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Thank you for choosing Payza as your payment processor. I am contacting you on behalf of Payza's Fraud Prevention department.
This email is regarding the following withdrawal:
__________________________________________________ __________________________
Reference Number:
Date Initiated: 11/8/2012
Amount: $112.00 USD
__________________________________________________ __________________________
Your withdrawal has been declined and the funds have been placed for hold for the following reason:
As part of our regular review procedure, we have asked several members who made a payment to you to confirm that they have received the product/service. This procedure affects your Payza account as before we can release the funds, we need to confirm that the products/services reach the members who made a purchase from you.
If you have any contact with these members, please ask them to send confirmation to us once they receive the product/service.
If you are shipping or sending a physical product, you may also provide any relevant tracking information.
This is a standard procedure that we employ with accounts that are new as we want to ensure the satisfaction of all the members in our network.
We apologize for any inconvenience.
Regards,
Fraud Prevention Analyst
Payza.com
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