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Originally Posted by DarkJedi
max what you can have in your epass account is 5k
max amount per transaction is $500
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You can have as much money in your eP account as you want. If you are not a verified user -- with your documentation of who you are -- then yes, your account is suspended when the balance goes over $5000 unless you verify yourself.
Patriot Act and Visa's Know Your Customer Rule.