Get problem with transaction and some weird email…
Hello,
Your payment has been marked for review. This information is being requested by the bank prior to transmitting the money. You must provide it in order for the bank to acknowledge the payment is valid.
Please provide answers to the following questions before June 03, 2021. It may take as long as ten days for your payment to be released once you have provided the answers.
- Detailed purpose of payment
- The locations addresses of the parties involved the origin and destination of funds transfer involved
- Where the work is being performed and all countries directly or indirectly involved