How to lift the suspension of off-exchange transactions in gambling and fraud-related accounts?

The over-the-counter transaction of bank cards was suspended mainly because the bank cards triggered the bank's risk control. If users are sure that they are not involved in online fraud, online gambling and other illegal activities, they can take their ID cards and bank cards to the offline banking outlets and ask the banks to help find out the reasons for restricting transactions.

Banks usually print out the bank cards first to check the problems. If there is no problem, the bank will apply for lifting the restrictions.

If it doesn't work, users are advised to find any exit and withdraw all the money from the ATM or the counter. Then take out the money and put it in other bank cards.

Don't use the original card again. You can cancel this card.

In addition to the above-mentioned illegal acts, the reasons for the suspension of bank card counter transactions may also be that the ID card information reserved by the bank has expired, the card has been damaged or the bank card has not been used for a long time.

In addition, there may be a risk of theft, and you need to go to the bank counter to go through the formalities of lifting the restrictions.

Extended data:

While banks provide convenience for customers, we also need to use bank cards normally according to the regulatory requirements of banks. If the bank account is suspended at the counter, only cash deposit and withdrawal, passbook and transfer can be handled. For modern people immersed in the network, it brings a lot of unnecessary trouble. Let's take a look at the precautions for the continuous use of non-counter business:

1, the user data is not in compliance, for users who have not contacted telephone customers and many people use the same contact telephone number without proving its rationality;

2. Users whose ID cards have recently expired;

3. The user has no transaction record for 6 months after handling the bank card;

4. Bank cards that often operate large-value transfer business.

Of course, major banks have different operational restrictions on their business, and the actual requirements should be based on the internal requirements of banks.

In view of incomplete information, expired ID card and other reasons, it needs to be cancelled. Cardholders can bring their valid identity documents, go to the counters of relevant branches or improve their information on mobile banking.

Due to other reasons, users need to use their cards reasonably at the moment when financial supervision is becoming stricter.

As long as the service function is opened at the bank counter, users can operate our daily business through mobile banking and online banking. Or go to the bank directly through ATM, POS machines and other channels to handle business.

Because these businesses do not need to be handled at the counter, we also call them non-counter businesses of banks.

What convenience does the bank's non-counter business bring to our life?

1, which greatly reduces the time occupied by users waiting in line and improves work efficiency.

2. Online banking allows users to operate conveniently anytime and anywhere, regardless of time and region.

3. Contribute to social low-carbon travel.

4. Reduce the workload of bank staff.

Bank cards are restricted from OTC trading, which is an instruction issued by the banking system. The bank's large-scale restrictions on transactions are mainly a major measure to deal with the current telecom financial fraud. Maybe everyone must have a strange feeling after receiving the bank card transaction restriction information sent by the bank.

My bank card usually trades well. Why did you suddenly stop using it? Give people a feeling of helplessness and even trouble. However, since the transaction is restricted, it is still necessary to honestly go to the bank to lift the restrictions.