Rosfinmonitoring can block the card, if he consider it a doubt, she told the agency “Excellent” Bankka financial market analyst.ru Eryania Bochkin said.
If rosfinmonitoring doubt the legality of the transfer to the card, this part has the right to suspend this activity. The exact amount, when the transfer is achieved, is not specified.
Regular small transfer, especially from unfamiliar senders, large amounts without confirming documents or other abnormal activities may be suspicious.