[GUIDE] Bank transfers

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[GUIDE] Bank transfers

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JY.

Feb 2 2008, 02:03 AM

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Hi guys, i just received an amount of rm100 from my buyer through interbank transfer(CIMB-Maybank). He did sent me the transaction print screen, with my name, acc no, amount of money....question here is, is it safe for me to post out the thing now? coz today is friday and i assume that i'll only receive the money after next monday. Is it correct? Thanks

jack7155

Feb 2 2008, 09:24 PM

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QUOTE(JY. @ Feb 2 2008, 02:03 AM)

Hi guys, i just received an amount of rm100 from my buyer through interbank transfer(CIMB-Maybank). He did sent me the transaction print screen, with my name, acc no, amount of money....question here is, is it safe for me to post out the thing now? coz today is friday and i assume that i'll only receive the money after next monday. Is it correct? Thanks

bro, you need to confirm that the money is in your account before you sent out your item

. if your account doesnt have the money yet, dont sent it.

JY.

Feb 2 2008, 10:50 PM

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QUOTE(jack7155 @ Feb 2 2008, 09:24 PM)

bro, you need to confirm that the money is in your account before you sent out your item

. if your account doesnt have the money yet, dont sent it.

Thanks for your help.

spambox

Feb 6 2008, 02:20 PM

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use internet bankin

pavlovian

Feb 10 2008, 09:26 PM

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a really really noob question i kno, but i've never done any bank-related things, so...

if u cash in money in2 an account directly, do they give u a receipt or something? otherwise how are we to show the seller that we've actually banked in the money??

vikingw2k

Feb 11 2008, 03:03 AM

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QUOTE(pavlovian @ Feb 10 2008, 09:26 PM)

a really really noob question i kno, but i've never done any bank-related things, so...

if u cash in money in2 an account directly, do they give u a receipt or something? otherwise how are we to show the seller that we've actually banked in the money??

You have two ways to prove to the seller.
1. You'll get a receipt upon a successful transaction. Just scan the receipt and let the seller see.
2. If you are transferring money online, you capture the screenshot of the receipt and send it to the seller.

p/s: For online transactions, you'll be given a reference number, it's advisable for you to keep it in case you wanna check with the banks or so.

pavlovian

Feb 11 2008, 06:33 AM

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^thanks

vikingw2k

Feb 11 2008, 01:56 PM

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QUOTE(pavlovian @ Feb 11 2008, 06:33 AM)

^thanks

You're welcome

AtMostFear

Feb 17 2008, 08:56 AM

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hey guys,

how much is the charge to transfer money to an oversea bank account? in this case let's say to US. does anyone knows anything about it? can I just go to any bank (CIMB, Maybank etc.) to transfer the money internationally?

thanks

Ryeeson

Feb 22 2008, 01:28 PM

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How does paypal doing in malaysia? I want to buy prepaid online game card using paypal.
1. How do i buy the card? what to do? where to setup account for paypal?
2. can i buy paypal credits via maybank2u online?
3. is paypal safe?

Momotaro Kun

Apr 15 2008, 03:52 AM

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Sorry i am new to bankings
If i would like to bank in into somebody's account what info do i need?
Just tell them the account number and give the amount and that's it?
Do i need to have an account of that bank too?

tskhor

May 20 2008, 11:11 PM

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QUOTE(Ryeeson @ Feb 22 2008, 01:28 PM)

How does paypal doing in malaysia? I want to buy prepaid online game card using paypal.
1. How do i buy the card? what to do? where to setup account for paypal?
2. can i buy paypal credits via maybank2u online?
3. is paypal safe?

Go here www.paypal.com and regiter an account, you need to provide credit card information for this.

PayPal is the company or I call it as a center man who have you credit card information. When you buy something from someone who accept PayPal, you need to do the payment in PalPay web site, so the seller will not know your credit card information, safe for the buyer. You can check more info in www.paypal.com.

wodenus

May 20 2008, 11:26 PM

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QUOTE(AtMostFear @ Feb 17 2008, 08:56 AM)

hey guys,

how much is the charge to transfer money to an oversea bank account? in this case let's say to US. does anyone knows anything about it? can I just go to any bank (CIMB, Maybank etc.) to transfer the money internationally?

thanks

Get a US$ bank draft. Then send it to him by post (cheaper). Or send it by TT (faster, more expensive.)

tskhor

May 21 2008, 12:21 AM

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QUOTE(wodenus @ May 20 2008, 11:26 PM)

Get a US$ bank draft. Then send it to him by post (cheaper). Or send it by TT (faster, more expensive.)

Is money order = bank draft?

What to do if the seller don't want to send the item to me after he get the bank draft or money order?

mphpopular

May 21 2008, 01:57 AM

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Prefer to deposit thru counter. Cause can giv exact amount. Use machine. Muz in ten or 5 buck

wodenus

May 21 2008, 10:36 AM

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QUOTE(tskhor @ May 21 2008, 12:21 AM)

Is money order = bank draft?

Sort of .. different instrument but same concept

QUOTE(tskhor @ May 21 2008, 12:21 AM)

What to do if the seller don't want to send the item to me after he get the bank draft or money order?

Same as what happens if you wire the money to him and he doesn't send the item

Added on May 21, 2008, 10:38 am

QUOTE(JY. @ Feb 2 2008, 02:03 AM)

Hi guys, i just received an amount of rm100 from my buyer through interbank transfer(CIMB-Maybank). He did sent me the transaction print screen, with my name, acc no, amount of money....question here is, is it safe for me to post out the thing now? coz today is friday and i assume that i'll only receive the money after next monday. Is it correct? Thanks

If you can see the entry in your history that says he banked in the money, then it's safe to send.

This post has been edited by wodenus: May 21 2008, 10:38 AM

tskhor

May 21 2008, 10:45 PM

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QUOTE(wodenus @ May 21 2008, 10:36 AM)

Sort of .. different instrument but same concept

Same as what happens if you wire the money to him and he doesn't send the item

Thanks for Info!!

Added on May 21, 2008, 10:38 am

If you can see the entry in your history that says he banked in the money, then it's safe to send.

Added on May 21, 2008, 10:46 pm

QUOTE(wodenus @ May 21 2008, 10:36 AM)

Sort of .. different instrument but same concept

Same as what happens if you wire the money to him and he doesn't send the item

Added on May 21, 2008, 10:38 am

If you can see the entry in your history that says he banked in the money, then it's safe to send.

Thanks for info.

This post has been edited by tskhor: May 21 2008, 10:46 PM

shoduken

Jun 12 2008, 01:17 PM

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Can I pay credit card using bank transfer too? Cause there's option for bank transfer to select credit card (3 options in cimb online, one is transfer fund, credit card and loan)

I'm not sure, cause paying credit card not available in the pay bill options..

Is it possible?

songbo

Jun 24 2008, 12:32 PM

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is there any service charge got online bank to bank transfer within same bank??

RangerRed

Jun 24 2008, 12:34 PM

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nope

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