5 thoughts on “What is the reason why the bank card is frozen?”
Richard
If your bank card is not used for more than half a year, the bank card will be frozen. This freezing is actually limiting your bank card non -counter trading. Like transfer remittances, swiping cards, third -party payment platforms are bound to all, all of them cannot be used. But you can still use it to save money at the bank counter.
If it is frozen for this reason, the unblocking is easy to handle. You only need to bring your ID card and bank card, and then go to the cabinet to lose the correct password to unblock it.
The accounts for too many accounts are frozen The people say that their bank cards are often used, why is it suddenly frozen? It is likely because there are too many accounts of your account.
The bank issued a notice as early as 18 years, and one person can only have one type of account in a bank. If there are many types of accounts in your name, you will freeze all your accounts under your name.
If frozen caused by this reason, it is easy to solve. I bring the ID card card, go to the bank counter, downgrade the extra type of account, or can also handle a type of account unwanted.
The large -scale capital transfer If in your account, large -scale funds often transfer and transfer Anti -money laundering system is concerned. According to the central bank's regulations, the daily transfer amount of personal accounts reaches 200,000, and it must be reported to the Anti -Money Laundering Center.
It if the bank finds it, your transfer and transfer are normal, then it will not surprise you. If your work income is inconsistent with your bank card funds, the bank's anti -money laundering system will determine that you are suspected of money laundering, and you will freeze your account.
It this case, if the plot is relatively light, maybe the bank will automatically unblock the week or half a month. This specific time may be long or short. If the plot is serious, then you must go to the public security organs to issue a certificate to prove that the transfer of the transfer is legal, and then you can immediately unblock it when you go to the bank.
The accounts involved virtual currency transactions This situation is Bitcoin transaction. As long as your bank card involves virtual currency transactions, 100 % will be frozen immediately.
It now uses virtual currency for money laundering crimes, it is very rampant. In order to eliminate fundamentally, the country is now going to kill a thousand wrongly, and never let one go. Although the state has not promulgated laws, the virtual currency transactions are included in illegal acts. However, the central bank issued documents three times and five times, asking all commercial banks to severely crack down on virtual currency transactions.
For this reason, the bank account is frozen. If your transaction amount is small, it will generally be unblocked in ten days and a half months. The bank frozen your account is to give you a small punishment and a warning.
If the transaction amount involved in your bank card account is particularly huge, then it is over. Three years and five years may not be unblocked.
Pay content for time limit to check for freenAnswer Hello, dear, the bank card is frozen, you can query the reasons through the following methods: 1. The bank counter query cardholder can bring the bank card to the counter to check the cause of the freezing, and it is also convenient for subsequent thawing procedures. 2. Telephone consultation bank customer service hotline calls bank customer service hotline, contact artificial customer service according to the voice prompts, and inquire the cause of freezing. 3. When inquiring about judicial cases involving judicial cases, the judicial department will issue relevant approval when freezing the bank card to show the cause of freezing. It should be noted that when the personal online banking or mobile banking login, the card status abnormal will be prompted after login, but the specific reason must be queried through the bank.nQuestion
What is the reason for the freezing? First of all, if the reason for the freezing first, the reason for the counter to consult the bank is generally speaking.
If your bank card is not used for more than half a year, the bank card will be frozen. This freezing is actually limiting your bank card non -counter trading. Like transfer remittances, swiping cards, third -party payment platforms are bound to all, all of them cannot be used. But you can still use it to save money at the bank counter.
If it is frozen for this reason, the unblocking is easy to handle. You only need to bring your ID card and bank card, and then go to the cabinet to lose the correct password to unblock it.
The accounts for too many accounts are frozen
The people say that their bank cards are often used, why is it suddenly frozen? It is likely because there are too many accounts of your account.
The bank issued a notice as early as 18 years, and one person can only have one type of account in a bank. If there are many types of accounts in your name, you will freeze all your accounts under your name.
If frozen caused by this reason, it is easy to solve. I bring the ID card card, go to the bank counter, downgrade the extra type of account, or can also handle a type of account unwanted.
The large -scale capital transfer
If in your account, large -scale funds often transfer and transfer Anti -money laundering system is concerned. According to the central bank's regulations, the daily transfer amount of personal accounts reaches 200,000, and it must be reported to the Anti -Money Laundering Center.
It if the bank finds it, your transfer and transfer are normal, then it will not surprise you. If your work income is inconsistent with your bank card funds, the bank's anti -money laundering system will determine that you are suspected of money laundering, and you will freeze your account.
It this case, if the plot is relatively light, maybe the bank will automatically unblock the week or half a month. This specific time may be long or short. If the plot is serious, then you must go to the public security organs to issue a certificate to prove that the transfer of the transfer is legal, and then you can immediately unblock it when you go to the bank.
The accounts involved virtual currency transactions
This situation is Bitcoin transaction. As long as your bank card involves virtual currency transactions, 100 % will be frozen immediately.
It now uses virtual currency for money laundering crimes, it is very rampant. In order to eliminate fundamentally, the country is now going to kill a thousand wrongly, and never let one go. Although the state has not promulgated laws, the virtual currency transactions are included in illegal acts. However, the central bank issued documents three times and five times, asking all commercial banks to severely crack down on virtual currency transactions.
For this reason, the bank account is frozen. If your transaction amount is small, it will generally be unblocked in ten days and a half months. The bank frozen your account is to give you a small punishment and a warning.
If the transaction amount involved in your bank card account is particularly huge, then it is over. Three years and five years may not be unblocked.
If the bank card is frozen, you must go to the bank to open an account to inquire. The specific reason will be clear at a glance.
Pay content for time limit to check for freenAnswer Hello, dear, the bank card is frozen, you can query the reasons through the following methods: 1. The bank counter query cardholder can bring the bank card to the counter to check the cause of the freezing, and it is also convenient for subsequent thawing procedures. 2. Telephone consultation bank customer service hotline calls bank customer service hotline, contact artificial customer service according to the voice prompts, and inquire the cause of freezing. 3. When inquiring about judicial cases involving judicial cases, the judicial department will issue relevant approval when freezing the bank card to show the cause of freezing. It should be noted that when the personal online banking or mobile banking login, the card status abnormal will be prompted after login, but the specific reason must be queried through the bank.nQuestion
Holding the frozen card and going to the bank counter for the reason for freezing, the bank personnel query through the internal banking system.
What is the reason for the freezing? First of all, if the reason for the freezing first, the reason for the counter to consult the bank is generally speaking.