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Declaration 8

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66 views2 pages

Declaration 8

Uploaded by

priyavpk20002
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Subject: Account Freeze Intimation Letter

Dear Customer,

Greetings from Equitas Small Finance Bank Limited

It has been noticed that your account transactions are inconsistent with your profile on your
____ account bearing number << >>, dated DD MM YYYY and hence as a part of our due
diligence we have placed your account on debit freeze. For the purpose of regularizing your
account, you are hereby requested to furnish the below mentioned details to us at the earliest.
Please share the response ONLY from your registered mail ID to
selfservice@equitasbank.com / submit at the nearest branch of our bank within 30 days

Clarification
S.no s sought by Account holder Responses
the bank
o Funds moved from my own account
o Received from Parents/ family
o Loan from Friends/ relatives
o Sale of property/ investments
Please
o Salary/Bonus/ESOP sales
confirm the
o Loan from Bank / loan apps / financial institutions
primary
o UPI from customers for Sale of goods & services
1 source of
o Received money via UPI from friends / Family
funds
o Others – Please mention elaborately
credited into
the account
_____________________________________________________
_________
_____________________________________________________
_________
o Expenses/ Spends
o Investments/Savings
Please
o Salary
elaborate
o Business transactions
2 the primary
o Receive money via UPI from customers
use of the
o Loan Account / Payment of EMI
account
o Rewards / Cashback
o Others
Are the
transactions
o Self
done in your
o Family
3 Account by
o Friends
you or by
o Someone else
someone on
your behalf
o Salaried
o Professional
Please
o Business owner / Self Employed
reconfirm
4 o Students
your
o Retired
occupation
o House Wife
o Others
Please Please explain the type of business transactions on your savings
5
confirm if account.
any
business _____________________________________________________
transactions _______
are routed _____________________________________________________
through _______
your
account.

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