rskeshyadavv
KF Rookie
Right now I’m live in uk and monthly I send money to my back home monthly basic but the bank put allegation ro my account for unorganized account activity buy why
Urgent Action Required: Debit Freeze/Money Outflow Restriction on A/c
- Thread starter rskeshyadavv
- Start date
rskeshyadavv
KF Rookie
some amount in my bank account was stuck and hold it was 7000 from previous month so this is the reason ?
Any idea why the amount was stuck? And was it GBP 7000 or INR 7000?
rskeshyadavv
KF Rookie
this is 7000 inr someone send to he is anonymous and I sell crypto to him and he send me inr.
zacobite
KF Mentor
there is always a reason.. banks have become very vigilant.. anything suspicious and they block
Yes, this does sound like a shady transaction.. This is the reason for account debit. Please get in touch with your bank, most likely they will ask you to sign some sort of disclosures before removing the ban
shaistha Anjum
KF Ace
If you have received a notification about a debit freeze or money outflow restriction on your account, it's crucial to act quickly to resolve the issue. There are few things things to do like:
Visit your local branch if necessary for a more direct interaction.
Check for any official communication from your bank through their verified channels.
If the freeze is due to suspicious activity, your bank may need to verify recent transactions.
Which may also include identification documents, proof of address, or transaction details.
Ensure your contact information is up-to-date with your bank to receive timely updates.
Change your account passwords and review your account security settings.
Visit your local branch if necessary for a more direct interaction.
Check for any official communication from your bank through their verified channels.
If the freeze is due to suspicious activity, your bank may need to verify recent transactions.
Which may also include identification documents, proof of address, or transaction details.
Ensure your contact information is up-to-date with your bank to receive timely updates.
Change your account passwords and review your account security settings.
