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Prepaid Cards BigPay - Prepaid MasterCard (with Mobile Apps) V2, CashBack, BigPoint & Remittance
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avinlim
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 Oct 23 2019, 05:20 PM
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QUOTE(djkeoni @ Oct 23 2019, 04:29 PM) Thanks for going the extra-mile to top up  Yes your suspicion is right - the card is registered under my wife's name but since no error topping up 1st time I thought they would not be any issue, especially since no name is printed on the card itself. Guess i'll try topping up her Grab account with the BigPay card and test it out. Grab pay doesn't put any restriction on what cc to topup. No like Boost and BP which have "withdrawal" service. 1 cc can reload many grab acc / tng acc as I have done so far, So I assume should be no problem using bp as well. |
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avinlim
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Oct 24 2019, 08:07 AM
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QUOTE(cucikaki @ Oct 23 2019, 08:05 PM) my tng e-wallet (3accounts) just suspended last week. i call CS she said because i link the same CC to all tng e-wallet. at first will be no problem. after a while their system will suspend ur account. she told me to stick with 1 card 1 tng acc. i first using tng e-wallet back in july/august. only kena suspend last week. but she said just remove the current card from all account and put new cc for each account than should be no prob. my tng ewallet is now ACTIVE again. Wow... 3 tng account under your name? QUOTE(ClarenceT @ Oct 24 2019, 07:51 AM) Same to your Shopee accounts. Don't chase for peanut CC rebate/reward but accounts kena frozen. Use online banking or debit card for payments on some not-so-active accounts! Sometimes its not about cb, I reloaded my family members account using same card because of convenience. |
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avinlim
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Oct 24 2019, 11:08 AM
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QUOTE(cucikaki @ Oct 24 2019, 10:30 AM) No. 3 acc different names and verified with their IC. But the CC used is the same. Hence suspended. I see. New information as reference. How much reload per account per month for the reload (estimated value will do)? |
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avinlim
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Oct 24 2019, 05:12 PM
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QUOTE(#Victor @ Oct 24 2019, 03:08 PM) omg, anyone got this issue with local transfer? last transfer during early of the month was smooth, but today's transfer got hold and request screening. » Click to show Spoiler - click again to hide... « Dear _______,
Please be informed that your payment is currently on-hold until we receive the following details. Do reply within Seven (7) days to avoid cancellation of Payment.
To facilitate a routine screening of account activity and transactions, could you please provide the following information in regards to the payment made on this Date: 10/24/2019 to ______ in the amount of RM 1000 (Bank Name: Malayan Banking Berhad)
Recipient Full Name:
Recipient Date of Birth:
Recipient Nationality:
Purpose of this transaction:
You can do this either by:
Replying to this email with all the above information required, or
Getting in touch with us through our in-app chat (Settings > Support > Chat with us).
Easy peasy! You transferring to yourselves or other people? |
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avinlim
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Oct 25 2019, 08:10 AM
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QUOTE(#Victor @ Oct 24 2019, 06:09 PM) to myself. this is the first month doing local transfer where the first transfer early of the month with success. wondering is it BP starting to restrict cash out or only me for the first case here? i got this 'review completed' but the fund not transfer yet  No transaction record at all and suddenly transfer 1k to bank sure they will check. After review should be no problem. You should receive your fund today. |
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avinlim
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Oct 25 2019, 08:52 AM
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QUOTE(mamamia @ Oct 25 2019, 08:30 AM) What is mean by no transaction record at all? I thought his screenshot got few transactions in previous day? I mean he never withdraw any cash before.  |
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avinlim
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Oct 25 2019, 09:30 AM
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QUOTE(mamamia @ Oct 25 2019, 08:59 AM) Ooic, then I will be high risk user too.. hahah But he said he did local transfer on early of this month without issue.. Not really, if kena just provide what is requested. its your legal money. unless its 2.6b donation. |
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avinlim
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Oct 29 2019, 03:00 PM
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Using spouse cc already the max stretch.... now use customer card summore....see how your explanation accepted by bp.....
