Evan, thanks for taking the time to write this up. I helped resolve your particular issue on NYE and I’m acutely aware of how painful it’s been. I broadly agree with a lot of your statements. The lack of clear communication and the repetitive requests for information during the review process isn’t good. We’re working on striking the right balance between giving good users relevant information without giving bad acto…
John here from Stripe (I lead our Risk product area). As OP noted, we try to spot unexpected spikes in processing volume, which are often associated with risky activity. In this case, that was in error — we were too fast to act and (much) too slow to unwind. In particular, we erred in not taking congruent action across OP’s related accounts. We’re working on a fix for this. I’m following up with OP to make sure we fu…
It's tough to track metrics like that.