The cc spending criteria will be credited tomorrow. So just relax. This is my 5th month using PSA as salary account.

delayed in instant transfer network itself. your money will be reflected usually within 1 hour (my case for yesterday and today)

they say the problem is not with the banks, but the 'instant transfer' network itself.

I guess ure referring to the asnb thread?

I guess the monthly interest accrued based on the frozen principal amount is lower than the ‘possible’ return in forms of dividend, hence, why those people are taking advantage of the moratorium.

Rhb statement also mid of the month.

https://www.theedgemarkets.com/article/bnm-...2%80%94-cgscimb

If this is true, then psa could fall as low as 2.85%!!!

Spend bonus is in too.

WFH knows no boundaries for some people. Smh.

yes. due diligence analyst will call u twice a month. one from the branch u open account, one from HQ.

Im not working in banking, so im not sure what’s really the threshold to trigger DD analyst.

However, the way banks looking at it is cumulative deposits and cumulative withdrawal in one calendar year.

Let’s say the threshold is 150k for a saving acc, So if u have cumulative deposits within a month breached 150k, that’s a trigger point, im not sure what’s the actual threshold, but definitely below than 450k based on my knowledge.

They don’t bother (especially new hires analyst) to find the relationship maybe the 30k u deposit is recycle money, meaning to and from scb/ocbc 30k, they will contact u. Experience analyst will look at pattern, investigate further and close the case themselves.

Again, at end of the day, IT IS NOT ILLEGAL, and u may do so, in my very limited knowledge of banking, as i get to ‘oversee’ only not a banker nor DD analyst, just expect noobies DD analyst to call u.

Bu doing so, u can earn 2.75% on the 30k and say 60k from scb if u have net cash of 60k only. Untung 2.75% la on 30k.

Again, dont get me wrong. I am not against it, just giving friendly reminder. Please proceed just that expect analyst to email/call u. Unless the analyst also malas, instead simply email/call client, they go do further tracing, then should be fine

Oh I did not say they called me. I might be SCB ex DD analyst for all you know 😜

Just be honest. U want to earn 2.75% from ocbc coz cutoff 9.45pm and 3.6% from scb. Explain to the officer the mechanism (which i think they are aware of this already). If asked for ur salary, just tell them, they just asking all the question inside the questionnaire.

And maybe u can ask, is it legal to do so? And let us know whether the staff can answer. Ahahahah

Spend criteria i got 1.91% instead of 1.50%. So happy. If this were ocbc i would have move all my money.

Doesnt matter. Last day of the month also can.

U will still get full 3.6% if u meet all the requirement on last day of the month

0

How u transfer all ur balance? Limit is 50k fpx per day.

Better than the ocbc bank. Ahahah.

Late 1 day also inform all customers

https://av.sc.com/my/content/docs/my-casa-g...campaign-tc.pdf

new campaign

I know this digital is from the CASA game (not really playing heavily, but just from normal transaction) but what about the premium?

Never really read the T&C last time. Anyone got keep? Search the website no where can be found

Fund transfer doesnt count la. I did use a lot of FPX for Foodpanda payment last time using scb.

The only useful card is maybank fcb. But when u use 1 CC for 2 foodpanda acc, they seems to block the card. Till now i cant no longer use my maybank card. Since give peanut 1%, so not gonna bother.

My bigpay has also been block in foodpanda. So long u link it to 2 acc. Even after removed, it’s like blocked since August last year