Slice Savings Account (Wallet Discontinued)

[Pravin1156]

Hope the

Fi and jupiter r neobanks. But slice is a full fledged Small finance bank. I m sure it could be an automated credit freeze because of AI detected suspicious transaction in ur account. If u contact the customer care they will manually lift the freeze.

Hope they will unblock let's see. I will update once they unblocked

 

[0xfallup]

Hope the

Hope they will unblock let's see. I will update once they unblocked

have they asked for any documents?

 

[Pravin1156]

have they asked for any documents?

Not yet my request is in process

 

[Pravin1156]

Today I received a mail from Slice, Credit freeze removed

 

[StarLord⚡]

Today I received a mail from Slice, Credit freeze removed
View attachment 103542

What did you provide as proof in the email?

 

[Pravin1156]

What did you provide as proof in the email?

I didn't give any proof. I raised a compliant yesterday they removed account freeze without asking any document

 

[Dr.AMAN]

I didn't give any proof. I raised a compliant yesterday they removed account freeze without asking any document

2 months of inactivity + Sudden large transaction--> it might have raised a red flag of a possible mule account. Thats y their AI might have auto freezed ur account. U r lucky they didnt ask u unnecessary proofs to prove the source of money. People have even got their accounts permanently blocked like this. Always remember this rule:-
-Regular large volume UPI transactions--> suspicion of business use of savings account--> account freeze
- Period of inactivity f/b sudden large transaction--> suspicion of Mule account/money laundering--> account freeze
Always use imps/neft for transfering money>Rs.40-50k