Evidence clarity before action

Know what you can prove. See what is missing. Then decide what to do.

Casiflo organises the facts, documents and timeline behind a platform incident, for a Shopify Payments hold or a Google Business Profile suspension. You decide what to submit. The platform decides the outcome.

Free and private to complete. Casiflo organises the case; the platform decides the outcome.

Platforms Casiflo currently covers

Each one routes to its own tailored evidence check, built around how that specific platform actually enforces.

The Casiflo Evidence Method
Every statement is separated by what the evidence can establish.

A claim does not become supported because it sounds reasonable. It becomes supported when it is tied to a specific record. Anything that cannot yet be established stays visible as unknown.

Our boundary: we clarify what exists, what is missing and how the case is organised. We do not control the platform's decision or timetable.
KNOWN
What the platform notice, account record or correspondence directly states.
CLAIMED
What you or another party says happened, without treating it as established fact.
SUPPORTED
A claim connected to a named record: an email, screenshot, transaction ID or document.
UNKNOWN
What the available evidence does not establish yet, kept visible rather than guessed.
WHAT YOU CAN DO
The evidence you can gather, inconsistency you can clarify or response material you can prepare next.
Not marketing copy, the actual record

Every figure below is something you can check directly against the rest of this site, not a number chosen to look impressive.

5
Platforms with a dedicated evidence check
4
Evidence states, no blended score
6
Parts in every case package
100%
Paid cases reviewed by a person before delivery
Choose the situation that applies to you
Start with orientation if you are unsure what happened. Move to the evidence check once the situation is clear.
The free check is also a qualification step. Casiflo is unlikely to help if you have no evidence at all, want a guaranteed reversal, or need legal representation. The check helps establish that before you pay.
From free check to an organised case
A clear sequence, with the platform decision kept outside Casiflo's control.
01
Check first
Use the free tool to identify what you have, what may be missing and whether case preparation is appropriate.
02
Send the records
Provide the notice, emails, screenshots, transaction records and documents related to the incident.
03
We organise and test
Records are dated, classified and connected to the statements they actually support. Unknowns remain visible.
04
You decide what to submit
You receive an organised package and remain responsible for reviewing and submitting your response.
What you actually get
Not a generic template. Not an unchecked AI output.
We turn your scattered evidence into a clear, organised case, built from the facts and evidence you provide, without filling gaps with assumptions.
Incident summaryWhat happened, when, and what's currently affected.
Chronological timelineEvery event in order, built from your evidence and correspondence.
Evidence indexWhat you've provided, organised and classified by category.
Missing evidence reportWhat's still needed, and any inconsistencies worth resolving first.
Action planThe specific next steps, in order, without filling gaps with assumptions.
Factual response materialsThe key facts and points to cover, drawn only from your verified evidence. You review, edit, and submit your own response, we're not writing your appeal for you.
We don't strengthen your case by inventing certainty. We strengthen it by making the evidence clear: what's a platform fact, what's your claim, what's actually supported, and what's still unknown.
See how the method organises a case
A case package separates what is known, claimed, supported and still unknown.
Payment account review
NoticeReceived
RecordsBeing gathered
StatusEvidence review
Fulfilment records needed
Known

The platform notice states that the payout is on hold and requests fulfilment and supplier documentation.

Claimed

The business says the affected orders were completed and the increase in order volume was legitimate.

Supported

The notice, business registration and payment records are present.

Unknown

The requested fulfilment and supplier records have not yet been provided.

Timeline
01Platform notice received
02Available records gathered
03Statements matched to evidence
04Missing records identified
Evidence index
Platform notice✓ Provided
Business registration✓ Provided
Fulfilment records⚠ Missing
Supplier documents⚠ Missing
Next steps

Gather the requested records, resolve any inconsistencies and review the organised package before deciding what to submit.

