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Withdrawals Local bank in Colombia is operated by agency called"Financial international payments" ??

frankgp10
Active Member
Frank G Member Since: Nov 1, 2017
1 of 3

They have contacted me from a Colombian agency called "Financial international payments in the city cali-valle" (which I do not know) to request data of my payments. Which I requested through upwork.com directly in my bank account in Colombia (in my bank called davivienda)

I do not understand how this payment agency knows about the withdrawals that I requested from you, if the method I chose is directly to my bank account

 

regards 

 

frank

bstojadinovic
Moderator
Bojan S Moderator Member Since: Mar 9, 2018
BEST ANSWER
2 of 3

Hi Frank, payment processors in some countries may have additional validation they are required to complete before they are able to process a transaction. Please, check with your bank directly or with a local legal advisor.

 

Thank you.

~ Bojan
Upwork

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romusan
Active Member
Romulo S Member Since: Apr 26, 2019
3 of 3
Is posible get paid local bank bancolombia?
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