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 US stock discussion v3, Double Bottom coming?

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totox7
post Oct 5 2010, 10:33 AM

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Man..i TT RM10k to Zecco via public bank and it end up failed to transfer due to account number not exist, and i lost RM430! what the hell! Anyone experience this before? sad.gif

This post has been edited by totox7: Oct 5 2010, 10:36 AM
totox7
post Oct 5 2010, 01:45 PM

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QUOTE(ingky @ Oct 5 2010, 12:48 PM)
Did you email Zecco with a copy of your TT when you transferred the money? I usually email MBT a copy of my TT after I've transferred for their reference.

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I just filled up the TT form instead of online transfer, as i usually do. I think i will transfer $$ to CIMB and transfer through online. So is it necessary to sent a copy to Zecco?

totox7
post Oct 6 2010, 10:21 AM

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The information provided by Zecco are:
Bank Name: JP Morgan Chase
Bank Address: 277 Park Ave, New York, NY 10172
ABA: 021000021 (or SWIFT code CHASUS33 for international wires)
Account: 066210283
FBO: Penson Financial Services
FBO Address: 1700 Pacific Ave, Suite 1400, Dallas, TX 75201
FFC: "Name on Your Account" "Your Zecco Trading Account Number"

While the information i suppose to key in are:
Attached Image

Are the information i key in correct? Why it doesn't need me to key in Swift code or ABA code for bank in US?
The reason my TT rejected last time was because the bank there unable to locate the account number i provided, would it be possibly Public Bank transferred to the wrong bank because lack of swift code number? I'm so confuse. rclxub.gif
totox7
post Oct 7 2010, 12:54 PM

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QUOTE(danmooncake @ Oct 7 2010, 08:10 AM)
Yeah, only had one bad experience TT. Stupid banks don't know nothing...  doh.gif

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Totally agree, when i filled up the form and asked for their advise, they were like "huh?" and asked their supervisor for help shocking.gif
It end up i lost money and they said it was because of incorrect information filled, man...i deeply doubt the info they keyed in their computer was correct or not? ohmy.gif
totox7
post Oct 9 2010, 12:15 PM

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QUOTE(mIssfROGY @ Oct 7 2010, 09:45 PM)
ya agree with zaman, use international banks.
i always use citi...no prob, money transfer also fast, today in, within 1-2working days oredi in the trading acc.
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Thanks man, i think i'll go for standard charted. =)
totox7
post Oct 26 2010, 03:45 PM

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Hi, anyone experience with HSBC wire transfer can lend me a hand? Is this the way i suppose to fill in?

Instructions from Zecco:
Bank Name: JP Morgan Chase
Bank Address: 277 Park Ave, New York, NY 10172
ABA: 021000021 (or SWIFT code CHASUS33 for international wires)
Account: 066210283
FBO: Penson Financial Services
FBO Address: 1700 Pacific Ave, Suite 1400, Dallas, TX 75201
FFC: "Name on Your Account" "Your Zecco Trading Account Number"

Online form HSBC
Attached Image
Attached Image

Why there's no blank that i can filled bank address, swift code, FBO address and my zecco account detail? What should i fill the "details for beneficiary" and "details for your account"? kindly help. notworthy.gif

totox7
post Oct 26 2010, 04:29 PM

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QUOTE(zamans98 @ Oct 26 2010, 04:01 PM)
Totox7,

Err, why you have ECN? I will just put some garbage like Purchase of commodities. Unless you are talking about RM50K transfer smile.gif

Put in under details :
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Thanks for the reply. I have no idea what should i put, so maybe i just follow your advise....Purchase of commodities laugh.gif
btw, i do not require to insert bank address or pension financial address?
totox7
post Oct 26 2010, 06:46 PM

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QUOTE(zamans98 @ Oct 26 2010, 05:11 PM)
nah, no need. refer to my example.

the most important is BANK, ACCOUNT, credit to who's account, SWIFT code  etc. Address is not important.
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Thanks man, i already done the wire transfer, hopefully the fund would be in the account next few days. rclxms.gif

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