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fsndz
A bit clickbait, but I really learned a lot from reading this. Specifically, when dealing with large transaction amounts, it's probably better to opt for wire transfers instead of using Stripe or other payment processors.
deisteve
creating another account with the same LLC probably triggered some flag

also removing the thread without any explanation like above was a bad PR move

but I agree theres lessons to be learned on both sides here and I just used the title OP used