System overload, too many users liao. Wonder where BigPayJonathan is, haven't heard from him in a bit.

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..

I thought Southern Bank already sapu by Alliance, how come CIMB?

I thought Southern Bank already sapu by Alliance, how come CIMB?

I thought SBB was brought over by CIMB and became part of CIMB Islamic.

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.

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

Hi, is anyone know if transaction in foreign currency, the rate is based on transaction date or posting date?

Posting date.

no wonder last weekend i went to MV lower ground so less people queuing at those money changer kiosks. now i know why!

I'm wondering why they want to see then bank account, we need to pay the credit card statement anyway, there is no way we transfer the cash to other place and not paying back to cc, totally a nonsense move by Bigpay…

3k per month also got problem then they better close shop

What's the reason then?

using BP to withdraw at oversea for greater saving

using BP to withdraw at oversea for greater saving

To see the trail of money. To make sure you aren’t withdrawing the money and give it to some other people.. But if you do, you should have a proper explanation why you did what you did. Banks are very strict in complying AMLA nowadays.
HSBC has been questioning its customers for multi transfers involving less than a thousand RM. So the move by BigPay is considered peanut.

And to those who claimed BigPay top-up is no longer counted as online transaction for OCBC Titanium MC. Please check your OCBC online transaction history again. It is just OCBC is late in making the adjustment this month.

yes
yes, Just One Plat.
it appears as eCommerce transaction and not restricted by government & charity MCC (though CS is checking for me the exact MCC code).
yes, accumulate 2.5k for 85 CB

Not most of the case.
For my withdraw case in edinburgh i got charged additional 9.5% from base rate.
And fyi i don;t have any option to select local currency or home currency, all i did was input the value in pound sterling and i was charged additional 9.5% not including RM10 withdrawal fees from BP.