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wholesale jewelry supply co After the bank card is restricted to non -counter transactions, I bring a valid ID, and go to the bank's outlet to apply for the restrictions on non -cabinet transactions.
The expansion information:
1, if you do n’t go, you will always be restricted to non -cabinet transactions. Bank cards are restricted to non -counter transactions means that the non -counter trading function of bank cards is limited. Cardholders can only handle related businesses at the counter, withdrawal machines cannot operate, and online banks cannot operate.
2, banks will not restrict non -cabinet transactions for no reason. It is definitely because the cardholder's transaction abnormality has triggered the bank's risk control system, and it will be restricted to non -cabinet transactions.
3, in general, the following situations will be limited to non -counter transactions:
[1] ID card expires, after the renewal, no reserved information of the bank;
[2] The transaction exception is abnormal. Surprise, money laundering and other suspicions;
[3] large amount in, large amount, and in seconds in seconds;
[4] The banking system detects the risk of being stolen;
[5] There is no transaction for bank cards for a long time; [
6] The bank card account is suspected of fraud cases. When the bank card is restricted to non -counter trading, you can dial the service hotline of the bank to issue a card, transfer the labor service, and ask why this is the case, how should you deal with it, so as not to take less detours.
4, how to terminate the bank card when it is rejected?
a, if the bank card is limited to non -counter trading, then I must bring my ID card to the bank to terminate the restricted non -counter transaction. In this case, users only need to bring their personal ID cards and bank cards to the bank business outlets to handle bank cards to relieve restrictions on transactions. After going to the outlets, they can often immediately release the normal use of restrictions to restore bank cards.
b, if it is just a simple restriction, only the bank card restrictions on the bank card on the bank cabinet, so that you can use your bank card for online transfer or a self -service cash machine. use.
c, if the bank cards caused by some judicial surveys or bank risk control are restricted transactions, in this case, the restrictions on bank cards will be lifted until the end of the investigation is over and the bank has no problem.
D, if the user is rejected by the bank card, it can be lifted according to the actual situation according to the actual situation. In addition, if the bank card is limited to non -counter transactions because he has not used a bank card for a long time, you can directly let the bank staff restrict the termination.