Confirming that I have verbally confirmed that the beneficiary account
information is correct. If there's anything you can do to get the limit
increased ASAP that would be greatly appreciated. We need this wire to be
sent before the weekend.
On Wed, Jul 26, 2023 at 3:03 PM Chen, Erica <Erica.Chen@bmo.com> wrote:
> 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’s
> 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’s required to have 2 users involved
> for this wire payment which means one user will be a payment initiator and
> *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–F 7:30 AM – 7:30 PM EST) or e-mail *TPSCAD.HelpDesk@bmo.com
> <TPSCAD.HelpDesk@bmo.com>*
>
> *Online Resources: *Visit our Help Centre
> <https://www21.bmo.com/olbbwem/helpcenter/index.html?country=CA&language=EN&extUserId=999999999>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 notify
> me by reply email and permanently delete the original without making any
> copies or disclosing its contents.
>
>
>
> *From:* Belle Chen <bchen@thekey.com>
> *Sent:* July 26, 2023 12:00 PM
> *To:* Chen, Erica <Erica.Chen@bmo.com>
> *Cc:* Carolina Orosa <corosa@thekey.com>; Timothy Thomas <tt@thekey.com>;
> Ali Malik <ali.malik@thekey.com>; Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *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
> pièces 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 - does
> that answer your question?
>
>
>
> Thanks,
>
> Belle
>
>
>
> On Wed, Jul 26, 2023 at 2:26 PM Chen, Erica <Erica.Chen@bmo.com> wrote:
>
> Hi Carolina,
>
>
>
> My client meeting finished early thought we can get connected. I just left
> 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 <bchen@thekey.com>-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–F 7:30 AM – 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 notify
> 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 <corosa@thekey.com>
> Cc: Belle Chen <bchen@thekey.com>; Timothy Thomas <tt@thekey.com>; Ali
> Malik <ali.malik@thekey.com>; Laszlo Kovacs <laszlo.kovacs@thekey.com>
> 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 4pm
> 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’s authorization and requested info, I will submit 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 once
> 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 <corosa@thekey.com> wrote:
>
> >
>
>