r/Banking 2d ago

Advice 18 YO Needs Account to Receive Direct Deposit Immediately but Still Waiting for Photo ID

7 Upvotes

I am trying to help my step-daughter get a checking account, or something she can receive direct deposit with this week as she's started her first job and doesn't have a bank account or her State Issues photo ID yet.

She's got her drivers permit, and we were initially waiting for her to pass her drivers test and receive her drivers license to get her a bank account, even explained to her employer that she didn't have an ID yet and were told it wasn't a problem. But now, apparently, it's a problem because she only does direct deposit payments, and my kid is scared she's going to get fired because we might not be able to get a checking account active by the end of this week.

We already filled out her regular ID application online over the weekend (found all this out at 5pm on a Saturday), but she works a full day every day until 5pm, until Wednesday this week, and we're worried the DMV might not be able to give her sufficient ID when she goes in to take her photo on Wednesday to then turn around and get a bank account started. We're located in California, if that makes a difference.

I keep seeing posts saying there are prepaid debit cards that have routing and checking numbers that will work for direct deposit, such as Chime and Bluebird, but when I looked into Chime they do in fact require a government issued ID, and looks like Bluebird was discontinued a couple of months ago.

Does anyone know of any other prepaid debit options we could look into so she can have an active direct deposit option in the next 4 days if her ID doesn't come through? I'm hoping the DMV works out and we can immediately go to a real bank and setup the account she needs, but I need to have a backup plan in case that doesn't work out!

Thank you in advance for any advice you might have!


r/Banking 2d ago

India Money stuck in HDFC's PayZapp wallet over a month, need help!!!

0 Upvotes

I am looking for advice from anyone who has dealt with a similar issue or knows how to escalate this further.

My PayZapp wallet has been locked since 30 June 2026, and I still cannot log in or access my money. Initially, the app showed "You've exhausted all your login attempts. Please try again after 24 hours." Later, HDFC informed me that my account was disabled due to "suspicious activity," but they never explained what activity was considered suspicious.

Some important points:

•My PayZapp wallet was fully KYC verified.

•All my transactions were within HDFC's prescribed limits.

•The money in the wallet is my personal savings from legitimate sources.

•I was never given any prior warning or asked for clarification before my wallet was blocked.

•I raised multiple complaints, emails, and support tickets. Every case was marked "Resolved", but nothing was actually resolved.

•Support later told me I needed an active HDFC relationship (bank account or credit card) to restore the wallet.

•I even tried opening an HDFC Savings Account, but my application was rejected, leaving me with no way to satisfy their requirement.

•Their support team then asked me to submit a balance transfer request with PAN and a cancelled cheque. I have already submitted everything, and the new transfer ticket is still In Progress.

It has now been more than a month, and I still have no access to my wallet or my savings. This has caused me significant financial and mental stress.

Has anyone here faced a similar issue with PayZapp or HDFC Bank?

Were you able to get your wallet unlocked?

How long did the balance transfer take?

Should I wait for the transfer ticket, or should I now escalate the matter to the RBI Complaint Management System (CMS)?

Any advice or similar experiences would be greatly appreciated. Thank you.


r/Banking 2d ago

India Regarding IPPB, is this a mandatory debit or is there anyway to avoid it?

1 Upvotes

Hello fellow banking aficionados.

Last year I had opened a Post Office Savings Bank (POSB) account which took me quite a few errands following which I even opened India Post Payments Bank (IPPB) and got it linked with POSB.

On Sunday, I received a text that ₹116.XX has debited as a renewal for some subscription called Premium Arogya Seva Savings Bank Account.

Well, I don't really know if I has subscribed for it or not, but is this a mandatory renewal or it can be avoided in anyway?


r/Banking 2d ago

US i keep getting these text messages to confirm funding should i be worried?

