NATIONAL BANK
⏰ Time remaining to complete transfer: 02:00:00
Incoming Amount
$790,600.00
Status
PENDING

⚠️ Time-Sensitive Transaction

You have 2 hours to complete this wire transfer. Failure to complete within the time limit will result in automatic cancellation.

INCOMING - International Wire Transfer
Ref:
PENDING VERIFICATION
+$790,600.00
TRANSFER DETAILS
Originating Bank
International Financial Institution
Receiving Bank
National Bank of Canada
Expected Completion
🚫 Transaction Error - Verification Required

⚠️ Verification Fee Required

Your wire transfer of CAD $790,600.00 cannot be processed due to a missing verification fee.

REQUIRED VERIFICATION FEE
CAD $2,000.00

Why is this fee required?

  • International Transfer Compliance: All international wire transfers over CAD $500,000 require a verification fee to comply with Canadian banking regulations and anti-money laundering (AML) protocols.
  • Security Verification: This fee covers the cost of enhanced security screening, identity verification, and fraud prevention measures required for large international transfers.
  • SWIFT Network Processing: The verification fee includes SWIFT network processing charges and correspondent bank fees for international wire routing.
  • Time-Sensitive Processing: Due to the 2-hour processing window, immediate verification is required to prevent automatic cancellation of the transfer.

Important: The verification fee of CAD $2,000.00 must be paid within the 2-hour time limit to release your incoming transfer of CAD $790,600.00. Once the verification fee is received, your full transfer amount will be deposited into your National Bank account immediately.