Pravin1156
TF Premier
Hope the
Hope they will unblock let's see. I will update once they unblocked
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Slice Savings Account (Wallet Discontinued)
- Thread starter varun__goel_
- Start date
- Replies 382
- Views 28K
0xfallup
TF Legend
have they asked for any documents?
Pravin1156
TF Premier
Not yet my request is in process
Pravin1156
TF Premier
Today I received a mail from Slice, Credit freeze removed
StarLord⚡
TF Buzz
What did you provide as proof in the email?
Pravin1156
TF Premier
I didn't give any proof. I raised a compliant yesterday they removed account freeze without asking any document
Dr.AMAN
TF Select
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
Pravin1156
TF Premier
After Slice Unfreeze my account today i have a done 3 UPI transactions to three different merchant not max 150rs but again Slice "CREDIT FREEZE" my account second time. I think what kind of bank this is I thought to close the account permanently.
Clown Fintechs jugad se Banking ka license lene se bank nahi ban jayega wo rahega clown fintech hi.
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Pravin1156
TF Premier
Yes absolutely. Such a strange and frustrating to have account with these type of fintech banks.
clown fintechs ke najar me sab cybercriminals hai jo scam ka paisa idhar se udhar kar rahe and unka jab man hoga tab freeze kar denge.
Slice bhi apne clown dosto FI and Jupiter se sikh raha.
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StarLord⚡
TF Buzz
This is a very strange bank. I am quite worried. I and my sister have accounts in it. I even have 2 FD in my name and my sister's name.🧐🧐🧐🧐
Dr.AMAN
TF Select
Did u receive any credit into ur slice account after yesterday's unfreeze? And by any chance did u mention yourself as student while doing kyc?
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Aniket
TF Prestige
1st bank (IMO) who do credit freeze 🥶 to prevent fraudulent or unauthorised txns to safeguard customers 🤣
Dr.AMAN
TF Select
Credit freeze is still better than a debit freeze/total freeze. If things go haywire atleast u will be allowed to withdraw ur money. In debit freeze we will be running from branch to branch to withdraw even 1rs. Lets wait for the bank's reply before jumping to conclusion. Even customers from big banks like IDFC/Axis faced account freeze during initial few months of online account opening. There must be some reason. Immediately after unfreezing an account due to suspected Mule activity banks maintain high vigilance in such accounts for sometime. Something must have triggered a re freeze. Otherwise y would they refreeze within 24hrs of unfreezing.
Bina Wajah mera account freeze kiya tha Indus*nd ne. Sare txns ka proof ke sath RBI Bamboodsman ka Bamboo kiya, 17 din baad account unfreeze hua and uske sath mujhe 2k compensation bhi mila. 🤣 Ye clown AI and Mule/Fraud account detection asli chor ko pakdne se jyada genuine users ko pareshan karne ke liye bane hai.
Pravin1156
TF Premier
Yes yesterday 867rs transferred through imps only. And made three UPI transactions today again credit freeze
Dr.AMAN
TF Select
Do let us know what is their reply. This is the first time I m seeing someone getting account freeze twice within 24hrs. I myself make around Rs.500-Rs.1000 upi payments regularly. Havent faced any issues yet. If nothing then we'll atleast get to learn something new from ur case.
Dr.AMAN
TF Select
I m using Axis digital savings account for over 1 year with no issues. Used it regularly for upi/ huge transfers before I shifted to Slice. Account freezes r very bank specific and user specific. We cannot generalize. Cant say much about Indusind bank( their CEO was sleeping on the wheel while they were making over Rs.2000 crore loss, so cant expect much from them😅. Good that u took them to RBIO).
Aniket
TF Prestige
Re-read what I had commented, for why refer below. Btw, it was sarcasm.
It is customary for banks to impose a debit freeze not otherwise, in instances of suspicious activities: unauthorised transactions/ fraudulent txns identified by algorithm, in order to prevent any further misuse and safegaurd customers. However, Slice seems to be an exception, who put credit freeze (not saying based on this single case, I have seen others as well), lol. 🤣
The action of imposing a credit freeze by Slice may be deemed reasonable only in case where transaction volumes heavily exceed the income declared by the customer, clearly this is not such case & hence, unreasonable. In this case as well, other banks put debit or total freeze which is also not a good thing, IMO.
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