• Hey there! Welcome to TFC! View fewer ads on the website just by signing up on TF Community.

TechnoFino - #1 Community Of Credit Card & Banking Experts

rajarancho
rajarancho
Banks freeze - freeze game khel rahe hain.
  • Hehe
Reactions: 2025
P
pratik077
@2025

20L transaction on where?
What is your transaction pattern?
  • Hehe
Reactions: 2025
C
CRN
Bank freezing issues are becoming the new norms for most of the private banks especially if it is opened digitally. You should visit the home branch and discuss the exact reason of suspicious activity or types of transaction pattern.
  • Like
Reactions: 2025
2
2025
@pratik077 Everything is ok. Called their care team to raise my complaint and feedback against their so called system, and the people managing those system.

There is no suspicious txn. Nothing unusual. Only difference is previous month's txn was a bit (5x) higher than previous 3/6 month average. All are done by me. its nothing but flag in their system. I myself trying to study the pattern of their flag. May raise this issue again with their team through email.

Perhaps they wrongly updated my income on lower side. For me it's an unnecessary extra work. Nothing else. I am not worried at all.

@CRN Branch guys know me well. Probably they will also laugh by hearing this Flag in their system.

My point is bank should train their system well.
Back
Top