": "About September 2026: the review is dated 9 September 2026", "statedHold": "7 business days is mentioned by the reviewer as already exceeded; no hold period stated by PayPal", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31864922.html", "archiveUrl": "https://web.archive.org/web/20261001183609/https://www.pissedconsumer.com/people/31864922.html", "filed": "2026-10-02" }, { "id": "HF-2026-0538", "processor": "PayPal", "country": "United States (Louisiana)", "businessType": "Personal account holder", "amountUsd": 245, "onset": "29 June 2026, per the reviewer’s earlier review; the main review is dated 11 August 2026", "statedHold": "180 days per the reviewer; a PayPal letter the reviewer pasted says up to 120 days from the limitation, with funds due on or before 27 October 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31368377.html", "archiveUrl": "https://web.archive.org/web/20261001183636/https://www.pissedconsumer.com/people/31368377.html", "filed": "2026-10-02" }, { "id": "HF-2026-0539", "processor": "PayPal", "country": "United States (Massachusetts)", "businessType": "Personal account holder", "amountUsd": 968, "onset": "About August 2026: the review is dated 6 August 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31433433.html", "archiveUrl": "https://web.archive.org/web/20261001183703/https://www.pissedconsumer.com/people/31433433.html", "filed": "2026-10-02" }, { "id": "HF-2026-0540", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (the reviewer refers to \"small businesses\"; type not stated)", "amountUsd": 3000, "onset": "About August 2026: the review is dated 3 August 2026", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10229413.html", "archiveUrl": "https://web.archive.org/web/20261001183754/https://www.pissedconsumer.com/people/10229413.html", "filed": "2026-10-02" }, { "id": "HF-2026-0541", "processor": "PayPal", "country": "United States (Nevada)", "businessType": "Personal account holder", "amountUsd": 367, "onset": "About July 2026: the review is dated 30 July 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31329882.html", "archiveUrl": "https://web.archive.org/web/20261001183821/https://www.pissedconsumer.com/people/31329882.html", "filed": "2026-10-02" }, { "id": "HF-2026-0542", "processor": "PayPal", "country": "Country not stated (location shown as Nairobi, Nairobi County)", "businessType": "Personal account holder", "amountUsd": 291, "onset": "About July 2026: the review is dated 17 July 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/31167396.html", "archiveUrl": "https://web.archive.org/web/20261004045900/https://www.pissedconsumer.com/people/31167396.html", "filed": "2026-10-02" }, { "id": "HF-2026-0543", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (the reviewer says they are strictly a consumer)", "amountUsd": 300, "onset": "About July 2026: the review is dated 15 July 2026", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18241623.html", "archiveUrl": "https://web.archive.org/web/20261002045732/https://www.pissedconsumer.com/people/18241623.html", "filed": "2026-10-02" }, { "id": "HF-2026-0544", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller who invoices for goods and services", "amountUsd": 1300, "onset": "3 July 2026, per the review; the review is dated 8 July 2026", "statedHold": "72 hours for review, as the reviewer was told; no hold period stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18892080.html", "archiveUrl": "https://web.archive.org/web/20261001183941/https://www.pissedconsumer.com/people/18892080.html", "filed": "2026-10-02" }, { "id": "HF-2026-0545", "processor": "PayPal", "country": "United States (Nevada)", "businessType": "Handyman who takes payment for services by invoice", "amountUsd": 9, "onset": "About June 2026: the review is dated 20 June 2026", "statedHold": "180 days, as the reviewer was told (to November 2026)", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30853433.html", "archiveUrl": "https://web.archive.org/web/20261001184101/https://www.pissedconsumer.com/people/30853433.html", "filed": "2026-10-02" }, { "id": "HF-2026-0546", "processor": "PayPal", "country": "Country not stated (location shown as Nairobi, Nairobi City)", "businessType": "Personal account holder", "amountUsd": 6, "onset": "About June 2026: the review is dated 3 June 2026", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30707128.html", "archiveUrl": "https://web.archive.org/web/20261001184211/https://www.pissedconsumer.com/people/30707128.html", "filed": "2026-10-02" }, { "id": "HF-2026-0547", "processor": "PayPal", "country": "Country not stated", "businessType": "Freelancer paid by clients; work not stated", "amountUsd": 68.53, "onset": "About May 2026: the review is dated 6 May 2026", "statedHold": "21 days, then 180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30513725.html", "archiveUrl": "https://web.archive.org/web/20261001184316/https://www.pissedconsumer.com/people/30513725.html", "filed": "2026-10-02" }, { "id": "HF-2026-0548", "processor": "PayPal", "country": "Country not stated; amount in Philippine pesos", "businessType": "Personal account holder (new account)", "amountUsd": null, "onset": "About April 2026: the review is dated 17 April 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30388056.html", "archiveUrl": "https://web.archive.org/web/20261001184502/https://www.pissedconsumer.com/people/30388056.html", "filed": "2026-10-02" }, { "id": "HF-2026-0549", "processor": "PayPal", "country": "Country not stated (location shown as Cape Town, Western Cape)", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About April 2026: the review is dated 14 April 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30361196.html", "archiveUrl": "https://web.archive.org/web/20261001184529/https://www.pissedconsumer.com/people/30361196.html", "filed": "2026-10-02" }, { "id": "HF-2026-0550", "processor": "PayPal", "country": "Country not stated", "businessType": "Mobile diesel repair service", "amountUsd": 5000, "onset": "Not dated in the review; the review is dated 3 April 2026", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15211979.html", "archiveUrl": "https://web.archive.org/web/20261002044816/https://www.pissedconsumer.com/people/15211979.html", "filed": "2026-10-02" }, { "id": "HF-2026-0551", "processor": "PayPal", "country": "United States (Texas)", "businessType": "Personal account holder", "amountUsd": 5000, "onset": "About April 2026: the review is dated 3 April 2026", "statedHold": "21 days, as the reviewer was told", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/30292990.html", "archiveUrl": "https://web.archive.org/web/20261001184606/https://www.pissedconsumer.com/people/30292990.html", "filed": "2026-10-02" }, { "id": "HF-2026-0552", "processor": "PayPal", "country": "United States (California)", "businessType": "Personal account holder", "amountUsd": 16045.48, "onset": "About December 2025: the review is dated 31 December 2025", "statedHold": "6 months, as the reviewer was told; the reviewer also refers to a 180-day hold", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/29735767.html", "archiveUrl": "https://web.archive.org/web/20261001184633/https://www.pissedconsumer.com/people/29735767.html", "filed": "2026-10-02" }, { "id": "HF-2026-0553", "processor": "PayPal", "country": "Country not stated (location shown as Cebu City, Province Of Cebu)", "businessType": "Personal account holder", "amountUsd": 66, "onset": "About December 2025: the review is dated 10 December 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/29602565.html", "archiveUrl": "https://web.archive.org/web/20261003044042/https://www.pissedconsumer.com/people/29602565.html", "filed": "2026-10-02" }, { "id": "HF-2026-0554", "processor": "PayPal", "country": "Country not stated (location shown as Aba, Abia State)", "businessType": "Personal account holder", "amountUsd": null, "onset": "About November 2025: the review is dated 22 November 2025", "statedHold": "180 days, as the reviewer says", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/29458415.html", "archiveUrl": "https://web.archive.org/web/20261001184710/https://www.pissedconsumer.com/people/29458415.html", "filed": "2026-10-02" }, { "id": "HF-2026-0555", "processor": "PayPal", "country": "South Africa (Pretoria, Gauteng; stated in the review)", "businessType": "Personal account holder", "amountUsd": 300, "onset": "3 August 2025, per the review; the review is dated 13 November 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/29390576.html", "archiveUrl": "https://web.archive.org/web/20261002044843/https://www.pissedconsumer.com/people/29390576.html", "filed": "2026-10-02" }, { "id": "HF-2026-0556", "processor": "PayPal", "country": "Country not stated", "businessType": "Online game show host who takes tips", "amountUsd": 1400, "onset": "About August 2025: the review is dated 23 August 2025", "statedHold": "Up to 180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28717415.html", "archiveUrl": "https://web.archive.org/web/20261002045809/https://www.pissedconsumer.com/people/28717415.html", "filed": "2026-10-02" }, { "id": "HF-2026-0557", "processor": "PayPal", "country": "Country not stated", "businessType": "3D artist paid for work", "amountUsd": 31, "onset": "About August 2025: the review is dated 17 August 2025", "statedHold": "180 days is listed in the reviewer’s \"Cons\"", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28673268.html", "archiveUrl": "https://web.archive.org/web/20261002044911/https://www.pissedconsumer.com/people/28673268.html", "filed": "2026-10-02" }, { "id": "HF-2026-0558", "processor": "PayPal", "country": "Country not stated", "businessType": "Part-time contractor paid by a client", "amountUsd": 334, "onset": "About August 2025: the review is dated 15 August 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28615439.html", "archiveUrl": "https://web.archive.org/web/20261001184806/https://www.pissedconsumer.com/people/28615439.html", "filed": "2026-10-02" }, { "id": "HF-2026-0559", "processor": "PayPal", "country": "Country not stated", "businessType": "Receives pay for work through a work platform; details not stated", "amountUsd": 200, "onset": "About July 2025: the review is dated 30 July 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28518225.html", "archiveUrl": "https://web.archive.org/web/20261004045934/https://www.pissedconsumer.com/people/28518225.html", "filed": "2026-10-02" }, { "id": "HF-2026-0560", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 28, "onset": "About May 2025: the review is dated 19 May 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27763911.html", "archiveUrl": "https://web.archive.org/web/20261002045024/https://www.pissedconsumer.com/people/27763911.html", "filed": "2026-10-02" }, { "id": "HF-2026-0561", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About December 2024: the review is dated 29 December 2024", "statedHold": "21 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26363605.html", "archiveUrl": "https://web.archive.org/web/20261003042849/https://www.pissedconsumer.com/people/26363605.html", "filed": "2026-10-02" }, { "id": "HF-2026-0562", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 180, "onset": "About December 2024: the review is dated 6 December 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26134531.html", "archiveUrl": "https://web.archive.org/web/20261002045051/https://www.pissedconsumer.com/people/26134531.html", "filed": "2026-10-02" }, { "id": "HF-2026-0563", "processor": "PayPal", "country": "Country not stated", "businessType": "Content creator (TikTok)", "amountUsd": 47, "onset": "About November 2024: the reviews are dated 15 and 19 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25870818.html", "archiveUrl": "https://web.archive.org/web/20261001184912/https://www.pissedconsumer.com/people/25870818.html", "filed": "2026-10-02" }, { "id": "HF-2026-0564", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 95, "onset": "About November 2024: the review is dated 16 November 2024", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25886816.html", "archiveUrl": "https://web.archive.org/web/20261002045919/https://www.pissedconsumer.com/people/25886816.html", "filed": "2026-10-02" }, { "id": "HF-2026-0565", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1290, "onset": "About September 2024, per the review; the review is dated 8 November 2024", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25789786.html", "archiveUrl": "https://web.archive.org/web/20261003042917/https://www.pissedconsumer.com/people/25789786.html", "filed": "2026-10-02" }, { "id": "HF-2026-0566", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1000, "onset": "About October 2024: the review is dated 23 October 2024", "statedHold": "120 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25626725.html", "archiveUrl": "https://web.archive.org/web/20261003044139/https://www.pissedconsumer.com/people/25626725.html", "filed": "2026-10-02" }, { "id": "HF-2026-0567", "processor": "PayPal", "country": "Country not stated", "businessType": "Business owner (type not stated)", "amountUsd": 1000, "onset": "About October 2024: the review is dated 20 October 2024", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25579358.html", "archiveUrl": "https://web.archive.org/web/20261001185100/https://www.pissedconsumer.com/people/25579358.html", "filed": "2026-10-02" }, { "id": "HF-2026-0568", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 52, "onset": "About September 2024: the review is dated 24 September 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25135950.html", "archiveUrl": "https://web.archive.org/web/20261002045148/https://www.pissedconsumer.com/people/25135950.html", "filed": "2026-10-02" }, { "id": "HF-2026-0569", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 3381, "onset": "About September 2024: the review is dated 2 September 2024", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24899038.html", "archiveUrl": "https://web.archive.org/web/20261003044202/https://www.pissedconsumer.com/people/24899038.html", "filed": "2026-10-02" }, { "id": "HF-2026-0570", "processor": "PayPal", "country": "Country not stated", "businessType": "Online seller using card processing through Braintree", "amountUsd": 1152.34, "onset": "28 April 2024, per the review; the review is dated 17 August 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24797892.html", "archiveUrl": "https://web.archive.org/web/20261002045217/https://www.pissedconsumer.com/people/24797892.html", "filed": "2026-10-02" }, { "id": "HF-2026-0571", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About August 2024: the review is dated 16 August 2024", "statedHold": "21 days, then permanent limitation, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24834714.html", "archiveUrl": "https://web.archive.org/web/20261002045935/https://www.pissedconsumer.com/people/24834714.html", "filed": "2026-10-02" }, { "id": "HF-2026-0572", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 38, "onset": "About July 2024: the review is dated 22 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23461677.html", "archiveUrl": "https://web.archive.org/web/20261002045245/https://www.pissedconsumer.com/people/23461677.html", "filed": "2026-10-02" }, { "id": "HF-2026-0573", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 50, "onset": "About July 2024: the review is dated 17 July 2024", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24443107.html", "archiveUrl": "https://web.archive.org/web/20261003041802/https://www.pissedconsumer.com/people/24443107.html", "filed": "2026-10-02" }, { "id": "HF-2026-0574", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 10, "onset": "About May 2024: the review is dated 26 May 2024 and says funds had been inaccessible for 8 months", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23880429.html", "archiveUrl": "https://web.archive.org/web/20261002045357/https://www.pissedconsumer.com/people/23880429.html", "filed": "2026-10-02" }, { "id": "HF-2026-0575", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account two days old)", "amountUsd": null, "onset": "About April 2024: the review is dated 12 April 2024", "statedHold": "Until 180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23342719.html", "archiveUrl": "https://web.archive.org/web/20261002050004/https://www.pissedconsumer.com/people/23342719.html", "filed": "2026-10-02" }, { "id": "HF-2026-0576", "processor": "PayPal", "country": "Country not stated", "businessType": "Cleaning services business that invoices through PayPal", "amountUsd": 2700, "onset": "About April 2024: the review is dated 2 April 2024", "statedHold": "3 to 5 days after documents are uploaded, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23179563.html", "archiveUrl": "https://web.archive.org/web/20261002045426/https://www.pissedconsumer.com/people/23179563.html", "filed": "2026-10-02" }, { "id": "HF-2026-0577", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1444, "onset": "About April 2024: the review is dated 1 April 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23106830.html", "archiveUrl": "https://web.archive.org/web/20261002050149/https://www.pissedconsumer.com/people/23106830.html", "filed": "2026-10-02" }, { "id": "HF-2026-0578", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 172, "onset": "About March 2024: the review is dated 24 March 2024", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22987529.html", "archiveUrl": "https://web.archive.org/web/20261003041816/https://www.pissedconsumer.com/people/22987529.html", "filed": "2026-10-02" }, { "id": "HF-2026-0579", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder; received payment for old jewelry sold", "amountUsd": 150, "onset": "About March 2024: the review is dated 21 March 2024", "statedHold": "Until delivery was confirmed, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16682821.html", "archiveUrl": "https://web.archive.org/web/20261003043010/https://www.pissedconsumer.com/people/16682821.html", "filed": "2026-10-02" }, { "id": "HF-2026-0580", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 15, "onset": "About March 2024: the review is dated 19 March 2024", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22940420.html", "archiveUrl": "https://web.archive.org/web/20261002045532/https://www.pissedconsumer.com/people/22940420.html", "filed": "2026-10-02" }, { "id": "HF-2026-0581", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 2206, "onset": "About March 2024: the review is dated 18 March 2024", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22907324.html", "archiveUrl": "https://web.archive.org/web/20261002050150/https://www.pissedconsumer.com/people/22907324.html", "filed": "2026-10-02" }, { "id": "HF-2026-0582", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated; the reviewer says they do not ship anything through PayPal", "amountUsd": null, "onset": "About February 2024: the review is dated 7 February 2024", "statedHold": "3 weeks, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22224797.html", "archiveUrl": "https://web.archive.org/web/20261002045601/https://www.pissedconsumer.com/people/22224797.html", "filed": "2026-10-02" }, { "id": "HF-2026-0583", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2640.88, "onset": "January 2024, per the review; the review is dated 3 February 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22153392.html", "archiveUrl": "https://web.archive.org/web/20261002050218/https://www.pissedconsumer.com/people/22153392.html", "filed": "2026-10-02" }, { "id": "HF-2026-0584", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 705, "onset": "About January 2024: the review is dated 30 January 2024", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22081280.html", "archiveUrl": "https://web.archive.org/web/20261003043037/https://www.pissedconsumer.com/people/22081280.html", "filed": "2026-10-02" }, { "id": "HF-2026-0585", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 75, "onset": "About January 2024: the review is dated 30 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21173266.html", "archiveUrl": "https://web.archive.org/web/20261002050226/https://www.pissedconsumer.com/people/21173266.html", "filed": "2026-10-02" }, { "id": "HF-2026-0586", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 10600, "onset": "About January 2024: the review is dated 30 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22068036.html", "archiveUrl": "https://web.archive.org/web/20261002045659/https://www.pissedconsumer.com/people/22068036.html", "filed": "2026-10-02" }, { "id": "HF-2026-0587", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated; the reviewer refers to returning a customer’s money", "amountUsd": null, "onset": "About January 2024: the review is dated 24 January 2024", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13568442.html", "archiveUrl": "https://web.archive.org/web/20261003041822/https://www.pissedconsumer.com/people/13568442.html", "filed": "2026-10-02" }, { "id": "HF-2026-0588", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (sells crypto)", "amountUsd": 702, "onset": "About January 2024: the review is dated 20 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21710061.html", "archiveUrl": "https://web.archive.org/web/20261002045728/https://www.pissedconsumer.com/people/21710061.html", "filed": "2026-10-02" }, { "id": "HF-2026-0589", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About January 2024: the review is dated 17 January 2024", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18649441.html", "archiveUrl": "https://web.archive.org/web/20261003044229/https://www.pissedconsumer.com/people/18649441.html", "filed": "2026-10-02" }, { "id": "HF-2026-0590", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 600, "onset": "About January 2024: the review is dated 16 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21834592.html", "archiveUrl": "https://web.archive.org/web/20261003043104/https://www.pissedconsumer.com/people/21834592.html", "filed": "2026-10-02" }, { "id": "HF-2026-0591", "processor": "PayPal", "country": "Germany (stated in the review)", "businessType": "Business account; product or service not stated", "amountUsd": 850, "onset": "About December 2023: the review is dated 30 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21302146.html", "archiveUrl": "https://web.archive.org/web/20261002050325/https://www.pissedconsumer.com/people/21302146.html", "filed": "2026-10-02" }, { "id": "HF-2026-0592", "processor": "PayPal", "country": "Country not stated", "businessType": "Online classes provider", "amountUsd": null, "onset": "April 2023, per the review (the reviewer says the account has been limited since then); the review is dated 26 December 2023", "statedHold": "21 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21446637.html", "archiveUrl": "https://web.archive.org/web/20261002050436/https://www.pissedconsumer.com/people/21446637.html", "filed": "2026-10-02" }, { "id": "HF-2026-0593", "processor": "PayPal", "country": "Country not stated", "businessType": "Online seller of goods; business account", "amountUsd": 2000, "onset": "About December 2023: the review is dated 11 December 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21166697.html", "archiveUrl": "https://web.archive.org/web/20261002050357/https://www.pissedconsumer.com/people/21166697.html", "filed": "2026-10-02" }, { "id": "HF-2026-0594", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller; goods or services not stated", "amountUsd": 1300, "onset": "About December 2023: the review is dated 3 December 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20988977.html", "archiveUrl": "https://web.archive.org/web/20261003044256/https://www.pissedconsumer.com/people/20988977.html", "filed": "2026-10-02" }, { "id": "HF-2026-0595", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About November 2023: the review is dated 27 November 2023", "statedHold": "More than 180 days, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20840871.html", "archiveUrl": "https://web.archive.org/web/20261003043130/https://www.pissedconsumer.com/people/20840871.html", "filed": "2026-10-02" }, { "id": "HF-2026-0596", "processor": "PayPal", "country": "Jamaica (stated in the review)", "businessType": "Personal account holder; paid by a third-party company", "amountUsd": 200, "onset": "About November 2023: the review is dated 17 November 2023", "statedHold": "None stated; the hold is described as a tax ID hold with a 17 January 2024 deadline", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20552309.html", "archiveUrl": "https://web.archive.org/web/20261003043157/https://www.pissedconsumer.com/people/20552309.html", "filed": "2026-10-02" }, { "id": "HF-2026-0597", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About November 2023: the review is dated 2 November 2023", "statedHold": "180 days, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20319256.html", "archiveUrl": "https://web.archive.org/web/20261002050617/https://www.pissedconsumer.com/people/20319256.html", "filed": "2026-10-02" }, { "id": "HF-2026-0598", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "19 November 2022, per the review (permanent limitation)", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20278355.html", "archiveUrl": "https://web.archive.org/web/20261002050614/https://www.pissedconsumer.com/people/20278355.html", "filed": "2026-10-02" }, { "id": "HF-2026-0599", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (new account)", "amountUsd": 30, "onset": "About October 2023: the review is dated 25 October 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20216610.html", "archiveUrl": "https://web.archive.org/web/20261003044402/https://www.pissedconsumer.com/people/20216610.html", "filed": "2026-10-02" }, { "id": "HF-2026-0600", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated; identity and bank accounts verified, per the reviewer", "amountUsd": 30001, "onset": "About October 2023: the review is dated 20 October 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20117593.html", "archiveUrl": "https://web.archive.org/web/20261003044426/https://www.pissedconsumer.com/people/20117593.html", "filed": "2026-10-02" }, { "id": "HF-2026-0601", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 5.59, "onset": "About September 2023: the review is dated 22 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19546433.html", "archiveUrl": "https://web.archive.org/web/20261002050718/https://www.pissedconsumer.com/people/19546433.html", "filed": "2026-10-02" }, { "id": "HF-2026-0602", "processor": "PayPal", "country": "Country not stated", "businessType": "Service provider paid by invoice", "amountUsd": 996, "onset": "About September 2023: the review is dated 21 September 2023", "statedHold": "\"Weeks\", as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19540682.html", "archiveUrl": "https://web.archive.org/web/20261002050750/https://www.pissedconsumer.com/people/19540682.html", "filed": "2026-10-02" }, { "id": "HF-2026-0603", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 5057, "onset": "April 2023, per the review (\"last April\"); the review is dated 19 September 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19476039.html", "archiveUrl": "https://web.archive.org/web/20261004050246/https://www.pissedconsumer.com/people/19476039.html", "filed": "2026-10-02" }, { "id": "HF-2026-0604", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About September 2023: the review is dated 9 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19252105.html", "archiveUrl": "https://web.archive.org/web/20261003044508/https://www.pissedconsumer.com/people/19252105.html", "filed": "2026-10-02" }, { "id": "HF-2026-0605", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder; says they never sold anything", "amountUsd": 107, "onset": "April 2023, per the review; the review is dated 5 September 2023", "statedHold": "6 months, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3442837.html", "archiveUrl": "https://web.archive.org/web/20261002050824/https://www.pissedconsumer.com/people/3442837.html", "filed": "2026-10-02" }, { "id": "HF-2026-0606", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 117, "onset": "About September 2023: the review is dated 2 September 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16664163.html", "archiveUrl": "https://web.archive.org/web/20261003044543/https://www.pissedconsumer.com/people/16664163.html", "filed": "2026-10-02" }, { "id": "HF-2026-0607", "processor": "PayPal", "country": "Country not stated; amount in pesos", "businessType": "Personal account holder", "amountUsd": null, "onset": "About August 2023: the review is dated 17 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18753981.html", "archiveUrl": "https://web.archive.org/web/20261003044615/https://www.pissedconsumer.com/people/18753981.html", "filed": "2026-10-02" }, { "id": "HF-2026-0608", "processor": "PayPal", "country": "Kenya (stated in the review)", "businessType": "Personal account holder (new account)", "amountUsd": 12, "onset": "About August 2023: the review is dated 16 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18736177.html", "archiveUrl": "https://web.archive.org/web/20261003044640/https://www.pissedconsumer.com/people/18736177.html", "filed": "2026-10-02" }, { "id": "HF-2026-0609", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About February 2023: the reviewer says PayPal blocked the account for 6 months and the review is dated 12 August 2023", "statedHold": "6 months, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18666713.html", "archiveUrl": "https://web.archive.org/web/20261003044707/https://www.pissedconsumer.com/people/18666713.html", "filed": "2026-10-02" }, { "id": "HF-2026-0610", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 26, "onset": "About July 2023: the review is dated 28 July 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/734127.html", "archiveUrl": "https://web.archive.org/web/20261003044734/https://www.pissedconsumer.com/people/734127.html", "filed": "2026-10-02" }, { "id": "HF-2026-0611", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 20, "onset": "The reviewer says the money \"was froze for 2 years\"; the review is dated 27 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10906819.html", "archiveUrl": "https://web.archive.org/web/20261003044806/https://www.pissedconsumer.com/people/10906819.html", "filed": "2026-10-02" }, { "id": "HF-2026-0612", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About July 2023: the review is dated 21 July 2023", "statedHold": "6 months, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18263339.html", "archiveUrl": "https://web.archive.org/web/20261003044833/https://www.pissedconsumer.com/people/18263339.html", "filed": "2026-10-02" }, { "id": "HF-2026-0613", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated; receives income through PayPal", "amountUsd": null, "onset": "About July 2023: the reviewer says the account was closed two days before the review, dated 6 July 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5166720.html", "archiveUrl": "https://web.archive.org/web/20261006052912/https://www.pissedconsumer.com/people/5166720.html", "filed": "2026-10-02" }, { "id": "HF-2026-0614", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 20, "onset": "About June 2022: the reviewer says it has been \"365 days\"; the review is dated 24 June 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17765757.html", "archiveUrl": "https://web.archive.org/web/20261004050421/https://www.pissedconsumer.com/people/17765757.html", "filed": "2026-10-02" }, { "id": "HF-2026-0615", "processor": "PayPal", "country": "Country not stated", "businessType": "Receives payments from a client; business type not stated", "amountUsd": null, "onset": "About May 2023: the review is dated 19 May 2023", "statedHold": "21 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17191738.html", "archiveUrl": "https://web.archive.org/web/20261003044955/https://www.pissedconsumer.com/people/17191738.html", "filed": "2026-10-02" }, { "id": "HF-2026-0616", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 2.15, "onset": "About May 2023: the review is dated 2 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16936668.html", "archiveUrl": "https://web.archive.org/web/20261003045022/https://www.pissedconsumer.com/people/16936668.html", "filed": "2026-10-02" }, { "id": "HF-2026-0617", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder; paid a salary through PayPal", "amountUsd": 786, "onset": "About April 2023: the review is dated 21 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16779764.html", "archiveUrl": "https://web.archive.org/web/20261003045049/https://www.pissedconsumer.com/people/16779764.html", "filed": "2026-10-02" }, { "id": "HF-2026-0618", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business; goods not stated (mentions eBay)", "amountUsd": 500, "onset": "About April 2023: the review is dated 21 April 2023", "statedHold": "180 days (6 months), per the reviewer", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15602613.html", "archiveUrl": "https://web.archive.org/web/20261003045117/https://www.pissedconsumer.com/people/15602613.html", "filed": "2026-10-02" }, { "id": "HF-2026-0619", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About April 2023: the review is dated 21 April 2023", "statedHold": "180 days, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16772557.html", "archiveUrl": "https://web.archive.org/web/20261005034433/https://www.pissedconsumer.com/people/16772557.html", "filed": "2026-10-02" }, { "id": "HF-2026-0620", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 35, "onset": "About April 2023: the review is dated 12 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16648082.html", "archiveUrl": "https://web.archive.org/web/20261003045157/https://www.pissedconsumer.com/people/16648082.html", "filed": "2026-10-02" }, { "id": "HF-2026-0621", "processor": "PayPal", "country": "Country not stated", "businessType": "Described as a business account; the reviewer says they do not know the difference from a personal one", "amountUsd": 303, "onset": "About one year before the review: the reviewer says the money has been there for \"a year and a couple months\"; the review is dated 5 April 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16548039.html", "archiveUrl": "https://web.archive.org/web/20261003045223/https://www.pissedconsumer.com/people/16548039.html", "filed": "2026-10-02" }, { "id": "HF-2026-0622", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 595, "onset": "About March 2023: the review is dated 27 March 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5355041.html", "archiveUrl": "https://web.archive.org/web/20261003045250/https://www.pissedconsumer.com/people/5355041.html", "filed": "2026-10-02" }, { "id": "HF-2026-0623", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1680, "onset": "About March 2023: the review is dated 27 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16397226.html", "archiveUrl": "https://web.archive.org/web/20261003045317/https://www.pissedconsumer.com/people/16397226.html", "filed": "2026-10-02" }, { "id": "HF-2026-0624", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (services)", "amountUsd": 1400, "onset": "About February 2023: the review is dated 23 February 2023", "statedHold": "21 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/373016.html", "archiveUrl": "https://web.archive.org/web/20261003045344/https://www.pissedconsumer.com/people/373016.html", "filed": "2026-10-02" }, { "id": "HF-2026-0625", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 596, "onset": "About February 2023: the review is dated 9 February 2023", "statedHold": "180 days, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15744683.html", "archiveUrl": "https://web.archive.org/web/20261003045411/https://www.pissedconsumer.com/people/15744683.html", "filed": "2026-10-02" }, { "id": "HF-2026-0626", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 170, "onset": "About February 2023: the review is dated 8 February 2023", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15719851.html", "archiveUrl": "https://web.archive.org/web/20261003045514/https://www.pissedconsumer.com/people/15719851.html", "filed": "2026-10-02" }, { "id": "HF-2026-0627", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder; transfer from a family member", "amountUsd": 1455.15, "onset": "About January 2023: the transfer was made on 13 January 2023 per the review, dated 21 January 2023", "statedHold": "None stated; described as a tax ID hold", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15474544.html", "archiveUrl": "https://web.archive.org/web/20261006053027/https://www.pissedconsumer.com/people/15474544.html", "filed": "2026-10-02" }, { "id": "HF-2026-0628", "processor": "PayPal", "country": "Country not stated", "businessType": "Individual who sells personal items", "amountUsd": 2264.97, "onset": "2020, per the review", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15427443.html", "archiveUrl": "https://web.archive.org/web/20261003045607/https://www.pissedconsumer.com/people/15427443.html", "filed": "2026-10-02" }, { "id": "HF-2026-0629", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 540, "onset": "About November 2022: the review is dated 8 November 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14403247.html", "archiveUrl": "https://web.archive.org/web/20261003045634/https://www.pissedconsumer.com/people/14403247.html", "filed": "2026-10-02" }, { "id": "HF-2026-0630", "processor": "PayPal", "country": "Country not stated; amount in kroner", "businessType": "Personal account holder", "amountUsd": null, "onset": "About November 2022: the review is dated 2 November 2022", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14324770.html", "archiveUrl": "https://web.archive.org/web/20261003045701/https://www.pissedconsumer.com/people/14324770.html", "filed": "2026-10-02" }, { "id": "HF-2026-0631", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 14000, "onset": "About September 2022: the review is dated 24 September 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13839355.html", "archiveUrl": "https://web.archive.org/web/20261003045727/https://www.pissedconsumer.com/people/13839355.html", "filed": "2026-10-02" }, { "id": "HF-2026-0632", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 4000, "onset": "About September 2020: the reviewer says PayPal has held their money \"on and off for the past 2 years\"; the review is dated 18 September 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13760530.html", "archiveUrl": "https://web.archive.org/web/20261003045754/https://www.pissedconsumer.com/people/13760530.html", "filed": "2026-10-02" }, { "id": "HF-2026-0633", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 370, "onset": "About August 2022: the review is dated 24 August 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13421193.html", "archiveUrl": "https://web.archive.org/web/20261003045821/https://www.pissedconsumer.com/people/13421193.html", "filed": "2026-10-02" }, { "id": "HF-2026-0634", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 250, "onset": "More than three years before the review, per the reviewer; the review is dated 8 August 2022", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13182794.html", "archiveUrl": "https://web.archive.org/web/20261003045847/https://www.pissedconsumer.com/people/13182794.html", "filed": "2026-10-02" }, { "id": "HF-2026-0635", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller of items; type not stated", "amountUsd": 2900, "onset": "About July 2022: the review is dated 14 July 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12820681.html", "archiveUrl": "https://web.archive.org/web/20261003045956/https://www.pissedconsumer.com/people/12820681.html", "filed": "2026-10-02" }, { "id": "HF-2026-0636", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 168, "onset": "About July 2022: the review is dated 5 July 2022", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12684757.html", "archiveUrl": "https://web.archive.org/web/20261003050023/https://www.pissedconsumer.com/people/12684757.html", "filed": "2026-10-02" }, { "id": "HF-2026-0637", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (new account)", "amountUsd": 5, "onset": "About June 2022: the review is dated 19 June 2022", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9985571.html", "archiveUrl": "https://web.archive.org/web/20261004050721/https://www.pissedconsumer.com/people/9985571.html", "filed": "2026-10-02" }, { "id": "HF-2026-0638", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 95, "onset": "About June 2021: the reviewer says they were told \"last year\" the money would be available in June; the review is dated 10 June 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12271017.html", "archiveUrl": "https://web.archive.org/web/20261003050124/https://www.pissedconsumer.com/people/12271017.html", "filed": "2026-10-02" }, { "id": "HF-2026-0639", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 48, "onset": "About June 2022: the review is dated 3 June 2022", "statedHold": "21 days, then the account was permanently limited", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12145402.html", "archiveUrl": "https://web.archive.org/web/20261003050203/https://www.pissedconsumer.com/people/12145402.html", "filed": "2026-10-02" }, { "id": "HF-2026-0640", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (new account)", "amountUsd": 30, "onset": "28 May 2022 or the day before, per the review (the reviewer says the events were \"yesterday\")", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12046872.html", "archiveUrl": "https://web.archive.org/web/20261003050229/https://www.pissedconsumer.com/people/12046872.html", "filed": "2026-10-02" }, { "id": "HF-2026-0641", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 25, "onset": "About May 2022: the review is dated 17 May 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11858301.html", "archiveUrl": "https://web.archive.org/web/20261003050332/https://www.pissedconsumer.com/people/11858301.html", "filed": "2026-10-02" }, { "id": "HF-2026-0642", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 968, "onset": "9 October 2020, per the review (payment received)", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11833859.html", "archiveUrl": "https://web.archive.org/web/20261003050425/https://www.pissedconsumer.com/people/11833859.html", "filed": "2026-10-02" }, { "id": "HF-2026-0643", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller of an item; type not stated", "amountUsd": 700, "onset": "About April 2022: the review is dated 27 April 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11515213.html", "archiveUrl": "https://web.archive.org/web/20261003050449/https://www.pissedconsumer.com/people/11515213.html", "filed": "2026-10-02" }, { "id": "HF-2026-0644", "processor": "PayPal", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 252, "onset": "About April 2022: the review is dated 26 April 2022", "statedHold": "180 days, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11491015.html", "archiveUrl": "https://web.archive.org/web/20261003050526/https://www.pissedconsumer.com/people/11491015.html", "filed": "2026-10-02" }, { "id": "HF-2026-0645", "processor": "PayPal", "country": "Country not stated; amount in euros", "businessType": "Seller; had a buyer dispute decided in their favor", "amountUsd": null, "onset": "About April 2022: the review is dated 25 April 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11463635.html", "archiveUrl": "https://web.archive.org/web/20261004050920/https://www.pissedconsumer.com/people/11463635.html", "filed": "2026-10-02" }, { "id": "HF-2026-0646", "processor": "PayPal", "country": "Country not stated", "businessType": "Developer selling digital products on a marketplace", "amountUsd": 1780, "onset": "16 April 2022, per the review (email about account closure)", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11408876.html", "archiveUrl": "https://web.archive.org/web/20261004051045/https://www.pissedconsumer.com/people/11408876.html", "filed": "2026-10-02" }, { "id": "HF-2026-0647", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About April 2022: the review is dated 4 April 2022", "statedHold": "21 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11106476.html", "archiveUrl": "https://web.archive.org/web/20261004051135/https://www.pissedconsumer.com/people/11106476.html", "filed": "2026-10-02" }, { "id": "HF-2026-0648", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 197, "onset": "About April 2022: the review is dated 4 April 2022", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11099503.html", "archiveUrl": "https://web.archive.org/web/20261004051247/https://www.pissedconsumer.com/people/11099503.html", "filed": "2026-10-02" }, { "id": "HF-2026-0649", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 9004, "onset": "August 2021, per the review (the review is dated 21 March 2022)", "statedHold": "6 months, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10866748.html", "archiveUrl": "https://web.archive.org/web/20261004051322/https://www.pissedconsumer.com/people/10866748.html", "filed": "2026-10-02" }, { "id": "HF-2026-0650", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account closed)", "amountUsd": null, "onset": "About September 2020: the review is dated 19 March 2022 and says the money has been held 18 months", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10831371.html", "archiveUrl": "https://web.archive.org/web/20261004051356/https://www.pissedconsumer.com/people/10831371.html", "filed": "2026-10-02" }, { "id": "HF-2026-0651", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 15, "onset": "About March 2022: the review is dated 14 March 2022", "statedHold": "6 months, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8785008.html", "archiveUrl": "https://web.archive.org/web/20261004051433/https://www.pissedconsumer.com/people/8785008.html", "filed": "2026-10-02" }, { "id": "HF-2026-0652", "processor": "PayPal", "country": "United States (California)", "businessType": "Personal account holder", "amountUsd": 100, "onset": "About March 2022: the review is dated 13 March 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10727186.html", "archiveUrl": "https://web.archive.org/web/20261005034502/https://www.pissedconsumer.com/people/10727186.html", "filed": "2026-10-02" }, { "id": "HF-2026-0653", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 259, "onset": "About March 2022: the review is dated 4 March 2022", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10566354.html", "archiveUrl": "https://web.archive.org/web/20261004051629/https://www.pissedconsumer.com/people/10566354.html", "filed": "2026-10-02" }, { "id": "HF-2026-0654", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About September 2021: the review is dated 21 February 2022 and says 6 months of waiting", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10362439.html", "archiveUrl": "https://web.archive.org/web/20261004051755/https://www.pissedconsumer.com/people/10362439.html", "filed": "2026-10-02" }, { "id": "HF-2026-0655", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder; role not stated", "amountUsd": null, "onset": "About February 2022: the review is dated 19 February 2022 and gives only \"the 7 the\" as the day the money was posted", "statedHold": "Until \"the 28 th\", per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10342673.html", "archiveUrl": "https://web.archive.org/web/20261004051827/https://www.pissedconsumer.com/people/10342673.html", "filed": "2026-10-02" }, { "id": "HF-2026-0656", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller; goods or services not stated", "amountUsd": 1499, "onset": "About February 2022: the review is dated 15 February 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10272059.html", "archiveUrl": "https://web.archive.org/web/20261004051901/https://www.pissedconsumer.com/people/10272059.html", "filed": "2026-10-02" }, { "id": "HF-2026-0657", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About January 2022: the review is dated 28 January 2022", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9954862.html", "archiveUrl": "https://web.archive.org/web/20261004051935/https://www.pissedconsumer.com/people/9954862.html", "filed": "2026-10-02" }, { "id": "HF-2026-0658", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 39, "onset": "About January 2022: the review is dated 20 January 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9815107.html", "archiveUrl": "https://web.archive.org/web/20261004052008/https://www.pissedconsumer.com/people/9815107.html", "filed": "2026-10-02" }, { "id": "HF-2026-0659", "processor": "PayPal", "country": "Accra, Greater Accra Region (as shown on the review; country not named)", "businessType": "Personal account holder", "amountUsd": 700, "onset": "About January 2022: the review is dated 11 January 2022", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9649336.html", "archiveUrl": "https://web.archive.org/web/20261004052109/https://www.pissedconsumer.com/people/9649336.html", "filed": "2026-10-02" }, { "id": "HF-2026-0660", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About January 2022: the review is dated 4 January 2022", "statedHold": "180 days, then a second hold to 26 December, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9484430.html", "archiveUrl": "https://web.archive.org/web/20261004052159/https://www.pissedconsumer.com/people/9484430.html", "filed": "2026-10-02" }, { "id": "HF-2026-0661", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 13, "onset": "About December 2021: the review is dated 2 December 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8727871.html", "archiveUrl": "https://web.archive.org/web/20261004052235/https://www.pissedconsumer.com/people/8727871.html", "filed": "2026-10-02" }, { "id": "HF-2026-0662", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 240, "onset": "About December 2020: the review of 1 December 2021 says it has been a year", "statedHold": "6 months, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7529945.html", "archiveUrl": "https://web.archive.org/web/20261004052313/https://www.pissedconsumer.com/people/7529945.html", "filed": "2026-10-02" }, { "id": "HF-2026-0663", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About November 2020: the review of 30 November 2021 says \"over a year\"", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8677947.html", "archiveUrl": "https://web.archive.org/web/20261004052348/https://www.pissedconsumer.com/people/8677947.html", "filed": "2026-10-02" }, { "id": "HF-2026-0664", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 55, "onset": "18 May 2021, per the review", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8495835.html", "archiveUrl": "https://web.archive.org/web/20261004052422/https://www.pissedconsumer.com/people/8495835.html", "filed": "2026-10-02" }, { "id": "HF-2026-0665", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account closed)", "amountUsd": null, "onset": "About March 2021, per the review (the review is dated 16 November 2021)", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8408644.html", "archiveUrl": "https://web.archive.org/web/20261004052538/https://www.pissedconsumer.com/people/8408644.html", "filed": "2026-10-02" }, { "id": "HF-2026-0666", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 15000, "onset": "August 2020, per the review (the review is dated 13 November 2021)", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8355987.html", "archiveUrl": "https://web.archive.org/web/20261004052612/https://www.pissedconsumer.com/people/8355987.html", "filed": "2026-10-02" }, { "id": "HF-2026-0667", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (sold a car)", "amountUsd": null, "onset": "About November 2021: the review is dated 12 November 2021", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8328362.html", "archiveUrl": "https://web.archive.org/web/20261004052719/https://www.pissedconsumer.com/people/8328362.html", "filed": "2026-10-02" }, { "id": "HF-2026-0668", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About February 2021: the review of 11 November 2021 says \"since the beginning of February\"; the year is taken from the same reviewer’s earlier reviews of 2021", "statedHold": "180 days, then a further 180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5011873.html", "archiveUrl": "https://web.archive.org/web/20210921225951/https://www.pissedconsumer.com/people/5011873.html", "filed": "2026-10-02" }, { "id": "HF-2026-0669", "processor": "PayPal", "country": "Country not stated", "businessType": "Online seller", "amountUsd": 410, "onset": "About November 2021: the review is dated 9 November 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8259690.html", "archiveUrl": "https://web.archive.org/web/20261004052838/https://www.pissedconsumer.com/people/8259690.html", "filed": "2026-10-02" }, { "id": "HF-2026-0670", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (sold an item)", "amountUsd": null, "onset": "About November 2021: the review is dated 7 November 2021", "statedHold": "3-5 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8230596.html", "archiveUrl": "https://web.archive.org/web/20261004052956/https://www.pissedconsumer.com/people/8230596.html", "filed": "2026-10-02" }, { "id": "HF-2026-0671", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 195, "onset": "About November 2021: the review is dated 3 November 2021", "statedHold": "7 to 21 days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8162383.html", "archiveUrl": "https://web.archive.org/web/20261004053027/https://www.pissedconsumer.com/people/8162383.html", "filed": "2026-10-02" }, { "id": "HF-2026-0672", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (catering)", "amountUsd": 30, "onset": "About October 2021: the review is dated 29 October 2021", "statedHold": "21 days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8075172.html", "archiveUrl": "https://web.archive.org/web/20261004053125/https://www.pissedconsumer.com/people/8075172.html", "filed": "2026-10-02" }, { "id": "HF-2026-0673", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About October 2021: the review is dated 27 October 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8035154.html", "archiveUrl": "https://web.archive.org/web/20261004053158/https://www.pissedconsumer.com/people/8035154.html", "filed": "2026-10-02" }, { "id": "HF-2026-0674", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About October 2021: the review is dated 21 October 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7916100.html", "archiveUrl": "https://web.archive.org/web/20261004053238/https://www.pissedconsumer.com/people/7916100.html", "filed": "2026-10-02" }, { "id": "HF-2026-0675", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1000, "onset": "About October 2021: the review is dated 19 October 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7844127.html", "archiveUrl": "https://web.archive.org/web/20261004053312/https://www.pissedconsumer.com/people/7844127.html", "filed": "2026-10-02" }, { "id": "HF-2026-0676", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account closed)", "amountUsd": 8921, "onset": "About October 2021: the review is dated 5 October 2021", "statedHold": "180 days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7598197.html", "archiveUrl": "https://web.archive.org/web/20261004053347/https://www.pissedconsumer.com/people/7598197.html", "filed": "2026-10-02" }, { "id": "HF-2026-0677", "processor": "PayPal", "country": "Country not stated", "businessType": "Freelance software developer", "amountUsd": 337.8, "onset": "23 September 2021, per the review", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7384966.html", "archiveUrl": "https://web.archive.org/web/20261004053507/https://www.pissedconsumer.com/people/7384966.html", "filed": "2026-10-02" }, { "id": "HF-2026-0678", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account closed)", "amountUsd": 1433, "onset": "About September 2020: the review of 22 September 2021 says \"over a year\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7343869.html", "archiveUrl": "https://web.archive.org/web/20261004053611/https://www.pissedconsumer.com/people/7343869.html", "filed": "2026-10-02" }, { "id": "HF-2026-0679", "processor": "PayPal", "country": "Country not stated", "businessType": "Individual who sold a phone", "amountUsd": null, "onset": "About September 2021: the review is dated 17 September 2021", "statedHold": "Up to 21 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7254588.html", "archiveUrl": "https://web.archive.org/web/20261004053646/https://www.pissedconsumer.com/people/7254588.html", "filed": "2026-10-02" }, { "id": "HF-2026-0680", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 145, "onset": "11 December 2020, per the review", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7165063.html", "archiveUrl": "https://web.archive.org/web/20261004053720/https://www.pissedconsumer.com/people/7165063.html", "filed": "2026-10-02" }, { "id": "HF-2026-0681", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller; goods not stated", "amountUsd": 175, "onset": "About August 2021: the review is dated 27 August 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6899027.html", "archiveUrl": "https://web.archive.org/web/20261004053754/https://www.pissedconsumer.com/people/6899027.html", "filed": "2026-10-02" }, { "id": "HF-2026-0682", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 20, "onset": "About August 2021: the review is dated 26 August 2021", "statedHold": "6 months, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6867472.html", "archiveUrl": "https://web.archive.org/web/20261004053908/https://www.pissedconsumer.com/people/6867472.html", "filed": "2026-10-02" }, { "id": "HF-2026-0683", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller; customers pay by PayPal", "amountUsd": 650, "onset": "About August 2021: the review is dated 22 August 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6794430.html", "archiveUrl": "https://web.archive.org/web/20261004053944/https://www.pissedconsumer.com/people/6794430.html", "filed": "2026-10-02" }, { "id": "HF-2026-0684", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 912, "onset": "About August 2021: the review is dated 20 August 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6771488.html", "archiveUrl": "https://web.archive.org/web/20261004054045/https://www.pissedconsumer.com/people/6771488.html", "filed": "2026-10-02" }, { "id": "HF-2026-0685", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller (non-shippable goods)", "amountUsd": 72, "onset": "About August 2021: the review is dated 17 August 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6707904.html", "archiveUrl": "https://web.archive.org/web/20261005034550/https://www.pissedconsumer.com/people/6707904.html", "filed": "2026-10-02" }, { "id": "HF-2026-0686", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 117, "onset": "About June 2021: the review of 2 August 2021 says it took almost 2 months to get the $2400", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6420603.