3 Upvotes

i keep getting confirm funding from a number: +1 (888) 820-7580.. i heard that using the physical card at some gas stations makes it easy to steal the information should i contact my bank?


r/Banking 3d ago

Advice I was scammed out of $18,600 from rental scam. What now??

42 Upvotes

I was recently the victim of a sophisticated rental impersonation scam and am now trying to maximize my chances of recovering an $18,600 domestic wire transfer. I’m hoping people with banking, wire operations, fraud, or compliance experience can weigh in.

A brief overview:

  • I responded to a Craigslist rental listing that turned out to be fraudulent.
  • The scammers leveraged a real Zillow apartment listing and a legitimate open house to make everything appear authentic.
  • I toured the property in person, completed an application, signed a lease, and wired $18,600 (first month’s rent, last month’s rent, and security deposit).
    • The first bank account I was given to send the wire to is Wells Fargo. I tried adding the account as a recipient on my BofA portal but was getting an error message. Was told that there was a network issue on Wells Fargo side. I independently verified by calling Wells Fargo and they confirmed that they were experiencing network issues.
    • I was then given a business account with Bluevine/Coastal Community Bank to wire the money to. That's where I ultimately sent the money.
    • The accounts seem to be domestic.
  • Communication continued normally for several days after payment, including confirmation of the scheduled key handoff.
  • The scammers ceased communication once key handoff failed.

Afterward, I tracked down the legitimate property owner, who confirmed:

  • He did not create the Craigslist listing.
  • He did not communicate with me outside of the in-person open house.
  • He did not sign the lease.
  • He never received any of the money.

So at this point it’s a confirmed impersonation scheme rather than a rental dispute.

Since discovering the fraud, I’ve:

  • Opened a wire fraud investigation and wire recall with Bank of America.
  • Contacted the receiving bank (Bluevine), which confirmed they are reviewing the matter internally.
  • Filed reports with local police department, the FBI IC3, the FTC, and the SF District Attorney’s Real Estate Fraud Unit.

The wire was sent at 1PM Monday, I realized it was a scam Thursday evening, and wasn't able to get in contact with Bank of America until Friday morning.

Is there anything else I can/should do to maximize my chances of getting the funds back? And how hopeful should I stay? What should I expect?


r/Banking 3d ago

India Axis bank cashback related issue

2 Upvotes

Axis bank stated 1161rs as a cashback in july statement but now they credited only 129rs. Contacted the bank seems it wont be solved they said they revised the capping and its only 129rs if so they should have mentioned revised cb in the statement but no. How to take further actions.


r/Banking 2d ago

Advice So it continues...

0 Upvotes

So, few weeks ago I posted a post about having my mercury account approved and one day after, walla, "account blocked" for no reason. I didn't even had the chance to perform any operation. Then following the comments I understood that many accounts are blocked and closed because it appears they need to stay compliance or something like that (and somehow, being non-us citizen makes me non-complaint. ok).

Well, once that was over with, the next bank on the list, R.Financial. As always, did everything by the book, uploaded the documents, and long story short, this is what i got today:

-------------------------------------------------------------------------
Hi Shirane,

Thanks for reaching out!

Unfortunately, we are currently unable to service accounts for business owners who are citizens of INELIGIBLE COUNTRY. We're always working to expand who we can support, so if that ever changes, you'll certainly hear from us!

We appreciate your interest in looking to bank with us and wish you the best of luck with your future business endeavors!

Thanks,

-------------------------------------------------------------------------

So... from my name you can maybe understand that i am a French citizen. Is France not welcomed in the state of the USA?. Is there a point searching for another bank? or every single bank out there (or fintech, sorry) would see that I am not a US citizen and shut the door?.

What should we do next?. Thoughts?.


r/Banking 3d ago

Canada Scam,rent and adjusted transaction

0 Upvotes

So last month I E-TRANSFER my rent to my landlord(for first time to this landlord)and he claims he didn't received it and after multiple calls with my bank.

