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> [GUIDE] Bank transfers

SkiPPeR95
post Dec 3 2014, 11:12 PM

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15 posts

Joined: Jul 2014
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

 

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