What is the reason for the bank card freezing?

If the transfer is too frequent, the police will not stop paying you, but if the risk control system of banks and the People's Bank of China catches the transfer too frequently, it is possible. This is called no reaction. If the public security is frozen and the payment cannot be lifted, you need to contact the case-handling organ. If the bank's risk control system is not at the counter, you can cancel the payment, generally only return the card, and you can't open an account in this bank in the future.

Generally speaking, frequent transfer will not involve emergency stop payment or judicial freeze by public security organs. In most cases, it will trigger the bank's risk control mechanism, and only when it involves its own trading account will there be an emergency payment stop or judicial freeze.

Common reasons for freezing include online gambling, blockchain trading and foreign trade currency exchange. But in the final analysis, there are still illegal capital inflows. Because its own transactions are not protected by law, many platforms have the nature of money laundering, so you can easily reflect or trade here. In one case, the stolen money was reflected by you after the criminal gang laundered money.

Freezing is not a punishment, but if you commit an illegal act, you will face the risk of being punished in the future, such as participating in money laundering and renting and selling cards. And you need to surrender yourself. If you just mistake money, you can bring proof of the source of funds to the freezing organ to apply for thawing.