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 FPX Limit/day, 50K/day

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TSspreeeee
post Dec 22 2021, 02:59 PM, updated 4y ago

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anyone able to change the fpx limit?
mbb says 50k/day and cannot be changed
https://www.maybank2u.com.my/maybank2u/mala...change_fpx.page
mini orchard
post Dec 22 2021, 03:03 PM

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QUOTE(spreeeee @ Dec 22 2021, 02:59 PM)
anyone able to change the fpx limit?
mbb says 50k/day and cannot be changed
https://www.maybank2u.com.my/maybank2u/mala...change_fpx.page
*
PBB and HLB ..... I change to '0' .
baby_4ever
post Dec 22 2021, 03:06 PM

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QUOTE(spreeeee @ Dec 22 2021, 02:59 PM)
anyone able to change the fpx limit?
mbb says 50k/day and cannot be changed
https://www.maybank2u.com.my/maybank2u/mala...change_fpx.page
*
Yes 50k, I keep 30k
TSspreeeee
post Dec 22 2021, 03:08 PM

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QUOTE(mini orchard @ Dec 22 2021, 03:03 PM)
PBB and HLB ..... I change to '0' .
*
how to even change to 0, m2u doesn't have option to amend fpx limit


mini orchard
post Dec 22 2021, 03:15 PM

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QUOTE(spreeeee @ Dec 22 2021, 03:08 PM)
how to even change to 0, m2u doesn't have option to amend fpx limit
*
By right, it should allow customer flexibility to maintain any limit for security reason.
Lucas0323
post Dec 22 2021, 03:31 PM

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Already stated in page

Is there a limit to the number of transactions or amount I can make in a day?
The minimum limit per transaction is RM1.00 and maximum amount is limited up to RM30,000* per transaction.

The maximum amount per day is RM50,000*.

*The above transaction value limit, however is subject to the customer's individual Internet Banking limit with the bank, whichever is lower.
mini orchard
post Dec 22 2021, 04:33 PM

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QUOTE(Lucas0323 @ Dec 22 2021, 03:31 PM)
Already stated in page

Is there a limit to the number of transactions or amount I can make in a day?
The minimum limit per transaction is RM1.00 and maximum amount is limited up to RM30,000* per transaction.

The maximum amount per day is RM50,000*.

*The above transaction value limit, however is subject to the customer's individual Internet Banking limit with the bank, whichever is lower.
*
If I understand TS post right, he wants to change the daily limit ....for example to 10k per day instead of 50k. Once it reaches the set limit, no further transaction will go through.

This post has been edited by mini orchard: Dec 22 2021, 04:49 PM
TSspreeeee
post Dec 22 2021, 05:02 PM

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QUOTE(mini orchard @ Dec 22 2021, 04:33 PM)
If I understand TS post right, he wants to change the daily limit ....for example to 10k per day instead of 50k. Once it reaches the set limit, no further transaction will go through.
*
actually i want to increase.. biggrin.gif
mini orchard
post Dec 22 2021, 05:08 PM

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QUOTE(spreeeee @ Dec 22 2021, 05:02 PM)
actually i want to increase..  biggrin.gif
*
Open account with another bank.
TSspreeeee
post Dec 22 2021, 05:10 PM

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QUOTE(mini orchard @ Dec 22 2021, 05:08 PM)
Open account with another bank.
*
ya.. need to know each bank limit then..
Lucas0323
post Dec 22 2021, 05:16 PM

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QUOTE(spreeeee @ Dec 22 2021, 05:10 PM)
ya.. need to know each bank limit then..
*
The limit is set by bnm no? All bank max limit is the same.
TSspreeeee
post Dec 22 2021, 05:18 PM

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QUOTE(Lucas0323 @ Dec 22 2021, 05:16 PM)
The limit is set by bnm no? All bank max limit is the same.
*
no.. is different
mbb 50k
aff 100,000
pbb 100,000

i need 150,000
SUSxander83
post Dec 22 2021, 06:12 PM

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QUOTE(Lucas0323 @ Dec 22 2021, 05:16 PM)
The limit is set by bnm no? All bank max limit is the same.
*
Depend on banks and account type

Some premier 1million account has daily 200k limit
Lucas0323
post Dec 22 2021, 06:55 PM

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QUOTE(xander83 @ Dec 22 2021, 06:12 PM)
Depend on banks and account type

Some premier 1million account has daily 200k limit
*
U back
Ramjade
post Dec 22 2021, 07:12 PM

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QUOTE(spreeeee @ Dec 22 2021, 02:59 PM)
anyone able to change the fpx limit?
mbb says 50k/day and cannot be changed
https://www.maybank2u.com.my/maybank2u/mala...change_fpx.page
*
I will use ibft/duit now to another bank and increase my fpx limit by using more than 2 bank account.

