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How Long Can a Bank Freeze Your Account for Suspicious Activity?
When processing transactions, banks usually keep an eye out for illegal or unscrupulous activities. These activities range from money laundering, terrorism funding, bad checks, unpaid debt via...
Direct deposits are automatic payments into your bank account. Such payment doesn't require the filing of paper checks as they are processed electronically. Employers pay their employers using this...
Automatic payment has made it very easy to settle recurring payments like gas bills, utility bills, cable bills, electricity bills, rents, and the likes. This payment method isn’t only convenient...
There are several reasons why cardholders cancel their cards. These reasons range from stolen a card, misplaced card, fraud, including unauthorized charges. When you cancel a card, the card becomes...
When you make a payment with your credit or debit card, the money associated with the transaction doesn't leave your account immediately. Instead, the money is set aside until the necessary parties...
Credit card transactions are very common, and this can be traced to the fact that the money used is often borrowed from the card issuer or Credit Card Company. As a credit cardholder or a merchant,...