My bank requires me to justify the incoming transfer from MODIFI instead of my trade partner. 05 November 2020 10:00 Updated Please contact us on firstname.lastname@example.org. We are happy to provide you with all the necessary documents. Related articles I received an email indicating that I will receive a transfer from MODIFI, what do I need to do? To what bank account will the funds be sent? Comments 0 comments Please sign in to leave a comment.