Categories CIPS system Home What happens if a transaction fails or is reversed? Post author By Nomundari A Post date September 9, 2025 If a transaction is flagged under compliance or control review by either our bank or the recipient bank, it may be returned. If that happens, any returned funds will be credited back to your account. ← If a transaction is unsuccessful due to reasons not caused by our bank, will fees be refunded? → Do large transactions require prior notification?