Skip to content
Log in Open an account
Cards
About us
News
Help
FAQ
Log in Open an account
Transaction compliance

Why a payment can stop and what happens next

When a payment is paused, it is because something needs to be confirmed. Not a block, just a question.

Funds held separately from Reibanq’s own money
Why a payment can pause

Three reasons that can trigger a check

Payments run on the payment services Orenda FS B.V. supplies and manages, and the checks that can pause one are run by Orenda.

Something is missing

A piece of information in the payment is incomplete or does not match the account details. The system waits for it to be filled in.

The purpose of the payment is asked

On certain payments a short description of the reason lets the process carry on without another stop.

The recipient is new

A payment to someone not paid before gets an extra look. Once the first one is confirmed, future ones are faster.

How it moves again

Notify, reply, done

When a payment is paused, a message arrives in the app and by email. Answer the question, and the payment continues automatically. If it cannot proceed, the money returns to the account from which it came.

See how business payments work

Questions about a payment?

If a payment is waiting and something is unclear, the support team can explain what is needed.