Alternatively get a business account.

This post has been edited by Ramjade: Dec 22 2021, 07:13 PM
SUSguy3288
post Dec 24 2021, 11:13 PM

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QUOTE(spreeeee @ Dec 22 2021, 05:18 PM)
no.. is different
mbb 50k
aff 100,000
pbb 100,000

i need 150,000
*
Highest i used Bank Islam RM500k per day. IBFT RM80k/day thumbsup.gif
TSspreeeee
post Dec 25 2021, 12:07 PM

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QUOTE(guy3288 @ Dec 24 2021, 11:13 PM)
Highest i used Bank Islam RM500k per day. IBFT RM80k/day thumbsup.gif
*
personal account? or bussiness account?
mini orchard
post Dec 25 2021, 01:00 PM

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QUOTE(spreeeee @ Dec 25 2021, 12:07 PM)
personal account? or bussiness account?
*
Bank Islam online limit for personal ....
Attached Image
SUSguy3288
post Dec 25 2021, 07:56 PM

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QUOTE(spreeeee @ Dec 25 2021, 12:07 PM)
personal account? or bussiness account?
*
personal


Attached thumbnail(s)
Attached Image
Archemedia
post Dec 26 2021, 11:31 AM

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I think depends on how long you've used maybank and your spending behaviour. Mine used to be 30k now it is 100k limit
SUSguy3288
post Oct 13 2022, 08:22 PM

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bumped up old thread,

anyone has used citibank Saving account FPX?

What is the limit per day?

Accelerate SA and basic SA same limit?

Edit add info:
FPX limit/day
1)BI RM500k
2)PBB RM100k
MBB,UOB, Amb 50k
CIMB, HLB 30k
BR more than RM265k, never reached its limit yet, each time only 10k


Citibank????


This post has been edited by guy3288: Oct 13 2022, 08:32 PM
SUSguy3288
post Dec 5 2022, 10:44 PM

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QUOTE(guy3288 @ Oct 13 2022, 08:22 PM)
bumped up old thread,

anyone has used citibank  Saving account FPX?

What is the limit  per day?

Accelerate SA  and basic SA same limit?

Edit add info:
FPX limit/day
1)BI RM500k
2)PBB RM100k
MBB,UOB, Amb 50k
CIMB, HLB 30k
BR more than RM265k, never reached its limit yet, each time only 10k
Citibank????
*
Bank Islam gave me a rude shock just now

FPX reduced so much from 500k to now 30k!! terrible gostan punya bank.
lyyera96
post Feb 25 2023, 07:13 PM

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QUOTE(mini orchard @ Dec 25 2021, 01:00 PM)
Bank Islam online limit for personal ....
Attached Image
*
user posted image

HSBC, own account transfer daily limit=RM 99, 999, 999, 999.99, third party transfer daily limit=RM 200k, FPX daily limit=RM 200k
nexona88
post Feb 25 2023, 10:33 PM

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QUOTE(guy3288 @ Dec 5 2022, 10:44 PM)
Bank Islam gave me a rude shock just now

FPX reduced so much from 500k to now 30k!! terrible gostan punya bank.
*
Why so low...

Like ASMx limit already 😁
xander2k8
post Feb 25 2023, 10:53 PM

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QUOTE(lyyera96 @ Feb 25 2023, 07:13 PM)
user posted image

HSBC, own account transfer daily limit=RM 99, 999, 999, 999.99, third party transfer daily limit=RM 200k, FPX daily limit=RM 200k
*
Of course own transfer is unlimited or higher 🤦‍♀️

Banks only like cash flow in but not out

200k FPX or 3rd is imposed by BNM as well
SUSguy3288
post Feb 27 2023, 01:03 AM

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QUOTE(nexona88 @ Feb 25 2023, 10:33 PM)
Why so low...

Like ASMx limit already 😁
*
from RM500k a day down to only 30k is too drastic change
nexona88
post Feb 27 2023, 10:59 AM

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QUOTE(guy3288 @ Feb 27 2023, 01:03 AM)
from RM500k a day down to only 30k is too drastic change
*
Maybe got people abuse the facility 🤔
Need to stop it...
SUSguy3288
post Feb 27 2023, 08:16 PM

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QUOTE(nexona88 @ Feb 27 2023, 10:59 AM)
Maybe got people abuse the facility 🤔
Need to stop it...
*
is our own money cant say abuse
just convenient for big amount transfer

more likely is is due to system bug accidentally allowed RM500k a day
for quite a while that benefitted me alot.

there is another i also take advantage of
ie can Duit now RM50k twice aday
nexona88
post Feb 27 2023, 08:50 PM

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QUOTE(guy3288 @ Feb 27 2023, 08:16 PM)
is our own money cant say abuse
just convenient for big amount transfer

more likely  is is due to system bug accidentally allowed RM500k a day
for  quite a while that benefitted me alot.

there is another i also take advantage of
ie can Duit now RM50k twice aday
*
Oh maybe because of today case...

