Why This Happens
Payoneer has flagged transactions on your account that match patterns associated with fraud or financial crime. This includes receiving funds from unknown or unverified sources, unusual transaction velocity, or payments that don't align with your declared business type.
Example Notification
"We've detected unusual transaction activity on your Payoneer account. Your account is under review."
Compliance Steps
Identify which transactions triggered the flag
Provide documentation explaining the business purpose of each transaction
Supply invoices, contracts, or payment agreements from senders
Cooperate fully with Payoneer's investigation
Implement proper transaction documentation going forward
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