We're not able to give you a specific reason because of banking and investment regulations, but we might lock an account if we see things like:
- Unusual activity: If we think your account might have been compromised based on your transaction history, we might lock your account until you're able to verify some information
- Inaccurate information: If we weren't able to verify the information you submitted when you signed up, we might lock your account until we receive certain documents
- Duplicate accounts: If you've applied before with the same information, your account might get locked until the accounts are sorted out
These are normal circumstances and they're designed to protect you and your money.
You'll receive an email from us if we need additional information. 💪
You can also reach out to us at support@finchmoney.com if you have any questions!