Transfer reviews are done to protect your safety. Typically transfers are reviewed for several reasons:
Your transfer was picked for a random review
We review transfers at random. This time it could be you!
Timeframes may vary. Check your email for any messages from us. We may need you to provide more information in order to release your transfer.
We detected suspicious activity
If a transfer is flagged for suspicious activity, it may be reviewed and ultimately canceled. This could also result in your account being locked.