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0687", "processor": "PayPal", "country": "Country not stated", "businessType": "Online seller", "amountUsd": 8000, "onset": "About August 2021: the review is dated 1 August 2021", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5712489.html", "archiveUrl": "https://web.archive.org/web/20261005034852/https://www.pissedconsumer.com/people/5712489.html", "filed": "2026-10-02" }, { "id": "HF-2026-0688", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 307, "onset": "About July 2021: the review is dated 22 July 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6238578.html", "archiveUrl": "https://web.archive.org/web/20261005034932/https://www.pissedconsumer.com/people/6238578.html", "filed": "2026-10-02" }, { "id": "HF-2026-0689", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 7000, "onset": "About July 2021: the review is dated 19 July 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6194330.html", "archiveUrl": "https://web.archive.org/web/20261005035018/https://www.pissedconsumer.com/people/6194330.html", "filed": "2026-10-02" }, { "id": "HF-2026-0690", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About July 2021: the review is dated 15 July 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6116924.html", "archiveUrl": "https://web.archive.org/web/20261005035049/https://www.pissedconsumer.com/people/6116924.html", "filed": "2026-10-02" }, { "id": "HF-2026-0691", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account closed)", "amountUsd": 1394, "onset": "About December 2020, per the review (the review is dated 29 June 2021)", "statedHold": "Up to 6 months, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5744824.html", "archiveUrl": "https://web.archive.org/web/20261005035121/https://www.pissedconsumer.com/people/5744824.html", "filed": "2026-10-02" }, { "id": "HF-2026-0692", "processor": "PayPal", "country": "Country not stated", "businessType": "Online store (Shopify)", "amountUsd": null, "onset": "15 July 2020, per the review", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5734808.html", "archiveUrl": "https://web.archive.org/web/20261005035152/https://www.pissedconsumer.com/people/5734808.html", "filed": "2026-10-02" }, { "id": "HF-2026-0693", "processor": "PayPal", "country": "Country not stated", "businessType": "Online store (Shopify)", "amountUsd": 15966, "onset": "15 July 2020, per the review", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5614999.html", "archiveUrl": "https://web.archive.org/web/20261005035221/https://www.pissedconsumer.com/people/5614999.html", "filed": "2026-10-02" }, { "id": "HF-2026-0694", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 13000, "onset": "About June 2021: the review is dated 11 June 2021", "statedHold": "6 months, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5606675.html", "archiveUrl": "https://web.archive.org/web/20261005035250/https://www.pissedconsumer.com/people/5606675.html", "filed": "2026-10-02" }, { "id": "HF-2026-0695", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account closed)", "amountUsd": 440, "onset": "About June 2021: the review is dated 2 June 2021", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5431105.html", "archiveUrl": "https://web.archive.org/web/20261005035319/https://www.pissedconsumer.com/people/5431105.html", "filed": "2026-10-02" }, { "id": "HF-2026-0696", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1349, "onset": "June 2020, per the review", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5477499.html", "archiveUrl": "https://web.archive.org/web/20261005035351/https://www.pissedconsumer.com/people/5477499.html", "filed": "2026-10-02" }, { "id": "HF-2026-0697", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1000, "onset": "About May 2021: the review is dated 29 May 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5458736.html", "archiveUrl": "https://web.archive.org/web/20261005035424/https://www.pissedconsumer.com/people/5458736.html", "filed": "2026-10-02" }, { "id": "HF-2026-0698", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account closed)", "amountUsd": 530, "onset": "About May 2021: the review is dated 25 May 2021", "statedHold": "180 days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5419819.html", "archiveUrl": "https://web.archive.org/web/20261005035546/https://www.pissedconsumer.com/people/5419819.html", "filed": "2026-10-02" }, { "id": "HF-2026-0699", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1294, "onset": "About May 2021: the review is dated 16 May 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5337941.html", "archiveUrl": "https://web.archive.org/web/20261001183416/https://www.pissedconsumer.com/people/5337941.html", "filed": "2026-10-02" }, { "id": "HF-2026-0700", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 769, "onset": "July 2020, per the update of 27 April 2021", "statedHold": "180 days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5162098.html", "archiveUrl": "https://web.archive.org/web/20261001183444/https://www.pissedconsumer.com/people/5162098.html", "filed": "2026-10-02" }, { "id": "HF-2026-0701", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About April 2021: the review is dated 20 April 2021", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5035892.html", "archiveUrl": "https://web.archive.org/web/20261001183512/https://www.pissedconsumer.com/people/5035892.html", "filed": "2026-10-02" }, { "id": "HF-2026-0702", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About April 2021: the review is dated 16 April 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5006987.html", "archiveUrl": "https://web.archive.org/web/20261001183626/https://www.pissedconsumer.com/people/5006987.html", "filed": "2026-10-02" }, { "id": "HF-2026-0703", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 3987, "onset": "About April 2021: the review is dated 10 April 2021", "statedHold": "180 days, per the reviewer’s earlier reviews (two 180-day hold periods completed)", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5012109.html", "archiveUrl": "https://web.archive.org/web/20261001183654/https://www.pissedconsumer.com/people/5012109.html", "filed": "2026-10-02" }, { "id": "HF-2026-0704", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 925, "onset": "About April 2021: the review is dated 8 April 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4997894.html", "archiveUrl": "https://web.archive.org/web/20261001183721/https://www.pissedconsumer.com/people/4997894.html", "filed": "2026-10-02" }, { "id": "HF-2026-0705", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About April 2021: the review is dated 7 April 2021", "statedHold": "360 days, as the reviewer words it", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4989686.html", "archiveUrl": "https://web.archive.org/web/20261005035616/https://www.pissedconsumer.com/people/4989686.html", "filed": "2026-10-02" }, { "id": "HF-2026-0706", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business; product type not stated", "amountUsd": 7600, "onset": "About April 2021: the review is dated 5 April 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4969412.html", "archiveUrl": "https://web.archive.org/web/20261005035645/https://www.pissedconsumer.com/people/4969412.html", "filed": "2026-10-02" }, { "id": "HF-2026-0707", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 4000, "onset": "About April 2021: the review is dated 3 April 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4958632.html", "archiveUrl": "https://web.archive.org/web/20261001183811/https://www.pissedconsumer.com/people/4958632.html", "filed": "2026-10-02" }, { "id": "HF-2026-0708", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1516, "onset": "About March 2021: the review is dated 29 March 2021", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4629974.html", "archiveUrl": "https://web.archive.org/web/20261001183841/https://www.pissedconsumer.com/people/4629974.html", "filed": "2026-10-02" }, { "id": "HF-2026-0709", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 6000, "onset": "17 February 2021, per the review; the review is dated 27 March 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4897425.html", "archiveUrl": "https://web.archive.org/web/20261001183908/https://www.pissedconsumer.com/people/4897425.html", "filed": "2026-10-02" }, { "id": "HF-2026-0710", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About March 2021: the review is dated 24 March 2021", "statedHold": "3 days for the limitation, then 7 days passed (as the reviewer was told)", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4877271.html", "archiveUrl": "https://web.archive.org/web/20261001184019/https://www.pissedconsumer.com/people/4877271.html", "filed": "2026-10-02" }, { "id": "HF-2026-0711", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller of products to overseas customers", "amountUsd": 55000, "onset": "About March 2021: the review is dated 24 March 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4875504.html", "archiveUrl": "https://web.archive.org/web/20261001184045/https://www.pissedconsumer.com/people/4875504.html", "filed": "2026-10-02" }, { "id": "HF-2026-0712", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 252, "onset": "About March 2021: the review is dated 22 March 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4851576.html", "archiveUrl": "https://web.archive.org/web/20261005035714/https://www.pissedconsumer.com/people/4851576.html", "filed": "2026-10-02" }, { "id": "HF-2026-0713", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 118, "onset": "About March 2021: the review is dated 20 March 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4840859.html", "archiveUrl": "https://web.archive.org/web/20261001184128/https://www.pissedconsumer.com/people/4840859.html", "filed": "2026-10-02" }, { "id": "HF-2026-0714", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 166.22, "onset": "About March 2021: the review is dated 16 March 2021", "statedHold": "180 days, as the reviewer says they were told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4642876.html", "archiveUrl": "https://web.archive.org/web/20261005035743/https://www.pissedconsumer.com/people/4642876.html", "filed": "2026-10-02" }, { "id": "HF-2026-0715", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1865, "onset": "About March 2021: the review is dated 13 March 2021", "statedHold": "180 days, as the reviewer was told (per their 10 March 2021 review)", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4751271.html", "archiveUrl": "https://web.archive.org/web/20261002042559/https://www.pissedconsumer.com/people/4751271.html", "filed": "2026-10-02" }, { "id": "HF-2026-0716", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller", "amountUsd": 22000, "onset": "About March 2021: the review is dated 12 March 2021", "statedHold": "180 days, as the reviewer says", "status": "partial", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4768121.html", "archiveUrl": "https://web.archive.org/web/20261001184232/https://www.pissedconsumer.com/people/4768121.html", "filed": "2026-10-02" }, { "id": "HF-2026-0717", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller", "amountUsd": 900, "onset": "About March 2021: the review is dated 8 March 2021", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4737058.html", "archiveUrl": "https://web.archive.org/web/20261005035813/https://www.pissedconsumer.com/people/4737058.html", "filed": "2026-10-02" }, { "id": "HF-2026-0718", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About March 2021: the review is dated 7 March 2021", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4705189.html", "archiveUrl": "https://web.archive.org/web/20261001184309/https://www.pissedconsumer.com/people/4705189.html", "filed": "2026-10-02" }, { "id": "HF-2026-0719", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 510, "onset": "About March 2021: the review is dated 5 March 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4714097.html", "archiveUrl": "https://web.archive.org/web/20261001184336/https://www.pissedconsumer.com/people/4714097.html", "filed": "2026-10-02" }, { "id": "HF-2026-0720", "processor": "PayPal", "country": "Germany (stated in the review)", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About March 2021: the review is dated 4 March 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4703883.html", "archiveUrl": "https://web.archive.org/web/20261001184530/https://www.pissedconsumer.com/people/4703883.html", "filed": "2026-10-02" }, { "id": "HF-2026-0721", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1000, "onset": "About February 2021: the review is dated 27 February 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4667602.html", "archiveUrl": "https://web.archive.org/web/20261001184556/https://www.pissedconsumer.com/people/4667602.html", "filed": "2026-10-02" }, { "id": "HF-2026-0722", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2897, "onset": "About February 2021: the review is dated 21 February 2021", "statedHold": "24 to 48 hours to lift the limitation, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4624333.html", "archiveUrl": "https://web.archive.org/web/20261001184623/https://www.pissedconsumer.com/people/4624333.html", "filed": "2026-10-02" }, { "id": "HF-2026-0723", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1313, "onset": "About February 2021: the review is dated 18 February 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4603983.html", "archiveUrl": "https://web.archive.org/web/20261005035928/https://www.pissedconsumer.com/people/4603983.html", "filed": "2026-10-02" }, { "id": "HF-2026-0724", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 398, "onset": "About February 2021: the review is dated 13 February 2021", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4572119.html", "archiveUrl": "https://web.archive.org/web/20261005040055/https://www.pissedconsumer.com/people/4572119.html", "filed": "2026-10-02" }, { "id": "HF-2026-0725", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About February 2021: the review is dated 10 February 2021", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4548085.html", "archiveUrl": "https://web.archive.org/web/20261002042630/https://www.pissedconsumer.com/people/4548085.html", "filed": "2026-10-02" }, { "id": "HF-2026-0726", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 400, "onset": "About January 2021: the review is dated 23 January 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4434307.html", "archiveUrl": "https://web.archive.org/web/20261001184736/https://www.pissedconsumer.com/people/4434307.html", "filed": "2026-10-02" }, { "id": "HF-2026-0727", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 300, "onset": "About January 2021: the review is dated 6 January 2021", "statedHold": "24 hours or less after ID verification, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4343851.html", "archiveUrl": "https://web.archive.org/web/20261001184803/https://www.pissedconsumer.com/people/4343851.html", "filed": "2026-10-02" }, { "id": "HF-2026-0728", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal seller of one item; first PayPal sale", "amountUsd": 350, "onset": "About January 2021: the review is dated 5 January 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4332827.html", "archiveUrl": "https://web.archive.org/web/20261005040123/https://www.pissedconsumer.com/people/4332827.html", "filed": "2026-10-02" }, { "id": "HF-2026-0729", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 4183, "onset": "About January 2021: the review is dated 3 January 2021", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3197167.html", "archiveUrl": "https://web.archive.org/web/20261005040254/https://www.pissedconsumer.com/people/3197167.html", "filed": "2026-10-02" }, { "id": "HF-2026-0730", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 15961, "onset": "24 December 2020, per the review; the review is dated 28 December 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4291408.html", "archiveUrl": "https://web.archive.org/web/20261005040422/https://www.pissedconsumer.com/people/4291408.html", "filed": "2026-10-02" }, { "id": "HF-2026-0731", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About December 2020: the review is dated 24 December 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4253481.html", "archiveUrl": "https://web.archive.org/web/20261001184906/https://www.pissedconsumer.com/people/4253481.html", "filed": "2026-10-02" }, { "id": "HF-2026-0732", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1120, "onset": "18 June 2020, per the review; the review is dated 22 December 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4259292.html", "archiveUrl": "https://web.archive.org/web/20261001184933/https://www.pissedconsumer.com/people/4259292.html", "filed": "2026-10-02" }, { "id": "HF-2026-0733", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About December 2020: the review is dated 19 December 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4247788.html", "archiveUrl": "https://web.archive.org/web/20261005040541/https://www.pissedconsumer.com/people/4247788.html", "filed": "2026-10-02" }, { "id": "HF-2026-0734", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 160, "onset": "About December 2020: the review is dated 2 December 2020", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4140733.html", "archiveUrl": "https://web.archive.org/web/20261005040616/https://www.pissedconsumer.com/people/4140733.html", "filed": "2026-10-02" }, { "id": "HF-2026-0735", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 83, "onset": "About November 2020: the review is dated 30 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4127453.html", "archiveUrl": "https://web.archive.org/web/20261005040739/https://www.pissedconsumer.com/people/4127453.html", "filed": "2026-10-02" }, { "id": "HF-2026-0736", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 54, "onset": "About November 2020: the review is dated 22 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4059915.html", "archiveUrl": "https://web.archive.org/web/20261005040807/https://www.pissedconsumer.com/people/4059915.html", "filed": "2026-10-02" }, { "id": "HF-2026-0737", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller of goods", "amountUsd": 5000, "onset": "About November 2020: the review is dated 20 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4050163.html", "archiveUrl": "https://web.archive.org/web/20261005040836/https://www.pissedconsumer.com/people/4050163.html", "filed": "2026-10-02" }, { "id": "HF-2026-0738", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 10656, "onset": "About November 2020: the review is dated 19 November 2020", "statedHold": "6 months, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4033061.html", "archiveUrl": "https://web.archive.org/web/20261005040912/https://www.pissedconsumer.com/people/4033061.html", "filed": "2026-10-02" }, { "id": "HF-2026-0739", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1163, "onset": "About November 2020: the review is dated 18 November 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4026824.html", "archiveUrl": "https://web.archive.org/web/20261005040940/https://www.pissedconsumer.com/people/4026824.html", "filed": "2026-10-02" }, { "id": "HF-2026-0740", "processor": "PayPal", "country": "Mexico (stated in the review)", "businessType": "Personal account holder", "amountUsd": 1200, "onset": "About November 2020: the review is dated 16 November 2020", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3718728.html", "archiveUrl": "https://web.archive.org/web/20261005041018/https://www.pissedconsumer.com/people/3718728.html", "filed": "2026-10-02" }, { "id": "HF-2026-0741", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller", "amountUsd": 5500, "onset": "About November 2020: the review is dated 15 November 2020", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4003808.html", "archiveUrl": "https://web.archive.org/web/20261005041045/https://www.pissedconsumer.com/people/4003808.html", "filed": "2026-10-02" }, { "id": "HF-2026-0742", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About November 2020: the review is dated 9 November 2020", "statedHold": "24 hours, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3948599.html", "archiveUrl": "https://web.archive.org/web/20261005041209/https://www.pissedconsumer.com/people/3948599.html", "filed": "2026-10-02" }, { "id": "HF-2026-0743", "processor": "PayPal", "country": "Country not stated", "businessType": "Business and personal account holder", "amountUsd": 2700, "onset": "About November 2020: the review is dated 6 November 2020", "statedHold": "Four months of holding before the debit, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3933513.html", "archiveUrl": "https://web.archive.org/web/20261005041237/https://www.pissedconsumer.com/people/3933513.html", "filed": "2026-10-02" }, { "id": "HF-2026-0744", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 738, "onset": "About November 2020: the review is dated 6 November 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3932326.html", "archiveUrl": "https://web.archive.org/web/20261005041312/https://www.pissedconsumer.com/people/3932326.html", "filed": "2026-10-02" }, { "id": "HF-2026-0745", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About November 2020: the review is dated 4 November 2020", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3916117.html", "archiveUrl": "https://web.archive.org/web/20261005041344/https://www.pissedconsumer.com/people/3916117.html", "filed": "2026-10-02" }, { "id": "HF-2026-0746", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay buyer and seller", "amountUsd": 10000, "onset": "About November 2020: the review is dated 1 November 2020", "statedHold": "6 months, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3885766.html", "archiveUrl": "https://web.archive.org/web/20261005041412/https://www.pissedconsumer.com/people/3885766.html", "filed": "2026-10-02" }, { "id": "HF-2026-0747", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 140, "onset": "About October 2020: the review is dated 30 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3875622.html", "archiveUrl": "https://web.archive.org/web/20261005041534/https://www.pissedconsumer.com/people/3875622.html", "filed": "2026-10-02" }, { "id": "HF-2026-0748", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller of shoes", "amountUsd": 300, "onset": "About October 2020: the review is dated 22 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3807241.html", "archiveUrl": "https://web.archive.org/web/20261005041605/https://www.pissedconsumer.com/people/3807241.html", "filed": "2026-10-02" }, { "id": "HF-2026-0749", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller; invoiced a customer", "amountUsd": 276, "onset": "About October 2020: the review is dated 20 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3787074.html", "archiveUrl": "https://web.archive.org/web/20261005041635/https://www.pissedconsumer.com/people/3787074.html", "filed": "2026-10-02" }, { "id": "HF-2026-0750", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller; payment received via business purchase option", "amountUsd": 250, "onset": "About October 2020: the review is dated 17 October 2020", "statedHold": "21 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/774612.html", "archiveUrl": "https://web.archive.org/web/20261005041741/https://www.pissedconsumer.com/people/774612.html", "filed": "2026-10-02" }, { "id": "HF-2026-0751", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2225, "onset": "About October 2020: the review is dated 16 October 2020", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3748217.html", "archiveUrl": "https://web.archive.org/web/20261005041810/https://www.pissedconsumer.com/people/3748217.html", "filed": "2026-10-02" }, { "id": "HF-2026-0752", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 7000, "onset": "About October 2020: the review is dated 9 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3694544.html", "archiveUrl": "https://web.archive.org/web/20210922001951/https://www.pissedconsumer.com/people/3694544.html", "filed": "2026-10-02" }, { "id": "HF-2026-0753", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (medical supplies)", "amountUsd": 83000, "onset": "About October 2020: the review is dated 8 October 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3685698.html", "archiveUrl": "https://web.archive.org/web/20261005041909/https://www.pissedconsumer.com/people/3685698.html", "filed": "2026-10-02" }, { "id": "HF-2026-0754", "processor": "PayPal", "country": "Country not stated", "businessType": "Business account holder", "amountUsd": 2045, "onset": "About October 2020: the review is dated 6 October 2020", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3659528.html", "archiveUrl": "https://web.archive.org/web/20261005041942/https://www.pissedconsumer.com/people/3659528.html", "filed": "2026-10-02" }, { "id": "HF-2026-0755", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller of puppies", "amountUsd": 250, "onset": "About October 2020: the review is dated 4 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3458648.html", "archiveUrl": "https://web.archive.org/web/20261005042014/https://www.pissedconsumer.com/people/3458648.html", "filed": "2026-10-02" }, { "id": "HF-2026-0756", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 100, "onset": "About October 2020: the review is dated 4 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3645945.html", "archiveUrl": "https://web.archive.org/web/20261005042054/https://www.pissedconsumer.com/people/3645945.html", "filed": "2026-10-02" }, { "id": "HF-2026-0757", "processor": "PayPal", "country": "Country not stated; amount in euros", "businessType": "Personal account holder", "amountUsd": null, "onset": "About October 2020: the review is dated 2 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3629129.html", "archiveUrl": "https://web.archive.org/web/20261005042212/https://www.pissedconsumer.com/people/3629129.html", "filed": "2026-10-02" }, { "id": "HF-2026-0758", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 40, "onset": "About October 2020: the review is dated 2 October 2020", "statedHold": "6 months, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3628227.html", "archiveUrl": "https://web.archive.org/web/20261005042247/https://www.pissedconsumer.com/people/3628227.html", "filed": "2026-10-02" }, { "id": "HF-2026-0759", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About October 2020: the review is dated 2 October 2020", "statedHold": "180 days, as the reviewer says they waited", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3627127.html", "archiveUrl": "https://web.archive.org/web/20261005042319/https://www.pissedconsumer.com/people/3627127.html", "filed": "2026-10-02" }, { "id": "HF-2026-0760", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About October 2020: the review is dated 2 October 2020", "statedHold": "None stated; the reviewer says they had waited 7 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3626374.html", "archiveUrl": "https://web.archive.org/web/20261005042346/https://www.pissedconsumer.com/people/3626374.html", "filed": "2026-10-02" }, { "id": "HF-2026-0761", "processor": "PayPal", "country": "Country not stated", "businessType": "Account holder (personal or business not stated)", "amountUsd": 5000, "onset": "About September 2020: the review is dated 28 September 2020", "statedHold": "180 days, per the review’s title", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3594313.html", "archiveUrl": "https://web.archive.org/web/20261005042415/https://www.pissedconsumer.com/people/3594313.html", "filed": "2026-10-02" }, { "id": "HF-2026-0762", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 46800, "onset": "About 20 September 2020: the review is dated 28 September 2020 and says the freeze came about 5 days after money arrived on 15 September 2020", "statedHold": "30 to 180 days, as the reviewer says they were told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3591544.html", "archiveUrl": "https://web.archive.org/web/20261005042445/https://www.pissedconsumer.com/people/3591544.html", "filed": "2026-10-02" }, { "id": "HF-2026-0763", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 50, "onset": "About September 2020: the review is dated 27 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3588454.html", "archiveUrl": "https://web.archive.org/web/20261005042514/https://www.pissedconsumer.com/people/3588454.html", "filed": "2026-10-02" }, { "id": "HF-2026-0764", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 400, "onset": "About September 2020: the review is dated 25 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3572101.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0765", "processor": "PayPal", "country": "United Kingdom (stated in the review)", "businessType": "Online store (golf product), registered in the UK", "amountUsd": null, "onset": "About September 2020: the review is dated 23 September 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3522692.html", "archiveUrl": "https://web.archive.org/web/20261005042602/https://www.pissedconsumer.com/people/3522692.html", "filed": "2026-10-02" }, { "id": "HF-2026-0766", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 15440, "onset": "About September 2020: the review is dated 19 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3524698.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0767", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (new LLC account; product type not stated)", "amountUsd": 5480, "onset": "About September 2020: the review is dated 19 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3523076.html", "archiveUrl": "https://web.archive.org/web/20261005042647/https://www.pissedconsumer.com/people/3523076.html", "filed": "2026-10-02" }, { "id": "HF-2026-0768", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1800, "onset": "About September 2020: the review is dated 17 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3506222.html", "archiveUrl": "https://web.archive.org/web/20261005042716/https://www.pissedconsumer.com/people/3506222.html", "filed": "2026-10-02" }, { "id": "HF-2026-0769", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 545, "onset": "About September 2020: the review is dated 15 September 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3489143.html", "archiveUrl": "https://web.archive.org/web/20261005042750/https://www.pissedconsumer.com/people/3489143.html", "filed": "2026-10-02" }, { "id": "HF-2026-0770", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 48, "onset": "About September 2020: the review is dated 13 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3475797.html", "archiveUrl": "https://web.archive.org/web/20261005042915/https://www.pissedconsumer.com/people/3475797.html", "filed": "2026-10-02" }, { "id": "HF-2026-0771", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (two accounts)", "amountUsd": 1300, "onset": "About September 2020: the review is dated 9 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3452058.html", "archiveUrl": "https://web.archive.org/web/20261005043058/https://www.pissedconsumer.com/people/3452058.html", "filed": "2026-10-02" }, { "id": "HF-2026-0772", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 11000, "onset": "About September 2020: the review is dated 8 September 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3443049.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0773", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 194, "onset": "About September 2020: the review is dated 5 September 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3424764.html", "archiveUrl": "https://web.archive.org/web/20261005043142/https://www.pissedconsumer.com/people/3424764.html", "filed": "2026-10-02" }, { "id": "HF-2026-0774", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (student)", "amountUsd": null, "onset": "31 August 2020, per the review (the review is dated 2 September 2020)", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3406044.html", "archiveUrl": "https://web.archive.org/web/20261005043211/https://www.pissedconsumer.com/people/3406044.html", "filed": "2026-10-02" }, { "id": "HF-2026-0775", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 65, "onset": "About August 2020: the review is dated 31 August 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3390117.html", "archiveUrl": "https://web.archive.org/web/20261005043241/https://www.pissedconsumer.com/people/3390117.html", "filed": "2026-10-02" }, { "id": "HF-2026-0776", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About August 2020: the review is dated 29 August 2020", "statedHold": "21 days or more, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3374395.html", "archiveUrl": "https://web.archive.org/web/20261005043311/https://www.pissedconsumer.com/people/3374395.html", "filed": "2026-10-02" }, { "id": "HF-2026-0777", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2000, "onset": "About mid-July 2020: the review is dated 27 August 2020 and says 6 weeks had passed", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3363203.html", "archiveUrl": "https://web.archive.org/web/20261005043339/https://www.pissedconsumer.com/people/3363203.html", "filed": "2026-10-02" }, { "id": "HF-2026-0778", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About August 2020: the review is dated 26 August 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3355571.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0779", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 5497.07, "onset": "About late July 2020: the review is dated 26 August 2020 and says the money had been held \"a whole month\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3353187.html", "archiveUrl": "https://web.archive.org/web/20261005043525/https://www.pissedconsumer.com/people/3353187.html", "filed": "2026-10-02" }, { "id": "HF-2026-0780", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller (new and used computer components)", "amountUsd": 28433.43, "onset": "1 July 2020, per the review", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3348834.html", "archiveUrl": "https://web.archive.org/web/20261005043555/https://www.pissedconsumer.com/people/3348834.html", "filed": "2026-10-02" }, { "id": "HF-2026-0781", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 9789, "onset": "About August 2020: the review is dated 20 August 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3314179.html", "archiveUrl": "https://web.archive.org/web/20261005043627/https://www.pissedconsumer.com/people/3314179.html", "filed": "2026-10-02" }, { "id": "HF-2026-0782", "processor": "PayPal", "country": "Country not stated", "businessType": "Organizer of a fantasy-sports contest collecting entry money (charity share)", "amountUsd": 17000, "onset": "About August 2020: the review is dated 18 August 2020", "statedHold": "180 days, per the email the reviewer quotes", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3304657.html", "archiveUrl": "https://web.archive.org/web/20261005043752/https://www.pissedconsumer.com/people/3304657.html", "filed": "2026-10-02" }, { "id": "HF-2026-0783", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 190, "onset": "About August 2020: the review is dated 9 August 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3244842.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0784", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 601, "onset": "February, per the review (year not stated); the review is dated 9 August 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3243200.html", "archiveUrl": "https://web.archive.org/web/20261005043852/https://www.pissedconsumer.com/people/3243200.html", "filed": "2026-10-02" }, { "id": "HF-2026-0785", "processor": "PayPal", "country": "United States (Arizona)", "businessType": "Account holder (personal or business not stated)", "amountUsd": 400, "onset": "About August 2020: the review is dated 4 August 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3211784.html", "archiveUrl": "https://web.archive.org/web/20261005043921/https://www.pissedconsumer.com/people/3211784.html", "filed": "2026-10-02" }, { "id": "HF-2026-0786", "processor": "PayPal", "country": "Country not stated", "businessType": "Account holder (personal or business not stated)", "amountUsd": 1500, "onset": "About August 2020: the review is dated 3 August 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3193770.html", "archiveUrl": "https://web.archive.org/web/20261005043956/https://www.pissedconsumer.com/people/3193770.html", "filed": "2026-10-02" }, { "id": "HF-2026-0787", "processor": "PayPal", "country": "Country not stated", "businessType": "Business selling an electronic transfer (product type not stated)", "amountUsd": null, "onset": "About July 2020: the review is dated 31 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3184536.html", "archiveUrl": "https://web.archive.org/web/20261005044047/https://www.pissedconsumer.com/people/3184536.html", "filed": "2026-10-02" }, { "id": "HF-2026-0788", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 4000, "onset": "About July 2020: the review is dated 26 July 2020", "statedHold": "180 days, per the \"Cons\" the reviewer lists", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3147391.html", "archiveUrl": "https://web.archive.org/web/20261005044229/https://www.pissedconsumer.com/people/3147391.html", "filed": "2026-10-02" }, { "id": "HF-2026-0789", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 9236, "onset": "About July 2020: the review is dated 20 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3110546.html", "archiveUrl": "https://web.archive.org/web/20261005044343/https://www.pissedconsumer.com/people/3110546.html", "filed": "2026-10-02" }, { "id": "HF-2026-0790", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "14 July 2020, per the review (the review is dated 20 July 2020)", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3109613.html", "archiveUrl": "https://web.archive.org/web/20261005044412/https://www.pissedconsumer.com/people/3109613.html", "filed": "2026-10-02" }, { "id": "HF-2026-0791", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 246, "onset": "About February 2020: the review is dated 20 July 2020 and says five months of trying to get help", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3109005.html", "archiveUrl": "https://web.archive.org/web/20261005044441/https://www.pissedconsumer.com/people/3109005.html", "filed": "2026-10-02" }, { "id": "HF-2026-0792", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About July 2020: the review is dated 17 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3088490.html", "archiveUrl": "https://web.archive.org/web/20261005044618/https://www.pissedconsumer.com/people/3088490.html", "filed": "2026-10-02" }, { "id": "HF-2026-0793", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2300, "onset": "About July 2020: the review is dated 17 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3088335.html", "archiveUrl": "https://web.archive.org/web/20261005044700/https://www.pissedconsumer.com/people/3088335.html", "filed": "2026-10-02" }, { "id": "HF-2026-0794", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 125, "onset": "About July 2020: the review is dated 11 July 2020", "statedHold": "None stated; the reviewer says it has been locked for over 180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3046349.html", "archiveUrl": "https://web.archive.org/web/20261005044736/https://www.pissedconsumer.com/people/3046349.html", "filed": "2026-10-02" }, { "id": "HF-2026-0795", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1734, "onset": "About July 2020: the review is dated 10 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3038722.html", "archiveUrl": "https://web.archive.org/web/20261005044804/https://www.pissedconsumer.com/people/3038722.html", "filed": "2026-10-02" }, { "id": "HF-2026-0796", "processor": "PayPal", "country": "United States (California)", "businessType": "Personal account holder", "amountUsd": 5000, "onset": "About July 2020: the review is dated 8 July 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2967918.html", "archiveUrl": "https://web.archive.org/web/20261005044917/https://www.pissedconsumer.com/people/2967918.html", "filed": "2026-10-02" }, { "id": "HF-2026-0797", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About July 2020: the review is dated 6 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3008101.html", "archiveUrl": "https://web.archive.org/web/20261005044943/https://www.pissedconsumer.com/people/3008101.html", "filed": "2026-10-02" }, { "id": "HF-2026-0798", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 2265.16, "onset": "January 2019, per the review (the review is dated 6 July 2020)", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3005642.html", "archiveUrl": "https://web.archive.org/web/20261005045012/https://www.pissedconsumer.com/people/3005642.html", "filed": "2026-10-02" }, { "id": "HF-2026-0799", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller (small business)", "amountUsd": 1000, "onset": "About July 2020: the review is dated 6 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3005492.html", "archiveUrl": "https://web.archive.org/web/20261005045129/https://www.pissedconsumer.com/people/3005492.html", "filed": "2026-10-02" }, { "id": "HF-2026-0800", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller", "amountUsd": 2100, "onset": "About July 2020: the review is dated 2 July 2020", "statedHold": "Up to 21 days, as the reviewer was told", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/392190.html", "archiveUrl": "https://web.archive.org/web/20261005045257/https://www.pissedconsumer.com/people/392190.html", "filed": "2026-10-02" }, { "id": "HF-2026-0801", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 72, "onset": "About July 2020: the review is dated 1 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2970582.html", "archiveUrl": "https://web.archive.org/web/20261005045426/https://www.pissedconsumer.com/people/2970582.html", "filed": "2026-10-02" }, { "id": "HF-2026-0802", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (disabled, per the review)", "amountUsd": 13492, "onset": "About June 2020: the review is dated 29 June 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2953569.html", "archiveUrl": "https://web.archive.org/web/20261005045454/https://www.pissedconsumer.com/people/2953569.html", "filed": "2026-10-02" }, { "id": "HF-2026-0803", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About June 2020: the review is dated 29 June 2020", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2951495.html", "archiveUrl": "https://web.archive.org/web/20261005045524/https://www.pissedconsumer.com/people/2951495.html", "filed": "2026-10-02" }, { "id": "HF-2026-0804", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 8847.17, "onset": "23 June 2020, per the review", "statedHold": "180 days (until December 2020), as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2949709.html", "archiveUrl": "https://web.archive.org/web/20261005045553/https://www.pissedconsumer.com/people/2949709.html", "filed": "2026-10-02" }, { "id": "HF-2026-0805", "processor": "PayPal", "country": "Country not stated", "businessType": "Individual seller of personal-collection items (not a business, per the reviewer)", "amountUsd": 3398.2, "onset": "21 June 2020, per the review", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2926595.html", "archiveUrl": "https://web.archive.org/web/20261005045623/https://www.pissedconsumer.com/people/2926595.html", "filed": "2026-10-02" }, { "id": "HF-2026-0806", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1200, "onset": "About June 2020: the review is dated 23 June 2020", "statedHold": "21 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2906312.html", "archiveUrl": "https://web.archive.org/web/20261005045652/https://www.pissedconsumer.com/people/2906312.html", "filed": "2026-10-02" }, { "id": "HF-2026-0807", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 200, "onset": "About June 2020: the review is dated 12 June 2020", "statedHold": "About 180 days, as the reviewer says", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2834570.html", "archiveUrl": "https://web.archive.org/web/20261005045803/https://www.pissedconsumer.com/people/2834570.html", "filed": "2026-10-02" }, { "id": "HF-2026-0808", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About June 2020: the review is dated 5 June 2020", "statedHold": "None stated; the reviewer says 4 days so far", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2787676.html", "archiveUrl": "https://web.archive.org/web/20261005045833/https://www.pissedconsumer.com/people/2787676.html", "filed": "2026-10-02" }, { "id": "HF-2026-0809", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1168, "onset": "About June 2020: the review is dated 4 June 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2776646.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0810", "processor": "PayPal", "country": "Philippines (stated in the review)", "businessType": "Personal account holder", "amountUsd": 175, "onset": "About May 2020: the review is dated 27 May 2020", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2728456.html", "archiveUrl": "https://web.archive.org/web/20261005045919/https://www.pissedconsumer.com/people/2728456.html", "filed": "2026-10-02" }, { "id": "HF-2026-0811", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 3000, "onset": "About May 2020: the review is dated 20 May 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2685019.html", "archiveUrl": "https://web.archive.org/web/20261005050041/https://www.pissedconsumer.com/people/2685019.html", "filed": "2026-10-02" }, { "id": "HF-2026-0812", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 26, "onset": "About May 2020: the review is dated 15 May 2020", "statedHold": "None stated; the reviewer says the money has been on hold well over 120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2653299.html", "archiveUrl": "https://web.archive.org/web/20261005050122/https://www.pissedconsumer.com/people/2653299.html", "filed": "2026-10-02" }, { "id": "HF-2026-0813", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (account shared with spouse, per the review)", "amountUsd": 822, "onset": "About May 2020: the review is dated 1 May 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2549947.html", "archiveUrl": "https://web.archive.org/web/20261005050247/https://www.pissedconsumer.com/people/2549947.html", "filed": "2026-10-02" }, { "id": "HF-2026-0814", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 150, "onset": "About April 2020: the review is dated 26 April 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2522022.html", "archiveUrl": "https://web.archive.org/web/20261005050317/https://www.pissedconsumer.com/people/2522022.html", "filed": "2026-10-02" }, { "id": "HF-2026-0815", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (two accounts; one used for Uber and Uber Eats payouts)", "amountUsd": 1800, "onset": "About April 2020: the review is dated 21 April 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2491816.html", "archiveUrl": "https://web.archive.org/web/20261005050425/https://www.pissedconsumer.com/people/2491816.html", "filed": "2026-10-02" }, { "id": "HF-2026-0816", "processor": "PayPal", "country": "Country not stated", "businessType": "Pool rental; further details not stated", "amountUsd": 140, "onset": "About April 2020: the review is dated 21 April 2020", "statedHold": "None stated; the reviewer says it may take another 7 days", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2489126.html", "archiveUrl": "https://web.archive.org/web/20261005050548/https://www.pissedconsumer.com/people/2489126.html", "filed": "2026-10-02" }, { "id": "HF-2026-0817", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 409, "onset": "About April 2020: the review is dated 7 April 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2399322.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0818", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 600, "onset": "About April 2020: the review is dated 6 April 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2393625.html", "archiveUrl": "https://web.archive.org/web/20261005050648/https://www.pissedconsumer.com/people/2393625.html", "filed": "2026-10-02" }, { "id": "HF-2026-0819", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 14.9, "onset": "Not dated directly: the reviewer says the funds had been held for a year (and, in the \"Cons\" field, 6 months); the review is dated 6 April 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2391147.html", "archiveUrl": "https://web.archive.org/web/20261005050800/https://www.pissedconsumer.com/people/2391147.html", "filed": "2026-10-02" }, { "id": "HF-2026-0820", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 400, "onset": "About April 2020: the review is dated 3 April 2020", "statedHold": "24 hours, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2376512.html", "archiveUrl": "https://web.archive.org/web/20261005050830/https://www.pissedconsumer.com/people/2376512.html", "filed": "2026-10-02" }, { "id": "HF-2026-0821", "processor": "PayPal", "country": "Country not stated", "businessType": "Online seller; product type not stated", "amountUsd": 300, "onset": "About March 2020: the review is dated 24 March 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2317622.html", "archiveUrl": "https://web.archive.org/web/20261005050900/https://www.pissedconsumer.com/people/2317622.html", "filed": "2026-10-02" }, { "id": "HF-2026-0822", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About February 2020: the review is dated 27 February 2020", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2183067.html", "archiveUrl": "https://web.archive.org/web/20261005050928/https://www.pissedconsumer.com/people/2183067.html", "filed": "2026-10-02" }, { "id": "HF-2026-0823", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 165, "onset": "About February 2020: the review is dated 26 February 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2140724.html", "archiveUrl": "https://web.archive.org/web/20261005050959/https://www.pissedconsumer.com/people/2140724.html", "filed": "2026-10-02" }, { "id": "HF-2026-0824", "processor": "PayPal", "country": "Country not stated", "businessType": "Small online seller (new venture; sales and donations)", "amountUsd": 551, "onset": "3 July 2019, per the review (the review is dated 31 December 2019)", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1955845.html", "archiveUrl": "https://web.archive.org/web/20261005051122/https://www.pissedconsumer.com/people/1955845.html", "filed": "2026-10-02" }, { "id": "HF-2026-0825", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller (art and antiques)", "amountUsd": null, "onset": "About December 2019: the review is dated 4 December 2019", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1872950.html", "archiveUrl": "https://web.archive.org/web/20261005051150/https://www.pissedconsumer.com/people/1872950.html", "filed": "2026-10-02" }, { "id": "HF-2026-0826", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 193, "onset": "About August 2019: the review is dated 10 August 2019", "statedHold": "Five months, as the reviewer describes it", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1583241.html", "archiveUrl": "https://web.archive.org/web/20261005051219/https://www.pissedconsumer.com/people/1583241.html", "filed": "2026-10-02" }, { "id": "HF-2026-0827", "processor": "PayPal", "country": "Country not stated", "businessType": "Account holder receiving rental payments", "amountUsd": 40900, "onset": "About January 2019: the reviewer says they had been unable to reach the funds for over 6 months by the review dated 18 July 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1530842.html", "archiveUrl": "https://web.archive.org/web/20261005051249/https://www.pissedconsumer.com/people/1530842.html", "filed": "2026-10-02" }, { "id": "HF-2026-0828", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About May 2019: the review is dated 10 May 2019", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1374355.html", "archiveUrl": "https://web.archive.org/web/20261005051318/https://www.pissedconsumer.com/people/1374355.html", "filed": "2026-10-02" }, { "id": "HF-2026-0829", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (eBay sales)", "amountUsd": 1951, "onset": "14 March 2019, per the review (the review is dated 16 March 2019)", "statedHold": "Up to 180 days, from 14 March 2019, as the reviewer says the notice stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1270537.html", "archiveUrl": "https://web.archive.org/web/20261005051426/https://www.pissedconsumer.com/people/1270537.html", "filed": "2026-10-02" }, { "id": "HF-2026-0830", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 79, "onset": "About August 2018: the reviewer says it had been 6 months by the review dated 17 February 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1227646.html", "archiveUrl": "https://web.archive.org/web/20261005051453/https://www.pissedconsumer.com/people/1227646.html", "filed": "2026-10-02" }, { "id": "HF-2026-0831", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (business account)", "amountUsd": 3000, "onset": "About January 2019: the review is dated 25 January 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1185400.html", "archiveUrl": "https://web.archive.org/web/20261005051533/https://www.pissedconsumer.com/people/1185400.html", "filed": "2026-10-02" }, { "id": "HF-2026-0832", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 14603.15, "onset": "About January 2019: the review is dated 18 January 2019", "statedHold": "72 hours, then \"7 days\" in the reviewer’s words", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1175488.html", "archiveUrl": "https://web.archive.org/web/20261005051604/https://www.pissedconsumer.com/people/1175488.html", "filed": "2026-10-02" }, { "id": "HF-2026-0833", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller; goods shipped to a buyer", "amountUsd": 9000, "onset": "About October 2018: the review is dated 6 October 2018", "statedHold": "6 months from the day of the transaction, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/998707.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0834", "processor": "PayPal", "country": "Country not stated", "businessType": "Business (several PayPal business accounts)", "amountUsd": 3000, "onset": "About September 2018: the review is dated 24 September 2018", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/974188.html", "archiveUrl": "https://web.archive.org/web/20261005051653/https://www.pissedconsumer.com/people/974188.html", "filed": "2026-10-02" }, { "id": "HF-2026-0835", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About September 2018: the review is dated 13 September 2018", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/952625.html", "archiveUrl": "https://web.archive.org/web/20261005051721/https://www.pissedconsumer.com/people/952625.html", "filed": "2026-10-02" }, { "id": "HF-2026-0836", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller", "amountUsd": 1490, "onset": "About December 2017: the reviewer says the sales were that month; the review is dated 4 September 2018", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/936346.html", "archiveUrl": "https://web.archive.org/web/20261005051814/https://www.pissedconsumer.com/people/936346.html", "filed": "2026-10-02" }, { "id": "HF-2026-0837", "processor": "PayPal", "country": "United States (California)", "businessType": "eBay seller", "amountUsd": 45, "onset": "About July 2018: the review is dated 26 July 2018", "statedHold": "None stated; the reviewer says they were told to wait 24 hours", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/860831.html", "archiveUrl": "https://web.archive.org/web/20261005051844/https://www.pissedconsumer.com/people/860831.html", "filed": "2026-10-02" }, { "id": "HF-2026-0838", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller on Grailed (clothing)", "amountUsd": 175, "onset": "8 July 2018, per the review (the sale the reviewer calls the worst; the review is dated 16 July 2018)", "statedHold": "21 days, per the policy the reviewer cites; PayPal is said to release 3 days after proven delivery", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/841045.html", "archiveUrl": "https://web.archive.org/web/20261005051916/https://www.pissedconsumer.com/people/841045.html", "filed": "2026-10-02" }, { "id": "HF-2026-0839", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (LLC; card payments taken through PayPal Here)", "amountUsd": 2000, "onset": "About July 2018: the review is dated 13 July 2018, and says the charge was \"recent\"", "statedHold": "30 days on all but $500, then 72 hours on the $500, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/835328.html", "archiveUrl": "https://web.archive.org/web/20261005051946/https://www.pissedconsumer.com/people/835328.html", "filed": "2026-10-02" }, { "id": "HF-2026-0840", "processor": "PayPal", "country": "United States (California)", "businessType": "eBay seller", "amountUsd": 624, "onset": "About June 2018: the review is dated 19 June 2018", "statedHold": "72 hours on the transfer", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/789010.html", "archiveUrl": "https://web.archive.org/web/20261005052015/https://www.pissedconsumer.com/people/789010.html", "filed": "2026-10-02" }, { "id": "HF-2026-0841", "processor": "PayPal", "country": "United States (California)", "businessType": "Small business (account set up to receive client payments)", "amountUsd": 100, "onset": "10 May 2018, per the review: the date of the $100 payment (the review is dated 6 June 2018)", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/764370.html", "archiveUrl": "https://web.archive.org/web/20261005052045/https://www.pissedconsumer.com/people/764370.html", "filed": "2026-10-02" }, { "id": "HF-2026-0842", "processor": "PayPal", "country": "United States (Nebraska)", "businessType": "Online distributor (sells products from its website)", "amountUsd": 2400, "onset": "About February 2018: the review is dated 20 February 2018", "statedHold": "6 months, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/571109.html", "archiveUrl": "https://web.archive.org/web/20261005052116/https://www.pissedconsumer.com/people/571109.html", "filed": "2026-10-02" }, { "id": "HF-2026-0843", "processor": "PayPal", "country": "Country not stated", "businessType": "Account holder; account type not stated", "amountUsd": null, "onset": "About February 2018: the review is dated 9 February 2018", "statedHold": "180 days, as the reviewer mentions", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/554752.html", "archiveUrl": "https://web.archive.org/web/20261005052143/https://www.pissedconsumer.com/people/554752.html", "filed": "2026-10-02" }, { "id": "HF-2026-0844", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 297, "onset": "About November 2017: the review is dated 27 November 2017", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/487421.html", "archiveUrl": "https://web.archive.org/web/20261005052212/https://www.pissedconsumer.com/people/487421.html", "filed": "2026-10-02" }, { "id": "HF-2026-0845", "processor": "PayPal", "country": "United States (Arizona)", "businessType": "Seller (watches)", "amountUsd": 2100, "onset": "About July 2017: the reviewer says the problems started that month; the review is dated 1 August 2017", "statedHold": "21 days on the sale proceeds, then a 90-day reserve of $11,500, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/439493.html", "archiveUrl": "https://web.archive.org/web/20261005052241/https://www.pissedconsumer.com/people/439493.html", "filed": "2026-10-02" }, { "id": "HF-2026-0846", "processor": "PayPal", "country": "Qatar (stated in the review)", "businessType": "Personal account holder", "amountUsd": 693, "onset": "June 2016, per the review (the review is dated 15 January 2017)", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/380992.html", "archiveUrl": "https://web.archive.org/web/20261005052312/https://www.pissedconsumer.com/people/380992.html", "filed": "2026-10-02" }, { "id": "HF-2026-0847", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder (says they are not a business)", "amountUsd": 137.94, "onset": "30 May 2016, per the review", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/343397.html", "archiveUrl": "https://web.archive.org/web/20261005052345/https://www.pissedconsumer.com/people/343397.html", "filed": "2026-10-02" }, { "id": "HF-2026-0848", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 3000, "onset": "About May 2016: the review is dated 11 May 2016", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/339520.html", "archiveUrl": "https://web.archive.org/web/20261005052416/https://www.pissedconsumer.com/people/339520.html", "filed": "2026-10-02" }, { "id": "HF-2026-0849", "processor": "PayPal", "country": "United States (California)", "businessType": "Seller; item type not stated", "amountUsd": 3900, "onset": "About April 2016: the review is dated 24 April 2016", "statedHold": "6 months, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/336779.html", "archiveUrl": "https://web.archive.org/web/20261005052449/https://www.pissedconsumer.com/people/336779.html", "filed": "2026-10-02" }, { "id": "HF-2026-0850", "processor": "PayPal", "country": "Country not stated", "businessType": "Website owner (software plugins, donations, affiliate earnings)", "amountUsd": 117, "onset": "29 January 2016, per the review (the review is dated 30 January 2016)", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/323919.html", "archiveUrl": "https://web.archive.org/web/20261005052522/https://www.pissedconsumer.com/people/323919.html", "filed": "2026-10-02" }, { "id": "HF-2026-0851", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller (former top rated seller)", "amountUsd": 4000, "onset": "About January 2016: the review is dated 21 January 2016", "statedHold": "6 months, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/322627.