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 On-hold transaction, Pubic Bank

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TSModasatan
post Nov 16 2023, 09:48 AM, updated 3y ago

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May i know how long do Public bank released the on-hold transaction? can it be within 1 day? i did a fund transfer transaction, but it has been marked as "on hold" because it deemed suspicious by the bank... anyone has encountered this?
GTA5
post Nov 16 2023, 09:48 AM

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How much?

20k?
pinkfoxlulu
post Nov 16 2023, 09:49 AM

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they will call you
moonsatelite
post Nov 16 2023, 09:50 AM

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i had this nonsense on hold from Public Bank before, just pulled the funds via debit card to BigPay and performed my transactions accordingly
TSModasatan
post Nov 16 2023, 09:51 AM

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QUOTE(GTA5 @ Nov 16 2023, 09:48 AM)
How much?

20k?
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more than that...
TSModasatan
post Nov 16 2023, 09:52 AM

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QUOTE(moonsatelite @ Nov 16 2023, 09:50 AM)
i had this nonsense on hold from Public Bank before, just pulled the funds via debit card to BigPay and performed my transactions accordingly
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but i think online transfer is safer, just quite troublesome... blush.gif
bereev
post Nov 16 2023, 09:52 AM

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QUOTE(pinkfoxlulu @ Nov 16 2023, 09:49 AM)
theypolis will call you
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fixed
lol
TSModasatan
post Nov 16 2023, 09:53 AM

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QUOTE(pinkfoxlulu @ Nov 16 2023, 09:49 AM)
they will call you
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i guess what can i do is just wait for it...
TSModasatan
post Nov 16 2023, 09:53 AM

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QUOTE(bereev @ Nov 16 2023, 09:52 AM)
fixed
lol
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dayum... laugh.gif laugh.gif laugh.gif
moonsatelite
post Nov 16 2023, 09:57 AM

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QUOTE(Modasatan @ Nov 16 2023, 09:52 AM)
but i think online transfer is safer, just quite troublesome...  blush.gif
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after i encountered this incident, i stopped putting money in Public Bank, i don't want any stupid banks to tell me what i can or cannot do with my money
TSModasatan
post Nov 16 2023, 10:05 AM

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QUOTE(moonsatelite @ Nov 16 2023, 09:57 AM)
after i encountered this incident, i stopped putting money in Public Bank, i don't want any stupid banks to tell me what i can or cannot do with my money
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but on second tot, it was good for us too... but still, quite troblesome... blush.gif
teslaman
post Nov 16 2023, 10:14 AM

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QUOTE(Modasatan @ Nov 16 2023, 09:48 AM)
May i know how long do Public bank released the on-hold transaction? can it be within 1 day? i did a fund transfer transaction, but it has been marked as "on hold" because it deemed suspicious by the bank... anyone has encountered this?
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yes, can be hold for few years. I have this.
rx330
post Nov 16 2023, 10:20 AM

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within 24 hours to 48 hours
enterthefatdragon
post Nov 16 2023, 10:20 AM

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i kena before, around 12 hours kena hold

tat is for cooling off period for you to consider or maybe you did a mistakes

and you have time to cancel the transaction.

a bit troublesome but can save someone from being conned
ycs
post Nov 16 2023, 10:24 AM

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extra safety from being conned
Natsukashii
post Nov 16 2023, 10:24 AM

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Oh public bank. Check the spelling in the title lah

I thought what
guy3288
post May 4 2024, 02:19 PM

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not just public bank,
CIMB also regularly hold my transfer
malam malam have to wake family member up to answer..
kacau betul

Bank Islam is good
never once hold my transfer
kasi warning email saja.. no problem.

user posted image
nfiz3333 P
post Jul 4 2025, 02:50 PM

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It did happen to me. Transfer money from my pb account to my sister hlb bank account via mypb, suddenly pb placed my transfer transaction on hold and then the pb bank staff call me to verify so that transaction can be released and proceed.

My guess is that this is a safety measure to prevent any potential scams and fraud transaction occurred on the account, especially when someone attempt to hack the online banking accounts. I search on google but I found a news where pb introduces cooling-off period for abnormal transactions to fight scammers, in this case transaction on hold.
BuKeYi
post Jul 4 2025, 02:55 PM

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because online is a very dangerous place, so they need on hold if u transfer a sum of money. It is a safety measure to ensure it is not a scam.

you tulis cheque then no question ask liao xD
killertcb007
post Jul 4 2025, 03:21 PM

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The bank usually puts the transaction on hold to give you some time in case you've made a mistake. I know someone who experienced this — he later realized he had deposited money into a scammer's account because of an investment scam !!!
Rusty Nail
post Jul 4 2025, 03:26 PM

Why am I still here?
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They sked unker kena skem
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