Can bank card trigger public security mode be solved?

This is the risk control mode of anti-gambling and anti-fraud. You have to explain the relevant running water funds to the public security department, and it is impossible to cancel them automatically. Go to the bank with your personal data. The status of check card. The bank will send you an account review form and take it to the anti-fraud center. After verifying your situation, the public security police will sign the audit form and contact your risk control to pay. This process must be complicated and tortuous. You need to run between the bank and the anti-fraud center several times. Don't bother. This kind of thing must be handled face to face, otherwise all departments will delay your question.

Bank card freezing includes bank freezing and judicial freezing, and the judicial freezing here is mainly the judicial freezing of public security departments. The bank freeze is mainly due to the risk assessment of your bank card, including the restrictions of the public security department on the account, so the bank locked your card.

Public security and judicial freezing is due to the abnormal phenomena in the use of your card, such as frequent bank card transactions, mostly large-value transactions, fast-forward and fast-out, centralized transfer to decentralized transfer, decentralized transfer to centralized transfer, frequent night transactions, no balance in the account, only for transitional purposes, etc., which may easily lead to anti-money laundering risk control. It may also be that there are funds related to the case in the transaction record of the bank card, which leads to the bank account involved, so the public security department has frozen or stopped paying the account.

There is no time limit for bank freezing. If you don't cooperate with the bank, the bank can lock your bank card indefinitely. Public security freezing and judicial freezing include temporary freezing and formal freezing. Temporary freezing can be 48 hours, 3 days or 7 days, and formal freezing can be 1 month, 6 months or 1 year. When a bank card is found to be frozen, the status and freezing reasons of the card can be inquired, and different measures can be taken according to different freezing types and freezing reasons.

The bank freeze is definitely to communicate with the bank and submit the relevant daily account reconciliation information. Of course, sometimes it also involves the policy orders of the public security department. Do not rule out going to the local public security department to cooperate, such as going to the anti-fraud center to get a clarification certificate. The bank will follow up the unfreezing of the bank card with the supporting documents or instructions of the public security department.

Public security and judicial freezing, first of all, temporary freezing? Or is it officially frozen? Temporarily freezing just needs to wait for it to untie itself. Of course, it does not mean that all temporary freezes will be automatically lifted after three or several days. Some temporary freezes will become a formal freeze every six months after three days, which means that your bank card has been identified as involved.

In case of a case, get the name and contact information of the public security unit that has frozen the card from the bank, get in touch with the police of the public security unit, understand the reasons for freezing the bank card, explain your personal situation, and cooperate with the police. You can unfreeze your account after the police confirm that there is nothing wrong with your personal situation. The premise is that the police verify that your personal situation is not illegal.

If your bank card has been used for illegal operations, such as transferring money on behalf of others to earn handling fees (commonly known as running points), renting and lending personal bank cards, helping criminal gangs to launder money, etc. It is illegal in itself and it is difficult to thaw. If there are such acts, I suggest that you should not consider how to unfreeze the bank card first, but should minimize the legal responsibility for illegal acts, actively explain your experience to the public security department, and strive for simple handling. Don't wait until your bank card involves the entry of illegal and criminal funds, causing other people to have a related impact. You have the greatest legal responsibility. In the case that the illegal influence has not expanded, the responsibility can still be relatively light.

If you didn't do anything illegal, you just received the funds involved without knowing it, resulting in the bank card being frozen. For example, foreign trade merchants collect money, virtual currency transactions sell money to collect money, and domestic stores sell goods to collect funds involved. You can clarify and explain to the frozen police, introduce your specific situation clearly, provide material proof, and wait for the freezing department to unfreeze itself.

Everyone has a different situation of icing. Many times, the details given by the topic description are not sufficient. If there are more detailed details, the communication and analysis of the problem will be more accurate.