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> [GUIDE] Bank transfers

Blofeld
post May 10 2013, 11:11 PM

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The seller requires me to include a payment reference number (652600068340) in the notes/reference field along with the bank transfer.

When I do the bank transfer at the bank counter, how do I go about filling it that payment reference number?
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post May 31 2013, 06:37 PM

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I do not know if this is the right place to ask. I made an online IBG transfer d other day and was told that it failed (with message from the bank). So I made another transfer.

However, later it showed that both were charged and this was confirmed by the bank that both transaction were successful despite giving me a notice that the initial transaction has failed.

Now the bank ask me to provide a authorization letter to cancel the payment. Anybody knows how to I write this and whom do I give it to or something?

Thanks
syamsulizhan
post Sep 12 2013, 01:04 PM

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QUOTE(wKkaY @ Sep 9 2006, 01:43 PM)
FAQ about bank-in or transfers

I have seen many disputes about how money takes very long to transfer to accounts and how banks not doing their jobs and so on. To prevent further misunderstandings,  we present you the common timeline for such transfers.

Bank-in through:

  • Cash-in at bank counter - immediate

  • Local Cheque at same or different bank (counter or machine)

    • bank-in morning - 1 day
       
    • bank-in afternoon - 2 days

  • Outstation Cheque (meaning issued cheque and bank-in account is not from same state)

    • bank-in morning - 2 day
       
    • bank-in afternoon - 2-3 days

  • Online transfer different bank (GIRO) - 2 days

  • Online transfer third party account (same bank) - immediate
Notes:
1. Days listed above must be counted as working days (which does not include Saturday and Sunday currently)
2. Morning = bank opening hour till 2pm
3. Afternoon = after 2pm


Contributor: almostthere, abubin (Mar 2006)
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I want to transfer money to a company in Hong Kong and they are using Bank of China. May i know how to transfer the money and also is there any charges of it? smile.gif
skysodajuicepop
post Sep 29 2013, 04:54 PM

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How can i check who, the time, & date on maybank2u?
I have 10 order but only received 9 payment. So, im want to check who gave the false order. Help me. Pening already.
JavierC1995
post Dec 4 2013, 02:51 PM

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QUOTE(skysodajuicepop @ Sep 29 2013, 04:54 PM)
How can i check who, the time, & date on maybank2u?
I have 10 order but only received 9 payment. So, im want to check who gave the false order. Help me. Pening already.
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just ask the person to type in ur email address so when online transfer using GIRO the receipt of the transaction can be sent to ur email address as proof ?

This post has been edited by JavierC1995: Dec 4 2013, 02:54 PM
animetion
post Feb 23 2014, 12:19 PM

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hello
I want to ask
I transfer money from public bank to maybank and just realize a few days that
acc no wrong one digit and definitely the name the wrong acc with the correct acc is different
Will I they returned the money to my acc?
Turnip
post Feb 24 2014, 10:32 PM

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QUOTE(animetion @ Feb 23 2014, 12:19 PM)
hello
I want to ask
I transfer money from public bank to maybank and just realize a few days that
acc no wrong one digit and definitely the name the wrong acc with the correct acc is different
Will I they returned the money to my acc?
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we're in the same boat.Damn.But mine's from CIMB to Maybank.
Wrong account number, but correct name. doh.gif
I inserted Less 2 digits.

Ok i did some research, the normal account number for Maybanks are 12-Digits, since i only inserted 10-Digits through CimbClicks, is it possible that the transfer is rejected and i get my money back?

Attached Image

update: just called Maybank and Cimb this morning, they say since i only key in 10-Digits, the money will be reverted back tomorrow, see how it goes. blush.gif Will update more later.

This post has been edited by Turnip: Feb 25 2014, 12:03 PM
leaderfrontier
post Apr 11 2014, 10:02 AM

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Hi,may I know how should I do if I wish to buying something from oversea?
Thanks ^^
Farr _Him
post Nov 27 2014, 11:50 AM

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if my mom bank in to me wrong account number. how can i get those cash back??
SkiPPeR95
post Dec 3 2014, 11:12 PM

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QUOTE(wKkaY @ Sep 9 2006, 01:43 PM)
FAQ about bank-in or transfers

I have seen many disputes about how money takes very long to transfer to accounts and how banks not doing their jobs and so on. To prevent further misunderstandings,  we present you the common timeline for such transfers.

Bank-in through:

  • Cash-in at bank counter - immediate

  • Local Cheque at same or different bank (counter or machine)

    • bank-in morning - 1 day
       
    • bank-in afternoon - 2 days

  • Outstation Cheque (meaning issued cheque and bank-in account is not from same state)

    • bank-in morning - 2 day
       
    • bank-in afternoon - 2-3 days

  • Online transfer different bank (GIRO) - 2 days

  • Online transfer third party account (same bank) - immediate
Notes:
1. Days listed above must be counted as working days (which does not include Saturday and Sunday currently)
2. Morning = bank opening hour till 2pm
3. Afternoon = after 2pm


Contributor: almostthere, abubin (Mar 2006)
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So, last Satuday, I've transfer an amount of money from my CIMB Clicks to Maybank using normal transfer. Until today, Wednesday (5 days after) the money is not there. On my CIMB account, it said that the transaction is complete. How come ? Where did my money go ? Please help
XzuLLX
post Dec 4 2014, 12:08 AM

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From: Malaysia
QUOTE(SkiPPeR95 @ Dec 3 2014, 11:12 PM)
So, last Satuday, I've transfer an amount of money from my CIMB Clicks to Maybank using normal transfer. Until today, Wednesday (5 days after) the money is not there. On my CIMB account, it said that the transaction is complete. How come ? Where did my money go ? Please help
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call cimb . ask them first. quote the transaction number
dnovvv
post Mar 10 2016, 07:21 PM

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Hey guys, am new here.. recently i made transaction using CIMBLICKS to send to maybank, everything set up correctly except (MY PURE MISTAKE) i didn't check the name, so instead I clicked the recipient acc number to be the wrong one (GOOGLE CHROME AUTO-FILL). I tried to call all banks, both banks said different things, and requested police report and what not. so in this case, what should i do or where should i go to first? I'm super confused..... :( thanks btw guys.
dnovvv
post Mar 10 2016, 07:22 PM

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Hey guys, am new here.. recently i made transaction using CIMBLICKS to send to maybank
everything set up correctly except (MY PURE MISTAKE) i didn't check the name
so instead I clicked the recipient acc number to be the wrong one (GOOGLE CHROME AUTO-FILL)
I tried to call all banks, both banks said different things, and requested police report and what not.
so in this case, what should i do or where should i go to first? I'm super confused..... sad.gif thanks btw guys.

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