Gcash balance ₱511,632

Fund Verification

Your GCash account balance of ₱511,632 (Ref: TRF|2MPTknpox|2116666986757410816) from Ernesto Delacruz is currently under appearance in our system and will instantly appear in your balance between 12:00 PM and 12:30 PM today.

Transaction Options

1. 1Transaction conditionView the conditions of your transaction.
2. 2AML / Fraud Prevention CheckSince you have never received such a huge amount, this triggers an AML / Fraud Prevention & Suspicious Activity Check. If you plan to transfer to other banks (like MariBank) and the amount is above ₱10,000, it must pass this thorough check to avoid legal issues. This must be cleared before the funds appear. A sum of ₱2,780 is applied for the AML/Fraud check. This allows you to freely transfer to other banks once the funds appear without restrictions or account blocks.