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Why Was I Flagged for Verification?

< 1 Minute

Orders may be flagged for verification due to:

  • Unusual Activity: Large transactions or patterns that deviate from your typical behavior.
  • Random Security Checks: Occasional checks to maintain high-security standards.
  • Incomplete Information: Missing or inconsistent details in your account or transaction.

Being flagged doesn't imply any wrongdoing; it's a measure to ensure the security of all transactions.

Why Was I Flagged for Verification?