The overdue control of credit cards means that when the cardholder is involved in a case or the amount of the bank card changes abnormally, the bank card will be supervised for legal reasons such as handling cases or anti-money laundering. At that time, the change, transfer, deposit and withdrawal of the amount in the bank card will be supervised and restrained.

if the bank card is supervised, the cardholder can call the customer service of the electric bank or go to the bank counter for details.

details of overdue control of credit cards

1. Bank card risk control actually means that banks control the risks of bank cards. Bank cards generally protect the safety of users' accounts through the risk control management system to avoid unexpected financial losses. It is a risk monitoring method. If the bank risk control system automatically captures the abnormal situation of bank cards, the accounts will be frozen, and the bank accounts will be controlled by the wind, and the bank cards and credit cards of the same bank will also be affected.

2. For example, when the amount of bank card funds is too large, the bank will conduct risk monitoring, and if the tracking feedback results show that no illegal acts have been committed, the risk control will be lifted.

3. In case of bank card being controlled by the wind, we should first communicate with the bank and consult the staff about the reasons for the bank card being controlled by the wind. If it is an account that is controlled by the bank because of illegal attacks and other illegal operations that are not the user's own, the bank will release the bank card user after finding out and verifying the relevant situation, and the user can change the account password.