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Account Under Review




  • Linda M. Lauretta

    I consulted with a friend in banking risk management.  What SP should be revealing is what criteria does my account meet that caused the review and what in general are their criteria for initiating a review.  Again, withholding all payments is a major reaction for someone who "may" meet the untold criteria for an audit.  I will be seeking legal counsel if this is not resolved within 48 hours.

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  • Sara

    Hi Linda,

    This is a routine process that our team completes in order to verify that our client's accounts are secure. I see that you were able to create a Help Request and will receive more information on this as soon as possible.

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