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.
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