Usually the reasons for the abnormal state of the bank card include: the bank card is locked due to entering the wrong password multiple times, the bank card is frozen due to the loss report business, and the bank card is automatically degaussed by the bank after it has not been used for a long time

The details are as follows:

1. When a bank card is lost and you apply to report the loss, the bank will temporarily freeze the card; if you enter the wrong password more than 3 times that day, it will be locked. If the password is entered incorrectly continuously, the card will be temporarily locked for security reasons.

2. The bank card has been demagnetized and cannot be read, or the bank card has been cancelled. The bank card fees or other charges owed have been frozen by the bank. The bank card account has been frozen by the judiciary, and the bank card has expired and has not been replaced with a new card.

3. Second clear POS machine code set and code hopping. There are currently a proliferation of second-clearance machines in the market, and due to some of them using the large merchant model, credit card consumption records are in a state of chaos. If you encounter a similar situation, there will be records of credit card swiping in several different cities within one day, and it is very easy to be blocked by bank monitoring.

There may be many reasons for abnormal bank card status, such as loss report, password lock, personal customer information expiration and deactivation, conversion to immovable account, etc. You need to contact the bank to confirm the reason for the abnormal status. Generally, call customer service The hotline is also available for inquiries. Methods to resolve abnormal status of bank cards include: Bring your valid ID and the bank card with abnormal status, and go to the branch of your bank to find counter staff to handle related services, such as resetting your password or activating your bank card, etc.

Specifically:

Entering the wrong bank card password more than three times, expired ID card, frequent bank card transfers, involvement in legal cases, etc.

1. Reason: The bank card was locked if the wrong password was entered more than 3 times.

Unlocking method: In this case, it will not be unlocked automatically. You have to bring your ID card and bank card to the bank counter to unlock it (any branch of the same bank). The processing time is very fast.

2. Reason: The ID card has expired.

Removal method: The validity period of the ID card left by the bank when opening the account has expired. At this time, you need to go to the bank counter with your updated new ID card to update it, which is also at any branch of the same bank.

3. Reason: The bank’s anti-money laundering suspicion caused frequent bank card transfers, and the bank card status was adjusted to abnormal.

Removal method: In this case, you need to go to the account opening bank (the branch where you opened the account) to give a detailed and reasonable explanation of the use of your bank card, where the funds come from, and where to transfer them. Mutiny can be accessed without money laundering.

4. Reason: Involving legal cases, the bank card was frozen by the judiciary.

Removal method: In this case, you need to deal with the legal case first, and you can only withdraw money after the case is closed.