Warming up a Stripe account

[frodo92]

Looking for someone to rent their stripe acc. Could do $1k minimum pay every payout depending on the account.
DM @yamistuh

And what guarantee do you have that he sends you the money?

 

[kusaloc]

And what guarantee do you have that he sends you the money?

risk on our end

 

[artificials]

For us stripe connect works well. we have big stripe A´s with like 2 million turnover. and like an army of Stripe B´s. Stripe B´s are for burning and transfer the money with connect to Stripe A´s.

What do you mean stripe A and B?

 

[Planoxyl]

What do you mean stripe A and B?

you have one big stripe receiving all the payment from the other small stripe accounts

 

[artificials]

you have one big stripe receiving all the payment from the other small stripe accounts

What's the advantage this way?

 

[int255]

Max. Amounts like $100–200 per day is generally safer before scaling up to 500$-1000$ on a Single Day, just my 5cents.

 

[DarrellStanding]

Hi!

I have never used Stripe before and I have some curiosities. I will write below some questions that I hope to get answered.

1) In how much time / after how many payments / after what amounts collected do you reach daily payout?

2) If you have a new Stripe account, how slow do you have to warm it up? Can you start directly cashing out 100-200 usd per day and grow gradually or do you have to be careful not to have very fast growth?

3) If I buy an account with daily payout how fast can I start cashing large amounts on it? Can I directly start to cash out 1000-2000 usd per day or does it also need to be warmed up?

4) How sensitive is Stripe to chargebacks? What percentage does it generally accept? If I have 2-3% chargebacks is it ok?


Thanks in advance!

1. After 14 000 Pound we got daily payouts but its +1%
2. It's doesn't matter because the most important it's the quality of your payments. If one person will be buying from a lot of different cards. You will be banned or if you have a lot of blocked transactions.

 

[Planoxyl]

1. After 14 000 Pound we got daily payouts but its +1%
2. It's doesn't matter because the most important it's the quality of your payments. If one person will be buying from a lot of different cards. You will be banned or if you have a lot of blocked transactions.

daily payouts but only with USA accounts right ?

 

[ychris]

What happens to the money if they ban your account? Will it be placed on hold for 180 days like PayPal, or will they just take it?
To be honest, I don't see the advantage of instant payout unless it is money launder.

 

[dramanifriusyy]

Steps to warm up your Stripe account include starting with small transactions, gradually increasing your volume, remaining consistent, providing accurate business information, and communicating with Stripe support.

 

[VALID12]

Your id, business address, utility bill, invoices for goods purchased for your business, depending on the type of business etc. Bank account verification, to see if you actually own that account. They may also ask for more documents. Basically, KYC for both you and your business.

does that mean after providing this you are good to go?