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Originally Posted by Giorgio_Xo
I have a credit card and a checking account attached to my epassporte and a year of using it. What more do you need?
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I would have took specifically at your account to know more.
Having a verfied load card and ACH account tied to your eP is a good start.
I know that Risk Management has parameters they use to help keep problems (and risk) to a minimum. For example, most US banks will "hold" deposits over a certain amount until they feel like the transfer has cleared so it ends up taking much longer than it should to get your money. I don't know what those amounts are, but it's a valid argument for sending two smaller transfers as opposed to one larger one.