Bakit ka badtrip today?

[minicarph]

Not necessarily bro.

I never had that experience with BDO on similar transactions...

Sobrang de numero lang talaga ang BPI, or something I do not totally understand in their business process, even if I was there to do the transaction myself, and even if I was transferring money to another old but active BPI account of mine- same name and everything...

laki pa din pera mo fafa, kasi meron ka pa pala sa bdo hihi

[Wh1stl3r]

I can understand them asking, bro.,- it's within my pay grade...

But, them asking me to provide them a copy of the Deed of Sale? That's already beyond me!

Wow grabe naman yan. Feels more like an investigation

Baka babagsak na kasi sila sa deposit target nila pag withdraw mo ng pera 😂

[_Cathy_]

I remember tuloy when I withdrew money from BPI to buy a property in the south,- aba e,- hinihingan pa ako ng deed of sale? Langya naman,- pera ko iyan bakit nakiki-mutmot pa kayo kung saan ko gagamitin ang pera?

It's bank procedure. Same thing happened to us (offshore bank) when we made a DEP from a property we sold. We were asked for the source of funds and we just said sale of property. It was understandable because that account barely had movements over the years. When we were going to make a transfer, dun na sila matanong (whole amount was deposited to my account pero inheritance yun so it will be distributed) and also asked for deed of sale.

Pati sa DEP mahigpit din sila especially if it's FCY. Tapos pag mag CWD ka may fee pa! Pera ko i withdraw ko, ako pa magbabayad?!!?

[CVT]

It's bank procedure. Same thing happened to us (offshore bank) when we made a DEP from a property we sold. We were asked for the source of funds and we just said sale of property. It was understandable because that account barely had movements over the years. When we were going to make a transfer, dun na sila matanong (whole amount was deposited to my account pero inheritance yun so it will be distributed) and also asked for deed of sale.

Pati sa DEP mahigpit din sila especially if it's FCY. Tapos pag mag CWD ka may fee pa! Pera ko i withdraw ko, ako pa magbabayad?!!?

Cathy,- for your case,- it is (a huge amount of) money going into the bank... That is unquestionably subject to investigation on where's the source?

And of course the transfer to various accounts - an eye for money laundering...


But in my case,- the bank has my money for years,- and I was withdrawing it from them to buy a property - happened a few years ago

And then,- this time a time deposit account that will go to one of my current and active BPI accounts - a declared repository account when I made the placement 10 years ago... And they still want to talk to me? Come on BPI.

[minicarph]

. And they still want to talk to me? Come on BPI.

Dun ka na lang daw bumile sa Avida or Alveo land fafa

[CVT]

Dun ka na lang daw bumile sa Avida or Alveo land fafa

Oo nga bro.,- kasi can't afford daw ako sa ALP....

And their ARC is totally useless... Even their lounge is shared with pay-public..

Minsan nagbigay ng freebie sa ARC if you're going to buy a MuX.... full tank ng diesel,- wag na toy!

Hindi ako naka-benefit dito,- mas marami pang privileges and benefits and Prestige ng BDO....

[papi smith]

Maliit lang kasi Ang relationship requirement to be an arc member, kaya siguro di rin ganun kaganda benefits compared to BDO Prestige

[minicarph]

Eh kasi kanila din mUx fafa, they own half of Isuzu dealership here.

Ang labo nga eh parang insulto, bibile ka ng kotse for a free tank of diesel



wag ka na maglagay ng malaki pera dyan sa BPi fafa, ubos oras pa sa mga branches dyan sa over the counter tranactions , ginawa na nilang bayad center, kahit san ang haba ng pila

Tapos ginawa nila EMV yun card, nawala yun Preferred status ko ..

Nowadays, I just use my BPI for my ATM needs. Pati yun partnership nila sa Petron daya na din. Dati Petron ang pinaka-okey na diesel fuel eh. Powerful and efficient.

Kahit yun Petron sa San Miguel substandard na din fuel. Ako pa nga nagbalita dito noon na mag Petron BPi card kayo coz of the quality of petron fuel. Wala pag nabasa ata dito ng mga yun, instead na lalo iimprove ang service , lalo kokobra

[ray_noel]

Bpi still down. I have dues for cc.. oh my... nangagamoy late charge and interest na...


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[_Qwerty_]

tsk tsk Monday pa ang sweldo.. tatawid pa nang weekend.. hayz!