Legal Disclaimer
Last updated: January 2026
The information provided by Banshield (“Banshield,” “we,” “us,” or “our”) on this website and through our services is for informational purposes only.
By accessing or using Banshield, you acknowledge and agree to the terms of this disclaimer.
1. No Legal, Financial, or Compliance Advice
Banshield does not provide legal, financial, compliance, or regulatory advice.
All insights, alerts, risk scores, and guidance generated by Banshield are intended solely to provide informational visibility into observable Stripe account activity and risk-related signals. They should not be relied upon as professional advice or as a substitute for consulting qualified legal, financial, or compliance professionals.
2. No Guarantees
Banshield makes no guarantees regarding outcomes.
In particular:
We do not guarantee the prevention of Stripe account bans, freezes, reserves, restrictions, or other enforcement actions
We do not guarantee uninterrupted payment processing or account availability
We do not guarantee the accuracy or completeness of any risk score, alert, or insight
All Stripe enforcement actions are determined solely by Stripe.
3. Independent Third-Party Service
Banshield is an independent third-party platform and is not affiliated with, endorsed by, sponsored by, or approved by Stripe.
“Stripe” is a registered trademark of Stripe, Inc. All references are made for descriptive purposes only.
4. Read-Only Monitoring
Banshield connects to Stripe accounts using read-only API access.
Banshield cannot modify transactions, payouts, balances, customers, or account settings
Banshield cannot initiate payments, refunds, or account changes
Banshield cannot influence or override Stripe decisions
You retain full control and responsibility over your Stripe account at all times.
5. No Control Over Stripe Decisions
Banshield does not:
Participate in Stripe’s internal review processes
Have access to Stripe’s internal risk models or enforcement criteria
Influence Stripe’s account evaluations or decisions
Any actions taken by Stripe are outside the control of Banshield.
6. Use at Your Own Risk
Use of Banshield is at your own discretion and risk.
You acknowledge that:
Payment processing involves inherent risk
Account enforcement actions may occur despite monitoring
Business decisions made based on Banshield insights are your responsibility
7. Limitation of Liability
To the maximum extent permitted by law, Banshield shall not be liable for:
Stripe account bans, freezes, reserves, or restrictions
Loss of revenue, profits, data, or business opportunities
Indirect, incidental, or consequential damages
Your sole remedy for dissatisfaction with the Service is to discontinue its use.
8. Changes to This Disclaimer
We may update this Legal Disclaimer from time to time. Continued use of the Service after changes constitutes acceptance of the updated disclaimer.
9. Contact
For questions regarding this Legal Disclaimer, please contact:
