Thawing of written materials
Zhang San has been running an online shop selling jewelry for many years. Zhang San's Alipay and WeChat are both bound to the same industrial and commercial bank card. In July, 20021year, Zhang San found that Alipay and WeChat could not be recharged through ICBC cards, so he went to the bank counter for consultation. The bank counter staff informed him that the ICBC card had been frozen by a criminal police detachment in Guangzhou. As the bank card is the main fund for selling jewelry in Zhangsan Online Store, the main fund is now frozen, which seriously affects the normal production and operation.
Zhang San consulted a lawyer, Yang Shuoming, and the lawyer suggested contacting the police officer handling the case first to find out why the bank card was frozen. As long as it can be proved that the funds in the bank card are legal, the public security organ will lift the freeze.
After Zhang San handled the entrustment, our lawyer immediately contacted the criminal police detachment handling the case, and learned that Zhang San's bank card received a remittance of RMB 180000 from Wu in February 20021year, and the payer was suspected to be at large, so Zhang San's bank card was frozen.
The lawyer informed Zhang San of what the Interpol detachment had learned. Zhang San said that the money she received on February 202 1 was part of the payment for the South African diamond necklace bought by Li Si, an old customer in Kowloon. This South African diamond necklace is worth 225,000 yuan. On the same day, the two parties negotiated to remit 180000 yuan first, and the remaining 45000 yuan was paid by Ye Moumou when he came to pick up the jewelry. On that day, Ye.
After listening to Zhang San's statement, the lawyer suggested that a written application for freezing the bank card should be submitted to the criminal police detachment handling the case first, and the evidence that180,000 yuan belongs to Zhang San's legitimate funds for legitimate economic exchanges should be provided.
Under the guidance of this lawyer, Zhang San provided screenshots of online stores, three express orders, WeChat chat records of Zhang San and Li Si, jewelry appraisal certificates, purchase orders and other evidence. The above evidence proves that an online shop has been operated by Zhang San for ten years, and its credit is extremely high. Li Si is an old customer and has done business three times. 180,000 yuan is part of the payment for jewelry purchased by Ye Moumou, and Zhang San did not participate in the crime.
My lawyer submitted a complaint and relevant evidence to the police handling the case of the Interpol detachment, and communicated with the police handling the case many times. 180000 yuan is not illegal money. The freezing of Zhang San's ICBC card has caused difficulties in Zhang San's operation. I hope to lift the freezing of Zhang San's ICBC card as soon as possible.
After submitting the application and relevant evidence, the industrial and commercial card has been thawed about one week later and can be used normally now.
2. The bank card frozen for 6 months has been successfully unfrozen.
Whether the bank card is automatically unsealed after six months is related to whether the judicial case is handled well: if the case is handled well, the bank card will be automatically unsealed after six months. The longest period of bank card freezing is six months. However, if the case is not over, the relevant departments can still apply for a second or third freeze until the case is closed. If the bank card is frozen, it will be automatically unfrozen after six months. However, if the person subjected to execution applies for an extension of time, it will be frozen again. The people's court shall not freeze the bank deposits and other funds of the person subjected to execution for more than six months, seal up or detain movable property for more than one year, and seal up immovable property and freeze other property rights for more than two years. Except as otherwise provided by laws and judicial interpretations. 1. If the bank card is frozen because an individual has entered the wrong password in the bank for more than a specified number of times, he should bring his ID card and bank card to the corresponding bank to unfreeze it. 2. The bank card is frozen due to a third party. Generally speaking, personal bank cards are frozen. It may be that when the police handle a case, it is necessary to freeze the bank card under some special circumstances. If the general bank card is frozen for these reasons, then when the bank card is unfrozen will be analyzed in detail. 3. Maybe your card becomes sleep card. Sleep card is defined as a card that has not been used at all within a certain period of time or a card that has not been activated for a new application. Most banks will not automatically close their accounts in sleep card, and they will also charge fees. Therefore, if you find that the card that has not been used for a long time is not activated, you should activate it as soon as possible. Legal basis: Provisions of the Supreme People's Government on Sealing up, Seizing and Freezing Property in People's Civil Execution Article 29 The time limit for the people's court to freeze the bank deposits and other funds of the person subjected to execution shall not exceed six months, the time limit for sealing up and distraining movable property shall not exceed one year, and the time limit for sealing up, distraining immovable property and freezing other property rights shall not exceed two years. Except as otherwise provided by laws and judicial interpretations. Where the person subjected to execution applies for an extension of the time limit, he shall go through the formalities of sealing up, distraining and freezing before