Epass /Chis Mallick/Michael O Explain "...Funds in Motion..." for Us?

Collapse
X
Collapse
 
  • Page of 1
  • Time
  • Show
Clear All
new posts
Previous template Next
  • DEA - banned for life
    V.I.P.
    • Nov 2004
    • 7886
    #1

    Epass /Chis Mallick/Michael O Explain "...Funds in Motion..." for Us?

    Originally posted by Michael O

    Second, ePassporte is working with the St. Kitts bank to work out how all payments will be made and when. The details are complicated, because there are funds in motion and where and when they settle requires us to all be careful that we fully and properly account for all those funds and their rightful owner. This issue stems from our processing and reporting ability through the Visa system and their processor.


    Chis Mallick

    Sooo...The money is safe but because of the way visa's operates and their processor theres an issue because there are funds in motion and you have to be carefull you properly account for account holders funds?


    Strange i thought evry person had access through epassportes website on exactly how much they have in there account ?

    How is it difficult to determine how much each account holder is owed..and why is this "issue" related to Visa?

    Didnt Visa say epassporte and the st kitss bank have the funds?

    is "Visas Processor" as you put it the Bank in St Kitts? ...

    If thats the Case..does that mean the Bank in St Kitts is holdiing all the funds ?

    And if thats the case...PLease Explain why the Bank in St Kitts is not giving epassport access to the money?
    Tags: None
    • janosik
      Confirmed User
      • Jan 2002
      • 755
      #2
      Funny is ... I am slowly starting to understand your hate

        Comment

        • Vince Russo
          So Fucking Banned
          • Oct 2001
          • 339
          #3
          IM writing down names.

            Comment

            • 2intense
              Too lazy to set a custom title
              • Dec 2009
              • 12495
              #4
              Originally posted by DEA

              And if thats the case...PLease Explain why the Bank in St Kitts is not giving epassport access to the money?
              good question
              Most Affordable Firewall & Malware Protection for Linux Servers

                Comment

                • chronig
                  Registered User
                  • Oct 2009
                  • 2653
                  #5
                  Funds in motion = bad guys running away with your money

                  ~~ ttyl

                    Comment

                    • Supz
                      Arthur Flegenheimer
                      • Jul 2006
                      • 11057
                      #6
                      Originally posted by chronig
                      Funds in motion = bad guys running away with your money

                      ~~ ttyl
                      thats was funny right there.

                        Comment

                        • Barefootsies
                          Choice is an Illusion
                          • Feb 2005
                          • 42635
                          #7
                          Originally posted by chronig
                          Funds in motion = bad guys running away with your money

                          ~~ ttyl
                          Should You Email Your Members?

                          Link1 | Link2 | Link3

                          Enough Said.

                          "Would you rather live like a king for a year or like a prince forever?"

                            Comment

                            • AsianDivaGirlsWebDude
                              Purveyor, Fine Asian Porn
                              • Jul 2004
                              • 38323
                              #8


                              The spin cycle...

                              ADG
                              Asian Diva Girls - Exclusive Photos and Videos



                              Asian Diva Girls Affiliate Program (50% ccBill Revshare)

                                Comment

                                • DEA - banned for life
                                  V.I.P.
                                  • Nov 2004
                                  • 7886
                                  #9
                                  Originally posted by janosik
                                  Funny is ... I am slowly starting to understand your hate
                                  better late than never

                                    Comment

                                    • mineistaken
                                      See signature :)
                                      • Apr 2007
                                      • 29656
                                      #10
                                      bump for the answer

                                        Comment

                                        • trannysphere
                                          Confirmed User
                                          • Jul 2010
                                          • 519
                                          #11
                                          there would be no answer.

                                          DESIGN IS FILTHY DESIGN DEALS + ICQ:624499299 + designs {at} designisfilthy.com

                                          $8 BANNER DESIGN | $299 for 50 BANNERS | $449 for 100 BANNERS
                                          $15 DOLLAR GALLERY DESIGN | $129 for 10 GALLERIES | $199 for 20 GALLERIES

                                            Comment

                                            • 18teens
                                              Confirmed User
                                              • Dec 2002
                                              • 1605
                                              #12
                                              Originally posted by DEA
                                              Sooo...The money is safe but because of the way visa's operates and their processor theres an issue because there are funds in motion and you have to be carefull you properly account for account holders funds?


