Making money is not afraid of being frozen! Use the right methods to eliminate worries!
When operating in the crypto space, many people have encountered the hassle of frozen bank cards. In fact, the bank's risk control system has some tricks; mastering these small tips can effectively avoid risks and ensure account safety! Let's take a look at practical anti-freezing methods shared by a friend who has worked at a bank for 10 years!
1. After funds are transferred in, don't rush to operate
After completing the withdrawal operation, when someone transfers to your bank card, try not to immediately transfer or use these funds. Rapid operations may trigger the bank's risk control system, which can easily be misjudged as 'order brushing' behavior.
2. Avoid transfers on non-working days, especially at night
The bank's risk control system is very sensitive. Frequent night transfers or large transfers on weekends and holidays may be misjudged as online gambling or money laundering activities. Try to operate on working days during the day.
3. Fixed merchants, fixed times for withdrawals
Make transfers on fixed dates each month (such as the 15th or the end of the month) and try to choose the same merchant. This way, the bank is likely to view these funds as 'fixed income', such as salary, which poses lower risk.
4. Avoid frequently changing merchants, especially for large transfers
If you frequently change merchants and involve large amounts of money, the bank will suspect the source of your funds and might freeze your account for a long time. Small amounts are manageable, and providing relevant proof can unfreeze it within 2-3 working days; however, if not provided, it may take 7 working days.
5. Do not casually test small transfers
If the transfer is complete, do not attempt to use small amounts to transfer on WeChat or Alipay. Frequent small operations can easily be identified by the system as 'abnormal' behavior.
6. What to do if the account is frozen?
In case your account is frozen, remember to bring your ID card and bank card to the bank counter for processing, and you must provide a clear explanation of the source of funds, especially for funds of unknown origin.