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Block On Account Transactional Automation Pvt. Ltd. Head Office 336Madhva Plaza, Opp. SBI Bank, NR. Law Bungalow, JAMNAGAR Gujarat (India) Phone No. +912882660530/31, +919099908115, 9825098442 Email:

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How to fill out block on account transaction

01

Login to your account

02

Go to the transaction page

03

Locate the block where you need to fill out the account transaction information

04

Enter the relevant details such as recipient's account number, amount, and transaction purpose

05

Double-check the entered information for accuracy

06

Click on the 'Submit' or 'Save' button to save the transaction block

Who needs block on account transaction?

01

Any user who wants to perform a financial transaction through their account needs to fill out the block on account transaction. This includes individuals making payments, businesses processing invoices or salary transfers, and anyone involved in monetary transactions.

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What is block on account transaction?

Block on account transaction is a regulatory requirement that certain financial institutions must report any large or suspicious transactions to the appropriate authorities.

Who is required to file block on account transaction?

Financial institutions such as banks, credit unions, and money service businesses are required to file block on account transactions.

How to fill out block on account transaction?

Block on account transactions can typically be filled out electronically through the financial institution's reporting system.

What is the purpose of block on account transaction?

The purpose of block on account transaction is to help prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on block on account transaction?

Information such as the account holder's name, account number, transaction amount, and reason for suspicion must be reported on block on account transactions.

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