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Originally Posted by SmokeyTheBear
Im also a little bit curious about this " know your customer" rule. As suprising as it may sound, NONE of my 8 visa's or 2 MASTERCARD's have asked me for any of the info epassporte requires.
ZERo ZIP NADA . BANK ONE
ZERo ZIP NADA BANK OF AMERICA
ZERo ZIP NADA CAPITAL ONE
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Thats cause those cards ask for other information that lets them get even MORE information then epass asks for. You should ask someone thats inside the credit bureau about the kind of information they can see, it would scare you.
I'll stick to epass and avoid the 30 day hold on US checks, thanks.
I dont keep much in it though, when I get an amount I prepay things like hosting or just go to an ATM.