















Your account has been disabled
27m agoAfter a review, we've determined your account poses too high a risk. Your balance of $6,920.00 will be held for 90 days.
Funnel Suspended — Policy Violation
1h agoYour funnel has been taken down after a compliance review flagged restricted product claims. All pending orders are frozen.
Your account has been limited
1h agoWe've noticed activity in your account that's inconsistent with our Acceptable Use Policy. $8,241.50 is under review for up to 180 days.
Chargeback Rate Exceeded 1%
1h agoShopify Payments has been deactivated. Your chargeback rate of 1.4% exceeds the acceptable threshold. All pending payouts are on hold.
Store Disabled — Shoplazza Trust & Safety
2h agoYour Shoplazza storefront has been disabled pending review of reported intellectual property violations.
URGENT | Termination of 7f3a91.myshopify.com
2h agoWe have received a Trademark Infringement Notice. Your store has been taken offline and will be permanently closed.
WooCommerce DMCA Takedown
2h agoA DMCA notice has been received regarding 6 product pages on your store. The affected listings have been removed pending review.
Account Suspended — High Risk
3h agoYour Airwallex account has been suspended due to excessive dispute volume. All settlements are frozen pending compliance review.
DMCA Copyright Takedown
3h agoA copyright holder has filed a DMCA notice against 4 product images. The affected listings have been removed.
Transfer reversed — compliance hold
4h agoAn outgoing transfer of $3,450.00 has been reversed. Your account is under review for suspected commercial activity violations.
Store Suspension Warning
4h agoYour store has been flagged for policy violations. You have 48 hours to respond before suspension.
Funnelish Checkout Disabled
4h agoYour Funnelish checkout has been deactivated due to repeated customer disputes. Existing balance is under hold.
Payment gateway deactivated
5h agoWooPayments has been disabled on your store due to repeated policy violations. Existing funds are under review.
Chargeback Alert — $2,340.00
5h agoA customer has initiated a chargeback on order #4821. Funds have been temporarily debited from your account.
Resolution required for pending case
6h agoA buyer has escalated a dispute to a PayPal claim. If unresolved in 10 days, funds will be returned to the buyer automatically.
Product Listing Removed
6h ago3 products were removed for violating intellectual property guidelines. Repeated violations may result in store closure.
Shoplazza Payout Hold
7h agoYour recent Shoplazza payout of $9,184.20 has been placed on a 60-day hold pending a risk assessment.
Account Under Review
8h agoYour account has been placed under manual review due to unusual sales activity. Payouts are paused until resolved.
Merchant Compliance Escalation
9h agoYour Stripe account has been escalated to the Trust & Safety team. All payouts are paused pending outcome.
Ad Account Disabled
10h agoMeta has disabled the ad account tied to this store due to repeated ad policy violations. $4,120.00 in ad credit is locked.
Payment Reserve Activated
11h agoShopify Payments is holding $12,458.30 of your funds for up to 120 days due to an elevated risk review.
Supplier Dispute Filed
12h agoA supplier has filed a dispute claiming unauthorized resale of their products through your storefront.
Forced Refund Issued — $4,892.00
14h agoShopify has automatically refunded order #7193 due to a delivery dispute. The amount has been deducted from your balance.
Funnelish Domain Unlinked
16h agoThe custom domain attached to your Funnelish funnel has been unlinked due to a reported trademark complaint.
PayPal Reserve Increased
18h agoYour rolling reserve has been raised to 30% for the next 90 days based on recent chargeback activity.
Wise Business Account Restricted
20h agoIncoming and outgoing transfers on your Wise account have been temporarily restricted. Additional verification required.
Payout Permanently Frozen
1d agoYour payout schedule has been indefinitely suspended. $34,210.00 is being held for investigation.
Shoplazza Product Audit
1d ago12 product listings have been pulled pending an audit of their product claims and supplier documentation.
Airwallex Card Blocked
1d agoYour Airwallex spending card has been blocked due to irregular transaction patterns. All active subscriptions will fail.
WooPayments Dispute Spike
1d agoYour dispute rate has climbed above the acceptable threshold. Settlements have been paused pending review.
Shipping Label Voided
2d ago8 pre-paid shipping labels have been voided due to address verification failures. Customers have been notified.
Funnelish Subscription Suspended
2d agoYour Funnelish subscription has been paused due to billing compliance flags raised by the payment processor.
Shoplazza Account Locked
3d agoAccess to your Shoplazza admin has been locked pending identity re-verification. Reach out to support to restore access.