Payment account reinstatement and held funds
Limitations, closures, reserves and held balances on payment processors and money platforms. Two separate goals: restore the account where possible, and release the funds either way.
- Independent: not affiliated with any platform
- Confidential from the first message
- Honest about the odds
- Rated 4.9/5 by clients across platforms
Payments and held funds: platforms we cover
PayPal account limitation and reinstatement
A PayPal limitation can mean anything from a missing document to a permanent closure with funds held. We work out which one you have and what PayPal actually needs to see.
Read moreStripe account reinstatement and held funds
Stripe decisions usually rest on risk: your business model, your dispute history or information Stripe could not verify. We rebuild the picture Stripe is looking at and answer it.
Read moreWise account deactivation and held balances
Wise deactivations are usually driven by verification and compliance reviews. The priority is responding accurately, then getting any balance returned through the route Wise provides.
Read morePayoneer account blocked or funds held
Payoneer is widely used by marketplace sellers and freelancers, which means a block can freeze income from several platforms at once. We prepare the verification and source-of-funds response.
Read moreSquare and Cash App account reinstatement
Account deactivated or funds held on Square? We review the notice against your transaction history and business profile, then prepare a documented response through Square's review channels.
Read moreRevolut Business account reinstatement
Business account restricted or closed on Revolut? We review the notice against your transaction profile and company documents, then prepare the response through Revolut's review channels.
Read moreShopify Payments suspension and reinstatement
Shopify Payments account limited, frozen or closed? We classify the hold, gather the documents Shopify Payments asked for and prepare the review or funds release request.
Read moreAmazon Pay suspension and reinstatement
Amazon Pay account limited, frozen or closed? We classify the hold, gather the documents Amazon Pay asked for and prepare the review or funds release request.
Read moreAuthorize.net suspension and reinstatement
Authorize.net account limited, frozen or closed? We classify the hold, gather the documents Authorize.net asked for and prepare the review or funds release request.
Read moreBraintree suspension and reinstatement
Braintree account limited, frozen or closed? We classify the hold, gather the documents Braintree asked for and prepare the review or funds release request.
Read moreCheckout.com suspension and reinstatement
Checkout.com account limited, frozen or closed? We classify the hold, gather the documents Checkout.com asked for and prepare the review or funds release request.
Read moreWePay suspension and reinstatement
WePay account limited, frozen or closed? We classify the hold, gather the documents WePay asked for and prepare the review or funds release request.
Read moreHelcim suspension and reinstatement
Helcim account limited, frozen or closed? We classify the hold, gather the documents Helcim asked for and prepare the review or funds release request.
Read more2Checkout suspension and reinstatement
2Checkout account limited, frozen or closed? We classify the hold, gather the documents 2Checkout asked for and prepare the review or funds release request.
Read moreDwolla suspension and reinstatement
Dwolla account limited, frozen or closed? We classify the hold, gather the documents Dwolla asked for and prepare the review or funds release request.
Read moreWorldpay suspension and reinstatement
Worldpay account limited, frozen or closed? We classify the hold, gather the documents Worldpay asked for and prepare the review or funds release request.
Read morePaySimple suspension and reinstatement
PaySimple account limited, frozen or closed? We classify the hold, gather the documents PaySimple asked for and prepare the review or funds release request.
Read moreKlarna suspension and reinstatement
Klarna account limited, frozen or closed? We classify the hold, gather the documents Klarna asked for and prepare the review or funds release request.
Read moreDurango Merchant Services suspension and reinstatement
Durango Merchant Services account limited, frozen or closed? We classify the hold, gather the documents Durango Merchant Services asked for and prepare the review or funds release request.
Read moreMollie suspension and reinstatement
Mollie account limited, frozen or closed? We classify the hold, gather the documents Mollie asked for and prepare the review or funds release request.
Read moreBlueSnap suspension and reinstatement
BlueSnap account limited, frozen or closed? We classify the hold, gather the documents BlueSnap asked for and prepare the review or funds release request.