Got 1 guy from Sarawak...
Scammer clean up his account..

2x transactions of 500k each...

Probably that the reason 🤔
xander2k8
post Feb 27 2023, 11:13 PM

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QUOTE(nexona88 @ Feb 27 2023, 08:50 PM)
Oh maybe because of today case...

Got 1 guy from Sarawak...
Scammer clean up his account..

2x transactions of 500k each...

Probably that the reason 🤔
*
Good luck for him to claim back the money 🤦‍♀️

Even PIDM is not covered for that reasons and if even is only up to 250k
nexona88
post Feb 27 2023, 11:32 PM

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QUOTE(xander2k8 @ Feb 27 2023, 11:13 PM)
Good luck for him to claim back the money 🤦‍♀️

Even PIDM is not covered for that reasons and if even is only up to 250k
*
Well...
I think something really don't add ups...
Seriously can such thing being done...

500k per transactions....
Without even flagged by the banks?

This post has been edited by nexona88: Feb 27 2023, 11:33 PM
scorgio
post Feb 27 2023, 11:36 PM

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QUOTE(nexona88 @ Feb 27 2023, 08:50 PM)
Oh maybe because of today case...

Got 1 guy from Sarawak...
Scammer clean up his account..

2x transactions of 500k each...

Probably that the reason 🤔
*
Impossible.

All these "scam victim" is not telling the whole story (truth).
nexona88
post Feb 27 2023, 11:38 PM

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QUOTE(scorgio @ Feb 27 2023, 11:36 PM)
Impossible.

All these "scam victim" is not telling the whole story (truth).
*
Having same doubt too...

Something really don't add ups 🙂
xander2k8
post Feb 27 2023, 11:38 PM

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QUOTE(nexona88 @ Feb 27 2023, 11:32 PM)
Well...
I think something really don't add ups...
Seriously can such thing being done...

500k per transactions....
Without even flagged by the banks?
*
Technically not possible because the banks would have ask security question on top of the OTP 🤦‍♀️

But who knows because anything is possible in Malaysia or likely this happen before the new security measures being announced by BNM

That is why the businessman is not that savvy enough as he could have set lower limit transaction in his account instead

Most people who got scammed don’t realise that setting lower limit transactions however how troublesome it is better form of safeguard rather than thinking the banks would protect you🤦‍♀️
nexona88
post Feb 27 2023, 11:43 PM

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QUOTE(xander2k8 @ Feb 27 2023, 11:38 PM)
Technically not possible because the banks would have ask security question on top of the OTP 🤦‍♀️

But who knows because anything is possible in Malaysia or likely this happen before the new security measures being announced by BNM

That is why the businessman is not that savvy enough as he could have set lower limit transaction in his account instead

Most people who got scammed don’t realise that setting lower limit transactions however how troublesome it is better form of safeguard rather than thinking the banks would protect you🤦‍♀️
*
Banks should seen it's really suspicious....
Can block the transactions? No? 🤔

Businessman but not savy enough??
Inheritance $$$?? Thus this happen??

Well...
Lower limit just increase the time period...
I mean longer to transfer the total money 😁
These fellow always does the work early morning... Where everyone sleeping...
xander2k8
post Feb 28 2023, 03:11 AM

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QUOTE(nexona88 @ Feb 27 2023, 11:43 PM)
Banks should seen it's really suspicious....
Can block the transactions? No? 🤔

Businessman but not savy enough??
Inheritance $$$?? Thus this happen??

