Export Data

Payment of the $350.00 USD service balance has been received and verified. The package has been released from the Philadelphia, PA customs & clearance facility and is now in transit under armored-carrier escort en route to the recipient. Final-mile delivery will follow upon arrival at the destination hub.

Philadelphia, PA

Shipment is on hold at the Philadelphia, PA customs & clearance facility pending settlement of required service fees. An outstanding balance of $350.00 USD must be remitted prior to release, covering U.S. Customs clearance processing and armored-carrier escort fees for the secure final-mile delivery. Once payment is received and verified, the package will be dispatched to the recipient. Please contact CanCan Diversified LLC to remit the balance.

Philadelphia, PA

Shipment created and is being processed.

Philadelphia, PA

Awaiting Payment

Houston, TX

In Transit

Houston, TX

In Transit

Shreveport, LA

In Transit

Jackson, MS

In Transit

Birmingham, AL

In Transit

Atlanta, GA

Inspection Fee

Jacksonville, FL

Inspection

Jacksonville, FL

In Transit

Savannah, GA

In Transit

Columbia, SC

In Transit

Raleigh, NC

In Transit

Richmond, VA

In Transit

Washington, D.C

security clearance Fee :$350 PAID

Hagerstown, MD

In Transit

Harrisburg, PA

In Transit

Allentown, PA

In Transit

Newark, NJ

IN TRANSIT

New York

Shipment created and is being processed.

NEW YORK

Pre-Delivery Compliance Fee Notice — $150.00 Required Before Tomorrow's Delivery Dear Valued Customer, Your shipment is scheduled for delivery tomorrow, Wednesday, September 16, 2026, at noon. However, before we can release your shipment for dispatch, a pre-delivery compliance fee of $150.00 must be settled. Reason for the Compliance Fee — Biohazard Screening & Decontamination: During the final pre-dispatch security inspection of your shipment this afternoon, our certified inspection team detected trace biological contamination on the exterior of the bonded transport container holding your shipment. Specifically, routine swab testing returned a positive result for a common environmental mold spore (Cladosporium cladosporioides) on the container's outer surface. While this mold species is non-toxic and poses no risk to human health, federal biosecurity protocols governing the transport of high-value cash shipments require that any transport container showing biological contamination — even harmless environmental mold — must undergo mandatory decontamination before it can be released for delivery. This protocol exists to prevent cross-contamination between shipments stored in our bonded vault and to maintain the certified clean-room standard required for high-value cash transport. The $150.00 fee covers the following mandatory procedures: • Certified biohazard decontamination of the transport container (UV-C sterilization and antimicrobial surface treatment) • Second-round swab testing and laboratory confirmation of decontamination (results required before release) • Updated biosecurity compliance certification and documentation for your shipment's transport file • Expedited handling to ensure your delivery remains on schedule for tomorrow at noon This fee is a one-time compliance charge and is not covered by your original delivery agreement, which did not anticipate biosecurity decontamination. Once the $150.00 fee is received, our decontamination team will begin processing immediately, and your shipment will remain on schedule for delivery tomorrow at noon. Delivery Schedule — Tomorrow, Wednesday, September 16, 2026, at Noon: Please settle the $150.00 compliance fee as soon as possible via our billing department (available through live chat on our website or by replying to this notification) to ensure that decontamination is completed in time for your noon delivery. We sincerely apologize for this unexpected fee. Please be assured that your shipment itself was not affected — only the exterior of the transport container — and your funds remain fully secured and insured at their complete $10,000,000.00 value. Sincerely, CanCan Diversified LLC Compliance & Delivery Operations

North Babylon, NY — Bonded Vault Facility

Delivery Delay Notice — Rescheduled to Tomorrow Morning Dear Valued Customer, We sincerely apologize, but we must inform you that your delivery scheduled for this morning has been delayed. Your shipment is now rescheduled for delivery tomorrow morning, Wednesday, September 16, 2026. Reason for Delay: During the final pre-dispatch inspection this morning, our security team identified a technical issue with the armored transport vehicle assigned to your delivery. Specifically, the vehicle's GPS tracking and communication system — a mandatory requirement for all high-value cash deliveries under federal transportation regulations — failed its pre-departure diagnostic check. For shipments of your insured value ($10,000,000.00), federal regulations require that the armored transport vehicle maintain continuous GPS tracking and real-time communication with our central monitoring center throughout the entire delivery route. This system ensures that the vehicle's location is monitored at all times and that immediate response protocols can be activated in the event of any deviation or emergency. Because the vehicle's GPS and communication system did not pass this morning's diagnostic check, we are unable to dispatch your shipment today. A backup armored transport vehicle is being prepared and will undergo the same mandatory diagnostic checks before dispatch tomorrow morning. Please be assured that your shipment remains fully secured and insured at its complete $10,000,000.00 value in our bonded vault facility. No additional fees or charges apply as a result of this delay — this is an internal operational matter and is entirely our responsibility. Updated Delivery Schedule: • Delivery Date: Tomorrow morning, Wednesday, September 16, 2026 • Our delivery agent will contact the recipient approximately 30 minutes prior to arrival. We sincerely apologize for this inconvenience and appreciate your understanding. We are committed to completing your delivery safely and in full compliance with all security and regulatory requirements. Sincerely, CanCan Diversified LLC Compliance & Delivery Operations

