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Nfcu blocked the account for 24hours

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
Community Leader
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
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/


DEC 2019: EX 816, TU 820, EQ 810
DEC 2018: EX 777, TU 783, EQ 799

|| AmX Cash Magnet $40.5K || NFCU CashRewards $30K || Discover IT $24.7K || Macy's $20K || NFCU CLOC $15K || CitiCostco $12.7K || NFCU Platinum $12.5K || Apple Card $6.5K ||
Message 3 of 4
AverageJoesCredit
Mega Contributor

Re: Nfcu blocked the account for 24hours

See my reply in NavySmiley Wink
Message 4 of 4
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