Why Was I Flagged for Verification?

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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.

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Article Number: 2033
Author: Nov 7, 2024
Last Updated: Nov 7, 2024

Online URL: https://faq.cysend.com/article/why-was-i-flagged-for-verification.html