My bank requires me to justify the incoming transfer from MODIFI instead of my trade partner. Please contact us on help@modifi.com. We are happy to provide you with all the necessary documents. Related articles To what bank account will the funds be sent? I received an email indicating that I will receive a transfer from MODIFI, what do I need to do? Will I get regular updates on my shipments? What happens if I receive the money of my buyer directly What is MODIFI Seller Finance?