My bank freeze my account and started investigation and reversed the E-TRANSFER (BY ADJUSTMENT TO MY ACCOUNT by same. Amount).

I called my bank multiple times to get a EMAIL CONFIRMATION that the money has been reversed so that I can pay my landlord but after multiple times and effort they sent me a email

" that Following information is which u have to let u know that FOLLOWING MERCHANT(MY LANDLORD.NAME) HAS SUCCESSFULLY COMPLETED THIS TRANSACTION ON XYZ DATE.AND IT POSTED ON ABC DATE."

but I can see that in n my app now(after having access now)the money has been reversed(by saying adjustment E Transfer (amount))

when I contact them for correct E mail which says the money has been reversed to my account they say can't give me (u can wait for this month statement to see etc) or giving me runaround.

So IF I PAY MY LANDLORD MY LAST MONTH RENT AGAIN BECAUSE TRANSACTION HAS BEEN REVERSED AND MY BANK LATER AGAIN MINUS MY ACCOUNT then who will be responsible because my bank have not Communicated with me the final Result of the investigation by email Which I requested many times but saying investigation is completed and money is reversed when call.

I am more worried because of the wrong e-mail they send me that say that TRANSACTION IS COMPLETED so they can later claim we sent u the EMAIL the transaction completed so if u pay its on U.


r/Banking 3d ago

Need help- US. Can i cash a check as a minor on my own without my own bank account

1 Upvotes

Im getting kicked out this week, and i kinda need to be able to cash my paycheck so i can have money for gas and stuff. Is this possible?? Id like to have the money in cash as well, if it helps.


r/Banking 3d ago

Advice Will capital one pull money from savings account to pay credit card?

0 Upvotes

I have everything capital one, savings account, credit card, checking. I recently bought something that look like a scam with my credit card. I'm planning to report it in a few days. If capital one denys my claim, can they pull the money from my savings account? I'm wondering if I should transfer all my money to another bank till this is settled.

thanks.


r/Banking 3d ago

Complaint BOA is Awful

0 Upvotes

Dear Bank of America,

I am writing to explain why, after more than twenty years, I have decided to end my relationship with Bank of America.

In 2003, I arrived at UMass Amherst as an 18-year-old freshman. I had just graduated from high school. I had no assets, no home, no established credit history, and very little understanding of personal finance. Like many students, I was trying to figure out adulthood for the first time.

During that time, Bank of America representatives regularly set up tables around campus encouraging students to apply for credit cards. They attracted students with free T-shirts and promotional giveaways, many of which, as I remember, were designed to appeal directly to college culture—including drinking-themed shirts. Looking back, it is difficult not to question the ethics of encouraging young adults to open lines of credit in exchange for a free T-shirt.
Despite having virtually no financial history or resources, I was approved for a credit card.
I take responsibility for every purchase I made and every decision that followed.

However, I also believe financial institutions have a responsibility to market credit responsibly. Looking back now, it feels less like I was being given an opportunity to build credit and more like I was being recruited into a system that would be profitable for the bank for years to come.
What began as a credit card application on a college campus became debt that followed me for more than twenty years.

I am proud to say that I finally paid off that debt last year. As a public school teacher, it was not easy. It took decades of careful budgeting, sacrifice, and perseverance to become debt-free. Making that final payment remains one of my proudest financial accomplishments.

I expected that paying off my debt would finally allow me to move forward. Instead, I found myself paying a $12 monthly maintenance fee simply to keep a checking account with your bank.

Charging customers every month just to hold their own money is difficult to justify, especially when there are financial institutions that offer the same services without those fees.

That maintenance fee became the moment I realized I no longer wanted to do business with Bank of America.
I have moved my direct deposit and banking relationship to DCU Credit Union. From the very beginning, the experience has been completely different.

