What causes Remitly transactions to go on hold in BiyaPay?
When users initiate Remitly transactions on the BiyaPay platform, approximately 3% to 5% of the transactions enter the “on hold” (pause/review) state. The primary factor triggering such situations (accounting for more than 60% of the reasons for freezing) is usually the abnormal behavior pattern identified by the platform or Remitly’s risk control system. For instance, …
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