Why was a transfer put in review?

Clade -


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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