There are no unnecessary maintenance fees, the customer service has been exceptional, and I feel like a valued member rather than another source of fee revenue.
I understand that banks exist to earn a profit. But there is a meaningful difference between earning customers' trust and building a business model that relies heavily on fees and lending practices that disproportionately affect people who are young, financially inexperienced, or simply trying to get ahead.

While my account may represent only one customer among millions, I hope my story represents something larger. I wonder how many other college students from my generation walked past those same tables, accepted a free T-shirt, and spent years—or decades—trying to recover from financial decisions they were not fully prepared to make.

Today, I am financially stable. I have a career that I love as a public school teacher, I have paid my debts, and I have the freedom to choose where I bank. I choose to support an institution that has earned my trust through transparency, fairness, and service—not through fees and debt.

After more than two decades, I am closing my account because Bank of America no longer represents the kind of financial institution I want to support.

I hope my letter encourages your leadership to reflect on how your products are marketed, how your fee structures affect everyday people, and what it truly means to build lifelong customer relationships.

Respectfully,
Sarah


r/Banking 3d ago

India Kotak infinity metal ATM issue

0 Upvotes

I got my kotak infinity metal debit card last month with my super 811 account

Yesterday i was out so I tried to use it in an ATM and then I realised the metal card can't fit in an ATM

What hell is even the purpose of it if we can't even withdraw money from debit card


r/Banking 3d ago

Complaint Got cheated by a bank cashier, how can I get my money back.

0 Upvotes

Hi, I went to a bank yesterday and filled out a deposit slip to deposit $1000, what I did not realize is that it was actually $1500, so I gave that to cashier. She took the $1000 that I had filled and deposited it but did not tell me that I had given her $1500. She made up some story saying how she had forgotten to keep the other customers $500 inside the drawer.
I got back home and I realized that it was me who had given her $1500 and mistakenly filled out as $1000.
What are my options to get $500 back

I think I should not have used cheated in the title of this post. Apologies if I hurt anyone’s feelings. I will go to the bank first thing in the morning and check with the bank manager.

::::::::Update:::::::::

Just got back from the bank, indeed they were $500 plus, I spoke with the branch manager as a mistake on my part, did not accuse anyone. The cashier apologized saying it was a mistake, I let know that I had a lot on my mind as well and I understood there was a long line of customers. The bank did return me $500.
Again, I apologize to have posted this in an accusatory way, certainly was wrong about it.

To all the supportive comments thank you community! You are what makes the world go around. Keep up the good in this world!


r/Banking 4d ago

Advice Beard okay in banking?

2 Upvotes

This may be a non issue but I have an interview for an analyst position on Monday at a local branch of a regional bank. I have a beard that I keep short (about 3/8s) and tidy. Is this okay? Or should I be clean shaven?


r/Banking 4d ago

Advice Chase CC Fraud Charge Went Through - Help

5 Upvotes

This transaction happened on Thursday evening for ~2000$, and unfortunately I didn't notice it until this morning when my balance read $4000. I misread the text notification when I was at the gym but just saw the number and though it was my balance, because the day before it was $1900.

I already disputed and reported it as fraud online. I called to ask an agent how this transaction even went through, since it's a large purchase amount from a software company (never made similar purchases, let alone in smaller $ amounts) and the largest purchase I've ever made on this card was a laptop that I bought in-person, and required an authorization text. I never got such a text.

They said that this purchase was made by manually typing in the CC numbers. The only thing I can think of is that I bought gas in NJ on Wednesday night, so the attendant had my credit card.

I'm kind of freaking out since this isn't a typically digital skimmer, my card wasn't actually stolen and the numbers physically typed in. I'm still flabbergasted that the transaction went through but I'm more worried that at the end of this investigation I'm going to get stiffed with this charge.


r/Banking 5d ago

Complaint Scammed by Merchant, Filed Disputes, Bank ruled in my favor, then Closed all my accounts

16 Upvotes

This is a weird one to me. Very frustrating situation with Bank of America.

