TRUST Bank

[ericcsn]

I don't think they block based on big transfer to trust solely. Think they block based on the amount too. I use posb block transfer to CIMB only auto release 24 hrs later.

Another reader say nowadays he do 1 day earlier but this can be tricky as CIMB look at last day of month vs comparison month last day.

Tried 4 bank recently . Maybank no on hold but called me to verify after the transaction went thru. DBS SCB on hold 24 hours. SIF no on hold no call to verify

Anyone experience will future dated transfer 1day in adv trigger block as well?

I made a chat this morning after being put on 24 hours hold, which I cancelled and then was blocked when I tried same account with just $10. After the chat, there was a phone follow up within 1/2 hour.

So now appears ok, as I have moved in and out large amount of money (way in excess of $100K) without issue. Hope this is just a one thing issue.