Funds Withheld: What To Prepare

Funds holds usually require clear documentation and consistent case history. The fastest path is to remove contradictions and present evidence cleanly.

Core items to prepare

Deactivation notice + timeline of what happened
Invoices/receipts and supplier details (if inventory-related)
Bank proof for purchases (transactions matching invoices)
ID/utility/business docs if verification is involved
Order/refund/A-to-Z snapshot if performance-related

Communication strategy

Short, factual, compliance-first messaging
Submit evidence once it is clean and consistent
Controlled follow-up; don�t spam multiple tickets

SRG approach

We align your documentation, write a clear case narrative, and guide the escalation sequence when appropriate.

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