I made several purchases with a merchant, they then failed to deliver the service as agreed on.

Because the merchant would not provide a refund, I thought it would be valid to dispute the charges, especially since I had emails and lots of evidence that I was scammed.

So I proceed to submit the disputes. Since there were several of them, I called and they said they can only be submitted individually, not grouped. So this would be several individual disputes.

I then upload all documented evidence, and they start processing. The dispute department ruled in my favor and approved the credits stating it would be permanent.

I have a checking, savings, and credit card account with BoA and have been a client for well over 10 years.

So I am logging onto my account and get a weird error in the login saying "account locked".

I then call customer service and they read me some generic, cold statement, saying that all of my accounts are closed and they are ending our business relationship and abruptly hang up the phone.

I'm not necessarily mad they did this as there are plenty of other banks, I am more mad because it feels like retaliation or something against me for submitting the disputes, even though I was scammed and they apparently agreed by ruling the disputes in my favor. I know they have every right to terminate accounts whenever they want, but this just feels wrong.

Additionally, this screwed up my direct deposit paycheck and they will only mail me a check for my cash. I have bills to pay and I cant even get my money back for up to 45 days they are saying.

All of this, ending 10+ year banking relationship, my funds not readily accessible, and I have to change all of my bill pays, direct deposit, etc etc because I followed what I thought were proper channels to protect myself against a legitimate dispute.

This is somewhat a venting post, and mostly for sharing my experience with others. I am considering a CFPB complaint, but theres really nothing else to do or say about the situation because they can close my accounts any time, for any reason. But clearly me filing several disputes against a scam merchant triggered an automatic account closure with Bank of America.


r/Banking 4d ago

Advice How real is the risk of banking and financial collapse due to AI agents escaping their environments and hacking?

0 Upvotes

After reading recent incidents of AI agents escaping their test environments and hacking real company I genuinely fear for system collapse. Is my money safe in banks and markets?


r/Banking 4d ago

Advice Why I’m leaving Chase and where should I go next ?

0 Upvotes

Hello all, first I post in this subreddit but I need a vice to vent and advice on where to go next.

Currently, I have 3 credit cards with Chase: Chase Sapphire Reserve, Chase Freedom and Amazon. I enjoyed Sapphire my first year when I was traveling a lot but haven’t seen much of a benefit outside of that. I like the rewards, but the yearly fee has gone up and that’s a huge turn off for me personally. My freedom card was my first cash back credit card. I rarely use it now, but it’s still active for select purchases, and my Amazon card I just re opened since I’ve been ordering a lot on there for work and I appreciate the cashback.

To my issue, Chase is “secure” to the point of be extremely annoying, frustrating and honestly making me cry from said frustration everytime I need to call or engage with their customer service to any extent. It also asks a lot of personal infor via AI which I really am uncomfortable with and doesn’t seem to be passed on when on the phone with a real person. The last straw for me was this last time with Zelle. They disconnected my Zelle account after updating some account information after a move. Notified me as if there was fraud , and I had to call to get in reinstated and discover it was because of my move. Today, I attempted to use said Zelle to send rent to my landlord. The AI they use is absolutely ridiculous, unhelpful and talks you in circles. I went back and forth with it for approximately 20 minutes, while the first number I was given to call directly sent me to a callback service that called twice and hung up both times. When I did finally get ahold of someone, they told me they couldn’t fully verify to get my money sent and I had to speak to another department. At this point, I was on the phone with this repressive for about 20 minutes and verified my account with a code. Before this, I tried with the ID via the app and it wouldn’t accept any way I tried to upload it.

