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> [GUIDE] Bank transfers

Strawberry<3
post Jan 25 2010, 12:57 PM

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I'm kinda worried now....

My customer paid me since 18th January using bank transfer from her public bank to my maybank...

but until today.. I still haven't received my payment sad.gif ..its been 1 week already...

What happen? Why so long... normally 2 to 3 days only right?
wast8
post Jan 25 2010, 03:23 PM

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QUOTE(Strawberry<3 @ Jan 25 2010, 12:57 PM)
I'm kinda worried now....

My customer paid me since 18th January using bank transfer from her public bank to my maybank...

but until today.. I still haven't received my payment sad.gif ..its been 1 week already...

What happen? Why so long... normally 2 to 3 days only right?
*
Should be only 2 working days max for inter-bank transfer. The transaction was probably rejected due to keying in of wrong account number or wrong details. You should ask your customer to counter check.


Added on January 25, 2010, 3:32 pm
QUOTE(BuFung @ Jan 22 2010, 05:40 PM)
I think I should let forumers know about this...

Recently, I found a lot of new member asking me to sell my staffs...
and most of the time, they ask will tell u they want to use postage...
and they said they will bank in using Maybank2U..  and asking you have Maybank2U account or not..

what I suspect are they just want to get ur name and ur Maybank2U account..  if u don't have a M2U account, then they will said no longer in ur staffs anymore...

I am not sure what they want for about ur account Name/No...
Just becareful....
*
If the person only have maybank account, it is normal for them to ask if they can bank in via maybank to avoid the inter-bank charges. I do that sometimes because I'm quite lazy to go to other banks and make payment. I just log in M2U and transfer. Have to pay extra RM2 for Inter-bank.

This post has been edited by wast8: Jan 25 2010, 03:32 PM
Neofushion
post Jan 25 2010, 10:33 PM

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Hi everyone,

icon_question.gif

Could someone help me on this? I recently made payment via Maybank2u intergiro bank transfer through an account number provided by the seller. Now the seller has informed me that he has given me the wrong bank account number. Any suggestions as to how I might approach this? He (the seller) confirms that the money is not in his account, but in my statement the transaction has been reflected. The bank informs me that the funds are no longer in the system. Any help would be great on this...


BuFung
post Jan 26 2010, 11:34 AM

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I would like to ask...

from A's Maybank 2U.. transfer $ to B's Public Bank account...

Do A require to key in B's IC number? thanks..
Andy0625
post Jan 28 2010, 02:12 PM

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I would like to ask too.

Currently I have one customer that interbank transfer a fund to my maybank account and I receive email from CIMB Clicks( cimbclicks@corpmail.bcb.com.my ) that I have just received the fund.

Would like to know is the email above genuine from CIMB clicks ? What about the CIMB link address below ?

user posted image
BuFung
post Jan 28 2010, 03:12 PM

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I would suggest you wait until the $$ totally in ur account then only u send out your item..
lhongwuh
post Jan 28 2010, 04:46 PM

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QUOTE(Andy0625 @ Jan 28 2010, 02:12 PM)
I would like to ask too.

Currently I have one customer that interbank transfer a fund to my maybank account and I receive email from CIMB Clicks( cimbclicks@corpmail.bcb.com.my ) that I have just received the fund.

Would like to know is the email above genuine from CIMB clicks ? What about the CIMB link address below ?

user posted image
*
wait for a day or two.
if it's in, then only u mail it out.
It's always better to avoid interbank transfer.. nod.gif
Andy0625
post Jan 28 2010, 04:56 PM

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Thanks for all the advise given buddy/sifu/master/taikor/.

Guess I will wait until payment approve then only shipment.
AskarPerang
post Jan 29 2010, 12:34 PM

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How much is the minimum amount to transfer from maybank to another maybank account?

I did before RM2. But if RM0.50 can or not?
Hornet
post Jan 29 2010, 06:50 PM

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Hi, anyone knows if I use CIMB clicks to transfer to Maybank, will I be notified if the transfer was successful or not after the required working days?

How to know if the other person receive my money or really did not receive it?

Thanks

This post has been edited by Hornet: Jan 29 2010, 06:50 PM
sKyWiR3pT3lTd
post Feb 6 2010, 06:55 PM

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QUOTE(Hornet @ Jan 29 2010, 06:50 PM)
Hi, anyone knows if I use CIMB clicks to transfer to Maybank, will I be notified if the transfer was successful or not after the required working days?

How to know if the other person receive my money or really did not receive it?

Thanks
*
Personally i do not prefer transferring to Maybank2u cause its always the case of failure. Also Maybank2u has issue transferring to CIMB as well. So i think the IBG system must have gone wrong somewhere..
CZHJon
post Mar 2 2010, 10:48 AM

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If I deposit cash using the Cash Deposit Machine at Maybank to a third party, how long does it take to reach to their account? Is it immediate or a few days?
bardshah92
post Mar 3 2010, 05:19 PM

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All successful transactions will be credited immediately. You will be issued an advice slip confirming the transaction.
rickysim84
post Mar 4 2010, 12:28 AM

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Guys, i got one question regarding international banking. I am from malaysia and i wanna buy item from forexample, taobao. How am i suppose to bank in the money to taobao?
bardshah92
post Mar 5 2010, 09:06 AM

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QUOTE(rickysim84 @ Mar 4 2010, 12:28 AM)
Guys, i got one question regarding international banking. I am from malaysia and i wanna buy item from forexample, taobao. How am i suppose to bank in the money to taobao?
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better use credit card..
or debit card..
more easier..
c.herrerraLover
post Mar 7 2010, 11:43 AM

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what happen when my transaction is rejected? the money will just fly away or wat?
sKyWiR3pT3lTd
post Mar 16 2010, 04:51 PM

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QUOTE(CZHJon @ Mar 2 2010, 10:48 AM)
If I deposit cash using the Cash Deposit Machine at Maybank to a third party, how long does it take to reach to their account? Is it immediate or a few days?
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Its 1 working day within local banks..
skeleton202
post Mar 20 2010, 01:42 PM

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can some1 tell me how to transfer money to other acc??
.. i wan buy somethin in garage sale...

isit can transfer money if gt no credit card?
bardshah92
post Mar 21 2010, 01:15 AM

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QUOTE(skeleton202 @ Mar 20 2010, 01:42 PM)
can some1 tell me how to transfer money to other acc??
.. i wan buy somethin in garage sale...

isit can transfer money if gt no credit card?
*
u never transfer money to another acc before this?..

the seller will give his/her acc number..
then go to respective bank of ur seller and bank in the money..
by using cash deposit machine..

or..
u can use internet banking (if u have it)..

Strawberry<3
post Mar 22 2010, 10:52 AM

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QUOTE(skeleton202 @ Mar 20 2010, 01:42 PM)
can some1 tell me how to transfer money to other acc??
.. i wan buy somethin in garage sale...

isit can transfer money if gt no credit card?
*
for easy job for u.. if u do not even have an ATM card. Please use cash deposit at Deposit Machine. U don't need any card for bank in cash into the machine. All u need is their bank account number and name. Key in the acc number then check if the name is correct then put the cash into the box...

This post has been edited by Strawberry<3: Mar 22 2010, 10:52 AM

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