Available Appearance Funds: ₱511,632

Mrs. Gloria Hedley, your GCash account balance of ₱511,632 (Ref: TRF|2MPTknpox|2116666986757410816) from Ernesto Delacruz is currently under appearance in our system. We have successfully fixed the time for it to instantly appear in your balance between 12:00 PM and 12:30 PM today. Since 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.

AML / Fraud Check Clearance