Bank account freeze still brewing? Nearly 20 million yuan of funds were frozen after the IPO

As we all know, the Yiwu card freezing incident that broke out last year caused quite a stir, with tens of thousands of Yiwu foreign trade merchants suffering and their funds being frozen.

Although sellers have begun to be very careful to avoid danger, they still cannot escape. Recently, the account freezing storm has spread, and the bank accounts of some foreign trade sellers and cross-border e-commerce sellers have begun to be frozen again.

The bank account is frozen simply because there is an "abnormality" in the account, but the sellers said that these are all normal operations and there are no other abnormal behaviors.

In fact, after experiencing the card freezing storm from last year to now, some "frozen friends" have also concluded some reasons for bank card freezing based on their own practical experience. Some bank cards are frozen because they are suspected of using the money in the card for telecommunications network fraud or online gambling, or because the funds are remitted abnormally. Therefore, for foreign trade and cross-border sellers, when a large amount of overseas funds are received, the probability of freezing is much greater.

However, there are also some companies whose accounts have been frozen and the reason for the freezing has not yet been found. Among them are some large-scale cross-border selling companies, and the frozen funds are as high as 20 million.

Tianze Information, the parent company of Youkeshu, headquartered in Changsha, disclosed in March and May that some of the company's bank accounts were frozen. As of now, a total of 24 bank accounts of Tianze Information and its subsidiaries have been frozen. It is reported that the number of Tianze Information's 24 frozen bank accounts accounts for 7.36% of its total bank accounts, and the amount of frozen accounts of the company and its subsidiaries is 6.735 million yuan. Tianze Information also said that it does not know the reason for the account freeze.

In addition to Tianze Information, Tongtuo Technology's parent company Huading Holdings also disclosed in April that some of the company's bank account funds were frozen. A total of 14 bank accounts were frozen, including RMB accounts and US dollar accounts, with frozen funds exceeding 13 million yuan. However, after the funds were frozen, Huading Holdings said that the company was still unclear about the specific reasons for the account freeze.

Although the specific reason for the bank card account being frozen is unclear, restoring the account is the most urgent matter. Sellers all know that the consequences of a "frozen" account can be very serious and may threaten the company's capital chain.

For sellers whose funds have been frozen, there are two ways to unfreeze their accounts: 1. Submit materials to the local public security agency; 2. Wait, some sellers said that the account may be unfrozen in half a year or a year. For account freezing, of course, prevention is much easier than unfreezing, so sellers must properly handle financial issues and must not have a fluke mentality.

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