🔒 Common Reasons a Transfer May Be Blocked
Banks may flag a transfer if:
it is your first Bitcoin purchase
the transfer amount is larger than normal
multiple transfers are sent in a short period
unusual account activity is detected
the bank wants to confirm the transaction was authorized
Some banks may contact you directly before releasing the transfer.
⏳ Security Reviews and Delays
In some cases, a transfer may remain:
pending
on hold
under review
until the bank completes additional security checks.
This process is controlled by the bank and timing can vary between financial institutions.
📏 e-Transfer Limits
Banks may also block or decline transfers if:
daily e-Transfer limits are exceeded
sending limits are reached
account restrictions apply
Related article:
[Daily e-Transfer Limits Explained]
✅ How To Reduce Transfer Issues
To help avoid delays:
use your own personal bank account
ensure your account information matches
double-check transfer details before sending
complete account verification before large purchases
⚠️ Important Reminder
1Bitcoin.ca cannot override bank security reviews or Interac transfer holds.
If your bank blocks a transfer, you may need to contact the bank directly for additional information.
📚 Related Articles
Why Your Bank May Contact You About a Bitcoin Purchase
Daily e-Transfer Limits Explained
Weekend and Holiday Processing Times