hold put on SBI account

187°
Talk-Of-The-Town
ANSH_
Dear Customer, HOLD has been placed on your Acc XXXXX for 2,50,000.00 for the reason otms.-SBI Please do not reply to this auto generated email. For any query, please contact our toll free number 18001234 & 18002100.


Can anyone please tell what is this?
I got mail
My money is showing 0 on yono app
And my branch is far
What can I do?
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Comrade Comrade
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Anyone reported fraud for ur account...!!?? 

Talk-Of-The-Town Talk-Of-The-Town
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I don't Know

But it should not be the reason

I will visit branch on monday

Deal Cadet Deal Cadet
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Otms => off site transaction management system
Contact customer care and get the details, you may need to mail your branch manager or visit it.

Benevolent Benevolent
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Any pending loan of yours or relatives? Last KYC date? Money received online from unknown person?

Talk-Of-The-Town Talk-Of-The-Town
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No loan/emi nothing
Account opened on 12/12/2023
I did trade here with one dimer
But I don't think that should be the flag here

There were numerous transaction in my account as we have phonepe merchant qr attached to this account and shop payments are credited here of mostly 200-1000

I have seeing this for first time that bank has put hold on my account
In kotak 811 i use it for Bajaj send money offer never had any issue
In kotak there are total 2300 transactions in last 6 months
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Deal Lieutenant Deal Lieutenant
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Prevention mechanism of sbi it is.

Deal Captain Deal Captain
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Nothing new, all u have to do now is to go ur branch and do kyc process

Deal Cadet Deal Cadet
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Surely they will ask you to change your savings account to current account because number of transactions.  As you have opened your account in December only so issue of KYC is not valid. 

Talk-Of-The-Town Talk-Of-The-Town
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Maine call Kiya tha

Maine kaha bhi ki sir mai aapko reason de sakta hu but unhone kaha ki koi baat nahi sir AAP bas branch Jake aadhar pan photo jama kardo sab thik ho jayega sir

Flame Flame
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Any update on this @ANSH . Do they removed the hold after KYC? And do they informed you, why they were asking for kyc

Talk-Of-The-Town Talk-Of-The-Town
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Yes stone man,
I visited branch next day and they told me that you have done numerous transaction and that's why our system has flagged your account
I also got written letter on my address addressing same issue

So manger suggested to write a letter alongwith kyc docs
And after submitting that they removed the hold

Moral is :20-30 transaction is the limit
Deal Cadet Deal Cadet
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my father sbi account hold for AOF required. what is this?

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