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Nfcu blocked the account for 24hours

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kugel
Valued Contributor

Nfcu blocked the account for 24hours


Anyone experienced nfcu blocked the accounts access for 24 hours
My brother just recently opened the membership and he did a first time Zelle transfer it was detected as Suspicious activity and it willl be released they said in 24 hours the Accounts?
Message 1 of 4
3 REPLIES 3
Gmood1
Super Contributor

Re: Nfcu blocked the account for 24hours

Oh yeah, I know all too well about the Navy Fed blocked account. lol
Sometimes their fraud department can be a little over zealous.

Even after it's unblocked, tread carefully for the first 6 months or so.
Message 2 of 4
CreditInspired
Community Leader
Super Contributor

Re: Nfcu blocked the account for 24hours

I found this article about Zelle. So maybe it’s a good thing NFCU did what it did just in case. So a question—did brother fund his account then immediately do a transfer. If yes, that may have spooked NFCU.
https://www.magnifymoney.com/blog/news/zelle-fraud-protection-need-know-transferring-funds/


|| AmX Cash Magnet $40.5K || NFCU CashRewards $30K || Discover IT $24.7K || Macys $24.2K || NFCU CLOC $15K || NFCU Platinum $15K || CitiCostco $12.7K || Chase FU $12.7K || Apple Card $7K || BOA CashRewards $6K
Message 3 of 4
AverageJoesCredit
Legendary Contributor

Re: Nfcu blocked the account for 24hours

See my reply in NavySmiley Wink
Message 4 of 4
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