2 thoughts on “What should I do if the bank card is suspended from non -counter payment?”

  1. Since the launch of various banks to suspend non -counter, many customers have been confused about this. I have explained it with personal experience.
    At first, the suspension of non -counter is only used for half a year of bank cards for half a year. This situation needs to be processed to the bank counter (not necessarily an account bank, any one can be). Later, with the grim of the national anti -money laundering and anti -fraud situation, various banks launched non -counter on non -counter and account violations of accounts and accounts. The latter two are generally processed at the counter. For example, to improve personal information, or eliminate illegal matters (such as excessive cards, one card number, too many accounts, etc.), any outlets of this business You can handle it, not to go to the account opening bank (but don’t take the Agricultural Bank of China to the ICBC). As for the account involved, you should not retain it. Maybe everyone feels that this is not necessary. After all, the bank card is bound to many things. I am afraid that the trading will not be completed, but even so, I suggest that you sell the account. At present, the state has established a very complete anti -money laundering and anti -fraud system. Commercial banks, the People’s Bank of China, and judicial organs are connected to the Internet. The information involved in the case is from the latter two. It can be seen that commercial banks are only dealing with bank cards and the problem comes from crowds and judicial organs. Generally, the case is divided into two categories, one is judicial frozen deduction, and the other is illegal transactions. Needless to say, there are some of the freezing of virtual currency transactions. How do you say that virtual currency transactions itself is not protected by law. Although the law is not clearly pointed out that the virtual currency transaction is illegal, it is still trying to try to try to as much as possible. avoid. Illegal transactions are divided into personal POS cash withdrawal, ordering, online gambling, online lottery, online illegal transactions and affiliated transactions (that is, your bank card transaction opponents have problems. Everyone may feel that the most wronged is related transactions. After all, everyone’s subjective will does not have a crime. It is just an indirect transaction with the account involved, but it is not guilty of those who do not know that they are not guilty in China. As mentioned earlier, the information involved comes from the pedestrian and judicial organs. It is useless to reorganize the card at the bank counter, because the problem of upstream and downstream of your funds still exists, and the feedback information of commercial banks is also useless because the information involved in the case involved in the case is also useless because the information involved in the case involved in the case is also useless because the information involved in the case involved in the case is also useless because the information involved in the case involved in the case is also useless because the information involved in the case involved in the case is also useless because the information involved in the case involved in the case is also useless. The posture itself is one -way. Before the country severely crack down on online gambling, many accounts were directly frozen by judicial organs. So your initiative to sell accounts is more severely frozen than the problem, right? And this freezing only points to the suspect and the card involved card number. If you are silly white, not a suspect, you just need to cancel the account number. Do not be sullen at the bank counter. After all The bank is an enterprise, and the enterprise is for profit. Do you say that you sell the card to the bank? It’s really not possible, do you do it again.

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