Western Union Code C2201 -

A: It means your transaction has been declined for security or compliance reasons. It usually indicates the transfer was flagged by the automated system for review.

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: You may have exceeded the allowable sending limit for your current verification level or a specific destination country. A: It means your transaction has been declined

| Possible Trigger | Explanation | |------------------|-------------| | | The name, address, or identification details entered for the sender or beneficiary do not match the documents on file. | | High‑risk or unusually large amount | The transaction size exceeds the normal daily/weekly limits for the account or falls into a high‑risk tier that requires extra scrutiny. | | Suspicious activity patterns | The system’s fraud‑detection algorithms flag the transfer because it resembles a pattern associated with money‑laundering, structuring, or other illicit activity. | | Regulatory compliance check | Local or international AML (Anti‑Money‑Laundering) rules demand additional documentation (e.g., source‑of‑funds proof). | | Inconsistent payment method | The funding source (bank account, credit card, cash) does not align with the selected payout method (bank deposit, cash pickup). | | Incorrect or missing reference | The “MTCN reference” or purpose‑of‑payment field is blank, ambiguous, or contains prohibited keywords. | Recommended Solutions : You may have exceeded the

The transaction might be flagged for high fraud potential, especially if sending to high-risk regions or if the recipient is not fully verified.