Handling after bank card is found to be frozen:
1, analyze the reason why the bank card is frozen. First, judge whether you have participated in online gambling or other illegal and criminal activities, find out the reason for being frozen, and then judge the flow direction of the bank card yourself to see if there is any abnormality in the transaction.
2. Go to the bank to check the frozen case handling unit. It's best to ask which department froze it, what is the freezing document number and what is the reason for freezing it.
After full preparation, there are several ways to thaw:
1, automatic thawing. Because the criminal police have the authority to pay urgently, after the fraud case occurs, the criminal police can penetrate the fund accounts and track the whereabouts of the funds, and all the accounts involved can be frozen, which is a great blow. Most of the accounts frozen by Interpol can be unfrozen in three days, and you don't need to do it yourself. Once it cannot be unfrozen after three days, it means that your card may eventually flow into the card, as long as it is frozen for six months.
2. Apply for thawing. If your bank card is frozen for more than six months, don't worry. Analyze the funds in your bank card account clearly and mark every suspicious fund, mainly to make sure that every fund is your legitimate income. Then take the initiative to contact the case-handling unit and find time to explain the situation to the case-handling unit. If a crime is committed, such as participating in online gambling, the gambling funds will be confiscated. The confiscated funds are mainly the funds you withdraw from gambling sites. For the funds in the bank card that have not been withdrawn from gambling sites, you can apply for unfreezing.
3. The appeal was unfrozen. Due to various reasons, sometimes the case-handling unit will not cooperate with the thawing, and can form written materials to apply for supervision to the procuratorate or the supervisory Committee.
Reasons for bank card being frozen:
1, I entered the wrong withdrawal password three times in a row, and I brought my bank card and ID card to the outlet of China Construction Bank to apply for unfreezing.
2, judicial freezing, such as public security because of the implementation of the case freeze, the bank can not be thawed, thawed after six months.
3. The court freezes, owing money to others without repayment, and personal assets are frozen by the court, and repayment is made first and then unfrozen.
4. Wrong account is frozen. When a bank makes a transaction, it mistakenly transfers the extra money to the depositor's account, and the depositor will freeze the extra money and unfreeze it after the money is transferred.
After bank cards are frozen, they can be divided into one-way freezing and two-way freezing. Generally, what we encounter is one-way freezing, that is, the freezing implemented by the banking system, and we can directly apply to the bank for thawing.