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0852", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller (three phones)", "amountUsd": 1500, "onset": "About April 2015: the reviewer says the sales were about two months before the review dated 21 May 2015", "statedHold": "180 days, as the reviewer was told", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/288978.html", "archiveUrl": "https://web.archive.org/web/20261005052606/https://www.pissedconsumer.com/people/288978.html", "filed": "2026-10-02" }, { "id": "HF-2026-0853", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller", "amountUsd": 14000, "onset": "About November 2014: the review is dated 16 November 2014; the reviewer says the sales ran for about a month and a half", "statedHold": "180 days, as the reviewer says the email stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/271137.html", "archiveUrl": "https://web.archive.org/web/20261005052635/https://www.pissedconsumer.com/people/271137.html", "filed": "2026-10-02" }, { "id": "HF-2026-0854", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller (silver PowerSeller)", "amountUsd": 24000, "onset": "24 September 2013, per the review", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/246335.html", "archiveUrl": "https://web.archive.org/web/20261005052705/https://www.pissedconsumer.com/people/246335.html", "filed": "2026-10-02" }, { "id": "HF-2026-0855", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller of old personal items (says not a business)", "amountUsd": 1273.1, "onset": "About June 2013: the review is dated 21 June 2013", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/235096.html", "archiveUrl": null, "filed": "2026-10-02" }, { "id": "HF-2026-0856", "processor": "PayPal", "country": "Country not stated", "businessType": "Account holder; account type not stated", "amountUsd": 15000, "onset": "About May 2013: the review is dated 26 May 2013", "statedHold": "180 days (six months), as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/231656.html", "archiveUrl": "https://web.archive.org/web/20261005052751/https://www.pissedconsumer.com/people/231656.html", "filed": "2026-10-02" }, { "id": "HF-2026-0857", "processor": "PayPal", "country": "Country not stated", "businessType": "Online seller using PayPal Pro", "amountUsd": null, "onset": "About November 2012: the review is dated 5 November 2012", "statedHold": "90 days per transaction (rolling reserve), as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/207410.html", "archiveUrl": "https://web.archive.org/web/20261005052821/https://www.pissedconsumer.com/people/207410.html", "filed": "2026-10-02" }, { "id": "HF-2026-0858", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller", "amountUsd": 4500, "onset": "About July 2012: the review is dated 10 July 2012", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/191966.html", "archiveUrl": "https://web.archive.org/web/20261005052850/https://www.pissedconsumer.com/people/191966.html", "filed": "2026-10-02" }, { "id": "HF-2026-0859", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller (about $100 a month)", "amountUsd": 26, "onset": "About February 2012: the review is dated 1 February 2012", "statedHold": "21 days, per the policy the reviewer cites", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/168983.html", "archiveUrl": "https://web.archive.org/web/20261005053031/https://www.pissedconsumer.com/people/168983.html", "filed": "2026-10-02" }, { "id": "HF-2026-0860", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business (website payments)", "amountUsd": 1300, "onset": "About May 2011: the reviewer says it happened \"last week\" in a review dated 23 May 2011", "statedHold": "6 months, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/134623.html", "archiveUrl": "https://web.archive.org/web/20261005053101/https://www.pissedconsumer.com/people/134623.html", "filed": "2026-10-02" }, { "id": "HF-2026-0861", "processor": "PayPal", "country": "Country not stated", "businessType": "Account holder; received payments from others", "amountUsd": 2000, "onset": "About January 2011: the review is dated 3 January 2011", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/118135.html", "archiveUrl": "https://web.archive.org/web/20261005053238/https://www.pissedconsumer.com/people/118135.html", "filed": "2026-10-02" }, { "id": "HF-2026-0862", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller (handbag)", "amountUsd": 480, "onset": "About December 2010: the review is dated 4 December 2010", "statedHold": "180 days, as the reviewer says", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/115209.html", "archiveUrl": "https://web.archive.org/web/20261005053306/https://www.pissedconsumer.com/people/115209.html", "filed": "2026-10-02" }, { "id": "HF-2026-0863", "processor": "PayPal", "country": "Country not stated", "businessType": "eBay seller", "amountUsd": 5000, "onset": "About October 2009: the review is dated 19 October 2009", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/38953.html", "archiveUrl": "https://web.archive.org/web/20261005053426/https://www.pissedconsumer.com/people/38953.html", "filed": "2026-10-02" }, { "id": "HF-2026-0864", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 1199.94, "onset": "15 August 2009, per the review (the review is dated 19 August 2009)", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/33823.html", "archiveUrl": "https://web.archive.org/web/20261005053550/https://www.pissedconsumer.com/people/33823.html", "filed": "2026-10-02" }, { "id": "HF-2026-0865", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 580, "onset": "About March 2025: the review of 7 April 2025 says the reviewer had been waiting 20 days", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27264775.html", "archiveUrl": "https://web.archive.org/web/20261003043243/https://www.pissedconsumer.com/people/27264775.html", "filed": "2026-10-02" }, { "id": "HF-2026-0866", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 9000, "onset": "About August 2024: the review of 30 September 2024 says there had been a month of emails", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24912411.html", "archiveUrl": "https://web.archive.org/web/20261003043309/https://www.pissedconsumer.com/people/24912411.html", "filed": "2026-10-02" }, { "id": "HF-2026-0867", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 309, "onset": "About October 2024: the review is dated 16 October 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25526384.html", "archiveUrl": "https://web.archive.org/web/20261005053622/https://www.pissedconsumer.com/people/25526384.html", "filed": "2026-10-02" }, { "id": "HF-2026-0868", "processor": "Wise", "country": "Canada, per the review", "businessType": "Personal account holder", "amountUsd": 3900, "onset": "About March 2024: the review is dated 29 March 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23108071.html", "archiveUrl": "https://web.archive.org/web/20261005053651/https://www.pissedconsumer.com/people/23108071.html", "filed": "2026-10-02" }, { "id": "HF-2026-0869", "processor": "Wise", "country": "Country not stated", "businessType": "Business paying a supplier", "amountUsd": 75000, "onset": "About May 2024: the review is dated 16 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23759769.html", "archiveUrl": "https://web.archive.org/web/20261002062605/https://www.pissedconsumer.com/people/23759769.html", "filed": "2026-10-02" }, { "id": "HF-2026-0870", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder paid by their company", "amountUsd": null, "onset": "About March 2024: the review of 16 March 2024 says 15 days had passed", "statedHold": "None stated; Wise said pending payments would be sent back to the sender, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22877287.html", "archiveUrl": "https://web.archive.org/web/20261002062640/https://www.pissedconsumer.com/people/22877287.html", "filed": "2026-10-02" }, { "id": "HF-2026-0871", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 50000, "onset": "About May 2024: the review is dated 4 May 2024", "statedHold": "A response \"within 20 days\", per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23630902.html", "archiveUrl": "https://web.archive.org/web/20261002062738/https://www.pissedconsumer.com/people/23630902.html", "filed": "2026-10-02" }, { "id": "HF-2026-0872", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 66, "onset": "About April 2024: the review is dated 29 April 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23566433.html", "archiveUrl": "https://web.archive.org/web/20261005053720/https://www.pissedconsumer.com/people/23566433.html", "filed": "2026-10-02" }, { "id": "HF-2026-0873", "processor": "Wise", "country": "Austria and Ireland, per the review", "businessType": "Two companies with customers in 36 countries", "amountUsd": null, "onset": "Not dated; the review is dated 7 March 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22721995.html", "archiveUrl": "https://web.archive.org/web/20261003043404/https://www.pissedconsumer.com/people/22721995.html", "filed": "2026-10-02" }, { "id": "HF-2026-0874", "processor": "Wise", "country": "Country not stated", "businessType": "New account, paid in from the reviewer’s business bank account", "amountUsd": null, "onset": "13 February 2024, the day before the review of 14 February 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22332381.html", "archiveUrl": "https://web.archive.org/web/20261002062905/https://www.pissedconsumer.com/people/22332381.html", "filed": "2026-10-02" }, { "id": "HF-2026-0875", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "19 January 2024 or shortly after; the transfer was sent on 19 January, per the review of 24 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21980431.html", "archiveUrl": "https://web.archive.org/web/20261002063008/https://www.pissedconsumer.com/people/21980431.html", "filed": "2026-10-02" }, { "id": "HF-2026-0876", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 100, "onset": "About March 2024: the review is dated 15 March 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22859379.html", "archiveUrl": "https://web.archive.org/web/20261002063040/https://www.pissedconsumer.com/people/22859379.html", "filed": "2026-10-02" }, { "id": "HF-2026-0877", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1900, "onset": "February 2024: Wise said the money would arrive on 23 February, per the review of 26 February 2024", "statedHold": "Funds due on 23 February 2024, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22537809.html", "archiveUrl": "https://web.archive.org/web/20261002063140/https://www.pissedconsumer.com/people/22537809.html", "filed": "2026-10-02" }, { "id": "HF-2026-0878", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder sending money to family overseas", "amountUsd": 7992, "onset": "About September 2023: the review is dated 15 September 2023", "statedHold": "40 business days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19414068.html", "archiveUrl": "https://web.archive.org/web/20261002063219/https://www.pissedconsumer.com/people/19414068.html", "filed": "2026-10-02" }, { "id": "HF-2026-0879", "processor": "Wise", "country": "Country not stated", "businessType": "Freelance recruiter with personal and UK business accounts", "amountUsd": 1136, "onset": "About June to August 2024: the review of 30 August 2024 says two months after the business account opened", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24936275.html", "archiveUrl": "https://web.archive.org/web/20261002063250/https://www.pissedconsumer.com/people/24936275.html", "filed": "2026-10-02" }, { "id": "HF-2026-0880", "processor": "Wise", "country": "Country not stated; the reviewer says they are from Madagascar", "businessType": "Personal account holder", "amountUsd": 25000, "onset": "About February 2024: the review is dated 29 February 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22589652.html", "archiveUrl": "https://web.archive.org/web/20261003043429/https://www.pissedconsumer.com/people/22589652.html", "filed": "2026-10-02" }, { "id": "HF-2026-0881", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 500, "onset": "About July 2024: the review of 14 August 2024 says \"more than a month ago\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24808513.html", "archiveUrl": "https://web.archive.org/web/20261003043538/https://www.pissedconsumer.com/people/24808513.html", "filed": "2026-10-02" }, { "id": "HF-2026-0882", "processor": "Wise", "country": "Country not stated", "businessType": "Small business using the account for payments and payroll", "amountUsd": 65000, "onset": "January 2024: the review of 18 January 2024 says the email came \"last Tuesday\"", "statedHold": "14 working days for a reply, per the update", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21867819.html", "archiveUrl": "https://web.archive.org/web/20261005053826/https://www.pissedconsumer.com/people/21867819.html", "filed": "2026-10-02" }, { "id": "HF-2026-0883", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1603, "onset": "About late 2022: the review of 13 November 2023 says \"over a year\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20579101.html", "archiveUrl": "https://web.archive.org/web/20261002063504/https://www.pissedconsumer.com/people/20579101.html", "filed": "2026-10-02" }, { "id": "HF-2026-0884", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder paid a salary into the account", "amountUsd": null, "onset": "About January 2024: the reviews are dated 31 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22095664.html", "archiveUrl": "https://web.archive.org/web/20261003043631/https://www.pissedconsumer.com/people/22095664.html", "filed": "2026-10-02" }, { "id": "HF-2026-0885", "processor": "Wise", "country": "Country not stated", "businessType": "Business receiving payments from a client", "amountUsd": 5000, "onset": "About June 2024: the review is dated 20 June 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24198161.html", "archiveUrl": "https://web.archive.org/web/20261002063602/https://www.pissedconsumer.com/people/24198161.html", "filed": "2026-10-02" }, { "id": "HF-2026-0886", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About January 2024: the review is dated 11 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21738809.html", "archiveUrl": "https://web.archive.org/web/20261002063631/https://www.pissedconsumer.com/people/21738809.html", "filed": "2026-10-02" }, { "id": "HF-2026-0887", "processor": "Wise", "country": "Germany, per the review", "businessType": "Personal account holder", "amountUsd": 500, "onset": "About December 2023: the first review is dated 8 December 2023", "statedHold": "60 working days for a response, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21102169.html", "archiveUrl": "https://web.archive.org/web/20261003043658/https://www.pissedconsumer.com/people/21102169.html", "filed": "2026-10-02" }, { "id": "HF-2026-0888", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder for three years", "amountUsd": null, "onset": "About early February 2025: the review of 27 February 2025 describes three weeks", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27014607.html", "archiveUrl": "https://web.archive.org/web/20261003043725/https://www.pissedconsumer.com/people/27014607.html", "filed": "2026-10-02" }, { "id": "HF-2026-0889", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 800, "onset": "About December 2023: the review is dated 5 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20937186.html", "archiveUrl": "https://web.archive.org/web/20261003062106/https://www.pissedconsumer.com/people/20937186.html", "filed": "2026-10-03" }, { "id": "HF-2026-0890", "processor": "Wise", "country": "United States (sending to Kenya)", "businessType": "Personal account holder sending money to family", "amountUsd": 1000, "onset": "14 May 2023, the date of the transfer", "statedHold": "Wise said it would have a resolution by 25 July 2023, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17946531.html", "archiveUrl": "https://web.archive.org/web/20261005053854/https://www.pissedconsumer.com/people/17946531.html", "filed": "2026-10-03" }, { "id": "HF-2026-0891", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder receiving money from a sender", "amountUsd": null, "onset": "1 November 2023, when the reviewer says the account was deactivated", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20571067.html", "archiveUrl": "https://web.archive.org/web/20261003062503/https://www.pissedconsumer.com/people/20571067.html", "filed": "2026-10-03" }, { "id": "HF-2026-0892", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder buying USDT through Wise", "amountUsd": 2480, "onset": "About September 2023: the review is dated 20 September 2023", "statedHold": "None stated; Wise told the reviewer to appeal to get the money back, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5894411.html", "archiveUrl": "https://web.archive.org/web/20261003062234/https://www.pissedconsumer.com/people/5894411.html", "filed": "2026-10-03" }, { "id": "HF-2026-0893", "processor": "Wise", "country": "Pakistan (the refund was to a Pakistani bank account)", "businessType": "Personal account holder receiving money from two people", "amountUsd": 350, "onset": "About October 2023: the review of 25 January 2024 says \"Almost three months and 24 days\" had passed", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21993695.html", "archiveUrl": "https://web.archive.org/web/20261003062307/https://www.pissedconsumer.com/people/21993695.html", "filed": "2026-10-03" }, { "id": "HF-2026-0894", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 180, "onset": "About late September 2023: the review of 7 October 2023 says a week of calls", "statedHold": "None stated; the reviewer says Wise promised four times to release the money", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19753949.html", "archiveUrl": "https://web.archive.org/web/20261003062340/https://www.pissedconsumer.com/people/19753949.html", "filed": "2026-10-03" }, { "id": "HF-2026-0895", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder receiving money from a friend", "amountUsd": null, "onset": "About June or July 2023: the review of 13 September 2023 says they had waited 2–3 months", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19347038.html", "archiveUrl": "https://web.archive.org/web/20261003062503/https://www.pissedconsumer.com/people/19347038.html", "filed": "2026-10-03" }, { "id": "HF-2026-0896", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder travelling abroad for four months", "amountUsd": 12, "onset": "About July 2023: the review is dated 5 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18538846.html", "archiveUrl": "https://web.archive.org/web/20261003062740/https://www.pissedconsumer.com/people/18538846.html", "filed": "2026-10-03" }, { "id": "HF-2026-0897", "processor": "Wise", "country": "Country not stated (paying for accommodation in the UK)", "businessType": "Employer paying a staff member’s accommodation", "amountUsd": 3400, "onset": "About August 2023: the review is dated 24 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18896656.html", "archiveUrl": "https://web.archive.org/web/20261003062814/https://www.pissedconsumer.com/people/18896656.html", "filed": "2026-10-03" }, { "id": "HF-2026-0898", "processor": "Wise", "country": "Mexico (transfers to a Mexican bank account)", "businessType": "Personal account holder who collected money from family for a hotel bill", "amountUsd": null, "onset": "6 March 2023, when the reviewer says Wise started asking for proof of where the money came from", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16660196.html", "archiveUrl": "https://web.archive.org/web/20261003062920/https://www.pissedconsumer.com/people/16660196.html", "filed": "2026-10-03" }, { "id": "HF-2026-0899", "processor": "Wise", "country": "Country not stated (refund requested to a Halifax account)", "businessType": "Account type not stated", "amountUsd": 580, "onset": "About September 2023: the review is dated 26 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/19617842.html", "archiveUrl": "https://web.archive.org/web/20261003062952/https://www.pissedconsumer.com/people/19617842.html", "filed": "2026-10-03" }, { "id": "HF-2026-0900", "processor": "Wise", "country": "Country not stated (sending to the Philippines)", "businessType": "New personal account holder sending money to parents", "amountUsd": null, "onset": "October 2022: the reviewer says they opened the account and sent the money on 28 October 2022", "statedHold": "Wise said an appeal may take 20 days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3839962.html", "archiveUrl": "https://web.archive.org/web/20261003063027/https://www.pissedconsumer.com/people/3839962.html", "filed": "2026-10-03" }, { "id": "HF-2026-0901", "processor": "Wise", "country": "Belgium, per the review", "businessType": "Business account holder with employees, using Wise for over a year", "amountUsd": 15000, "onset": "About June 2023: the review is dated 23 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17751917.html", "archiveUrl": "https://web.archive.org/web/20261003063217/https://www.pissedconsumer.com/people/17751917.html", "filed": "2026-10-03" }, { "id": "HF-2026-0902", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder with euro and Swiss franc balances", "amountUsd": 2260, "onset": "About May 2023: the review is dated 1 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17392635.html", "archiveUrl": "https://web.archive.org/web/20261003063355/https://www.pissedconsumer.com/people/17392635.html", "filed": "2026-10-03" }, { "id": "HF-2026-0903", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1500, "onset": "About June 2023: the review is dated 19 June 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17655742.html", "archiveUrl": "https://web.archive.org/web/20261003063501/https://www.pissedconsumer.com/people/17655742.html", "filed": "2026-10-03" }, { "id": "HF-2026-0904", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About July 2023: the review is dated 7 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17989868.html", "archiveUrl": "https://web.archive.org/web/20261003063537/https://www.pissedconsumer.com/people/17989868.html", "filed": "2026-10-03" }, { "id": "HF-2026-0905", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 453, "onset": "About January 2023: the review is dated 1 February 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15573880.html", "archiveUrl": "https://web.archive.org/web/20261003063611/https://www.pissedconsumer.com/people/15573880.html", "filed": "2026-10-03" }, { "id": "HF-2026-0906", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1042, "onset": "About May 2023: the review was first posted on 4 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16898853.html", "archiveUrl": "https://web.archive.org/web/20261003063645/https://www.pissedconsumer.com/people/16898853.html", "filed": "2026-10-03" }, { "id": "HF-2026-0907", "processor": "Wise", "country": "Country not stated (sending pounds to India)", "businessType": "Personal account holder sending money to their mother", "amountUsd": null, "onset": "11 February 2023, the date of the transfer", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16572532.html", "archiveUrl": "https://web.archive.org/web/20261003063719/https://www.pissedconsumer.com/people/16572532.html", "filed": "2026-10-03" }, { "id": "HF-2026-0908", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 60, "onset": "About December 2023: the review is dated 14 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21241115.html", "archiveUrl": "https://web.archive.org/web/20261003063753/https://www.pissedconsumer.com/people/21241115.html", "filed": "2026-10-03" }, { "id": "HF-2026-0909", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About December 2023: the reviews are dated 6 and 10 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21072074.html", "archiveUrl": "https://web.archive.org/web/20261003063827/https://www.pissedconsumer.com/people/21072074.html", "filed": "2026-10-03" }, { "id": "HF-2026-0910", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 577, "onset": "About 31 March 2023: the review of 1 April 2023 says the account was deactivated \"yesterday\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16476523.html", "archiveUrl": "https://web.archive.org/web/20261003063901/https://www.pissedconsumer.com/people/16476523.html", "filed": "2026-10-03" }, { "id": "HF-2026-0911", "processor": "Wise", "country": "Nigeria", "businessType": "Personal account holder since November 2022, saving in dollars", "amountUsd": null, "onset": "About early October 2023: the review of 16 October 2023 says \"Last two weeks\"", "statedHold": "40 working days for the appeal, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20021656.html", "archiveUrl": "https://web.archive.org/web/20261003063935/https://www.pissedconsumer.com/people/20021656.html", "filed": "2026-10-03" }, { "id": "HF-2026-0912", "processor": "Wise", "country": "Ukraine", "businessType": "Personal account holder since July 2022; family savings", "amountUsd": 20000, "onset": "5 January 2023, when the reviewer says the account was blocked", "statedHold": "20 working days for the appeal, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16455972.html", "archiveUrl": "https://web.archive.org/web/20261003064009/https://www.pissedconsumer.com/people/16455972.html", "filed": "2026-10-03" }, { "id": "HF-2026-0913", "processor": "Wise", "country": "Country not stated", "businessType": "Company with a corporate account used for years", "amountUsd": 20000, "onset": "About mid-December 2022: the review of 4 January 2023 says three weeks earlier", "statedHold": "2–5 business days for the refund, per Wise’s automatic answer quoted in the review", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15236919.html", "archiveUrl": "https://web.archive.org/web/20261003064044/https://www.pissedconsumer.com/people/15236919.html", "filed": "2026-10-03" }, { "id": "HF-2026-0914", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder receiving a payment", "amountUsd": 4400, "onset": "November 2022, when the reviewer says the money was transferred in", "statedHold": "30 working days, per the form the reviewer filled in", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15344898.html", "archiveUrl": "https://web.archive.org/web/20261003064118/https://www.pissedconsumer.com/people/15344898.html", "filed": "2026-10-03" }, { "id": "HF-2026-0915", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1000, "onset": "About April 2023: the review is dated 2 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16938245.html", "archiveUrl": "https://web.archive.org/web/20261003064152/https://www.pissedconsumer.com/people/16938245.html", "filed": "2026-10-03" }, { "id": "HF-2026-0916", "processor": "Wise", "country": "Cyprus", "businessType": "Personal account holder", "amountUsd": 1115, "onset": "About early April 2023: the review of 26 April 2023 says more than 15 working days", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16853028.html", "archiveUrl": "https://web.archive.org/web/20261003064252/https://www.pissedconsumer.com/people/16853028.html", "filed": "2026-10-03" }, { "id": "HF-2026-0917", "processor": "Wise", "country": "Country not stated (companies abroad)", "businessType": "Owner of a personal account and company accounts abroad", "amountUsd": 58000, "onset": "About October 2023: the review is dated 1 November 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20365114.html", "archiveUrl": "https://web.archive.org/web/20261003064324/https://www.pissedconsumer.com/people/20365114.html", "filed": "2026-10-03" }, { "id": "HF-2026-0918", "processor": "Wise", "country": "Country not stated (transfer in Canadian dollars)", "businessType": "Personal account holder", "amountUsd": null, "onset": "6 January 2023, the date of the transfer", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16066756.html", "archiveUrl": "https://web.archive.org/web/20261003062504/https://www.pissedconsumer.com/people/16066756.html", "filed": "2026-10-03" }, { "id": "HF-2026-0919", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About December 2022: the review of 24 February 2023 says \"2 months plus\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15940732.html", "archiveUrl": "https://web.archive.org/web/20261003064358/https://www.pissedconsumer.com/people/15940732.html", "filed": "2026-10-03" }, { "id": "HF-2026-0920", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1100, "onset": "About April 2023: the review of 14 April 2023 says five days since they gave their bank account", "statedHold": "1–2 working days for the refund, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16672600.html", "archiveUrl": "https://web.archive.org/web/20261003064432/https://www.pissedconsumer.com/people/16672600.html", "filed": "2026-10-03" }, { "id": "HF-2026-0921", "processor": "Wise", "country": "Country not stated", "businessType": "Affiliate marketer paid by advertising networks", "amountUsd": 2750, "onset": "About July 2023: the review is dated 17 July 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18187558.html", "archiveUrl": "https://web.archive.org/web/20261003064506/https://www.pissedconsumer.com/people/18187558.html", "filed": "2026-10-03" }, { "id": "HF-2026-0922", "processor": "Wise", "country": "Country not stated (amount in Indian rupees)", "businessType": "Personal account holder", "amountUsd": null, "onset": "About March 2023: the review is dated 12 March 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16119473.html", "archiveUrl": "https://web.archive.org/web/20261003064541/https://www.pissedconsumer.com/people/16119473.html", "filed": "2026-10-03" }, { "id": "HF-2026-0923", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 100000, "onset": "About March 2023: the review of 9 April 2023 says \"for a month\"", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16546579.html", "archiveUrl": "https://web.archive.org/web/20261003064715/https://www.pissedconsumer.com/people/16546579.html", "filed": "2026-10-03" }, { "id": "HF-2026-0924", "processor": "Wise", "country": "Portugal (sending to India)", "businessType": "Personal account holder", "amountUsd": null, "onset": "25 August 2022, the date of the transfer", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14038398.html", "archiveUrl": "https://web.archive.org/web/20261003064749/https://www.pissedconsumer.com/people/14038398.html", "filed": "2026-10-03" }, { "id": "HF-2026-0925", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About November 2022: the review of 15 February 2023 says three months", "statedHold": "\"always 30 days\", per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15812819.html", "archiveUrl": "https://web.archive.org/web/20261003064841/https://www.pissedconsumer.com/people/15812819.html", "filed": "2026-10-03" }, { "id": "HF-2026-0926", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder sending money to children and a friend", "amountUsd": null, "onset": "About early November 2022: the reviews of 9 November 2022 already describe the blocked transactions", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14420033.html", "archiveUrl": "https://web.archive.org/web/20261003064915/https://www.pissedconsumer.com/people/14420033.html", "filed": "2026-10-03" }, { "id": "HF-2026-0927", "processor": "Wise", "country": "Country not stated (money sent from India)", "businessType": "Personal account holder", "amountUsd": 1342, "onset": "5 February 2023, when the reviewer says the account was deactivated", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17684877.html", "archiveUrl": "https://web.archive.org/web/20261003064950/https://www.pissedconsumer.com/people/17684877.html", "filed": "2026-10-03" }, { "id": "HF-2026-0928", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated; the review mentions a business", "amountUsd": 180000, "onset": "About November 2022: the review is dated 1 December 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14703294.html", "archiveUrl": "https://web.archive.org/web/20261003065105/https://www.pissedconsumer.com/people/14703294.html", "filed": "2026-10-03" }, { "id": "HF-2026-0929", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 55, "onset": "About December 2022: the review of 4 March 2023 says more than two months", "statedHold": "None stated; Wise said it would give the money back, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/16064528.html", "archiveUrl": "https://web.archive.org/web/20261003065140/https://www.pissedconsumer.com/people/16064528.html", "filed": "2026-10-03" }, { "id": "HF-2026-0930", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 800, "onset": "About January 2022: the review of 11 July 2022 says over six months", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12779618.html", "archiveUrl": "https://web.archive.org/web/20261003065246/https://www.pissedconsumer.com/people/12779618.html", "filed": "2026-10-03" }, { "id": "HF-2026-0931", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 2200, "onset": "About November 2022: the review is dated 15 November 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14494838.html", "archiveUrl": "https://web.archive.org/web/20261003065402/https://www.pissedconsumer.com/people/14494838.html", "filed": "2026-10-03" }, { "id": "HF-2026-0932", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 5254, "onset": "About 2 June 2022: the review of 15 June 2022 says the account closed 13 days earlier", "statedHold": "10 working days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12346052.html", "archiveUrl": "https://web.archive.org/web/20261003065436/https://www.pissedconsumer.com/people/12346052.html", "filed": "2026-10-03" }, { "id": "HF-2026-0933", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 35000, "onset": "About July 2022: the review is dated 26 July 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12984814.html", "archiveUrl": "https://web.archive.org/web/20261003065511/https://www.pissedconsumer.com/people/12984814.html", "filed": "2026-10-03" }, { "id": "HF-2026-0934", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 690, "onset": "About September 2022: the first reviews are dated 7 October 2022", "statedHold": "None stated; Wise said only its appeal team could speed things up, per the update of 21 October 2022", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14000053.html", "archiveUrl": "https://web.archive.org/web/20261003065545/https://www.pissedconsumer.com/people/14000053.html", "filed": "2026-10-03" }, { "id": "HF-2026-0935", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder sending money abroad", "amountUsd": 260, "onset": "About October 2022: the review is dated 10 October 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12690357.html", "archiveUrl": "https://web.archive.org/web/20261003065619/https://www.pissedconsumer.com/people/12690357.html", "filed": "2026-10-03" }, { "id": "HF-2026-0936", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "About October 2022: the review is dated 3 October 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13948156.html", "archiveUrl": "https://web.archive.org/web/20261005053923/https://www.pissedconsumer.com/people/13948156.html", "filed": "2026-10-03" }, { "id": "HF-2026-0937", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 1015, "onset": "About September 2022: the review is dated 29 September 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13901351.html", "archiveUrl": "https://web.archive.org/web/20261003065727/https://www.pissedconsumer.com/people/13901351.html", "filed": "2026-10-03" }, { "id": "HF-2026-0938", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 6200, "onset": "6 June 2022, when the reviewer says the account was deactivated", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13609855.html", "archiveUrl": "https://web.archive.org/web/20261003065801/https://www.pissedconsumer.com/people/13609855.html", "filed": "2026-10-03" }, { "id": "HF-2026-0939", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About August 2022: the review is dated 2 September 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13564471.html", "archiveUrl": "https://web.archive.org/web/20261003065835/https://www.pissedconsumer.com/people/13564471.html", "filed": "2026-10-03" }, { "id": "HF-2026-0940", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About July 2022: the reviews are dated 28 July 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13015001.html", "archiveUrl": "https://web.archive.org/web/20261003065909/https://www.pissedconsumer.com/people/13015001.html", "filed": "2026-10-03" }, { "id": "HF-2026-0941", "processor": "Wise", "country": "Netherlands and United Kingdom", "businessType": "Business with Wise accounts in the Netherlands and the UK", "amountUsd": 10000, "onset": "About August 2022: the review is dated 6 August 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13148246.html", "archiveUrl": "https://web.archive.org/web/20261003065943/https://www.pissedconsumer.com/people/13148246.html", "filed": "2026-10-03" }, { "id": "HF-2026-0942", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder for five years paying a client", "amountUsd": 24, "onset": "About June 2022: the review of 4 July 2022 says over three weeks", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12666758.html", "archiveUrl": "https://web.archive.org/web/20261003062537/https://www.pissedconsumer.com/people/12666758.html", "filed": "2026-10-03" }, { "id": "HF-2026-0943", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder sending money to their wife", "amountUsd": 2000, "onset": "About February 2022: the review of 9 March 2022 says two weeks", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/5093599.html", "archiveUrl": "https://web.archive.org/web/20261003070117/https://www.pissedconsumer.com/people/5093599.html", "filed": "2026-10-03" }, { "id": "HF-2026-0944", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 2367, "onset": "About July 2022: the review is dated 1 August 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13076027.html", "archiveUrl": "https://web.archive.org/web/20261003070217/https://www.pissedconsumer.com/people/13076027.html", "filed": "2026-10-03" }, { "id": "HF-2026-0945", "processor": "Wise", "country": "Country not stated (refund by ACH)", "businessType": "Freelance bookkeeper using Wise since 2018", "amountUsd": null, "onset": "13 April 2022, when the reviewer says they asked for the refund", "statedHold": "\"a 2/3 day refund\", per Wise’s first email as quoted in the review", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11482117.html", "archiveUrl": "https://web.archive.org/web/20261003070311/https://www.pissedconsumer.com/people/11482117.html", "filed": "2026-10-03" }, { "id": "HF-2026-0946", "processor": "Wise", "country": "Country not stated (US bank account)", "businessType": "Owner of an LLC with a Wise business account", "amountUsd": 250, "onset": "About December 2022: the review is dated 7 December 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14803329.html", "archiveUrl": "https://web.archive.org/web/20261003070350/https://www.pissedconsumer.com/people/14803329.html", "filed": "2026-10-03" }, { "id": "HF-2026-0947", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 113, "onset": "About 21 June 2022: the review of 22 June 2022 says the account was blocked \"yesterday\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12467350.html", "archiveUrl": "https://web.archive.org/web/20261003070424/https://www.pissedconsumer.com/people/12467350.html", "filed": "2026-10-03" }, { "id": "HF-2026-0948", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder receiving a transfer", "amountUsd": null, "onset": "30 May 2022, when the reviewer says the money went on hold", "statedHold": "Wise extended the transfer to 10 June 2022, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12142697.html", "archiveUrl": "https://web.archive.org/web/20261005053952/https://www.pissedconsumer.com/people/12142697.html", "filed": "2026-10-03" }, { "id": "HF-2026-0949", "processor": "Wise", "country": "Netherlands (tour agency; client paying from Indonesia)", "businessType": "Tour agency paid by a client through Wise", "amountUsd": 3658, "onset": "20 March 2022, the date of the client’s payment", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11340903.html", "archiveUrl": "https://web.archive.org/web/20261003070636/https://www.pissedconsumer.com/people/11340903.html", "filed": "2026-10-03" }, { "id": "HF-2026-0950", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder sending a large amount", "amountUsd": 100000, "onset": "28 February 2022, the date of the transfer", "statedHold": "None stated; Wise’s large amount transfers team said the payment was \"stuck due to technical difficulties\", per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10761155.html", "archiveUrl": "https://web.archive.org/web/20261003070729/https://www.pissedconsumer.com/people/10761155.html", "filed": "2026-10-03" }, { "id": "HF-2026-0951", "processor": "Wise", "country": "United States (sending to England)", "businessType": "Personal account holder paying a business associate", "amountUsd": 2800, "onset": "About 11 January 2022: the review of 17 January 2022 says six days", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9751969.html", "archiveUrl": "https://web.archive.org/web/20261003070803/https://www.pissedconsumer.com/people/9751969.html", "filed": "2026-10-03" }, { "id": "HF-2026-0952", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": 6000, "onset": "About October 2021: the review of 26 April 2022 says the account had been closed for six months", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9237642.html", "archiveUrl": "https://web.archive.org/web/20261005054106/https://www.pissedconsumer.com/people/9237642.html", "filed": "2026-10-03" }, { "id": "HF-2026-0953", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "9 February 2022, from when the reviewer says they had been waiting", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10762121.html", "archiveUrl": "https://web.archive.org/web/20261003070911/https://www.pissedconsumer.com/people/10762121.html", "filed": "2026-10-03" }, { "id": "HF-2026-0954", "processor": "Wise", "country": "Nigeria", "businessType": "Personal account holder with a verified account", "amountUsd": null, "onset": "19 May 2022, when the reviewer says £1250 was sent in and the account deactivated", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11959347.html", "archiveUrl": "https://web.archive.org/web/20261003071008/https://www.pissedconsumer.com/people/11959347.html", "filed": "2026-10-03" }, { "id": "HF-2026-0955", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 3000, "onset": "About March 2022: the review is dated 21 March 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10854357.html", "archiveUrl": "https://web.archive.org/web/20261003071056/https://www.pissedconsumer.com/people/10854357.html", "filed": "2026-10-03" }, { "id": "HF-2026-0956", "processor": "Wise", "country": "Country not stated (balance in Swiss francs; review in French and English)", "businessType": "Account type not stated", "amountUsd": null, "onset": "About early October 2021: the review of 13 October 2021 says since the previous week", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7755043.html", "archiveUrl": "https://web.archive.org/web/20261003071207/https://www.pissedconsumer.com/people/7755043.html", "filed": "2026-10-03" }, { "id": "HF-2026-0957", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 15500, "onset": "About mid-March 2022: the review of 30 March 2022 says the account was deactivated two weeks earlier", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11021681.html", "archiveUrl": "https://web.archive.org/web/20261003071323/https://www.pissedconsumer.com/people/11021681.html", "filed": "2026-10-03" }, { "id": "HF-2026-0958", "processor": "Wise", "country": "Country not stated (transfer from Revolut)", "businessType": "Personal account holder", "amountUsd": null, "onset": "About early February 2022: the review of 11 February 2022 says over a week", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10190718.html", "archiveUrl": "https://web.archive.org/web/20261003071354/https://www.pissedconsumer.com/people/10190718.html", "filed": "2026-10-03" }, { "id": "HF-2026-0959", "processor": "Wise", "country": "Country not stated (Singapore dollar account)", "businessType": "Personal account holder", "amountUsd": null, "onset": "7 February 2022, when the reviewer says they received 500 SGD before the deactivation", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10159660.html", "archiveUrl": "https://web.archive.org/web/20261003071443/https://www.pissedconsumer.com/people/10159660.html", "filed": "2026-10-03" }, { "id": "HF-2026-0960", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About April 2022: the review is dated 30 April 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11565278.html", "archiveUrl": "https://web.archive.org/web/20261003071520/https://www.pissedconsumer.com/people/11565278.html", "filed": "2026-10-03" }, { "id": "HF-2026-0961", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder", "amountUsd": null, "onset": "July 2021, when the reviewer says the account was closed", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10650226.html", "archiveUrl": "https://web.archive.org/web/20261003071554/https://www.pissedconsumer.com/people/10650226.html", "filed": "2026-10-03" }, { "id": "HF-2026-0962", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": null, "onset": "About mid-2021: the review of 10 September 2021 says \"some months back\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7125599.html", "archiveUrl": "https://web.archive.org/web/20261005054133/https://www.pissedconsumer.com/people/7125599.html", "filed": "2026-10-03" }, { "id": "HF-2026-0963", "processor": "Wise", "country": "Country not stated", "businessType": "Account type not stated", "amountUsd": 790, "onset": "About September 2021: the review is dated 12 September 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7158323.html", "archiveUrl": "https://web.archive.org/web/20261003071702/https://www.pissedconsumer.com/people/7158323.html", "filed": "2026-10-03" }, { "id": "HF-2026-0964", "processor": "Wise", "country": "Country not stated (payment in Singapore dollars)", "businessType": "Personal account holder whose account had been closed", "amountUsd": null, "onset": "1 December 2021, when the sender says it refunded the money to the closed Wise account", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9061723.html", "archiveUrl": "https://web.archive.org/web/20261003071736/https://www.pissedconsumer.com/people/9061723.html", "filed": "2026-10-03" }, { "id": "HF-2026-0965", "processor": "Wise", "country": "Country not stated", "businessType": "Personal account holder receiving money from friends", "amountUsd": null, "onset": "About September 2021: the review of 11 October 2021 says almost a month", "statedHold": "None stated; Wise said its decision was final, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7719285.html", "archiveUrl": "https://web.archive.org/web/20261003071811/https://www.pissedconsumer.com/people/7719285.html", "filed": "2026-10-03" }, { "id": "HF-2026-0966", "processor": "Wise", "country": "Country not stated (sending to the Philippines)", "businessType": "New personal account holder supporting parents", "amountUsd": null, "onset": "About early November 2022: the review is dated 6 November 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14382663.html", "archiveUrl": "https://web.archive.org/web/20261005054203/https://www.pissedconsumer.com/people/14382663.html", "filed": "2026-10-03" }, { "id": "HF-2026-0967", "processor": "Skrill", "country": "Outside the European Economic Area (the reviewer says neither they nor their bank are in it)", "businessType": "Long-time account holder", "amountUsd": 30, "onset": "By 12 September 2025: the reviewer found the account permanently closed after waiting over a month for an answer", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28430988.html", "archiveUrl": "https://web.archive.org/web/20261005054233/https://www.pissedconsumer.com/people/28430988.html", "filed": "2026-10-04" }, { "id": "HF-2026-0968", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 107, "onset": "About June 2025: the review of 28 July 2025 says about a month of restrictions before the closure", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28498174.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-0969", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder receiving payouts from a sweepstakes game", "amountUsd": 49, "onset": "July 2025", "statedHold": "None stated", "status": "partial", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28406328.html", "archiveUrl": "https://web.archive.org/web/20261005054314/https://www.pissedconsumer.com/people/28406328.html", "filed": "2026-10-04" }, { "id": "HF-2026-0970", "processor": "Skrill", "country": "Non-UK resident (per the reviewer)", "businessType": "Customer of over ten years", "amountUsd": 30, "onset": "15 July 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/28430988.html", "archiveUrl": "https://web.archive.org/web/20261005054233/https://www.pissedconsumer.com/people/28430988.html", "filed": "2026-10-04" }, { "id": "HF-2026-0971", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 120, "onset": "About 2 May 2025: the review of 11 May 2025 says the account had been locked for over 9 days", "statedHold": "72 hours, per the reviewer (\"when it stipulates 72 hrs\")", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27743806.html", "archiveUrl": "https://web.archive.org/web/20261005054451/https://www.pissedconsumer.com/people/27743806.html", "filed": "2026-10-04" }, { "id": "HF-2026-0972", "processor": "Skrill", "country": "Country not stated", "businessType": "New account holder with a visa application pending", "amountUsd": 250, "onset": "About mid-February 2025: the review is dated 19 February 2025", "statedHold": "None stated", "status": "partial", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26930103.html", "archiveUrl": "https://web.archive.org/web/20261005054517/https://www.pissedconsumer.com/people/26930103.html", "filed": "2026-10-04" }, { "id": "HF-2026-0973", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 655, "onset": "8 August 2024", "statedHold": "None stated; a supervisor said they would hear back the next day, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24773973.html", "archiveUrl": "https://web.archive.org/web/20261005054546/https://www.pissedconsumer.com/people/24773973.html", "filed": "2026-10-04" }, { "id": "HF-2026-0974", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 600, "onset": "About September 2024: both reviews are dated 11 September 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25057480.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-0975", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 4000, "onset": "About early March 2025: the review is dated 5 March 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27073753.html", "archiveUrl": "https://web.archive.org/web/20261005054633/https://www.pissedconsumer.com/people/27073753.html", "filed": "2026-10-04" }, { "id": "HF-2026-0976", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 650, "onset": "September 2024: the review is dated 27 September 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25269533.html", "archiveUrl": "https://web.archive.org/web/20261005054703/https://www.pissedconsumer.com/people/25269533.html", "filed": "2026-10-04" }, { "id": "HF-2026-0977", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": null, "onset": "28 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20754777.html", "archiveUrl": "https://web.archive.org/web/20261003182333/https://www.pissedconsumer.com/people/20754777.html", "filed": "2026-10-04" }, { "id": "HF-2026-0978", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": null, "onset": "About 22 November 2024: the review of 27 November 2024 says five days without access", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25972842.html", "archiveUrl": "https://web.archive.org/web/20261005054832/https://www.pissedconsumer.com/people/25972842.html", "filed": "2026-10-04" }, { "id": "HF-2026-0979", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 180, "onset": "November 2024: the review is dated 25 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25989567.html", "archiveUrl": "https://web.archive.org/web/20261005054950/https://www.pissedconsumer.com/people/25989567.html", "filed": "2026-10-04" }, { "id": "HF-2026-0980", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 300, "onset": "About early July 2024: the review of 1 August 2024 says almost one month", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24675518.html", "archiveUrl": "https://web.archive.org/web/20261005055026/https://www.pissedconsumer.com/people/24675518.html", "filed": "2026-10-04" }, { "id": "HF-2026-0981", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder who used Skrill to buy credits on a website", "amountUsd": 200, "onset": "About mid-October 2024: three weeks before the review of 8 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4399622.html", "archiveUrl": "https://web.archive.org/web/20261005055053/https://www.pissedconsumer.com/people/4399622.html", "filed": "2026-10-04" }, { "id": "HF-2026-0982", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": null, "onset": "About mid-October 2024: the review of 28 October 2024 says 14 days without a response", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25672406.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-0983", "processor": "Skrill", "country": "Pakistan", "businessType": "Account holder who needs the money to pay salaries", "amountUsd": 3736, "onset": "About early December 2024: the review is dated 3 December 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26097738.html", "archiveUrl": "https://web.archive.org/web/20261005055138/https://www.pissedconsumer.com/people/26097738.html", "filed": "2026-10-04" }, { "id": "HF-2026-0984", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 2100, "onset": "8 August 2024", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24896015.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-0985", "processor": "Skrill", "country": "Country not stated", "businessType": "New account holder sending money to a godson", "amountUsd": 180, "onset": "About early March 2024: the review is dated 7 March 2024", "statedHold": "Told to check back in 60 days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22737838.html", "archiveUrl": "https://web.archive.org/web/20261003182450/https://www.pissedconsumer.com/people/22737838.html", "filed": "2026-10-04" }, { "id": "HF-2026-0986", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 990, "onset": "About mid-September 2024: the review is dated 15 September 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25016828.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-0987", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": null, "onset": "About late June 2024: the review of 30 July 2024 says almost a month", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24651169.html", "archiveUrl": "https://web.archive.org/web/20261005055329/https://www.pissedconsumer.com/people/24651169.html", "filed": "2026-10-04" }, { "id": "HF-2026-0988", "processor": "Skrill", "country": "Country not stated", "businessType": "New wallet account holder", "amountUsd": null, "onset": "About late October 2024: the review is dated 31 October 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25704778.html", "archiveUrl": "https://web.archive.org/web/20261005055454/https://www.pissedconsumer.com/people/25704778.html", "filed": "2026-10-04" }, { "id": "HF-2026-0989", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder without address verification", "amountUsd": 95, "onset": "About early April 2024: the review is dated 3 April 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23194064.html", "archiveUrl": "https://web.archive.org/web/20261003182649/https://www.pissedconsumer.com/people/23194064.html", "filed": "2026-10-04" }, { "id": "HF-2026-0990", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 50, "onset": "About 10 June 2024: the review of 17 June 2024 says a week", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24153382.html", "archiveUrl": "https://web.archive.org/web/20261003182723/https://www.pissedconsumer.com/people/24153382.html", "filed": "2026-10-04" }, { "id": "HF-2026-0991", "processor": "Skrill", "country": "Country not stated", "businessType": "Holder of a new account opened because they could not recall an older one", "amountUsd": null, "onset": "About early December 2024: the review is dated 9 December 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/26168853.html", "archiveUrl": "https://web.archive.org/web/20261005055523/https://www.pissedconsumer.com/people/26168853.html", "filed": "2026-10-04" }, { "id": "HF-2026-0992", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 129, "onset": "About early July 2024: the review is dated 3 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24347133.html", "archiveUrl": "https://web.archive.org/web/20261003182757/https://www.pissedconsumer.com/people/24347133.html", "filed": "2026-10-04" }, { "id": "HF-2026-0993", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 60, "onset": "About early April 2024: the review is dated 3 April 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23191886.html", "archiveUrl": "https://web.archive.org/web/20261003182614/https://www.pissedconsumer.com/people/23191886.html", "filed": "2026-10-04" }, { "id": "HF-2026-0994", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 124, "onset": "About May 2023: the review is dated 15 May 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/17133060.html", "archiveUrl": "https://web.archive.org/web/20261005055552/https://www.pissedconsumer.com/people/17133060.html", "filed": "2026-10-04" }, { "id": "HF-2026-0995", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 206, "onset": "About late December 2022: the review is dated 31 December 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15169974.html", "archiveUrl": "https://web.archive.org/web/20261003182101/https://www.pissedconsumer.com/people/15169974.html", "filed": "2026-10-04" }, { "id": "HF-2026-0996", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": null, "onset": "About November 2022: the review is dated 22 November 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14583442.html", "archiveUrl": "https://web.archive.org/web/20261003182027/https://www.pissedconsumer.com/people/14583442.html", "filed": "2026-10-04" }, { "id": "HF-2026-0997", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 30, "onset": "About late July 2022: the review is dated 29 July 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/13029895.html", "archiveUrl": "https://web.archive.org/web/20261003181953/https://www.pissedconsumer.com/people/13029895.html", "filed": "2026-10-04" }, { "id": "HF-2026-0998", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder of over a year who redeemed online casino winnings", "amountUsd": 151, "onset": "About early February 2022: the review of 22 March 2022 says six weeks", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10874506.html", "archiveUrl": "https://web.archive.org/web/20261003181656/https://www.pissedconsumer.com/people/10874506.html", "filed": "2026-10-04" }, { "id": "HF-2026-0999", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 200, "onset": "About June 2022: the review is dated 20 June 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12436322.html", "archiveUrl": "https://web.archive.org/web/20261003181918/https://www.pissedconsumer.com/people/12436322.html", "filed": "2026-10-04" }, { "id": "HF-2026-1000", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 86, "onset": "13 April 2022: the review of 14 April 2022 says they tried to log in \"last night\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11281818.html", "archiveUrl": "https://web.archive.org/web/20261003181728/https://www.pissedconsumer.com/people/11281818.html", "filed": "2026-10-04" }, { "id": "HF-2026-1001", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 686, "onset": "About late January 2022: the review is dated 1 February 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10006003.html", "archiveUrl": "https://web.archive.org/web/20261003181343/https://www.pissedconsumer.com/people/10006003.html", "filed": "2026-10-04" }, { "id": "HF-2026-1002", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 100, "onset": "About January 2022: the review is dated 22 January 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9843483.html", "archiveUrl": "https://web.archive.org/web/20261005055626/https://www.pissedconsumer.com/people/9843483.html", "filed": "2026-10-04" }, { "id": "HF-2026-1003", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 32, "onset": "About early June 2022: the review is dated 7 June 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12206750.html", "archiveUrl": "https://web.archive.org/web/20261003181802/https://www.pissedconsumer.com/people/12206750.html", "filed": "2026-10-04" }, { "id": "HF-2026-1004", "processor": "Skrill", "country": "Country not stated", "businessType": "New account holder waiting for verification", "amountUsd": 178.04, "onset": "10 June 2020 (the day of the email, per the review)", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2817931.html", "archiveUrl": "https://web.archive.org/web/20261005055657/https://www.pissedconsumer.com/people/2817931.html", "filed": "2026-10-04" }, { "id": "HF-2026-1005", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": null, "onset": "About early December 2021: the review is dated 5 December 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8802009.