A friend who has worked at a bank for ten years revealed to me effective methods to avoid having your bank card frozen:

1. After completing a withdrawal operation, i.e., after someone transfers money to your bank card, do not immediately move or use the funds. Otherwise, it may trigger the bank's risk control mechanism and be deemed as a fraudulent activity.

2. Try to avoid making transfers on non-working days, especially frequent transfers at night. Such operations are easily monitored by the bank's risk control system and may be seen as online gambling behavior.

3. When withdrawing funds, prioritize using fixed merchants and conduct operations through a company account. It is best to fix the timing, such as the 15th of each month or the end of the month, so the bank will regard it as salary income.

4. If you frequently change merchants and involve large sums of money, your account may be frozen for a long time. If it is a small amount of money, providing relevant evidence can lead to the unfreezing within 2-3 working days; if no evidence is provided, it will take 7 working days.

5. After completing a transfer, do not make small test transfers, i.e., after someone transfers money, do not transfer small amounts (less than 100 yuan) to WeChat or Alipay.

6. If the account is frozen, you need to bring your ID card and bank card to the bank counter to process the unfreezing procedures, and provide a clear explanation for the funds from unknown accounts.

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