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Transaction Monitoring

How ClapPay detects unusual transactions and what “review” means.

4 min readUpdated: 2/10/2026

Transaction Monitoring

ClapPay may review certain transactions to help prevent fraud.

Why a Transaction May Be Reviewed

  • Unusual amount
  • Unusual location
  • New device
  • Unusual pattern (many quick payments)

What You Might See

  • “Pending” status
  • A request to confirm the transaction
  • A temporary hold while we review

What You Can Do

  • Make sure your contact info is up to date
  • Confirm any verification prompts quickly
  • Contact support if a transaction is stuck for too long

Related Articles:

fraud
monitoring
review
security

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