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Banking AEON Bank Malaysia, Malaysia's First Digital Islamic Bank

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blatant928
post Jul 1 2024, 01:47 PM

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QUOTE(ronnie @ Jul 1 2024, 01:24 PM)
probably your account is "flagged" as risky
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Yeah. I think so too. Probably withdrawing max transfer limit continuously for a few days got them triggered. Small bank mentality.
ycktech
post Jul 1 2024, 01:48 PM

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QUOTE(ronnie @ Jul 1 2024, 01:24 PM)
probably your account is "flagged" as risky
*
Got 1 question.
If got flag as risky, then when will be unflag back to normal?
After 1 m, 3m. or 1y?

dry.gif

Ang the flag is flagged by BNM or individual bank only?

This post has been edited by ycktech: Jul 1 2024, 01:49 PM
TSnexona88
post Jul 1 2024, 02:18 PM

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QUOTE(ycktech @ Jul 1 2024, 01:48 PM)
Got 1 question.
dry.gif

Ang the flag is flagged by BNM or individual bank only?
*
Individuals bank lorh...

BNM is different level...

I mean those incoming from foreign countries sources / banks....

This post has been edited by nexona88: Jul 1 2024, 02:18 PM
ronnie
post Jul 1 2024, 03:52 PM

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QUOTE(ycktech @ Jul 1 2024, 01:48 PM)
Got 1 question.
If got flag as risky, then when will be unflag back to normal?
After 1 m, 3m. or 1y?

dry.gif

Ang the flag is flagged by BNM or individual bank only?
*
if flag by BNM.. mean Interpol may be checking on you...
Arsyad1105
post Jul 1 2024, 06:30 PM

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Without notice. Thankfully have Be U can support for money 😬

Edit: Add money to ShopeePay and Transfer to other bank 😅

This post has been edited by Arsyad1105: Jul 1 2024, 06:39 PM
cybpsych
post Jul 1 2024, 07:53 PM

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new update to show pending txn in transaction History
Arsyad1105
post Jul 1 2024, 08:21 PM

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AEON Bank keep change their time. That's why it's better to do maintenance at midnight instead of evening.
TSnexona88
post Jul 1 2024, 08:49 PM

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Arsyad1105
post Jul 1 2024, 08:52 PM

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QUOTE(nexona88 @ Jul 1 2024, 08:49 PM)
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All the transaction mixed up. Some transactions date is invalid including Duitnow and Intrabank Transfer. The merchant/users name also not show up.
NoNameSoldier
post Jul 1 2024, 08:55 PM

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QUOTE(Arsyad1105 @ Jul 1 2024, 08:52 PM)
All the transaction mixed up. Some transactions date is invalid including Duitnow and Intrabank Transfer. The merchant/users name also not show up.
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No, it shows like this.. Legitimate txns became someone else name


Attached thumbnail(s)
Attached Image
virtualgay
post Jul 1 2024, 08:59 PM

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I am slowly migrating my fund back to rize because of the following reasons
1. 388 vs 380 not much difference because my amount is small
2. 388 promo ending Aug
3. Their quota scare my new incoming fund is not part of their quota for 3.88 as I am using it as my main account... Daily got fund come in and go out
Arsyad1105
post Jul 1 2024, 09:06 PM

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QUOTE(NoNameSoldier @ Jul 1 2024, 08:55 PM)
No, it shows like this.. Legitimate txns became someone else name
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Maybe different for every people.
Arsyad1105
post Jul 2 2024, 01:16 AM

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Looks like their transaction history for pending transaction still didn't work.
virtualgay
post Jul 2 2024, 11:44 AM

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QUOTE(Arsyad1105 @ Jul 2 2024, 01:16 AM)
Looks like their transaction history for pending transaction still didn't work.
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I did call them they said waiting for the merchant to bill so it won't appear and normally take 2 days
But you can check in your notification area
tadashi987
post Jul 2 2024, 02:22 PM

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QUOTE(blatant928 @ Jul 1 2024, 01:47 PM)
Yeah. I think so too. Probably withdrawing max transfer limit continuously for a few days got them triggered. Small bank mentality.
*
same thing happened to me ranting.gif
previously their system had an issue and i couldn't make large transfer, i managed to slip through by making multiple small transfers

then they flagged my account as suspicious
I have already called in one week go and explained that the transfers were made by me, and asked them please remove the flagging
But until today they still hold my payments for 24 hours.


imagine needing urgent money and not being able to get it immediately, wtf ranting.gif
Arsyad1105
post Jul 2 2024, 03:22 PM

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Profit Info

Boost Bank - 4% Jar/3.6% p.a.
AEON Bank - 3.88% p.a.
Rize - 3.8% p.a.
GX Bank - 3.0% p.a.
Be U by Bank Islam - 2.65% p.a. (new)
brandonkl
post Jul 2 2024, 07:26 PM

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From: Kuala Lumpur
QUOTE(Arsyad1105 @ Jul 2 2024, 03:22 PM)
Profit Info

Boost Bank - 4% Jar/3.6% p.a.
AEON Bank - 3.88% p.a.
Rize - 3.8% p.a.
GX Bank - 3.0% p.a.
Be U by Bank Islam - 2.65% p.a. (new)
*
The Boost Bank one has lots of steps and things to do to get the 4% and maintain it. Too troublesome and not worth the effort as there's also a cap. Skip Boost.
lamode
post Jul 2 2024, 07:34 PM

anything could happen!
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no points from Apple store @ TRX bangwall.gif bye.gif

QUOTE
Greetings from AEON Bank.

Hope this email finds you well.

Regarding on your inquiry about points earning, we have completed the investigation and we could see that the merchant code for your transaction was under 7399 - Business Services.

At the moment the points can be earned from virtual and physical debit card as per stated on https://www.aeonbank.com.my/faq?tab=Loyalty


You may go to Loyalty > How can I earn AEON Points?

Should you have any inquiries or require further assistance, please do not hesitate to reach out to us via live chat, call or email.

Thank you for your support with AEON Bank!
SUSTOS
post Jul 2 2024, 07:36 PM

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QUOTE(Arsyad1105 @ Jul 2 2024, 03:22 PM)
Profit Info

Boost Bank - 4% Jar/3.6% p.a.
AEON Bank - 3.88% p.a.
Rize - 3.8% p.a.
GX Bank - 3.0% p.a.
Be U by Bank Islam - 2.65% p.a. (new)
*
Just to check for Be U Qard Savings Account-i, interests are paid daily or once a month?

The terms and conditions don't specify the hibah crediting frequency...

https://getbeu.com/legal-documents



This post has been edited by TOS: Jul 2 2024, 07:38 PM
Optizorb
post Jul 2 2024, 07:57 PM

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QUOTE(lamode @ Jul 2 2024, 07:34 PM)
no points from Apple store @ TRX  bangwall.gif  bye.gif
*
hailat..


why even bother to go for aeon debit card. if buying apple should be able to do 36 months 0% installments with cc
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