What if frequent bank card transfers are frozen and how to unfreeze them?

The money in the bank card can be transferred directly. The most common transfer channels are: mobile banking, online banking, bank counters, ATM machines, bound Alipay or WeChat. Many people are prompted by the bank to transfer money frequently during the transfer process, resulting in the card being frozen. What should I do?

What if frequent bank card transfers are frozen?

The cardholder can bring his bank card and ID card to the counter of the issuing bank branch to apply for thawing. Frequent bank card transfers were frozen because the security system set by the bank was triggered. Frequent bank transfers will be considered as bank cards being stolen or cheated, and banks will freeze them in order to reduce the losses of cardholders.

After frequent bank card transfers are frozen, there is usually a short message, which reads: "Due to the possible risks in bank card transactions, in order to ensure the safety of your funds, your non-counter business in our bank cannot be handled for the time being. Please bring your ID card, reserve your mobile phone number when opening an account and go to any outlet for verification. "

To unfreeze frequent bank card transfers after they are frozen, you need to prove that you are operating the transfer, and you can prepare the corresponding materials in advance. You need to bring your ID card, mobile phone and bank card to the offline counter. If the bank confirms that the user has no illegal transaction, it can unfreeze it. If it is frozen by the judiciary, it needs to be handled by the judicial organs, and the bank has no right to operate.

Avoid bank card freezing caused by transfer in daily life. I suggest you control the number of transfers in a short time, especially don't make frequent transfers in the early morning, because it is easy to be frozen.