BOC SmartSaver

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vincent.foong

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vsvs24

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I always move funds in and out immediately because of requirement of fresh funds.

Usually use my DBS or UOB account. Amount not big. Hopefully won't get calls from them. I suppose if they do call just tell the truth.
 
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bright_84

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vsvs24 said:
I always move funds in and out immediately because of requirement of fresh funds.

Usually use my DBS or UOB account. Amount not big. Hopefully won't get calls from them. I suppose if they do call just tell the truth.
Click to expand...
doesn't work like that. Need some other indicators, not just money in out.

The paynow promo seriously Sabo their aml team haha. We won't likely see a similar promo again.
 
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vsvs24

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bright_84 said:
doesn't work like that. Need some other indicators, not just money in out.

The paynow promo seriously Sabo their aml team haha. We won't likely see a similar promo again.
Click to expand...

Yah. That lichun paynow promo. People were transferring big sums by paynow suddenly.
 
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Jazzbie

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Haha I got such calls before and just told them that I am making use of promo to earn bonus interest. They said "ok" then end of call. Should not say P&C if you made large transfers in & out multiple times cos that is just too suspicious.
 
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fun4life

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Afterall, Bank has the right to choose their customers. My friend had all his accounts and cards closed by SCB without any reasons given. But my friend told me he was toggling a lot between his e$aver accounts then.

Usually the customer knows why to be closed. lol
 
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weiming41

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Hi, tazaro,

It's actually since 1st April 2019 for those that did not change their old boc debit card.
Those holding old boc debit card that has made payment on axs are able to count towards the min. Spend. (Tested both old n new debit card previously, only old card works)

Trazora said:
Been so since 1 Dec 2016
Click to expand...
 
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Trazora

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weiming41 said:
Hi, tazaro,

It's actually since 1st April 2019 for those that did not change their old boc debit card.
Those holding old boc debit card that has made payment on axs are able to count towards the min. Spend. (Tested both old n new debit card previously, only old card works)
Click to expand...

Guess they patch up what was meant to be earlier?
 
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hwmook

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weiming41 said:
Hi, tazaro,

It's actually since 1st April 2019 for those that did not change their old boc debit card.
Those holding old boc debit card that has made payment on axs are able to count towards the min. Spend. (Tested both old n new debit card previously, only old card works)
Click to expand...

I didn't know got this loophole, mine is old card.
 
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