North Babylon, NY — Bonded Vault Facility

Payment Confirmation & Delivery Preparation Notice Dear Valued Customer, We are pleased to confirm receipt of your $150.00 storage fee. Thank you for your prompt payment — your account is now fully settled and all outstanding fees have been cleared. No further payments are required. Delivery Preparation: Your shipment is now being prepared for dispatch from our bonded facility. The package has been released from the bonded vault and is currently undergoing final security verification and loading into the armored transport vehicle. All compliance documentation, insurance authorizations, and certified verification officer assignments have been completed. Delivery Schedule — Tomorrow Morning, Tuesday, September 15, 2026: Your shipment is scheduled for delivery tomorrow morning. Our delivery agent will contact the recipient approximately 30 minutes prior to arrival to confirm the delivery and ensure that an authorized recipient is available at the delivery address. Please ensure that a recipient or authorized representative is available at the delivery address tomorrow morning, as a signature and identification will be required upon delivery. We sincerely thank you for your patience throughout this process. Please be assured that your shipment remains fully secured and insured at its complete $10,000,000.00 value, and we look forward to completing your delivery tomorrow morning. Sincerely, CanCan Diversified LLC Compliance & Delivery Operations

North Babylon, NY — Final Delivery Hub

Delivery Confirmation & Final Storage Fee Notice Dear Valued Customer, We are pleased to inform you that your shipment is scheduled for delivery today, Monday, September 14, 2026. All compliance requirements have been satisfied, the insurance delivery authorization has been finalized, and your shipment is queued for dispatch from our bonded facility. However, before we can release your shipment for final delivery, a storage fee of $150.00 must be settled. We understand this is unexpected, and we want to provide you with a clear and transparent explanation. Storage Fee — $150.00: Your shipment has remained in our bonded vault facility beyond the standard 48-hour complimentary storage window included with your original delivery agreement. Specifically, your shipment has been held in our high-security bonded vault since Wednesday, September 9, 2026 — a total of 5 days — due to the series of compliance, insurance documentation, and rescheduling requirements that delayed your delivery. Our bonded vault facility is a federally regulated, high-security storage environment used exclusively for high-value cash shipments. Maintaining a shipment of your insured value ($10,000,000.00) in this facility incurs daily operational costs that include: • 24-hour armed security personnel staffing (minimum two certified guards per shift) • Continuous CCTV monitoring and digital recording (retained for 90 days per federal regulation) • Climate-controlled vault environment with humidity and temperature regulation • Insurance premiums for in-vault coverage at the full $10,000,000.00 insured value • Federal compliance reporting and audit trail documentation The complimentary storage window of 48 hours is included with every delivery at no charge. The additional 3 days of storage (September 11–14) beyond this window incur a daily rate of $50.00, totaling $150.00. Delivery Schedule — Today, Monday, September 14, 2026: Once the $150.00 storage fee is received, your shipment will be dispatched immediately for delivery today. Our delivery agent will contact the recipient approximately 30 minutes prior to arrival. Please note that the delivery cutoff time today is 5:00 PM (Eastern Time). To ensure your delivery proceeds today, please settle the storage fee as soon as possible via our billing department (available through live chat on our website or by replying to this notification). We sincerely apologize for the additional fee and the delays you have experienced. Please be assured that your shipment has remained fully secured and insured throughout this process, and we are ready to complete your delivery today upon receipt of the storage fee. Thank you for your continued patience and understanding. Sincerely, CanCan Diversified LLC Compliance & Delivery Operations

North Babylon, NY — Bonded Vault Facility

Payment Confirmation & Delivery Schedule Update Dear Valued Customer, We are pleased to confirm receipt of your $150.00 expedited compliance fee. Thank you for your prompt payment — your account is now fully settled and all outstanding fees have been cleared. Delivery Status Update: Our team is currently working to complete your delivery today, Saturday, September 12, 2026, before the 5:00 PM (Eastern Time) delivery cutoff. The insurance delivery authorization document has been finalized, and your shipment is now being prepared for dispatch from our bonded facility. However, we want to be transparent with you: due to the time required to complete the final compliance checks, load the armored transport vehicle, and coordinate with the certified verification officer, we may not be able to complete the delivery before today's 5:00 PM cutoff. Delivery Schedule: • If delivery can be completed today: Our delivery agent will contact the recipient approximately 30 minutes prior to arrival, no later than 5:00 PM. • If delivery cannot be completed before today's cutoff: Your delivery will be rescheduled to Monday morning, September 14, 2026. Our delivery agent will contact the recipient on Monday morning to confirm the exact delivery time. Please note that our armored transport vehicles and certified verification officers are not authorized to operate outside of the standard delivery window, and we cannot dispatch deliveries after the 5:00 PM cutoff for security and regulatory reasons. We sincerely apologize for the delays you have experienced throughout this process. Please be assured that your shipment remains fully secured and insured at its complete $10,000,000.00 value in our bonded facility. We are doing everything possible to complete your delivery today, and if that is not possible, we will prioritize your delivery as the first appointment on Monday morning. Thank you for your continued patience and understanding. Sincerely, CanCan Diversified LLC Compliance & Delivery Operations

