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URGENT | Termination of 7f3a91.myshopify.com
27m agoWe have received a Trademark Infringement Notice. Your store has been taken offline and will be permanently closed.
Your account has been disabled
1h 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.
DMCA Copyright Takedown
1h agoA copyright holder has filed a DMCA notice against 4 product images. The affected listings have been removed.
Your account has been limited
2h 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%
2h agoShopify Payments has been deactivated. Your chargeback rate of 1.4% exceeds the acceptable threshold. All pending payouts are on hold.
Account Suspended — High Risk
3h agoYour Airwallex account has been suspended due to excessive dispute volume. All settlements are frozen pending compliance review.
Payment Reserve Activated
3h agoShopify Payments is holding $12,458.30 of your funds for up to 120 days due to an elevated risk review.
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.
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.
Account Under Review
8h agoYour account has been placed under manual review due to unusual sales activity. Payouts are paused until resolved.
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.
Payout Permanently Frozen
1d agoYour payout schedule has been indefinitely suspended. $34,210.00 is being held for investigation.
Shipping Label Voided
2d ago8 pre-paid shipping labels have been voided due to address verification failures. Customers have been notified.
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