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1006", "processor": "Skrill", "country": "Country not stated", "businessType": "Couple holding casino winnings", "amountUsd": 700, "onset": "About October 2021: the review is dated 18 October 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7842171.html", "archiveUrl": "https://web.archive.org/web/20261005055743/https://www.pissedconsumer.com/people/7842171.html", "filed": "2026-10-04" }, { "id": "HF-2026-1007", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": null, "onset": "About mid-October 2021: the review is dated 17 October 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7820524.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1008", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder who has closed their bank account", "amountUsd": 200, "onset": "About early September 2021: the review is dated 6 September 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7056032.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1009", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder who could not verify address", "amountUsd": 50, "onset": "About late October 2020: the review is dated 28 October 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/3841694.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1010", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 33, "onset": "About early July 2020: the review is dated 3 July 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2985090.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1011", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": null, "onset": "About mid-April 2020: the review is dated 16 April 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2457188.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1012", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder paid through a tutoring site", "amountUsd": 225, "onset": "About early May 2020: the review is dated 2 May 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/2562502.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1013", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 35, "onset": "About February 2021: the review is dated 12 February 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4562292.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1014", "processor": "Skrill", "country": "Kenya", "businessType": "Account holder", "amountUsd": 20, "onset": "About early July 2021: the review is dated 12 July 2021", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/6063360.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1015", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 37, "onset": "About mid-February 2022: the review is dated 18 February 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10311355.html", "archiveUrl": "https://web.archive.org/web/20261003181529/https://www.pissedconsumer.com/people/10311355.html", "filed": "2026-10-04" }, { "id": "HF-2026-1016", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 100, "onset": "About early February 2022: the review is dated 11 February 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10188498.html", "archiveUrl": "https://web.archive.org/web/20261003181452/https://www.pissedconsumer.com/people/10188498.html", "filed": "2026-10-04" }, { "id": "HF-2026-1017", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 98, "onset": "About early February 2022: the review is dated 11 February 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10179839.html", "archiveUrl": "https://web.archive.org/web/20261003181418/https://www.pissedconsumer.com/people/10179839.html", "filed": "2026-10-04" }, { "id": "HF-2026-1018", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 20, "onset": "About late December 2019: the review is dated 1 January 2020", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1959346.html", "archiveUrl": "https://web.archive.org/web/20261003182221/https://www.pissedconsumer.com/people/1959346.html", "filed": "2026-10-04" }, { "id": "HF-2026-1019", "processor": "Skrill", "country": "Country not stated", "businessType": "Account holder of over six months who keeps a small balance", "amountUsd": 220, "onset": "About early December 2019: the review is dated 13 December 2019", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/1898497.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1020", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 300, "onset": "About January 2025: the reviewer says the money is \"still locked after a year\"; the review is dated 29 January 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/29904095.html", "archiveUrl": "https://web.archive.org/web/20261004065306/https://www.pissedconsumer.com/people/29904095.html", "filed": "2026-10-04" }, { "id": "HF-2026-1021", "processor": "Cash App", "country": "Country not stated", "businessType": "Employee whose pay is deposited to Cash App", "amountUsd": 972, "onset": "About early March 2025: the reviewer says they had been trying to withdraw for over four weeks by 8 April 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27386257.html", "archiveUrl": "https://web.archive.org/web/20261004065339/https://www.pissedconsumer.com/people/27386257.html", "filed": "2026-10-04" }, { "id": "HF-2026-1022", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 666, "onset": "About March 2025: the review is dated 8 March 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27018790.html", "archiveUrl": "https://web.archive.org/web/20261004065414/https://www.pissedconsumer.com/people/27018790.html", "filed": "2026-10-04" }, { "id": "HF-2026-1023", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 297, "onset": "About September 2024: the review is dated 9 September 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25033499.html", "archiveUrl": "https://web.archive.org/web/20261004065449/https://www.pissedconsumer.com/people/25033499.html", "filed": "2026-10-04" }, { "id": "HF-2026-1024", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 40, "onset": "About early August 2024: the reviewer says it has been \"over a month\" by 10 September 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/25054750.html", "archiveUrl": "https://web.archive.org/web/20261004065523/https://www.pissedconsumer.com/people/25054750.html", "filed": "2026-10-04" }, { "id": "HF-2026-1025", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder who has checks deposited to Cash App", "amountUsd": 922, "onset": "About May 2024: the reviewer says it has been \"multiple weeks\" by 15 June 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/23980530.html", "archiveUrl": "https://web.archive.org/web/20261004065649/https://www.pissedconsumer.com/people/23980530.html", "filed": "2026-10-04" }, { "id": "HF-2026-1026", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 150, "onset": "About March 2024: the review is dated 20 March 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22958552.html", "archiveUrl": "https://web.archive.org/web/20261004065725/https://www.pissedconsumer.com/people/22958552.html", "filed": "2026-10-04" }, { "id": "HF-2026-1027", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 50, "onset": "Not stated: the reviewer says \"it’s been months\"; the review is dated 26 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/24617504.html", "archiveUrl": "https://web.archive.org/web/20261004065853/https://www.pissedconsumer.com/people/24617504.html", "filed": "2026-10-04" }, { "id": "HF-2026-1028", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 30, "onset": "About December 2023: the review is dated 30 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/21519542.html", "archiveUrl": null, "filed": "2026-10-04" }, { "id": "HF-2026-1029", "processor": "Cash App", "country": "Country not stated", "businessType": "Cash Card holder", "amountUsd": 350, "onset": "About November 2023: the review is dated 15 November 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/20618486.html", "archiveUrl": "https://web.archive.org/web/20261004070033/https://www.pissedconsumer.com/people/20618486.html", "filed": "2026-10-04" }, { "id": "HF-2026-1030", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 2000, "onset": "Not stated: the reviewer says they have been trying \"for months\"; the review is dated 24 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18888801.html", "archiveUrl": "https://web.archive.org/web/20261004070107/https://www.pissedconsumer.com/people/18888801.html", "filed": "2026-10-04" }, { "id": "HF-2026-1031", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 87, "onset": "About August 2023: the reviewer says they have waited \"weeks\" by 5 September 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18311465.html", "archiveUrl": "https://web.archive.org/web/20261004070141/https://www.pissedconsumer.com/people/18311465.html", "filed": "2026-10-04" }, { "id": "HF-2026-1032", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 300, "onset": "About July 2023: the reviewer says the account has been locked \"for a few weeks\" by 15 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18724174.html", "archiveUrl": "https://web.archive.org/web/20261004070216/https://www.pissedconsumer.com/people/18724174.html", "filed": "2026-10-04" }, { "id": "HF-2026-1033", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder of three years", "amountUsd": 25, "onset": "About August 2023: the review is dated 29 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18983836.html", "archiveUrl": "https://web.archive.org/web/20261004070251/https://www.pissedconsumer.com/people/18983836.html", "filed": "2026-10-04" }, { "id": "HF-2026-1034", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 150, "onset": "About August 2023: the review is dated 11 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18568402.html", "archiveUrl": "https://web.archive.org/web/20261004070328/https://www.pissedconsumer.com/people/18568402.html", "filed": "2026-10-04" }, { "id": "HF-2026-1035", "processor": "Cash App", "country": "Country not stated", "businessType": "Parent whose child’s account was attached to theirs", "amountUsd": 100, "onset": "About August 2023: the review is dated 26 August 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/18930155.html", "archiveUrl": "https://web.archive.org/web/20261004070403/https://www.pissedconsumer.com/people/18930155.html", "filed": "2026-10-04" }, { "id": "HF-2026-1036", "processor": "Cash App", "country": "Country not stated", "businessType": "New account holder", "amountUsd": 2000, "onset": "About early March 2025: the reviewer says they opened the account in early March and have been trying to verify it \"since then\"; the review is dated 8 April 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/27378671.html", "archiveUrl": "https://web.archive.org/web/20261004070539/https://www.pissedconsumer.com/people/27378671.html", "filed": "2026-10-04" }, { "id": "HF-2026-1037", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 230, "onset": "About late December 2021 or January 2022: the review is dated 1 January 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9437392.html", "archiveUrl": "https://web.archive.org/web/20261004184142/https://www.pissedconsumer.com/people/9437392.html", "filed": "2026-10-05" }, { "id": "HF-2026-1038", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 400, "onset": "About March 2022: the reviewer says they had been calling and messaging Cash App \"for a whole week\" by 21 March 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10866070.html", "archiveUrl": "https://web.archive.org/web/20261004183805/https://www.pissedconsumer.com/people/10866070.html", "filed": "2026-10-05" }, { "id": "HF-2026-1039", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 2200, "onset": "About April 2022: the review is dated 10 April 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10984107.html", "archiveUrl": "https://web.archive.org/web/20261004181448/https://www.pissedconsumer.com/people/10984107.html", "filed": "2026-10-05" }, { "id": "HF-2026-1040", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 600, "onset": "About May 2022: the review is dated 5 May 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11648773.html", "archiveUrl": "https://web.archive.org/web/20261004184115/https://www.pissedconsumer.com/people/11648773.html", "filed": "2026-10-05" }, { "id": "HF-2026-1041", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 437, "onset": "About May 2022: the review is dated 11 May 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11757074.html", "archiveUrl": "https://web.archive.org/web/20261004183832/https://www.pissedconsumer.com/people/11757074.html", "filed": "2026-10-05" }, { "id": "HF-2026-1042", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 220, "onset": "About May 2022: the review is dated 19 May 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11902739.html", "archiveUrl": "https://web.archive.org/web/20261004184048/https://www.pissedconsumer.com/people/11902739.html", "filed": "2026-10-05" }, { "id": "HF-2026-1043", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 490, "onset": "About May 2022: the review is dated 21 May 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11937737.html", "archiveUrl": "https://web.archive.org/web/20261004181421/https://www.pissedconsumer.com/people/11937737.html", "filed": "2026-10-05" }, { "id": "HF-2026-1044", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 90, "onset": "About May 2022: the review is dated 28 May 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12058675.html", "archiveUrl": "https://web.archive.org/web/20261004183738/https://www.pissedconsumer.com/people/12058675.html", "filed": "2026-10-05" }, { "id": "HF-2026-1045", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 35, "onset": "About June 2022: the review is dated 3 June 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12145749.html", "archiveUrl": "https://web.archive.org/web/20261004184022/https://www.pissedconsumer.com/people/12145749.html", "filed": "2026-10-05" }, { "id": "HF-2026-1046", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 10, "onset": "About June 2022: the review is dated 28 June 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12568358.html", "archiveUrl": "https://web.archive.org/web/20261004183711/https://www.pissedconsumer.com/people/12568358.html", "filed": "2026-10-05" }, { "id": "HF-2026-1047", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 121, "onset": "About June or July 2022: the review is dated 1 July 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/12632999.html", "archiveUrl": "https://web.archive.org/web/20261004183952/https://www.pissedconsumer.com/people/12632999.html", "filed": "2026-10-05" }, { "id": "HF-2026-1048", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 200, "onset": "About May 2022: the reviewer says support has not answered for \"two months\" by 8 July 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11898573.html", "archiveUrl": "https://web.archive.org/web/20261004181259/https://www.pissedconsumer.com/people/11898573.html", "filed": "2026-10-05" }, { "id": "HF-2026-1049", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 22, "onset": "About October 2022: the review is dated 21 October 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/14159729.html", "archiveUrl": "https://web.archive.org/web/20261004181354/https://www.pissedconsumer.com/people/14159729.html", "filed": "2026-10-05" }, { "id": "HF-2026-1050", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 50, "onset": "About January 2023: the review is dated 6 January 2023 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/15266588.html", "archiveUrl": "https://web.archive.org/web/20261004181326/https://www.pissedconsumer.com/people/15266588.html", "filed": "2026-10-05" }, { "id": "HF-2026-1051", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 60, "onset": "About February 2022: the review is dated 26 February 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10469522.html", "archiveUrl": null, "filed": "2026-10-05" }, { "id": "HF-2026-1052", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 2000, "onset": "About March 2022: the review is dated 20 March 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10846245.html", "archiveUrl": null, "filed": "2026-10-05" }, { "id": "HF-2026-1053", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 1058, "onset": "About March 2022: the review is dated 25 March 2022 and says customer service told them the day before that the account \"was froze\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10932043.html", "archiveUrl": null, "filed": "2026-10-05" }, { "id": "HF-2026-1054", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 50, "onset": "About April 2022: the review is dated 18 April 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/11344714.html", "archiveUrl": null, "filed": "2026-10-05" }, { "id": "HF-2026-1055", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 200, "onset": "About March 2022: the review is dated 16 March 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10784050.html", "archiveUrl": null, "filed": "2026-10-05" }, { "id": "HF-2026-1056", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 6000, "onset": "About March 2022: the review is dated 1 March 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10510363.html", "archiveUrl": null, "filed": "2026-10-05" }, { "id": "HF-2026-1057", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 800, "onset": "About March 2021: the original review is dated 31 March 2021", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/4928697.html", "archiveUrl": null, "filed": "2026-10-05" }, { "id": "HF-2026-1058", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 1100, "onset": "About late August 2021: the review is dated 23 September 2021 and says 26 days had passed", "statedHold": "26 days at the time of the review", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7363883.html", "archiveUrl": null, "filed": "2026-10-06" }, { "id": "HF-2026-1059", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 147, "onset": "About January 2022: the review is dated 24 January 2022 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/9878780.html", "archiveUrl": null, "filed": "2026-10-06" }, { "id": "HF-2026-1060", "processor": "Cash App", "country": "Country not stated", "businessType": "Business account holder", "amountUsd": 5000, "onset": "About November 2021: the review is dated 20 November 2021 and gives no clear earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/8488801.html", "archiveUrl": null, "filed": "2026-10-06" }, { "id": "HF-2026-1061", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 400, "onset": "About July 2021: the review is dated 23 September 2021 and says the wait began \"from July\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7362350.html", "archiveUrl": "https://web.archive.org/web/20261006175611/https://www.pissedconsumer.com/people/7362350.html", "filed": "2026-10-07" }, { "id": "HF-2026-1062", "processor": "Cash App", "country": "Country not stated", "businessType": "Account holder", "amountUsd": 256, "onset": "About September 2021: the review is dated 9 September 2021 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/7113114.html", "archiveUrl": "https://web.archive.org/web/20261007034731/https://www.pissedconsumer.com/people/7113114.html", "filed": "2026-10-07" }, { "id": "HF-2026-1063", "processor": "Shopify Payments", "country": "Country not stated; they give the store volume in euros", "businessType": "Online store", "amountUsd": null, "onset": "About March 2026: the post is dated 16 March 2026 and gives no earlier date for the reserve", "statedHold": "A 365-day reserve, in their words \"a 365-day reserve by Shopify Payments\". They say the same store had been reinstated before \"after 120 days\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/365-day-reserve-on-my-store-0-dispute-rate-legal-products-no-precedent-found-anywhere-online/592233", "archiveUrl": "https://web.archive.org/web/20261007055838/https://community.shopify.com/t/365-day-reserve-on-my-store-0-dispute-rate-legal-products-no-precedent-found-anywhere-online/592233", "filed": "2026-10-07" }, { "id": "HF-2026-1064", "processor": "Shopify Payments", "country": "Country not stated; amounts are in dollars", "businessType": "Fishing, camping and outdoor gear store", "amountUsd": 7584.92, "onset": "They say card payouts have been withheld \"since December 23, 2025\"", "statedHold": "None stated. They say the explanation given was \"that my available balance is negative\", which their own exported data contradicts", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/a-payout-was-deposited-on-march-15-2026-paypal-only-cc-withholding-continues/592781", "archiveUrl": "https://web.archive.org/web/20261007055857/https://community.shopify.com/t/a-payout-was-deposited-on-march-15-2026-paypal-only-cc-withholding-continues/592781", "filed": "2026-10-07" }, { "id": "HF-2026-1065", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Shopify store; business not described", "amountUsd": 500000, "onset": "About September 2026: the post is dated 20 September 2026 and gives no earlier date", "statedHold": "None stated. They say their appeal was denied", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/500-000-on-hold/684368", "archiveUrl": "https://web.archive.org/web/20261007060007/https://community.shopify.com/t/500-000-on-hold/684368", "filed": "2026-10-07" }, { "id": "HF-2026-1066", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store on Shopify Plus; they say they have sold on Shopify for years", "amountUsd": 18000, "onset": "They say \"On March 24, 2026, a 30% reserve was placed on my payouts\"", "statedHold": "They say they were told the reserve \"would be lifted once my chargeback rate stayed under 1% for 30 consecutive days\", and that their rate had been under 0.50% for 48 consecutive days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/this-is-the-worst-customer-service-i-have-ever-encountered-in-my-life/622087", "archiveUrl": "https://web.archive.org/web/20261007060119/https://community.shopify.com/t/this-is-the-worst-customer-service-i-have-ever-encountered-in-my-life/622087", "filed": "2026-10-07" }, { "id": "HF-2026-1067", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Shopify store; business not described", "amountUsd": 40000, "onset": "They say \"July 2024, my shopify account was terminated\"", "statedHold": "They say the funds were \"set to be released November 14th\" and were \"over 2 weeks LATE\" when they posted on 29 November 2024", "status": "partial", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-stole-my-money-i-have-proof/377543", "archiveUrl": "https://web.archive.org/web/20261007060143/https://community.shopify.com/t/shopify-stole-my-money-i-have-proof/377543", "filed": "2026-10-07" }, { "id": "HF-2026-1068", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Shopify store on the standard plan; business not described", "amountUsd": 14000, "onset": "They say \"April 8, 2026: 30% Shopify Payments reserve applied following a temporary card-testing/chargeback event\"", "statedHold": "They say Shopify told them the reserve could be released early if their chargeback rate stayed below 1% for 30 consecutive days while they kept processing through Shopify Payments, and that they met those conditions on 15 May 2026", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/anyone-actually-get-a-shopify-payments-reserve-released-early-after-meeting-the-requirements-52-days-waiting/646155", "archiveUrl": "https://web.archive.org/web/20261007175948/https://community.shopify.com/t/anyone-actually-get-a-shopify-payments-reserve-released-early-after-meeting-the-requirements-52-days-waiting/646155", "filed": "2026-10-08" }, { "id": "HF-2026-1069", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Shopify store with office staff; business not described", "amountUsd": 116826.91, "onset": "They say the payouts \"were completely paused after a single automated deposit of $704.84 failed on September 25\" (2026)", "statedHold": "No period given; they say support told them the block needs Shopify’s risk and underwriting team to clear it manually", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/urgent-116k-payout-blocked-ticket-70614400-system-error-loop-preventing-update/689614", "archiveUrl": "https://web.archive.org/web/20261007180013/https://community.shopify.com/t/urgent-116k-payout-blocked-ticket-70614400-system-error-loop-preventing-update/689614", "filed": "2026-10-08" }, { "id": "HF-2026-1070", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Shopify store; business not described", "amountUsd": null, "onset": "They say that on 1 February 2023 Shopify’s Trust & Safety team wrote that the shop’s chargeback rate was 1.69%, and that reserved funds have been held since February 2023", "statedHold": "They say \"the money is being unfairly held until early June 2023\"", "status": "unknown", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-wrongly-on-hold-shopify-payments/200201", "archiveUrl": "https://web.archive.org/web/20261007180033/https://community.shopify.com/t/payouts-wrongly-on-hold-shopify-payments/200201", "filed": "2026-10-08" }, { "id": "HF-2026-1071", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Shopify store that ran paid ads; business not described", "amountUsd": null, "onset": "They say a reserve was \"implemented 90 days ago\" when they posted on 20 October 2023", "statedHold": "They say the reserve was \"scheduled to be fully paid out next week\", then a new email said \"half of my funds will be held for an additional 90 days, that is 6 months of my money being held\"", "status": "unknown", "verification": "published", "sourceUrl": "https://community.shopify.com/t/how-can-i-contact-support-for-reserved-funds-payout/74865/8", "archiveUrl": "https://web.archive.org/web/20261007180102/https://community.shopify.com/t/how-can-i-contact-support-for-reserved-funds-payout/74865/8", "filed": "2026-10-08" }, { "id": "HF-2026-1072", "processor": "Shopify Payments", "country": "Not stated; amounts given in pounds sterling", "businessType": "Online store running ads; business not described", "amountUsd": null, "onset": "They say payouts \"have been on hold since Sep 25\" (2026) under a manual account review", "statedHold": "No timeframe given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-payouts-on-hold-for-almost-2-weeks-no-timeline-from-support/693077/1", "archiveUrl": "https://web.archive.org/web/20261008180453/https://community.shopify.com/t/shopify-payments-payouts-on-hold-for-almost-2-weeks-no-timeline-from-support/693077/1", "filed": "2026-10-09" }, { "id": "HF-2026-1073", "processor": "Shopify Payments", "country": "Not stated; amounts given in Hong Kong dollars", "businessType": "Online store; business not described", "amountUsd": null, "onset": "They say their case was escalated on Monday, 28 September 2026, after the admin said their bank details were incorrect and payouts were paused", "statedHold": "No timeframe given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/over-hkd-78-000-inaccessible-shopify-payments-case-escalated-last-monday-still-no-response/691905/1", "archiveUrl": "https://web.archive.org/web/20261008180549/https://community.shopify.com/t/over-hkd-78-000-inaccessible-shopify-payments-case-escalated-last-monday-still-no-response/691905/1", "filed": "2026-10-09" }, { "id": "HF-2026-1074", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "High-volume online store; they cite 11,800+ fulfilled orders", "amountUsd": 90000, "onset": "They say the reserve was placed \"nearly two weeks ago\" when they posted on 5 April 2025", "statedHold": "No timeline given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/90-000-reserve-hold-no-response-in-11-days-causing-chargebacks-and-business-risk/406500/1", "archiveUrl": "https://web.archive.org/web/20261009034727/https://community.shopify.com/t/90-000-reserve-hold-no-response-in-11-days-causing-chargebacks-and-business-risk/406500/1", "filed": "2026-10-09" }, { "id": "HF-2026-1075", "processor": "Shopify Payments", "country": "United States (they say they submitted a US driver’s license and US passport)", "businessType": "Online store fulfilling orders daily; business not described", "amountUsd": 2998.19, "onset": "They say identity verification went to manual review on 16 April 2026 and payouts have been frozen since", "statedHold": "They say they were told the specialist team would contact them \"within approximately 48 hours\", and later, on 6 May, that the credit risk team would respond in 1–3 business days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/23-days-waiting-on-shopify-payments-manual-identity-verification-payouts-frozen-four-support-chats-with-no-resolution/621893/1", "archiveUrl": "https://web.archive.org/web/20261008180856/https://community.shopify.com/t/23-days-waiting-on-shopify-payments-manual-identity-verification-payouts-frozen-four-support-chats-with-no-resolution/621893/1", "filed": "2026-10-09" }, { "id": "HF-2026-1076", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online store running ads; paid out to a USD checking account", "amountUsd": 77.49, "onset": "Not dated; they say payments stayed paused after their identity verification was approved on 3 February 2026", "statedHold": "No timeframe given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-payments-paused-even-after-identity-verification/587372/1", "archiveUrl": "https://web.archive.org/web/20261008181009/https://community.shopify.com/t/shopify-payments-paused-even-after-identity-verification/587372/1", "filed": "2026-10-09" }, { "id": "HF-2026-1077", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "New online store; closed after its first sale", "amountUsd": null, "onset": "They say the shop was closed \"more than three months ago\", about a day after its first sale; they posted on 6 December 2024", "statedHold": "\"the funds will be held in a reserve for 120 days\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shop-closed-unexpectedly-and-shopify-won-t-give-me-my-money/379133/1", "archiveUrl": "https://web.archive.org/web/20261008181106/https://community.shopify.com/t/shop-closed-unexpectedly-and-shopify-won-t-give-me-my-money/379133/1", "filed": "2026-10-09" }, { "id": "HF-2026-1078", "processor": "Shopify Payments", "country": "Not stated; amounts given in pounds sterling", "businessType": "Two online stores", "amountUsd": null, "onset": "Not dated; posted 1 January 2025. They say the second store was flagged after seven days", "statedHold": "A 120-day reserve on the first store", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/funds-held-across-two-shopify-accounts-seeking-assistance/383959/1", "archiveUrl": "https://web.archive.org/web/20261008181121/https://community.shopify.com/t/funds-held-across-two-shopify-accounts-seeking-assistance/383959/1", "filed": "2026-10-09" }, { "id": "HF-2026-1079", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Small business selling since 2021; new Shopify store", "amountUsd": 800, "onset": "They say they received the account closure email on the morning of 21 March 2024", "statedHold": "\"MY CUSTOMERS FUNDS ARE BEING HELD FOR 120 DAYS\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-online-store-account-closed-and-customer-funds-held-for-120-days/307322/1", "archiveUrl": "https://web.archive.org/web/20261008181209/https://community.shopify.com/t/why-is-my-online-store-account-closed-and-customer-funds-held-for-120-days/307322/1", "filed": "2026-10-09" }, { "id": "HF-2026-1080", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store", "amountUsd": null, "onset": "They say the store \"got closed for no reason in october 2023\"", "statedHold": "They say they were told the payout \"would be released on feb 22nd 2024, 120 days to be exact\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-store-payout-still-on-hold-after-120-days/299748/1", "archiveUrl": "https://web.archive.org/web/20261008181330/https://community.shopify.com/t/why-is-my-store-payout-still-on-hold-after-120-days/299748/1", "filed": "2026-10-09" }, { "id": "HF-2026-1081", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online store; business not described", "amountUsd": 7000, "onset": "They say payments had been held \"for weeks\" when they posted on 29 December 2023", "statedHold": "No timeframe given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-on-hold-thousands-of-dollars-being-held-by-shopify/280696/1", "archiveUrl": "https://web.archive.org/web/20261008181443/https://community.shopify.com/t/payouts-on-hold-thousands-of-dollars-being-held-by-shopify/280696/1", "filed": "2026-10-09" }, { "id": "HF-2026-1082", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online store; on Shopify for about a month, with an account open over two years", "amountUsd": 20000, "onset": "They say it \"started on a payout in-transit on the 22nd\" of December 2023", "statedHold": "No timeframe given to them", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-on-hold-thousands-of-dollars-being-held-by-shopify/280696/2", "archiveUrl": "https://web.archive.org/web/20261008181642/https://community.shopify.com/t/payouts-on-hold-thousands-of-dollars-being-held-by-shopify/280696/2", "filed": "2026-10-09" }, { "id": "HF-2026-1083", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online shop over two years old", "amountUsd": 10000, "onset": "They say payouts have been on hold \"since Dec 27 4pm (PST)\" (2023)", "statedHold": "No timeframe given in their posts", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-on-hold-thousands-of-dollars-being-held-by-shopify/280696/4", "archiveUrl": "https://web.archive.org/web/20261008181804/https://community.shopify.com/t/payouts-on-hold-thousands-of-dollars-being-held-by-shopify/280696/4", "filed": "2026-10-09" }, { "id": "HF-2026-1084", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online store; business not described", "amountUsd": 210000, "onset": "They say the money has been held \"since July\" (2024); they posted on 4 October 2024", "statedHold": "No timeframe given", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-on-hold-thousands-of-dollars-being-held-by-shopify/280696/11", "archiveUrl": "https://web.archive.org/web/20261008181606/https://community.shopify.com/t/payouts-on-hold-thousands-of-dollars-being-held-by-shopify/280696/11", "filed": "2026-10-09" }, { "id": "HF-2026-1085", "processor": "Shopify Payments", "country": "Not stated; amounts given in euros", "businessType": "Online store; closed", "amountUsd": null, "onset": "They say the store was closed with a 120-day reserve; the release date given was 30 July 2023", "statedHold": "They quote a Trust & Safety email: \"If there are no chargebacks in this time the full amount of 801.9 EUR will be released to the bank account on file on July 30, 2023.\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/my-money-not-release-from-shopify/243347/1", "archiveUrl": "https://web.archive.org/web/20261008181236/https://community.shopify.com/t/my-money-not-release-from-shopify/243347/1", "filed": "2026-10-09" }, { "id": "HF-2026-1086", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online boutique on Shopify for close to four years", "amountUsd": 13000, "onset": "They say the site was deactivated and the money frozen as soon as three new sales were deposited; they say they disputed it the week before posting on 29 January 2024", "statedHold": "No timeframe given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/what-can-i-do-if-my-online-boutiques-funds-are-frozen-by-the-platform/290235/1", "archiveUrl": "https://web.archive.org/web/20261008182333/https://community.shopify.com/t/what-can-i-do-if-my-online-boutiques-funds-are-frozen-by-the-platform/290235/1", "filed": "2026-10-09" }, { "id": "HF-2026-1087", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Store on Shopify for almost three years; they say the sale was a point-of-sale transaction", "amountUsd": null, "onset": "They say they got the closure email on 19 May 2023", "statedHold": "\"funds will be held for 120 days then after 120 days payment released to me\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/shopify-closed-my-account-for-allegedly-breach-of-its-aup-policy/217295/1", "archiveUrl": "https://web.archive.org/web/20261008182216/https://community.shopify.com/t/shopify-closed-my-account-for-allegedly-breach-of-its-aup-policy/217295/1", "filed": "2026-10-09" }, { "id": "HF-2026-1088", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Online store run under two LLCs; they say 11 people depend on its payouts", "amountUsd": 11000, "onset": "They say payouts were held on 11 July 2026, hours after they deactivated and reactivated Shopify Payments on support’s instructions to switch it to a new company", "statedHold": "No timeframe given to them", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-are-on-hold-indefinitely-and-spf-wont-tell-us-why/648099/1", "archiveUrl": "https://web.archive.org/web/20261008181430/https://community.shopify.com/t/payouts-are-on-hold-indefinitely-and-spf-wont-tell-us-why/648099/1", "filed": "2026-10-09" }, { "id": "HF-2026-1089", "processor": "Shopify Payments", "country": "Not stated; amounts given in US dollars", "businessType": "Small business", "amountUsd": 1100, "onset": "They say payouts have been paused \"since April 5th\" (2025)", "statedHold": "No timeframe given to them", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-paused-2-weeks-ongoing/408808/9", "archiveUrl": "https://web.archive.org/web/20261008182051/https://community.shopify.com/t/payouts-paused-2-weeks-ongoing/408808/9", "filed": "2026-10-09" }, { "id": "HF-2026-1090", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; business not described", "amountUsd": null, "onset": "They say they had not had a payout \"for two weeks\" when they posted on 19 May 2025", "statedHold": "No timeframe given", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-paused-2-weeks-ongoing/408808/22", "archiveUrl": "https://web.archive.org/web/20261008181921/https://community.shopify.com/t/payouts-paused-2-weeks-ongoing/408808/22", "filed": "2026-10-09" }, { "id": "HF-2026-1091", "processor": "Shopify Payments", "country": "United States (Texas, as they state)", "businessType": "Custom leatherwork and vintage handbags; in business since 2014, as they state", "amountUsd": 1200, "onset": "They say there had been a hold \"since July 14th\", the second hold that July", "statedHold": "No timeframe given", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/new-store-shopify-payments-payouts-on-hold/115505/32", "archiveUrl": "https://web.archive.org/web/20261009060659/https://community.shopify.com/t/new-store-shopify-payments-payouts-on-hold/115505/32", "filed": "2026-10-09" }, { "id": "HF-2026-1092", "processor": "Shopify Payments", "country": "United Kingdom", "businessType": "Shop selling licensed branded goods and drinks; one product, a gin, was questioned as a CBD product", "amountUsd": null, "onset": "August 2022; the emails they quote are dated 19 and 20 August 2022", "statedHold": "They say they were given 48 hours to submit documents", "status": "unknown", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-are-my-payments-on-hold-even-after-proving-no-cbd-in-my-product/144858/2", "archiveUrl": "https://web.archive.org/web/20261009060813/https://community.shopify.com/t/why-are-my-payments-on-hold-even-after-proving-no-cbd-in-my-product/144858/2", "filed": "2026-10-09" }, { "id": "HF-2026-1093", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; business not described", "amountUsd": 2000, "onset": "Held when they posted on 16 September 2022", "statedHold": "No timeframe given; the notice called it a \"standard review\"", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/your-shopify-payments-account-is-on-hold/150981/9", "archiveUrl": "https://web.archive.org/web/20261009060843/https://community.shopify.com/t/your-shopify-payments-account-is-on-hold/150981/9", "filed": "2026-10-09" }, { "id": "HF-2026-1094", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online stores, inactive at the time of posting", "amountUsd": 40000, "onset": "Held for more than 120 days when they posted on 4 August 2021", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/18", "archiveUrl": "https://web.archive.org/web/20261009060915/https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/18", "filed": "2026-10-09" }, { "id": "HF-2026-1095", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Liquor store", "amountUsd": 25000, "onset": "Held when they posted on 12 August 2021, after about six days of calls", "statedHold": "They say a risk team member told them to expect an answer in 24 to 72 hours", "status": "unknown", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/22", "archiveUrl": "https://web.archive.org/web/20261009061032/https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/22", "filed": "2026-10-09" }, { "id": "HF-2026-1096", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Small business selling goods online; they state employees and suppliers depend on the payouts", "amountUsd": 89000, "onset": "Held when they posted on 24 August 2021", "statedHold": "90 days, as they state", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/24", "archiveUrl": "https://web.archive.org/web/20261009061105/https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/24", "filed": "2026-10-09" }, { "id": "HF-2026-1097", "processor": "Shopify Payments", "country": "Not stated; amount given in US dollars", "businessType": "Online store; a Shopify customer since September 2018, as they state", "amountUsd": 7000, "onset": "They say payouts were on hold from 11 January 2023", "statedHold": "They say it was described as a \"standard review\" that \"should have taken 72 hours\"", "status": "unknown", "verification": "published", "sourceUrl": "https://community.shopify.com/t/payouts-shopify-payments-are-on-hold-since-11th-jan-2023/188485/1", "archiveUrl": "https://web.archive.org/web/20261009061136/https://community.shopify.com/t/payouts-shopify-payments-are-on-hold-since-11th-jan-2023/188485/1", "filed": "2026-10-09" }, { "id": "HF-2026-1098", "processor": "Shopify Payments", "country": "United States; they state they sell only within the US", "businessType": "Honey producer; four months on Shopify, the same website for 25 years, as they state", "amountUsd": 2600, "onset": "28 March 2023, the day they saw the hold notice", "statedHold": "They say support told them a manual review takes 24 to 72 hours", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/your-payouts-from-shopify-payments-are-on-hold-while-we-review-your-account/203728/1", "archiveUrl": "https://web.archive.org/web/20261009061237/https://community.shopify.com/t/your-payouts-from-shopify-payments-are-on-hold-while-we-review-your-account/203728/1", "filed": "2026-10-09" }, { "id": "HF-2026-1099", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store using Shopify Payments for two years, as they state", "amountUsd": 7000, "onset": "Held when they posted on 28 June 2023", "statedHold": "No timeframe stated in their first post", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-payout-being-held-for-120-days-on-shopify/227031/2", "archiveUrl": "https://web.archive.org/web/20261009061327/https://community.shopify.com/t/why-is-my-payout-being-held-for-120-days-on-shopify/227031/2", "filed": "2026-10-09" }, { "id": "HF-2026-1100", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; held at its first payout, as they state", "amountUsd": 4000, "onset": "On hold for \"6+ days\" when they posted on 3 January 2024", "statedHold": "No timeframe given", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-shopifys-bank-holding-our-payment-and-how-can-we-fix-it/203054/17", "archiveUrl": "https://web.archive.org/web/20261009061450/https://community.shopify.com/t/why-is-shopifys-bank-holding-our-payment-and-how-can-we-fix-it/203054/17", "filed": "2026-10-09" }, { "id": "HF-2026-1101", "processor": "Shopify Payments", "country": "Australia, as they state", "businessType": "Online store on Shopify since 2018; newly switched from eWAY to Shopify Payments", "amountUsd": null, "onset": "Held when they posted on 1 August 2024, after three days of chat support", "statedHold": "No timeframe given", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/escalating-support-issue-higher-regarding-payouts/344755/1", "archiveUrl": "https://web.archive.org/web/20261009061548/https://community.shopify.com/t/escalating-support-issue-higher-regarding-payouts/344755/1", "filed": "2026-10-09" }, { "id": "HF-2026-1102", "processor": "Shopify Payments", "country": "Not stated", "businessType": "Online store making its own products, as they state", "amountUsd": null, "onset": "Payouts put on hold on the night of 9 July 2020; the store was locked and closed on 10 July 2020, as they state", "statedHold": "A 120-day reserve; the email they quote says the full amount \"will be released to the bank account on file on 2020-11-06\" if there are no chargebacks", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/2", "archiveUrl": "https://web.archive.org/web/20261009175804/https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/2", "filed": "2026-10-10" }, { "id": "HF-2026-1103", "processor": "Shopify Payments", "country": "Not stated", "businessType": "Small online store, started recently, as they state", "amountUsd": null, "onset": "Before August 2020; they do not give the month the hold began", "statedHold": "120 days", "status": "released", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/6", "archiveUrl": "https://web.archive.org/web/20261009175915/https://community.shopify.com/t/why-is-my-shopify-account-on-hold-and-inaccessible/15740/6", "filed": "2026-10-10" }, { "id": "HF-2026-1104", "processor": "Shopify Payments", "country": "Not stated", "businessType": "Selling used and new video games locally, using Shopify to take card payments, as they state", "amountUsd": null, "onset": "Payouts put on hold on 17 August 2022; an email on 18 August 2022 said the account was terminated, as they state", "statedHold": "A 120-day reserve; the email they quote says the full amount \"will be released to the bank account on file on 2022-12-16\" if there are no chargebacks", "status": "held", "verification": "published", "sourceUrl": "https://community.shopify.com/t/new-store-shopify-payments-payouts-on-hold/115505/76", "archiveUrl": "https://web.archive.org/web/20261009175942/https://community.shopify.com/t/new-store-shopify-payments-payouts-on-hold/115505/76", "filed": "2026-10-10" }, { "id": "HF-2026-1105", "processor": "Shopify Payments", "country": "Not stated", "businessType": "Clothing store on Shopify for three years, using Shopify Payments and Shopify Balance, as they state", "amountUsd": 30000, "onset": "Mid-August 2022: on 24 August 2022 they wrote that a Risk Agent asked for documents \"last week\" and then declined Shopify Payments", "statedHold": "No timeframe given", "status": "unknown", "verification": "published", "sourceUrl": "https://community.shopify.com/t/why-is-my-shopify-payments-account-disabled-after-submitting-the-wrong-document/149254/1", "archiveUrl": "https://web.archive.org/web/20261009180034/https://community.shopify.com/t/why-is-my-shopify-payments-account-disabled-after-submitting-the-wrong-document/149254/1", "filed": "2026-10-10" }, { "id": "HF-2026-1106", "processor": "Elavon", "country": "Not stated", "businessType": "Business that says it processed $1.3 million in its first three months with Elavon, after seven years with another processor", "amountUsd": 70000, "onset": "About late September 2017: on 19 October 2017 they wrote the funds had been held \"for the past 3 weeks\"", "statedHold": "None stated; they say Elavon asked for a $700,000 line of credit or the account would be canceled", "status": "unknown", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/467406.html", "archiveUrl": "https://web.archive.org/web/20261010061608/https://www.pissedconsumer.com/people/467406.html", "filed": "2026-10-10" }, { "id": "HF-2026-1107", "processor": "Fiserv", "country": "Not stated", "businessType": "Subscription business that bills its clients monthly on the first, in business four years, as they state", "amountUsd": 15000, "onset": "May 2024: the account was frozen \"the first time we had a big batch go through (the first of May)\"; the review is dated 16 July 2024", "statedHold": "Told the funds would be eligible for release on 7/3 or 7/16; then told the release request was denied and they could ask again in two months", "status": "held", "verification": "published", "sourceUrl": "https://fiserv.pissedconsumer.com/closed-our-account-and-held-our-funds-202407165989862.html", "archiveUrl": "https://web.archive.org/web/20261010061008/https://fiserv.pissedconsumer.com/closed-our-account-and-held-our-funds-202407165989862.html", "filed": "2026-10-10" }, { "id": "HF-2026-1108", "processor": "Fiserv", "country": "Not stated", "businessType": "Merchant on a Clover payment terminal it says it bought outright for $1,050", "amountUsd": 2076.5, "onset": "26 January 2024: the title of review #5659720 says the money has been held \"since Jan 26\"", "statedHold": "Told in a meeting the money would be held for 60 days, as they state", "status": "released", "verification": "published", "sourceUrl": "https://fiserv.pissedconsumer.com/fiserv-has-held-2076-50-for-my-visa-and-mc-transactions-mr-michael-brooks-who-has-suspended-my-payment-account-system-he-said-because-of-risk-management-but-he-does-not-provide-any-honest-reason-202402285662947.html", "archiveUrl": "https://web.archive.org/web/20261010061244/https://fiserv.pissedconsumer.com/fiserv-has-held-2076-50-for-my-visa-and-mc-transactions-mr-michael-brooks-who-has-suspended-my-payment-account-system-he-said-because-of-risk-management-but-he-does-not-provide-any-honest-reason-202402285662947.html", "filed": "2026-10-10" }, { "id": "HF-2026-1109", "processor": "Fiserv", "country": "Not stated", "businessType": "Merchant on a First Data / Clover point-of-sale system who had canceled the service, as they state", "amountUsd": 2000, "onset": "27 January 2022: \"January 27, 2022- February My POS had issues depositing funds\"", "statedHold": "None stated; they say they were told the account had to stay open to complete the batches", "status": "partial", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/10772885.html", "archiveUrl": "https://web.archive.org/web/20261010061736/https://www.pissedconsumer.com/people/10772885.html", "filed": "2026-10-10" }, { "id": "HF-2026-1110", "processor": "Worldpay", "country": "Not stated (the amount is in pounds)", "businessType": "Not stated", "amountUsd": null, "onset": "About March 2024: the review is dated 19 March 2024 and gives no earlier date", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.pissedconsumer.com/people/22812227.html", "archiveUrl": "https://web.archive.org/web/20261010061804/https://www.pissedconsumer.com/people/22812227.html", "filed": "2026-10-10" }, { "id": "HF-2026-1111", "processor": "Nayax", "country": "Not stated", "businessType": "Not stated; a business paid out by Nayax", "amountUsd": 92.99, "onset": "Late February 2024: Nayax’s reply of 10 April 2024 quotes its own email about \"the payments you're 'missing\" from 2/29 to 3/7\"", "statedHold": "None stated; Nayax replied on 26 March, 10 April and 5 June 2024 that its finance team would reach out or had emailed", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/md/hunt-valley/profile/payment-processing-services/nayax-llc-0011-90285006/complaints?page=7", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1112", "processor": "Nayax", "country": "Not stated", "businessType": "Small family vending business started in early 2024, as they state", "amountUsd": 268.32, "onset": "March 2024: the first unpaid statement they list covers 3/15 to 3/21", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/md/hunt-valley/profile/payment-processing-services/nayax-llc-0011-90285006/complaints?page=6", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1113", "processor": "Stripe", "country": "Not stated", "businessType": "Licensed digital forensics and investigations firm, veteran-owned, as they state", "amountUsd": 3883.85, "onset": "Not dated; the complaint was filed on 25 September 2026", "statedHold": "Until January 2027: the complainant says Stripe \"has stated these funds will not be released until January 2027\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=2#1116_437157_25318938", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1114", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2241.6, "onset": "2 June 2026: account closed after a fraud review, \"with payouts paused on June 2, 2026\"", "statedHold": "None stated; the appeal was denied", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=2#1116_437157_25317215", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1115", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 26313.71, "onset": "14 July 2024: Stripe \"permanently paused payments and payouts\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=2#1116_437157_25304928", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1116", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9663.65, "onset": "11 August 2026: \"Stripe closed our account on August 11, 2026\"", "statedHold": "Stripe said eligible payments would be refunded to customers \"within five business days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=3#1116_437157_25283863", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1117", "processor": "Stripe", "country": "Not stated", "businessType": "Online seller; the order could not be fulfilled after the restriction", "amountUsd": 629.99, "onset": "Not dated; the complaint was filed on 15 September 2026", "statedHold": "None stated; the complainant says they keep \"receiving responses stating that refunds will be issued\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=3#1116_437157_25279508", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1118", "processor": "Stripe", "country": "United States (Kansas, as they state)", "businessType": "Kansas landscaping business, as they state", "amountUsd": 897.57, "onset": "13 September 2026: \"On 13 September 2026 Stripe restricted my account and paused payouts\"", "statedHold": "Until 12 January 2027: Stripe \"state it will not be released until 12 January 2027\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=5#1116_437157_25273820", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1119", "processor": "Stripe", "country": "Not stated", "businessType": "Automotive remanufacturing company, as they state", "amountUsd": 2796.17, "onset": "Not dated; the complaint was filed on 10 September 2026", "statedHold": "Stripe said the review \"is expected to be completed by September 14, 2026\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=5#1116_437157_25262094", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1120", "processor": "Stripe", "country": "Not stated", "businessType": "Online store", "amountUsd": 1325.77, "onset": "June 2023: \"On June 7, 2023, processing was halted after third-party card testing occurred on my store\"", "statedHold": "None; Stripe’s final refusal quoted by the complainant says the balance \"will not be made available to you\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=5#1116_437157_25260671", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1121", "processor": "Stripe", "country": "Canada (amounts in CA$)", "businessType": "Home services company billing a monthly subscription of CA$33.93, as they state", "amountUsd": null, "onset": "July 2026: after the account closure, Stripe advised on 15 July 2026 that customer refunds would begin on 20 July", "statedHold": "None; Stripe said \"any remaining balance would be retained for potential disputes and chargebacks\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=6#1116_437157_25257137", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1122", "processor": "Stripe", "country": "Not stated", "businessType": "Business taking payments through Bookipi, as they state", "amountUsd": 1448.7, "onset": "About August 2026: locked out \"for over a month\" at the complaint of 9 September 2026", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=6#1116_437157_25255807", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1123", "processor": "Stripe", "country": "Not stated", "businessType": "Licensed aquaculture and marine life retailer, paid through WooPayments, as they state", "amountUsd": 6302.89, "onset": "August 2026: Stripe support confirmed on 5 August 2026 a payout \"projected for September 1\"", "statedHold": "1 September 2026, then rescheduled to 1 October 2026", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=8#1116_437157_25230639", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1124", "processor": "Stripe", "country": "Not stated", "businessType": "Merchant account with transactions until September 2017, as they state", "amountUsd": 1121.15, "onset": "January 2018: Stripe support \"instructed a manual payout, which failed due to a system error\"", "statedHold": "None; Stripe support said the balance \"will not be made available to you\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=8#1116_437157_25220324", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1125", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5098.03, "onset": "16 June 2026: \"Stripe closed my business account\" and paused all payouts", "statedHold": "None stated; the appeal was marked \"Closed Denied.