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-   -   SKNANB cardholders with over $7.500 (https://gfy.com/showthread.php?t=994880)

zentz 10-28-2010 01:55 PM
SKNANB cardholders with over $7.500
 
Anyone received a respond yet?

" SKNANB has determined, after consultation with all relevant parties, including a significant number of cardholders, that, generally, the best and most efficient way to return funds to those relatively few cardholders with balances over $7,500 (vs. the originally considered $10,000) is through a Bank Draft or Wire Transfer. Up until now, most cardholders in this bracket will have only received the initial receipt confirmation email in response to documentation provided. In the next few days, cardholders will receive an email with the additional documentation required in order to facilitate either the Bank Draft or Wire Transfer. "

Rebel D 10-28-2010 01:56 PM
I submitted docs on the 13th so i am goign to be calling tommorow if i do not hear.

firemedia 10-28-2010 03:20 PM
Submitted docs: 10th Oct. and no reposnse :( Over 10k

Barry-xlovecam 10-28-2010 04:57 PM
I received an email this morning from SKNANB indicating that my documents were "fine" and that they would be sending me their form to close this account by a wire transfer as I had desired.

I received this form an hour ago so they are doing so far as they have promised.

The amount was in excess of $7,500.00
The documents were submitted Oct 12, 2010 10 AM here.

I have been in contact with a spokesperson for the bank. He indicated that he and the SKNANB bank are aware of the delays and they were not intentional but really organizational in the prompt resolving of an unexpectedly large task.

I was assured, and will convey to you, the bank's regrets for the length of time this is taking. I was further assured that the outstanding cardholders would all be paid in a reasonably short time from now.

Hopefully, there will be other reports like mine soon and also of successful conclusions so we can all put this matter behind us.

candyx 10-28-2010 05:03 PM
good news !! it's nice to know they are finally sending the wire forms out !
however the order that they review documents it's way off !
i got a confirmation that they received the documents on the 9th... and still nothing ...

xxxRumor 10-28-2010 05:30 PM
Quote:
Originally Posted by firemedia (Post 17649569)
Submitted docs: 10th Oct. and no reposnse :( Over 10k
submitted docs on the 7th Oct. still nothing also, they sure take their fucking time

FighterSpirit 10-28-2010 05:51 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17649764)
I received an email this morning from SKNANB indicating that my documents were "fine" and that they would be sending me their form to close this account by a wire transfer as I had desired.

I received this form an hour ago so they are doing so far as they have promised.

The amount was in excess of $7,500.00
The documents were submitted Oct 12, 2010 10 AM here.

I have been in contact with a spokesperson for the bank. He indicated that he and the SKNANB bank are aware of the delays and they were not intentional but really organizational in the prompt resolving of an unexpectedly large task.

I was assured, and will convey to you, the bank's regrets for the length of time this is taking. I was further assured that the outstanding cardholders would all be paid in a reasonably short time from now.

Hopefully, there will be other reports like mine soon and also of successful conclusions so we can all put this matter behind us.
ooo Man that is GREAT :thumbsup:thumbsup

I submitted docs on the 9th Oct. , 10K+ still nothing :disgust

AnimeFevers 10-28-2010 06:42 PM
I think I've seen a couple people saying they got there money (over 7.5k) just a matter of waiting your turn. Hopefully you get it soon.

zentz 10-29-2010 11:46 AM
nothing yet, guess we have to wait tuesday for possible news...

candyx 10-29-2010 03:20 PM
anyone got any news today ?:mad:

FighterSpirit 10-29-2010 05:29 PM
Quote:
Originally Posted by candyx (Post 17652573)
anyone got any news today ?:mad:
same question :disgust

pinkbits 10-29-2010 06:21 PM
nothing yet here

respect 10-29-2010 06:28 PM
nothing yet

lol_cat 10-29-2010 06:36 PM
Nothing for me either.

adrianb 10-30-2010 09:58 AM
Where did you get the form to initiate a wire transfer?

FighterSpirit 10-30-2010 10:04 AM
Quote:
Originally Posted by adrianb (Post 17654213)
Where did you get the form to initiate a wire transfer?
that you get from the bank if they say that you are OK :disgust

Barry-xlovecam 10-30-2010 10:13 AM
Quote:
Originally Posted by Barry-xlovecam (Post 17649764)
I received an email this morning from SKNANB indicating that my documents were "fine" and that they would be sending me their form to close this account by a wire transfer as I had desired.

I received this form an hour ago so they are doing so far as they have promised. ...
This form — it was emailed by the SKNANB bank after the documents were approved. The form will not be accepted unless the account has been already verified.
The top of the form says:

Quote:
[P]lease note that this form can only be used by cardholders who have already provided confirmed documentation as per the “SKNANB VISA PREPAID CARD DUE DILIGENCE, VERIFICATION & AFFIDAVIT FORM”. ...

Machete_ 10-30-2010 10:19 AM
nothing yet

Utilit 10-30-2010 12:40 PM
I submitted all docs on the 13th October , about 12K in VV.
still nothing :(

howardzinn 10-30-2010 02:01 PM
I didn't submit till the 20th, so it looks like I have a wait. Only $5500 in my VV too, so I a looking at 2.5 weeks of daily atm trips.

firemedia 10-30-2010 04:43 PM
I submitted docs 10 th October. Have over 10k on account. Today I receive respond offering me 4 ways of trasnfering the funds:

"· Receipt of a new alternative card product that provides ATM cash access, physical (swipe) merchant shopping and telephone/Internet purchase capability.
· A bank draft/cashiers check
· A wire transfer
· The opening of an SKNANB checking account (additional account opening documents will be required)"

So my actual visa is going to by canceled and probably I will need to order new card from them to get it from atm. I think it's like they want more time to not give us access to our funds.

lol_cat 10-30-2010 05:06 PM
I got the wire request form. Emailing now...

