We need the person who recently sent a 1000 EUR donation via Wise to contact us via email with their full name so we can get Wise to unfreeze the payment. We regularly run into this issue with Wise bu...
Compliance filters punish both extremes: a 5 EUR donation isn't worth the review cost so it's auto-returned, while 1000 EUR triggers KYC friction the donor may never complete. Same financial infrastructure that "security"-banned your users on Revolut now filtering your funding. Does the pattern eventually escalate to account-level freezes, or does Wise treat each transaction in isolation?