Well...
Lower limit just increase the time period...
I mean longer to transfer the total money 😁
These fellow always does the work early morning... Where everyone sleeping...
*
Banks don’t care as long as they think the transfer is legit hence you see why it didn’t bother to block the transfer as it went to Celcom Sdn Bhd 🤦‍♀️

If he was savvy enough he would have instead split into 4 accounts while lowering the risks as PIDM insured only 250k per account per bank

Also if he did put a limit on the 3rd party transfer in the bank accounts this mishap would not have not happen and can be prevent by him in the 1st place 🤦‍♀️
nexona88
post Feb 28 2023, 07:28 AM

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QUOTE(xander2k8 @ Feb 28 2023, 03:11 AM)
Banks don’t care as long as they think the transfer is legit hence you see why it didn’t bother to block the transfer as it went to Celcom Sdn Bhd 🤦‍♀️

If he was savvy enough he would have instead split into 4 accounts while lowering the risks as PIDM insured only 250k per account per bank

Also if he did put a limit on the 3rd party transfer in the bank accounts this mishap would not have not happen and can be prevent by him in the 1st place 🤦‍♀️
*
Both parties is at fault here...
The banks for be lacks of observation & the businessman on limit...

Well now too late already...
Doubt the $$$ can be recovered.... Just like many cases previously...
xander2k8
post Feb 28 2023, 04:28 PM

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QUOTE(nexona88 @ Feb 28 2023, 07:28 AM)
Both parties is at fault here...
The banks for be lacks of observation & the businessman on limit...

Well now too late already...
Doubt the $$$ can be recovered.... Just like many cases previously...
*
Wait for the bank as they will throw back blame on the businessman

That is why BNM is useless unlike in Singapore where the banks has to paid back the account holders in 6 months as mandated by their central bank 🤦‍♀️
nexona88
post Feb 28 2023, 04:48 PM

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QUOTE(xander2k8 @ Feb 28 2023, 04:28 PM)
Wait for the bank as they will throw back blame on the businessman

That is why BNM is useless unlike in Singapore where the banks has to paid back the account holders in 6 months as mandated by their central bank 🤦‍♀️
*
nothing surprising...

always the banks gains.... upper-hand for everything...

all escape responsibilities biggrin.gif
xander2k8
post Feb 28 2023, 05:00 PM

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QUOTE(nexona88 @ Feb 28 2023, 04:48 PM)
nothing surprising...

always the banks gains.... upper-hand for everything...

all escape responsibilities  biggrin.gif
*
I waiting now to see whether the lawsuit will file against Celcom Sdn Bhd since they have received the money already 👏

The banks gains because of the useless BNM which will always side the banks as usual 🤦‍♀️
nexona88
post Feb 28 2023, 08:29 PM

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QUOTE(xander2k8 @ Feb 28 2023, 05:00 PM)
I waiting now to see whether the lawsuit will file against Celcom Sdn Bhd since they have received the money already 👏

The banks gains because of the useless BNM which will always side the banks as usual 🤦‍♀️
*
If businessman smart enough to use legal route 😏
xander2k8
post Feb 28 2023, 09:29 PM

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QUOTE(nexona88 @ Feb 28 2023, 08:29 PM)
If businessman smart enough to use legal route 😏
*
He is smart enough to seek political office 🤦‍♀️ for guidance otherwise he won’t know whether it is possible to file for reclaim of the monies

Hopefully happy ending for him 👏 and teach the banks a lesson instead
CPURanger
post Mar 1 2023, 01:30 PM

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https://www.thevibes.com/articles/news/8642...gh-online-fraud

14-second scam: victim recovers RM1 mil lost through online fraud
However, businessman’s wife says bank yet to provide explanation

KUCHING – The wife of the businessman here who lost RM1 million in an alleged online banking scam confirmed that he has indeed managed to recover the lost funds.
When speaking to The Borneo Post, she said they were very happy to get their money back.
“Yes, we are very happy that we managed to get our money back.

“We received a call from the bank’s Kuala Lumpur headquarters informing my husband that our money has been refunded into our bank account. So, we went to the bank’s branch here to check and saw that indeed, our RM1 million is in our account.” When asked how many transactions were made to their account, the wife of the businessman identified as Lee said the money was transferred in one lump sum in just one transaction.

However, despite recovering their money, she said they did not receive any explanation from the bank.
“There are still a lot of questions that arise, because the bank did not explain to us how the money was able to be refunded from the account who stole the money from us,” she said. Earlier today, Human Rights Commission of Malaysia commissioner John Chew told The Borneo Post that police will be giving the details of the case at a press conference today.

It is learnt that the Sarawak DAP, which had brought the case to light on Monday, is holding a separate press conference on the matter today.
Yesterday, the 39-year-old businessman, who identified himself as Lee, told reporters that after picking up a call from an unknown number two days ago he ended up losing the RM1 million from his bank account 14 seconds later. – Borneo Post Online, March 1, 2023


nexona88
post Mar 1 2023, 02:16 PM

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QUOTE(CPURanger @ Mar 1 2023, 01:30 PM)
https://www.thevibes.com/articles/news/8642...gh-online-fraud

14-second scam: victim recovers RM1 mil lost through online fraud
However, businessman’s wife says bank yet to provide explanation
» Click to show Spoiler - click again to hide... «

*
Damn lucky...

