If never received money from 3rd party shouldn’t encounter this problem?

But many hawkers also using non business account to accept payment? Or maybe his amount transacted too big so raise concern.

Transfer money from own bank account with same name, shouldn’t that be the most proper way and shouldn’t raise any red flag?

Iinm we can’t deposit money into Go+ if the transfer account is not same name.

Sounds like they were all acting under BNM rules to curb financial scams. Last time banks and other financial related firms didn’t give a shit what customers did with their accounts, but recently due to scams they started acting more proactive under BNM pressure.

Thief and robbers love king.