When suspicious transactions are detected, financial institutions block the cards, but the money in the accounts remains available for withdrawal. They can be obtained, for example, at the cash desk. If you cannot figure out the reasons for the blocking, you can get an explanation from specialists at the Bank of Russia - the regulator monitors the activities of banks and, if necessary, protects the legitimate interests of their clients.
If you actively use the card and often make transfers, then it is difficult to exclude the risk of blocking. However, if there is nothing illegal in the transactions, the bank will quickly unblock them. You can also reduce the likelihood of blocking. To do this:
Use cards not only for transfers, but also for payments. Then a sudden transaction will not seem suspicious to the bank.
Try to transfer unusually large amounts at the cash desk - the indonesia mobile database teller will immediately confirm your identity and the transaction will be avoided from being frozen.
It is also important to refrain from any illegal activity. Cashing and money laundering, fraud, replenishing accounts of illegal bookmakers and brokerage companies, abuse of P2P markets of cryptocurrency exchanges - all this can raise logical questions from a financial institution.
Favorable loans in Bank Sinara
And to ensure that you have a large sum that can be transferred without any problems, pay attention tofavorable loans from Bank Sinara. You can borrow up to 3 million rubles for up to 5 years and return the full amount of interest paid if payments are made on time. Leave a request now and get a decision in just a few minutes!
The information in the article is current at the time of publication. Financial conditions may change. Please check the current data on the page of the product you are interested in. The Bank is not responsible for the use of outdated information.