Read moreSkrill suspension and reinstatement
Skrill account limited, frozen or closed? We classify the hold, gather the documents Skrill asked for and prepare the review or funds release request.
Read moreFastSpring suspension and reinstatement
FastSpring account limited, frozen or closed? We classify the hold, gather the documents FastSpring asked for and prepare the review or funds release request.
Read morePaysafe suspension and reinstatement
Paysafe account limited, frozen or closed? We classify the hold, gather the documents Paysafe asked for and prepare the review or funds release request.
Read moreAdyen suspension and reinstatement
Adyen account limited, frozen or closed? We classify the hold, gather the documents Adyen asked for and prepare the review or funds release request.
Read moreRevolut suspension and reinstatement
Revolut account limited, frozen or closed? We classify the hold, gather the documents Revolut asked for and prepare the review or funds release request.
Read moreMercury suspension and reinstatement
Mercury account limited, frozen or closed? We classify the hold, gather the documents Mercury asked for and prepare the review or funds release request.
Read moreBrex suspension and reinstatement
Brex account limited, frozen or closed? We classify the hold, gather the documents Brex asked for and prepare the review or funds release request.
Read moreNovo suspension and reinstatement
Novo account limited, frozen or closed? We classify the hold, gather the documents Novo asked for and prepare the review or funds release request.
Read moreRamp suspension and reinstatement
Ramp account limited, frozen or closed? We classify the hold, gather the documents Ramp asked for and prepare the review or funds release request.
Read moreChime suspension and reinstatement
Chime account limited, frozen or closed? We classify the hold, gather the documents Chime asked for and prepare the review or funds release request.
Read moreNubank suspension and reinstatement
Nubank account limited, frozen or closed? We classify the hold, gather the documents Nubank asked for and prepare the review or funds release request.
Read morePlaid suspension and reinstatement
Plaid account limited, frozen or closed? We classify the hold, gather the documents Plaid asked for and prepare the review or funds release request.
Read moreCash App suspension and reinstatement
Cash App account limited, frozen or closed? We classify the hold, gather the documents Cash App asked for and prepare the review or funds release request.
Read moreBlog
Guides
PayPal permanent limitation and the 180-day hold explained
PayPal permanently limited your account? What the 180-day hold means, when funds are released, and how to prepare so the release is not delayed.
Read more GuideStripe closed my account: how to get held funds released
Stripe closed your account and is holding funds? Why it happens, how reserves work, and how to prepare a review request or an orderly release.
Read more GuideHeld funds on Wise, Payoneer, Upwork and Fiverr: a practical guide
Balance held on Wise, Payoneer, Upwork or Fiverr? How to classify the hold, preserve records and prepare for the official release route without delay.
Read more GuideShopify Payments disabled: why it happens and how to keep selling
Shopify Payments disabled or payouts on hold? Common causes, how it differs from a store suspension and how to respond or move to another payment provider.
Read more GuideProcessor warned you about chargebacks? How to bring the rate down
Got a chargeback warning from Stripe, PayPal or your processor? Why rates climb, what card network programs do and the fixes that lower disputes quickly.
Read more GuideWhat is the MATCH list and what does it mean for your business?
Added to the MATCH list after a processor closure? What it is, why merchants are listed, how long a listing lasts and what your options are.
Read more GuideCash App account closed: how to get your money out
Cash App closed your account? How to cash out the remaining balance, why closures happen and how to avoid the fake Cash App support scams.
Read more GuideRevolut account closed or restricted: getting your funds and answers
Revolut restricted or closed your account? Common reasons, how source of funds checks work and how to get your balance transferred out.
Read more GuidePlaid production access denied: what Plaid reviews and how to reapply
Plaid declined production access for your app? What the review covers: use case, security controls, data handling. How to fix gaps and reapply.
Read moreStart with the notice.
Send us what the platform sent you. We reply in writing with what we see, what we would do, and whether we think the case is worth pursuing.