BP might not care or not that strict because they have an electronic trail showing the source of fund - CC, banks, etc. So whatever shit happens, they can trace back the details etc.

BUT, you could get flagged by your bank because your CASA regularly keep getting ATM deposits. Think about that 

Any idea why some ATM machines only allow 1.5k withdraw per transaction instead of 3k?

I see.
Is there a way to identify that?
So far which Maybank or CIMB at Penang can withdraw 3k one shot?

chat with BP CS just now. According to him, the first 1 that use the CC will consider "owner" of the cc. Others account that use the same cc will have the cc removed and unable to add back....

Owner can appeal to whitelist the cc however, according to him only cc owner can use the cc to reload his / her OWN account.

"Please be informed that upon the latest update of our App on 21/2/2019 - 1 card payment method can only be saved in 1 App. Please be informed in this scenario, you may need to consider the other source of top up."

Do you remember BP charges RM4 for every new link credit card? Maybe BP able to get some simple info from there.

No idea i didnt proceed to appeal whitelist the card, so not sure how they verify. Maybe GG d if your cc name not same with the IC?

OCBC Titanium Cashback Card - Does it entitle for 1% Cashback if i use to top up BigPay?

I saw some posting saying MCC change jor that is why i not sure

I use MBB newer atm machine that has cdm built together. No problem so far.

The points is not updated in real time? There is some transaction a few days old still no points

Have you encountered atm withdrawal >atm limit?
There was a guy in front of me that must have deposit a few k worth of rm100 inside.
When i tried 4k i get the error message.

Do we have atm locations that can withdraw 3k or 4k per time in firs tpost?

so i suppose its best to exch cash over here is better then. thanks for the response

Yup. Me too. I end up going to maybank at LG. The atm in the middle dispenses 100 notes, so can do 3k

This card no longer can top up boost ?

I have a question, when they deliver the card, does someone have to be home to accept it?

Sorry, I tend to get mixed up with names and finer details as I reported the incident here while I was waiting for CS to reply me, while panicking my head off that my account had been compromised. My purpose is to candidly share my experience (as best as I remember) and the gist of the story remains unchanged.

Just to clarify, the first (actual) transaction is "CIMB Bank Berhad", and the second "reversal" is "Southern Bank Berhad" (which I have never heard of). I don't know how the two are related, but CS gave me some explanation about "CIMB brand machine can be different from processing bank". Again this is as best as I remember as it was on the phone, so don't quote me on it. But the important point was that she said it was traceable as one and the same transaction, but just double reported.

Re my BP account, the card is "locked" to my brothers account as this was the first top up since the "new rule". However, the card was also registered in both mine and my mums accounts (as I had topped up both prior to the "new rule") and needed to be removed from all accounts in order for mine to be enabled. Again, sorry for discrepancies in details, but doesn't change the gist of it. My purpose is to share the info, but not the whole long grandma story.