North Babylon, NY — Final Delivery Hub

Payment Confirmation & Additional Compliance Fee Notice Dear Valued Customer, We are pleased to confirm receipt of your $250.00 rescheduling and compliance processing fee. Thank you for your prompt payment — this has been applied to your account and the initial processing of your delivery authorization is now underway. Unfortunately, we must inform you that the insurance delivery authorization document from our underwriter has not yet been finalized as of this morning. Our compliance team has been in continuous contact with the underwriter's office, and the document is in the final stages of review. However, due to the additional processing time required to complete the authorization today, an expedited compliance fee of $150.00 has been applied to your account. Additional Compliance Fee — $150.00: This fee covers: • Expedited same-day processing of the insurance delivery authorization document • Priority coordination with the underwriter's compliance department to finalize release today • Same-day dispatch of the armored transport vehicle and certified verification officer • Final-mile insurance bond re-endorsement for today's delivery window Delivery Window — Today, Saturday, September 12, 2026: We are committed to completing your delivery today. However, please note the following: • Delivery Cutoff Time: 5:00 PM (Eastern Time) • Once the $150.00 compliance fee is received and the insurance document is finalized, your shipment will be dispatched immediately. • Our delivery agent will contact the recipient approximately 30 minutes prior to arrival. Action Required — Payment Before 5:00 PM: To ensure your delivery proceeds today, please settle the $150.00 compliance fee as soon as possible via our billing department (available through live chat on our website or by replying to this notification). Payments received after 5:00 PM will result in delivery being rescheduled to the next available business day, as our armored transport vehicles cannot be dispatched outside of the authorized delivery window. We sincerely apologize for the additional fee and any inconvenience this may cause. Please be assured that your shipment remains fully secured and insured at its complete $10,000,000.00 value in our bonded facility, and we are doing everything possible to complete your delivery today. Thank you for your continued patience and understanding. Sincerely, CanCan Diversified LLC Compliance & Delivery Operations

North Babylon, NY — Final Delivery Hub

Important Update — Delivery Postponed to Saturday, September 12, 2026 Dear Valued Customer, We are writing to inform you that, despite our earlier commitment to deliver your shipment today, we are unable to complete the delivery as scheduled. We sincerely apologize for this inconvenience and want to provide you with a clear explanation of the circumstances, as well as the steps required to ensure your delivery proceeds tomorrow morning. Reason for the Delay: 1. Outstanding Insurance Documentation — As part of our compliance protocol for high-value cash shipments (insured value: $10,000,000.00), our insurance underwriter requires a finalized delivery authorization document to be on file before the shipment can be released from our bonded facility. As of this morning, this document had not yet been received from the underwriter's compliance department. Without this document, we are legally and contractually prohibited from dispatching the shipment, as doing so would void the insurance coverage protecting your assets during transit. 2. Rescheduling Fee — $250.00 — Due to the additional storage time in our bonded facility and the expedited processing required to release your shipment for tomorrow's delivery, a rescheduling and compliance processing fee of $250.00 has been applied to your account. This fee covers: • Continued secured storage in our bonded vault facility • Expedited processing of the insurance delivery authorization document • Priority scheduling for tomorrow morning's delivery window • Re-endorsement of the final-mile insurance bond for the new delivery date Action Required — Payment Today for Delivery Tomorrow: To ensure your delivery proceeds without further delay, please complete the following today: 1. Settle the $250.00 rescheduling fee via our billing department (available through live chat on our website or by replying to this notification). 2. Once payment is confirmed, our team will finalize the insurance documentation with the underwriter this afternoon. 3. Your shipment will then be scheduled for delivery tomorrow morning, Saturday, September 12, 2026. Our delivery agent will contact the recipient approximately 30 minutes prior to arrival. We understand that these delays are frustrating, and we are committed to completing your delivery as quickly as possible once the above requirements are met. Please be assured that your shipment remains fully secured and insured at its complete $10,000,000.00 value in our bonded facility. Thank you for your patience and understanding. We look forward to completing your delivery tomorrow. Sincerely, CanCan Diversified LLC Compliance & Delivery Operations

North Babylon, NY — Final Delivery Hub

Delivery Rescheduled — Friday, September 11, 2026 at 1:00 PM We sincerely apologize for the delay in your scheduled delivery, which was originally set for today. Unfortunately, due to circumstances beyond our control, we must reschedule your delivery to Friday, September 11, 2026, at 1:00 PM. Reason for the Delay: 1. Armored Vehicle Maintenance Inspection — Our insurance underwriter requires all armored transport vehicles carrying high-value cash shipments (over $1,000,000) to undergo a mandatory safety and mechanical inspection every 90 days. The vehicle assigned to your delivery was flagged during a routine pre-departure inspection this morning for a brake system component that must be replaced before it can be certified for high-value transport. For the safety of your shipment and our security personnel, we cannot dispatch a vehicle that has not passed this certification. 2. Certified Verification Officer Availability — Federal regulations require a certified verification officer to be present at the handover of any cash shipment exceeding $1,000,000 in insured value. The officer assigned to your delivery has been called to an unexpected compliance audit at another facility and is unavailable until Friday morning. 3. Insurance Bond Re-Endorsement — Because the delivery date has changed, the final-mile insurance bond endorsement must be re-issued to cover the new delivery window. This requires a 24-hour processing period from our underwriter. We understand this delay is frustrating, and we sincerely apologize for the inconvenience. Please be assured that your shipment remains secure in our bonded facility and is fully insured at its $10,000,000.00 value. No additional fees are required — all previously paid fees remain valid. Our delivery agent will contact the recipient approximately 30 minutes prior to arrival on Friday. Please ensure that a recipient or authorized representative is available at the delivery address at 1:00 PM on Friday, September 11, 2026. Thank you for your patience and understanding.

North Babylon, NY — Final Delivery Hub

Payment Confirmed — $200.00: We are pleased to confirm that your final-mile verification and insurance confirmation fee of $200.00 has been received and successfully applied to your account. Your account is now in good standing and all outstanding fees have been settled. Delivery Scheduled — Wednesday, September 9, 2026 at 6:00 PM: Your shipment has been cleared for delivery and is now scheduled for final delivery tomorrow, Wednesday, September 9, 2026, at 6:00 PM. Our delivery agent will contact the recipient approximately 30 minutes prior to arrival. Please ensure that a recipient or authorized representative is available at the delivery address at that time. Thank you for choosing CanCan Diversified LLC.

