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5 thoughts on “wholesale puzzle piece jewelry Industrial and Commercial Bank card error code 9920. What is going on with the suspension of service by your account for abnormal transaction?”
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wholesale jewelry vendors orange county ca An ICBC card error code 9920, your account is suspended from the service prompt due to the abnormal transaction, may be caused by long -term non -accountable transaction accounts being locked or account displayed by accounts. Go to the cabinet to query the reason for locking. If it is still unavailable after the counter processing, you can call the 95588 manual services to verify the feedback.
The error code 9920 in the Industrial and Commercial Bank of China and the suspension of service is the following possible situation:
1. Long -term non -foster bank cards have been suspended for more than 6 months. Card and ID card can be solved by the nearby outlets, and the counter is used to remove it with 7688 transactions. Comments: This control is the lightest, which is equivalent to re -activating the account at the counter.
2. Account control may be controlled by accounts and scams. For specific reasons, the counter is required to query the outlets and reasons according to the card number or account number in accordance with the card number or account number. Comments: This type of control is generally a list of coordinated customers issued by the superior to check the accounts issued by the account. After checking the customer's running water, the account is judged by the account abnormally, and then the teller performs accounts to stop payment control. Because bank employees are not law enforcement officers, judgment is subjective, and gambling involving fraud is not equal to crimes. Therefore, account control and control can force customers to come to the bank to re -verify their identities. Usually customers fill in account verification forms and accept the verbal acceptance of banks. You can unlock it after asking and warning. However, in the principle of "the injustice and the debt, the debt has the owner", other outlets are afraid of unlocking the account involved in the case and take responsibility. The customer will be dismissed to the control outlet. Later, the account was often dismissed.
3. Intelligent risk control of gold. If the counter 7688 trading query results are "reaf applications synchronous intelligent risk control", the account belongs to the "individual gold intelligent risk control system" management and control account. The counter cannot be solved. At present, only the "Gold Smart Ratings System-List Management-Listing and Control" solve control. The reason for solving the control requires outlets to conduct due diligence on customers.
The expansion information: processing method
1. After receiving the customer's problem response, please use [1737] on the cabinet to query the reason for the lock teller machine through the card number and account. Unlock with this transaction.
2. If the query is not locked, try to query 17 -digit and 19 digits of current accounts under the card.
3. If the above method is still not querying the reason. If the customer requires to find out, the business outlet can find out whether the relevant account is used as a "telecommunications fraud account network investigation and control system" through the following path Measures and get relevant information:
wholesale gold jewelry in los angeles Explain that your account has an abnormal transaction, so the bank card is frozen.
If a person's account has bad trading behavior, such bad transactions generally include sensitive transactions and illegal transactions, the banking system will automatically identify the risk control options, and determine the security of this account , So it will be temporarily frozen.
. You must check whether you have abnormal operations first.
I just give an example. Some people may buy and sell virtual currencies, and virtual currencies are not protected by law in my country. If you receive some bad use cash in the process of buying and selling virtual currencies, your account is likely to be temporarily frozen because the amount you receive is likely to be illegal. In other words, there is a certain risk of risk control in the account of your transaction. This kind of situation occurs mostly during the transaction of virtual currency. This is one of the reasons why I don't recommend everyone to speculate in virtual currencies because you have no way to determine the security of your own funds.
. Check whether you have sensitive transactions.
This behavior is similar to the first item, but such behaviors are generally actively operated by users. If a user never operates a large amount of cash transfer, and suddenly operates an amount of more than 5 million, the bank will notice the change of the funds of this account, and will temporarily freeze the relevant account to protect the user's property security in this way Essence
. This kind of information is generally only processed by account opening.
If your bank card shows rejection of transactions and the code counts 9920, this problem generally can only be processed at your account opening bank to run the card, and it is generally not processed in the business department. After you arrive at the account opening bank, the staff will let you fill in a form. You have to determine that the information in the form is correct, and finally your card can be recovered normally.
It, in the process of daily transaction, remember not to have illegal operations and sensitive operations. Such operations will seriously hurt your personal account. Your personal account may even be permanently closed permanently. Essence
nyc jewelry stainless steel wholesale It shows that there is a wrong operation method during the transfer and operation of ICBC, so it will provide an abnormal pause service. I hope you will wait for a while to re -operate and re -operate it normally.
wholesale costume jewelry philadelphia pa It is estimated that the system judges that your account transaction is abnormal, so it will be terminated. It is recommended that you take your bank card and ID card to the relevant bank to find the tellers to verify what the situation is.
bomb party jewelry wholesale Industrial and Commercial Bank. ICBC card error code 9920, your account is due to transactions. If you are occupied, you should go to the bank to ask the staff to ask.