Deposits and withdrawals involve non-counterfeiting, payment stops, freezing, fraud, cases, and punishments.

After depositing and withdrawing money, many people suddenly find that they can no longer use their bank cards. What should they do? At this time, don't panic, be calm, take your valid ID, go to the bank, pretend to be a fool and ask what's going on, why can't I use my bank card? Then you will get the following replies, and I will send out the solution by the way.

1: Non-cabinet

For non-counter transactions, your bank card has suspended online transactions because of abnormalities in your transaction, and you can only handle transactions at the counter. (I just think you are at risk)

Solution: Explain that you have no risk. Please be more aggressive with the people in the bank at this time. You said that you are in business. Why can't I withdraw the money I deposited? You can make up the fact that you are in steel or construction. (Because the counter proves that you are not involved in the case, resolve it as soon as possible. If you talk about virtual currency transactions, it will be more troublesome, but when the police ask you, you have to tell the truth)

2: Stop payment

A stop payment is actually a freeze, but your card is involved in the case very, very later. It will usually be lifted in three days. If you are not lifted within three days, then I regret to tell you that you have been frozen.

Solution: Wait for three days. Once the three days are over, it will be OK. If it does not last three days, go through the freezing process below.

3: Freeze

If you still can't pay after three days, go directly to the bank and ask. The bank will tell you that it has been frozen. Where did they freeze it? Who is the person handling the case? Then the bank will tell you. Freezing proves that you are involved in the case.

Solution: Once you have obtained the place where the institution is frozen, you can call and inquire, and then solve the problem according to what he said and provide information. (Generally, if you don’t understand in small places, you will be asked to compensate. At this time, contact a lawyer directly, or contact me, and I can send you a letter to prove the authenticity of your information and relevant legal policies. If you directly level involved in the case, then generally the best result is to lose money and not be involved in the case)

4: Involved in explosion

It's just because your bank card was involved in the case and it hasn't been resolved. Maybe multiple of your bank cards have been involved in electronic fraud, and if you don't solve the problem, you will be listed as involved in bombing. If you're involved in fraud, it's very difficult to get a loan anyway, and you can't even apply for a bank card.

Solution: Solve the case involving the bank card, and then resolve the case.

5: Focus on it. Just because multiple of your bank cards are frozen, and then the system finds out, you will be called by the police for questioning. Because of what you did, usually multiple bank cards are frozen, and generally only U merchants will be affected.

Solution: Just don’t do it, you’ll get stared at

6: The biggest thing about retail investors withdrawing funds is that they receive the first-level card, which is the defrauded funds, and the U-merchant allows the fraudsters to directly transfer money to your account. That's it, don't hesitate to solve it immediately and contact a lawyer directly, because you can't avoid this. If not resolved be classified as a disciplinary officer. Not being able to get a loan to buy a car or a house is just a small problem, not being able to leave the country, and all kinds of problems.

Solution: Solve it immediately. You can contact a lawyer directly. If you don’t contact a professional to accompany you, you may be detained directly. We also have running services.