Last night, my friend asked me to help him with online shopping. He said he couldn't do it because he was financially penalized two years ago due to fund withdrawal! Financial penalties mean that for 5 years, personal bank account non-counter transactions and all payment account transactions are suspended. This means that related units and individuals cannot use bank cards to withdraw or deposit cash at ATMs, cannot use online banking, mobile banking for transfers, cannot use cards for shopping, and cannot make quick payments through shopping websites.

In the internet age, being financially penalized can cause great inconvenience in life. Let's first understand why fund withdrawals can lead to financial penalties.

A general financial penalty occurs when fund withdrawals are associated with dirty money, leading to judicial freezes by the Uncle Hat, entering the first or second blacklists, which likely results in financial penalties!

My friend told me that if you encounter a freeze, you should proactively go to the bank to understand the situation as soon as possible. Because bank risk control freezes have no time limit; if you don’t handle it, it may remain frozen indefinitely. In severe cases, one card may be frozen, making it impossible to withdraw cash from other cards as well. Generally, for ordinary risk control, you can bring your bank card and ID to the bank to verify your identity and explain the source of the fund transaction flow. In some cases involving risk control related to the fz model, you will need to go to the Liu Shanmeng department for account checks to confirm that the account has no suspicions before it can be unfrozen.

Avoiding these erroneous operations can save a lot of trouble! For example, frequent bank card transactions, large transactions, quick in and out, concentrated inflow and dispersed outflow, dispersed inflow and concentrated outflow, frequent nighttime transactions, not leaving a balance in the account, and only using for transitional purposes, etc.

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