FAQ: Are there any instances in which my transaction could be unsuccessful? | CIMB Bank PH

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Are there any instances in which my transaction could be unsuccessful?

Crediting to receiving of a beneficiary bank account may be unsuccessful due to any of the following reasons:

1) Invalid account (e.g. wrong account number, closed, dormant or blocked account)

2) Suspicious transaction (e.g. Anti-Money Laundering compliance)

3) Wrong information /details (e.g. Account Name provided is not the full and actual account name of the recipient)

4) Unsupported currency (not PHP currency)

It is highly advised that you obtain and provide the correct information to avoid any delays in the interbank fund transfer.

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