There are more and more frauds related to the emptying of debit cards, which has led various financial institutions to take measures to protect the security of their clients. Recently, it was announced that BBVA will take security measures throughout Mexico to protect the integrity of its clients’ bank accounts due to activities that may be suspicious.
Electronic transfers are increasingly used, so Banks have had to implement restrictions on the amount and number of deposits that customers can make. This is with the aim of guaranteeing security and avoiding fraudbut if these limits are exceeded, the debit card could be blocked by the bank.
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By 2025, It is important that BBVA account holders know the limits of the bank deposits they can make during the year to avoid blocking their debit card. Therefore, the bank offers its clients various cards designed to manage their money, with different maximum amounts that adapt to your financial needs.
BBVA offers four levels of accounts that, if the established amounts are not met, the debit card could be blocked. This amount of money varies depending on the type of account.
- N1: 750 UDIS (6 thousand 247 pesos).
- N2: 3 thousand UDIS (24 thousand 989 pesos).
- N3: 10 thousand UDIS (83 thousand 298 pesos).
- N4: no deposit limit.
To prevent the bank from blocking your debit card, It is important that you notify the institution in advance if you plan to make a deposit greater than the allowed amount of money so that the movement is authorized without any problem.
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