\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=8#1116_437157_25208841", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1126", "processor": "Stripe", "country": "Not stated; Stripe’s reply says the complainant falls under its SPUKL entity", "businessType": "Music business, as the complaint names it", "amountUsd": 15000, "onset": "August 2026: the payment was made \"on August 10th, 2026\"; the account was then restricted and closed", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=8#1116_437157_25208527", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1127", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3233.07, "onset": "September 2023: on 18 September 2023 a refund of a customer payment of $3,233.07 failed, and the account was closed", "statedHold": "Released \"after December 2, 2023\", the complainant says Stripe stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=8#1116_437157_25205337", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1128", "processor": "Stripe", "country": "Not stated", "businessType": "Construction company, as they state", "amountUsd": 15000, "onset": "Not dated; the complaint was filed on 25 August 2026", "statedHold": "120 days: Stripe \"close my account and hold $15k for 120 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=9#1116_437157_25201027", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1129", "processor": "Stripe", "country": "Not stated", "businessType": "Online seller of aftermarket carbon fiber automotive parts, as they state", "amountUsd": 5000, "onset": "19 August 2026: identity verification requested; payouts paused about the same time", "statedHold": "Until 18 December 2026: Stripe \"paused payouts until December 18, 2026\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=9#1116_437157_25191412", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1130", "processor": "Stripe", "country": "Not stated", "businessType": "US software-as-a-service business, about six months old, as they state", "amountUsd": 2000, "onset": "18 August 2026: the account was terminated and the business placed on the Mastercard MATCH list", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=10#1116_437157_25182969", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1131", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2500, "onset": "16 May 2026: \"Stripe closed my business account\"", "statedHold": "None; Stripe said refunds would begin on 21 May 2026 and that any remaining balance \"will not be made available\" to the owner", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=11#1116_437157_25169310", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1132", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 63368.78, "onset": "Not dated; after a 120-day hold and a further 45-day wait that had both expired by 16 August 2026", "statedHold": "120 days, then \"an additional 45 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=11#1116_437157_25168916", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1133", "processor": "Stripe", "country": "Not stated", "businessType": "Plumbing services business, as they state", "amountUsd": 8251.21, "onset": "22 June 2026: a reserve of 25% of every transaction on a 60-day rolling basis began", "statedHold": "To 21 August 2026, then extended to 12 October 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=11#1116_437157_25162504", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1134", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 17446.5, "onset": "13 May 2026: \"Stripe has withheld my business payout of $17,446.50 since May 13, 2026\"", "statedHold": "Stripe committed to a transfer on 27 July 2026; support also said to wait 35 business days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=11#1116_437157_25160307", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1135", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9500, "onset": "10 August 2026: \"Stripe suddenly closed my account on August 10, 2026\"", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=11#1116_437157_25158537", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1136", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 486.35, "onset": "Not dated; the complaint was filed on 11 August 2026", "statedHold": "None stated; the complainant asks for \"The exact hold period applicable to these funds.\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=11#1116_437157_25152491", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1137", "processor": "Stripe", "country": "Not stated", "businessType": "New business, as they state", "amountUsd": 3050, "onset": "2 July 2026: \"Stripe closed my account and has withheld $3050.00\"", "statedHold": "Until 7 November 2026: \"they will not transfer money until November 7th\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=12#1116_437157_25147307", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1138", "processor": "Stripe", "country": "Not stated", "businessType": "Online driver improvement course provider, paid through WooPayments, as they state", "amountUsd": 10000, "onset": "August 2026: Stripe \"terminated my ability to accept payments\" and placed the hold", "statedHold": "Until 5 December 2026", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=12#1116_437157_25146671", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1139", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6685, "onset": "Not dated; the complaint was filed on 8 August 2026", "statedHold": "About four months: Stripe \"will hold the funds for approximately four months\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=12#1116_437157_25141120", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1140", "processor": "Stripe", "country": "Not stated", "businessType": "Small lodging business, as they state", "amountUsd": 1697.96, "onset": "28 July 2026: \"Stripe closed the account citing high risk activity\"", "statedHold": "None; held \"past its own written refund deadline\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=12#1116_437157_25138017", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1141", "processor": "Stripe", "country": "Not stated", "businessType": "Not a merchant: a person who says they were defrauded by a Stripe account holder and asked for the frozen payment back", "amountUsd": 56000, "onset": "August 2025: the complainant says the fraud happened \"on August 1, 2025\" and the payment was then frozen at the request of their local police", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=13#1116_437157_25127298", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1142", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5682.39, "onset": "August 2026: a $5,871.14 payment on 3 August 2026; the next day Stripe reversed a $3,463.06 payout and then closed the account", "statedHold": "120 days: Stripe \"imposed a 120-day hold\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=13#1116_437157_25126329", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1143", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 7429.39, "onset": "May 2025: \"My account was closed in May 2025 for business reasons I do not dispute\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=13#1116_437157_25124608", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1144", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1153, "onset": "26 March 2026: the complainant quotes \"Account Pause Date: March 26, 2026\"", "statedHold": "120 days, which the complainant says had passed after 124 days", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=13#1116_437157_25122474", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1145", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 14365, "onset": "July 2026: the payout was due on 10 July 2026 and went to an internal Stripe account instead of the owner’s bank", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=13#1116_437157_25093224", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1146", "processor": "Stripe", "country": "Not stated", "businessType": "Small business fulfilling orders, on daily payouts, as they state", "amountUsd": 677, "onset": "July 2026: payouts delayed \"for like 2 weeks\" at the complaint of 25 July 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=14#1116_437157_25089311", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1147", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 16933.71, "onset": "About January 2026: the complainant says Stripe’s investigation started \"since Jan 9th, 2026\"", "statedHold": "180 days, which the complainant says is over", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=14#1116_437157_25064694", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1148", "processor": "Stripe", "country": "Not stated", "businessType": "Automotive parts and repair business, as they state", "amountUsd": 4000, "onset": "About June 2026: held for \"a little over a month\" at the complaint of 18 July 2026", "statedHold": "A rolling reserve of 30% of sales, later said to be 10%", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=14#1116_437157_25063119", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1149", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2600, "onset": "Not dated; the complaint was filed on 15 July 2026", "statedHold": "None; an agent said they would pay out manually", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=15#1116_437157_25053251", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1150", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5056, "onset": "Not dated; the account was closed and payouts paused more than 180 days before the complaint of 13 July 2026", "statedHold": "180 days: Stripe \"stated that my remaining funds would be released after a 180-day holding period\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=16#1116_437157_25041661", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1151", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1685, "onset": "June 2026: after the hold ended a payout was sent on 26 June 2026 and bounced from a closed bank account", "statedHold": "The hold period had ended, the complainant says", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=16#1116_437157_25040204", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1152", "processor": "Stripe", "country": "Not stated", "businessType": "Web design services, paid through a Stripe payment link, as they state", "amountUsd": 188, "onset": "4 April 2026: \"Stripe, Inc. closed my account and paused my payout\"", "statedHold": "None; Stripe’s final response of 11 July 2026 called the matter closed", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=16#1116_437157_25038596", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1153", "processor": "Stripe", "country": "Not stated", "businessType": "Consultancy paid by one business-to-business ACH payment of $1,000.00, as they state", "amountUsd": 620, "onset": "28 February 2026: Stripe \"closed the account citing vague risk signals and placed a 120-day hold\"", "statedHold": "120 days, to 29 June 2026", "status": "partial", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=16#1116_437157_25029538", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1154", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 58573.98, "onset": "June 2026: Stripe refunded two related payments on 25 June 2026 after deciding to stop processing for the business", "statedHold": "None; Stripe said on 1 July 2026 that \"no additional charges will be refunded\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=17#1116_437157_25017649", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1155", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6700, "onset": "Not dated; the account was closed after one payment, before the complaint of 4 July 2026", "statedHold": "Until 1 November 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=17#1116_437157_25013633", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1156", "processor": "Stripe", "country": "Not stated", "businessType": "Online seller with tracked orders, as they state", "amountUsd": 9261.39, "onset": "June 2026: \"Stripe terminated my company's merchant account\" in June 2026", "statedHold": "120 days, \"until October 23, 2026\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=17#1116_437157_25009045", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1157", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4864.95, "onset": "Not dated; \"held for several months\" at the complaint of 2 July 2026", "statedHold": "None; no release date given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=17#1116_437157_25008828", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1158", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 10088.22, "onset": "1 July 2026: the customer paid by card; Stripe flagged the payment and closed the account", "statedHold": "Refunds promised \"five days after we stop processing your payments\", in Stripe’s email", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=17#1116_437157_25008378", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1159", "processor": "Stripe", "country": "Not stated", "businessType": "Licensed travel agency selling World Cup tickets and hotels, as they state", "amountUsd": 17043.98, "onset": "30 June 2026: \"Before our scheduled payout, Stripe froze the transfer, closed our account\"", "statedHold": "None; Stripe said it intended to reverse the payments", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=18#1116_437157_25000317", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1160", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2160, "onset": "10 May 2026: \"Stripe notified me that it had determined my business was high risk\"", "statedHold": "\"the required reserve period\", which the complainant says has expired", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=18#1116_437157_24992032", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1161", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3841.92, "onset": "19 January 2026: \"Stripe decided that they will no longer accept payments for my account\"", "statedHold": "Refunds \"five days after we stop processing your payments\", in Stripe’s notice", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=19#1116_437157_24986645", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1162", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9374.21, "onset": "17 June 2026: \"Stripe restricted or closed the account and retained the funds\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=19#1116_437157_24984824", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1163", "processor": "Stripe", "country": "Not stated", "businessType": "Towing and automotive and diesel repair business, as they state", "amountUsd": 2000, "onset": "Not dated; the complaint was filed on 25 June 2026", "statedHold": "25% of funds \"for up to 180 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=19#1116_437157_24981228", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1164", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3000, "onset": "May 2026: the owner says they tried to resolve it \"From May 26 to June 18, 2026\"", "statedHold": "None; Stripe cites Section 5.6 of its Services Agreement", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=20#1116_437157_24959327", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1165", "processor": "Stripe", "country": "Not stated", "businessType": "Used auto parts business, as they state", "amountUsd": 400, "onset": "Not dated; the complaint was filed on 18 June 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=20#1116_437157_24958265", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1166", "processor": "Stripe", "country": "Not stated", "businessType": "Seller of instantly delivered goods, as they state", "amountUsd": 6504.8, "onset": "10 June 2026: \"Stripe closed my business account\" and denied the appeal the next day", "statedHold": "Until a date in October that BBB removed from the page", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=20#1116_437157_24955144", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1167", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2178, "onset": "4 September 2023: the account \"was restricted on Sept 4, 2023\"", "statedHold": "120 days, to 2 January 2024; in June 2026 Stripe said payouts would stay paused until 28 July 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=21#1116_437157_24954823", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1168", "processor": "Stripe", "country": "United States (Texas, as they state)", "businessType": "Texas educational company (workforce and futures market education), as they state", "amountUsd": 14684.3, "onset": "Not dated; the account was closed before the complaint of 17 June 2026", "statedHold": "Until 7 October 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=21#1116_437157_24954321", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1169", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5145.61, "onset": "Not dated; the dashboard deadline was 29 November 2025 and Stripe made refunds around 4 December 2025", "statedHold": "The account deadline shown was 29 November 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=21#1116_437157_24948757", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1170", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 150.06, "onset": "28 August 2025: \"Stripe has been holding my funds since August 28, 2025\"", "statedHold": "None; no release date given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=21#1116_437157_24948743", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1171", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4279.56, "onset": "August 2024: the account was \"restricted (happened in August 2024)\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=21#1116_437157_24938037", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1172", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6326.71, "onset": "9 June 2026: Stripe said it would no longer accept payments for the business", "statedHold": "Until 7 October 2026: \"payouts of my existing balance are paused until October 7, 2026\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=22#1116_437157_24933270", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1173", "processor": "Stripe", "country": "Not stated", "businessType": "Online service with 503 payments totalling $6,229.73, as they state", "amountUsd": 1205.57, "onset": "4 June 2026: \"Stripe abruptly rejected my merchant account\"", "statedHold": "None; a support agent wrote \"If a balance still remains in your account after eligible payments have been refunded, it will not be made available to you.\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=22#1116_437157_24930820", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1174", "processor": "Stripe", "country": "Not stated", "businessType": "E-commerce company, as its name suggests", "amountUsd": 21316.02, "onset": "Not dated; the complaint was filed on 10 June 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=22#1116_437157_24929204", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1175", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1448.4, "onset": "May 2024: the account \"was originally closed in May 2024\"; a payout to a new bank account failed on 6 June 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=24#1116_437157_24918985", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1176", "processor": "Stripe", "country": "Not stated", "businessType": "Streamer paid through Kick and Stripe Express, as they state", "amountUsd": 194.34, "onset": "Not dated; the hold was due to end on 1 May 2026", "statedHold": "Release on 1 May 2026: the money \"was originally supposed to be release on May 1st\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=24#1116_437157_24916906", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1177", "processor": "Stripe", "country": "Not stated", "businessType": "Digital business, as its name suggests", "amountUsd": 268.97, "onset": "February 2025: \"The account notice references February 27, 2025\"", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=24#1116_437157_24906361", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1178", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1971.5, "onset": "December 2025: \"Stripe closed the account and paused payouts\"", "statedHold": "None; a Stripe representative later said the payout block had been removed", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=25#1116_437157_24904126", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1179", "processor": "Stripe", "country": "Not stated", "businessType": "Photography studio, as they state", "amountUsd": 1741.44, "onset": "Not dated; the complaint was filed on 2 June 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=25#1116_437157_24903338", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1180", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 29996, "onset": "Not dated; the account was ended before the complaint of 31 May 2026", "statedHold": "Stripe said eligible card payments \"would be refunded within 5 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=26#1116_437157_24896092", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1181", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 40000, "onset": "Not dated; the complaint was filed on 30 May 2026", "statedHold": "None; the funds were marked available but no payout was issued", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=26#1116_437157_24894564", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1182", "processor": "Stripe", "country": "Not stated", "businessType": "Promotional products supplier selling to business customers, as they state", "amountUsd": 7268.54, "onset": "20 May 2026: \"Stripe froze our account and initiated a review\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=26#1116_437157_24891075", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1183", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3000, "onset": "April 2026: the two payments are dated 12 and 13 April 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=26#1116_437157_24886519", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1184", "processor": "Stripe", "country": "Not stated", "businessType": "Bookkeeping services, as they state", "amountUsd": 2218.03, "onset": "27 January 2026: \"Stripe closed my account and paused payouts\"", "statedHold": "None; Stripe states the balance \"will not be made available\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=27#1116_437157_24876642", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1185", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3638.76, "onset": "Not dated; a 10% reserve was placed before May 2026", "statedHold": "A 10% reserve with a release date of 18 May 2026, later changed after an email of 16 May 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=28#1116_437157_24871863", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1186", "processor": "Stripe", "country": "Not stated", "businessType": "Online seller with 445 payments and no disputes, as they state", "amountUsd": 10577.91, "onset": "27 March 2026: \"Date of account closure: March 27, 2026\"", "statedHold": "None; Stripe support wrote \"balance will not be made available to you.\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=28#1116_437157_24864429", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1187", "processor": "Stripe", "country": "Not stated", "businessType": "Business opened on Stripe on 10 October 2023, as they state", "amountUsd": 11454.3, "onset": "29 April 2024: \"Stripe paused all charges and payouts on my business account\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=28#1116_437157_24862699", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1188", "processor": "Stripe", "country": "Not stated", "businessType": "Business with 69 transactions since January 2026, as they state", "amountUsd": 3400, "onset": "17 May 2026: \"Stripe abruptly terminated our account\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=29#1116_437157_24861728", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1189", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 12000, "onset": "Not dated; the complaint was filed on 18 May 2026", "statedHold": "120 days: Stripe \"is holding my funds for 120 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=29#1116_437157_24860633", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1190", "processor": "Stripe", "country": "Not stated", "businessType": "Property rental, as they state", "amountUsd": 2580, "onset": "4 February 2026: the account was restricted right after a single payment", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=29#1116_437157_24860445", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1191", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 973.2, "onset": "About March 2025: held \"for over 14 months\" at the complaint of 18 May 2026", "statedHold": "\"a standard reserve period\", which the complainant says has passed", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=29#1116_437157_24859797", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1192", "processor": "Stripe", "country": "Not stated", "businessType": "Vacation rental, as they state", "amountUsd": 4854.68, "onset": "4 May 2026: Stripe reversed the 30 April payout by ACH debit", "statedHold": "120 days, until 29 August 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=30#1116_437157_24848858", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1193", "processor": "Stripe", "country": "Not stated", "businessType": "Car rental business, as they state", "amountUsd": 4822.19, "onset": "28 April 2026: \"Stripe terminated the account\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=31#1116_437157_24839223", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1194", "processor": "Stripe", "country": "Not stated", "businessType": "Wyoming-registered business, as they state", "amountUsd": 2867.4, "onset": "April 2024: \"Stripe, Inc. closed my Wyoming-registered business account\"", "statedHold": "None; in April 2025 Stripe wrote that the funds would not be released, citing Section 5.6", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=31#1116_437157_24835673", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1195", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1956, "onset": "November 2025: \"Stripe closed my account and placed a hold on my balance\"", "statedHold": "Release \"after April 30, 2026\", in a Stripe email", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=32#1116_437157_24819933", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1196", "processor": "Stripe", "country": "Not stated", "businessType": "Seller of beauty products and home fragrances, as they state", "amountUsd": 9412.05, "onset": "2 February 2026: Stripe \"restricted and effectively closed our account\"", "statedHold": "None; no timeline given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=32#1116_437157_24819486", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1197", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 59991.3, "onset": "20 May, the year removed by BBB: \"the closure of my account on May 20th\"", "statedHold": "Refunds to customers \"within 5 business days\", Stripe said", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=32#1116_437157_24818953", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1198", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 300, "onset": "November 2025: Stripe \"terminated my account and reversed the payout\"", "statedHold": "None; Stripe said the money would be refunded to the customer", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=33#1116_437157_24810055", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1199", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1208.53, "onset": "Not dated; a 120-day hold had expired by the complaint of 30 April 2026", "statedHold": "120 days: the balance \"would be automatically transferred\" after the hold", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=33#1116_437157_24802316", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1200", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 91.85, "onset": "March 2025: \"held since March 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=34#1116_437157_24795789", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1201", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 8000, "onset": "Not dated; the complaint was filed on 27 April 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=34#1116_437157_24790598", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1202", "processor": "Stripe", "country": "Not stated", "businessType": "Individual content creator paid by a platform (Echo) through Stripe, as they state", "amountUsd": 5817.43, "onset": "Not dated; the account was closed before the complaint of 27 April 2026", "statedHold": "None; Stripe stated the funds will not be released due to risk", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=34#1116_437157_24790549", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1203", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6981, "onset": "Not dated; the account was closed after a name mismatch on a payout, before the complaint of 23 April 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=36#1116_437157_24779903", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1204", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1251.5, "onset": "Not dated; on 24 April 2026 the complainant wrote that Stripe had stopped communicating \"for over 4 months\"", "statedHold": "None; Stripe said any remaining balance after refunds will not be released", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=36#1116_437157_24776400", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1205", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3416.21, "onset": "16 August 2024: \"Date held: August 16, 2024\"", "statedHold": "None; Stripe cited Section 5.6 of its Services Agreement", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=37#1116_437157_24771045", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1206", "processor": "Stripe", "country": "Not stated", "businessType": "Seller paid through a Stripe Express account connected to the WishPig platform, as they state", "amountUsd": 9200, "onset": "About October 2024: held \"for approximately 18 months\" at the complaint of 18 April 2026", "statedHold": "None; Stripe later said the funds would not be released", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=38#1116_437157_24762972", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1207", "processor": "Stripe", "country": "Not stated", "businessType": "B2B lead generation business selling leads to licensed insurance agents, with 65 payments totalling $24,283 over 14 months, as they state", "amountUsd": 4064.77, "onset": "15 April 2026: \"On April 15, 2026, Stripe, Inc. closed my merchant account\"", "statedHold": "None; Stripe said the funds would be refunded to clients within 5 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=38#1116_437157_24752927", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1208", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 193, "onset": "About April 2024: Stripe \"has held my funds for 2 years\" at the complaint of 11 April 2026", "statedHold": "None; \"they are holding my payout indefinitely\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=40#1116_437157_24739372", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1209", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 18161.04, "onset": "9 March 2026: Stripe \"permanently closed our account\" on that date", "statedHold": "Until 6 July 2026 at first; Stripe later said the remaining balance \"may not be released at all\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=41#1116_437157_24722629", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1210", "processor": "Stripe", "country": "Not stated", "businessType": "Professional training and consulting, as they state", "amountUsd": 2852, "onset": "About 27 February 2026: the payment was processed \"On or around February 27, 2026\" and a hold followed", "statedHold": "None; no timeline given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=42#1116_437157_24720793", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1211", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 22000, "onset": "March 2026: Stripe said \"March 9th to 14th\" that client payments would be refunded within 5 days", "statedHold": "120 days: Stripe said \"they will hold on to my clients funds for 120 more days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=43#1116_437157_24711625", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1212", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 300, "onset": "Not dated; the complainant says they have been \"going back and forth with them for years\"", "statedHold": "None; release was tied to proving the business had a website", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=43#1116_437157_24702903", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1213", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9990, "onset": "August 2024: the payment was \"processed on August 15, 2024\" and a hold followed", "statedHold": "90 days: \"a 90-day reserve period\", which the complainant says \"has long since passed\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=44#1116_437157_24697006", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1214", "processor": "Stripe", "country": "Not stated", "businessType": "Delaware company, as they state", "amountUsd": 4909.25, "onset": "28 February 2025: \"On February 28, 2025, Stripe restricted our merchant account\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=44#1116_437157_24695725", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1215", "processor": "Stripe", "country": "Not stated", "businessType": "Digital coaching services with 410+ transactions, as they state", "amountUsd": null, "onset": "7 March 2026: \"Account 1 REMOVED: Closed March 7, 2026\"; the second account closed on 27 March 2026", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=45#1116_437157_24690205", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1216", "processor": "Stripe", "country": "Not stated", "businessType": "Sole proprietor selling digital templates, as they state", "amountUsd": 805.18, "onset": "Not dated; the account \"was closed over 120 days ago\" at the complaint of 27 March 2026", "statedHold": "None; Stripe says it \"will not release my money\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=45#1116_437157_24689223", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1217", "processor": "Stripe", "country": "Not stated", "businessType": "Paid subscription journalism platform, as they state", "amountUsd": 330.14, "onset": "26 March 2026: \"On March 26, 2026, Stripe closed my business account\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=45#1116_437157_24687687", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1218", "processor": "Stripe", "country": "Not stated", "businessType": "Short-term rental business, as they state", "amountUsd": null, "onset": "28 April 2025: \"withheld since April 28, 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=45#1116_437157_24669843", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1219", "processor": "Stripe", "country": "Not stated", "businessType": "Subscription home maintenance business ($33.93 a month per customer), as they state", "amountUsd": 13000, "onset": "23 December 2025: Stripe closed the account on that date", "statedHold": "Until 28 February 2026, in writing on 29 January 2026; later \"held for 120 days from account closure\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=46#1116_437157_24680180", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1220", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4541.4, "onset": "20 June 2024: \"the indefinite withholding of $4,541.40 from my business account (REMOVED) since June 20, 2024\"", "statedHold": "None; the complainant cites a 180-day period that has passed", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=46#1116_437157_24677117", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1221", "processor": "Stripe", "country": "Not stated", "businessType": "Infrastructure and hosting business, nearly 3 years on Stripe, as they state", "amountUsd": 10000, "onset": "Not dated; the first account was suspended for its dispute rate after a stolen-card attack, before the complaint of 23 March 2026", "statedHold": "None; Stripe called its decision final", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=46#1116_437157_24674783", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1222", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 15775.52, "onset": "March 2022: held \"since March 2022 four years\"", "statedHold": "None; representatives said payouts had been enabled four times in February and March 2023", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=46#1116_437157_24669713", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1223", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 7637.9, "onset": "17 January 2025: \"Account Closure Date: January 17, 2025\"", "statedHold": "None; Stripe declined to release the funds citing \"high risk of losses\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=46#1116_437157_24669050", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1224", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 8442.64, "onset": "About April 2025: \"This occurred around April 2025\"", "statedHold": "Held \"temporarily\", the complainant says", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=46#1116_437157_24668979", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1225", "processor": "Stripe", "country": "Not stated", "businessType": "Digital marketing services paid by retainer, as they state", "amountUsd": 24657.6, "onset": "15 July 2025: the first balance was \"held since July 15, 2025\"; the second since 7 January 2026", "statedHold": "None; Stripe committed on 7 January 2026 to refund cardholders from 12 January 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=47#1116_437157_24644770", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1226", "processor": "Stripe", "country": "Not stated", "businessType": "Home services business, as they state", "amountUsd": 3865, "onset": "March 2026: the deposit arrived \"On March 2\" and the account was closed shortly after", "statedHold": "Payout \"on March 9\", later changed to an indefinite hold", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=48#1116_437157_24634346", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1227", "processor": "Stripe", "country": "Not stated", "businessType": "LLC, as they state", "amountUsd": 33522.77, "onset": "17 October 2024: \"Stripe has paused payouts since October 17, 2024\"", "statedHold": "None; Stripe said it will not release the remaining funds", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=48#1116_437157_24624601", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1228", "processor": "Stripe", "country": "Not stated", "businessType": "Wholesale clothing seller, as they state", "amountUsd": 3484.62, "onset": "9 March 2026: Stripe emailed an account closure that day", "statedHold": "None; Stripe said any remaining balance would not be available", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=48#1116_437157_24616272", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1229", "processor": "Stripe", "country": "Not stated", "businessType": "Business paid through a payments service built on Stripe, as they state", "amountUsd": 8000, "onset": "About late January 2026: \"held for over six weeks\" at the complaint of 8 March 2026", "statedHold": "None; support repeatedly said to wait for a review", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=48#1116_437157_24614032", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1230", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 803.5, "onset": "15 February 2026: \"On 2/15/2026, my Stripe account was permanently closed\"", "statedHold": "None; Stripe later said the funds would be inaccessible", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=49#1116_437157_24611209", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1231", "processor": "Stripe", "country": "Not stated", "businessType": "US LLC, as they state", "amountUsd": 598, "onset": "Not dated; the dashboard shows the payout \"Past Due\" since 29 December 2024", "statedHold": "120 days, which the complainant says ended \"over 14 months ago\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=49#1116_437157_24601341", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1232", "processor": "Stripe", "country": "Not stated", "businessType": "Business paid by guests, as they state", "amountUsd": 1981.67, "onset": "8 October 2025: Stripe withdrew a payout \"on Oct 8th\"", "statedHold": "Until 5 February 2026, later extended to 22 May 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=49#1116_437157_24599297", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1233", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 500, "onset": "24 September 2025: Stripe closed the account \"Sep 24, 2025 as high-risk\"", "statedHold": "None; Stripe said the remaining balance will not be made available", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=50#1116_437157_24587966", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1234", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 20000, "onset": "November, the year not stated: the financial account was closed \"On November 5\"", "statedHold": "Payouts re-enabled on 24 February 2026, Stripe wrote on 9 December", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=50#1116_437157_24569804", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1235", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1054.52, "onset": "22 January 2024: \"My Stripe account was closed on Jan 22, 2024\"", "statedHold": "None; Stripe \"has paused payouts indefinitely\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=50#1116_437157_24565078", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1236", "processor": "Stripe", "country": "Not stated", "businessType": "Seller of emergency survival gear, as they state", "amountUsd": 152000, "onset": "1 January 2026: \"On January 1, 2026, Stripe closed our account\"", "statedHold": "Until 1 May 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=50#1116_437157_24556964", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1237", "processor": "Stripe", "country": "Not stated", "businessType": "Online seller with a stated chargeback rate of 0.35%", "amountUsd": 50000, "onset": "Not dated; the account was closed before the complaint of 20 February 2026", "statedHold": "None; Stripe began refunding customers", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=51#1116_437157_24553372", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1238", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4567, "onset": "9 February 2026: \"Payouts were paused while the dashboard continued to show $4,662 as available balance\"", "statedHold": "None; Stripe would not give a release date", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=52#1116_437157_24533468", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1239", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5360, "onset": "Not dated; \"120+ days passed\" at the complaint of 8 February 2026", "statedHold": "Payout promised for 5 February, then delayed to 21 February for a \"routine review\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=52#1116_437157_24501075", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1240", "processor": "Stripe", "country": "Not stated", "businessType": "Digital services business, as they state", "amountUsd": 3784.65, "onset": "22 July 2025: a payout of $674.91 \"was reversed without explanation\"", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=52#1116_437157_24492717", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1241", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5657.72, "onset": "3 January 2026: \"Transaction date: January 3, 2026\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=53#1116_437157_24489399", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1242", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 705.59, "onset": "9 December 2024: \"My Stripe account was permanently deactivated on December 9, 2024\"", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=53#1116_437157_24479391", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1243", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 8368.6, "onset": "April 2025: \"Stripe closed my merchant account in April 2025\"", "statedHold": "None; Stripe wrote that the balance \"will not be made available\"", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=53#1116_437157_24477268", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1244", "processor": "Stripe", "country": "Not stated", "businessType": "Small electrical contractor in business since 2022, as they state", "amountUsd": 8644.78, "onset": "15 February 2025: \"Feb 15th stripe notified me that my account was frozen\", a day after a generator installation of 14 February 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=55#1116_437157_24438033", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1245", "processor": "Stripe", "country": "Not stated", "businessType": "Seller whose Stripe account is managed through another platform, as they state", "amountUsd": 20000, "onset": "About November 2025: a hold \"for two months now\" at the complaint of 17 January 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=56#1116_437157_24413297", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1246", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 19492.46, "onset": "Not dated; the complainant says the issue \"remains unresolved for over 2 years\" at the complaint of 16 January 2026", "statedHold": "None; \"no definite timeline for release\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=56#1116_437157_24406425", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1247", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 336538.86, "onset": "Not dated; the account was closed before the complaint of 14 January 2026", "statedHold": "None; Stripe \"simply stated that they will not be released\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=56#1116_437157_24397316", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1248", "processor": "Stripe", "country": "Not stated", "businessType": "US-registered LLC, as they state", "amountUsd": 1448.33, "onset": "About January 2025: withheld \"for over one year\" at the complaint of 13 January 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=56#1116_437157_24394249", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1249", "processor": "Stripe", "country": "Not stated", "businessType": "Construction company, as they state", "amountUsd": 219626.98, "onset": "26 June 2023: \"On June 26, 2023, Stripe unilaterally decided to close its account\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=57#1116_437157_24386077", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1250", "processor": "Stripe", "country": "Not stated", "businessType": "Texas-registered scheduling and billing support business for medical providers, as they state", "amountUsd": 2406.63, "onset": "Not dated; the account was closed before the complaint of 11 January 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=57#1116_437157_24384046", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1251", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 16448.98, "onset": "3 June 2025: Stripe \"closed our business account for REMOVEDon June 3, 2025\"", "statedHold": "Release by 3 October 2025 at first, then extended to 7 January 2026", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=58#1116_437157_24371619", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1252", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3092.95, "onset": "About July 2025: payouts paused \"for over six months\" at the complaint of 5 January 2026", "statedHold": "None; no \"clear, final checklist or timeline for payout release\"", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=58#1116_437157_24356884", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1253", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 100, "onset": "About 2021: the account was deactivated \"approximately 4-5 years ago\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=58#1116_437157_24316408", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1254", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 200, "onset": "Not dated; the account opened on 10 December 2025 and the first payout did not arrive", "statedHold": "About one week for the first payment, then \"an additional 14 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=59#1116_437157_24295453", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1255", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 50000, "onset": "January 2024: held \"For almost 2 years\" at the complaint of 11 December 2025", "statedHold": "None; in December 2025 Stripe said it planned to send the money back to the cardholder", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=60#1116_437157_24259326", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1256", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": null, "onset": "27 December 2024: Stripe \"suddenly paused all payouts\" on that date", "statedHold": "None; a final response of 6 December 2025 called the account high risk", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=61#1116_437157_24236566", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1257", "processor": "Stripe", "country": "Not stated", "businessType": "Small business shipping physical orders, as they state", "amountUsd": 19130.92, "onset": "2024: Stripe placed the funds on hold \"pending an appeal and review\"", "statedHold": "None; no timeline given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=61#1116_437157_24235667", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1258", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4594.06, "onset": "About January 2025: the account \"was closed by Stripe approximately 11 months ago\" at the complaint of 1 December 2025", "statedHold": "None; Stripe said it \"will not release the funds\", citing high risk", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=61#1116_437157_24209804", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1259", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1200, "onset": "24 November 2025: \"On November 24, 2025, Stripe notified me\"", "statedHold": "None; Stripe said the remaining balance would not be released", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=62#1116_437157_24191033", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1260", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 52498.8, "onset": "Not dated; a reserve was in place before November 2025", "statedHold": "Release \"on November 20, 2025 as long as no new disputes occurred\", then extended", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=62#1116_437157_24187702", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1261", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 34379.13, "onset": "9 July 2025: \"My account closure date was July 9, 2025\"", "statedHold": "120 days, ending 6 November 2025, confirmed by a Stripe email of 10 October 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=63#1116_437157_24172913", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1262", "processor": "Stripe", "country": "Not stated", "businessType": "Online seller with over 200 orders, as they state", "amountUsd": 3000, "onset": "13 March 2025: \"On March 13, 2025, Stripe suddenly deactivated my account\"", "statedHold": "None; a final response of 18 November 2025 said the funds would not be released", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=63#1116_437157_24166560", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1263", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1238.18, "onset": "About November 2024: held \"for nearly a year\" at the complaint of 17 November 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=63#1116_437157_24159036", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1264", "processor": "Stripe", "country": "Not stated", "businessType": "Internet services business, as they state", "amountUsd": 2178, "onset": "About November 2024: held \"for more than one year\" at the complaint of 16 November 2025", "statedHold": "120 days: Stripe \"repeatedly assured me that my funds would be released after the 120-day period\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=63#1116_437157_24154674", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1265", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 13000, "onset": "November 2025: the account was closed hours after a review that month", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=64#1116_437157_24150347", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1266", "processor": "Stripe", "country": "Not stated", "businessType": "Photography and marketing services, as they state", "amountUsd": 6549.41, "onset": "1 October 2025: the account was taken over by a fraudster that day and Stripe then held the legitimate balance", "statedHold": "None; Stripe gave no timeline", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=64#1116_437157_24138183", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1267", "processor": "Stripe", "country": "Not stated", "businessType": "Car rental business, as they state", "amountUsd": 1300, "onset": "Not dated; the account was closed before the complaint of 6 November 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=64#1116_437157_24117540", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1268", "processor": "Stripe", "country": "Not stated", "businessType": "Seller of digital products; Stripe replied that the complainant is served by its European entity, outside the scope of BBB", "amountUsd": 6000, "onset": "Not dated; the account was closed before the complaint of 2 November 2025", "statedHold": "None; Stripe planned to refund clients on 6 November", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=65#1116_437157_24095936", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1269", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 432.75, "onset": "March 2025: a $450 payment on 18 March 2025, after which the account was closed", "statedHold": "None; support cited Section 5.6", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=65#1116_437157_24087750", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1270", "processor": "Stripe", "country": "Not stated", "businessType": "Service business, as they state", "amountUsd": 3399.22, "onset": "24 July 2025: Stripe said it would close the account with a 100% reserve", "statedHold": "Release on 29 October 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=65#1116_437157_24084548", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1271", "processor": "Stripe", "country": "Not stated", "businessType": "SaaS startup with annual and monthly plans, as they state", "amountUsd": 915.65, "onset": "Not dated; the account was cancelled before the complaint of 21 October 2025", "statedHold": "About 6 months: \"Holding our funds for 6 months is unacceptable\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=66#1116_437157_24042794", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1272", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1158.09, "onset": "7 April 2025: \"Stripe has held $1,158.09 in my account since April 7, 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=66#1116_437157_24028301", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1273", "processor": "Stripe", "country": "Not stated", "businessType": "Short-term rental host, as they state", "amountUsd": 3498, "onset": "13 August 2024: the guest paid on that date and the payout never arrived", "statedHold": "None; \"held for review\"", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=66#1116_437157_24025409", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1274", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 37000, "onset": "August 2025: Stripe froze the balance \"between 08/20 - 08/22\"", "statedHold": "Until 18 December 2025: \"they will not release the funds until December 18, 2025\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=67#1116_437157_23998061", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1275", "processor": "Stripe", "country": "Not stated", "businessType": "Wyoming-registered business, as they state", "amountUsd": 16762.03, "onset": "25 May 2025: \"On May 25, 2025, Stripe abruptly terminated our account\"", "statedHold": "None; no timeline given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=67#1116_437157_23987806", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1276", "processor": "Stripe", "country": "Not stated", "businessType": "Marketing company serving local businesses, as they state", "amountUsd": 2000, "onset": "September 2025: Stripe \"placed a 25% rolling reserve on our account\"", "statedHold": "A rolling reserve; length not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=67#1116_437157_23984211", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1277", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9000, "onset": "28 September 2024: \"Stripe has held my business funds since September 28, 2024\"", "statedHold": "None; tickets closed \"without a clear reason or release date\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=67#1116_437157_23982039", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1278", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4000, "onset": "Not dated; the complaint was filed on 5 October 2025", "statedHold": "\"within 3-6 months\", which the complainant says passed", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=68#1116_437157_23975214", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1279", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6631.06, "onset": "September 2025: the account was to close \"on or around September 17, 2025\"", "statedHold": "None; refunds were promised and, the complainant says, not made", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=68#1116_437157_23953619", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1280", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 7400, "onset": "29 August 2025: \"since August 29, 2025\"", "statedHold": "None; a reserve was placed on payouts", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=68#1116_437157_23952126", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1281", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4139.98, "onset": "Not dated; a $5 dispute was resolved on 17 September 2025 and the funds stayed held", "statedHold": "None; Stripe \"replied that the amount will not be made available\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=68#1116_437157_23946409", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1282", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 12680.94, "onset": "10 July 2025: \"Stripe closed my account on July 10, 2025\"", "statedHold": "None; a final email of 19 July said it \"would not be released\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=70#1116_437157_23891029", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1283", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1019.53, "onset": "24 April 2025: \"Stripe, Inc. paused my account on April 24, 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=70#1116_437157_23873443", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1284", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 61810.58, "onset": "Early September 2025: payouts \"paused for 9 days\" after documents were submitted on 2 September", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=70#1116_437157_23872934", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1285", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 30000, "onset": "About March 2025: the complainant says they have been asking \"for over 6 months\" at the complaint of 10 September 2025", "statedHold": "None; no \"timeline of when the funds will be released\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=70#1116_437157_23865117", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1286", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2238.5, "onset": "13 March 2025: \"My Stripe account was suspended on March 13, 2025\"", "statedHold": "180 days, which the complainant says ended on the day of the complaint", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=71#1116_437157_23857019", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1287", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 276.83, "onset": "Not dated; the complaint was filed on 6 September 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=71#1116_437157_23847608", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1288", "processor": "Stripe", "country": "Not stated", "businessType": "Small business selling devices with payment plans, as they state", "amountUsd": 1950, "onset": "22 August 2025: \"Stripe closed my account on August 22nd, immediately after receiving a client payment of $1,950\"", "statedHold": "Release on 27 August, Stripe said at first", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=71#1116_437157_23828260", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1289", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5000, "onset": "About 2023: the account \"was closed going on a 2 years now\" after its first payment", "statedHold": "None; Stripe called it too risky to release", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=72#1116_437157_23823121", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1290", "processor": "Stripe", "country": "Not stated", "businessType": "Software development business, as they state", "amountUsd": 14493.31, "onset": "July 2024: the complaint dates the events from \"Prior to July 24, 2024\"", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=72#1116_437157_23818746", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1291", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2503.26, "onset": "15 April 2025: \"On April 15, 2025, Stripe notified me that my account was being closed\"", "statedHold": "120 days, ending 13 August 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=72#1116_437157_23817428", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1292", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1454.19, "onset": "5 September 2024: \"On September 5, 2024, Stripe froze my account\"", "statedHold": "None; Stripe said eligible card payments would be refunded within 5 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=72#1116_437157_23814844", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1293", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6796.4, "onset": "About March 2024: the payout was deposited \"On or before March 20, 2024\" and later clawed back", "statedHold": "None; Stripe denied the request on 27 August 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=72#1116_437157_23805477", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1294", "processor": "Stripe", "country": "Not stated", "businessType": "Small business paid through Wix Payments, which runs on Stripe, as they state", "amountUsd": null, "onset": "20 June 2025: the sales were completed that day", "statedHold": "Up to 60 days, ending 19 August 2025", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=73#1116_437157_23786961", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1295", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 10413.67, "onset": "19 March 2025: the payment went through \"On March 19, 2025\"", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=73#1116_437157_23778838", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1296", "processor": "Stripe", "country": "Not stated", "businessType": "U.S.