

You Bank Account Could Freeze? New RBI rule ? #finance #money #business #gkindia #bank
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You Bank Account Could Freeze? New RBI rule ? #finance #money #business #gkindia #bank Analytics Table
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About You Bank Account Could Freeze? New RBI rule ? #finance #money #business #gkindia #bank
Explore You Bank Account Could Freeze? New RBI rule ? #finance #money #business #gkindia #bank with 131,574 views, 3,198 likes, and 93 comments. Experience the impact of this video content that has captured audience attention.
Banks could soon get stronger powers to stop suspicious transactions šØš¦ RBI has proposed measures that could allow banks to hold suspicious transactions or restrict accounts when they detect potential fraud. Banks already use fraud-monitoring systems to identify unusual transaction patternsāfor example, transactions that donāt match a customerās normal account activity. If a genuine transaction gets flagged, customers may need to explain the source of funds and provide supporting information before restrictions are removed. ā ļø Important: This is a proposal, not a reason to stop receiving legitimate payments. Keep proper records for large or unusual transactions. Want the exact RBI proposal + details on when it may apply? Comment āBANKā and Iāll DM you. š©
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