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I had a sponsor once whose payment script went haywire; their four-figure payment to me landed in my Epass account *four* times. That was a pretty-looking balance, but of course I knew it wasn't my money.
Sponsor and I worked on it, but I couldn't pay them the money back because of that horrible "feature" where a personal account can't send money to a business account. They had to get with Epassporte, and after about 36 hours the surplus funds vanished from the account. I didn't see a debiting entry, though; they just vanished like they were never there.
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