TH Bank Card Verification - Prototype V2

Withdrawal

Add Card

Client Questionnaire

Withdrawal - Select Receiving Bank

19:30 ●●●

< Withdraw ↻

10,000.00

✕ THB ⌄

■

From

Cash Account (3231)

Withdrawable: 1,000,000.00 THB

⌄

S

To

Standard Chartered (7602) ⌄

FeeFee

Estimated arrival1-2 business days

Select Receiving Bank Account

S

Standard Chartered (7602)

✓

✦

Tisco Bank (9398)

S

Standard Chartered (8890)

No deposit ≥500 THB on record. Cannot withdraw. NEW

H

HSBC (0377)

USD Account

V

Velo Bank (0377)

USD Account

Add Bank Card

19:30 ●●●

< Bank Accounts

Q ⋯

Add Bank Account

Please add your own bank account. Third-party bank accounts, credit card accounts, and e-wallet accounts are not supported.

⚠ Withdrawal cards must have a prior deposit of at least 500 THB NEW

Account Holder Name

JACK

Bank Country / Region

Thailand

Bank Name

Select bank

SWIFT Code

Bank Account Number

Currency

Thai Baht

Recipient Address

Client Questionnaire (4+ Card)

19:30 ●●●

< Additional Information

Deposit – Additional Information Required

Our system detected that you have used 4 or more different bank cards for deposits. Please explain the reason for using a new card (e.g. previous card expired, changed banks, card lost/frozen).

Reason *

0/500

TEST

J

joezeng

Bank Transfer

0 Selected

	Alert	Bank Country	Amount	Currency	Name at Bank	Message to Recipient	Add to(mmid)	Add to(name)	Add to(Account id)	Updated	Action
	Manually Match	Thailand	27.27	THB	Anthony Vanessa Anthony	--	127140071	Anthony Vanessa Anthony	1498629197	11/08/26	Detail Rematch Refund
	Manually Match	--	4,000,001.00	THB	jack nike	--	126407845	Moomoo Financial Securities (Thailand) Limited	800960762	05/08/26	Detail Rematch Refund
	> 4 Times	Thailand	711.30	THB	John Michael Smith	--	127138690	John Michael Smith	1645024442	03/08/26	Detail Rematch Refund
	4+ Card NEW	Thailand	150,000.00	THB	Somchai Prasert	--	128201045	Somchai Prasert	2001345678	11/08/26	Detail Rematch Refund
	4+ Card NEW	Thailand	80,000.00	THB	Nattapong Wichit	--	127654321	Nattapong Wichit	1987654321	10/08/26	Detail Rematch Refund
	Restricted Region Manually Match	China	325.00	THB	Angela Hanna	--	127089023	John Michael Smith	607488999	31/07/26	Detail Rematch Refund

Total 49 < 1 2 3 >

Go to

TEST

J

joezeng

Bank Statement Information

Name at BankSomchai Prasert

Message to Receipt--

Virtual Account6364025498

Additional Informationsource: Instant Payment
bill_id_1:
bill_id_2:

Value Date11/08/2026 14:32

CurrencyTHB

Amount150,000.00

Sender BankBangkok Bank

Bank CountryThailand

SWIFT CodeBKKBTHBK

Sender Account Number0461236712

Payment TypePrompt Pay

Statement IDIB2QFT7707930473

Receiving BankCitibank, N.A. Bangkok Branch

Receiving Account0460191010

Sourcevirtual_account

Payments IDciti_IB2QFT7707930473

Match Information

Sub-Status	Updated On	Moomoo ID	Virtual Account
Adding Funds (Risk Review)	11/08/2026 17:40	128201045	--

Name	Credit Account
Somchai Prasert	Universal Account (6582) - Securities

Attachments

Preview	File Name	From	Responsible	Updated On	Action
No Data

Process Records

Action	To Status	Detail	Responsible	Updated
Hold (4+ Card)	Pending Risk Review	4th card detected: Bangkok Bank ****6712	System	11/08/26
Match	Pending Risk Review	Auto match to: 128201045	System	11/08/26

Notes

0 / 500

Deposit Card History NEW

#	Bank	Card No.	First Deposit	Count	Client Reason	Whitelisted
1	Kasikorn Bank	****4521	2026-01-15	12	— ✎	No
2	SCB	****7893	2026-03-22	8	— ✎	No
3	Krung Thai Bank	****9012	2026-06-10	3	— ✎	No
4	Bangkok Bank	****6712	2026-08-11	1	Previous card expired ✎	Hold

Send to

moomoo ID	Name	Type	Email	Phone
128201045	Somchai Prasert	Individual	somchai@email.com	66-81234567

Reason

▾ 多卡入金 (4+ Card Deposit) NEW

使用第4张及以上不同银行卡入金

Edit messages for selected

TH EN 简繁

使用第4张及以上不同银行卡入金 — Default text

148/500

Preview

TH EN 简繁

ฝากเงิน – ต้องการเอกสารเพิ่มเติม

1. ระบบตรวจพบว่าท่านใช้บัตรธนาคารใบที่ 4 ขึ้นไปในการฝากเงิน กรุณาชี้แจงเหตุผลที่จำเป็นต้องใช้บัตรใหม่ (เช่น บัตรเดิมหมดอายุ เปลี่ยนธนาคาร บัตรสูญหาย/ถูกอายัด)

Customized Reason

TH EN 简繁

0/500