An expert explained which bank card transfers are the most dangerous

Economist says large number of bank transfers suspicious

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A significant number of money transfers can attract attention and provoke a temporary blocking of transactions. This was reported in an interview with the Prime agency by Lamiya Mamedova, an expert from the RUDN University Faculty of Economics.

The specialist clarified that, as part of the fight against fraud and illegal financial transactions, suspicious transactions can be frozen.

Theoretically, several dozen transfers in 24 hours that are not typical for the card owner can cause concern, Mamedova noted.

In addition, according to the expert, difficulties may arise when making a large transfer, sending funds immediately after they are credited to the card, and also when there are multiple recipients of payments.

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