-based educational consultancy selling digital training programs, on Stripe since 2022, as they state", "amountUsd": 210489, "onset": "16 October 2024: \"On October 16, 2024, Stripe imposed a 97% fixed reserve\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=74#1116_437157_23773923", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1297", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 15535.4, "onset": "15 August 2025: Stripe said payments were unauthorized and refunds would begin on 20 August", "statedHold": "None; refunds were to begin on 20 August 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=74#1116_437157_23772745", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1298", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 22000, "onset": "April 2025: the payment was processed and placed on a 120-day hold", "statedHold": "120 days to 14 August 2025, then \"extended for another 120 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=74#1116_437157_23761328", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1299", "processor": "Stripe", "country": "Not stated", "businessType": "Vacation rental business, as they state", "amountUsd": 5346.05, "onset": "December 2022: withheld \"since December 2022\"; the last payment was on 7 December 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=74#1116_437157_23761198", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1300", "processor": "Stripe", "country": "Not stated", "businessType": "E-commerce business three months on Stripe; Stripe replied that the complainant is served by a non-US Stripe entity, outside the scope of BBB", "amountUsd": 150000, "onset": "6 August 2025: \"On August 6, 2025, Stripe suspended account\"", "statedHold": "None; Stripe cited Section C.9 on \"amounts owed\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=76#1116_437157_23725109", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1301", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 343.85, "onset": "About 2023: withheld \"for over two years\" at the complaint of 6 August 2025, after a chargeback the customer later withdrew", "statedHold": "180 days: Stripe told the complainant \"to just wait 180 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=77#1116_437157_23711693", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1302", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2098.95, "onset": "18 July 2025: \"Date of the issue: July 18, 2025\"", "statedHold": "None; a final response refused release or further appeal", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=79#1116_437157_23681398", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1303", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 172.49, "onset": "14 April 2025: \"Date of Transaction Hold: April 14, 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=83#1116_437157_23666488", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1304", "processor": "Stripe", "country": "United States (Texas)", "businessType": "Warehouse fulfilment business in Texas, as they state", "amountUsd": 6000, "onset": "July 2025: the account was terminated after payments on 12 July", "statedHold": "Refunds to the original cards within 5 days, Stripe said", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=86#1116_437157_23625213", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1305", "processor": "Stripe", "country": "Not stated", "businessType": "U.S.-registered logistics and delivery services company, as they state", "amountUsd": 2036.4, "onset": "May–June 2025: withheld \"Between May 21 and June 13, 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=86#1116_437157_23612890", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1306", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 10000, "onset": "12 May 2025: withheld \"since May 12 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=87#1116_437157_23604952", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1307", "processor": "Stripe", "country": "United States (Nevada)", "businessType": "Medical and mental health provider paid by insurance payers, registered in Nevada, as they state", "amountUsd": 3802.52, "onset": "Not dated; the account was closed after about 20 payments, before the complaint of 15 July 2025", "statedHold": "None; the hold \"seems to be indefinite\", the complainant says", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=87#1116_437157_23600933", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1308", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1518.97, "onset": "October 2024: Stripe \"suddenly locked our account\" that month", "statedHold": "Until 2 March 2025: \"funds would be withheld until March 2, 2025\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=87#1116_437157_23590002", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1309", "processor": "Stripe", "country": "Not stated", "businessType": "Small home improvement business taking payments through Joist, which partnered with Stripe, as they state", "amountUsd": 8606.12, "onset": "27 May 2025: the account-closure email \"was on May 27th\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=87#1116_437157_23577914", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1310", "processor": "Stripe", "country": "Not stated", "businessType": "Seller of shipped products, as they state", "amountUsd": 3892.37, "onset": "11 June 2025: the payment arrived \"on June 11th, 2025\"", "statedHold": "\"The initial hold was for 2 business days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=87#1116_437157_23576693", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1311", "processor": "Stripe", "country": "Not stated", "businessType": "Non-profit catering service, as they state", "amountUsd": 75, "onset": "Not dated; the complaint was filed on 3 July 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=88#1116_437157_23551694", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1312", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1500, "onset": "June 2025: the account was cancelled a few days after the 4 June sale", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=88#1116_437157_23546452", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1313", "processor": "Stripe", "country": "Not stated", "businessType": "Marketing agency, as they state", "amountUsd": 1879.9, "onset": "June 2025: the closure notice came \"On or around June 1, 2025- June 30, 2025\"", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=88#1116_437157_23540242", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1314", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 30450, "onset": "Not dated; payments from 15 December 2024 to 1 March 2025 were withheld after a client dispute", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=89#1116_437157_23511416", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1315", "processor": "Stripe", "country": "Not stated", "businessType": "Delaware company selling digital bookkeeping templates, as they state", "amountUsd": 1291.92, "onset": "1 October 2024: \"On October 1st, 2024, my Stripe account was suddenly closed\"", "statedHold": "\"56 business days\", and again 56 days in a response of 18 January 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=89#1116_437157_23509123", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1316", "processor": "Stripe", "country": "Not stated", "businessType": "E-commerce business, since closed, as they state", "amountUsd": 17660.74, "onset": "July 2023: held \"since July 2023\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=89#1116_437157_23493361", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1317", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 43000, "onset": "12 May 2025: payouts paused \"As of May 12th\"", "statedHold": "15 days for a review, Stripe said", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=90#1116_437157_23476767", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1318", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3400.72, "onset": "Not dated; the complainant began using Stripe \"On or around Jan 1 2024\" and says \"It has now been over a year\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=91#1116_437157_23454939", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1319", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 600, "onset": "2 June 2024: Stripe emailed that payments were flagged as unauthorized", "statedHold": "None; Stripe wrote that \"any outstanding funds will not be available to you\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=91#1116_437157_23446198", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1320", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 154954.81, "onset": "May 2023: withheld \"since May 2023\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=92#1116_437157_23445928", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1321", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 7000, "onset": "Not dated; Stripe’s email came shortly before the complaint of 9 June 2025", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=92#1116_437157_23442573", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1322", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 66000, "onset": "Not dated; the complaint was filed on 6 June 2025", "statedHold": "\"a hold until July\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=92#1116_437157_23432770", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1323", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 27662.5, "onset": "Not dated; the funds were frozen after a fraud attack on the account, before the complaint of 4 June 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=92#1116_437157_23426690", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1324", "processor": "Stripe", "country": "Not stated", "businessType": "Delaware-registered U.S. business, as they state", "amountUsd": 34953.65, "onset": "21 May 2025: frozen \"since May 21, 2025\"", "statedHold": "None; no timeline given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=92#1116_437157_23403438", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1325", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1496.94, "onset": "30 May 2025: the account \"was unexpectedly terminated on May 30, 2025\"", "statedHold": "90 days", "status": "partial", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=93#1116_437157_23399948", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1326", "processor": "Stripe", "country": "Not stated", "businessType": "Online pet food seller, as they state", "amountUsd": 3353, "onset": "22 May 2024: held \"since May 22, 2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=93#1116_437157_23397210", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1327", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1335, "onset": "Not dated; the account was locked \"over a month\" before the complaint of 29 May 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=93#1116_437157_23393402", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1328", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1505.4, "onset": "April 2025: the account was closed \"over 40 days ago\" after a payment of 22 April 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=94#1116_437157_23380876", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1329", "processor": "Stripe", "country": "Not stated", "businessType": "Landlord collecting rent through KeyCheck, a FurnishFinder partner, as they state", "amountUsd": 9885, "onset": "6 February 2025: the complaint dates the hold from \"February 6, 2025\"", "statedHold": "120 days, which the complainant says has passed", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=94#1116_437157_23366125", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1330", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 290000, "onset": "30 January 2025: \"Since January 30, 2025. over $290,000 of our companys earnings have been frozen\"", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=94#1116_437157_23363564", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1331", "processor": "Stripe", "country": "Not stated", "businessType": "Seller of digital products, as they state", "amountUsd": 700, "onset": "27 April 2025: \"Stripe closed my account suddenly on April 27, 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=95#1116_437157_23355537", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1332", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 56000, "onset": "Not dated; the account was terminated before the complaint of 14 May 2025", "statedHold": "Release in May, then June, then July, then August 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=96#1116_437157_23328164", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1333", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9254.61, "onset": "About January 2025: held \"for 130+ days\" at the complaint of 11 May 2025", "statedHold": "120 days, per Section 5.6 of the Services Agreement as the complainant reads it", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=96#1116_437157_23316083", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1334", "processor": "Stripe", "country": "Not stated", "businessType": "LLC exporting Argentine products, as they state", "amountUsd": 5302.48, "onset": "About May 2024: frozen \"for over one year\" at the complaint of 9 May 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=96#1116_437157_23309415", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1335", "processor": "Stripe", "country": "Not stated", "businessType": "Small business, as they state", "amountUsd": 9135.8, "onset": "10 October 2024: \"Since October 10, 2024, Stripe has withheld $10,835.45 USD\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=96#1116_437157_23299658", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1336", "processor": "Stripe", "country": "Not stated", "businessType": "Farmers market organiser collecting vendor fees, as they state", "amountUsd": 700, "onset": "Not dated; the reserve followed \"3 disputes out of 191\" payments, before the complaint of 7 May 2025", "statedHold": "A 25% reserve; length not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=96#1116_437157_23298447", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1337", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 32823.35, "onset": "February 2024 or 2023: the form gives \"Date of Account Closure: February 2024\" and the text says \"February 2023\"", "statedHold": "None; Stripe cited Sections 5 and 6 of its terms", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=97#1116_437157_23279015", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1338", "processor": "Stripe", "country": "Not stated", "businessType": "Business on Stripe since 2021 with over 347 transactions, as they state", "amountUsd": 4820.74, "onset": "Not dated; the reserve was placed before the complaint of 30 April 2025", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=97#1116_437157_23269750", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1339", "processor": "Stripe", "country": "Not stated", "businessType": "Seller paid the proceeds of an auction held on their behalf, as they state", "amountUsd": 2954.29, "onset": "March 2025: the payment was made \"On Wednesday, March 19\" and the account was blocked \"within 24 hours\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=98#1116_437157_23248879", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1340", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2545, "onset": "Not dated; the account was closed before the complaint of 17 April 2025", "statedHold": "None; held \"indefinitely\", the complainant says", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=99#1116_437157_23216593", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1341", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6000, "onset": "February 2025: \"back in Feb is when they started holding our reserve\"", "statedHold": "Release on 14 April 2025, then moved the day before to July", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=99#1116_437157_23216261", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1342", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3900, "onset": "9 April 2025: \"04/09/25-Stripe closes my account\"", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=99#1116_437157_23205913", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1343", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1004.93, "onset": "March 2025: the payments were made on 27 and 28 March 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=100#1116_437157_23199713", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1344", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2287.84, "onset": "1 April 2025: Stripe emailed \"On April 1st\" that payments looked unauthorized", "statedHold": "None; Stripe wrote \"Any outstanding funds will not be available to you\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=100#1116_437157_23185767", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1345", "processor": "Stripe", "country": "Not stated", "businessType": "Business taking card payments by phone, in business over 18 years, as they state", "amountUsd": 5300, "onset": "Not dated; the account was suspended after six payments, before the complaint of 4 April 2025", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=101#1116_437157_23160508", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1346", "processor": "Stripe", "country": "Not stated", "businessType": "Individual paid a donation from a church through Stripe, as they state", "amountUsd": 2000, "onset": "December 2023: the payout due on \"22 December 2023\" never arrived", "statedHold": "None; on 14 March 2025 Stripe emailed that payouts were reactivated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=101#1116_437157_23148175", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1347", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2186.6, "onset": "April 2024: \"locked in my Stripe account since April 2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=102#1116_437157_23139369", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1348", "processor": "Stripe", "country": "Not stated", "businessType": "Consulting services, as they state", "amountUsd": 950, "onset": "Not dated; charges and payouts were paused after repeated invoice attempts, before the complaint of 31 March 2025", "statedHold": "Refund to the customer within 5 days, Stripe said", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=102#1116_437157_23138872", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1349", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 12000, "onset": "Not dated; the account was closed before the complaint of 29 March 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=102#1116_437157_23132969", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1350", "processor": "Stripe", "country": "Not stated", "businessType": "Small clothing brand, as they state", "amountUsd": 182, "onset": "2024: the account was created \"back in 2024\" and the release-day funds were held months later", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=102#1116_437157_23125646", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1351", "processor": "Stripe", "country": "Not stated", "businessType": "Freelance digital illustrator since 2019, as they state", "amountUsd": 81.01, "onset": "13 March 2025: Stripe emailed that payouts were paused", "statedHold": "Refund to the client within five days, Stripe said", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=102#1116_437157_23121679", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1352", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3347.14, "onset": "22 August 2024: Stripe blocked the account \"On August 22, 2024\"", "statedHold": "None; the complainant cites a 180-day maximum", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=103#1116_437157_23097304", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1353", "processor": "Stripe", "country": "Not stated", "businessType": "Concert tour ticket seller, as they state", "amountUsd": 1155.06, "onset": "August 2024: the payment was for a concert \"back in August of 2024\"", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=103#1116_437157_23089235", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1354", "processor": "Stripe", "country": "Not stated", "businessType": "Tire installation business, as they state", "amountUsd": 2682.09, "onset": "September 2024: \"the closure of my Stripe account in September 2024\"", "statedHold": "None; Stripe cited Section 5.6", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=103#1116_437157_23086449", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1355", "processor": "Stripe", "country": "Not stated", "businessType": "Boat tour ticket seller that opened for the 2024 Christmas season, as they state", "amountUsd": 12498.49, "onset": "2 January 2025: the closure email came \"On 1/2/25\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=103#1116_437157_23070444", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1356", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 25277.78, "onset": "17 July 2023: \"On July 17, 2023, I processed a total of $25,277.78\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=103#1116_437157_23066768", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1357", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 118000, "onset": "About 30 January 2025: \"The issue began around January 30, 2025\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=103#1116_437157_23061988", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1358", "processor": "Stripe", "country": "Not stated", "businessType": "Business whose Stripe account was set up through Postmates, as they state", "amountUsd": 223.95, "onset": "Not dated; the balance sat on an old account until a letter of 7 February 2025", "statedHold": "Payout \"about 5-7 business days\" after 27 February 2025", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=103#1116_437157_23060441", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1359", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": null, "onset": "11 March 2024: the payment was received \"On March 11, 2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=104#1116_437157_23060020", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1360", "processor": "Stripe", "country": "Not stated", "businessType": "Computer repair and IT services business, as they state", "amountUsd": 548.25, "onset": "2024: held \"since last year\" at the complaint of 11 March 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=104#1116_437157_23048358", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1361", "processor": "Stripe", "country": "Not stated", "businessType": "Short-term rental interior design business, as they state", "amountUsd": 3857.05, "onset": "February 2025: the client disputed the payment, then withdrew the chargeback", "statedHold": "Refund to the client within 5 days, Stripe said on 10 March 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=105#1116_437157_23026956", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1362", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6500, "onset": "12 April 2024: the payment was made \"on April 12, 2024\" and held from that day", "statedHold": "None; \"no clear timeline\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=106#1116_437157_23015732", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1363", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3780.53, "onset": "17 February 2025: \"February 17 was the closure of the account\"", "statedHold": "None; Stripe’s policy was to refund the customers", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=106#1116_437157_23003781", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1364", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5646.49, "onset": "February 2025: the deactivation email followed a final payment of 13 February 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=106#1116_437157_23001670", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1365", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 700, "onset": "Not dated; the complaint was filed on 25 February 2025", "statedHold": "None; support said ownership cannot be transferred on a rejected account", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=106#1116_437157_22989491", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1366", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3000, "onset": "About early February 2025: Stripe raised the website issue \"20 days ago\" at the complaint of 25 February 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=107#1116_437157_22987067", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1367", "processor": "Stripe", "country": "Not stated", "businessType": "Online sneaker seller, as they state", "amountUsd": null, "onset": "Not dated; the account was closed about 90 days before the complaint of 18 February 2025", "statedHold": "90 days, then \"another 90 days\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=107#1116_437157_22954884", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1368", "processor": "Stripe", "country": "Not stated", "businessType": "Coaching service selling through a platform that uses Stripe, as they state", "amountUsd": 1000, "onset": "Not dated; the account was closed two days before the first payout, before the complaint of 14 February 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=108#1116_437157_22944664", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1369", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 25664.72, "onset": "February 2024: \"The last payout I received was back in February 8, 2024\"", "statedHold": "None; no timeline", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=108#1116_437157_22944584", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1370", "processor": "Stripe", "country": "Not stated", "businessType": "Very small tutoring business, as they state", "amountUsd": 154, "onset": "October 2024: withheld \"since October\"", "statedHold": "None; \"under review\" for months", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=108#1116_437157_22939049", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1371", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 80, "onset": "Not dated; the account was closed before the complaint of 7 February 2025", "statedHold": "None; any balance left after refunds would not be paid", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=109#1116_437157_22911155", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1372", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 432.16, "onset": "About October 2024: the account was closed \"Four months ago\" at the complaint of 3 February 2025", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=109#1116_437157_22892474", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1373", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 11522.14, "onset": "8 August 2024: withheld \"since August 8, 2024\"", "statedHold": "None; Stripe said it may refund the cardholders", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=110#1116_437157_22883519", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1374", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 12905.14, "onset": "9 January 2025: the account went under review after payments that day", "statedHold": "None; held until more documents were provided", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=111#1116_437157_22855384", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1375", "processor": "Stripe", "country": "Not stated", "businessType": "Wholesale business six months old, as they state", "amountUsd": 15000, "onset": "January 2025: the customer paid on 6 January 2025 and the closure notice came two days later", "statedHold": "None; refunds were to begin on 13 January 2025", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=111#1116_437157_22851522", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1376", "processor": "Stripe", "country": "Not stated", "businessType": "Business taking reservation payments, as they state", "amountUsd": 1678.46, "onset": "14 November 2024: the payment was held \"since November 14\"", "statedHold": "Until 28 November 2024, per Stripe’s own dashboard note", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=111#1116_437157_22841712", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1377", "processor": "Stripe", "country": "Not stated", "businessType": "Home repair business, as they state", "amountUsd": 388.1, "onset": "June 2024: the payout was due \"on Jun 25, 2024\" and never came", "statedHold": "Payout on 25 June 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=112#1116_437157_22784218", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1378", "processor": "Stripe", "country": "Finland, per Stripe’s reply", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": null, "onset": "21 December 2021: held \"since 2021-12-21\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=112#1116_437157_22783833", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1379", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2000, "onset": "August 2024: the first card payment was processed then", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=113#1116_437157_22777443", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1380", "processor": "Stripe", "country": "Not stated", "businessType": "RV rental, as they state", "amountUsd": 6386, "onset": "24 December, shortly before the complaint of 4 January 2025: the dispute \"was resolved on 12/24\" and Stripe kept the funds", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=113#1116_437157_22767325", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1381", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2500, "onset": "1 September 2024: \"Payments from my customers have been withheld since 9/1/2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=113#1116_437157_22759163", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1382", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 38918.7, "onset": "About September 2024: a 90-day hold ended around 6 December 2024", "statedHold": "90 days; release promised shortly after 6 December, then 16 December 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=114#1116_437157_22701741", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1383", "processor": "Stripe", "country": "Not stated", "businessType": "Online services company on Stripe for years, as they state", "amountUsd": 7000, "onset": "Not dated; the account was marked high risk before the complaint of 13 December 2024", "statedHold": "None; Stripe refused to release the funds", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=115#1116_437157_22682345", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1384", "processor": "Stripe", "country": "Not stated", "businessType": "Family-owned appliance sales and service store, as they state", "amountUsd": 9989.41, "onset": "Not dated; the account was locked after three disputes, \"a few months\" before the complaint of 10 December 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=115#1116_437157_22668931", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1385", "processor": "Stripe", "country": "Not stated", "businessType": "E-commerce LLC, as they state", "amountUsd": 3000, "onset": "26 November, shortly before the complaint of 2 December 2024: \"On 26 nov, Stripe flagged my account\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=117#1116_437157_22621230", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1386", "processor": "Stripe", "country": "Not stated", "businessType": "Personal training business, as they state", "amountUsd": 386.23, "onset": "November 2024: a payout due on 15 November was pushed back four times", "statedHold": "Payout on 15 November, then 21, 25 and 29 November, then 2 December 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=117#1116_437157_22617349", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1387", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4968.42, "onset": "28 February 2023: the account was closed after that order", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=117#1116_437157_22610997", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1388", "processor": "Stripe", "country": "Not stated", "businessType": "Furniture seller, as they state", "amountUsd": 1820, "onset": "July 2024: the account was opened \"on July 12 2024\" and the payment was held soon after", "statedHold": "Until 13 March 2025: \"wait for payouts until march 13th 2025\"", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=118#1116_437157_22588300", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1389", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1750, "onset": "Not dated; the complaint was filed on 15 November 2024", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=118#1116_437157_22562523", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1390", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5250, "onset": "Not dated; the complaint was filed on 12 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=119#1116_437157_22547799", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1391", "processor": "Stripe", "country": "Not stated", "businessType": "Maker of aftermarket accessories selling a pre-order, as they state", "amountUsd": 5000, "onset": "Not dated; the account was restricted after a surge of pre-orders, before the complaint of 11 November 2024", "statedHold": "None given in the complaint; the complainant later asked whether the balance could be withdrawn \"after February 27, 2025\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=119#1116_437157_22539029", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1392", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 845.75, "onset": "July 2024: the account was disabled \"as of July 2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=119#1116_437157_22527651", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1393", "processor": "Stripe", "country": "United States (Wyoming LLC)", "businessType": "Wyoming LLC on Stripe for about 7 months, as they state", "amountUsd": 4223.67, "onset": "August 2024: the payment came \"at the 24th of August\" and the account was closed a day later", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=119#1116_437157_22520321", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1394", "processor": "Stripe", "country": "Not stated", "businessType": "Online business; Stripe replied that the complainant is served by its Swedish entity, outside the scope of BBB", "amountUsd": 4500, "onset": "1 November 2024: Stripe asked for verification \"On November 1st, 2024\" and closed the account", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=120#1116_437157_22502062", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1395", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 890, "onset": "Not dated; the complaint was filed on 1 November 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=120#1116_437157_22501992", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1396", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 16600, "onset": "July 2024: Stripe closed the account \"IN JULY\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=120#1116_437157_22498201", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1397", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2591, "onset": "February 2024: held \"since February 2024\"", "statedHold": "120 days, in a reply of 24 February 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=121#1116_437157_22496002", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1398", "processor": "Stripe", "country": "United States (Nevada)", "businessType": "Nevada-registered business with a chargeback rate under 0.2%, as they state", "amountUsd": 10000, "onset": "22 October 2024: the final account closure, after a closure on 12 September and a reopening on 18 October", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=121#1116_437157_22494860", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1399", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2417.33, "onset": "About February 2024: \"8 months since the payment\" at the complaint of 30 October 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=121#1116_437157_22492280", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1400", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 12173.79, "onset": "2 May 2024: \"On May 2, 2024, Stripe unexpectedly closed my account\"", "statedHold": "A 50% reserve for 90 days, then none", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=121#1116_437157_22491881", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1401", "processor": "Stripe", "country": "Not stated", "businessType": "Piano teacher, as her parent states", "amountUsd": 8470, "onset": "March 2024: Stripe \"froze her account\" \"last March\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=121#1116_437157_22491533", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1402", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 561.3, "onset": "2021: the account was opened and the funds held then", "statedHold": "120 days, as told in 2021", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=122#1116_437157_22472114", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1403", "processor": "Stripe", "country": "Not stated", "businessType": "Small construction business, as they state", "amountUsd": 77000, "onset": "September 2024: the account was paused the day after the payment; payout had been set for 27 September 2024", "statedHold": "Payout on 27 September 2024, then paused", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=122#1116_437157_22462012", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1404", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3921.73, "onset": "Not dated; the account was classed high risk after an earlier review had re-enabled payouts, before the complaint of 22 October 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=122#1116_437157_22457697", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1405", "processor": "Stripe", "country": "Not stated", "businessType": "Vacation rental owner, as they state", "amountUsd": 3971.72, "onset": "April–May 2024: the hold followed two fraud claims the owner won \"back in April/May of 2024\"", "statedHold": "None; an email two months earlier said the funds would be paid", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=122#1116_437157_22453623", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1406", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 52000, "onset": "Not dated; the account was cancelled after its first 2 payments, before the complaint of 16 October 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=123#1116_437157_22429228", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1407", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 16000, "onset": "Not dated; the account was found high risk after documents were submitted, before the complaint of 10 October 2024", "statedHold": "Refunds \"within 5 business days of closing the account\", with no date given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=123#1116_437157_22406397", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1408", "processor": "Stripe", "country": "Hong Kong, per Stripe’s reply", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": null, "onset": "Given as \"5/10/2024\", the day the account was closed", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=124#1116_437157_22399688", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1409", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2070, "onset": "7 February 2024: \"They have terminated my account on February 7, 2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=125#1116_437157_22358457", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1410", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 4630.89, "onset": "Not dated; the account was closed before the complaint of 27 September 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=125#1116_437157_22351523", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1411", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2000, "onset": "Not dated; the account was closed after one client payment, before the complaint of 26 September 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=125#1116_437157_22346335", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1412", "processor": "Stripe", "country": "Not stated", "businessType": "Business on Stripe nearly three years with zero chargebacks, as they state", "amountUsd": 2873.64, "onset": "About August 2024: Stripe said the balance would be refunded \"over a month\" before the complaint of 17 September 2024", "statedHold": "None; support said the balance \"would be refunded shortly\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=127#1116_437157_22297810", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1413", "processor": "Stripe", "country": "Not stated", "businessType": "Consumer who paid a merchant whose Stripe account was closed, as they state", "amountUsd": 2000, "onset": "27 August 2024: the payment was made \"on August 27\"", "statedHold": "120 days, per Stripe’s emails to the merchant that the buyer says they saw", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=127#1116_437157_22287482", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1414", "processor": "Stripe", "country": "Not stated", "businessType": "Video game seller, as they state", "amountUsd": 817, "onset": "8 September 2024: the account \"was closed today\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=128#1116_437157_22257958", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1415", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 10797, "onset": "About September 2023: the account was deactivated \"About a year ago\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=128#1116_437157_22247111", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1416", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6000, "onset": "August 2024: the account was frozen after client payments of 21–24 August", "statedHold": "None; Stripe said refunds were initiated on 28 August 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=128#1116_437157_22244001", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1417", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1166.31, "onset": "4 April 2022: \"Account Closure Date: Apr 4, 2022\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=129#1116_437157_22198527", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1418", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2000, "onset": "Not dated; the account was closed \"Right before my first payout\", before the complaint of 25 August 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=130#1116_437157_22194459", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1419", "processor": "Stripe", "country": "Not stated", "businessType": "Service provider, as they state", "amountUsd": 750, "onset": "2 August 2024: \"The charge was completed on August 2nd, 2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=130#1116_437157_22192293", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1420", "processor": "Stripe", "country": "United Arab Emirates, per Stripe’s reply", "businessType": "Travel agency; Stripe replied that the complainant is served by its UAE entity, outside the scope of BBB", "amountUsd": 10485, "onset": "14 June 2024: Stripe flagged payments as unauthorized and blocked the account", "statedHold": "None; Stripe said the funds would not be available", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=130#1116_437157_22189143", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1421", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5500, "onset": "7 August, shortly before the complaint of 23 August 2024: Stripe \"terminated our account abruptly\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=130#1116_437157_22188160", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1422", "processor": "Stripe", "country": "Not stated", "businessType": "Consumer who paid a merchant whose Stripe account was closed, as they state", "amountUsd": 10000, "onset": "Not dated; Stripe closed the merchant’s account before the complaint of 18 August 2024", "statedHold": "Reversal that \"may take months\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=131#1116_437157_22160914", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1423", "processor": "Stripe", "country": "Not stated", "businessType": "Business classed by Stripe as high risk, as they state", "amountUsd": 4314.53, "onset": "Not dated; the account was closed about four months before the complaint of 16 August 2024", "statedHold": "None; Stripe said remaining funds would not be returned", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=132#1116_437157_22151321", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1424", "processor": "Stripe", "country": "Not stated", "businessType": "One-person tech services company, as they state", "amountUsd": 6191, "onset": "Not dated; the account was closed after two document reviews, before the complaint of 15 August 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=132#1116_437157_22147956", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1425", "processor": "Stripe", "country": "Not stated", "businessType": "Engineering drawing service, as they state", "amountUsd": 4200, "onset": "4 August 2024: Stripe flagged payments as unauthorized \"On August 4th\"", "statedHold": "None; Stripe said \"Any outstanding funds will not be available to you\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=132#1116_437157_22139216", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1426", "processor": "Stripe", "country": "Not stated", "businessType": "Landlord taking tenant payments through KeyCheck, as they state", "amountUsd": 2623.76, "onset": "July 2024: the held payments were made on 3, 9 and 10 July 2024", "statedHold": "Refund dates shown, then pushed back", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=132#1116_437157_22133837", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1427", "processor": "Stripe", "country": "Not stated", "businessType": "Construction business, as they state", "amountUsd": 447.91, "onset": "About July 2024: closure was announced \"over a month\" before the complaint of 10 August 2024", "statedHold": "Refund to the customer \"within five working days\", not done", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=133#1116_437157_22122259", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1428", "processor": "Stripe", "country": "Not stated", "businessType": "Tech consultant, as they state", "amountUsd": 1950, "onset": "5 May, about three months before the complaint of 5 August 2024: the client paid \"on May 5th\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=134#1116_437157_22093506", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1429", "processor": "Stripe", "country": "Not stated", "businessType": "AI photo app company with two Stripe accounts, as its counsel states", "amountUsd": 90477.63, "onset": "December 2023: the accounts were closed on 6 and 23 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=134#1116_437157_22090957", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1430", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 17558.78, "onset": "April 2024: Stripe \"unexpectedly canceled my account\"", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=134#1116_437157_22080417", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1431", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1638.99, "onset": "10 July 2024: the payment was \"conducted on July 10\"", "statedHold": "None; Stripe said any balance left after reversals \"would not be made available\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=134#1116_437157_22075954", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1432", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 700, "onset": "Not dated; Stripe closed the account as high risk before the complaint of 28 July 2024", "statedHold": "Refunds \"in 5 business days\", not made", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=135#1116_437157_22057498", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1433", "processor": "Stripe", "country": "Not stated", "businessType": "Contractor paid through JobTread, as they state", "amountUsd": 9301.19, "onset": "2 July 2024: the payment \"was successfully processed on July 2, 2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=136#1116_437157_22036292", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1434", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2214.3, "onset": "Early 2024: the account had been paused for more than 120 days by the complaint of 24 July 2024", "statedHold": "120 days; payout dates of 22, 24 and 26 July 2024", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=136#1116_437157_22035668", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1435", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 22000, "onset": "5 July, shortly before the complaint of 23 July 2024: the charges were made \"on July 5th\" and the account was closed days later", "statedHold": "A payout day that keeps moving to \"2 days from whatever day it is\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=136#1116_437157_22033032", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1436", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1249.91, "onset": "4 July 2024: Stripe said the client \"would be refunded within five days\"", "statedHold": "Refund by 9 July 2024, then 10, 11, 12, 19 and 23 July", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=136#1116_437157_22032793", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1437", "processor": "Stripe", "country": "Not stated", "businessType": "Seller of goods, as they state", "amountUsd": 19009.54, "onset": "13 July 2024: \"On July 13, 2024 I used stripe to process payments\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22029091", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1438", "processor": "Stripe", "country": "Not stated", "businessType": "Small transportation business; the owner says they are a Mexican citizen", "amountUsd": 99000, "onset": "The day of the complaint of 23 July 2024: the account was blocked \"today\"", "statedHold": "Four months, \"until November 20th, 2024\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22028766", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1439", "processor": "Stripe", "country": "Not stated", "businessType": "Freelancer with a first client, as they state", "amountUsd": 1140, "onset": "11 June 2024: the invoice was confirmed paid \"On June 11, 2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22026703", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1440", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6179.82, "onset": "Not dated; the payout pause was announced before the complaint of 22 July 2024", "statedHold": "Until 19 November 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22026161", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1441", "processor": "Stripe", "country": "United Kingdom, per Stripe’s reply", "businessType": "Business; Stripe replied that the complainant is served by its UK entity, outside the scope of BBB", "amountUsd": 3850, "onset": "Not dated; the account was closed before the complaint of 22 July 2024", "statedHold": "None; Stripe said the balance would not be made available", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22023210", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1442", "processor": "Stripe", "country": "Not stated", "businessType": "LLC, as they state", "amountUsd": 29941.31, "onset": "About November 2023: the account \"has been closed for 250 days\" at the complaint of 19 July 2024", "statedHold": "Release \"after June 28th, 2024\", then a further 120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22016216", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1443", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5000, "onset": "23 December 2023: the account was closed \"On 12/23/23\", a day after the charge", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22009209", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1444", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 7553, "onset": "Not dated; the account was closed after a verification request, before the complaint of 18 July 2024", "statedHold": "Refunds to customers \"within 2 days of account closure\", not made", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22008559", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1445", "processor": "Stripe", "country": "Not stated", "businessType": "Accounting business, as they state", "amountUsd": 1655.25, "onset": "About January 2024: \"six months ago\" at the complaint of 18 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=137#1116_437157_22006685", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1446", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 38451.32, "onset": "29 September 2023: \"Stripe close my account on September 29th 2023\"", "statedHold": "120 days; release was due on 29 January 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=138#1116_437157_21997636", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1447", "processor": "Stripe", "country": "Not stated", "businessType": "Handyman, sole proprietor, as they state", "amountUsd": 1753, "onset": "Not dated; the complaint was filed on 13 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=138#1116_437157_21983601", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1448", "processor": "Stripe", "country": "Not stated", "businessType": "Non-profit taking donations, as they state", "amountUsd": 5350, "onset": "15 September 2022: Stripe \"emailed on 9/15/22 that it would no longer be able to accept payments\"", "statedHold": "None; refunds to donors \"within 5-7 business days\", not made", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=139#1116_437157_21982443", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1449", "processor": "Stripe", "country": "Not stated", "businessType": "Private-label apparel sourcing business using a bookkeeping app that runs on Stripe, as they state", "amountUsd": 5103.35, "onset": "13 May 2024: held \"since May 13th, 2024\"", "statedHold": "Refund to the customer \"five days after closing my account\", not done", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=139#1116_437157_21966528", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1450", "processor": "Stripe", "country": "Not stated", "businessType": "Luxury goods retailer on Stripe since June 2023, as they state", "amountUsd": 40000, "onset": "The week of the complaint of 8 July 2024: the account was suspended \"This week\"", "statedHold": "Until November, per the complainant’s reply", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=139#1116_437157_21959945", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1451", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 7000, "onset": "Not dated; the complaint was filed on 8 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=139#1116_437157_21954996", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1452", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 285, "onset": "Not dated; Stripe announced it would close the account after one payment, before the complaint of 7 July 2024", "statedHold": "A