We held the other options to the same standard

Before you choose anything, including Casiflo, here's what's actually known, what's claimed, and what's genuinely unsupported about the common alternatives.

Option
Known
Claimed
Unsupported
Template sites
$5–$50
KnownCheapest option, fastest to start.
ClaimedWritten to fit any suspension.
UnsupportedWhether the platform has seen this exact wording before.
Suspension consultants
$2,500–$5,000
KnownA person reviews your specific case.
ClaimedIndividual attention and expertise.
UnsupportedTurnaround time and quality, both vary a great deal by provider.
Generic AI writers
$79+/month
KnownFast, drafts text from what you type in.
ClaimedPersonalised to your situation.
UnsupportedWhether the underlying evidence actually holds up, writing alone doesn't check that.
Platform attorneys
$15,000+
KnownAppropriate for genuine legal disputes.
ClaimedThe strongest possible representation.
UnsupportedWhether a routine compliance case actually needs this level of cost.
Casiflo
$149–$249
KnownHuman reviewed, evidence organised and labelled.
ClaimedNothing beyond what your evidence actually supports.
UnsupportedThe platform's decision, we don't control that, and we won't imply otherwise.
Choose the level of support you need
Start with the free evidence check. If case preparation is appropriate, both paid options are human reviewed. Neither promises a platform outcome.
Case Preparation
We prepare your case. You review and submit it yourself.
$149
  • Complete case analysis
  • Timeline and evidence index
  • Missing evidence report
  • Action plan
  • Delivered within 3 business days
Start my case
$149 paid upfront · Human reviewed · Delivered in 3 business days
No guarantee of Shopify, Google, or other platform outcomes. See our Terms, Privacy Policy, and Refund Policy.
Likely a fitYou have received a hold, restriction or suspension and possess documents, emails or account records, but need clarity on what matters and what is missing.
Not the right serviceYou want a guaranteed reversal, have no evidence to work from, or need legal representation. Casiflo does not control the platform or represent you.
How judgment and information are handled
The service boundary and the information-handling boundary belong together. Your evidence stays yours. We do not sell case materials or use them to train AI models. Read the Privacy Policy for full details.

We organise the case. We don't control the outcome.

The platform makes the final decision. What we do is make sure your side of it is complete, evidence-backed and ready, so nothing is missing that's within your control.

Every statement is labelled by what it actually is.

Platform fact, your claim, evidence-supported, or unknown. We never quietly turn something you believe into something we assert as true.

A human reviews every paid case.

Software may help organise material, but it does not replace judgment. Early cases remain deliberately hands-on, and nothing is finalised until a person has reviewed it.

Your files, handled directly.

Submitted directly through our case intake after payment, not publicly accessible. We keep case material only as long as needed to prepare and deliver your package, then delete it. If you'd like your files removed sooner, ask, and we will.

Questions before you start
Answers to what people actually ask before sending evidence or paying.
Does Casiflo guarantee the outcome?

No. We organise and prepare your case; the platform makes the final decision. No one can guarantee a platform's decision, and you should be cautious of anyone who says otherwise.

Does Casiflo submit the appeal or response for me?

With Case Preparation ($149), no. You review and submit your own response using the materials we prepare. With Assisted Case Preparation ($249), we draft the response package with you, but you still submit it yourself.

Can Casiflo help with every Shopify Payments hold?

Not always. Shopify Payments holds tied to a creditor or legal notice against your business can only be released by the payment processor after the creditor sends a release. Casiflo's case-preparation work cannot release that type of hold. The same applies to holds related to sanctions on your business's location. If your situation looks like one of these, we'll tell you plainly rather than take payment for work that's unlikely to help.

What if I've already submitted my Google Business Profile appeal?

Tell us in the free check or the intake form. Google's evidence form is only open for a limited window after you submit an appeal, so if you've already appealed without attaching everything you meant to, that's important context for how we help. Not every suspension is eligible for a further appeal. If that's your situation, we'll say so.