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Virtual currency bank card frozen for 3 days

Publish: 2021-03-22 05:55:36
1. If it is frozen by the Criminal Police Brigade, it is impossible for you to say that it will be automatically unsealed in this case. You need to go to the criminal police brigade to go through the unfreezing proceres in person.
2. It doesn't matter much
unfreeze the bank card
to unfreeze, you need to go to the bank business hall where the bank card [when opening an account] is located
you need to bring your ID card and bank card. Of course, if you report the loss of your bank card and apply for it again, you just need to take your ID card. Note that you must go by yourself, and no one else can handle it for you
specifically, if the freeze is lifted, you only need to explain the situation to the bank staff, and then do it according to their requirements.
3. Brother, I used to work in banking. I am very, very clear to you that the bank has no right to unfreeze the bank card frozen by the public security organ e to online gambling. If you want to unfreeze it, only the public security organ has the right to unfreeze it. You said that the customer service said three days to unfreeze, did you not tell the customer service that you were frozen by the public security organ because of online gambling, you said that the card was frozen, right? Then the customer service thought you were frozen by the bank.
4.

There are different reasons for the freezing of bank cards. Whether the freezing will be automatically unfrozen depends on the reasons and the results. The details can be seen in the following situations:

1. If the freezing is caused by phone dishonesty, it will be automatically unfrozen after seven days

2. If the bank freezes itself e to illegal reasons, it cannot unfreeze automatically. There must be actual proof that the account number is free from any improper behavior, so that the handling personnel can freeze

3. If it is frozen e to loss reporting, it cannot be unfrozen automatically. You must bring your ID card and original money to the bank for unfreezing

4. If the password is frozen e to wrong input, it cannot be thawed automatically. You need to go directly to all ICBC in the same city to withdraw money, and then enter the correct password to unfreeze

5. The probability of this kind of situation is very low. When it happens, it is still the same as above. You can go to the business hall with your ID card and bank card to unfreeze. In this case, you will get an apology from the other party and have no adverse effect on yourself

5. If the bank card is frozen for three days for no reason, it may be because your bank card has recently appeared, and its capital flow is not clear, so it will be frozen for three days
6. Did you ask whether your card is involved in illegal activities, such as money laundering, gambling and so on? If not, be patient. Generally speaking, only the cards with problems will be disposed, and those without problems will not be frozen
7. Hello, it won't thaw in three days. Because the bank stipulates that it will take one week for the card to be frozen, I will take my ID card to unfreeze.
8.

You can go to the bank for unfreezing. The thawing time of bank card is determined by the reason of freezing

supplement: the reason why the bank card is frozen

1. A bank card is a credit card (credit card). If it is frozen, it may be that there have been abnormal transactions in the credit card, such as malicious cash out, forged information, continuous password error, etc

Second, the bank will assign the overdraft share to the overdraft card according to the actual repayment ability. When the overdraft exceeds the share, the bank will freeze your card immediately

Third, a bank card is a debit card. If it is frozen, one is the wrong account freezing, that is to say, if the bank wrongly gives more money to the depositor's account number, the bank may freeze the more part




extended information:

1. The main reason is that the account transaction is abnormal, and there may be fraud, Dubo, washing Qian and other acts that endanger the country. Found by the risk control department of the bank and submitted to the public security organ, the public security organ issued an order to freeze

2. The freezing period is generally three days. If you can't provide effective proof documents for the interrogation of the public security organ within three days, it will be extended to half a year. At the same time, the public security organ will investigate, and even the procuratorial organ will initiate a public prosecution, confiscate the illegal income immediately and try the cardholder

the reason why this kind of problem occurs is that the account with which you trade is intercepted by the public security organ, so if you want to avoid being sued, you need to provide sufficient evidence to prove that your income is legal

9.

Yes

according to Article 30 of the provisions of the Supreme People's Court on sealing up, distraint and freezing property in the civil execution of the people's court, if the time limit of sealing up, distraint and freezing has expired and the people's court has not gone through the extension proceres, the effectiveness of sealing up, distraint and freezing shall be eliminated. If the sealed up, distrained or frozen property has been auctioned, sold off or paid for debts, the effectiveness of the sealing up, distrained or frozen property shall be extinguished

the time limit for the people's court to freeze the bank deposits and other funds of the person subjected to execution shall not exceed six months, the time limit for sealing up and detaining movable property shall not exceed one year, and the time limit for sealing up real property and freezing other property rights shall not exceed two years. Unless otherwise provided by law or judicial interpretation

extended information:

relevant requirements of freezing property:

1. When sealing up a building that has not yet been registered, the people's court shall notify its manager or the actual owner of the building, and post a public notice in a prominent position

When detaining a motor vehicle that has not been registered, the people's court shall record the engine number of the motor vehicle on the list of seizure. If the obligee of the vehicle requests to go through the ownership registration proceres ring the period of seizure, the people's court shall permit and go through the corresponding seizure registration proceres in a timely manner

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