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A friend who has worked in the banking industry for ten years told me how to avoid card freezing:
1. After you withdraw money, that is, after someone transfers money to your bank card, do not transfer it or use it immediately, as this may trigger the bank's risk control and the bank will regard you as swiping the order.
2. It is best to avoid transfers on non-working days, that is, it is best to avoid frequent transfers at night, as this will be captured by the bank's risk control system and regarded as online gambling.
3. It is best to find a fixed merchant to withdraw money, and use the company account. It is best to have a fixed time, such as the 15th of each month or the end of each month, so that the bank will regard you as salary income.
4. If you frequently switch merchants and large amounts may be frozen for a long time, small amounts will be unfrozen within 2-3 working days if evidence is provided, and 7 working days if no evidence is provided.
5. Secondly, when transferring money, do not try with a small amount, that is, after someone transfers money to WeChat or Alipay, try with a small amount (less than 100)
6. If you are frozen, bring your identity and bank card to the corresponding counter to unfreeze, and explain the unknown account clearly. $BTC #纳斯达克100指数宣布纳入微策略