Meaning they won't suspend the login? I thought it's a common practice to suspend login if failed for 3 times.

haha, i think i'm ready for citibank

Username : CITIBANKXQK74WZG02J04V583P8347958F6MF5B6H85I01ODRA

Password : PASSWORD8758HDSL3OZ75N78HGZ7W7UC89LJ3U3X23142K4U84

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This post has been edited by acougan: Aug 5 2006, 01:17 AM

I've never entered wrong password/PIN numbers for any online banking system before, and hence, I can't give any testimonials.

Any volunteers here wishing to verify this?

This is strict password choosing policy ... like those who are working in a high security organization.

acougan, you ARE THE MAN!

An excellent choice there!

I tried on Maybank and PB before. Suspended after 3 times.

For BCB, I experienced on entering the answer for the secret question. Suspended this portion after failed 3 times.

maybank2u user here

i've been using pbe aka public bank online just fine
then company switched to hsbc

got one security device wan
a neat security feature

but dunno nice o not
not very used to the system

i've locked out on mb2u, BCB, HLB, RHB bank - all for testing purposes. boy, some of them customer service ppl was a liitle pissed when i said i wanted to go on a vacation, so i locked my account for 10 days. LoL

just the usual verification data on the phone - name, new ICNo, old ICNo, acc#, mother's maiden name, primary school, secret answer...etc. takes about 10~30 mins to get up & going again. (this only applies if u still rmb the exact password - otherwise u need to go to ATM to reset PIN/password)

edit: yes, locked out means i exceeded the PIN/password attempts on purpose. i even asked the CS what happens if a keylogger gets hold of my username & keeps locking me out on purpose while they try to crack my password. the CS was not helpful with suggestions other than resetting everything - username and all at their main branch in person.

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This post has been edited by acougan: Aug 5 2006, 02:12 AM

So you're attracted or impressed by the security device?

What are you trying to do? Are you asking the CS to lock all the accounts for 10 days due to your vacation? Can do so? Not bad?

But again, if your account is suspended due to the failure of entering the correct password, you'll be going for the quite similar process of verification.

Dunno where can ask , so i ask on here,
I have open an new company account on HLB last few years, but was closed edi near 2 years,coz my all helpful friend helping me to close the account

Im open the company account on the HLB, last time ( Pok Cek ) til my account closed, Dhen i still O the HLB RM11xx like that, can i know issit i go settled that all balance dhen can use back my HLB company account edi?

This post has been edited by ayu: Aug 5 2006, 04:30 PM

I can't really understand your question. Could you perhaps phrase it in a language you are more comfortable with? E.g. Bahasa Melayu, Mandarin etc

Ok..i use campur campur 1...lol
saya buka company cek account on the hong leong bank. lepas tu. cek aku terkeluar semua, because my bank no have money as i open a cek to my ( helpful ) friend, lepas tu dah tertutup, lagi pun utang the Hong leong bank RM11xx ..belum settled lagi ..sekarang saya nak tahu boleh ke aku buka balik my company account on hong leong bank?

Kalau cek-cek yang dikeluarkan telah "bounce" (tidak sah, disebabkan kekurangan baki dalam akaun) sebanyak tiga kali, nama anda akan disenarai-hitamkan di semua bank (direkodkan oleh Bank Negara).

Lebih baik jikalau anda menerangkan situasi ini kepada pihak bank dan fahamkan cara-cara untuk selesaikan masalah ini. Saya bukan pakar hal-ehwal kewangan dan bank, jadi saya tidak dapat bantu banyak.

Thanks for reply, I dah bincang same bank tu..it say cannot open back an new account on 1year, but now was 2 year edi.. so just want to ask issit need to settled that all balance i o 1st? Dhen only can open back a account?

I don't know what the rules are, but if I was the bank, I would obviously insist you settle the debts before opening a new account

Ok. Thanks..i will try settled it as soon, my friend tell me the intrest will tambah if you did't settled. Thanks for reply. My ( HELPFUL ) friend help me to o bank money..stupid friend~~ Im stupid also. anyway. Thanks ya sunbeams~

So that I can't do a fund transfer at PB that is more than the limit that I have set. Somemore, I can't split the transaction into 2 transfers. They said the maximum amount must be equal to the transfer limit.

Besides, I can't increase the limit online and it needs to be done at the branch. That's so inconveniences. I prefer Maybank as they can do this online.

Anyone here tried Alliance Bank Interbank transfer before?

I was told by the bank that the require time for the recepient to receive the money is depend on the crediting bank. I asked if I transfer before the daily cut off time, will the beneficiary receive the money on the same day.

She answered me it depends on the crediting bank whether they have a lot of batches to be processed or not.. But she said the latest is 3 days...

Damn, where got such answer?

Even Maybank, Ambank etc write on their web that the benificiary will receive the money either on the same day or the next working day if the transfer is performed before the cut of time/ or after.

Sucx!

This post has been edited by jack2: Aug 11 2006, 12:41 AM