That's because you spouted nonsense. When asked to clarify, you cannot explain yourself. I mean, why bother writing something that you are unsure of?

I asked the CSO whether my second 5 figure transfer to this account would be flagged too. He wasn't sure. I mean, if it's bnm guideline, there must be some clarity as to what's considered suspicious transaction. Is second transfer suspicious as well? Don't know.

Google rosak?

https://www.thestar.com.my/news/nation/2023...eat-on-scammers

Do you see I am your Google to feed you with information? Only a non senser about risk management would make it a scene

since there is this introduction, mah si so many people kena scammed...

it means x ada guna?

at current year, ppl been living with convenience on hand too much they expect to be fed one everything and also ignorance on everything while blaming ah mau ah kau if something went wrong.

Whatever the logic you tell them, they will fight back because they think there is no risk or danger in those things.

I am pretty sure TS would be opening thread about how PBB is useless when his phone was hacked and money transferred away from his PBB account to his another "account". He would be ranting how come PBB cant stop this.

There is no convenience when safety is compromise. Maybe you are an ignorant to acknowledge why do morons out there shouting and frowning in front of the banks yelling how is my money disappear under my name yet these morons ripped off your so called convenience

ya i also kena few time aready tt to other bank but same name acc....5 digit dailly(bcause of the limit) need to call for faster tt (1 hour)

This post has been edited by poco loco: Dec 27 2024, 01:58 AM

Old people bank. So a high risk bank. They're just doing due diligence.

Since the day they implemented this 12 hours thingy, I have moved out everything from this bank. Those stupid ones who tend to get scammed may stay with this bank and let the bank decide when you can use your own money.

Ya you can cancel the transfer if it’s not initiated by yourself. I guess the 12 hours is time buffer for actual account owner to take action in case it’s a scam or fraud case.