International Wire Transfer Status
🔒 Security Verified
🏦 SWIFT International Transfer
Transfer Suspended
This transaction is currently under compliance verification review. A mandatory Insurance / Residential Clearance Fee of $2,500.00 is required to complete the international transfer release.
This transaction is currently under compliance verification review. A mandatory Insurance / Residential Clearance Fee of $2,500.00 is required to complete the international transfer release.
Tracking ID: GTW8821041
Recipient: MD. Ariful Islam
Destination: Bangladesh 🇧🇩
Amount: 733,326,500.00 BDT
Status: SUSPENDED
Processing paused at compliance verification
Transfer Processing Timeline
Transfer Initiated
SWIFT Network Processing
Compliance Verification
Transfer Release (Pending Fee Clearance)
