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Prepaid Cards BigPay (with Mobile Application) V1, Prepaid MasterCard - CashBack & BigPoint

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wanttobuylaptop
post Jul 17 2018, 03:35 PM

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we can top up using cc for more than 10k?
psiloveu
post Jul 17 2018, 03:40 PM

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QUOTE(wanttobuylaptop @ Jul 17 2018, 03:35 PM)
we can top up using cc for more than 10k?
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U can top up multiple times......as long as your bigpay account has "space" to receive new funds.
peri peri
post Jul 17 2018, 03:42 PM

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QUOTE(psiloveu @ Jul 17 2018, 03:23 PM)
from his previous threads....60k in two months
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siao lor like this. 30 times atm withdrawals within a months? no wonder got banned
knwong
post Jul 17 2018, 03:47 PM

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QUOTE(peri peri @ Jul 17 2018, 03:42 PM)
siao lor like this. 30 times atm withdrawals within a months? no wonder got banned
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I think financial institution like BigPay has obligation to alert Bank Negara if they suspect hanky panky transaction. Like money laundering, 2.6bil donation...
-TcT-
post Jul 17 2018, 03:48 PM

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QUOTE(owj @ Jul 17 2018, 02:09 PM)
Got issue with displaying air Asia big points in the app today?
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Same thing happened to me
wanttobuylaptop
post Jul 17 2018, 03:49 PM

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QUOTE(psiloveu @ Jul 17 2018, 03:40 PM)
U can top up multiple times......as long as your bigpay account has "space" to receive new funds.
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u means the maximum is 10k in card but after withdraw can topup again yest?
ok i understand. very AMLA lol. if one have all the credit card that listed for cashback one month can get hundreds of cash back lol...
peri peri
post Jul 17 2018, 03:51 PM

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QUOTE(knwong @ Jul 17 2018, 03:47 PM)
I think financial institution like BigPay has obligation to alert Bank Negara if they suspect hanky panky transaction. Like money laundering, 2.6bil donation...
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haha, i think we have a crony forumer here.

earlier i thought why everyone hoo haa frightening everyone here with withdrawal alerts and bans. I thought amount was just few thousand in a month and got banned.

Now only realize it exorbitant amount with unrealistic withdrawals.

got myself worry for no reason!
anwa
post Jul 17 2018, 04:15 PM

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Still not sure to reload with visa cards, been the whole day....what's going on?
hwachong
post Jul 17 2018, 04:25 PM

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QUOTE(hwachong @ Jul 16 2018, 10:17 PM)
what do i do if a topup has not been reflected but charged to my cc?
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automatic reflected today
minthiam
post Jul 17 2018, 04:33 PM

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QUOTE(anwa @ Jul 17 2018, 04:15 PM)
Still not sure to reload with visa cards, been the whole day....what's going on?
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I was able to top up BP with my MBB FCB card and the amount was updated instantaneously.
mamamia
post Jul 17 2018, 05:14 PM

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QUOTE(ClarenceT @ Jul 17 2018, 12:05 PM)
Unsuccessful payment transaction again this morning!
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What type of txn?
ClarenceT
post Jul 17 2018, 05:31 PM

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QUOTE(mamamia @ Jul 17 2018, 05:14 PM)
What type of txn?
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Online - Globalpayments (Huawei)
Then I used Maybank card to settle.
anwa
post Jul 17 2018, 05:36 PM

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Finally can reload
mamamia
post Jul 17 2018, 05:37 PM

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QUOTE(ClarenceT @ Jul 17 2018, 05:31 PM)
Online - Globalpayments (Huawei)
Then I used Maybank card to settle.
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My friend buying online from US website.. key in details n charge through without OTP.. status show pending, next day, the order cancelled n BigPay refunded.. so, not sure is it something which rejected due to no OTP key in
ClarenceT
post Jul 17 2018, 05:41 PM

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QUOTE(mamamia @ Jul 17 2018, 05:37 PM)
My friend buying online from US website.. key in details n charge through without OTP.. status show pending, next day, the order cancelled n BigPay refunded.. so, not sure is it something which rejected due to no OTP key in
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I received OTP but still not successful to complete the transaction.
touristking
post Jul 17 2018, 07:42 PM

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QUOTE(mamamia @ Jul 17 2018, 10:37 AM)
My friend buying online from US website.. key in details n charge through without OTP.. status show pending, next day, the order cancelled n BigPay refunded.. so, not sure is it something which rejected due to no OTP key in
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While overseas and buying stuff online like tickets etc, some doesn't need OTP or anything and it went through sweat.gif
eddie2020
post Jul 17 2018, 10:04 PM

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QUOTE(TaiSong @ Jul 17 2018, 02:34 PM)
Yeap  smile.gif 

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.
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your friend experience is how much? lesser than your 60k?
I wonder i do once every month for 3k will get ban or not.. haha
MilesAndMore
post Jul 18 2018, 12:21 AM

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QUOTE(TaiSong @ Jul 17 2018, 02:34 PM)
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.
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They want to follow the money trail to make sure you guys are not laundering money.

Speaking of BigPay. BigPay seems to be suffering a series of technical issues of late.
RokXIII
post Jul 18 2018, 12:26 AM

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just did a cash out from CIMB ATM, funny part is it showed was withdraw from Southern Bank Berhad...
N years i didnt saw this name.. laugh.gif

This post has been edited by RokXIII: Jul 18 2018, 12:27 AM
LostAndFound
post Jul 18 2018, 05:12 AM

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QUOTE(MilesAndMore @ Jul 18 2018, 12:21 AM)
They want to follow the money trail to make sure you guys are not laundering money.

Speaking of BigPay. BigPay seems to be suffering a series of technical issues of late.
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System overload, too many users liao. Wonder where BigPayJonathan is, haven't heard from him in a bit.
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