Why This Happens
Adyen's risk management team has placed your merchant account under review based on transaction patterns, chargeback rates, or other risk indicators. This is a precautionary measure while Adyen evaluates whether your processing activity falls within acceptable risk parameters.
Example Notification
"Your Adyen merchant account is currently under risk review. Some processing features may be temporarily limited."
Compliance Steps
Respond to your Adyen account manager's information requests
Provide transaction documentation for flagged periods
Supply evidence of fraud prevention measures in place
Share your business plan and expected processing volumes
Maintain open communication with your account manager
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