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. Section 15 Direct Debit (This section MUST be completed)Instruction to your Bank or Building Society to pay by Direct Debit1 Name and full postal address of your Bank or Building Society To: The

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How to fill out blocking and rejecting transactions

01

Open the transaction log or history in your account.

02

Look for the transaction you want to block or reject.

03

Click on the transaction to view more details.

04

Look for the option to block or reject the transaction.

05

Follow the prompts to confirm your decision.

Who needs blocking and rejecting transactions?

01

Individuals who suspect fraudulent activity on their account and want to prevent unauthorized transactions.

02

Businesses that need to block or reject payments from certain customers or vendors.

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What is blocking and rejecting transactions?

Blocking and rejecting transactions refer to the process of preventing certain transactions from being processed or completed.

Who is required to file blocking and rejecting transactions?

Financial institutions and other entities subject to reporting requirements under relevant regulations are required to file blocking and rejecting transactions.

How to fill out blocking and rejecting transactions?

Blocking and rejecting transactions should be filled out using the required forms or electronic submission platforms provided by the regulatory authorities.

What is the purpose of blocking and rejecting transactions?

The purpose of blocking and rejecting transactions is to prevent illicit activities such as money laundering, terrorism financing, and other illegal transactions.

What information must be reported on blocking and rejecting transactions?

The information that must be reported on blocking and rejecting transactions typically includes details of the transaction, parties involved, reasons for blocking or rejecting, and any relevant supporting documentation.

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