Current location - Trademark Inquiry Complete Network - Tian Tian Fund - What should I do if Zhongyuan Bank Card suspends non-counter transactions?
What should I do if Zhongyuan Bank Card suspends non-counter transactions?

The reason why Zhongyuan Bank Card suspended non-counter transactions.

1. The account has been suspended from over-the-counter transactions, which means that the bank card business is restricted.

You can go to the counter with your ID card to remove the restriction.

2. There are many reasons for this restriction, such as not using the card for more than six months, the ID card has recently expired, and the information in the system is incomplete.

As long as the cardholder goes to the counter or completes the information on mobile banking, the restriction will be lifted.

In addition, if the cumulative number of days of off-site transfers in the bank account of an organization and an individual exceeds 1 million yuan and 300,000 yuan respectively, the bank should issue a large transaction reminder, and the transfer can only be carried out after the organization and individual confirm it to remind the organization and individual to identify potential transaction risks.

Decide carefully when transferring large amounts of money.

3. Non-counter transactions refer to transactions that do not go through the bank's counter, including transactions through mobile banking, online banking, ATM teller machines, POS machines and other channels.

Because these services do not need to be handled at the counter, they are all non-counter services.