Making money is not afraid of being frozen! Compliance is the way to protect wealth! 🔥🔥

1. Avoid transfers on non-working days, especially at night

The bank's risk control system is very sensitive; frequent nighttime transfers or large transfers on weekends and holidays may be misjudged as online gambling or money laundering. Try to operate during working days and in the daytime.

2. 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 withdraw or use those funds immediately. Rapid operations may trigger the bank's risk control system, easily misjudged as 'order brushing' behavior.

3. Avoid frequently changing merchants, especially for large transfers

If you frequently change merchants and involve large sums of money, the bank will suspect your source of funds, which may lead to long-term account freezing. Small amounts are better; providing relevant proof can unfreeze your account within 2-3 working days, but if not provided, it may take 7 working days.

4. Fixed merchants, fixed time for withdrawals

Make transfers on a fixed date each month (for example, 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, with lower risk.

5. 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 unclear origin.

6. Do not casually test small transfers

If the transfer is completed, do not attempt to use small amounts to transfer on WeChat or Alipay. Frequent small operations may be recognized by the system as 'abnormal' behavior.

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