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> which transaction is the fake one?

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ladiesfashion
post Jan 3 2009, 04:07 PM, updated 17y ago

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which one is the fake one?
need your help~~thx^^

1st
Amount: RM60.00
Status: Successful Reference number: 1286720277
Transaction date: 26 Dec 2008
Transaction time: 14:36:43
From Account ---
New balance: To 3rd Party Account Number: 112344309791
Account Holder Name: LOW HUEI LING
Recipient email: hueilinglow@hotmail.com
Effective date: Today
Description of transaction: Payment

2nd
Payment details:
Ref No. : 97283311
Transaction Status : Accepted for Processing
Transferred From : ---
Account Type : Savings Account
Transferred Amount : RM 60.00
Bank Charges : RM 2.00
Beneficiary Bank : MAYBANK
Payment Type : Fund Transfer
Beneficiary Account : 112344309791
Beneficiary Name : LOW HUEI LING
Transaction Date, Time : 27-Dec-2008 10:51:09 AM

This post has been edited by ladiesfashion: Jan 4 2009, 11:03 AM
d4rkholeang3l
post Jan 3 2009, 04:09 PM

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both is real i suppose...

the top one is transfer within same bank...

the btm one is interbank transfer...need up to 48 hours to clear
ladiesfashion
post Jan 3 2009, 04:11 PM

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until now not yet got the payment~
only 1 ppl i have recieved~~but is the same amount~
those impossible is fake one right?
afraid is bank problem~
fruitie
post Jan 3 2009, 04:19 PM

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I suspect it is the bank error rather than claiming it is a fake transaction.

This post has been edited by fruitie: Jan 3 2009, 04:22 PM
SeaMonster
post Jan 3 2009, 04:32 PM

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Check Ur Statement Should Able To Know Which Payment You Received.

Coz 1 Is Maybank To Maybank

Another 1 Is

Interbank Transfer

You Can Check At Your

Today Transaction Under Description

Either It's Transfer From A/C

Or

Interbank

This post has been edited by SeaMonster: Jan 3 2009, 04:37 PM
WaCKy-Angel
post Jan 3 2009, 04:36 PM

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QUOTE(ladiesfashion @ Jan 3 2009, 04:07 PM)
which one is the fake one?
need your help~~thx^^

1st
Amount: RM60.00
Status: Successful Reference number: 1286720277
Transaction date: 26 Dec 2008
Transaction time: 14:36:43
From Account 112241051096 BSA
New balance: To 3rd Party Account Number: 112344309791
Account Holder Name: LOW HUEI LING
Recipient email: hueilinglow@hotmail.com
Effective date: Today
Description of transaction: Payment

2nd
Payment details:
Ref No. : 97283311
Transaction Status : Accepted for Processing
Transferred From : 12250065014523
Account Type : Savings Account
Transferred Amount : RM 60.00
Bank Charges : RM 2.00
Beneficiary Bank : MAYBANK
Payment Type : Fund Transfer
Beneficiary Account : 112344309791
Beneficiary Name : LOW HUEI LING
Transaction Date, Time : 27-Dec-2008 10:51:09 AM
*
Im confused....

Are u to payee or beneficiary?
The 1st one should receive on the spot coz its same bank, while the 2nd one should receive latest by 31 Dec 2008.

Go to bank and give them the reference no for them to check whats wrong.
tammy87
post Jan 3 2009, 06:55 PM

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QUOTE(ladiesfashion @ Jan 3 2009, 04:07 PM)
which one is the fake one?
need your help~~thx^^

1st
Amount: RM60.00
Status: Successful Reference number: 1286720277
Transaction date: 26 Dec 2008
Transaction time: 14:36:43
From Account 112241051096 BSA
New balance: To 3rd Party Account Number: 112344309791
Account Holder Name: LOW HUEI LING
Recipient email: hueilinglow@hotmail.com
Effective date: Today
Description of transaction: Payment

