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Originally Posted by Keyser Soze
Smokey. If your account gets over $5,000 you will be required to verify your account, its a requirement from the processing bank and like I said in my second post I have no idea what risk management see as unusual activity that will make them suspend the account.
I recommend ePassporte account holders that rely on ePassporte to fax in the neccessary documents to verify the account.
Smokey and everyone else, if you have any problems please contact our Sales and Marketing Department. The phone number is 1.416.703.7200. Please dial extension zero and the first available Sales Representative will answer your call. You may also contact us by email at [email protected]. Our office hours are from 10 AM to 7 PM Eastern Standard Time. You may also leave a message in the general mailbox with your ePassporte username, your phone number and the issue you would like us to look into.
Please feel free to contact me directly as well. |
thanks for the response , but i was only trying to give the guy a "real" answer.
He asked a pretty straight forward question..
"Can you guarantee that an account will not be "limited" during these conditions I just listed?"
And the answer isnt a long one, its NO.
and the other simple straight forward question was
"So I have read several times that $5000 in a sponsor created epassporte account is the limit before they require faxed documents.
Does this mean the _balance_ must be $5000+ before this happens? (Or is it like paypal (eg. combined amount of transactions))"
another simple answer,
your account may be suspended at any balance by risk management. All account are verified when the total balance tops $5000
again i'm not knocking , you , your response was very professional " i.e. misleading" , just wanted to give the guy an honest answer because he is asking for a reason.. he plans on going on vacation , his balance is below $5000 and he wants to make sure when he gets where he is going he can use his card to withdraw cash, the simple answer is " dont count on it , but if you do the best thing to do is to fax in the documents beforehand "