Or because of power of viral & political influence....
GPS leader son or family members? 😁💪👌

Or it's some insider pick / target the wrong person to mess with... Scared pussycat & fast2 refund back that 1mil $$$...

Muahahahaha 😁
xander2k8
post Mar 1 2023, 05:10 PM

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QUOTE(nexona88 @ Mar 1 2023, 02:16 PM)
Damn lucky...

Or because of power of viral & political influence....
GPS leader son or family members? 😁💪👌

Or it's some insider pick / target the wrong person to mess with... Scared pussycat & fast2 refund back that 1mil $$$...

Muahahahaha 😁
*
Banks quietly transfer back the money and now the bank will claim against Celcom Sdn Bhd

The bank is more worried about the bad news from it hence they are silent transfer is golden
nexona88
post Mar 1 2023, 05:52 PM

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QUOTE(xander2k8 @ Mar 1 2023, 05:10 PM)
Banks quietly transfer back the money and now the bank will claim against Celcom Sdn Bhd

The bank is more worried about the bad news from it hence they are silent transfer is golden
*
Too late...
Everyone knows now...
xander2k8
post Mar 1 2023, 07:35 PM

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QUOTE(nexona88 @ Mar 1 2023, 05:52 PM)
Too late...
Everyone knows now...
*
Now Maybank also cannot escape and in firefighting mode 🤦‍♀️
nexona88
post Mar 1 2023, 07:58 PM

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QUOTE(xander2k8 @ Mar 1 2023, 07:35 PM)
Now Maybank also cannot escape and in firefighting mode 🤦‍♀️
*
Lolz...
Damage control to the maximum 😋😎
xander2k8
post Mar 1 2023, 07:59 PM

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QUOTE(nexona88 @ Mar 1 2023, 07:58 PM)
Lolz...
Damage control to the maximum 😋😎
*
Not because of tongkat they would have closed down a long time ago 🤦‍♀️
nexona88
post Mar 1 2023, 08:01 PM

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QUOTE(xander2k8 @ Mar 1 2023, 07:59 PM)
Not because of tongkat they would have closed down a long time ago 🤦‍♀️
*
Well...
Not competitive enough...
Go outside...
Won't be so successful ☺️
xander2k8
post Mar 1 2023, 08:06 PM

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QUOTE(nexona88 @ Mar 1 2023, 08:01 PM)
Well...
Not competitive enough...
Go outside...
Won't be so successful ☺️
*
Already shown failure already with their Asean and NY ventures 🤦‍♀️
SUSguy3288
post Mar 1 2023, 10:23 PM

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QUOTE(nexona88 @ Feb 27 2023, 08:50 PM)
Oh maybe because of today case...

Got 1 guy from Sarawak...
Scammer clean up his account..

2x transactions of 500k each...

Probably that the reason 🤔
*
Trf to 3rd party account can go RM500k a day?
Limit RM50k
bank's fault la
nexona88
post Mar 1 2023, 10:25 PM

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QUOTE(guy3288 @ Mar 1 2023, 10:23 PM)
Trf to 3rd party account can go RM500k a day?
Limit RM50k
bank's  fault la
*
Gotten back the money already...

Banks didn't give actual reason...

Now police is looking at it...

Probably inside job gone bad ☺️
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post Mar 1 2023, 10:31 PM

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QUOTE(nexona88 @ Mar 1 2023, 10:25 PM)
Gotten back the money already...

Banks didn't give actual reason...

Now police is looking at it...

Probably inside job gone bad ☺️
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if 3rd party daily limit so low
how can bank escape blame like that?
nexona88
post Mar 1 2023, 11:18 PM

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From: REality
QUOTE(guy3288 @ Mar 1 2023, 10:31 PM)
if 3rd party daily limit so low
how can bank escape blame like that?
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They didn't give any info...

I seriously want to know what's went wrong...

Really big mistake or weakness on the bank part....
xander2k8
post Mar 2 2023, 04:20 AM

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QUOTE(nexona88 @ Mar 1 2023, 11:18 PM)
They didn't give any info...

I seriously want to know what's went wrong...

Really big mistake or weakness on the bank part....
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Everybody wants to know including the businessman himself 🤦‍♀️
nexona88
post Mar 2 2023, 05:01 AM

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From: REality
QUOTE(xander2k8 @ Mar 2 2023, 04:20 AM)
Everybody wants to know including the businessman himself 🤦‍♀️
*
Let's see what BS statement / reason the bank give 😁

 

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