Hey 
Roberto Clark
Finaxen bank
 Is sending you
USD 78,766
Your tranfer of $78,766 is being processed by International Monetary Fund (IMF)
Feb 21, 1:40
Transaction Progress
30%
Wire transfer transactoin fee
Completed
You need to make a payment of $450 to complete the deposit
International monetary fund (IMF) clearance fee
Pending
You are required to make a payment of $3000.00 to complete your pending transaction
Maturity date
Pending IMF approval
We apologize for any inconvenience you may have experienced. Please note that the time will elapse in 3 working days. Transaction will be completed after all clearance fee has been settled.
TransferGo is an authorised electronic money institution (EMI) authorized by the Financial Conduct Authority (FCA) under the Electronic Money regulations 2011 (EMRs) and the Payment Services Regulations 2017 (PSRs) (Firm registration number: 991295) to issue electronic money and providing payment services. Our registered office is 1a Old Street Yard, White Collar Factory, EC1Y 8AF, London, United Kingdom.

TransferGo Lithuania UAB is an electronic money institution established in the Republic of Lithuania, authorised and regulated by the Bank of Lithuania. Registered address: Palangos str. 4, Vilnius, Lithuania, number of registration 304871705, FI Code 32400. Our registered office is 1a Old Street Yard, White Collar Factory, EC1Y 8AF, London, United Kingdom.

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