I did 2 transfers out of my SCB, once yesterday and once today ... both in the mornings .... both were blocked and put on hold for 24hrs .....
For both days, later in the same day around dinner time, SCB CS called me and asked me if I did a legit transfer out....
Yesterday, I replied that it was legit and the transfer was to a family members other bank acct. I asked if the CS can effect the transfer immediately ... then the CS proceed to ask me to state exact amounts of $$ of my recent past few transfers (within and to outside SCB) .... I said I never bother to remember the exact amounts, especially those transfers within SCB .... I replied I cannot remember and said I will leave it as it is, and let the transfer to take effect after the stipulated 24hrs.....
Today, when I received the call from SCB, I straight away say I will let the transfer goes through with the 24hrs deadline ....