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BRISK · 12-10-2005, 05:45 PM

When your account reaches $5000 or more in it, they require more information to have on file for your account. This is the email they send you when you are getting close to the $5000 limit:

Quote:

Dear Accountholder,

You are receiving this notice as a courtesy regarding your ePassporte account.

ePassporte closely monitors your account to ensure that your funds are protected
from fraudulent use. The cumulative amount of funds in your account is approaching
USD $5,000.00 . As a security measure and for your protection, when your
epassporte account balance reaches USD $5,000.00 , we will require you to provide
us certain information in order to authenticate your account, including:

(i) a photocopy of a government-issued ID with your picture on it and

(ii) photocopies of the front and back of the credit card or debit card which was
last used to add funds to your ePassporte account. [Important Note: If you have
not loaded your account with a debit or credit card before, a copy of the front/back
of any debit or credit card would suffice, as long as the name matches that on your
ePassporte account. Alternatively, a copy of a utility bill (Ex. electricity, gas,
or phone bill) would suffice, as long as the name and address matches that on your
ePassporte account.].

Should you wish to submit this information in advance, we prefer that you scan (or
take a digital photo) and then email these documents to
[email protected], as this method works best and is most legible.
Alternatively, you may fax the requested documents at (310) 943-2410, Attn: Account
Verification. Please keep in mind that facsimiles are not always clear, and we may
request that you re-fax your verification documents if any of these documents are
illegible. Please be sure to also include your name and ePassporte User ID for
reference.

Thank you,

The ePassporte Team