--0000000000000303c20601687538 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Erica, What do you mean by where the funds are coming from? The balance in this account is revenue from services our company provided to our clients - does that answer your question? Thanks, Belle On Wed, Jul 26, 2023 at 2:26=E2=80=AFPM Chen, Erica wr= ote: > Hi Carolina, > > > > My client meeting finished early thought we can get connected. I just lef= t > you a VM and please let me know if you are able to get connected this > morning or I can give you a call either 3pm or 4pm once receive your > confirmation. > > > > @Belle Chen -please kindly confirm below info at your > earliest which will help to expedite the process. > > > > -Source of funds for this wire payment: > > -Have you verbally confirmed with the beneficiary their bank account is > correct based on wire instruction provided? > > > > Thanks! > > Erica Chen > > Treasury & Payment Specialist > > Business Banking, Bank of Montreal > > Richmond, BC > > erica.chen@bmo.com > > M 236-334-7289 > > F 604-668-1358 > > > > For immediate assistance, please connect with OLBB Help Desk at > 1-800-565-6444 or 289-305-5940 (M=E2=80=93F 7:30 AM =E2=80=93 7:30 PM EST= ) or e-mail > TPSCAD.HelpDesk@bmo.com > > Online Resources: Visit our Help Centre for step by step guides and > training resources > > > > This email and its attachments are confidential. Any unauthorized use or > disclosure is prohibited. If you receive this email in error, please noti= fy > me by reply email and permanently delete the original without making any > copies or disclosing its contents. > > > > -----Original Message----- > From: Chen, Erica > Sent: July 26, 2023 11:15 AM > To: Carolina Orosa > Cc: Belle Chen ; Timothy Thomas ; Ali > Malik ; Laszlo Kovacs > Subject: Re: OROFRESH Vancouver-BMO wire limit > > > > Hi Carolina, > > > > Sorry missed your call as I am in a client meeting. I have couple > scheduled meeting in the afternoon but can call you back either 3pm or 4p= m > today. Please let me know! > > > > Hi Belle-on top of my earlier email, please confirm the source of funds > for this wire payment. Instead of the payment account number, please > confirm where the funds is coming from for this wire payment. > > > > Once I have Carolina=E2=80=99s authorization and requested info, I will s= ubmit a > wire limit approval request and the turnaround time is approximately 1-2 > business days and our support team will reach out directly to confirm onc= e > the wire limit is increased. > > > > Thanks! > > Erica Chen > > Treasury & Payment Specialist > > BMO Bank of Montreal > > 236-334-7289 > > erica.chen@bmo.com > > > > > On Jul 26, 2023, at 11:01 AM, Carolina Orosa wrote: > > > > --0000000000000303c20601687538 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Erica, What do you mean by where the= funds are coming from? The balance in this account is revenue from servic