North Babylon, NY — Final Delivery Hub

Final-Mile Verification & Insurance Confirmation Fee — $200.00 (Required Prior to Delivery Today) Your shipment containing $10,000,000.00 in insured cash assets has arrived at our North Babylon final delivery hub and is scheduled for delivery today, Tuesday, September 8, 2026. Before our armored courier can release the package to the recipient, a mandatory final-mile verification fee of $200.00 must be settled. Why This Fee Is Required: 1. High-Value Asset Verification — Given the extraordinary insured value of this shipment ($10,000,000.00), federal anti-money-laundering (AML) regulations and our insurance underwriter's policies require a documented chain-of-custody verification at the point of final delivery. The $200.00 fee covers the cost of the certified verification officer who must be present to witness the handover and sign the chain-of-custody transfer documents. 2. Armored Courier & Security Escort — All cash deliveries exceeding $1,000,000 in insured value must be accompanied by a two-person armed security escort for the final mile. This fee partially covers the cost of the dedicated security team assigned to your delivery. 3. Insurance Bond Endorsement — Your shipment is covered under our master surety bond. A per-delivery endorsement fee is required to activate the final-mile insurance coverage, ensuring that the full $10,000,000.00 value remains protected from the moment it leaves our facility until it is signed for at the delivery address. 4. Compliance & Regulatory Filing — The fee includes the cost of the required FinCEN Currency Transaction Report (CTR) filing and the IRS Form 8300 compliance documentation that must be completed and filed for any cash transaction of this magnitude. This is a one-time, non-refundable administrative fee that is standard for all high-value cash deliveries. It is not an additional shipping charge — it is a compliance and security verification fee required by our insurance carrier and federal regulations. Payment Instructions: Please contact our billing department via live chat on our website or reply to this notification to arrange payment of the $200.00 fee. Once payment is confirmed, your shipment will be immediately released for final delivery today. We apologize for any inconvenience and appreciate your understanding as we comply with federal regulations and insurance requirements for high-value cash transports.

North Babylon, NY — Final Delivery Hub

Delivery Rescheduled — Tuesday, September 8, 2026 (Afternoon): Due to the upcoming holiday on Monday, your delivery has been rescheduled to Tuesday afternoon, September 8, 2026. Our delivery agent will contact the recipient approximately 30 minutes prior to arrival. Please ensure that a recipient or authorized representative is available at the delivery address during the afternoon delivery window. Thank you for choosing CanCan Diversified LLC.

North Babylon, NY

Payment Confirmed — $200.00: We are pleased to confirm that your final-mile verification fee of $200.00 has been received and successfully applied to your account. Your account is now in good standing and all outstanding fees have been settled. Delivery Rescheduled — Monday, September 7, 2026 (Afternoon): Your shipment has been cleared for delivery and is now scheduled for final delivery on Monday afternoon, September 7, 2026. Our delivery agent will contact the recipient approximately 30 minutes prior to arrival. Please ensure that a recipient or authorized representative is available at the delivery address during the afternoon delivery window. Thank you for choosing CanCan Diversified LLC.

North Babylon, NY

Delivery Window Update — Today Until 5:00 PM: Please note that today's delivery window has been extended. Our bonded courier team will attempt final delivery any time between 1:00 PM and 5:00 PM local time, once the $200.00 final-mile verification fee has been settled. Please ensure a recipient or authorized representative is available at the delivery address throughout this window. Our delivery agent will contact the recipient approximately 30 minutes prior to arrival. Thank you for choosing CanCan Diversified LLC.

North Babylon, NY

Action Required — Final-Mile Verification Fee ($200.00): As your shipment approaches the final delivery window scheduled for today at 1:00 PM, our dispatch team has identified a mandatory compliance requirement that must be settled prior to release. During the final route inspection, our bonded courier team encountered an unexpected regulatory checkpoint on the approach to the delivery zone. Per federal guidelines governing the transport of high-value cargo exceeding $5,000,000.00, a final-mile clearance verification fee of $200.00 must be remitted before the package can cross the last jurisdictional boundary. This fee covers the expedited compliance certification, bonded escort authorization, and signature release processing required to complete delivery today. Please remit the $200.00 verification fee at your earliest convenience so we can clear the checkpoint and proceed to your delivery address on schedule for 1:00 PM. Once payment is confirmed, your shipment will be released for immediate final delivery. Thank you for your prompt attention and for choosing CanCan Diversified LLC.

North Babylon, NY

Delivery Rescheduled — Saturday, September 5, 2026 at 1:00 PM: Due to the upcoming holiday on Monday, your delivery has been rescheduled to tomorrow, Saturday, September 5, 2026, at 1:00 PM local time. Please ensure that a recipient or authorized representative is available at the delivery address to receive the package. Our delivery agent will contact the recipient prior to arrival. Thank you for choosing CanCan Diversified LLC.

North Babylon, NY

Payment Confirmed — $350.00: We are pleased to confirm that your final-mile high-value cargo insurance verification fee of $350.00 has been received, verified, and successfully applied to your account. Your account is now in good standing and all outstanding fees have been settled. Delivery Scheduled — Monday, September 7, 2026 at 1:00 PM: Your shipment has been cleared for delivery and is now scheduled for final delivery on Monday, September 7, 2026, at 1:00 PM local time. Please ensure that a recipient or authorized representative is available at the delivery address to receive the package. Our delivery agent will contact the recipient prior to arrival. Thank you for choosing CanCan Diversified LLC.