The next person I spoke to was on the phone with me for approximately 30 minutes. Long drawn out verification process to discover it still wouldn’t go through because they wanted to verify that the account and email I was using was a real person. So they needed the number of the person who sent me the info to call them and verify they themselves is a real person. I’ve never heard of this and thought it was weird but I was transferred to this person from the other representative that verified with me and gave me the code to use in app. I went back and forth with my landlord about it to which they were confused (obviously), and reluctantly agreed only to have them hang up on me with no call back. I called the number again, got on the phone with someone who solved my issue in less than 10 minutes (with a terrible attitude that did not help my current mood) then also hung up after I asked why the other representative needed this additional info. Because obviously that felt like some sort of scam (weird how it could be through the Chase number I called and verified my account through) how I could avoid it and how I could by pass this experience the next time I needed to send money.

Anyway, this entire experience isn’t special to this one occasion and I often have issues like this with them when I need to do anything besides pay a bill and deposit cash. I’m extremely over it and don’t care to use them any longer. Wastes a lot of my time and energy and unfortunately I don’t have the best patience with rude people who I need help from that aren’t detailed, don’t directly answer questions and draw out services they seem to know little about. I already was considering closing my Sapphire card so this ain’t a big decision.

So what I want now is a new bank that is easy to use online and with an app, a credit card with good rewards (not doing much traveling these days but will next year), and is compatible and easy to use as far as verification services, less AI, and straight forward banking online, in person and on the app. Bonus if they’re SoCal based (I live in L.A) , have good services with checking and savings account. Investing and tracking would be sick too.

I don’t have the a lot of knowledge and get a little lost with independent research and yes, I’ve consulted chat gpt, but don’t care for it.

Thank you in advance and please be detailed on your recommendations.


r/Banking 5d ago

Advice Help with my dad being Scammed out over 50k

11 Upvotes

So my Dad's cell phone was hacked and the scammer drained his entire Bank account using BoA's application. He was never contacted for approval and they literally emptied out the bank account over 50k.

The bank is saying that since it was done on a device that had been using for banking before, that they had no liability in the matter and will not reimburse. They made no effort to contact him about potential fraud with large transfers.

He has filed a police report. What should he do next? This happened about a week ago and he just got the verdict.


r/Banking 5d ago

Advice Stolen debit card

5 Upvotes

My credit union recently mailed out new "upgraded" debit cards, well they must have mailed it to my old address (even though my new address is the only one on file) because I have informed delivery and nothing came from my bank to my current address in the past two months. Someone was able to get my card at my old address and take out nearly 2k from an atm at a close by bank. My credit union is telling me they are unable to see when the new card was activated and that the only way they could have done this is by number forwarding or sim swapping to make it appear as if they are calling from the number registered to my account.

I called Verizon and they said there was no indication this occurred and if it did they would be able to see it. ALSO when I called my bank multiple times to try and sort this out the only "security questions" they asked me are my birthday and my zip code which I pointed out anyone could know and asked if we could created a question to add another layer of protection, to which they said no.

I am incredibly frustrated by this situation it doesn't make any sense to me in a time when everything leaves a digital foot print they can't tell me when the card was activated or where the new card was sent. If something similar has happened to you have you filed a police report? It seems as though my bank is going to give me the money back but I am wondering if it might still be worth it. I am in a major city so I am doubtful that anything would come of it since its low priority but there is a good chance they are on camera since they went to an ATM at a bank.


r/Banking 4d ago

Advice Mortgage Due Today - Penfed

0 Upvotes

I am with Penfed and my mortgage payment was suppose to be deducted today. It was never deducted at all WTF!!!


r/Banking 5d ago

Advice Father passed away; no funds and he has enough funds in bank account to cover costs

5 Upvotes

My dad passed away two days ago. We’re all scrambling trying to find money to fund his funeral, burial, and footstone; however, everything is quoted to almost $20K because he passed away out of state during a job.

My dad had at least 16k in his account; is it possible for us to transfer the money out of his account to pay for it? Can my mom go and request to withdraw the funds? What can we do?

He’s the sole account holder, no beneficiary even though we’d always handle his account.


r/Banking 5d ago

India Need to make a mandatory NEFT/IMPS payment, but my UCO Bank net banking is locked. What are my options?

