Here are some practical tips to prevent the risk of frozen cards:
Regulate your own trading behavior
- Avoid abnormal transactions: Avoid fast in and out funds in a short period of time, frequent transactions at night, abnormal fluctuations in transaction flow, etc. For example, do not frequently transfer large amounts of funds in and out in a short period of time.
- Stay away from suspicious transaction patterns: Do not participate in transactions with centralized transfers and dispersed transfers or decentralized transfers and centralized transfers without retaining funds. This transaction pattern often carries the suspicion of money laundering. For example, do not participate in some activities that claim to make money by "running points". Such activities usually disperse or concentrate funds and may involve illegal activities.
Use bank cards with caution
- Prevent information leakage: Do not disclose important information such as bank card number, password, verification code, etc. at will. When receiving strange calls or text messages asking for this information, be vigilant and do not believe it easily.
- Use bank cards legally: It is strictly forbidden to rent, lend, or sell bank cards, which may not only lead to frozen cards, but also may be suspected of illegal crimes. For example, someone lent his card to others for a little profit, but it was used for illegal activities, which brought serious consequences to himself.
Pay attention to account dynamics
- Check transaction records regularly: Develop the habit of checking bank account transaction records regularly, find abnormal transactions in time and contact the bank to deal with them. You can check them once a week or a month to ensure that every transaction is operated or known by yourself.
- Keep communication open: Ensure that you can communicate in time when the bank or relevant institutions need to contact you to verify transaction information. If you change your mobile phone number, you must notify the bank to update the information in time.
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