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avinlim
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Oct 30 2019, 09:35 AM
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QUOTE(jkngo2003 @ Oct 29 2019, 02:27 PM) my bigpay account is being blocked due to unusual activity. they ask me to show the bank statement for the card that i use in my bigpay reload. do anyone face it before? the main thing is one of card is from my customer . how can i get the bank statement for them. I am curious how much your swipe your customer cc to your bp account? How many customers cc are in your account?  |
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avinlim
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Oct 30 2019, 12:29 PM
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QUOTE(Devil4life @ Oct 30 2019, 12:13 PM) I know max reload using CC is RM10,000 for a month but does that mean I cannot have more than RM10K in BP? Example I have 3K now in BP, and want to reload another RM10K using CC it will not be accepted as it kept to max RM10K wallet size? Try, u will know.  |
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avinlim
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Oct 30 2019, 03:49 PM
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QUOTE(LalaluSan @ Oct 30 2019, 03:27 PM) Hi, can i check the source of payment made for BigPay? I just received a notification on iTunes payment made with my BigPay ( Android user ) and wanted to know the source of request made. Do you have any apple account? and that payment is done by you? Sounds like another case of fraud. |
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avinlim
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Oct 30 2019, 04:37 PM
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QUOTE(WaCKy-Angel @ Oct 30 2019, 04:15 PM) I understand they should review/monitor those ppl keep topup and withdraw but i disagree to suspend the account unless got fraud. If they do not want ppl to do it then by all means disable withdrawal or charge higher fees lor. How to challenge bank if people use ur platform to withdraw money also kena you block? |
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avinlim
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Nov 1 2019, 11:54 AM
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QUOTE(tan_aniki @ Nov 1 2019, 11:26 AM) Transfer failed and reversed as the apps stated Tranglo balance exceeded... gg.com...lol.... |
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avinlim
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Nov 1 2019, 12:25 PM
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QUOTE(tan_aniki @ Nov 1 2019, 11:59 AM) haha i think Tranglo got limit per day as well... nvm just try on tomolo morning QUOTE(cybpsych @ Nov 1 2019, 12:02 PM) more like escrow fund from bigpay --> tranglo to faciliate the bank transfer Means today alot transfer money till the middle person also cannot sustain and error? |
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avinlim
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Nov 5 2019, 03:12 PM
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QUOTE(CALexChai @ Nov 5 2019, 02:57 PM) Hi all, would like to confirm that is BP only allow reload RM10000 per month? Or unlimited reload but the max in account is RM10000? They allow unlimited reload from bank. 10k from cc. But than, ur bp can hold up to 10k at a time and monthly max spend is 10k. so...does it make any different? |
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avinlim
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Nov 5 2019, 05:10 PM
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QUOTE(ben3003 @ Nov 5 2019, 05:03 PM) withdraw via ATM, is there any limit per month? or if i have 10k inside my bigpay i can withdraw 10k? cannot, you will have to pay withdrawal fees. eg. 3k x 3 = 6 x 3 = RM18 withdrawal fees. Withdraw 3k but need deduct 3006 from balance. |
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avinlim
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Nov 5 2019, 05:15 PM
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QUOTE(ClarenceT @ Nov 5 2019, 05:13 PM) Can. Not sure on monthly withdrawal limit, maybe RM20k per month. U sure monthly limit is 20k? |
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avinlim
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Nov 5 2019, 05:30 PM
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QUOTE(COOLPINK @ Nov 5 2019, 05:26 PM) ok tats understandable. but did bigpay reimbursed the fraud cases? im interested in bigpay because it heard no yearly charges and no currency conversion charges. Users also need safeguard his/her card info. |
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avinlim
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Nov 5 2019, 05:53 PM
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QUOTE(COOLPINK @ Nov 5 2019, 05:31 PM) u mean like normal credit card right? dun disclose credit card number and cvv? Of coz need to be like that. If you openly post and card info online and expect bp to safeguard your card is impossible ma. Have to think it logically. |
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