E-pass updates list country, <>10000 and bank
 

It might be a good idea IF we do a thread to list if you are able to access the Visa money, what country you are in, if the balance amount is greater or less than $10,000 and the bank you withdrew from..

It will help all trace any problems

The people who were getting 'need to verify account' messages since the issue started are the same ones that need to verify to use their cards now.

I'm certain it has nothing to do with balance, or country or anything.

Mine worked in Thailand. Less than 10k.

czech republic ok here, less than 10k also of course :)

Netherlands ok, less then 10k

denmark ok - <10k

More than 10k, Poland, Not working .

Works in Australia.. less than 10k

Fishy

Just took out 210euros from atm in Germany. Didnt let me make 2nd withdrawal though...

mine worked
less than 10k

2/3 cards worked. All under 10k in them, the main one tho with $4200 didn't work. Canada.

Card over 10K didn't work, AU. Partners card <10K, didn't work in AU either.

Switzerland seems to have no luck also
just asked a friend of mines, she went, and got nothing

I verified my account many times with epass but i still needed to send in due dilligence forms. hopefully they can get it cleared today

it worked to get $300 out of ATM here in Florida. Started at $800 which usually worked (atm machine limit is $800 and only that much at selected banks). my cards atm limit is $1,020 (well it was with EP active in the past). I then tried $600, $320 and always got error message "insufficient funds" (which is not true as about $1,400 are on the card).
$300 worked. No ATM fees at my local Chase. $320 probably does not work as the card issuing bank adds their $3 on top and that would exceed the $320 by $3.
I filmed it all and took pics but don't really want to bother converting this from HD and posting here. Just for my own private content stash lol.
I tried $300 again at the same bank (chase) and another bank (suntrust) and both times got insufficient funds. I have not dared to try other banks as they could eat my cards. Chase and Suntrust both use swipe readers and can't eat cards. It happened in the past twice that Bank of America ate EP cards in mids transaction (some years ago already).

$300 is really the max here for me it seems per 24 h period. So I "just" have to go there every day now for 4-5 days or use the visa virtual. I am glad I only had that little money on the account at the time. $300 limit is a joke. back then I preferred to get out $1,000 via ACH which only took 1-2 biz days. But with funds stuck in VV that didn't apply anymore.
And, it least in Florida do not go there in the morning it really sucks with all those tards on the road driving to work ;-)
I will try today again after 5pm EST as EP and many banks do their banking day break then. So I could avoid the morning rush hour traffic and just go there daily after 5pm.

Well, good luck to ya'll worldwide to empty your cards.

JP

5k, sweden, not working.

5k croatia - not working

7200 k, Italy, not working.

2k In Uruguay and it did not work for me.

that's fucked up

did you ever had like over 15-20k or so in the account?

1.3k in Russia - both VISA Electron and VISA Virtual are WORKING

oops ... that is many people with no luck :helpme

serbia under 10k, working

9k croatia - not working

Slovakia <10k , NOT working. Called SKNANB and they said my card is ok and they do not need any more documents. Asked me where I calling form and what time it is here ... now I am really confused!

Canada, under $10K and working. Allowed $300 Canadian

UK, with under 1K works

Just got report from Ukraine <10,000 working

Another confirmation from The Netherlands
< $10000

Serbia under 5K .. not work

United Kingdom. Under. Not Working.

"The majority of cardholders can now access the funds on their Visa Card using their existing virtual card and/or physical card(s), without providing SKNANB further information. A small percentage of cardholders will be required to provide certain confirming due diligence information. If you have attempted to use your card without success, it likely means that your account has been identified as one requiring additional due diligence iformation. Please email us at [email protected], including the first and last name on the card and the last four digits of either the virtual or physical card and we will verify as soon as is possible as to whether or not you will need to provide additional due diligence information. Please be patient, as we are receiving many emails regarding this matter; we are attempting to respond to all emails within 24 hours."

Germany. More than 10k. Not working

No, never. Not even close.

below 10k, norway - not working
I'm also verified..

Spain, under between 4k and 5k, didn't work

2 years ago i had to sent documents to epassporte, this may be of interest

Western EU
card with $100: ok
card with $3k: didn't work.

Argentina OK, less than $10k

Netherlands, well over 10k, currently in florida: atm didnt work, tried various amounts.

It seems cards with over $2K ($1K??) are not working.

10k> in Netherlands - not working (must verify account)

3k Netherlands not working

>10k I'm also in Uruguay... it didn't worked.
I called the bank several times during the last two weeks, on last monday they told me that the cause for those needing to send documents would be mostly due to big balances for standard prepaid cards, but with your post and others from other countries it also would seem to be related with each one location and maybe some other thing but I don't like speculation.

I called them again two hours ago and asked about which documents should I send and they told me to write [email protected] (which I did yesterday morning and I haven't had any reply yet).
They asked me then to wait for an answer in my mailbox.

Russia, 3k.
no luck...

Looks like it not depends from country... 2900 - not work? 1500 - work fine

2k, Brazil, not working.

not working <7K

2.5k israel not working

Over 10k. Not working in Poland through euronet. Anyone with luck from Poland? Maybe it depends on the atm's bank.

Less then 10k, not working in poland. Tried at PKO and BPH