why can i access capitec internet banking without data?

Chan asked to see if there was a criminal charge against him so he could address it, but that only came later. I’m all for fraud prevention, so I wanted to help them clear up what was an obvious mistake,” says Chan. “The police told me my name was blacklisted on this database I had never heard of before, called Shamwari, which is operated by the SAFPS. He only found out about the secret SAFPS blacklisting when his green ID book went missing and he tried to have it replaced. In the blink of an eye, he says, his import-export business was strangled by a lack of cash.īefore this all started in 2013, Chan had a perfectly clean credit record. What alarmed Chan was the fact that he was merely suspected of fraud, and yet suddenly he was persona non-grata, not just with FNB, but Absa as well. For nearly eight years, Durban businessman Nav Chan has waged a relentless social media war against FNB, which accused him of fraud for misrepresenting his income when applying for credit cards with FNB and its partners, Discovery and Kulula.Ĭhan’s name ended up on an anti-fraud database operated by the SA Fraud Prevention Services (SAFPS), which is shared by the banks and retailers for the most part.

Why can i access capitec internet banking without data?