Re: OROFRESH Vancouver-BMO wire limit

From
Ali Malik <ali.malik@thekey.com>
To
"Chen, Erica" <Erica.Chen@bmo.com>
CC
Belle Chen <bchen@thekey.com>, Carolina Orosa <corosa@thekey.com>, Timothy Thomas <tt@thekey.com>, Laszlo Kovacs <laszlo.kovacs@thekey.com>
Date
Wed, 26 Jul 2023 15:10:46 -0400
Folder
INBOX
--0000000000008d03a20601689b28 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hey Erica, Alternatively , would you be able to initiate the wire transfer or will we have to do this from our end? In that case, we will need to get Tim access as soon as possible. The one concern around this is that Carolina is on vacay and i'm the only one that has access. What are our other alternatives if Carolina does not have access to a computer? thanks, On Wed, Jul 26, 2023 at 3:03=E2=80=AFPM Chen, Erica wr= ote: > Hello Belle-yes it does! Please confirm if you have *verbally* confirmed > with beneficiary if their account info is legit. Once I have your > confirmation I can submit for approval. > > > > Just want to give everyone a quick update that I have obtained Carolina= =E2=80=99s > verbal confirmation today at 11:30am. It will takes approx. 1-2 business > days to have the approval and our support team will reach out to confirm > once the wire limit is increased to $1.5MM. Just a friendly reminder that > once the wire limit is increased, it=E2=80=99s required to have 2 users i= nvolved > for this wire payment which means one user will be a payment initiator an= d > *second* user will be a payment approver in order for payment to go > through. > > > > 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. > > > > *From:* Belle Chen > *Sent:* July 26, 2023 12:00 PM > *To:* Chen, Erica > *Cc:* Carolina Orosa ; Timothy Thomas ; > Ali Malik ; Laszlo Kovacs > *Subject:* Re: OROFRESH Vancouver-BMO wire limit > > > > *External Email: *Use caution with links and attachments. | *Courriel > externe : *Faites preuve de prudence en ce qui a trait aux liens et aux > pi=C3=A8ces jointes. > > 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 - do= es > that answer your question? > > > > Thanks, > > Belle > > > > On Wed, Jul 26, 2023 at 2:26=E2=80=AFPM Chen, Erica = wrote: > > 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 -pl

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