2nd
Payment details:
Ref No. : 97283311
Transaction Status : Accepted for Processing
Transferred From : 12250065014523
Account Type : Savings Account
Transferred Amount : RM 60.00
Bank Charges : RM 2.00
Beneficiary Bank : MAYBANK
Payment Type : Fund Transfer
Beneficiary Account : 112344309791
Beneficiary Name : LOW HUEI LING
Transaction Date, Time : 27-Dec-2008 10:51:09 AM
*
i think 2nd is giro payment. giro payment need two days working day for the transaction. smile.gif

cannavaro
post Jan 3 2009, 08:16 PM

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So what's the dispute here? Details?
If not this belongs in Kopitiam Q&A.
mengsuan
post Jan 3 2009, 08:20 PM

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This is also a trade zone helpdesk.
ladiesfashion
post Jan 3 2009, 08:41 PM

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QUOTE(WaCKy-Angel @ Jan 3 2009, 04:36 PM)
Im confused....

Are u to payee or beneficiary?
The 1st one should receive on the spot coz its same bank, while the 2nd one should receive latest by 31 Dec 2008.

Go to bank and give them the reference no for them to check whats wrong.
*
maybe 1st one is the problem~~i need to go to bank to update~~
cus i have 2 customers order from me~~same amount~
on the spot i didnt get it, because i thought it is giro,so didnt check it,~~~now i check back,that day really didnt get rm60 this amount

the 2nd one,3 days later i get it,is giro~~
anyway~~thx ya^^
ladiesfashion
post Jan 3 2009, 08:43 PM

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QUOTE(fruitie @ Jan 3 2009, 04:19 PM)
I suspect it is the bank error rather than claiming it is a fake transaction.
*
I hope it is~~because i have sent out the clothing~
monday i will go to maybank and check it^^thx~
SUSalex_mahone
post Jan 3 2009, 09:20 PM

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QUOTE(ladiesfashion @ Jan 3 2009, 08:43 PM)
I hope it is~~because i have sent out the clothing~
monday i will go to maybank and check it^^thx~
*
That is pretty risky sending item without accepted cash yet.
ladiesfashion
post Jan 3 2009, 10:32 PM

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QUOTE(alex_mahone @ Jan 3 2009, 09:20 PM)
That is pretty risky sending item without accepted cash yet.
*
but previous dont have such things happen~~
anyway~~next time only wait for payment received only post out items~
felicious
post Jan 4 2009, 01:39 AM

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Thread moved from Trade Zone Helpdesk & Dispute Resolution Corner

By the way, when you checked your balance, ask for the reference number as well. You can check the reference number when you are checking your transaction history. And, ask your customer whether he/she is using Maybank or other bank to bank in to you.
ladiesfashion
post Jan 4 2009, 11:04 AM

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QUOTE(felicious @ Jan 4 2009, 01:39 AM)
Thread moved from Trade Zone Helpdesk & Dispute Resolution Corner

By the way, when you checked your balance, ask for the reference number as well. You can check the reference number when you are checking your transaction history. And, ask your customer whether he/she is using Maybank or other bank to bank in to you.
*
yes^^tomorrow will do~~cus the customer is my friend~~i not really to check it~~~maybe she thought she bank in already~
ladiesfashion
post Jan 5 2009, 07:31 PM

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Just went to bank and check, tat day really dont have the amount~~
my feel weird ,why my friend still can keep the record~
she says tomorrow check it again~
felicious
post Jan 6 2009, 12:28 PM

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QUOTE(ladiesfashion @ Jan 5 2009, 07:31 PM)
Just went to bank and check, tat day really dont have the amount~~
my feel weird ,why my friend still can keep the record~
she says tomorrow check it again~
*
Allow it for 2-3 working days for Giro/interbank smile.gif

Did both of your customers manage to show you the receipts/screenshot of their transaction?
ladiesfashion
post Jan 6 2009, 08:34 PM

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QUOTE(felicious @ Jan 6 2009, 12:28 PM)
Allow it for 2-3 working days for Giro/interbank smile.gif

Did both of your customers manage to show you the receipts/screenshot of their transaction?
*
well,they didnt do this...
i check back with my 1st customer, she says her brother help her transfer one, she just copy and paste the transaction ~~
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