You must resolve any issues with your account before a restriction can be lifted. Normally, this happens after you have provided us with the information we have requested. However, if we reasonably assume that there is still a risk after such information is provided, we may take steps to protect ourselves, our users, a third party or you from refunds, fees, fines, penalties, legal and/or regulatory risks and any other liability. When PayPal, owner of Venmo, announced its quarterly product at the end of January, it said the company had about $18.2 billion in “receivables and accounts receivable” by December. “Venmo can make a little bit of money from what you have, but the back and forth has been largely for you and me,” Moeser said. [I call because how many of us have frozen money X, including me. Hmm? Money that cannot be accessed and Venmo cannot do anything to solve the problem. ?] But they still send it back and forth to customers… So why do so many of us sit around mocking and trolling about the money Venmo has locked up….!? In the last three months of 2017, Venmo processed payments in the amount of $10.4 billion. . . .