QUOTE(PainHacker @ Sep 10 2011, 12:51 PM)
[GUIDE] Bank transfers
| Bump Topic Add Reply RSS Feed New Topic New Poll |
[GUIDE] Bank transfers
|
|
Sep 10 2011, 07:12 PM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,763 posts Joined: Sep 2009 From: Ai Syoping |
|
|
|
|
|
|
Sep 14 2011, 08:38 PM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,357 posts Joined: Mar 2008 From: ☐ Earth ☐ Sky ☐ Heaven ☑ Hell |
i would like to ask regarding foreign TT using maybank2u,i have transfered £106.71 into a UK HSBC account...and i was shock that later on i was informed by the owner of the account that he had just received only £95...anyone have any idea what is happening?
|
|
|
Sep 15 2011, 11:26 AM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,384 posts Joined: Jan 2009 |
QUOTE(xemse89 @ Sep 14 2011, 08:38 PM) i would like to ask regarding foreign TT using maybank2u,i have transfered £106.71 into a UK HSBC account...and i was shock that later on i was informed by the owner of the account that he had just received only £95...anyone have any idea what is happening? Overseas bank will deduct some commission out of the money transferred that's why your receiver won't get full amount. |
|
|
Sep 17 2011, 12:59 AM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,357 posts Joined: Mar 2008 From: ☐ Earth ☐ Sky ☐ Heaven ☑ Hell |
|
|
|
Oct 31 2011, 06:09 PM
|
![]() ![]()
Junior Member
87 posts Joined: Oct 2010 |
I wanna ask if the transfer is immediate given both parties are from the same bank? (I know if done online then yes) The transfer was done @ PB ATM this morning and yet I haven't seen the $$ in my a/c. Ta!!
|
|
|
Nov 2 2011, 05:28 PM
|
|
VIP
100 posts Joined: Nov 2007 From: Selangor |
QUOTE(paradisey @ Oct 31 2011, 06:09 PM) I wanna ask if the transfer is immediate given both parties are from the same bank? (I know if done online then yes) The transfer was done @ PB ATM this morning and yet I haven't seen the $$ in my a/c. Ta!! Usually it's immediate, or at most take a couple of hours. To keep safe, wait until tomorrow afternoon? Could have been a system error/down or something. |
|
|
Nov 3 2011, 04:10 PM
|
![]() ![]()
Junior Member
96 posts Joined: Oct 2008 From: Ipoh/KL |
Hey guys.One seller have refund my money back through PBB online to my Maybank acc on Tuesday night, and yet i have not received the money. How long does it takes to transfer from PBB to Maybank?Anyone experience more than 2 days period?
|
|
|
Nov 5 2011, 09:24 AM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,763 posts Joined: Sep 2009 From: Ai Syoping |
QUOTE(stuc87 @ Nov 3 2011, 04:10 PM) Hey guys.One seller have refund my money back through PBB online to my Maybank acc on Tuesday night, and yet i have not received the money. How long does it takes to transfer from PBB to Maybank?Anyone experience more than 2 days period? Normally tuesday night transfer, Wednesday Night will receive or on Thursday |
|
|
Nov 6 2011, 11:08 PM
|
|
VIP
100 posts Joined: Nov 2007 From: Selangor |
QUOTE(stuc87 @ Nov 3 2011, 04:10 PM) Hey guys.One seller have refund my money back through PBB online to my Maybank acc on Tuesday night, and yet i have not received the money. How long does it takes to transfer from PBB to Maybank?Anyone experience more than 2 days period? The time frame banks give would usually be 3 working days, though most of my local interbank transactions are done by the next working day |
|
|
Nov 10 2011, 09:48 AM
|
![]()
Newbie
2 posts Joined: Sep 2011 |
Hi I am new related to money fund transfer from overseas. I have a few questions:-
1. Do we need to inform Bank Negara if we receive a large amount of money from overseas? 2. If so, how much is the maximum we can receive without the need to inform Bank Negara? |
|
|
|
|
|
Nov 10 2011, 07:01 PM
|
![]() ![]()
Junior Member
173 posts Joined: Jul 2011 |
Hey guys I wanna ask you.. Please answer asap PLEASE!!