North Babylon, NY

Final-Mile High-Value Cargo Insurance Verification Required — $350.00: As your shipment containing $10,000,000.00 in insured value has been dispatched for final delivery, our insurance underwriter has initiated a mandatory high-value cargo insurance verification process. In accordance with our secure delivery protocols for shipments exceeding $5,000,000.00 in declared value, a final-mile insurance verification fee of $350.00 must be settled before the armored delivery vehicle can be authorized to depart for your address. This one-time verification fee covers the enhanced insurance coverage and bonded escort required for the final leg of high-value deliveries, as mandated by our carrier's risk management division. The fee has been assessed now that the package has reached the final distribution hub and is queued for armored dispatch. IMPORTANT: Until the $350.00 verification fee is received and confirmed, the armored delivery vehicle cannot be released and your shipment will remain on hold at our secure facility. Please remit payment at your earliest convenience to avoid delivery delays. Once payment is verified, your package will be immediately cleared for final delivery today.

North Babylon, NY

Delivery Scheduled — September 4, 2026 at 1:00 PM: Your shipment has been cleared for delivery and is now scheduled for final delivery on Friday, September 4, 2026, at 1:00 PM local time. Please ensure that a recipient or authorized representative is available at the delivery address to receive the package. Our delivery agent will contact the recipient prior to arrival. Thank you for choosing CanCan Diversified LLC.

North Babylon, NY

Payment Confirmed — $200.00: We are pleased to confirm that your payment of $200.00 has been received, verified, and successfully applied to your account. Your account is now in good standing and all outstanding fees have been settled. Thank you for your prompt payment.

North Babylon, NY

Compliance Hold — $200.00 Return Payment Fee Required: During continued pre-delivery compliance review, an additional return payment adjustment fee of $200.00 has been assessed on this shipment. In accordance with our secure handling and regulatory compliance protocols, this fee must be settled before the package can be cleared for final delivery. IMPORTANT NOTICE TO ACCOUNT HOLDER: Recurring return payment fees have been identified on this shipment. Please be advised that multiple return payment charges may continue to be assessed as compliance verification proceeds. We strongly recommend that you contact our billing department immediately to remit the outstanding fee and to review your account to prevent further charges. Until the $200.00 fee is received and verified, your shipment will remain on hold and delivery cannot proceed.

North Babylon, NY

Payment Confirmed — $200.00: We are writing to confirm that your payment of $200.00, remitted on September 2, 2026, has been received, verified, and successfully applied to your account. Thank you for your prompt settlement. Your payment has been recorded by our billing department and your account is now in good standing.

North Babylon, NY

Compliance Hold — $200.00 Return Processing Fee Required: During final pre-delivery compliance verification, a return processing and chargeback adjustment fee of $200.00 has been assessed on this shipment. In accordance with our secure handling protocols, this regulatory fee must be settled before the package can be cleared for final delivery. Please contact our billing department to remit payment. Once the fee is received and verified, your shipment will be immediately released for delivery.

Deer Park Distribution Center, NY

Payment Received — $250.00: A payment of $250.00 has been successfully received and applied to the outstanding balance for this shipment. Thank you for your prompt payment. Your transaction has been verified and recorded by our billing department.

Deer Park Distribution Center, NY

A final payment of $250 is required before your shipment can be dispatched for delivery. Once payment is confirmed, your package will be released for final delivery. This is to confirm that the return payment was scheduled for May 6, 2026.

Deer Park, NY

Payment of the $300 balance has been received and confirmed .

Deer Park, NY

PAYMENT REQUIRED BEFORE DELIVERY An outstanding balance of $300 must be settled before the package can be released for delivery. This charge covers the shipment’s secure delivery confirmation and final release processing. The shipment will remain on hold at the local distribution facility until payment has been received and confirmed. Once payment is verified, the package will be authorized for release and delivery.

Deer Park, NY

Payment of the $250 balance has been received and confirmed .

Deer Park, NY

The remaining $250 balance is required to complete the shipment’s final clearance and delivery processing.

The remaining $250 balance is required to complete the shipment’s final customs clearance and delivery processing. This is the final payment required for the shipment, and there will be no additional charges requested after this balance has been settled. Once payment is verified, the shipment will be cleared for release and final delivery arrangements will be completed.

Payment has been received and confirmed.

Deer Park, NY

Payment of the $250 balance has been received and confirmed .Please note that an additional $150 delivery-processing charge is now due before the shipment can be released for final delivery. Once it has been cleared, the shipment can proceed to delivery.

Deer Park, NY

There is a final $250 delivery charge that needs to be settled before the shipment can be released for delivery today. This is the remaining balance associated with the shipment and delivery processing. Once it has been cleared, the shipment can proceed to delivery.

Deer Park, NY

We hereby confirm receipt of the $1000 USD payment.

Deer Park, NY

We hereby confirm receipt of the $500.00 USD FinCEN Currency Transaction Report (CTR) filing and settlement processing fee. The CTR has been electronically filed and validated with the Financial Crimes Enforcement Network. However, during final underwriting review prior to dispatch, it was determined that the original high-value cargo insurance policy covering this shipment has lapsed beyond its maximum insurable transit window due to the extended compliance timeline. Under the terms of the carrier's operating agreement, the underwriter requires an extended liability coverage rider and a revised insurance premium of $1,000.00 USD to be filed and settled before the armored carrier can lawfully release the shipment for final delivery. This fee covers the extended high-value cargo liability coverage, the revised risk assessment, the updated indemnity rider, and the final underwriting clearance certificate required for lawful release of the funds. This is a distinct insurance compliance requirement, separate from all prior customs, escort, bonding, verification, GPS monitoring, FinCEN, and permit fees. Upon receipt and verification of this $1,000.00 USD final insurance premium payment, the extended coverage rider will be activated and the package will be cleared for immediate final-mile armored delivery to the North Babylon, NY address.

