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Old 2010-10-07, 09:42 AM   #1
Dr Bizzaro
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So......has anyone gotten any money out?

I tried both of my cards and one says "insufficient funds" and the other says "Please contact the financial institution for more information"

Pretty much what I expected.

I must be in that "Small percentage" who needs to supply "additional information" before I can get my money out.
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Old 2010-10-08, 08:27 AM   #2
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Quote:
Originally Posted by Dr Bizzaro View Post
So......has anyone gotten any money out?

I tried both of my cards and one says "insufficient funds" and the other says "Please contact the financial institution for more information"

Pretty much what I expected.

I must be in that "Small percentage" who needs to supply "additional information" before I can get my money out.
.
Don't know how much you have in there but accounts over $2,000 are locked. You have to contact the bank.
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Old 2010-10-08, 10:05 AM   #3
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I was able to use my electron card here...and got all my monies...

I think daily withdrawal limit is set at $320
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Old 2010-10-12, 08:42 AM   #4
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Quote:
Originally Posted by Ramster View Post
Don't know how much you have in there but accounts over $2,000 are locked. You have to contact the bank.
1 had more and 1 had less.

I've emailed 3 times with no response. Now I have to call.
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Old 2010-10-12, 11:10 PM   #5
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Originally Posted by Dr Bizzaro View Post
1 had more and 1 had less.

I've emailed 3 times with no response. Now I have to call.
dam bullshit about getting your cash
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Old 2010-10-13, 05:21 AM   #6
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Before all this bullshit started I was only able to get $300/day out of the smaller account. So yesterday I thought perhaps that account still that that cut off point, so I went back and tried it and sure enough I was able to get $300 out. So even though they said it was capped at $320, I was unable to get it, but the $300 I was.

I'm going to try to call today about the other account.


Anyone else have to call there to get money out of an account with over $2,000? What's the process?
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Old 2010-10-13, 02:25 PM   #7
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Anyone else have to call there to get money out of an account with over $2,000? What's the process?
phone call, copy of a few documents (all of which epassporte already had). DL, Bank Statement header, Visa Card Bill that was used to initially fund the account.

And you get to pull it out $300/day, $3 service charge a day - at least at the local bank I was using, $300 was the max. My accountant is going to have a field day when he sees cash deposits.
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Old 2010-10-13, 03:32 PM   #8
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Just called and was surprised to see that someone answered on the 2nd ring. No hold, no waiting...
The call took exactly 2 minutes and 29 seconds.
She emailed me the documentation request and made sure I got it before she hung up.
I’m not happy about having to re-send all the same documentation I had to when I 1st signed up to ePassporte, but what can ya do.

Now I just gotta wait 5-10 days to see if they are going to open the account or request more documentation….
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