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Why is my settlement on hold and my account under review after getting activated in Paytm PG?

Mayur Gupta . Oct 14, 2024

A:

Paytm is likely performing additional compliance checks on your business, if your Paytm Payment Gateway (PG) settlement is on hold and your account is under review even after activation. These checks may involve confirming your documents, history of transactions, or other information to ensure they meet Paytm PG’s anti-fraud and KYC policies. This is a standard practice to prevent fraudulent activity.

Oct 14, 2024

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