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Back to grey. This is their response. Respond. I already explained my relationship with the sender Jesper and told them the loan is for my rent backlog and flight.
Hello Juliet,
Thank you for your response regarding the verification of your deposit with reference ZU43TL7P86J.
The information you provided is insufficient; we require additional supporting information and documentation. Could you please provide the following?:
The exact purpose of this transaction.
Any evidence that confirms your relationship with the sender.
We would appreciate your response within the next 24 hours to enable us to conclude the review.
—
Regards,
Compliance Team,
Grey.
On June 23, 2026 at 8:27 AM GMT+1 paymentverification@grey.co wrote:
Hello Juliet,
Deposit Verification
We have received your submission and are reviewing it promptly. We have also attached your response for your reference, and our team will address your case within 48 working hours. Thank you for your patience.
What's the purpose of this transaction?
What is your relationship with the sender of this deposit?
friend
Document supporting transaction purpose
Supporting details
If you didn’t initiate this request, please send us an email to support@grey.co so we can immediately look into this
Regards
Compliance Team
Grey
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Write a short response that I added a few of my WhatsApp chats with the sender since 2016
Here is a short, professional response tailored for their compliance team:
Subject: Re: Verification of Deposit - Referenc