Deer Park, NY

We hereby confirm receipt of the $250.00 USD real-time GPS monitoring and armed transit surveillance activation payment. The monitoring system has been provisioned and is operational. However, during final pre-dispatch compliance review, the shipment was flagged under federal Bank Secrecy Act (BSA) regulations administered by the Financial Crimes Enforcement Network (FinCEN). Any cash shipment exceeding $10,000 USD requires a formal Currency Transaction Report (CTR) to be electronically filed and validated with FinCEN, along with a mandatory settlement processing verification, before the funds can be lawfully released for delivery. A FinCEN CTR filing and settlement processing fee of $500.00 USD has been assessed to cover the electronic CTR submission, FinCEN registration validation, anti-money-laundering settlement verification, and the regulatory clearance certificate required for lawful release. This is a distinct federal compliance requirement, separate from all prior customs, escort, bonding, verification, GPS monitoring, and permit fees. Upon receipt and verification of this $500.00 USD payment, the CTR will be filed and the package will be cleared for final-mile armored delivery to the North Babylon, NY address today, Monday, August 17, 2026.

Deer Park, NY

Prior to final-mile armored dispatch on Monday morning, a real-time GPS monitoring and armed transit surveillance activation fee of $250.00 USD has been assessed. Under the terms of the shipment's high-value cargo insurance policy, the underwriter requires activation of a dedicated 24-hour GPS tracking system and live monitored surveillance feed on the armored transport vehicle during all final-mile transit of high-value currency. This fee covers the GPS hardware provisioning, live monitoring center coordination, and the surveillance data logging mandated by the insurer's risk management protocol before the vehicle is cleared to depart. This is a distinct insurance compliance requirement, separate from all prior customs, escort, bonding, verification, and permit fees. Upon receipt and verification of this $250.00 USD activation payment, the monitoring system will be provisioned and the package will be cleared for final-mile armored delivery to the North Babylon, NY address on Monday, August 17, 2026 at 9:00 AM.

Deer Park, NY

Final compliance verification has been completed successfully and the bonded dispatch authorization has been issued. The package has been released from the Deer Park, NY secure logistics hub and is queued for final-mile armored-carrier delivery to the North Babylon, NY address. Delivery has been scheduled for Monday, August 17, 2026. Please ensure a recipient is available at the delivery address to accept and sign for the package. A delivery confirmation and estimated arrival window will be provided on the morning of delivery.

Deer Park, NY

We hereby confirm receipt of the $350.00 USD beneficiary verification and signature authentication processing payment, along with the completed and signed delivery authorization document for shipment CC-7894K2. Both the payment and the signed documentation have been received in good order and are now undergoing final compliance verification and regulatory clearance processing. Upon successful completion of verification, final-mile armored-carrier dispatch to the North Babylon, NY delivery address will commence immediately. The package is currently queued for expedited release and the recipient will receive a delivery confirmation and scheduled arrival window once dispatch is initiated. We thank you for your cooperation throughout this compliance process.

Deer Park, NY

As the package prepares for final dispatch today, a mandatory beneficiary verification and signature authentication processing fee of $350.00 USD has been assessed. Under federal anti-money-laundering (AML) and Bank Secrecy Act (BSA) compliance protocols governing high-value cash disbursements, the recipient's identity must be independently verified and a cryptographic signature authentication must be completed and logged before the armored carrier is authorized to release the funds at the delivery address. This fee covers the biometric identity verification, notarized signature authentication, and tamper-evident chain-of-custody sealing required for regulatory release. This is a distinct compliance requirement separate from all prior customs, escort, bonding, and permit fees. Upon receipt and verification of this $350.00 USD final processing payment, the package will be cleared for immediate final-mile armored delivery to the North Babylon, NY address today, Friday, August 14, 2026.

Deer Park, NY

Payment of the $450.00 USD surety bond premium has been received and confirmed. The bonded dispatch authorization is being processed. Final-mile armored-carrier delivery to the North Babylon, NY address has been scheduled for Friday morning, August 14, 2026 by 9:00 AM. Please ensure a recipient is available at the delivery address to accept and sign for the package. A delivery confirmation will be provided once the package is dispatched.

Deer Park, NY

Shipment has been transferred from the Jamaica, NY regional compliance facility to the Deer Park, NY secure logistics hub, located approximately 5 miles from the North Babylon delivery address. This transfer positions the package at the final-mile dispatch facility closest to the destination. The shipment remains on hold pending settlement of the $450.00 USD surety bond premium required under New York State Department of Financial Services high-value currency transport regulations. Once payment is received and verified, the bonded dispatch authorization will be issued and final-mile armored-carrier delivery will be completed today, Wednesday, August 12, 2026 by 6:00 PM.

Deer Park, NY

During final compliance review for dispatch, the package was flagged under New York State Department of Financial Services high-value currency transport regulations. Because the cash value in transit exceeds the mandatory single-shipment re-insurance bonding threshold, a revised surety bond premium of $450.00 USD must be settled before the armored carrier can legally release the shipment for final delivery. This is a regulatory bonding requirement imposed by the state's financial logistics compliance authority and is separate from any prior customs, escort, or delivery permit fees. Once payment is received and verified, the bonded dispatch authorization will be issued and final-mile delivery will be completed today, Wednesday, August 12, 2026 by 6:00 PM.

Jamaica, NY

Payment has been confirmed and verification is complete. The certified armed-security escort authorization and delivery permit have been finalized. However, due to end-of-day dispatch cutoff at the secure facility, final-mile armored-carrier delivery to the North Babylon, NY address has been scheduled for tomorrow, Wednesday, August 12, 2026 at 5:00 PM. Please ensure a recipient is available at the delivery address to accept and sign for the package. A delivery confirmation will be provided once the package is dispatched.

