Hi,
I had done money transfer overseas couple of times through a money transfer provider. The previous two transfers were successful without issues. The third transaction has been put in pending status and am asked to furnish with my previous months transaction listing from my Bank. The customer service representative is unable to provide what details are incomplete but just insists that I provide with my transaction listing.
Is this even legal and safe to provide transaction listing from my Bank to a third party provider? Has anyone faced this before?
Thanks
So long as you black out/omit all SPI with the exception of information pertaining to the situation between you and the other party I don't see how it could go wrong. I'm sure it's legal to provide the information. I've never been in a position where I've had to do it. I know of others that have done this in good faith to settle disputes but it certainly isn't common practice.