Anyone ever had a ** transaction "under review"?

[rdforster2]

** - anyone have any idea what this means? This is from an "A" rated book, btw.

Any thoughts are greatly appreciated.

[Hareeba!]

you're in trouble
what have you been up to?

[rdforster2]

Never once had a problem before

[pattymayo]

under review by whom? the company or the book?

[rdforster2]

The company placed it under review; confirmed everything on the book's side is good

[pattymayo]

weird. do you frequently use them? is the amount greater than 4 figures?

[rdforster2]

Been using them for a few months and not a large amount at all. Strange, right?

[sourtwist]

Not strange at all. Hopefully you usedyour real name so they can give you a refund If they de to blacklist you. When sending to costa rica, nicaragua and philippines I am sure that some of these transfers are scrutinized more than others. They are not stupid and eventually catch on.

[rdforster2]

Thanks - customer service basically reiterated your thoughts. And, luckily, I'm not blacklisted.

[sourtwist]

Good for now but switch it up with the other transfer service also and spread it out as much as poss