BlockedAccount

Urgent Banking Issue: Seeking Guidance on Blocked Accounts & Disputed Transaction

Yesterday, I received a payment of 157,000 PKR in my Alfalah Bank account. Shortly after, I transferred 155,000 PKR to my father’s account. However, within an hour, I received a notification stating that my bank account had been blocked due to a disputed transaction.$SOL

Upon checking, I found that my father’s account balance had also turned negative (-155,000 PKR), despite his account still being active. It appears that the bank has flagged and frozen the transaction in a chain dispute, leaving both accounts affected. Unfortunately, there is no clarity on where the disputed amount has gone. This raises serious concerns about the transparency of the banking system in handling such issues.$ETH

Now, I am facing a dilemma: Should I deposit 155,000 PKR back into one account or both accounts to resolve the issue and get my account unblocked? Since neither of us currently has access to the disputed funds, I am unsure how to proceed. If anyone has expertise or has faced a similar situation, your guidance would be greatly appreciated. Looking forward to helpful suggestions!$BTC

#BankingIssue #BlockedAccount #TransactionDispute #USTariffs #NeedHelp

📛 P2P and account blocking in Russia: what next? Can a new one be opened and how to fight back?

If your account has been blocked for P2P transactions under the law 115-FZ, know — you are not alone. This is relevant for Russian banks in 2025, where control over transfers has intensified.

📌 What is happening:

— The account is blocked by the bank

— You may be added to the list of SPFMs (suspicious individuals)

— Data may end up in the tax service or the Ministry of Internal Affairs

— Under threat of articles:

 • 172 of the Criminal Code of the Russian Federation — illegal banking activity

 • 198–199 of the Criminal Code of the Russian Federation — tax evasion

 • 174–174.1 of the Criminal Code of the Russian Federation — money laundering

🔐 Can a new account be opened?

➡️ In SPFMs? Banks often refuse

➡️ Sometimes small or digital banks open accounts, but with restrictions

➡️ Check where compliance is softer — this is your chance

⚖️ Can one fight back through a lawyer?

Yes! Lawyers can:

— Request the official reason for the blocking

— File a complaint with the Central Bank

— Achieve exclusion from SPFMs

— Challenge the bank's actions in court

#P2P #BlockedAccount #LegalHelp #CryptoRussia #115ФЗ ⚖️💼📛🔒💸