I know there is almost no exchange rate mark up. But isn't there a RM 10 withdrawal fees?

The withdrawal limit is 10K (I think). Withdraw larger sum will more than make up for the RM 10 withdrawal fees.

OCBC Titanium = No rebate 1%... So no need sial sial to use it.. haha

No need think so much la, by the time you get the so call too frequent , you already kena ban. Those gain will remain small and not be taxable or notice.

Max each month you can churn 270k, and say you get 1 percent cash back card OCBC. Youu think you can get 1 percent out of that 270k?
Once you hit your cc credit limit then your cash back detail will go to management level and will not auto approve .
The 0.9% will gone because they will classific it as business usage. That's why I said the gain is small. P/s I have no idea on HL 1 percent card tho.

Other cash back card has capped so it's not possible for your to withdraw frequently.

My case, the BT is the so called large volume because I take out money from CC and use it invest on other stuff. There's goes 40k.
20k just maximize other ccccc ( multiple card ) cash back

I thought I warned you guys?

bro, your account still block?

I thought I warned you guys?

Yeap   

Anyway, just sharing my frensssss experience.
When you hit certain withdrawal limit, BigPay will call and ask for the reason why you withdraw so much, yada yada.

Ultimately, regardless what you told them(test the apps la, utilize credit card cash back la, need money from credit la, this la that la) or what they told you, what they really looking after, is your credit card statement (cc used to reload bigpay) and bank account statement (account used to deposit cash withdrawed from Bigpay) to examine the cash flow.

Most of my fren choose to surrender the info, and they got unblock.
Some choose to pattern, continue to block.

Withdrawal limit is roughly like how much?

we can top up using cc for more than 10k?

from his previous threads....60k in two months

siao lor like this. 30 times atm withdrawals within a months? no wonder got banned

Got issue with displaying air Asia big points in the app today?

U can top up multiple times......as long as your bigpay account has "space" to receive new funds.

I think financial institution like BigPay has obligation to alert Bank Negara if they suspect hanky panky transaction. Like money laundering, 2.6bil donation...

what do i do if a topup has not been reflected but charged to my cc?

Still not sure to reload with visa cards, been the whole day....what's going on?

Unsuccessful payment transaction again this morning!

What type of txn?