Funding and Deposits

Funding and Deposits

When will I receive my funds?
You can expect to receive your deposits within three business days of settling or batching your terminal or software.  Some businesses can expect to see t...
Tue, 13 Nov, 2018 at 3:49 AM
My funds are withheld, when will I receive them?
We may withhold funds in certain scenarios, for example: Fraud protection Backup withholding Fraud protection We may withhold funds to help protect yo...
Tue, 13 Nov, 2018 at 3:52 AM
Am I exempt from backup withholding?
It is very unlikely that you are exempt from backup withholding, but some groups and types of transactions are exempt. Groups exempt from backup withholdin...
Mon, 29 Oct, 2018 at 6:26 AM
I have responded to my B notice; when will my funds be released?
We stop backup withholding when you correct your records. We cannot return your funds to you until you file your taxes for the corresponding year. For examp...
Mon, 29 Oct, 2018 at 6:32 AM
How do I stop backup withholding happening in the future?
The best way to avoid backup withholding is to provide us with the correct information. If you previously needed to correct your information due to backup ...
Mon, 7 Jan, 2019 at 11:32 AM
My bank has put a hold on my funds with a return code R29, what do I need to do?
If you have a corporate bank account, you need to authorize other companies to move money into or out of your bank account. If an unauthorized company tries...
Thu, 29 Nov, 2018 at 10:52 AM