My friend want to bank in to me using online transfer. She give reference no., date/time, bank name and full name. The question is, how do I check if she has transfer the money to me?? I will check using ATM btw. Please I'm still new !! |
|
|
Nov 10 2011, 10:00 PM
|
|
VIP
100 posts Joined: Nov 2007 From: Selangor |
QUOTE(aikachan @ Nov 10 2011, 07:01 PM) Hey guys I wanna ask you.. Please answer asap PLEASE!! If you want to use the ATM only, then you need to have known how much was your balance prior to your friend banking in money to you, then you use math and calculate lo. If you don't know, you can either go online and check (log into your bank account, but only if you already have an online account) or go to the counter and ask them to check for you whether at that date+time any payment went into your account or not.My friend want to bank in to me using online transfer. She give reference no., date/time, bank name and full name. The question is, how do I check if she has transfer the money to me?? I will check using ATM btw. Please I'm still new !! |
|
|
Nov 28 2011, 02:18 PM
|
![]() ![]()
Junior Member
151 posts Joined: Sep 2011 |
|
|
|
Nov 28 2011, 11:18 PM
|
|
VIP
100 posts Joined: Nov 2007 From: Selangor |
QUOTE(adurian @ Nov 28 2011, 02:18 PM) the cash deposit form la. ask someone in the bank, they will know which form. as long as you fill up the form, then can d lo. details you will need is name of account holder, account number and how much you wanna deposit. |
|
|
Nov 29 2011, 01:43 AM
|
![]()
Newbie
0 posts Joined: Nov 2011 |
Hello lady’s and gens, its AMS (aka abdhoms) here. Please welcome me to this forum
I am still a newbie to these banking stuffs and I would like to ask few questions as stated 1. Is there any limit when depositing cash via Maybank Cash Deposit Machine? (Example - only 100 notes per transaction.) 2. I would like to transfer RM10,000+ from my Maybank account to a CIMB account via MayBank2u.com. I am aware that there is a daily limit of maximum RM5000. But is it still possible to do this transaction via MayBank2u.com by calling to a MayBank customer executive for extending the limit temporarily? Or do I have to visit a nearest Maybank branch to do this transaction? [Please note that this transaction is for educational purpose] 3. How do MayBank charge for transactions like the one mentioned above? 4. Since I have moved out to a new place, I would like to change my address at Maybank. Is it possible to do this online at MayBank2u.com? 5. Is it possible to lift online purchase limit and money withdrawal limit via ATM to maximum? If so how can I do it and what is the maximum limit? 6. What is the procedure to make interbank money transfers via MayBank over-the-counter method? (Like which FORM do I need to fill? Please provide some screenshots if possible.) 7. Finally, can I do Interbank money transfer via MayBank ATM to transfer RM10,000+ from MayBank account to a CIMB account? With regards to the above mentioned queries, please specify if there is any limitation for foreigners or locals. Looking forward for a reply, Thanks This post has been edited by abdhoms: Nov 29 2011, 01:54 AM |
|
|
Nov 29 2011, 02:01 AM
|
![]() ![]()
Junior Member
60 posts Joined: Mar 2008 |
contoh :
buat WU, isi nama dan alamat si A. tapi bagi MTCN no pada si B. si B tak tahu alamat dan nama si A. dia cuma tahu MTCN no je. kononnya nak check either duit tu ade ke tak. so, boleh ke si B tu keluarkan duit tu? wpun dia tatau nama dan alamat, tapi dia tahu MTCN no? thanks Added on November 29, 2011, 2:02 amcontoh : buat WU, isi nama dan alamat si A. tapi bagi MTCN no pada si B. si B tak tahu alamat dan nama si A. dia cuma tahu MTCN no je. kononnya nak check either duit tu ade ke tak. so, boleh ke si B tu keluarkan duit tu? wpun dia tatau nama dan alamat, tapi dia tahu MTCN no? thanks This post has been edited by jidinmiya: Nov 29 2011, 02:02 AM |
|
|
Nov 29 2011, 02:13 AM
|
![]()
Newbie
0 posts Joined: Nov 2011 |
QUOTE(abdhoms) This post has been edited by abdhoms: Nov 29 2011, 02:15 AM |
|
|
Nov 29 2011, 11:16 AM
|
![]() ![]()
Junior Member
53 posts Joined: Oct 2009 |
So it only take 1 day work time to transfer money from cimb to maybank? via online?
|
|
|
Nov 29 2011, 01:08 PM
|
|
VIP
100 posts Joined: Nov 2007 From: Selangor |
QUOTE(abdhoms @ Nov 29 2011, 01:43 AM) Hello lady’s and gens, its AMS (aka abdhoms) here. Please welcome me to this forum 1) Yes, there is. I think it depends on what machine they are using (certain branches have different machines) but I believe most limit it to 99 or 100 notes per transactionI am still a newbie to these banking stuffs and I would like to ask few questions as stated 1. Is there any limit when depositing cash via Maybank Cash Deposit Machine? (Example - only 100 notes per transaction.) 2. I would like to transfer RM10,000+ from my Maybank account to a CIMB account via MayBank2u.com. I am aware that there is a daily limit of maximum RM5000. But is it still possible to do this transaction via MayBank2u.com by calling to a MayBank customer executive for extending the limit temporarily? Or do I have to visit a nearest Maybank branch to do this transaction? [Please note that this transaction is for educational purpose] 3. How do MayBank charge for transactions like the one mentioned above? 4. Since I have moved out to a new place, I would like to change my address at Maybank. Is it possible to do this online at MayBank2u.com? 5. Is it possible to lift online purchase limit and money withdrawal limit via ATM to maximum? If so how can I do it and what is the maximum limit? 6. What is the procedure to make interbank money transfers via MayBank over-the-counter method? (Like which FORM do I need to fill? Please provide some screenshots if possible.) 7. Finally, can I do Interbank money transfer via MayBank ATM to transfer RM10,000+ from MayBank account to a CIMB account? With regards to the above mentioned queries, please specify if there is any limitation for foreigners or locals. Looking forward for a reply, Thanks 2) Don't know the answer to this, I think easier to just call the bank to ask 3) Interbank transfer charges by Maybank is RM2 per transaction 4) No, need to do it at a physical branch 5) No, need to do it at a physical branch. You can lower it online, but not raise it 6) I don't think you can do so over the counter at Maybank alone. You probably have to withdraw from Maybank, go to the other bank and deposit. 7) Same answer as 6 QUOTE(Lurxz @ Nov 29 2011, 11:16 AM) Usually 1 working day, but can be up to 3 working days too. |
|
|
Nov 30 2011, 08:05 AM
|
![]() ![]()
Junior Member
53 posts Joined: Oct 2009 |
Oh that sux my friend bank in on monday night 10pm so.. i have to wait like on wednesday night or thursday night till i get my money?
|
| Change to: | 0.0213sec
0.87
6 queries
GZIP Disabled
Time is now: 25th November 2025 - 04:51 AM |