                                              Strange i thought evry person had access through epassportes website on exactly how much they have in there account ?

                                              How is it difficult to determine how much each account holder is owed..and why is this "issue" related to Visa?

                                              Didnt Visa say epassporte and the st kitss bank have the funds?

                                              is "Visas Processor" as you put it the Bank in St Kitts? ...

                                              If thats the Case..does that mean the Bank in St Kitts is holdiing all the funds ?

                                              And if thats the case...PLease Explain why the Bank in St Kitts is not giving epassport access to the money?
                                              I would like an answer to this as well but I know I won't get one.

                                                Comment

                                                • chronig
                                                  Registered User
                                                  • Oct 2009
                                                  • 2653
                                                  #13
                                                  Seriously... what does funds in motion mean?

                                                  I guarantee they scrambled to come up with that vague "official statement" ....

                                                    Comment

                                                    • DEA - banned for life
                                                      V.I.P.
                                                      • Nov 2004
                                                      • 7886
                                                      #14
                                                      Originally posted by Michael O
                                                      We at ePassporte are as distressed as you... We too have funds that are stuck in the system, as well as massive costs of operation without any income........

                                                      Chris Mallick
                                                      For ePassporte
                                                      Massive costs of operation. with no income.....

                                                      Really how can they survive after this...
                                                      Last edited by DEA - banned for life; 09-11-2010, 02:18 PM.

                                                        Comment

                                                        • directfiesta
                                                          Too lazy to set a custom title
                                                          • Oct 2002
                                                          • 30136
                                                          #15
                                                          so simple:


                                                          I know that Asspimple is stoopid ... As he says, it is a FACT !

                                                          But I can't figure out how he can breathe or type , at the same time ....

                                                            Comment

                                                            • Davy
                                                              Confirmed User
                                                              • Apr 2006
                                                              • 4323
                                                              #16
                                                              Originally posted by DEA
                                                              Massive costs of operation.
                                                              hahaha, yeah, right.
                                                              ---
                                                              ICQ 14-76-98 <-- I don't use this at all

                                                                Comment

                                                                • DEA - banned for life
                                                                  V.I.P.
                                                                  • Nov 2004
                                                                  • 7886
                                                                  #17
                                                                  still no answer

                                                                    Comment

                                                                    • Ethersync
                                                                      Confirmed User
                                                                      • Mar 2008
                                                                      • 5289
                                                                      #18
                                                                      Originally posted by directfiesta
                                                                      so simple:


                                                                      h a . . .
                                                                      The best ePassporte replacement I have found: OKPAY

                                                                        Comment

                                                                        • Jarmusch
                                                                           
                                                                          • May 2003
                                                                          • 12479
                                                                          #19
                                                                          Money in motion is a good thing. I like to know my money is getting a little exercise before it comes back to me.

                                                                            Comment

                                                                            • Sextember
                                                                              Registered User
                                                                              • Feb 2005
                                                                              • 85
                                                                              #20
                                                                              Maybe we should give this guy a call, that operates the bank on Curacao that ePassporte works with:

                                                                              Gregory Elias (also manager ePassporte N.V.)
                                                                              Telephone: +599 9 736 6277

                                                                              [email protected]

                                                                                Comment

                                                                                • buyandsell
                                                                                  Confirmed User
                                                                                  • May 2008
                                                                                  • 692
                                                                                  #21
                                                                                  Originally posted by Sextember
                                                                                  Maybe we should give this guy a call, that operates the bank on Curacao that ePassporte works with:

                                                                                  Gregory Elias (also manager ePassporte N.V.)
                                                                                  Telephone: +599 9 736 6277

                                                                                  [email protected]
                                                                                  lawyer/nominee director?


                                                                                  its cheap to setup a bank in these offshore places

                                                                                  I think if epassporte operated like a bank the money is gone

                                                                                    Comment

                                                                                    • DEA - banned for life
                                                                                      V.I.P.
                                                                                      • Nov 2004
                                                                                      • 7886
                                                                                      #22
                                                                                      well the funds are no longer in motion

                                                                                        Comment

                                                                                        Previous template Next
                                                                                        Working...