Jio payments Bank Account block

293°
Post Mogul
Rex007
My account got blocked 6 months back & since then I had not pursued it because there was no urgency. Now that I am about to close my Airtel payment Bank account because of their unscheduled charges , I thought of reactivating the account again. So I send a mail & I recieve the following in reply :-

"As we have observed that, your account has been used for business transactions or to avail any cashbacks/offers as such Transactions are not inline hence, it has been blocked for security reasons.

Since Savings account should be used only for personal transactions.

To unblock your account, share the below details to [email protected] from registered email id -

1. Bank account statement of the person who has sent/transferred money to your Jio Payments Bank account in the last 30 days without any password protection (Account Holder’s name, address and Bank name should be visible)

2. Highlight or mention the debit transaction details for us to identify the same and the same should reflect as credit in your Jio Payments Bank account.

3. PAN Card and Aadhaar Card (Please mask the Aadhaar number, only the last 4 digits should be visible) of the respective bank account holder who has sent/transferred money.

4. If using for cashbacks/offers, then share the snap of the offer details.

OR using for business transactions (i.e. shop, small vendor, etc.) then share the your business registration details (i.e. Business license)

 

The Bank statement should clearly reflect transactions with your Jio Payments Bank. Post validation of shared documents, you will receive a verification call for account unblocking process.

 

Looking forward to your response. "


Now how much should I share ? I mean the only transactions I have done are UPI transactions from my own account linked to different mob number. Guys please suggest the course of action here.

26 Comments  |  
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Deal Lieutenant Deal Lieutenant
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After reading this much in formalities, you must be beating your head against wall.

Deal Cadet Deal Cadet
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Tell them to FOF if there is not much balance ,because even if you do they won't unblock .

Deal Cadet Deal Cadet
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what is FOF?
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Benevolent Benevolent
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shows why one should stick to proper banks

Helpful Helpful
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What the Hell ???

Cashback can also lead to an Account block. It is a very common thing nowadays to get cashback.

Deal Cadet Deal Cadet
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ye kya bs hai fir to koi use hi nahi.karega.  aisa ghatiya payment bank

Post Mogul Post Mogul
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Yes seems like too much personal data invasion ...I don't know what they are going to do with that info. So I wud rather close the account or let it stay dormant. Btw I don't have any money in that account.

Helpful Helpful
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your query is about Airtel or Jio bank account?

Post Mogul Post Mogul
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Jio

Talk-Of-The-Town Talk-Of-The-Town
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I recently opened jio payments account

Did some transaction for Bajaj send money one fine day

After 5-6 transaction

Payments started failing

And got error message "suspected fraud"

I removed the money from that account

Will close it soon

Post Mogul Post Mogul
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Exactly ...i did the same and my account got blocked

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Benevolent Benevolent
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Axis seems to be similarly strict. Just a few transfers over UPI on the 18th were sufficient to trigger debit freeze. Previously many credits over UPI and several debits via NEFT were apparently fine. Had to email them and it was resolved today.

Helpful Helpful
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Jio ko bolo jio aur jine do

Deal Newbie Deal Newbie
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मेराMera jio payments ka number usko kaise check kara Ja sakta hai

Community Angel Community Angel
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Jio payment bank is a dead chicken leave this shit 

Deal Newbie Deal Newbie
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My jio Bank account got debit freeze in 28 March 2024 but it is still not unblock on 11 April 2024 I have almost 32000 RS in my account I don't know what to do I have done so much complained but no reply from their side pls help what to do

Deal Newbie Deal Newbie
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Bhai tumra bank thik hua

Deal Newbie Deal Newbie
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1000056630

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