Jamaica, NY

Payment of the $350.00 USD final-mile security escort and delivery authorization fee has been received and is currently going through verification and compliance processing. The certified armed-security escort authorization and delivery permit are being finalized. Upon completion of verification, the package will be released for final-mile armored-carrier delivery to the North Babylon, NY address. We will provide a delivery confirmation and scheduled delivery window as soon as verification is complete. We appreciate your patience during this final compliance step.

Jamaica, NY

Shipment is on hold pending settlement of a $350.00 USD final-mile security escort and delivery authorization fee. During final dispatch preparation, the consignment was subject to a mandatory compliance audit requiring a certified armed-escort authorization for the final-mile handoff to the recipient's address in North Babylon, NY. This balance covers the certified armed-security escort, the delivery authorization permit, and the final bonded-cargo release processing required to complete today's delivery. The package cannot be delivered until this fee has been paid in full. Please remit the $350.00 balance to CanCan Diversified LLC to finalize today's scheduled delivery.

Jamaica, NY

Payment of the $250.00 USD final delivery verification and signature-release fee has been received and verified. Recipient verification and proof-of-delivery compliance processing is complete. The package has been released for final-mile armored-carrier dispatch to the North Babylon, NY delivery address. Delivery will begin shortly. Please ensure a recipient is available at the delivery address to accept and sign for the package.

Jamaica, NY

Shipment is on hold pending settlement of a $250.00 USD final delivery verification and signature-release fee. Prior to final-mile delivery today, the consignment is undergoing a mandatory recipient verification and proof-of-delivery compliance check. This balance covers the certified signature-release authorization, recipient identity verification, and the final bonded-handoff processing required to release the package to the recipient at the North Babylon, NY delivery address. The package cannot be delivered until this fee has been paid in full. Please remit the $250.00 balance to CanCan Diversified LLC to complete today's scheduled delivery.

Jamaica, NY

Payment of the $350.00 USD customs clearance and bonded-cargo release fee has been received and verified. The consignment has cleared customs and been released from the JFK bonded storage facility. The package is now scheduled for final-mile armored-carrier delivery to the North Babylon, NY address on Monday, August 10, 2026 at 12:00 PM (noon). Please ensure a recipient is available at the delivery address to accept and sign for the package.

Jamaica, NY

Shipment is on hold pending settlement of a $350.00 USD customs clearance and bonded-cargo release fee. During final pre-delivery inspection, the consignment was flagged for a secondary customs compliance review and a mandatory bonded-cargo release authorization is required before the package can leave the JFK facility. This balance covers the customs clearance processing, bonded-cargo release documentation, and the certified armored-escort handoff for final-mile delivery to North Babylon, NY. The package cannot be released for delivery until this fee has been paid in full. Please remit the $350.00 balance to CanCan Diversified LLC to complete clearance and schedule delivery.

Jamaica, NY

Payment of the $250.00 USD final-mile secure delivery fee has been received and is being processed and verified. The package is being cleared for release from the JFK bonded storage facility and prepared for certified armored-carrier dispatch to the North Babylon, NY delivery address. You will soon receive delivery confirmation and a scheduled delivery window. We appreciate your patience during final verification.

Jamaica, NY

Shipment is on hold pending settlement of a $250.00 USD final-mile secure delivery fee. This balance covers the mandatory high-value cargo insurance surcharge and certified armored-carrier escort required for final-mile delivery of the consignment to the North Babylon, NY address. Per federal secure-transport regulations for insured high-value consignments, the bonded warehouse cannot release the package for delivery until this fee has been paid in full. Please remit the $250.00 balance to CanCan Diversified LLC to schedule your secure delivery.

Jamaica, NY

Payment of the $250.00 USD interstate reconsignment fee has been received and verified. The package has been released from the JFK bonded storage facility and is being prepared for dispatch under armored-carrier escort to the North Babylon, NY delivery address. The shipment will be in transit shortly. Final-mile delivery will commence upon arrival at the destination hub.

Jamaica, NY

Shipment is on hold at the JFK bonded storage facility (Building 77, Jamaica, NY) pending settlement of a $250.00 USD interstate reconsignment fee. This balance covers bonded-warehouse handling and final-mile armored-carrier re-routing to the North Babylon, NY delivery address. Once payment is received and verified, the package will be released for secure delivery. Please contact CanCan Diversified LLC to remit the balance.

Jamaica, NY

PAYMENT RECEIVED — Your final clearance fee payment of $1,650 has been received and successfully processed. Your shipment is now confirmed for dispatch. However, before release, our compliance team has flagged a documentation discrepancy that must be rectified. The shipment documentation currently reflects a declared value of $1,000,000 USD, which conflicts with the verified contents of $10,000,000 USD (ten million dollars). The documents must be corrected to reflect the true declared value of $10,000,000 USD and must be notarized by a licensed notary public to ensure full legal and regulatory compliance. Once the rectified and notarized documents are submitted and verified, your shipment will be cleared for immediate armored dispatch to your destination address. Please submit the corrected, notarized documents at your earliest convenience to avoid further delay.

Building 77, Jamaica, NY 11430

PAYMENT CORRECTION NOTICE — During final clearance processing, our vault reconciliation team identified a discrepancy in the declared shipment value. The shipment contains $10,000,000 USD (ten million dollars), not the previously recorded $1,000,000. Due to this significant upward adjustment in declared value, the insurance bonding and indemnification coverage must be recalculated to reflect the full ten-million-dollar shipment. As a result, the final clearance fee has been revised from $650 to $1,650. This adjustment covers the increased armored security escort allocation, enhanced insurance bonding for the higher declared value, and upgraded chain-of-custody protocols required for shipments exceeding $5,000,000. We apologize for any inconvenience this correction may cause. The updated final payment of $1,650 must be settled before your shipment can be dispatched for delivery. Upon confirmation of payment, your shipment will be released for immediate same-day armored delivery to your destination address.

