We may withhold funds for the following reasons:
- Fraud protection
- Backup withholding
Fraud protection
We may withhold funds to help protect you from fraud, for example, we may withhold funds for the following reasons:
- If the batches are the first batches settled on a new account
- If there are transactions that are unusually high in value
We can withhold funds by either delaying a batch or by diverting the funds into a non-interest-bearing escrow account.… Read More “My funds are withheld, when will I receive them?”