BTW I am pretty sure that form is standardized and for any balances >7.5K they want to wire or draft as per their message. I don't think they will issue us new cards for example. Then again maybe I am wrong, for balances hovering around there I guess it's not an issue. Personally I went for the wire.

FighterSpirit 10-30-2010 05:41 PM
Thank you for your email.

We apologize for the delay in responding to you and appreciate your patience.

In order to facilitate the payment of the funds on your card we need you to complete and the return the attached Manual Payment Form to us. The only additional documentation required is if your address has changed to that currently on the card a new utility bill for proof of address purposes is required.

The form provides for 4 different potential payment options as per the below:

• Receipt of a new alternative card product that provides ATM cash access (US$1,020 per day), physical (swipe) merchant shopping and telephone/Internet purchase capability.
• A bank draft/cashiers check
• A wire transfer
• The opening of an SKNANB checking account (additional account opening documents will be required)

When returning the document, please indicate your preferred choice; however, please note, as per the form, we may advise you that a different option is more suitable. Once the document has been received we will respond confirming that payment process.

beta-tester 10-30-2010 05:57 PM
great news guys.... hope we'll get our money out soon!

Barry-xlovecam 10-30-2010 08:28 PM
Told ya! Glad to hear of your replies :thumbsup

Jack Sparrow 10-31-2010 01:06 AM
Not sure how great this news is.
Sounds like it will be another waiting game.

zentz 11-02-2010 02:54 PM
uh uh... still nothing

howardzinn 11-02-2010 03:19 PM
I just got this message. Submitted documents on the 20th, I have $5500 in my VV.

"Hi,

We are unable to facilitate wire for that amount. You will be able to
use your card within 48 hours.

Cardholder Services"

zentz 11-03-2010 07:01 AM
yarggggh

FighterSpirit 11-03-2010 08:20 AM
Quote:
Originally Posted by howardzinn (Post 17665009)
I just got this message. Submitted documents on the 20th, I have $5500 in my VV.

"Hi,

We are unable to facilitate wire for that amount. You will be able to
use your card within 48 hours.

Cardholder Services"
wire start from 7,500$

zentz 11-03-2010 12:52 PM
Quote:
Originally Posted by FighterSpirit (Post 17667032)
wire start from 7,500$
did anyone get it yet?

SallyRand 11-03-2010 02:08 PM
Quote:
Originally Posted by howardzinn (Post 17665009)
I just got this message. Submitted documents on the 20th, I have $5500 in my VV.

"Hi,

We are unable to facilitate wire for that amount. You will be able to
use your card within 48 hours.

Cardholder Services"
Don't most people who have VV also have an ATM/Debit card?

adrianb 11-04-2010 02:23 AM
I have sent 3 emails to the bank each a fortnight apart and have never received a reply, how the hell do i get in contact with them??

FighterSpirit 11-04-2010 04:35 AM
Quote:
Originally Posted by zentz (Post 17668052)
did anyone get it yet?
I waiting now for answer. I send filled manual payment form :pimp

Quote:
Originally Posted by adrianb (Post 17670384)
I have sent 3 emails to the bank each a fortnight apart and have never received a reply, how the hell do i get in contact with them??
why not call like me :2 cents:

tranza 11-04-2010 06:32 AM
I'm still waiting for an answer from them about my documents. But I think I rather just withdraw it at the ATM.

God knows how long it would take to get the wire, and I'd have to pay taxes/bank fees if I choose the wire option too.

xxxRumor 11-04-2010 08:51 AM
I submitted my wire request form two days ago nov 2, this is the email I just recived:

Quote:
Thank you for your email.



We have received the form and will review and respond with confirmation of payment option to be used within the timelines outlined on the document.



Thank you for your patience.



Cardholder Services

beta-tester 11-04-2010 09:44 AM
I still haven't received the form and some of you already got confirmation, this is really not cool :S

FighterSpirit 11-04-2010 10:08 AM
Quote:
Originally Posted by beta-tester (Post 17671435)
I still haven't received the form and some of you already got confirmation, this is really not cool :S
that is bad bro :Oh crap

I waiting for email answer for manual payment form that I filled :disgust

abibas 11-04-2010 01:37 PM
same is here
3 weeks -no response
I have 2 cards with the total balance of about 7k

Barry-xlovecam 11-05-2010 07:58 AM


I just got off the phone with the wire department at SKANAB — they called me ...

The lady at SKANAB wanted to verify the bank routing and account number from the form. I had sent a HTML copy of their form that was typewritten. Apparently she did not have access to that and only the handwritten one I had sent them (my handwriting is not so great), thus the reason for the call I assume.

Just to give you a time line;
1.) The documents to be verified were submitted October 12, 2010.

2.) There was some communication between myself and the bank (privileged communication that I will not disclose).

3.) I received email notification with the wire form documents Thursday October 28, 2010 after business hours and returned them completed Friday October 29, 2010.

4.) Wednesday November 03, 2010 I received an email saying that they were "finalizing" the wire transfer.

5.) And then the news of today.

The conversation ended in confirmation that the wire would be actually sent Monday November 08, 2010.


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