the expiration of the time limit for sealing up, distraining and freezing, and the extension period shall not exceed half of the time limit specified in the preceding paragraph. Thirtieth attachment, seizure and freezing period expires, and the person subjected to execution fails to go through the extension formalities, the attachment, seizure and freezing shall terminate. If the seized, detained or frozen property has been auctioned, sold or paid off, the effectiveness of the seizure, detention and freezing shall be extinguished. Article 103 of the Civil Procedure Law of People's Republic of China (PRC) * * * The people may, on the basis of the application of the other party, order the preservation of their property, order them to do certain acts or prohibit them from doing certain acts in a case that may be difficult to execute the judgment or cause other damage to the parties; If the parties do not apply, the people's court may also order the adoption of preservation measures when necessary. When the people's court takes preservation measures, it may order the applicant to provide a guarantee. If the applicant fails to provide a guarantee, the application shall be rejected. After accepting the application, the people's court must make a ruling within 48 hours in case of emergency; Those ordered to take protective measures shall be executed immediately. Article 104 If an interested party fails to apply for preservation immediately because of an emergency, which will cause irreparable damage to his legitimate rights and interests, he may apply to the place where the preserved property is located, the place where the respondent resides or the people who have jurisdiction over the case for preservation measures before bringing a lawsuit or applying for arbitration. The applicant shall provide a guarantee. If no guarantee is provided, the application will be rejected. After accepting the application, the people must make a ruling within 48 hours; Those ordered to take protective measures shall be executed immediately. If the respondent fails to bring a lawsuit or apply for arbitration within 30 days after taking the preservation measures, the respondent shall terminate the preservation. Article 105 Preservation is limited to the scope of the claim or the property related to this case. Article 106 Property preservation shall be sealed up, detained, frozen or other methods prescribed by law. After the person subjected to execution has preserved the property, he shall immediately notify the person whose property has been preserved. Property that has been sealed up or frozen shall not be sealed up or frozen again. Article 107 In a property case, if the respondent provides a guarantee, the people's court shall make a ruling to cancel the preservation.
Third, because the online loan has not been returned, the savings have been frozen by the Economic Investigation Brigade, and it has been half a year now. ...
Thaw it.
Let's see what others say.
4. The bank card has been flooded for the last three months. Is it really frozen now? What to do?
Generally, the user's bank card account is frozen because of too much running water. You should take your ID card and bank card to the bank outlet to thaw. Please use and submit relevant supporting documents or materials. The bank will unfreeze it after checking it correctly, usually within 3 working days.
Bank cards (debit cards) are frozen mainly because they are unfrozen according to different situations.
The first is the thawing of long-term real estate accounts. Accounts with zero personal account management regulations of the People's Bank of China will be included in the real account management as long as all trading channels outside the counter are closed after a certain period of time (the regulations of different banks are different), which is equivalent to freezing, and cardholders cannot trade. Some banks close their accounts directly. The cardholder shall go to the bank outlet with valid identity documents.
The second kind is illegal, debit card, but it mainly involves anti-French accounts, which mainly involves two major contents: one is large-value transactions, and the other is suspicious transactions. Regardless of the objection to the identification of large or suspicious transactions, the core is the centralized or decentralized account entry and exit in a short period of time, which obviously does not conform to my normal transactions. Therefore, once identified, China family. Therefore, the key to unfreezing such accounts is that cardholders need to prove their innocence. If the bank freeze is considered illegal, the cardholder can ask the bank. Therefore, it is necessary to produce all legal documents, such as creditor's rights certificates, commercial contracts, house purchase contracts, etc. To prove the legitimacy of the transaction. Even if the amount is large, such as 1 10,000, 1 10,000 or even hundreds of millions, or the number of transfers exceeds several hundred times a day, it doesn't matter. As long as it can provide enough for my actual needs, it can be thawed. Otherwise, tap water that cannot explain its source and purpose is illegal, even illegal, and thawing is impossible.
The third case was frozen. Judicial freezing includes freezing civil and criminal cases. For example, people, units and individuals involved in civil, economic and criminal cases may not be unfrozen until the case is closed or the suspect is completely removed. Only civil freezing has a special thawing method, that is, after the defendant and the plaintiff reach a settlement, or after the defendant pays off the debt or compensation in one lump sum before the final judgment, the plaintiff can apply for thawing. Thaw. After the case is closed, the bank will be notified in writing to unfreeze it.