Why would Western Union block a transaction?

Why would Western Union block a transaction?

Declined by Western Union Occasionally, money transfers may be declined. This is due to a variety of reasons, such as WU being unable to confirm your identity. ... If you were declined trying to send money online, you may be able to send money in person at an Agent location.

Why can't I send money through Western Union online?

Send money online service notes Funds may be delayed or services unavailable based on certain transaction conditions, including amount sent, destination, country, currency availability, regulatory issues, identification requirements, Agent location hours, differences in time zones, or selection of delayed options.

Why is Western Union reviewing my transfer?

There are a few reasons why a money transfer might be on hold. ... Sometimes we need to confirm the sender's identity before we can process a money transfer. If this is the case, we'll send the sender an online web receipt and an email asking them to call us.

What is a Western Union code?

What is a MTCN for Western Union? You receive a 10-digit Money Transfer Control Number (MTCN) on the receipt you get each time you send money via Western Union. This Western Union tracking number will allow you to check on the status of your money transfer.

What is Western Union compliance limit?

Maximum send limit $500/day/card account. Money is delivered to receiver's home or work via FedEx and arrives on a Western Union® MoneyWiseTM Visa Prepaid Card* the next business day.

What is Western Union error code C9999?

Error C9999 is a technical issue that refers to connectivity with our servers. If you are trying to initiate the transaction through the App, kindly try the following: - Uninstall the app. - Download the latest version in your App Store or Play Store.Aug 13, 2016

What has happened to Western Union?

After experiencing financial difficulties, Western Union began to move its business away from communications in the 1980s and increasingly focused on its money transfer services. The company ceased its communications operations completely in 2006 and is now the second largest money transfer provider in the world.

Why is Western Union on hold?

There are a few reasons why a money transfer might be on hold. If its been less than 30-40 minutes since you completed it, it may not be fully processed yet. Please wait a few more minutes and then check the status again. Sometimes we need to confirm the sender's identity before we can process a money transfer.

What does Western Union Code R7008 mean?

customer not allowed

What does it mean when Western Union Says transaction not allowed?

Occasionally, money transfers may be declined. This is due to a variety of reasons, such as WU being unable to confirm your identity. WU is required to comply with regulatory standards and internal policies. ... If you were declined trying to send money online, you may be able to send money in person at an Agent location.