Why was a transfer put in review?


Your security is our number one priority. If there is any suspicious activity is detected, the money transfer may be placed in review to ensure it is, in fact , the owner of the account / card that initiated the transfer. Some of the times, it might be required to gather additional information regarding a money transfer per US or global regulatory compliance. This might cause a delay in your transfer process but is essential in protecting users and meeting legal requirements.

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