Every Suspension Type. Diagnosed.
Browse 6+ documented suspension patterns across major platforms. Understand why accounts get suspended and what causes suspensions.
Adyen Merchant Risk Review
Adyen's risk management team has placed your merchant account under review based on transaction patterns, chargeback rates, or other risk indicators. ...
5 compliance steps
Adyen Compliance Verification
Adyen requires compliance verification as part of regulatory obligations (AML/KYC) or contractual requirements. This can be triggered by onboarding ch...
5 compliance steps
Adyen Suspicious Payment Pattern
Adyen's fraud detection systems identified suspicious patterns in your transaction data. This could involve velocity spikes, geographic anomalies, tra...
5 compliance steps
Adyen PCI Compliance Failure
Adyen requires all merchants to maintain PCI DSS (Payment Card Industry Data Security Standard) compliance. Non-compliance can result from not complet...
5 compliance steps
Adyen Contract Termination / Offboarding
Adyen has decided to terminate your merchant agreement. This is typically the result of unresolved compliance issues, persistent high chargebacks or r...
5 compliance steps
Adyen High Refund Ratio Alert
Your Adyen merchant account has been flagged because your refund rate exceeds acceptable thresholds. High refund ratios indicate potential issues with...
5 compliance steps
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