Compliance Review
Rokyrakoon
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Posted on
Nov-27-2020
11:25 PM
I have a $60.00 payment that was suddenly taken away for "compliance review"... What is this and why are they messing with my money and any idea how long this can take?
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Payment hold and review
1 REPLY 1
kernowlass
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Nov-28-2020
09:03 AM
Random security review, often done to check what you are selling or something like if you are receiving friends/family payments whether its really for goods/services etc.
Advice is voluntary.
Kudos / Solution appreciated.

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