The reason a bank account is blocked or a transaction is processed may be inappropriate statements or jokes in comments about money transfers. Credit institutions carefully check comments on such transactions as they need to detect suspicious transactions, opens “Compare” the words of the head of the financial monitoring service agency “Prime” Alexander Pereudin.
That’s why Russians should treat signatures responsibly for money transfers. Otherwise, it will be necessary to prove the validity of comments on such transactions to the representatives of the bank. He also explained that the ultimate purpose of the transfer should also be stated (“money borrowed”, “debt” or other nature of the transaction).
During transfers such as “online casino”, “financial pyramid”, “cryptocurrency”, such statements may be of interest to the bank, and the person initiating or receiving such a transfer may experience service problems, including suspension of the transaction. and the blocking of the client’s account “, – concluded Pereudin.
May 2, Chief Economist of the Main Department of the Central Federal District of the Central Bank Alexandra Lvova statedIn the context of international sanctions, citizens need to try to quickly pay off all their current debts. By refinancing, paying back early, using cash savings, getting rid of “expensive” debts, and making long-term financial plans, you can speed up the fulfillment process.
formerly Kommersant newspaper disclosureHow the volume of delays in credit cards changed among Russians in May.