refund to the customer shown on the dashboard, not received", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=139#1116_437157_21952253", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1453", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1940, "onset": "Not dated; the account was closed before the complaint of 5 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=140#1116_437157_21945800", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1454", "processor": "Stripe", "country": "Not stated", "businessType": "New consulting LLC, as they state", "amountUsd": 9000, "onset": "20 June, shortly before the complaint of 4 July 2024: the invoices were paid \"on June 20th\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=140#1116_437157_21942925", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1455", "processor": "Stripe", "country": "Not stated", "businessType": "Office holiday fund raised through the crowdfunding site Fundly, as they state", "amountUsd": 2724.18, "onset": "December 2023: the money was raised then", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=140#1116_437157_21937733", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1456", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9876.48, "onset": "Not dated; the account was closed before the complaint of 3 July 2024", "statedHold": "None; Stripe said the balance \"will not be made available\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=140#1116_437157_21936650", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1457", "processor": "Stripe", "country": "Not stated", "businessType": "Women’s clothing e-commerce brand, as they state", "amountUsd": 32000, "onset": "Not dated; the account was disabled before the complaint of 2 July 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=140#1116_437157_21935105", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1458", "processor": "Stripe", "country": "Not stated", "businessType": "Hog trapping service with a public-sector customer, as they state", "amountUsd": 11200, "onset": "Not dated; payouts were paused after the sixth monthly charge, before the complaint of 1 July 2024", "statedHold": "None; Stripe’s final decision was not to pay out", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=140#1116_437157_21928025", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1459", "processor": "Stripe", "country": "Not stated", "businessType": "Home watch service, as they state", "amountUsd": 772.2, "onset": "June, shortly before the complaint of 28 June 2024: payments for work done in June were not released", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=141#1116_437157_21917973", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1460", "processor": "Stripe", "country": "Not stated", "businessType": "Health practice taking patient payments through Office Ally, as they state", "amountUsd": 2374.34, "onset": "19 June 2024: payouts were paused \"On June 19th\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=141#1116_437157_21910962", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1461", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 13714, "onset": "23 June 2023: Stripe closed the account \"On June 23, 2023\"", "statedHold": "None; refunds were to begin on 28 June 2023", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=141#1116_437157_21909407", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1462", "processor": "Stripe", "country": "Not stated", "businessType": "Moving company, as they state", "amountUsd": 59581.98, "onset": "The second week of May, before the complaint of 26 June 2024: the account was suspended", "statedHold": "A payout date that \"keeps getting pushed to the following day\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=141#1116_437157_21904354", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1463", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1016.5, "onset": "1 December 2023: Stripe closed the account \"On 12/1/2023\"", "statedHold": "None; Stripe’s final response said it would not release the funds", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=142#1116_437157_21858664", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1464", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6000, "onset": "Not dated; the account was closed after one chargeback the client later withdrew, before the complaint of 16 June 2024", "statedHold": "None; the complainant quotes Stripe that the balance \"will not be made available\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=142#1116_437157_21858270", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1465", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3000, "onset": "The day before the complaint of 15 June 2024: Stripe closed the account \"Yesterday\"", "statedHold": "Until October", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=143#1116_437157_21855048", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1466", "processor": "Stripe", "country": "Not stated", "businessType": "Rural landscaping service invoicing through FreshBooks, as they state", "amountUsd": 1281, "onset": "7 May, before the complaint of 14 June 2024: \"They began holding my payout of $1281 on May 7th\"", "statedHold": "Expected 5–9 June, then 12 June, then 17 June 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=143#1116_437157_21851259", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1467", "processor": "Stripe", "country": "Not stated", "businessType": "Massage practice selling gift certificates, as they state", "amountUsd": 753.23, "onset": "March 2024: Stripe asked for verification and paused payouts", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=144#1116_437157_21820510", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1468", "processor": "Stripe", "country": "Not stated", "businessType": "E-commerce business with a 0% chargeback rate, as they state", "amountUsd": 95.55, "onset": "7 August 2023: held \"From August 7, 2023\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=144#1116_437157_21810155", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1469", "processor": "Stripe", "country": "Not stated", "businessType": "Used-car dealer, as they state", "amountUsd": 5600, "onset": "Not dated; the funds were put on hold pending documents, before the complaint of 28 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=145#1116_437157_21767780", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1470", "processor": "Stripe", "country": "Not stated", "businessType": "Online jobs site, as they state", "amountUsd": 37046.18, "onset": "21 October 2023: held \"for 196 days since October 21, 2023\"", "statedHold": "120 days, which the complainant says was exceeded", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=145#1116_437157_21758705", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1471", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6451.98, "onset": "Not dated; the account was closed before the complaint of 23 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=145#1116_437157_21751033", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1472", "processor": "Stripe", "country": "United Arab Emirates, per Stripe’s reply", "businessType": "Business; Stripe replied that the complainant is served by a non-US entity, outside the scope of BBB", "amountUsd": 12000, "onset": "9 April, before the complaint of 22 May 2024: \"The transactions happened on April 9th\"", "statedHold": "No timeline given for the refund", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=146#1116_437157_21744602", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1473", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1933, "onset": "10 May, shortly before the complaint of 20 May 2024: the client paid \"on May 10th\"", "statedHold": "Until 11 September: \"will be holding my funds until Sep 11th\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=146#1116_437157_21734181", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1474", "processor": "Stripe", "country": "Not stated", "businessType": "Online art business, as they state", "amountUsd": 900, "onset": "Not dated; the account was closed after a bank verification, before the complaint of 19 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=146#1116_437157_21732634", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1475", "processor": "Stripe", "country": "Not stated", "businessType": "Self-employed small business, as they state", "amountUsd": 5000, "onset": "About November 2023: \"its been 6 months\" at the complaint of 17 May 2024", "statedHold": "None; the complainant quotes Stripe that a remaining balance \"will not be made available to you\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=146#1116_437157_21727160", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1476", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 344, "onset": "Not dated; the account was deactivated after its first payment, before the complaint of 17 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=147#1116_437157_21724827", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1477", "processor": "Stripe", "country": "Not stated", "businessType": "New business invoicing through the Found business account, as they state", "amountUsd": 250, "onset": "21 March 2024: the client paid \"On March 21, 2024\"", "statedHold": "Not before 21 August 2024, per Stripe’s reply", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=147#1116_437157_21696688", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1478", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6737.2, "onset": "2 April 2024: the first payment came \"on April 2nd\" after the account opened on 21 March 2024", "statedHold": "Refund \"after 5 days\", not made", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=148#1116_437157_21676775", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1479", "processor": "Stripe", "country": "Not stated", "businessType": "Construction LLC, as they state", "amountUsd": 12364.5, "onset": "Not dated; the account was put on hold at the second payment, before the complaint of 1 May 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=149#1116_437157_21652742", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1480", "processor": "Stripe", "country": "Not stated", "businessType": "HVAC contractor, as they state", "amountUsd": 5109.5, "onset": "20 March 2024: \"Date of transaction: March 20 2024\"", "statedHold": "Payout on 26 March 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=149#1116_437157_21648042", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1481", "processor": "Stripe", "country": "Not stated", "businessType": "Event company chartering a ship for a conference, as they state", "amountUsd": 64227.9, "onset": "April 2024: Stripe moved from a 25% reserve to holding 100% of transactions", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=149#1116_437157_21637936", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1482", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5905, "onset": "5 April, shortly before the complaint of 25 April 2024: Stripe flagged the account \"on April 5\"", "statedHold": "Refund to the customer \"within 5 days\", not made", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=150#1116_437157_21624128", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1483", "processor": "Stripe", "country": "Not stated", "businessType": "Brand in business since 2014, as they state", "amountUsd": 890, "onset": "Not dated; the payout was due on the day of the complaint of 23 April 2024", "statedHold": "A payout listed for the day of the complaint", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=151#1116_437157_21612530", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1484", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 7114.9, "onset": "16 February 2024: held \"from February 16, 2024\"", "statedHold": "Release by 19 March 2024, then a refund to customers within five business days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=151#1116_437157_21612450", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1485", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 600, "onset": "4 April 2024: the complainant \"started to use stripe April 4th\" and the hold followed", "statedHold": "Refunds by 17 April, then held until 16 August 2024, per Stripe’s reply", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=151#1116_437157_21599293", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1486", "processor": "Stripe", "country": "Not stated", "businessType": "Consulting LLC with no website, as they state", "amountUsd": 3500, "onset": "Not dated; verification was denied after the first client payment, before the complaint of 18 April 2024", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=152#1116_437157_21594380", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1487", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9008.71, "onset": "27 November 2023: \"On November 27, 2023, my Stripe account was closed\"", "statedHold": "120 days from closure, then a reply \"no later than May 15, 2024\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=152#1116_437157_21587943", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1488", "processor": "Stripe", "country": "Not stated", "businessType": "Self-employed repair worker who found the job through an app, as they state", "amountUsd": 239, "onset": "8 November, the year removed on the page; the complainant’s reply refers to support contacts before 24 November 2023", "statedHold": "None; Stripe said remaining funds would not be paid", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=152#1116_437157_21574313", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1489", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 18000, "onset": "26 March 2024: \"On March 26th, 2024, my account with REMOVEDwas closed\"", "statedHold": "Refunds \"within 5 business days\" from 28 March 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=153#1116_437157_21566093", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1490", "processor": "Stripe", "country": "Not stated", "businessType": "Business with a rolling reserve on an open account, as they state", "amountUsd": 50000, "onset": "Not dated; a rolling hold began after a transaction, before the complaint of 5 April 2024", "statedHold": "A rolling reserve with no end date given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=154#1116_437157_21538485", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1491", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6097.98, "onset": "About December 2023: waiting \"for more than 4 months now\" at the complaint of 5 April 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=155#1116_437157_21534331", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1492", "processor": "Stripe", "country": "United Kingdom, per Stripe’s reply", "businessType": "Online store; Stripe replied that the complainant is served by its UK entity, outside the scope of BBB", "amountUsd": 535.48, "onset": "About May 2023: \"About 11 months ago\" at the complaint of 4 April 2024", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=155#1116_437157_21529230", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1493", "processor": "Stripe", "country": "Not stated", "businessType": "Online seller with a two-year-old Stripe account, as they state", "amountUsd": 5000, "onset": "20 March 2024: notice of closure \"On 20/03/2024\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=155#1116_437157_21518855", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1494", "processor": "Stripe", "country": "Not stated", "businessType": "LLC, as they state", "amountUsd": 11108.35, "onset": "24 July 2023: the account was closed \"on July 24 2023\"", "statedHold": "About four months from closure, as support said in December 2023", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=155#1116_437157_21518612", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1495", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 33000, "onset": "August 2023: the account was closed \"in august of 2023\"", "statedHold": "Release on 19 December 2023, then 19 March 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=156#1116_437157_21505551", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1496", "processor": "Stripe", "country": "Not stated", "businessType": "Seller of online education seminars on Stripe since about November 2021, as they state", "amountUsd": 6346.25, "onset": "15 March 2024: \"the last payout I received was on march 15th 2024\"", "statedHold": "None; a caller said there was \"no risk in funds being permanently withheld\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=157#1116_437157_21487890", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1497", "processor": "Stripe", "country": "Not stated", "businessType": "Clothing business with no website, as they state", "amountUsd": 1440, "onset": "12 March 2024: the payments came \"On March 12th, 2024\"", "statedHold": "None; Stripe asks for more items before it will review", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=157#1116_437157_21487629", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1498", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 60000, "onset": "25 January 2024: the account was closed \"on January 25, 2024\"", "statedHold": "None; Stripe said it could not \"action their balance further\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=158#1116_437157_21463628", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1499", "processor": "Stripe", "country": "Not stated", "businessType": "Travel agency on Stripe for more than 3 years; Stripe replied that the complainant is served by a non-US entity, outside the scope of BBB", "amountUsd": 20000, "onset": "About February 2024: the account was closed \"last month\" before the complaint of 20 March 2024", "statedHold": "No timeline given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=158#1116_437157_21458650", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1500", "processor": "Stripe", "country": "Not stated", "businessType": "Online services company on Stripe since May 2022, as it states", "amountUsd": 30703.78, "onset": "24 July 2023: Stripe flagged a \"missing fulfillment policy\" and then froze the funds", "statedHold": "Until 23 November 2023; transfer promised for 29 November 2023", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=159#1116_437157_21431890", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1501", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 35000, "onset": "14 December 2023: Stripe withdrew money from the owner’s bank and closed the account", "statedHold": "Until the reserve expires, per Stripe’s reply", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=159#1116_437157_21426332", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1502", "processor": "Stripe", "country": "Not stated", "businessType": "Equipment and service business of over 30 years, as they state", "amountUsd": 8250, "onset": "23 December 2023: Stripe cancelled the account the day after the charge of 22 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=160#1116_437157_21402768", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1503", "processor": "Stripe", "country": "Not stated", "businessType": "New business funded by its founding members, as they state", "amountUsd": 5245.34, "onset": "13 August 2023: Stripe paused payouts \"from 13th of August 2023, the day your account was closed\"", "statedHold": "120 days or more", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=160#1116_437157_21396275", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1504", "processor": "Stripe", "country": "Not stated", "businessType": "Consultant and online seller on Stripe for a year, as they state", "amountUsd": 7800, "onset": "14 February 2024: a notice \"(2/14/24)\" asked to confirm business information", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=161#1116_437157_21387056", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1505", "processor": "Stripe", "country": "Not stated", "businessType": "Grocery delivery business on Stripe for over 3 years, as they state", "amountUsd": 9000, "onset": "23 February 2024: \"on Feb 23rd, 2024 Stripe suddenly halted payouts\"", "statedHold": "No timeline given for the review", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=161#1116_437157_21383725", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1506", "processor": "Stripe", "country": "Not stated", "businessType": "Events LLC, as they state", "amountUsd": 7289.02, "onset": "About late 2023: Stripe held 10% of funds \"since we began using their services a few months ago\"", "statedHold": "Release on 28 February, then 20 April", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=163#1116_437157_21341633", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1507", "processor": "Stripe", "country": "Not stated", "businessType": "University student collecting payments for a ski trip, as they state", "amountUsd": 26679.48, "onset": "1 December 2023 (given on the page as \"December 1, 2024\"): Stripe placed all funds in a reserve", "statedHold": "Reserve to 19 January 2024, extended to 11 February, then to 7 March 2024", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=163#1116_437157_21337748", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1508", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3252, "onset": "Not dated; the complaint was filed on 23 February 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=163#1116_437157_21336198", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1509", "processor": "Stripe", "country": "Not stated", "businessType": "Business on Stripe for over a year, as they state", "amountUsd": 500, "onset": "About late January 2024: \"trying to get verified for almost a month\" at the complaint of 23 February 2024", "statedHold": "Until the account is re-verified", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=163#1116_437157_21335742", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1510", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": null, "onset": "5 September 2023: \"Our Stripe account was closed on 5th September, 2023\"", "statedHold": "Release after the reserve period, which ended on 21 February 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=163#1116_437157_21335434", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1511", "processor": "Stripe", "country": "Not stated", "businessType": "Business serving customers around the world, on Stripe since 2023, as they state", "amountUsd": 3000, "onset": "About early February 2024: \"about two weeks ago\" at the complaint of 20 February 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=164#1116_437157_21321923", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1512", "processor": "Stripe", "country": "Not stated", "businessType": "Custom hat maker selling face to face, as they state", "amountUsd": 1157.26, "onset": "29 January, shortly before the complaint of 15 February 2024: Stripe stopped payouts \"On 29 January\"", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=164#1116_437157_21301053", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1513", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 6000, "onset": "About October 2023: the account was closed after two disputes the card issuer ruled legitimate", "statedHold": "120 days, to 5 February 2024", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=165#1116_437157_21295395", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1514", "processor": "Stripe", "country": "Not stated", "businessType": "Filing services business one month old, as they state", "amountUsd": 2997.03, "onset": "About late January 2024: verification had gone on \"for 2 weeks\" at the complaint of 13 February 2024", "statedHold": "Payout on 10 February, then held \"until June 6th\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=165#1116_437157_21288603", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1515", "processor": "Stripe", "country": "Not stated", "businessType": "Short-term rental host paid through Furnished Finder, as they state", "amountUsd": 1450, "onset": "December 2023: the account was flagged \"in December 2023\"", "statedHold": "A refund to the tenant on 9 January, not received", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=166#1116_437157_21273317", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1516", "processor": "Stripe", "country": "Not stated", "businessType": "Air conditioning and refrigeration repair business, as they state", "amountUsd": 3995, "onset": "25 January, shortly before the complaint of 30 January 2024: the held payment came on \"January 25\"", "statedHold": "None; Stripe said it is unable to release the funds", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=168#1116_437157_21224312", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1517", "processor": "Stripe", "country": "Not stated", "businessType": "Church selling tickets for a Christmas pageant, as it states", "amountUsd": 44000, "onset": "December 2023: ticket sales began \"on Dec. 17th\"", "statedHold": "None; Stripe asked for two years of bank financials", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=168#1116_437157_21221635", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1518", "processor": "Stripe", "country": "Not stated", "businessType": "Charity raising money through a fundraiser, as it states", "amountUsd": 4200, "onset": "6 January, shortly before the complaint of 27 January 2024: the account was frozen \"on January 6th\"", "statedHold": "None stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=168#1116_437157_21207718", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1519", "processor": "Stripe", "country": "Not stated", "businessType": "LLC owner after a legal name change, as they state", "amountUsd": 1000, "onset": "About December 2023: \"unable to resolve the problem in a month\" at the reply of 31 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=169#1116_437157_21194068", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1520", "processor": "Stripe", "country": "Not stated", "businessType": "Landlord collecting rent through Stripe, as they state", "amountUsd": 6850, "onset": "3 January, the year removed on the page: the tenant paid \"on January 3\"", "statedHold": "A 14-business-day wait, then a payout date pushed back daily", "status": "released", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=169#1116_437157_21193789", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1521", "processor": "Stripe", "country": "Not stated", "businessType": "Business on Stripe for over 5 years, as they state", "amountUsd": 4000, "onset": "17 November 2023: \"Start date of the issue: November 17, 2023\"", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=170#1116_437157_21151621", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1522", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1443.73, "onset": "September 2023: the account was closed \"(Sept 2023)\"", "statedHold": "120 days; reps said the payout would come in January", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=170#1116_437157_21152710", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1523", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 50000, "onset": "About August 2023: Stripe held the balance \"for 120 days, until December 16th 2023 (UTC)\"", "statedHold": "120 days, to 16 December 2023", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=171#1116_437157_21151470", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1524", "processor": "Stripe", "country": "Not stated", "businessType": "Fundraiser for a friend run through Fundly, as they state", "amountUsd": 1722, "onset": "Not dated; the account was frozen before the complaint of 14 January 2024", "statedHold": "None; Stripe said the donations would be returned", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=171#1116_437157_21143968", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1525", "processor": "Stripe", "country": "Not stated", "businessType": "Business whose reserve was due for release on 1 January, as they state", "amountUsd": 8958.77, "onset": "May 2023: the reserve had been held \"since May 2023\"", "statedHold": "Release on 1 January, per Stripe’s chat agent", "status": "partial", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=171#1116_437157_21141510", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1526", "processor": "Stripe", "country": "Not stated", "businessType": "Online seller that had already shipped the orders, as they state", "amountUsd": 34749.84, "onset": "About November 2023: the block came \"2 months ago\" at the complaint of 12 January 2024", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=171#1116_437157_21137722", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1527", "processor": "Stripe", "country": "Not stated; Stripe replied that the complainant is served by Stripe Technology Europe Limited", "businessType": "Business; Stripe replied that it is outside the scope of BBB", "amountUsd": null, "onset": "About September 2023: held \"for more than 120 days\" at the complaint of 12 January 2024", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=172#1116_437157_21135658", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1528", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 7268.6, "onset": "21 July 2023: \"My account closure was made on July 21st, 2023 (UTC time)\"", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=172#1116_437157_21124998", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1529", "processor": "Stripe", "country": "Not stated", "businessType": "Service business, as they state", "amountUsd": 1900, "onset": "7 April 2022: the customer paid \"On 7th April 2022\"", "statedHold": "A refund to the cardholder \"after 5 Days\", never made", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=173#1116_437157_21111981", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1530", "processor": "Stripe", "country": "Not stated", "businessType": "E-commerce business on Stripe for over a year, as they state", "amountUsd": 7500, "onset": "24 December 2023: \"On December 24th, 2023, they closed my account\"", "statedHold": "None; Stripe said it would keep what remained after refunds", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=173#1116_437157_21099093", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1531", "processor": "Stripe", "country": "Not stated", "businessType": "Phone-locator subscription website, as it states", "amountUsd": 12304, "onset": "Not dated; the account was closed for unauthorized payments before the complaint of 3 January 2024", "statedHold": "Indefinitely, as the company describes Stripe’s notice", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=173#1116_437157_21089062", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1532", "processor": "Stripe", "country": "Not stated", "businessType": "Trading education subscription business, as they state", "amountUsd": 1028.23, "onset": "Not dated; the account was closed before the complaint of 31 December 2023", "statedHold": "None; Stripe asked for the website URL to be updated before review", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=174#1116_437157_21074929", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1533", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 14708, "onset": "About August 2023: held \"for more than 120 days\" at the complaint of 29 December 2023", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=174#1116_437157_21070563", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1534", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 3800, "onset": "Not dated; the complaint was filed on 22 December 2023", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=175#1116_437157_21041851", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1535", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1575, "onset": "Not dated; the complaint was filed on 20 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=175#1116_437157_21034074", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1536", "processor": "Stripe", "country": "Not stated", "businessType": "Art tour operator taking bookings through a Squarespace website; Stripe replied that the complainant is served by a non-US entity, outside the scope of BBB", "amountUsd": 64000, "onset": "Not dated; Stripe flagged the payments as unauthorized before the complaint of 20 December 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=175#1116_437157_21032894", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1537", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 114000, "onset": "August 2023: the account \"was terminated in august of 2023\"", "statedHold": "120 days; payout by 16 December 2023", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=176#1116_437157_21027907", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1538", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 9772.5, "onset": "8 August 2023: \"08/08/2023 Stripe closed my account without explanation\"", "statedHold": "A 120-day reserve, then paid out \"automatically\", per the Stripe message quoted", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=176#1116_437157_21016223", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1539", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 2000, "onset": "May 2022: Stripe \"put a hold on my account since may 2022\"", "statedHold": "Until the account name matches the bank records", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=176#1116_437157_21010220", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1540", "processor": "Stripe", "country": "Not stated", "businessType": "Physician taking patient payments through an electronic medical record, as they state", "amountUsd": 6000, "onset": "16 November 2023: \"My last payout was November 16, 2023\"", "statedHold": "An expected deposit date that moves back each day", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=176#1116_437157_21008047", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1541", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 5906.32, "onset": "Not dated; the problems had lasted \"several months\" by the complaint of 7 December 2023", "statedHold": "Refund dates of 4 November and 1 December, not met", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=177#1116_437157_20976889", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1542", "processor": "Stripe", "country": "Not stated", "businessType": "Online store selling its own brand, as they state", "amountUsd": 2829.14, "onset": "Not dated; the account was closed before the complaint of 7 December 2023", "statedHold": "Reserve until 5 January, per Stripe", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=177#1116_437157_20971312", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1543", "processor": "Stripe", "country": "Not stated", "businessType": "Self-employed hairstylist, as they state", "amountUsd": 182.52, "onset": "8 November 2023: the first and only day of use was \"November 8, 2023\"", "statedHold": "A payout date that keeps changing", "status": "unknown", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=179#1116_437157_20937111", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1544", "processor": "Stripe", "country": "Not stated", "businessType": "Web development business; Stripe replied that the complainant is served by a non-US entity, outside the scope of BBB", "amountUsd": 8821, "onset": "About mid-November 2023: payouts had been paused \"beyond a week\" at the complaint of 26 November 2023", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=180#1116_437157_20917826", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1545", "processor": "Stripe", "country": "Not stated", "businessType": "Online LLC sending invoices since July 2023, as it states", "amountUsd": 4000, "onset": "9 October 2023: Stripe flagged unauthorized charges \"On 10/9/23\"", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=180#1116_437157_20907398", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1546", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 1956.16, "onset": "7 July 2023: the account was marked as a \"high risk\" account", "statedHold": "120 days; payouts \"will be released on November 04, 2023\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=181#1116_437157_20896158", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1547", "processor": "Stripe", "country": "Not stated", "businessType": "LLC, as it states", "amountUsd": 850, "onset": "Not dated; the complaint was filed on 16 November 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=181#1116_437157_20880124", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1548", "processor": "Stripe", "country": "Not stated", "businessType": "Business whose account was taken over in October 2023, as it states", "amountUsd": 30000, "onset": "October 2023: the account was locked after a fraudulent login from \"October 2\"", "statedHold": "No deadline given", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=181#1116_437157_20879878", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1549", "processor": "Stripe", "country": "Not stated", "businessType": "Business on Stripe for three years, as they state", "amountUsd": 2700, "onset": "About September 2023: \"more than two months\" at the complaint of 14 November 2023", "statedHold": "None; Stripe said the customer would be refunded", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=181#1116_437157_20869331", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1550", "processor": "Stripe", "country": "Not stated", "businessType": "LLC, as the owner states", "amountUsd": 236.74, "onset": "October 2022: the account \"was closed in October 2022\"", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=181#1116_437157_20867902", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1551", "processor": "Stripe", "country": "Not stated", "businessType": "Sole-proprietor building inspector, as they state", "amountUsd": 1300, "onset": "Not dated; the account was frozen after two weeks of processing, before the complaint of 14 November 2023", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=181#1116_437157_20867315", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1552", "processor": "Stripe", "country": "Not stated", "businessType": "Business invoicing through Zipbooks for 10 years, as they state", "amountUsd": 2000, "onset": "Not dated; the complaint was filed on 13 November 2023", "statedHold": "Until the end of a reserve period, per Stripe", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=181#1116_437157_20866663", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1553", "processor": "Stripe", "country": "Not stated", "businessType": "LLC, as it states", "amountUsd": 5418.25, "onset": "1 September 2023: Stripe closed the account and held the funds for 90 days", "statedHold": "90 days, to 17 November; then a new review found \"elevated risk\"", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=182#1116_437157_20856288", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1554", "processor": "Stripe", "country": "Not stated", "businessType": "Service business that processed over 200k with no prior disputes, as it states", "amountUsd": 3000, "onset": "16 October 2023: the issuer \"sent the $3k back to stripe on October 16th\"", "statedHold": "Until 21 November", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=182#1116_437157_20779594", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1555", "processor": "Stripe", "country": "Not stated", "businessType": "Not stated; a business paid out by Stripe", "amountUsd": 24655.97, "onset": "About September 2023: closed \"more than a month\" before the complaint of 11 October 2023", "statedHold": "None; Stripe said the closure decision is final", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ca/south-san-francisco/profile/payment-processing-services/stripe-inc-1116-437157/complaints?page=183#1116_437157_20724487", "archiveUrl": null, "filed": "2026-10-11" }, { "id": "HF-2026-1556", "processor": "Lemon Squeezy", "country": "Turkey, per the reviewer’s Trustpilot profile", "businessType": "Online store with Lemon Squeezy as merchant of record, as they state", "amountUsd": 421.61, "onset": "26 March 2026, when the reviewer says their Stripe account went into Restricted status", "statedHold": "None; the reviewer says Lemon Squeezy never told them", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6a59eefcb5f9cb659a83b6d4", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1557", "processor": "Lemon Squeezy", "country": "United Kingdom, per the reviewer’s Trustpilot profile", "businessType": "Seller with 4 active paying clients, as they state", "amountUsd": null, "onset": "Not dated; the review gives 31 January 2026 as the date of experience and says no payout was ever made", "statedHold": "None; support said the balance was negative and refused to pay", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/698333990586acd6ebecd257", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1558", "processor": "Lemon Squeezy", "country": "Austria, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 2000, "onset": "The review gives 7 November 2024 as the date of experience; the text, posted 7 December 2024, says \"It's been 2 weeks\"", "statedHold": "None; the reviewer says nobody answered", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6753e5b9f382b7bdbdc8e144", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1559", "processor": "Lemon Squeezy", "country": "Germany, per the reviewer’s Trustpilot profile", "businessType": "Seller of their own products, as they state", "amountUsd": 6000, "onset": "December 2023 or earlier; the review is dated 20 December 2023", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/65835f141a8a888e6b828e67", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1560", "processor": "Lemon Squeezy", "country": "Spain, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "26 December 2023: the reviewer says the account \"became inaccessible\" that morning", "statedHold": "None; support said it was the partner and it could do nothing", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/658b42ba4e64fc5764ab56ad", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1561", "processor": "Lemon Squeezy", "country": "United States, per the reviewer’s Trustpilot profile", "businessType": "Seller of a digital product delivered by email link, as they state", "amountUsd": null, "onset": "September 2024, after a chargeback; the review is dated 17 September 2024", "statedHold": "A month; the reviewer says the funds were held until 18 October", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/66e986b30f644243ef0c26b0", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1562", "processor": "Lemon Squeezy", "country": "India, per the reviewer’s Trustpilot profile", "businessType": "Seller of digital products, as they state", "amountUsd": null, "onset": "June 2022, before the first payout", "statedHold": "First payout moved from 17 June to 24 June, then to 14 July 2022", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/62b51d56853b02c06c8cffcd", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1563", "processor": "Gumroad", "country": "Iraq, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 50, "onset": "July 2024; the review gives 9 July 2024 as the date of experience", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/66a93eecd13c7047f595dac8", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1564", "processor": "Gumroad", "country": "Morocco, per the reviewer’s Trustpilot profile", "businessType": "Seller of digital products with resale rights (PLR/MRR), as they state", "amountUsd": 250, "onset": "June 2025; the review gives 1 June 2025 as the date of experience", "statedHold": "None given; the reviewer says the account was suspended without an email or warning", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/68557013ddd7ea246334c3a5", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1565", "processor": "Gumroad", "country": "India, per the reviewer’s Trustpilot profile", "businessType": "Not stated; the reviewer mentions clients", "amountUsd": 200, "onset": "About December 2024; the review says \"like a year back\" and gives 31 December 2024 as the date of experience", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6949493a2c9a05b3780af1db", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1566", "processor": "Gumroad", "country": "Egypt, per the reviewer’s Trustpilot profile", "businessType": "Seller of digital products, as they state", "amountUsd": 1157.75, "onset": "March 2026; the review gives 31 March 2026 as the date of experience", "statedHold": "None; the reviewer says support gave \"no clear timeline for resolution\"", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/69d1bc7d3768717ad471cb87", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1567", "processor": "Gumroad", "country": "Albania, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 220, "onset": "The review gives 22 April 2026 as the date of experience and says the account was banned when the reviewer logged in the week before the review", "statedHold": "None given; the reviewer says there was no email about the ban", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6a51eaf08d5ee095b6f44bd1", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1568", "processor": "Gumroad", "country": "Bangladesh, per the reviewer’s Trustpilot profile", "businessType": "Creator selling on Gumroad, as they state", "amountUsd": 6457.65, "onset": "August 2026; the account was suspended after the reviewer reported the missing payouts", "statedHold": "None given; the reviewer says they were told the partner bank required Form C and a declaration form", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6a93e8881bac3287e0dcff1d", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1569", "processor": "Gumroad", "country": "Germany, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 500, "onset": "May 2026; the review gives 1 May 2026 as the date of experience", "statedHold": "None; the reviewer says they were told the account was under review", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6aa0ff53b2bc39e30ed093b1", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1570", "processor": "Gumroad", "country": "United Kingdom, per the reviewer’s Trustpilot profile", "businessType": "Seller of a digital course, as they state", "amountUsd": 225, "onset": "About December 2020; the first version of the review says Gumroad had held the money \"for over one month\"", "statedHold": "None given; the reviewer says they expected to be paid a week after each week’s sales", "status": "released", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5fff6e9d755dc109d84464f2", "archiveUrl": null, "filed": "2026-10-12" }, { "id": "HF-2026-1571", "processor": "Paddle", "country": "Spain, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "About January 2018; the review of 23 May 2018 says they had been asking for the funds every day \"from the day 90 to 120\"", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5b0543846d33bc0a9440dac8", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1572", "processor": "Paddle", "country": "Bangladesh, per the reviewer’s Trustpilot profile", "businessType": "Affiliate seller of a product, as they describe", "amountUsd": null, "onset": "Not dated; the review of 17 June 2021 describes two account locks, the second \"a few months\" after the first", "statedHold": "Release promised for 12 June 2021, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/60cb276bf9f4870a44d74499", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1573", "processor": "Paddle", "country": "United Kingdom, per the reviewer’s Trustpilot profile", "businessType": "Software seller; the reviewer addresses \"developers and sellers\"", "amountUsd": 600, "onset": "November 2021", "statedHold": "6 months, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/618f50b7fb38891f5f0a5875", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1574", "processor": "Paddle", "country": "Bangladesh, per the reviewer’s Trustpilot profile", "businessType": "Not stated; the reviewer addresses \"developers and sellers\"", "amountUsd": 2100, "onset": "October 2021 or earlier; the review of 28 October 2022 says the money had been held \"for more than a year\"", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/635bdbbc252cba2c02c89f5b", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1575", "processor": "Paddle", "country": "Poland, per the reviewer’s Trustpilot profile", "businessType": "Online service with recurring payments; the reviewer says Paddle’s guidelines exclude social networking sites", "amountUsd": 27666, "onset": "9 November 2022, the date of Paddle’s letter as the reviewer gives it", "statedHold": "None given in the review", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6389e5a85873c1cf9fc836e6", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1576", "processor": "Paddle", "country": "Romania, per the reviewer’s Trustpilot profile", "businessType": "Hosting business, as they describe", "amountUsd": null, "onset": "31 March 2023, when the reviewer says the account was limited", "statedHold": "180 days, extended by 180 days for each chargeback, per the email the reviewer quotes", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/65a4997a7e66cfe2b8555de2", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1577", "processor": "Paddle", "country": "Türkiye, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 4000, "onset": "April 2024; the review gives 16 April 2024 as the date of experience", "statedHold": "None given", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/661e3322b9b126754c75712a", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1578", "processor": "Paddle", "country": "Morocco, per the reviewer’s Trustpilot profile", "businessType": "Startup; the reviewer cites over 1,000 reviews of their business on Trustpilot", "amountUsd": 2000, "onset": "About June 2024; the review says the 180 days had already passed by December 2024", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/675189a1e9ee1f83ae058c07", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1579", "processor": "Paddle", "country": "Türkiye, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 11000, "onset": "About June 2024 or earlier; the review of 8 December 2024 says the funds had been held \"for over six months\"", "statedHold": "6 months, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/675583d56704bae4679cdb74", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1580", "processor": "Paddle", "country": "Czech Republic, per the reviewer’s Trustpilot profile", "businessType": "Online education business", "amountUsd": null, "onset": "13 August 2025, when the business says Paddle terminated the account", "statedHold": "180 days, then withheld outright from 11 December 2025, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6967c5dfd862fdb7f8c2b9ae", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1581", "processor": "Paddle", "country": "Morocco, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "About March or April 2025; the review of 9 October 2025 says 180 days and \"more than 10 extra days\" had passed since the suspension", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/68e7b349c56af2984f59b0f4", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1582", "processor": "Paddle", "country": "United States, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "About June 2025 or earlier; the review of 4 December 2025 says the payout had been held \"for more than 180 days\"", "statedHold": "Not stated; the reviewer says it is \"far beyond the promised release timeline\"", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/69314b55e65c43fbe4de38ca", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1583", "processor": "Paddle", "country": "Georgia, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "February 2026; the review gives 14 February 2026 as the date of experience", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/698f8b578cd318fa1b690eff", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1584", "processor": "Paddle", "country": "Morocco, per the reviewer’s Trustpilot profile", "businessType": "Seller of web templates and digital design assets, as they state", "amountUsd": null, "onset": "February 2026; the review gives 17 February 2026 as the date of experience", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6994af00939231f63747f0db", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1585", "processor": "Paddle", "country": "Türkiye, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 300, "onset": "24 March 2026, the date the reviewer says the closure email arrived", "statedHold": "60 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/69c2d357093b5a7c5b4291fc", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1586", "processor": "Paddle", "country": "United States, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "March 2026; the review gives 31 March 2026 as the date of experience", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/69ccd7147fe538466e48a437", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1587", "processor": "Paddle", "country": "Pakistan, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "May 2026; the reviewer says the email came two days before the review of 25 May 2026", "statedHold": "180 days, per the email the reviewer quotes", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6a13f6c108f50725ee5bd58a", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1588", "processor": "Paddle", "country": "Egypt, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "May 2026; the review gives 1 May 2026 as the date of experience", "statedHold": "30 days, per the reviewer", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6a29c7817429d38fe25d4b49", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1589", "processor": "Paddle", "country": "Bangladesh, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 2250, "onset": "About March 2026; the review of 9 July 2026 says \"over 100 days\" had passed", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6a4fc8616dc8d3bf0b91b3c8", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1590", "processor": "Paddle", "country": "Ukraine, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 100000, "onset": "July 2026 or earlier; the first review is dated 25 July 2026", "statedHold": "None; the reviewer says the funds would be held until the account’s risk \"had reduced\"", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6a7242bdbc57e31ea5ef3697", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1591", "processor": "Paddle", "country": "United States, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "About April 2026 or earlier; the review says the 180 days had expired by 12 October 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6acd0b655364a51bf98886c6", "archiveUrl": null, "filed": "2026-10-13" }, { "id": "HF-2026-1592", "processor": "FastSpring", "country": "United States, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "Account terminated on 9 January 2024, per the review", "statedHold": "Not stated", "status": "unknown", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/659d74d52a139d718990ec23", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1593", "processor": "2Checkout", "country": "Bangladesh, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 1600, "onset": "About April 2017; the review says the money had been held for almost a month", "statedHold": "1 year, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/590ce0092ecbfc09e8d29ea7", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1594", "processor": "2Checkout", "country": "Ecuador, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 500, "onset": "November 2018; the review says the cancellation request had gone unanswered for 30 days", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5c0963fb9d37800a68819638", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1595", "processor": "2Checkout", "country": "Morocco, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "No payment since 6 December 2018, per the review", "statedHold": "Not stated; the review says the dashboard showed “Next estimated payment, next week” every week", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5c2eb9069d37800b040cbd2e", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1596", "processor": "2Checkout", "country": "Sri Lanka, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 3000, "onset": "Account put under review on the scheduled payout date, 1 February 2019, and then closed, per the review", "statedHold": "180 days, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5c55619297afa10bf075dca7", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1597", "processor": "2Checkout", "country": "Puerto Rico, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 90.87, "onset": "Dropped by 2Checkout in 2018, month not stated, per the review", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5d04378eb055990790e78a37", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1598", "processor": "2Checkout", "country": "India, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 210, "onset": "Before October 2019; the review’s first update says withdrawals had been blocked for 4 months", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5d9c90bf6b045809e48cdfbe", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1599", "processor": "2Checkout", "country": "Ukraine, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "Funds blocked for 6 months; the review says 2Checkout promised to pay at the beginning of May 2020", "statedHold": "6 months, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5ec1888925e5d209b8ed7dd9", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1600", "processor": "2Checkout", "country": "Pakistan, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 8000, "onset": "Account restricted in July 2020; the review says almost 16 business days earlier", "statedHold": "Not stated; the review says 2Checkout said it usually takes 21 business days", "status": "unknown", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5f21f0551a5a6907a4766a67", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1601", "processor": "2Checkout", "country": "Bangladesh, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 200, "onset": "About September 2020, when the account was banned, per the review", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5f71dd31798e6f096021ec3b", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1602", "processor": "2Checkout", "country": "Greece, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "October 2020, on the reviewer’s payday, per the review", "statedHold": "6 months, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5f916847798e6f0aa0ab9c65", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1603", "processor": "2Checkout", "country": "Romania, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "About April 2020 or earlier; the review says over 270 days had passed", "statedHold": "180 days from the last transaction, per the review", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5ff56627755dc107e0d87244", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1604", "processor": "2Checkout", "country": "Nigeria, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 6700, "onset": "About June 2020; the review says the money had been held for 7 months", "statedHold": "6 months, per the review", "status": "unknown", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/5ffe08c9755dc107e0df59cd", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1605", "processor": "2Checkout", "country": "India, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "March 2021 payment, estimated to arrive on 1 April 2021, per the review", "statedHold": "Not stated; dates given were 1 April, then 7 April, then 22 April 