I don't top up and withdraw from ATM just like that lah.
Used it for other transactions in between.

And no, I don't think I am acting cool. But just trying to remove 'fear' from people using this card, if they are genuine 'normal' users.

it seems too be frequent. hope u will be second unker

There is no specific lines in their TNC stated the withdraw limit. I did paid for the withdrawal service fee which is RM6. I'm just using the facility provided by BigPay.

I don't think 60k is a lot, because I did a single BT already 40k. The reason why I don't withdraw directly from Cc because CC charge 1 to 2 % service charge while BigPay charge RM6.

I use my CC to reload BigPay.
My credit card statement can proof that.

I withdraw cash from ATM then cash deposit back to saving.
My saving statement can proof that .

Money laundering? Ya I hope they will escalate to BNM and it will be a interesting case because this is not how money laundering works.

Yes they did call me before the suspension. And I provided my full credit card statement (multiple cc) and my saving account to them.

Yet they proceed the suspension without any detail given.

Luckily my suspended money in BigPay is not alot else I will escalate to BNM.

I know there is nothing I can do as a customer.
Just want to let you guys know this, so you won't kena the same thing.

Good luck and have fun