What Happens If Verification Falls Below 80%

Important Notice: This article explains what happens when backer verification falls below 80%. A verification rate below 80% does not automatically mean the funds are forfeited. It triggers a manual review process. The platform does not guarantee specific outcomes from the manual review process. All decisions are made at the platform's discretion based on the specific circumstances of each case.


What this article explains

This article explains what happens when fewer than 80% of sampled backers confirm delivery, including the manual review process, what you may be asked to do, and possible outcomes.

When this applies

This applies to you if:

How it works

Verification rate is calculated after the verification period

After the 20-day verification period ends, the platform calculates your verification rate:

Calculation Formula
Verification Rate (Number of "Yes" responses ÷ Total sampled backers) × 100%

Example:

If your verification rate is below 80%, manual review is triggered.

Your dashboard shows "Verification Under Review"

When manual review is triggered:

What the Hold State Card shows

The Hold State Card includes:

Element Description
Status "Verification Under Review"
Explanation Why the hold was triggered (verification rate below threshold)
Next Steps What to expect during the review
Estimated Timeline Approximate resolution timeframe. Actual timing may vary.
Contact Option Link to contact Support if needed

The platform reviews your submission

During manual review, the platform may:

Note: You do not need to take any action unless the platform contacts you. The review process and timeline are at the platform's discretion.

You may be contacted

If the platform needs more information, you may receive:

If you are contacted:

  1. Respond within the timeframe specified in the email.
  2. Provide any requested information or documentation.
  3. Address any issues identified in the review.

Note: Failure to respond within the specified timeframe may affect the review outcome.

Possible outcomes

After manual review, the platform determines the outcome. Possible outcomes include, but are not limited to:

Outcome Description
Release Approved The platform determines delivery was completed satisfactorily. 60% funds may be scheduled for release, subject to payment processor requirements.
Action Required You may be asked to address specific issues (e.g., resend access to certain backers, fix technical issues) before the review can proceed.
Extended Review Additional investigation is needed. The platform will contact you with next steps.
Partial Consideration In some cases, alternative arrangements may be considered based on the review findings.
Further Escalation Complex cases may be escalated for additional review.

Note: The specific outcome depends on the findings of the manual review and is determined at the platform's sole discretion. The platform does not guarantee any particular outcome. Each case is evaluated individually based on its specific circumstances.

If release is approved after manual review

If your submission is approved:

Note: Fund release timing depends on payment processor availability and processing times. The platform does not guarantee specific release dates.

If action is required

If you are asked to take action:

  1. Follow the instructions in the platform's communication.
  2. Address the identified issues within the specified timeframe.
  3. Submit any requested documentation.
  4. The platform may, at its discretion, initiate re-verification with affected backers.

Note: Re-verification is not guaranteed and is determined on a case-by-case basis.

Important rules to know ⚠️

Rule Detail
Below 80% triggers manual review Verification below 80% does not mean automatic fund forfeiture. It triggers a review process.
No action required initially When manual review starts, you do not need to take action unless contacted by the platform.
Review timeline varies Manual review typically takes 7-9 days, but timing may vary significantly depending on case complexity, required investigation, and platform resources.
Platform may contact you You may be contacted for additional information. Respond promptly to any platform requests within the specified timeframe.
Re-verification is discretionary The platform may initiate re-verification with backers if issues are resolved. This is entirely at the platform's discretion and is not guaranteed.
No guaranteed outcomes The platform does not guarantee that manual review will result in fund release. Outcomes depend on the specific circumstances of each case and are determined at the platform's sole discretion.
Funds remain in escrow During manual review, the 60% portion remains held in escrow. It is not released or forfeited during the review process.
Communication via email The platform will communicate with you via the email associated with your account. Ensure your email is current and monitored regularly.
Response deadlines matter If the platform requests information, respond within the specified deadline. Failure to respond may negatively affect the review outcome.
Appeal inquiries If you have questions about the review outcome, you may contact Support to discuss your case. The platform will consider inquiries on a case-by-case basis. Appeals are not guaranteed to change the outcome.
10% release is separate The final 10% release (after the 30-day dispute window) is a separate process tied to the dispute window, not the verification review. However, unresolved verification issues may affect the overall timeline.
Platform discretion All decisions regarding manual review, re-verification, and fund release are made at the platform's sole discretion.
Data handling All information collected during the review process is handled in accordance with our Privacy Policy and applicable data protection regulations.

If this doesn't apply

This article does not apply if:

Need more help?

If you have questions not covered in this article, contact Support through the Help Center.