if they ask, juz tell lor.. why worry..

if from "black market @ underground" then need to worry 

they already ask u the 100k source? 

Hi sifus. Can I ask if open an esmartsaver OCBC, we need to have an existing OCBC savings account first? If not, how are we going to put the $ in since its opened online? Through IBG from other banks? Thanks.

Even for around 100k sum of money ? 

from EPF to FD already got "paper trail".

why need to check again the source 

report back.
Spoke with leng lui manager face to face.
She confirmed CIMB can withdraw FD placed from another branch in a different branch.

IE: FD placed branch A, withdraw from branch B.

As a record Am Bank, UOB and CiMB can withdraw in any branch. This will sure give them the competitive edge

Did u open with Affin?

U @ BU now?

Is it true that CIMB does not allow joint FD account holder (either to sign) to withdraw through banker's cheque using only one of the names on the cheque? I requested the cheque to be issued under my name but was told that it must be two names, cannot be 1 name only. Other banks like UOB allow me to do so. In fact, they even recommended me to do so when I asked.

I had to make 3 visits to CIMB recently because of this. As there were 2 names on the cheque, the cheque got rejected when I tried to deposit it into my account in another bank. So, I went back to CIMB to cancel the cheque & ask them to reissue another 1 with my name only the next day. I ended up paying another RM5.98 + RM2.12 (cheque cancellation fee) for it. They got my name printed wrongly. I was in a hurry at that time so I did not check properly before leaving the counter as their service was slow. I just skimmed through the cheque and it looked ok to me. Only on my way to another bank did I found out that they got my name printed wrongly. I had to go back to CIMB again for that. More waiting.  The officer did not even have the courtesy to apologize for the mistake. By the time I got my cheque, the other bank was already closed.

I think they also did not pay me the interest for the weekend. This coupled with the interest lost for the cheque clearance & petrol costs all added up to my losses. Really lousy bank.

My fd mature today. I pledge 10k for 3.35% in public bank . but interest bank in is rm335 only. Isn't it compounded? What is the actual amount I should get? Pls advice...

You cannot say you menabung menggunakan fd, tak minum Starbucks/alkohol , beli baju pasar malam, naik basikal ke tempat kerja?

That one where got paper trail?

You can consider opening a basic savings account with no annual fee. You can get the ATM card without any annual fee. 

Have to be fast on this type of promo. But could have timing problem on funds. Early bird gets the worm. 

Placed mine 2 weeks ago. Hopefully will receive the pen later. 

Oh, good  "My OCBC girl"  Your girl ?