
PND means Post-No-Debit. In banking, a PND is a restriction that prevents debit transactions from being made from an account....

PND means Post-No-Debit. In banking, a PND is a restriction that prevents debit transactions from being made from an account....

If your bank account has been frozen or restricted and you can no longer withdraw, transfer or access your money...

Having money in a bank account does not mean that the bank can restrict access to it whenever it chooses....

When money is transferred from a bank account without the customer’s authority, one of the most important questions is: Who...

Losing money through bank fraud can be devastating, particularly when a substantial amount is involved. You may discover that money...

Imagine checking your bank account and discovering that ₦2 million has been transferred without your permission. You immediately report the...
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