06 Feb 2020 07:12:14 pm IBG CREDIT XXXXXX SHOPEEPAY XXXXXX AIRPAY MALAYSIA SDN.
XXXXX MYR 50.00

Interesting! Any withdrawal charges?

What about from buyer side?
If buyer purchase the items, then been refund back to Shopee wallet (due to faulty items or did not receive items), then is it possible withdraw to the bank account?

just chat with shopee, they will then send u an email asking for your creditcard statement. just give them the screenshot and they will reactiavte you credit card topup/pay features within 7 working days - after investigation, not sure what to investigate.

Is it your withdraw amount quite big?
Did you try to chat with shopee customer service to enable back?

Of course once they help you enable back, then remember don't try to withdraw transactions without any reasons.

What required document you give to Shopee?

Good day to you.

Please accept my sincere apologies in regards to the unpleasant experienced by you and rest assured, I am here to assist you.

Your ShopeePay account has been temporarily disabled due to unusual transaction activity on your ShopeePay wallet. Please help us confirm if the recent top-ups are authenticated by you, and the purpose of transactions.

If this is authenticated by you, please provide us with the purpose of transaction and a screenshot of the credit-card statement header as a proof of ownership.

Looking forward for your reply !

Should you have any other inquiries, do contact us.

Thank you for using Shopee!
Warmest Regards,

Shopee Team

If use spouse cc to swipe, then it will also reject too?

Purpose of the transaction can justify as  "fund transfer" or 'payment of credit card'?

Nowadays cannot topup via card?

I'm also wondering who is so free to report all my posts.

How come I keep getting RM3 cashback whenever I pump petrol at Caltex? I'm not aware of any ongoing cashback campaign.

Daily Rm 3 means i go Caltex pump petrol everyday can get Rm3 each day is it? different from the RM4 event

   
what do you mean by getting into trouble?

You mean financial wise? ie spending money from the future

or government not allow ppl/shopee to do that

You're so smart also kena! What a surprise to noob like me.

Usually they wont update it instantly right? We'll need to wait a few days to check online if it has gone thru.?

any limit per account?

does bhp cashback got limit like caltex 2 transaction per user?

Terms & Conditions:
Customers who spend a minimum of RM40 on fuel products and/or BHPetromart items in a single transaction at participating BHPetrol stations (bill payment, reload and carwash service are excluded) and pay with ShopeePay via Shopee mobile app will be eligible to receive RM4 cashback which will be credited into the Customer’s e-wallet in Shopee app.
Each eligible Customer may only receive a maximum of THREE (3) cashbacks under this Campaign.
Cashback is limited to the first 87,500 eligible Transactions throughout the Campaign period from 1 March to 30 April 2021.
The Campaign is valid for all Shopee users who have activated their ShopeePay e-wallet.