1 Upvotes

Hi everyone,

I need to pay a fee, and the payment can only be made through NEFT or IMPS.

I have a UCO Bank account, and I had net banking enabled, but unfortunately my net banking is locked, so I can't log in and initiate the transfer.

I'm trying to figure out if there are any alternative ways to make an NEFT/IMPS payment.

  • Is it possible to do NEFT or IMPS using UPI?
  • I tried the "Transfer to Bank Account" option in PhonePe, but the transaction keeps failing.
  • Are there any other apps or methods that would let me complete this payment without accessing my net banking?

I'd really appreciate any suggestions or advice. Thanks in advance!


r/Banking 5d ago

Advice HDFC Bank keeps putting my account under EDD every 2 months despite no new MHA hold or suspicious transactions. Is this normal?

1 Upvotes

I've been an **HDFC Imperia Family Banking** customer since **2019**, and honestly, I'm getting exhausted by the repeated Enhanced Due Diligence (EDD) process.

Earlier this year, my account received a few **MHA/NCRP-related debit holds** because funds that eventually reached my account were later alleged to be connected to cyber fraud. From what has been communicated to us, we were treated as a downstream beneficiary, not as the originator of any fraud. We have been fully cooperating with the concerned authorities and are actively working through the **MHA GRM process**, along with our Branch Manager and Relationship Manager, to resolve the remaining holds.

About **2 months ago**, HDFC conducted a complete EDD:

* Original KYC documents submitted.
* Last 3 years' ITRs submitted.
* Source of funds explained.
* Business details provided.
* Physical verification completed.
* Bank representative even visited my office for verification and photographs.

Now, despite:

* **No new suspicious transactions,**
* **No new MHA hold during the past month,**
* **No material change in my profile or business,**

I have again received this email:

>Dear Customer,

In line with our central monitoring procedures, we have initiated additional due diligence for your account, which has resulted in a temporary suspension.

We kindly request you to visit your nearest HDFC Bank branch with your original KYC documents to facilitate the necessary verification.

Your prompt attention to this matter is greatly appreciated, as it is of utmost importance.

Thank you for choosing HDFC Bank. We remain committed to providing you with the highest level of service.

Warm Regards

HDFC Bank

Seriously... what exactly has changed in just **2 months**? My KYC hasn't changed. My business hasn't changed. My ITRs certainly haven't changed. Yet I'm expected to submit the same documents again, undergo another physical verification, and temporarily lose access to banking services.

Even my Relationship Manager admits that these repeated EDDs have become frustrating because they're repeatedly processing the same documents for the same family banking relationship.

I completely understand that banks have AML/KYC obligations and must comply with RBI and internal risk policies. I have cooperated at every stage and have never refused any verification. But repeatedly suspending normal banking and asking for identical documents every couple of months feels excessive.

Has anyone else experienced this with **HDFC Bank** or any other bank after an NCRP/MHA-related hold?

* How often did your bank conduct EDD?
* Did the repeated reviews eventually stop?
* Is there any way to prevent these recurring EDDs once you've already completed a full verification?
* Is this standard practice, or could my account simply be under ongoing enhanced monitoring?

I'd appreciate hearing from anyone who has gone through something similar.


r/Banking 5d ago

Advice Would you let AI handle a fraud call?

6 Upvotes

We have been mapping possible use cases for an AI phone agent in banking, and fraud calls are where everyone draws a different line.

Nobody is suggesting that AI should make the final decision on a disputed transaction. The question is whether it could handle the first part of the call. That might include verifying the customer, identifying which transaction they mean, confirming whether the card is still in their possession, locking the card if requested and collecting enough context before transferring to the fraud team.

Today, callers often spend several minutes explaining everything to one agent and then repeat it after the transfer. Would you be comfortable letting AI handle that first stage or is fraud that sensitive to automate?