But likelihood is either your transactions are suspicious, or you have been used as a part of money scam / laundering.

next time use premier account when do large transaction.

RM2000 is a small amount to flag. Maybe you kena the ABC scam. Buyer (B) bought goods from scammer A and is told to deposit money into your © account. Then you send the good to scammer A and buyer B make police report against your account for non-receipt of goods.

Politicians simpan cash kat rumah la

That guy stoopid question lah.

That kind of big sum, you ingat simply Ahbeng 1 ahbeng 2 each person transfer sebilion ke?

Those figure straight call banker wei, do this do that, kao time without pulling the deek out of rosimah.

One need enlightenment when flashing money, like me hantam my ex gf come lcly me, my wife simply called the LV branch manager come out, she really took 200-300k worth of jewelry and luxury bags out and drove to a chinese restaurant in Chinatown.

3 pages and yet TS never summarize the details on what he did all of those many transactions until got freeze

lel

Actually, the bank have called me and said that transaction of 2k might be not a genuine transaction, reason unknown, maybe the buyer went to lodge report or bank account kena scam, not sure, so better lodge report with police

Keyword saving account

yr few transactions mentioned all COD cases? bank in by the same guy?

bank scared client kena scam...

bersangka baik.

who is "he"?

TS, you better pray that the bank accepts your explanation and does not file a STR report to FIED of BNM

If this report is filed, you can potentially never be able to open another bank account in Malaysia

https://amlcft.bnm.gov.my/reporting-to-bnm

banks also mau plotek customer la lmao.

u think they all so suci and murni love to snitch on their customers?

how u think our politicians transfer their money around lmao

Don't think ur acc freeze is because bnm flag it, amount too low.

I kena b4 by rimau bank freeze by bnm, >50k in out multiple time.

Prepare lots of documentation and countless trip to bnm.

All in take close to 3 month to settle. That's all document require is available ya.

So many people saying saving account is the reason.

I have been using saving accounts to move 10-20k in and out few times in a month. Never been flagged before.

unwritten rule and i say it again and again

too much transaction in saving account will cause freeze / blocked forever due to money laundry / money mule / etc , if u want do business , open a current account and they wont bat an eye. Saving account is not meant to be a lot of transaction.

sure kena crypto transaction la

Lately, there are similar topics appearing in the forum.

I believed banks are now proactive in screening accounts for unusual activities after bnm gave 'warning' esp those related to transfers.

Just tell them la, unless you have shady biz, just tell them what transx then ok adi. If you lanciao reply, becareful, bank dont accept your reason rip your future account.

This post has been edited by RallyNight: Nov 8 2022, 11:18 PM

I kena - i withdraw money from maybank trading account after selling some share bck to my maybank saving acc RM50k thn call me ask where money coming from , i am like WTF wei that is ur MAYBANK SYSTEM u dunno? 2 times already Sendiri punya bank pun tak tau .