Case Studies

Paypal dispute
13 Dec 19

CASE STUDY 1

Case Studies We regularly deal with reserves-related issues. Case Study 1 Our client from the United States has approached us with a request to lift a reserve placed on his payment account. Reserves are money placed on hold by payment processors that allegedly help them to cover potential fiscal risks,…
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Case Study 3
13 Dec 19

CASE STUDY 3

Case Studies Unlocking funds   Case Study 3 A payment processor terminated the account of our client based on allegations that the business of our client “presents a higher than normal risk of loss”. The payment processor argued that the termination is in line with one of their legal documents…
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Specialized in disputes
13 Dec 19

CASE STUDY 4

Case Studies Unlocking funds Case Study 4 A payment processor placed the funds of our client on hold. As a result, our client was not able to pay his rent and to maintain the operation of his business. Our client was seriously disturbed by the unexpected hold and contacted us…
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Our mission is to prevent and resolve disputes with payment processors. 

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