Why This Happens
Shopee's risk monitoring system has flagged your seller account for review. This automated process evaluates multiple risk signals including transaction patterns, customer complaint rates, account age, and comparison with known fraud patterns.
Example Notification
"Your seller account is under monitoring due to risk indicators. Some features may be temporarily limited."
Compliance Steps
Check Seller Center for specific risk indicators cited
Ensure all business and identity information is accurate
Resolve any pending customer complaints or disputes
Maintain consistent selling activity and good performance metrics
Contact Shopee seller support for guidance on clearing the flag
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