TRANSFER INFORMATION OF PENDING CLIENTS
| NAME | COUNTRY | AMOUNT | TRANSFER BY | TRANSFER DETAILS |
| Eligio Alfredo Mancilla Polanco | Panama | $5000 Dollars | Banco general | in progress |
| Edurado Salas Geniz | Mexico | 25,000 Pesos | Western union | in progress |
| Diego Sanider Medranda Plua | Ecuador | $7000 | Western union | in progress |
| Isabel Astiudillo | Ecuador | $5,000 | Banco Pichincha | in progress |
| Juan Carlos Sanchez | Ecuador | $5000 Dollars | Western union | Pending |
| WALTER ANDRES FELIPE SORALUZ BARRERA | Lima Peru | 15,000 Soles | Moneygram | Pending |
| Quiroga Castillo Jessica | Lima Peru | 50,000 Soles | Banco BCP | Pending |
| Anthony Gil Robinson | Panama | $1000 Dollars | Western union | Pending |
| Piroonluk | Thailand | 10,000,000 | Kasikorn Bank | Pending |