2021", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/606ed70df85d7508704f5ca4", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1606", "processor": "2Checkout", "country": "Philippines, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 1300, "onset": "About April 2021", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/608c4542f9f4870984b09ead", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1607", "processor": "2Checkout", "country": "Russia, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 3500, "onset": "About June 2021; the review says a month earlier", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/60f7ccabf9f487044c43fc03", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1608", "processor": "2Checkout", "country": "Moldova, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 543, "onset": "Summer 2021, when the company stopped using 2Checkout, per the review", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/619e43d18931a330873561e0", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1609", "processor": "2Checkout", "country": "Serbia, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "About September 2021 or earlier, when the reviewer asked for the account to be deleted; the review says six months later there was still no payment", "statedHold": "Six months for the deposits, per the review", "status": "released", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/62274e4a445f5107dcab7bfb", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1610", "processor": "2Checkout", "country": "Poland, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 500, "onset": "Before June 2022, when payouts above the $500 threshold stopped", "statedHold": "Not stated", "status": "partial", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/62aa2ab8787382efe20dadea", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1611", "processor": "2Checkout", "country": "Hong Kong, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "Account suspended about a month after it started; the review says 180 days had passed “a long time ago”", "statedHold": "180 days, per the review", "status": "unknown", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/6461eb6515b61bd1fd26860f", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1612", "processor": "2Checkout", "country": "Costa Rica, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": null, "onset": "Regular payout due 2 November 2023 never arrived, per the review", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/658308927881f284f790cd92", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1613", "processor": "2Checkout", "country": "Pakistan, per the reviewer’s Trustpilot profile", "businessType": "Not stated", "amountUsd": 750, "onset": "Mid-July 2024; the review says 2Checkout had held it for 16 days", "statedHold": "Not stated; 2Checkout had said the money would be paid on 1 August 2024", "status": "held", "verification": "published", "sourceUrl": "https://www.trustpilot.com/reviews/66abc73822d736af044ec982", "archiveUrl": null, "filed": "2026-10-14" }, { "id": "HF-2026-1614", "processor": "Stripe", "country": "Country not stated", "businessType": "Website design and hosting", "amountUsd": 10000, "onset": "December 2023, after one customer disputed about $700 of subscription charges", "statedHold": "120 days, with the reserve set to expire in March 2024", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/18mgcg5/does_stripe_ever_return_reserves/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1615", "processor": "Stripe", "country": "Country not stated; the post asks about the laws of the USA and Canada", "businessType": "Online seller of branded watches", "amountUsd": 19000, "onset": "About January 2024, four to five months after the account started", "statedHold": "Not stated; the post says Stripe told them the funds would never be released", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/193awy9/stripe_account_banned_funds_seized_forever/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1616", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 8000, "onset": "About March 2024; the post says the release date first given was three months later", "statedHold": "90 days at first, per the post; the release date was then moved, and moved again from June to July", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1dh3yst/stripe_gave_a_release_date_for_my_accounts/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1617", "processor": "Stripe", "country": "United States; the post mentions suing in Florida", "businessType": "Management consulting and marketing, two years old", "amountUsd": 27139, "onset": "August 2024", "statedHold": "Not stated; the post says the payout date “keeps shifting 2 days”", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1eyivfh/stripe_be_like_streisand_effect/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1618", "processor": "Stripe", "country": "Country not stated", "businessType": "Small business making custom plush toys", "amountUsd": 1400, "onset": "About September 2024, when the account was closed after disputes over a pre-sale item", "statedHold": "About 90 days, per what the poster says a Stripe employee told them", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1hj46f5/stripe_holding_my_money_for_4_months_now_and/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1619", "processor": "Stripe", "country": "United States; the post says a complaint was filed with state banking regulators", "businessType": "Not stated", "amountUsd": 7185.24, "onset": "More than a year before the post of 1 March 2025", "statedHold": "Not stated; the post says Stripe admits the hold period is over", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1j0xrn3/stripe_funds_held_for_over_12_months_filed/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1620", "processor": "Stripe", "country": "Country not stated; the amount is in euros", "businessType": "Online reseller of video games, about three months old", "amountUsd": null, "onset": "22 March 2025", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1jh96ii/stripe_issue/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1621", "processor": "Stripe", "country": "Hong Kong", "businessType": "Small business", "amountUsd": null, "onset": "December 2023", "statedHold": "Not stated; Stripe’s final response in April 2025 refused to release the funds, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1jtb4kz/stripe_froze_my_funds_without_explanation_and/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1622", "processor": "Stripe", "country": "United Kingdom", "businessType": "Used vehicle sales, registered company, about two years on Stripe", "amountUsd": null, "onset": "3–6 May 2025", "statedHold": "Payouts paused until 3 September 2025, then Stripe said any remaining balance would not be made available", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1kivhc3/high_risk_business_payout_paused/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1623", "processor": "Stripe", "country": "United Kingdom (amounts in pounds)", "businessType": "B2B seller using a trade-credit checkout", "amountUsd": null, "onset": "About May 2025, three weeks after going live", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1klq7k5/our_stripe_tale/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1624", "processor": "Stripe", "country": "United Kingdom", "businessType": "Not stated", "amountUsd": null, "onset": "More than six months before the post of 25 May 2025", "statedHold": "Until May 2025, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1kuy71y/stripe_is_holding_my_funds_for_6_months_with_no/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1625", "processor": "Stripe", "country": "United Kingdom", "businessType": "Not stated", "amountUsd": null, "onset": "About December 2023; the poster gives the hold length as 18 months", "statedHold": "Not stated; Stripe had emailed that customers would be refunded and the poster would not get the funds", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1l6an13/stripe_holding_money/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1626", "processor": "Stripe", "country": "Europe; country not stated", "businessType": "European company collecting from US business customers", "amountUsd": null, "onset": "Shortly before the post of 8 July 2025", "statedHold": "90 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1lup0es/can_i_just_charge_back_money_from_stripe/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1627", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "Shortly before the post of 14 July 2025", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1lzg1i6/stripe_account_is_still_blocked_even_after_i_won/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1628", "processor": "Stripe", "country": "United Kingdom", "businessType": "Not stated", "amountUsd": null, "onset": "11 April 2025", "statedHold": "Release confirmed in writing for 15 July 2025, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1m0h3wn/urgent_stripe_still_blocking_365_payout_despite/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1629", "processor": "Stripe", "country": "Country not stated; the amount is in Swedish kronor", "businessType": "Online shop (dropshipping cat water fountains), new account", "amountUsd": null, "onset": "July 2025", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1m3osv1/stripe_froze_60000_sek_for_120_days_no_warning_no/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1630", "processor": "Stripe", "country": "Country not stated; the business is an LLC", "businessType": "Freight logistics", "amountUsd": 1204.94, "onset": "About 2023; the post says four disputes were all resolved by November 2023", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1mgljwl/stripe_has_hold_my_funds_for_over_2_years_anyone/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1631", "processor": "Stripe", "country": "United States", "businessType": "Nonprofit raising humanitarian donations", "amountUsd": 8000, "onset": "About July 2025; the post describes three weeks of silence before complaints were filed", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1mik5jr/stripe_closed_our_nonprofit_account_after_1m_in/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1632", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "About 17 April 2025; the post says the hold began 121 days earlier", "statedHold": "120 days; Stripe said it would be solved on 15 August 2025, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1mriogz/stripe_after_120_day_payouts_paused/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1633", "processor": "Stripe", "country": "Country not stated", "businessType": "Business operating since 2022, new Stripe account", "amountUsd": 750, "onset": "About August 2025; the post says it was more than 30 days after Stripe told them", "statedHold": "Funds available 27 December 2025, per the poster’s update", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1n82m60/stripe_holding_my_payment_after_dragging_me_along/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1634", "processor": "Stripe", "country": "Country not stated; amounts in pounds", "businessType": "Handmade bags sold on social media", "amountUsd": null, "onset": "About 16 September 2025", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1nl3zsg/stripe_closed_my_account_and_theyre_holding_the/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1635", "processor": "Stripe", "country": "United Arab Emirates (Dubai)", "businessType": "E-commerce, consumer electronics", "amountUsd": null, "onset": "2024 (month not stated)", "statedHold": "Not stated; the post says nearly a year so far", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1o0ahfx/stripe_holding_my_funds_for_nearly_a_year_refuses/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1636", "processor": "Stripe", "country": "United Arab Emirates (Dubai)", "businessType": "Digital marketing agency", "amountUsd": null, "onset": "About January 2025; the post says nine months", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1oe1scs/do_not_use_stripe_especially_in_middle_east_they/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1637", "processor": "Stripe", "country": "Country not stated; amount in pounds", "businessType": "Company (type not stated)", "amountUsd": null, "onset": "July 2025", "statedHold": "Release scheduled for 6 November 2025", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1orcwrl/stripe_released_frozen_funds/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1638", "processor": "Stripe", "country": "United Kingdom", "businessType": "UK-registered business", "amountUsd": null, "onset": "28 August 2025", "statedHold": "120 days", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1q2wek0/stripe_released_my_funds_after_exactly_120_days/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1639", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 2400, "onset": "Not stated; reported on 17 March 2026, after a single $2,500 sale", "statedHold": "Available after 6 May 2026, per the post", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1rvwqi2/stripe_reserves/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1640", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 8000, "onset": "29 April 2026", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1to4eej/stripe_closed_but_customer_refunds_stuck_after_30/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1641", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 15000, "onset": "Not stated; reported on 1 July 2026", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1ukpvoj/has_this_happened_to_you/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1642", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 20000, "onset": "Shortly before the post of 9 July 2026", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1us0jcb/question_for_anyone_whose_stripe_account_was/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1643", "processor": "Stripe", "country": "Country not stated", "businessType": "Art commissions", "amountUsd": 80, "onset": "The day a client paid, shortly before the post of 28 July 2026", "statedHold": "120 days, per a comment by the poster", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1v972of/stripe_fasely_closing_my_account_then_making_it/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1644", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 10601.98, "onset": "May 2025", "statedHold": "Not stated; in a comment the poster says Stripe decided it would not release the funds", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1v9h8eo/stripe_has_held_my_funds_since_may_2025_dashboard/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1645", "processor": "Stripe", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "Not stated; reported on 29 July 2026", "statedHold": "Release dates of 18 and 24 November 2026 on two accounts, per the poster", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1v9ocur/has_anyone_ever_got_there_funds_back_from_stripe/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1646", "processor": "Stripe", "country": "United States (California), per the poster’s second thread", "businessType": "Travel management for B2B clients", "amountUsd": 45000, "onset": "August 2026, after a review of one $15,000 payment", "statedHold": "120 days", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1vm6819/stripe_closed_my_account_after_reviewing_a_15k/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1647", "processor": "Stripe", "country": "Thailand", "businessType": "Hotel accommodation bookings, registered Thai company", "amountUsd": null, "onset": "August 2026", "statedHold": "Held until 8 December 2026, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/1w0gr7c/stripe_closed_our_account_with_thb_661975_in/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1648", "processor": "Stripe", "country": "Country not stated", "businessType": "Seller of TVs, TV accessories and game consoles", "amountUsd": null, "onset": "January 2022", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/s3vtbz/i_cant_give_money_back_to_customers_after/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1649", "processor": "Stripe", "country": "Country not stated", "businessType": "Service-industry business", "amountUsd": 70000, "onset": "12 May 2022", "statedHold": "Not stated; held pending a KYC review", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/stripe/comments/w3n4m0/stripe_holding_70000_in_kyc_review_for_nearly/", "archiveUrl": null, "filed": "2026-10-15" }, { "id": "HF-2026-1650", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store selling physical products", "amountUsd": null, "onset": "April 2024", "statedHold": "A 20% reserve for 120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1cgshce/alternative_payment_gateways_with_no_holds/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1651", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; product type not stated", "amountUsd": null, "onset": "June 2024", "statedHold": "Not stated; described to the poster as a standard review", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1dqrsqm/payout_hold_finally_lifted_but_shopify_really/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1652", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store using a third-party supplier", "amountUsd": null, "onset": "Not stated; reported on 14 September 2024", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1fgrain/payment_held_for_120_days/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1653", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store about a month old, run by two partners", "amountUsd": null, "onset": "Late November or early December 2024, after Black Friday", "statedHold": "A 20% reserve for 120 days, after a full freeze of payouts", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1hbdv9v/120_day_20_payout_hold/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1654", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Registered company selling phones, earbuds, computers and game consoles", "amountUsd": null, "onset": "13 December 2024", "statedHold": "Payouts “within 120 days”, per the Merchant Trust Team", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1hx9tr9/update_on_shopify_store_termination/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1655", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Brick-and-mortar retailer of about 20 years with an online store", "amountUsd": null, "onset": "January 2025", "statedHold": "Not stated; support said the review form would take a month to look at", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1i2qt8y/payouts_on_hold_for_a_month/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1656", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Reseller of sports and Pokémon cards, on Shopify for two months", "amountUsd": null, "onset": "March 2025; payouts paused first, the account disabled on about 20 March", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1jh4wtn/my_shopify_shop_has_been_disabled_by_shopify_and/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1657", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store selling meerschaum pipes and products from AliExpress", "amountUsd": null, "onset": "4 September 2025", "statedHold": "120 days, per the termination email", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1n8ms71/shopify_account_terminated/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1658", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store launched 19 September 2025", "amountUsd": 10000, "onset": "19 November 2025", "statedHold": "Not stated; Shopify Payments to be disabled in three days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1p62omf/payouts_held_because_of_one_chargeback/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1659", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "New online store", "amountUsd": 1000, "onset": "Not stated; reported on 8 December 2025", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1phpena/store_terminated_after_high_chargeback_rate/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1660", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Small business selling Bible products for children", "amountUsd": 3500, "onset": "25 November 2025", "statedHold": "120 days", "status": "partial", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1s66gfp/shopify_held_about_3500_released_part_of_it_but/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1661", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "New online clothing store", "amountUsd": 2000, "onset": "March 2026", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1s8vw3a/shopify_payments_disabled_after_1_chargeback_won/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1662", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; product type not stated", "amountUsd": 3700, "onset": "May 2026", "statedHold": "Not stated; support said escalation would take five business days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1tev00e/i_have_a_theory_on_why_shopify_does_ridiculous/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1663", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Authenticated luxury resale and sourcing business", "amountUsd": null, "onset": "29 July 2026", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1vadarc/any_shopify_payments_payout_hold_success_stories/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1664", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store selling home products, open over a year", "amountUsd": null, "onset": "August 2026", "statedHold": "365 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1vz3w0k/store_flagged/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1665", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store with orders waiting to ship", "amountUsd": null, "onset": "August 2026", "statedHold": "Until December 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1w1gxij/shopify_payements_hold/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1666", "processor": "Shopify Payments", "country": "United States, per the post", "businessType": "Online store about 30 days old, registered as a US LLC", "amountUsd": null, "onset": "September 2026", "statedHold": "A 10% reserve on all sales for 120 days, to about 6 January", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1wbflpj/shopify_held_payouts_on_my_30dayold_store_after_i/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1667", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "New online store selling high-ticket items", "amountUsd": null, "onset": "September 2026", "statedHold": "A 10% reserve on every order until 27 January", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1wteprb/shopify_put_a_10_reserve_on_my_payouts/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1668", "processor": "Shopify Payments", "country": "Country not stated", "businessType": "Online store; product type not stated", "amountUsd": null, "onset": "Not stated; the 120-day period they were told of ended on 24 September 2026", "statedHold": "120 days, with release “after September 24, 2026”", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/shopify/comments/1x0yem7/shopify_promised_fund_release_after_sep_24_120day/", "archiveUrl": null, "filed": "2026-10-16" }, { "id": "HF-2026-1669", "processor": "PayPal", "country": "Country not stated", "businessType": "Full-time artist taking shop, commission and Ko-fi payments", "amountUsd": null, "onset": "25 September 2025, the night before the post", "statedHold": "Told the funds would not be released until the 17th (October 2025)", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1nr0llo/paypal_holding_my_money_out_of_nowhere/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1670", "processor": "PayPal", "country": "Country not stated", "businessType": "Two estheticians taking card payments in person through PayPal POS", "amountUsd": 3000, "onset": "September 2025 or shortly before; the post is dated 29 September 2025", "statedHold": "6 months", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1ntk0id/under_no_circumstance_get_paypal_pos/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1671", "processor": "PayPal", "country": "United States (California, per the poster)", "businessType": "Personal account; money sent by a partner as friends and family", "amountUsd": 2000, "onset": "31 October 2025 (payment received); account permanently limited about 3 November 2025", "statedHold": "120 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1onmtw2/paypal_personal_account_permanently_limited/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1672", "processor": "PayPal", "country": "Country not stated", "businessType": "Creator receiving Patreon payouts", "amountUsd": 1293, "onset": "November 2025: frozen on a Friday two days after a Patreon payout, banned the following Monday (the post is dated 10 November 2025)", "statedHold": "6 months (180 days)", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1ot7xb1/paypal_banned_me_permanently_after_getting_my_1k/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1673", "processor": "PayPal", "country": "Country not stated", "businessType": "Seller paid by customers through PayPal", "amountUsd": null, "onset": "7 December 2025 (account permanently deactivated)", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1pj8bkt/unbeknownst_to_me_a_customer_files_unwarranted/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1674", "processor": "PayPal", "country": "Country not stated", "businessType": "Digital service; a two-month-old account", "amountUsd": 230, "onset": "About mid-August 2025: the poster says it had been 130 days on 26 December 2025", "statedHold": "180 days, in case other claims are filed", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1pvslcg/is_this_still_withdrawable/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1675", "processor": "PayPal", "country": "A European country (not named)", "businessType": "Small-scale digital commissions", "amountUsd": null, "onset": "December 2025; the post is dated 27 December 2025", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1pwyeqk/paypal_permanently_limited_my_account_for_high/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1676", "processor": "PayPal", "country": "Country not stated", "businessType": "Occasional seller", "amountUsd": 582, "onset": "December 2025; the post is dated 29 December 2025", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1pyur10/account_permanently_deactivated/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1677", "processor": "PayPal", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "December 2025; the same poster asked about 180-day holds on 26 December 2025", "statedHold": "180 days, per the account banner", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1pz40wh/permanently_banned_but_able_to_transfer_my_money/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1678", "processor": "PayPal", "country": "Country not stated", "businessType": "Ecommerce website", "amountUsd": 1000, "onset": "Not stated; more than 250 days before the post of 14 February 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1r4toyd/i_had_1000_dollars_in_my_account_was_hold_for_180/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1679", "processor": "PayPal", "country": "United Kingdom (amount in pounds)", "businessType": "Seller of an item", "amountUsd": null, "onset": "February 2026; the post is dated 20 February 2026", "statedHold": "Told the money was on hold until 13 March, and also told funds are kept for 180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1ra7h42/issue_refund_permanent_ban/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1680", "processor": "PayPal", "country": "Country not stated", "businessType": "Not stated", "amountUsd": 2000, "onset": "February 2026; the post is dated 25 February 2026", "statedHold": "180 days", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1regp5n/urgent_help_needed/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1681", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal seller", "amountUsd": null, "onset": "Account limited early February 2026; permanently deactivated 22 February 2026", "statedHold": "180 days", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1rfojzt/account_un_permanently_deactivated_heres_what_i/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1682", "processor": "PayPal", "country": "United States", "businessType": "Personal account", "amountUsd": 6000, "onset": "About late February 2026: the transfer was three weeks before the post of 12 March 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1rrgaae/paypal_limitation_with_6k_funds_frozen/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1683", "processor": "PayPal", "country": "Philippines", "businessType": "Article writing for an employer in Australia", "amountUsd": null, "onset": "18 February 2026 (salary placed on hold)", "statedHold": "Told the hold would be removed and funds released by 3 March 2026; later told the ban could last up to 180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1rrizo6/paypal_account_issue_salary_payment_held_then/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1684", "processor": "PayPal", "country": "Country not stated", "businessType": "Business account", "amountUsd": 7500, "onset": "Not stated; the 180-day hold was days from ending at the post of 12 March 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1rrnlpi/paypal_took_my_money_days_before_the_180_days/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1685", "processor": "PayPal", "country": "Philippines", "businessType": "Freelance motion design; new business account", "amountUsd": 2700, "onset": "March 2026; the post is dated 18 March 2026", "statedHold": "180 days", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1rx2rcn/paypal_permanently_limited_issue_need_help/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1686", "processor": "PayPal", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "About October 2025: the 180 days were due to end around April 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1s0h5q8/advice_needed/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1687", "processor": "PayPal", "country": "Country not stated (amount in euros)", "businessType": "Personal account used twice in a year", "amountUsd": null, "onset": "April 2026; the post is dated 11 April 2026", "statedHold": "Until ID, proof of address and a bank statement are provided", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1sihpdc/restricted_account_wont_release_funds/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1688", "processor": "PayPal", "country": "United Arab Emirates", "businessType": "New seller", "amountUsd": null, "onset": "24 April 2026", "statedHold": "21 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1tdosu4/amount_on_hold_and_have_to_wait_21_days_for/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1689", "processor": "PayPal", "country": "United States (complaint to the Texas Attorney General)", "businessType": "Website design; business account used for several years", "amountUsd": 1000, "onset": "May 2026; the post is dated 16 May 2026", "statedHold": "“almost 6 months”", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1tf22vr/account_closure_restoration_funds_frozen/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1690", "processor": "PayPal", "country": "Country not stated", "businessType": "Small business; a business account about three years old", "amountUsd": null, "onset": "3 June 2026 (account placed on hold); the payments were received on 19 April, 26 April and 6 May 2026", "statedHold": "Until a list of documents is provided", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1twmn4p/business_owner_help/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1691", "processor": "PayPal", "country": "Morocco", "businessType": "Freelance video and podcast editing; account since 2019", "amountUsd": 600, "onset": "June 2026; the post is dated 7 June 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1tza7oz/permanent_limitation/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1692", "processor": "PayPal", "country": "India", "businessType": "Online tutoring; business account about six months old", "amountUsd": 160, "onset": "About 6 June 2026: two days before the post of 8 June 2026", "statedHold": "Not stated; the poster says they “don’t know till 6 months”", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1u02zjg/my_account_is_limited_permanentlyhow_do_i_get_back/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1693", "processor": "PayPal", "country": "Country not stated", "businessType": "Freelance editing; account since March 2026", "amountUsd": 10, "onset": "June 2026; the post is dated 22 June 2026", "statedHold": "Not stated; the account is “limited indefinitely”", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1uch20x/my_account/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1694", "processor": "PayPal", "country": "Country not stated", "businessType": "Received a $30 payment", "amountUsd": 50, "onset": "June 2026; the post is dated 25 June 2026", "statedHold": "Until 25 October 2026", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1ufoh1h/i_cant_recover_my_paypal/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1695", "processor": "PayPal", "country": "Country not stated", "businessType": "Buys and sells cars; payments are vehicle deposits", "amountUsd": 10000, "onset": "About June 2026; the post is dated 27 June 2026, after a week of calls", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1uhgiub/paypal_dont_let_me_refunding_a_customer/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1696", "processor": "PayPal", "country": "Country not stated", "businessType": "Sells own items and digital goods", "amountUsd": 1276, "onset": "3 July 2026 (payment received, temporary limitation); permanently limited the next morning", "statedHold": "180 days", "status": "partial", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1upkopo/permanent_limitation_dont_know_what_to_do/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1697", "processor": "PayPal", "country": "Country not stated", "businessType": "Freelance payouts to a work account, moved to a personal account", "amountUsd": null, "onset": "11 July 2026 (account deactivated)", "statedHold": "None stated", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1uty17i/permanent_account_limitation/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1698", "processor": "PayPal", "country": "Canada (account country)", "businessType": "Not stated", "amountUsd": null, "onset": "About mid-November 2025: the poster says it had been 240 days on 13 July 2026", "statedHold": "180 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1uvrso9/paypal_refusing_to_release_after_the_specified/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1699", "processor": "PayPal", "country": "United States (Florida)", "businessType": "Marine electronics", "amountUsd": 26000, "onset": "End of June 2026", "statedHold": "6 months on the remaining balance", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1v0uq33/help_paypal_just_locked_20k_from_our_small/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1700", "processor": "PayPal", "country": "Country not stated", "businessType": "Personal payment to a family friend’s account", "amountUsd": 50, "onset": "7 July 2026 (payment sent)", "statedHold": "Until PayPal receives the dates of birth of the recipients", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1vkleia/paypal_is_holding_my_gift_until_i_send_dob/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1701", "processor": "PayPal", "country": "Country not stated", "businessType": "Ko-fi tips and commissions", "amountUsd": 20, "onset": "August 2026; the post is dated 28 August 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1w0izn0/permanent_ban_over_a_20_kofi_tip_chat_support/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1702", "processor": "PayPal", "country": "Philippines", "businessType": "Freelance video editing", "amountUsd": null, "onset": "August 2026; the post is dated 30 August 2026", "statedHold": "Not stated; the hold “timer” was reset when the limitation was lifted", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1w2hjvm/were_no_longer_offering_paypal_services_for_this/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1703", "processor": "PayPal", "country": "Country not stated", "businessType": "Resells used tech on eBay, Swappa and Reddit", "amountUsd": 210, "onset": "About 1 September 2026", "statedHold": "21 days", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1w3xc6s/why_all_of_a_sudden_paypal_reserve_holding_my/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1704", "processor": "PayPal", "country": "Morocco", "businessType": "Personal transfer sent as a goods and services payment", "amountUsd": null, "onset": "October 2026: held from receipt (post of 3 October); account deactivated 9 October 2026", "statedHold": "6 months", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1wwj6c5/please_help/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1705", "processor": "PayPal", "country": "Country not stated", "businessType": "Freelance art", "amountUsd": 100, "onset": "October 2026; the post is dated 3 October 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1wwnlo4/account_got_banned_can_i_still_withdraw_money/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1706", "processor": "PayPal", "country": "Country not stated (amounts in euros)", "businessType": "Online store; business account", "amountUsd": null, "onset": "From the account’s first payment; the post is dated 11 October 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1x3h26c/paypal_still_holding_all_my_payments_even_though/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1707", "processor": "PayPal", "country": "Country not stated (amounts in euros)", "businessType": "Digital products", "amountUsd": null, "onset": "October 2026; the post is dated 16 October 2026", "statedHold": "Told no further limit increase can be requested before 14 November", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/1x7i9ut/why_do_i_have_to_keep_contacting_paypal_support/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1708", "processor": "PayPal", "country": "United States (asked for an SSN)", "businessType": "Receives cashback, rebates and app prizes", "amountUsd": null, "onset": "November 2021; the post is dated 11 November 2021", "statedHold": "Until an SSN is provided", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/qregxv/is_paypal_intentionally_playing_stupid_or_they/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1709", "processor": "PayPal", "country": "Canada (amount in Canadian dollars)", "businessType": "Seller of products the poster calls legitimate and legal", "amountUsd": null, "onset": "Not stated; held for “MONTHS” before the post of 5 May 2022", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/paypal/comments/uivtog/paypal_still_hasnt_released_my_funds/", "archiveUrl": null, "filed": "2026-10-17" }, { "id": "HF-2026-1710", "processor": "Etsy Payments", "country": "Country not stated", "businessType": "Print-on-demand shop (orders made through Printify), over 2,000 sales", "amountUsd": null, "onset": "Late December 2021 (payouts stopped)", "statedHold": "Disbursements delayed until 7 June 2022, per Etsy’s message quoted in the post", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/sc7gwg/etsy_owes_me_14k_and_wont_release_the_funds_until/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1711", "processor": "Etsy Payments", "country": "Canada (bank: TD Canada Trust)", "businessType": "New shop, about 56 orders", "amountUsd": null, "onset": "July 2026", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/1ut0mte/issues_with_verifying_bank_information/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1712", "processor": "Etsy Payments", "country": "United States", "businessType": "Shop selling its own original designs through a production partner", "amountUsd": null, "onset": "8 August 2026", "statedHold": "None stated; Etsy had said the funds would be deposited on 18 August 2026", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/1vu6zsg/etsy_keeps_reapplying_my_deposit_hold/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1713", "processor": "Etsy Payments", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "About October 2023 (seven months before the post)", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/1cmnvvx/etsy_holding_funds_7_months_now/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1714", "processor": "Etsy Payments", "country": "Country not stated", "businessType": "Shop that sold almost ten times its usual volume in one week", "amountUsd": null, "onset": "6 June 2022 (last payment received)", "statedHold": "Funds on tracking, or 45 days after shipping without tracking, per Etsy’s email as the poster describes it", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/x122m0/funds_in_reserve_for_almost_3_months/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1715", "processor": "Etsy Payments", "country": "Country not stated", "businessType": "Shop with about 72 sales, shipping labels bought through Etsy", "amountUsd": null, "onset": "3 March 2025 (orders not yet paid)", "statedHold": "Two weeks after a sale, as the poster understood Etsy’s policy", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/1jqozay/why_is_it_taking_ages_for_money_to_appear_in_my/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1716", "processor": "Etsy Payments", "country": "Australia", "businessType": "Shop spending about $50 a day on Etsy ads", "amountUsd": null, "onset": "About May 2024 (100 days before the post)", "statedHold": "90 days, per five support agents; then 180 days, per a later Etsy email", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/1eth019/payment_delay_not_reserve_100_days_in_and_only/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1717", "processor": "Etsy Payments", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "About early February 2025 (bank details stuck in pending verification for 8 weeks)", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/1jo0xbq/broken_bank_verification_process_etsy_is_holding/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1718", "processor": "Etsy Payments", "country": "Country not stated", "businessType": "Not stated", "amountUsd": null, "onset": "About mid-February 2026 (verification stuck 56 days or more)", "statedHold": "None stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/1sk80h5/forced_vacation_mode/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1719", "processor": "Etsy Payments", "country": "Country not stated", "businessType": "Costume shop", "amountUsd": null, "onset": "October 2021 (reserve placed after copyright takedown notices)", "statedHold": "Funds released as tracking is added, per Etsy’s policy as the poster describes it", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/Etsy/comments/q8u16l/rapid_changes_in_etsy_lately_whats_going_on/", "archiveUrl": null, "filed": "2026-10-18" }, { "id": "HF-2026-1720", "processor": "Stripe", "country": "Country not stated", "businessType": "System integrator building custom gaming PCs and NAS systems", "amountUsd": 3500, "onset": "December 2024 (shortly before the post of 23 December 2024)", "statedHold": "Not stated; Stripe called the payment unauthorized", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1hkjzku/the_nightmare_of_stripe/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1721", "processor": "Square", "country": "Country not stated", "businessType": "IT services, two years on Square", "amountUsd": null, "onset": "May 2025 (account closed on the Saturday before the post of 13 May 2025)", "statedHold": "Funds frozen “till August”, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1kl99go/avoid_square_at_all_costs/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1722", "processor": "Square", "country": "Country not stated", "businessType": "Business selling packages from $12,000, three years on Square", "amountUsd": 5000, "onset": "June 2025 (shortly before the post of 7 June 2025)", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1l5q1fk/square_question/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1723", "processor": "Relay", "country": "United States (domestic wires; account with Relay and its partner Thread Bank)", "businessType": "Company funded by investor promissory notes", "amountUsd": 50000, "onset": "12 May 2025 (account frozen after a $40,000 domestic wire)", "statedHold": "Account closed on 4 June 2025; funds held 45 days from then, release on 8 August 2025, per Relay as quoted in the post", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1lgn1s0/warning_to_founders_small_business_owners_avoid/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1724", "processor": "Stripe", "country": "United States (New Jersey)", "businessType": "Licensed home health care firm, on Stripe since March 2018", "amountUsd": null, "onset": "21–29 July 2025 (funds shown as “reserved”)", "statedHold": "Not stated; held for an “investigation” after more than two weeks", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1ml9dul/stripe_took_reserves_without_an_active_reserve_in/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1725", "processor": "Square", "country": "Country not stated", "businessType": "Mobile auto repair business with employees, over two years on Square", "amountUsd": 1800, "onset": "August 2025 (shortly before the post of 9 August 2025)", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1mldgba/square_froze_my_account_took_my_1800_and_killed/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1726", "processor": "Square", "country": "United States (Chase business account mentioned)", "businessType": "B2B consulting firm, Square opened as a second processor", "amountUsd": 18267.05, "onset": "August 2025 (account opened a week before the post of 28 August 2025)", "statedHold": "“held 90 days and released 2 business days after Nov 26, 2025”, per Square’s email quoted in the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1n2rm41/square_deactivated_my_account_after_18k_in/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1727", "processor": "Square", "country": "Country not stated", "businessType": "Retail store", "amountUsd": 5000, "onset": "September 2025 (shortly before the post of 3 September 2025)", "statedHold": "“the next 90 days”, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1n7fumo/square_debit_machine/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1728", "processor": "Wise", "country": "Country not stated (euro funds; the poster says they translated from French)", "businessType": "Newly formed company using Wise Business", "amountUsd": null, "onset": "End of September 2025 (source-of-funds check); account closed 17 October 2025", "statedHold": "No date; Wise’s message offered an appeal and a 30-day wait, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1o92uqt/how_wise_destroyed_my_business_in_one_day_with/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1729", "processor": "PayPal", "country": "Country not stated", "businessType": "E-commerce seller", "amountUsd": 10000, "onset": "October 2025 (shortly before the post of 25 October 2025)", "statedHold": "180 days, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1ofuk0v/paypal_froze_my_business_account_10k_for_180_days/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1730", "processor": "QuickBooks Checking", "country": "United States (account with QuickBooks Checking, held at Green Dot Bank)", "businessType": "Technology and cybersecurity services firm with employees, account open over three years", "amountUsd": null, "onset": "January 2026 (account closed the day before the post of 14 January 2026)", "statedHold": "Balance to be mailed by paper check, per Intuit’s emails as described in the post", "status": "released", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1qd33ja/quickbooks_checking_aka_green_dot_bank_closed_my/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1731", "processor": "Stripe", "country": "Canada", "businessType": "Custom computer business", "amountUsd": 10000, "onset": "March 2026 (shortly before the post of 26 March 2026)", "statedHold": "120 days, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1s4mgaq/stripe_account_closed_after_review_payouts_held/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1732", "processor": "Square", "country": "Country not stated", "businessType": "Freelance lead generation and marketing services, new Square account", "amountUsd": 1000, "onset": "April 2026 (shortly before the post of 13 April 2026)", "statedHold": "“up to 90 days”, per Square as quoted in the post", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1skoi7t/square_closed_my_account_and_is_holding_1000_what/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1733", "processor": "Mercury", "country": "Country not stated (account with Mercury; the poster called its partner bank Choice Financial)", "businessType": "IT service business established in 2007", "amountUsd": 200000, "onset": "14 April 2026 (account restricted after the poster asked Mercury to cancel a wire)", "statedHold": "Not stated; no reply after a week", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1srrpq4/my_horror_story_with_mercury_bank/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1734", "processor": "Square", "country": "Country not stated", "businessType": "Business not stated", "amountUsd": null, "onset": "5 November 2025", "statedHold": "First 180 days, then “held indefinitely”, per Square’s emails as described in the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1t5mrkv/square_withholding_funds/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1735", "processor": "American Express", "country": "Country not stated", "businessType": "Small contracting business taking client deposits for jobs", "amountUsd": 24000, "onset": "May 2026 (deposits taken two weeks before the post of 26 May 2026)", "statedHold": "Not stated; under review with a reference number", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1tog5vc/im_a_small_business_owner_and_amex_has_been/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1736", "processor": "Chase QuickAccept", "country": "United States (Chase business account)", "businessType": "Cafeteria with catering", "amountUsd": null, "onset": "17 June 2026", "statedHold": "Not stated; the bank said the account was no longer on hold", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1uparvr/chase_terminal_pos_is_almost_making_me_go_bankrupt/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1737", "processor": "Square", "country": "Country not stated", "businessType": "Business not stated", "amountUsd": 20000, "onset": "January 2026", "statedHold": "Release first promised for 12 April 2026, then for June, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1uwr6n2/square_holding_20000_for_over_180_days/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1738", "processor": "Relay", "country": "Owner outside the United States; US LLC with a virtual address", "businessType": "US LLC operating for over two years", "amountUsd": 4200, "onset": "July 2026 (account closed days after the first deposit)", "statedHold": "“up to 45 days”, then a paper check, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1vbtikc/relay_closed_my_business_account_days_after_my/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1739", "processor": "Stripe", "country": "United States (Tampa, Florida)", "businessType": "Guest house, opened mid-June 2026; Stripe account opened 3 July", "amountUsd": null, "onset": "28 July 2026 (account closed)", "statedHold": "Refunds promised five days after processing stopped, by 2 August 2026, per the closure notice as quoted; any remaining balance “will not be made available to you”", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1vqjb38/stripe_closed_my_6_week_old_lodging_business/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1740", "processor": "Square", "country": "Country not stated", "businessType": "Personal trainer for youth athletes, sole proprietor, on Square since January 2026", "amountUsd": null, "onset": "August 2026 (account closed the week of the post of 19 August 2026)", "statedHold": "Release on 17 September 2026, per Square as described in the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1vt1a6w/what_is_the_best_merchant_option_for_my_business/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1741", "processor": "PayPal", "country": "United States (Facebook Marketplace and Swappa sales)", "businessType": "Individual seller of computer parts", "amountUsd": null, "onset": "August 2026 (account limited shortly after a dispute was closed, before the post of 23 August 2026)", "statedHold": "120 days, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1vweml7/paypal_closed_my_dispute_early_on_a_june_26_gpu/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1742", "processor": "Relay", "country": "United States (account with Relay and its partner Thread Bank)", "businessType": "Business not stated", "amountUsd": 20000, "onset": "August or September 2026 (“a few weeks ago” in the post of 17 September 2026)", "statedHold": "Not stated", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1wincui/relay_financial_scam/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1743", "processor": "Fourthwall", "country": "Outside the United States and Canada, per the post", "businessType": "One-person creator shop on Fourthwall", "amountUsd": 365.04, "onset": "7 September 2026 (shop closed)", "statedHold": "Not stated; no reply after two weeks", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1wm61sq/fourthwall_closed_my_shop_and_kept_365_id_already/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1744", "processor": "Stripe", "country": "Country not stated (company named as a LTD; revenue in euros)", "businessType": "Seller of digital licenses, Stripe account less than a month old", "amountUsd": null, "onset": "January 2026 (account closed shortly before the post of 26 January 2026)", "statedHold": "Balance kept in reserve until a card network fine “of up to $450,000” is set and debited, per Stripe’s email quoted in the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1qno33z/help_with_very_confusing_email_from_stripe/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1745", "processor": "CardConnect", "country": "United States", "businessType": "Business taking card payments through CardPointe", "amountUsd": null, "onset": "Night of 1–2 October 2026 (unauthorized debits from the company’s bank account)", "statedHold": "Not stated; no call back after eight hours", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1ww3udn/urgent_urgent_businesses_using_cardpointe/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1746", "processor": "Wise", "country": "United States (Georgia C-corporation); owner Ukrainian", "businessType": "US C-corporation operating for years, with customers and contractors", "amountUsd": null, "onset": "October 2026 (profile closed shortly before the post of 8 October 2026)", "statedHold": "Remaining funds returned only through an appeal, per Wise as described in the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1x0i6l1/wise_closed_my_us_business_account_overnight_with/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1747", "processor": "Global Payments (Cayan)", "country": "United States (complaints filed in Arkansas and Georgia)", "businessType": "Small cheesecake business, closed in April 2013", "amountUsd": null, "onset": "April 2013 (merchant account closed; debits continued for about 13 years)", "statedHold": "Not applicable; the company called the debits “service maintenance fees”", "status": "unknown", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1x1w6me/warning_for_merchants_a_processor_kept_debiting/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1748", "processor": "Fourthwall", "country": "Country not stated", "businessType": "Small online bookstore on Fourthwall, launched 5 September 2026", "amountUsd": null, "onset": "5 October 2026 (scheduled payout not made)", "statedHold": "A further 30-day verification, “check back in November”, per support as described in the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1x2ra5j/anyone_else_having_issues_getting_paid_by/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1749", "processor": "Square", "country": "Country not stated", "businessType": "Small LLC opening a Square Checking account", "amountUsd": 500, "onset": "2 October 2026 (account frozen and closed the same day)", "statedHold": "First “tonight”; then on 6 October “held until the release date from our first email”, which gave no date, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1x71vce/square_closed_my_account_said_moneys_coming/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1750", "processor": "KurvPay", "country": "United States (New York)", "businessType": "Small e-commerce business", "amountUsd": 181000, "onset": "October 2026 (shortly before the post of 19 October 2026)", "statedHold": "No date; the processor said it “cannot guarantee any funds will ever be released”, per the post", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/smallbusiness/comments/1x9mxq6/mastercard_grip_fine/", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1751", "processor": "Paddle", "country": "Not stated", "businessType": "Business that sold online through Paddle under a merchant agreement; Paddle classified it as high risk, per the complaint", "amountUsd": null, "onset": "26 July 2024 (account closed)", "statedHold": "180 days: the complaint says Paddle “continues to withhold the funds” more than 180 days after the closure, and the later reply says “well beyond their own 180-day policy”", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ny/astoria/profile/payment-processing-services/paddlecom-inc-0121-87146569/complaints?page=10#0121_87146569_23225935", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1752", "processor": "Paddle", "country": "Not stated", "businessType": "Business with a Paddle account; the complaint does not say what it sold", "amountUsd": 2200, "onset": "15 August 2024 (account closed)", "statedHold": "None given; the complaint counts “214 days” since the closure and says Paddle later claimed the account was negative", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ny/astoria/profile/payment-processing-services/paddlecom-inc-0121-87146569/complaints?page=10#0121_87146569_23080324", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1753", "processor": "Paddle", "country": "Not stated", "businessType": "Seller of digital products through Paddle as merchant of record, five years", "amountUsd": null, "onset": "September 2023 (account terminated)", "statedHold": "Six months: the complainant says Paddle “told us they would release our funds … in 6 months”", "status": "held", "verification": "published", "sourceUrl": "https://www.bbb.org/us/ny/astoria/profile/payment-processing-services/paddlecom-inc-0121-87146569/complaints?page=12#0121_87146569_22127598", "archiveUrl": null, "filed": "2026-10-19" }, { "id": "HF-2026-1754", "processor": "Stripe", "country": "Not stated", "businessType": "Established online store, $40,000–60,000 monthly volume for 18 months, chargeback ratio the poster puts under 0.1%", "amountUsd": null, "onset": "February 2025 (after 18 months on Stripe, per the post of 7 February 2025)", "statedHold": "A 30% rolling reserve, no end date given", "status": "held", "verification": "published", "sourceUrl": "https://www.reddit.com/r/ecommerce/comments/1ijl9nv/how_to_deal_with_stripe_withholding_payouts/", "archiveUrl": null, "filed": "2026-10-20" } ] }