Inter-bank large transfer funds are frozen. What should I do?

1, indicating that the transfer was successful. In fact, the banking system is dealing with it. At this time, the bank card balance has not decreased, but the funds have been frozen.

2. Temporarily freeze the funds here. After the funds are successfully transferred to the other bank card, the funds will show that the transaction is successful.

3. If the other party applies to the bank for freezing after successful transfer, freezing will also be displayed.

4. In another case, if there is a problem, the funds will be frozen.

5. You can call the bank's customer service phone or go to the bank outlet to consult the specific reasons.

If a large transfer transaction is frozen by the bank's risk control, it can be unfrozen as long as you contact the bank immediately and provide relevant supporting documents as required by the bank. If it is frozen for judicial reasons, the freezing time is not fixed. If you only cooperate with the investigation, the results can generally be thawed; If it is frozen because of the court's blacklist of dishonesty, the bank card account will be unfrozen only after the arrears are paid off.

Once the bank card is frozen, many businesses of the cardholder cannot be handled. Among the related rights and interests of bank cards, the impact of freezing is greater than the loss reporting, and it will be impossible to consume for a certain period of time. Users whose bank card transfers have been frozen too many times can bring their ID cards to the offline outlets of the issuing bank for unfreezing. If it is frozen only because of too many transfers, it will be unfrozen within 3 working days.

If the transfer amount involves funds of unknown origin, it cannot be unfrozen by itself after freezing. In this case, both the banking system and the police need to conduct an audit, and it will be automatically thawed after the audit is nothing. In this case, the user only needs to wait for the automatic thawing operation of the bank. Under normal circumstances, too many bank card transfers are frozen, which is a means for the issuing bank to control risks. Will the bank card be restricted after being controlled by the wind? Ask the local counter or call customer service.

If your bank card is a debit card, if it is frozen, it will be frozen in the wrong account, that is, the bank mistakenly gave you more money during the transaction, then the bank may freeze the part that was given to you. The first is the judicial freeze. According to the relevant provisions of the law, the judicial organ may apply to the bank for freezing your bank card because of the need of handling a case. At the same time, customs, tax authorities and other departments also have the right to freeze.