This was a B2B ACH transfer. Under Nacha rules, the 2-day dispute window closed weeks ago. There is ZERO legal risk of a return. Holding cleared B2B funds for 120 days on a terminated account with no "manual flush" tool is a massive treasury failure.
.@StripeSupport@patrickc@collision — Still being "stalled" on acct_1T493XHtnfryFVQS. You’ve confirmed the account is closed, my identity is verified, and the funds are "cleared," yet you're holding $988.41 in a "Zombie Ledger" loop. (1/3)
I’ve officially escalated this to the OCC against your partner bank Fifth Third for "Failure of Third-Party Oversight" (OCC Bulletin 2013-29). CFPB Case #260311-29866021. Stop the "checking the case" scripts and initiate a Manual Payout to my @found account.
.@StripeSupport@patrickc@collision — Still being "stalled" on acct_1T493XHtnfryFVQS. You’ve confirmed the account is closed, my identity is verified, and the funds are "cleared," yet you're holding $988.41 in a "Zombie Ledger" loop. (1/3)
.@StripeSupport@patrickc@collision — Still being "stalled" on acct_1T493XHtnfryFVQS. You’ve confirmed the account is closed, my identity is verified, and the funds are "cleared," yet you're holding $988.41 in a "Zombie Ledger" loop. (1/3)
The payer already successfully wired me a separate $2,500 to my @found Lead Bank account. The risk is zero. I’m requesting a Manual Ledger Flush for Invoice #0284 to my verified bank. CFPB Case #260310-29803989. Please help a legitimate B2B user. (3/3)
Your support bot says it "doesn't have a tool" to escalate a closed account. Diane from Support says I must "authenticate" to discuss the funds, but the system blocks authentication because the account is CLOSED. This is a major architectural failure. (2/3
.@patrickc@collision@StripeSupport — I am stuck in a systemic "Zombie Ledger" loop. Stripe has finalized the closure of my account (acct_1T493XHtnfryFVQS) while still holding $988.41 in an orphaned risk reserve. (1/3)
@scrambly_io Don't expect to get paid from scam-ridden @scrambly they will not pay for rewards and have broken links on their highest paying rewards. 11 days with no customer service response on a $150 offer they fail to acknowledge. Incompetent staff. Corrupt business.
@XWorldWallet@XWorldWallet My experience with X World Wallet has been a nightmare. I filed claim 11 days ago, everyday told fix "within 24 hours." no resolution in sight. Now when I called customer srvc using # in email rep says never heard of X World Wallet, claimed to be from NetSpend.
#Grocery projection: As consumers return to restaurants, grocery rev estimated to fall 5% this yr (after +11% last yr), omnichannel will account for a higher share than before, and we'll likely see layoffs and store closures - particularly among smaller chains.
Sad to report that Arne Sorenson, CEO of Marriott, has passed away. He had been battling pancreatic cancer since May 2019. He created the modern day Marriott and acquired Starwood hotels. He also happened to be a very good guy.