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

**Hareeba!** · 05-31-14, 04:15 PM

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

**rdforster2** · 05-31-14, 04:15 PM

Never once had a problem before

**pattymayo** · 05-31-14, 04:32 PM

under review by whom? the company or the book?

**rdforster2** · 05-31-14, 04:42 PM

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

**pattymayo** · 05-31-14, 05:00 PM

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

**rdforster2** · 05-31-14, 05:40 PM

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

**sourtwist** · 05-31-14, 07:10 PM

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** · 05-31-14, 07:27 PM

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

**sourtwist** · 05-31-14, 09:12 PM

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