View Single Post
Old 10-07-2010, 05:13 PM  
MaDalton
I am Amazing Content!
 
MaDalton's Avatar
 
Industry Role:
Join Date: Feb 2004
Posts: 39,822
Quote:
Originally Posted by Jdoughs View Post
I think they had to prove identities for their accounts. I think an audit or inspection happened and they had XX days to show compliance. When they didn't, the cards were turned off by the bank while they looked for a solution. I imagine the bank tried to deal with epassporte and have them provide answers, and after a couple weeks gave up (which we can understand, impossible to deal with epass, or even contact them.).

Soon as the bank took over we were told we would see access and some users would have to verify, basically they need to get their ducks in a row and show that there is only a small ratio of nonverified accounts.

Of course, just speculation and I'm no banker.
this is basically also my information. the main problem seemed to be that every user could give another user a gift card and up to the first $5000 there was no identity check
MaDalton is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote