What causes Epassport freezes / suspensions
 

There must be a common thread that results in these cards being frozen or suspended. Withdrawing the maximum amount allowed every day? Making too much or too little? These cards make life so much easier but if there's a chance that doing a certain something possibly at certain intervals will cause your account to take a crap then I might wanna steer clear of doing it.

paypal is famous for the " making too much " issue. If you make more then their employee's make in a day they will freeze your account and demand your entire life history and then some. I never see anything like that happening with epass, totally different scene. They understand that certain people make thousands per hour and this is perfectly normal they do not automatically assume you are trying to fraud them like paypal does.

I would not worry about epass fucking around with your loots.

i heard if u go over 5k they freeze you.

If you go over $5,000 with out having verified your account it will be frozen until you have verified your account.
ePassporte don't suspend accounts for the fun of it, but there are fraud filters in place to prevent fraud. This is a necessity but if accounts are suspended and they haven't done anything wrong they will be unsuspended.

5K at once or over time?

A total of $5,000 in your account at one time.

well they should call and notify

Sometimes out of the blue they suspend and terminate your account. It is impossible to get a reason why other than "we regret to inform you that
we can no longer accept your business" ...

What is more strange is that they allow you to have other epassporte accounts