【Part 2】

🚦 After freezing your card, immediately do these 5 things for completely different results.

Though both involve freezing,

Some unfreeze in 7 days,

While others take 3 months.

The difference is not in the "amount,"

But in the correctness of the initial response.

✅ 1️⃣ Proactively contact the bank (don’t wait)

Ask clearly:

Reason for freezing

Type of freeze

Whether additional materials are needed

Record the customer service employee ID and time

📌 The attitude can be summarized in 6 words:

Cooperate · Stay calm · Be honest

✅ 2️⃣ Prepare materials explaining the source of funds

Commonly includes:

Transaction records (platform orders)

Transfer records

Identity information

Brief explanation of the source of funds (fact statement)

⚠️ There is only one principle:

Do not exaggerate, conceal, or fabricate

✅ 3️⃣ Do not operate the account frequently

Do not repeatedly attempt transfers

Do not open a new account with the same name to "bypass"

📌 The more abnormal behaviors,

The longer the verification time.

✅ 4️⃣ If it involves judicial freezing, follow the process

The bank will inform the investigation agency

Provide materials as required

Wait for the investigation results

👉 There are only two common outcomes:

Non-involved funds → Unfreeze

Partially involved → Partial unfreeze

✅ 5️⃣ If necessary, consult professionals

If the amount is large

If the time is obviously too long

If it involves inter-regional cooperation

👉 Consult a lawyer / bank compliance department

It is a legal right, not an admission of guilt.

(Next article: What responses will make your card "freeze longer") $BTC $ETH #美联储FOMC会议 #BNBChain生态代币普涨