It is worth noting that credit institutions have always had the opportunity to block client bank card transactions if fraud is suspected, but now, with the adoption of a new law, clients have the opportunity to quickly cancel the blocking and manage their own funds again find out how to choose a reliable bank to open an account
Reasons for blocking the client card and mobile application on the phone
All dubious transactions that allow you to illegally to existing mobile number list have withdraw money from a bank card may result in the blocking of accounts by banks in generalizing signs of such operations will be determined by the main regulator we list the most popular reasons for blocking accounts by banks in :
Recurring transactions of the same type for large amounts;
Repeated withdrawals in a short period of time of cash from bank cards
So, if the client is warned which payments banks will block from september in the first place, then there is every chance to prevent such situations
Stages of blocking and unblocking the card
Let's describe in stages how accounts are blocked by banks from september :
The credit institution receives from the client a request to perform a transaction containing signs of a suspicious transaction;
A banking organization by telephone asks the client for confirmation of the need to perform a particular operation;
Upon receipt of confirmation, the credit institution conducts the operation.
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