Digital currency transaction bank card stop payment freeze

1. It's not your problem. It's automatically thawed in six months
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved

2. It's not illegal to issue digital currency in China. It doesn't need the next three years. Now people have already issued digital currency. For example, Ruitai, bitcoin, Yuanbao and sandcoin are all digital currencies issued by domestic companies. However, it is unrealistic to say that digital currency will be widely circulated in China in the next three years.

3. I know that there are two possible situations: one is that the system automatically makes a wrong judgment according to your daily flow and thinks that your money is suspected of money laundering, so it is temporarily frozen; The other is that someone transferred to you through Alipay, found that the wrong request was made to the customer service to freeze the stop loss. The bank froze voluntarily from a safety angle. After one or two days, the bank customer service will contact you to communicate with the wrong question and then turn the money back. No matter which is possible, you should take the initiative to go to the bank to check the status of your bank card and find out the reason for the freeze

4. This can only be found by your father. It may be that the bank staff said that the amount of money they gave you is not consistent with the amount of money your father paid the salesperson, so they stopped paying the extra part. You can only let your father find it. The bank on your side is helpless. You can only withdraw the rest of the money beyond 200

after your father goes to the savings office where he remitted the money to you, they will stop paying for you, then you can take the 200, or you will never get it.

5.

If the bank card is frozen, the money in it will not be dected. The freezing belongs to the court taking protective measures, so as not to make it difficult to enforce the judgment and cause other damages to the parties

according to Article 8 of the provisions on sealing up, distraint and freezing of property in civil execution by the people's court, if a chattel is sealed up or distrained, the people's court can directly control the property. If the people's court delivers the sealed up or distrained chattel to another person for control, it shall affix a seal on the chattel or adopt other appropriate means sufficient to publicize the sealed up or distrained chattel

Article 9 If a real estate is sealed up, the people's court shall post a seal or an announcement, and may extract and preserve the relevant property certificate. To seal up, detain or freeze the registered real estate, specific movable property and other property rights, the relevant registration authorities shall be notified to go through the registration proceres. Those who have not gone through the registration proceres shall not confront other acts of sealing up, detaining or freezing that have gone through the registration proceres

{rrrrrrr}

extended information:

"provisions on sealing up, distraint and freezing property in civil execution of people's court" Article 29 the time limit for freezing the bank deposit and other funds of the person subjected to execution by the people's court shall not exceed six months, the time limit for sealing up and distrainting movable property shall not exceed one year, and the time limit for sealing up real property and freezing property shall not exceed one year The time limit for freezing other property rights shall not exceed two years. Unless otherwise provided by law or judicial interpretation

if the person applying for execution applies for extension of the time limit, the people's court shall go through the formalities for renewal of the time limit for sealing up, detaining or freezing before the expiration of the time limit for sealing up, detaining or freezing, and the time limit for renewal shall not exceed half of the time limit specified in the preceding paragraph

Article 30 when the time limit for sealing up, distraint or freezing expires and the people's court fails to handle the extension proceres, the effectiveness of sealing up, distraint or freezing shall be extinguished. If the sealed up, distrained or frozen property has been auctioned, sold off or paid for debts, the effectiveness of the sealing up, distrained or frozen property shall be extinguished< br />