Stripe · Stripe Terms of Service · View original document ↗

Post-Termination Fund Hold (120 Days)

High severity Unique · 0 of 343 platforms
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Document Record

What it is

If Stripe closes or you close your Stripe account, Stripe can hold all of your money for up to 120 days before releasing it to you, minus anything Stripe says you owe.

This analysis describes what Stripe's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

This clause establishes a procedural mechanism for Stripe to maintain liquidity reserves during a post-termination period when payment disputes or reversals may still be processed. The hold period creates a defined timeline for settlement of contingent liabilities before final fund disbursement.

Consumer impact (what this means for users)

Merchants who switch processors or whose accounts are terminated by Stripe may wait up to four months to receive funds already earned, creating compounding cash flow hardship on top of the disruption of losing their payment processor. The amount released may be reduced by any fees or chargebacks Stripe assesses during this period.

What you can do

⚠️ These actions may provide transparency or partial mitigation but may not fully address the underlying issue. Effectiveness varies by jurisdiction and individual circumstances.
  • Close Your Account
    Before closing your Stripe account, ensure you have migrated to an alternative payment processor and have sufficient operating reserves to cover 120 days of potential fund holds. Access account closure in your Stripe Dashboard under Settings > Account.

How other platforms handle this

MetaMask Medium

Consensys reserves the right to change, suspend, or discontinue any aspect of the Services at any time, including hours of operation or availability of the Service or any feature, without notice and without liability.

Revolut Medium

We may update these terms and conditions at any time by giving you 30 days' notice. If you do not agree to the changes, you can close your account before the changes take effect. If you do not close your account, we will take this to mean that you accept the changes.

Twilio Medium

Twilio reserves the right to modify the terms of this Agreement at any time. Twilio will provide at least 30 days' notice of changes that materially alter your rights or obligations. Your continued use of the Services after any modification constitutes your acceptance of the updated Agreement.

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▸ View Original Clause Language DOCUMENT RECORD
"
After termination of your Stripe account, Stripe may continue to hold funds for up to 120 days following such termination to cover potential chargebacks, refunds, reversals, fees, fines, penalties, or other amounts that may become due. Stripe will release any remaining funds after the expiration of this period, less any amounts owed to Stripe.

— Excerpt from Stripe's Stripe Terms of Service

ConductAtlas Analysis

Institutional analysis (Compliance & governance intelligence)

REGULATORY FRAMEWORK: Post-termination fund holds implicate state escheatment laws (e.g., California Code of Civil Procedure § 1513, Uniform Unclaimed Property Act) if funds are held beyond statutory periods without release. PSD2 (Directive 2015/2366/EU) Article 36 and UK Payment Services Regulations 2017 (SI 2017/752) Regulation 65 impose maximum withholding periods that may conflict with a 120-day hold for EU/UK merchants. FinCEN guidance on money services businesses (FIN-2012-G002) and state money transmission regulations may impose maximum hold requirements.

Full compliance analysis

Regulatory citations, enforcement risk, and due diligence action items.

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Applicable agencies

  • CFPB
    The CFPB accepts complaints regarding post-termination fund withholding by payment processors and has supervisory authority over non-bank payment companies.
    File a complaint →

Applicable regulations

CFAA
United States Federal

Provision details

Document information
Document
Stripe Terms of Service
Entity
Stripe
Document last updated
May 5, 2026
Tracking information
First tracked
March 15, 2026
Last verified
April 9, 2026
Record ID
CA-P-002348
Document ID
CA-D-00107
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
f8031ea85047f87e96bd4f8806a7d96cf4b6716e28a2c1a50dc99260b9a49889
Analysis generated
March 15, 2026 11:34 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Stripe
Document: Stripe Terms of Service
Record ID: CA-P-002348
Captured: 2026-03-15 11:34:26 UTC
SHA-256: f8031ea85047f87e…
URL: https://conductatlas.com/platform/stripe/stripe-terms-of-service/post-termination-fund-hold-120-days/
Accessed: June 10, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Stripe's Post-Termination Fund Hold (120 Days) clause do?

This clause establishes a procedural mechanism for Stripe to maintain liquidity reserves during a post-termination period when payment disputes or reversals may still be processed. The hold period creates a defined timeline for settlement of contingent liabilities before final fund disbursement.

How does this clause affect you?

Merchants who switch processors or whose accounts are terminated by Stripe may wait up to four months to receive funds already earned, creating compounding cash flow hardship on top of the disruption of losing their payment processor. The amount released may be reduced by any fees or chargebacks Stripe assesses during this period.

Is ConductAtlas affiliated with Stripe?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Stripe.