Review Transactions
Last updated
Last updated
Interac transactions may occasionally be placed under-review to pass fraud checks, ensuring the security of financial operations. During this process, transactions are temporarily held. This safeguard helps protect both consumers and businesses from unauthorized transactions and potential financial loss.
Customers are notified about the review status, and further action may be prompted if necessary to confirm the transaction's legitimacy. See possible actions for more information.
While all Interac transactions undergo additional fraud screening, only a select few transactions may be placed under-review.
Note
Upon investigation if the transaction is a fraud or scam, then the transaction is cancelled.
Upon investigation if the transaction is legitimate, then transaction is completed.
See the API reference for more information on how to take action on an in-review Interac transaction.