Sentences with phrase «to freeze the accounts»

"To freeze the accounts" means to temporarily restrict access or put a hold on someone's bank or financial accounts so that no transactions can be made. Full definition
If you ever sign back in, nothing is lost — they basically freeze your account in time!
It also has been reported recently that a number of Australian banks have frozen the accounts of cryptocurrency traders and blocked transfers to several bitcoin exchanges.
Many banks will freeze your accounts if fraudulent activity is suspected, such as unexpected foreign purchases.
Some banks freeze accounts until the situation is sorted.
But its ability to manage customer complaints — ranging from frozen accounts to thousands of dollars in missing funds — hasn't kept up with user demand.
Your bank immediately freezes your account so you can not take any money out.
The banks would then freeze the account and issue the card holder a new credit card.
If you lose your card, you can instantly freeze your account.
With the paperwork completed, your travel insurance company will then help you take preventative measures like freezing accounts and cancelling cards to recover.
~ fake stories about frozen accounts or money for surgeries.
Many people do not understand that by freezing an account so that one spouse does not have access to it, you are also closing off your access to the account.
Your bank may freeze your account if they see irregular charges, especially when they're out - of - the - country.
In many cases, firms will freeze accounts belonging to U.S. citizens living in one country but not another.
It is a fairly unusual procedure which involves a hearing in front of the District Judge and a court order freezing the account.
But in her judgment on Thursday, Justice Oguntoyinbo dismissed Shagaya's application, holding that Justice Hassan did not need to hear from her before freezing the account, since it was based on an ex parte application.
If you misplace your card, freeze your account on our mobile app or website to prevent new purchases, cash advances and balance transfers.5
Lawmakers have pushed for credit reporting firms to allow consumers to freeze their account without paying, and have gone so far as to include a provision in a recent bill that would require credit freezes be made free.
Conflating the issue even further were rumors and speculation that the banks that were freezing accounts did so to promote their associations with altcoins.
A bill now under consideration in the New York Legislature would give banks the ability to temporarily freeze the accounts of older adults when they notice activity uncharacteristic of spending habits.
DHS has even frozen accounts entirely when a large Bitcoin exchange is made.
If you somehow manage to do this without PayPal freezing the account, you're still going to end up paying fees, so it wouldn't exactly be «interest free».
It started by banning ICOS, then crypto related sites and went as far as freezing accounts utilized in cryptocurrency trading.
You can also freeze your account if you lose or misplace your card.
Making payment via cryptocurrencies will be highly beneficial for users suffering from frozen accounts due to verifications issues.
It also reportedly froze the account of Elechi and sealed off more assets belonging to the ex-governor across the state.
Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has frozen accounts containing $ 31.4 million controlled by the former first lady who claims some of the money was for payment of medical bills.
The EFCC had traced $ 5m to the personal account of the former First Lady and frozen the account domiciled in Skye Bank Plc last month.
The commission's face off with Mrs. Jonathan started when the commission froze the accounts of four companies traced to the Special Adviser to ex-President Jonathan on Domestic Affairs, Waripamowei Dudafa.
The Economic and Financial Crimes Commission had directed the banks to freeze the accounts over allegations of some irregularities over the sources of the funds.
Reports that the Economic and Organised Crime Office (EOCO) has secured a court order to once again freeze the accounts of...
The PUNCH had exclusively reported in August 2016 that the EFCC is intensifying investigation into the former governor and was planning to seize his properties and freeze accounts linked to him.
If you file bankruptcy and owe a bank any money, then that bank has the right to administratively freeze the account and take the funds to pay the loan which you are not likely to pay in bankruptcy.
If your creditors choose to close or even freeze your accounts while you are on the program, however, your available credit will equal your amount owed, resulting in a credit utilization of 100 percent.
Calling Discover can take time, but now with the Freeze it option, people can actually freeze their account themselves via the app.
As well, you can freeze your account right from the Discover website or mobile app.
Freezing your accounts at the three major credit bureaus is the best way to prevent thieves from opening new credit accounts in your name.
If the creditor who is armed with a judgment can find out where you bank, they can freeze your account through attachment and then take what they need from the account to satisfy their debt.
Whether freezing your account or deactivating a card, some activity will continue, including bills that merchants mark as recurring, as well as returns, credits, dispute adjustments, payments, Discover protection product fees, other account fees, interest, rewards redemptions and certain other exempted transactions.
It would be nice if the broker could be instructed to clear out the position for you, but in my experience the broker will simply give you the shares that you can't afford, then freeze your account because you are over your margin limit, and issue a margin call.
They eliminate your balances and don't freeze the accounts.
Specific accounts at the RDFI might be limited for a variety of reasons, including freezing the account for suspicious activity (money laundering or terrorist funding), court order for impending legal proceedings, IRS levies for nonpayment of taxes, or perhaps child support delinquency.
The Discover it ® Miles Card really does offer nice features when you miss payments, the ability to freeze your account easily, no foreign transaction fees, and more.
Then Amex started freezing accounts and rescinding points that had already been issued.
It was just last month that banks in Australia froze accounts used for cryptocurrency transactions.
It's easy to imagine monero's appeal for cryptocurrency users in places like Egypt and Venezuela, where authorities routinely freeze the accounts of political dissidents and activists.
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