Equitas has Blocked my Account
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its NiyoX account, in app showing Debit Freeze,
what i did only transfer funds in own account, for Bajaj Coin.
Block at 8.21 am 29 March, (Asking a declaration of Account Purposes, Expends, Saving, buisness transaction etc.)
i reply Email at 5 am 30 Mar 2024, will update if got Reply.
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Sorry to hear that. How old is that account? How much did you transfer?
A self declaration is okay to provide, imo.
Account is almost 3 year old, but heavy transaction only in march month. (2000 to 4000 amount) self upi transfer, of 90 Transaction, Blocked amount Rs.6501
Based on transactions you have done this declaration has been asked for.
Consider this as warning in case you were doing business transactions.
some of 40 recieving Finds from Self paytm merchant, is this buisness tranx ?
amount 2000 to 5000
of 100 transaction approx
Mera to koi acc na hoga jo na hua hi debit freeze ya boock.. har 2 3 din me koi na koi hote rahta hai.. bhej do details.. ho jayega.. waise bhi year end hai.. freeze kar money ko stop karenge ye log kuchh din ke liye..
But.. offers lene ke liye transaction galat hai kya. hai yo pahle is bajaj ko ban karo.. pura din lalach dete rahta hai..xd
yes, now i did'nt from any other account anymore
On sending upon declaration they replied after 4 days, with resolution of Closing my account and transfer of funds(told it take 3 days), i agreed, till 3 days gone, waiting for close confirmation, and recieving of fund.
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My slice account was frozen. Now I know why it happened. I transferred from bajaj wallet to slice