Lien or Cyber Crime Proofs

If lien or cyber crime, we need these proofs:

• Cybercrime mail transaction ID (UTR)
• Bank statement
• Show bank blocked
• Show bank lien

Rules for Savings Accounts

• Don't use savings accounts more than 50k-60k in a day.
• Don't use a same account before 24 hours.
  (For example - if you use an account on Monday at 10:00am, then next time to use bank is at 10:00am Tuesday. If you use continuously the same bank before 24hrs of time period, it makes our work and transactions slow, and we are not responsible for account freeze or blocked)
• Use current accounts for better work experience.
• If your bank is blocked due to transaction pattern different or higher transactions, then simply go to bank and request to unblock the bank. They will unblock at first block. After unblock, don't use the same bank.

Avoid Banks

• Kotak
• Axis
• HDFC
• UCO
• Payment banks (Airtel, Jio, Fino)
• IndusInd