there will be transction done and one guy is caught by income tax and they monitor his paymnt and transction. just submit to bank who paid you n y he paid you... nature of transct.

I got scammed during a P2P trade with a new person, and now the funds are on hold. Regular transactions are still working, but this situation was unexpected and unethical. I even called the person directly, but he claimed there’s nothing he can do.

The bank has now asked me to submit re-KYC documents along with proof of the transactions.