1. Cardholders can report the loss of their bank cards and freeze their bank card accounts through mobile banking, online banking, manual customer service and bank outlets.
2. The quickest way is to freeze the bank card account by intentionally entering the wrong password on the ATIM machine three times in a row (the credit card needs to be entered five times in a row).
3. Call the relevant bank, access the manual customer service according to the voice prompt, and report the loss of the bank card according to the instructions of the manual customer service. Cardholders bring their bank cards and ID cards to the relevant bank outlets to report the loss of their bank cards.
Cardholders can also actively trigger bank risk control to achieve the purpose of freezing bank card accounts. Because the cost of triggering bank risk control to freeze bank card accounts is high, it is not recommended.
: the reason why the bank card is frozen
When you go to the bank business hall, you must remember to bring your ID card. After all, when the bank reissues your card, you must check your ID card. If your bank card has not been used for more than half a year, it will be frozen. This freeze actually restricts your bank card from trading over the counter. For example, transfer and remittance, credit cards, and third-party payment platform binding cannot be used. But it can still be used normally to deposit money at the bank counter. If large-scale funds frequently enter and leave your account, you will be targeted by the anti-money laundering system. According to the regulations of the central bank, if the daily transfer amount of personal accounts reaches 200,000, it must be reported to the Anti-Money Laundering Center. If the bank finds that all your transfers are normal, it won't bother you. If your work income does not match your bank card funds, the bank's anti-money laundering system will identify you as suspected of money laundering and freeze your account.
Bitcoin trading and firecoin trading. As long as your bank card involves virtual currency transactions, 100% will be frozen immediately.