Re: OROFRESH Vancouver-BMO wire limit

From
Ali Malik <ali.malik@thekey.com>
To
Carolina Orosa <corosa@thekey.com>
CC
"Chen, Erica" <Erica.Chen@bmo.com>, Belle Chen <bchen@thekey.com>, Timothy Thomas <tt@thekey.com>, Laszlo Kovacs <laszlo.kovacs@thekey.com>
Date
Tue, 8 Aug 2023 15:02:22 -0400
Folder
INBOX
--0000000000006ede3f06026e01b2 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable 2 people need to initiate a wire transfer online, instead of you going into the branch this can be done online. We can do a test run of the amount and ask Belle if she received this on her end. thank you, On Tue, Aug 8, 2023 at 2:57=E2=80=AFPM Carolina Orosa w= rote: > Hi, > > I went into the branch. What do you mean by doing a test run? > > On Tue, Aug 8, 2023 at 11:49=E2=80=AFAM Ali Malik = wrote: > >> Hey Carolina, >> >> Thank you for this. >> >> Did you have to go into the branch or did it online? >> >> If you had to go into branch lets see if we can do a test run of the >> online wire transfer to the account I saved. This way going forward we c= an >> just do it online. >> >> thanks >> >> On Tue, Aug 8, 2023 at 2:46=E2=80=AFPM Carolina Orosa wrote: >> >>> Hi Everyone, >>> >>> I have just completed the transfer for $2M. >>> >>> Warm regards, >>> >>> Carolina >>> >>> On Wed, Jul 26, 2023 at 11:01=E2=80=AFAM Carolina Orosa >>> wrote: >>> >>>> >>>> Hi Erica, >>>> >>>> I just tried calling but got your voicemail. I left you a detailed >>>> voice message giving verbal authorization for the transfer. >>>> >>>> You can reach me at (778) 987-7644 if you still need to talk to me. It >>>> is currently 10 pm where I am at so please call in the next half hour = if >>>> possible. >>>> >>>> Thank you. >>>> >>>> Carolina >>>> Sent from my iPhone >>>> >>>> On Jul 26, 2023, at 9:57 PM, Chen, Erica wrote: >>>> >>>> =EF=BB=BF >>>> >>>> Hi Belle, >>>> >>>> >>>> >>>> Thanks for the information! Per my earlier email we are required to >>>> have Carolina or Juan=E2=80=99s verbal authorization for limit increas= e. I believe >>>> Tim has reached out to them and will keep me posted when would be the = best >>>> time I can reach out for verbal. >>>> >>>> >>>> >>>> Regarding the last question =E2=80=9CHave you *verbally *confirmed wit= h the >>>> beneficiary their bank account is correct based on wire instruction >>>> provided?=E2=80=9D Please kindly confirm if your company has *verbally= * >>>> reached out to beneficiary to confirm the account information is legit= . >>>> This is part of information I will submit for approval. >>>> >>>> >>>> >>>> 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, pleas= e >>>> notify m

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