Venmo Flagged My Business Payments and Froze $6K

I publish illustrative scenarios prepared by my practice. The participants and conversations are fictional. These are not posts by real users, accounts of client experiences or reports of actual results.
Started by officelife_34 · Jun 11, 2024 · 0 replies
For informational purposes only. This is not legal advice.
This discussion is illustrative. Participants and outcomes are composites, not actual client matters.
VB
officelife_34OP

Looking for advice on this situation. Venmo Flagged My Business Payments and Froze $6K

Details: I'm in a situation where I need to understand my legal options. Has anyone dealt with something similar?

VB
officelife_34OP

Update: Thanks everyone for the guidance. I consulted with an attorney and we're moving forward. The advice here helped me understand what questions to ask and what to expect. Will update when there's a resolution.