Building 77, Jamaica, NY 11430

FINAL CLEARANCE NOTICE — All documentation has been verified and approved. Your shipment has been released from final inspection and is staged for immediate dispatch via armored delivery. A mandatory final payment of $650 is required to cover the following: (1) Armored security escort and bullet van dispatch for the final leg of transport, (2) Insurance bonding and indemnification coverage for the full shipment value during transit, (3) Secure vault release and chain-of-custody transfer fees. Per federal cash transport regulations, no high-value shipment may leave the secure facility without these fees settled in advance. Upon confirmation of payment, your shipment will be dispatched for same-day delivery to your destination address. Please complete payment immediately to ensure delivery today.

Building 77, Jamaica, NY 11430

All documents have been verified and approved. A final payment of $650 is required before your shipment can be dispatched for delivery. Once payment is confirmed, your package will be released for final delivery.

Building 77, Jamaica, NY 11430

Your shipment has now entered the final inspection stage. Our team is conducting a full review to ensure all documentation, packaging, and compliance requirements are fully met. Once the inspection is completed and the shipment is cleared for release, you will receive an immediate update with the scheduled delivery details.

Building 77, Jamaica, NY 11430

Payment Received

Babylon, NY Holding Facility

Your package is ready for delivery. A delivery fee of $300 must be paid before your package can be dispatched for delivery. Once payment is confirmed, your package will be delivered by 7:00 PM today. Please arrange payment as soon as possible to ensure timely delivery.

Babylon, NY Holding Facility

Shipment has been received and is being processed at Babylon, NY Holding Facility. Preparing for transit.

Babylon, NY Holding Facility

Shipment is currently on hold at Babylon, NY Holding Facility. Please contact support for more information.

Babylon, NY Holding Facility

Shipment is currently on hold at Current: Babylon, NY Holding Facility. Please contact support for more information.

Current: Babylon, NY Holding Facility

Shipment is currently on hold at Babylon, NY Holding Facility. Please contact support for more information.

Babylon, NY Holding Facility

Shipment is currently on hold at Babylon, NY Holding Facility. Please contact support for more information.

Babylon, NY Holding Facility

Shipment is currently on hold at Babylon, NY Holding Facility. Please contact support for more information.

Babylon, NY Holding Facility

Shipment is currently on hold at Babylon, NY Holding Facility. Please contact support for more information.

Babylon, NY Holding Facility

Shipment is currently on hold at Babylon, NY Holding Facility. Please contact support for more information.

Babylon, NY Holding Facility

Shipment is currently on hold at Babylon, NY Holding Facility. Please contact support for more information.

Babylon, NY Holding Facility

Shipment is out for delivery from 410 Wicks Ave, North Babylon, NY 11703-1518, United States.

410 Wicks Ave, North Babylon, NY 11703-1518, United States

Shipment is out for delivery from Babylon, NY Sorting Facility.

Babylon, NY Sorting Facility

Shipment is currently on hold at Babylon, NY Sorting Facility. Please contact support for more information.

Babylon, NY Sorting Facility

Shipment is in transit, currently moving through New York, NY.

New York, NY

Shipment has been received and is being processed at New York, NY (Customs Facility). Preparing for transit.

New York, NY (Customs Facility)

Shipment is currently on hold at New York, NY (Customs Facility). Please contact support for more information.

New York, NY (Customs Facility)

Shipment has been received and is being processed at New York, NY (Customs Facility). Preparing for transit.

New York, NY (Customs Facility)

Shipment has been received and is being processed at Queens. Preparing for transit.

Queens

Shipment has been received and is being processed at New York City. Preparing for transit.

New York City

Shipment is in transit, currently moving through New York City.

New York City

Shipment is in transit, currently moving through New Jersey.

New Jersey

Shipment is in transit, currently moving through Delaware.

Delaware

Shipment is in transit, currently moving through Maryland.

Maryland

Shipment is in transit, currently moving through Washington, D.C.

Washington, D.C

Shipment is in transit, currently moving through Washington, D.C..

Washington, D.C.

Shipment is in transit, currently moving through Virginia.

Virginia

Shipment is in transit, currently moving through North Carolina.

North Carolina

Shipment is in transit, currently moving through South Carolina.

South Carolina

Shipment is in transit, currently moving through Georgia.

Georgia

Shipment is in transit, currently moving through Orlando Florida.

Orlando Florida

Shipment is in transit, currently moving through Orlando Florida.

Orlando Florida

Shipment is in transit, currently moving through PortMiami, Miami, FL 33132.

PortMiami, Miami, FL 33132

Shipment has been received and is being processed at PortMiami, Miami, FL 33132. Preparing for transit.

PortMiami, Miami, FL 33132

Package delivered successfully. Signed by E. Vasquez.

Zurich, Switzerland

Package arrived in Zurich. Out for delivery to recipient.

Zurich, Switzerland

Package cleared customs at Frankfurt hub.

Frankfurt, Germany

Package picked up by secure courier.

Newark, NJ

Shipment created and is being processed.

Philadelphia, PA

Package has departed from origin facility and is in transit.

JFK International Airport, New York

Shipment created and is being processed.

Philadelphia, PA

Shipment created. Awaiting security clearance.

Philadelphia, PA