What are the conditions for margin unfreezing?

Updated on Financial 2024-07-10
7 answers
  1. Anonymous users2024-02-12

    If the following conditions are met:

    1. If there is no ongoing deposit payment, the deposit cannot be unfrozen during the review process of compensation to the buyer, and the review needs to wait for 3-5 working days.

    2. If there is no ongoing after-sales service or complaint, the status of the after-sales complaint is (established, not established, revoked) before applying for unfreezing.

    3. If there is no record of compensation in progress, you can only apply for unfreezing after the compensation is paid or after the compensation is completed.

    4. If there is no successful transaction within the 15-day guarantee period, you can apply for unfreezing only after 15 days after the successful transaction.

    5. There are no pending transactions, and the transaction status needs to be successfully closed before applying for unfreezing.

    6. If it is not within the scope of the doubling mechanism of the consumer protection deposit, it is necessary to meet the conditions of the doubling mechanism before applying for unfreezing, and if the above requirements are met, the system will unfreeze the margin immediately.

    If the conditions for unfreezing are not met, there will be a specific reason why the margin cannot be unfrozen. Please follow the prompts to deal with the problem, and then click Apply to unfreeze the deposit.

  2. Anonymous users2024-02-11

    Unfreezing path: "Seller Center" - "Customer Service" - "Consumer Protection Service" - "Unfreezing";

    After the unfreezing application is submitted, if the following conditions are met, the system will immediately unfreeze the deposit, and the unavailable balance of the corresponding Alipay will be converted into an available balance after the unfreezing:

    1. There is no ongoing margin payment.

    2. There is no ongoing after-sales service or complaints.

    3. There is no record of in-progress claims.

    4. No transaction is successful within the 15-day guarantee period.

    5. There are no outstanding transactions.

    6. It is not within the scope of the consumer protection margin doubling mechanism.

    If the above requirements are met**, the system will unfreeze the margin immediately.

    Hope it helps.

  3. Anonymous users2024-02-10

    It depends on the situation:

    1. There is no need to pay a deposit for the unfreezing of bank card funds, but any deposit is not formal.

    2. In the litigation stage, if the case has not been concluded, and you want to release the frozen bank account of Oak Mu, unless the applicant agrees, it is generally necessary to pay a deposit equal to the amount of the case Liang Sousen; If the case has been concluded, the account that has been unfrozen by the court does not need to submit a security deposit.

  4. Anonymous users2024-02-09

    Summary. Hello dear, happy to answer your <>

    Make the following <> based on your question

    unfreezing of funds; No deposit is required.

    Do I need to pay a deposit to unfreeze the funds?

    Hello dear, happy to answer your <>

    Make the following <> based on your question

    unfreezing of funds; No deposit is required.

    Legal analysis: 1. There is no need to pay a deposit for the unfreezing of bank card funds, 2. In the litigation stage, if the case has not yet been concluded, and you want to lift the frozen bank account, unless the applicant agrees, you generally need to pay a deposit equal to the amount of the subject matter of the case; If the case has been concluded, the court does not need to submit a bond to unfreeze the account of the and duan.

    It's just that now I borrowed my bank card and filled in my bank card incorrectly, and he said that he needed to pay a deposit to unfreeze it, is this true?

    Kiss; Hello is generally fake; You should communicate with a legitimate platform to unfreeze.

    Legal basis: Article 101 of the Civil Procedure Law of the People's Republic of China If an interested party does not immediately apply for preservation due to an urgent situation, its lawful rights and interests will be irreparably harmed, it may apply to the people's court with jurisdiction over the case to take preservation measures at the place where the property to be preserved, the place where the respondent is domiciled, or the people's court with jurisdiction over the case before filing a lawsuit or applying for arbitration. The applicant shall provide a guarantee, and if the applicant does not provide a guarantee, a ruling shall be made to reject the application.

    Where, after accepting the application, the people's court must make a ruling within 48 hours to adopt preservation measures, it shall immediately begin enforcement. Where the applicant does not file a lawsuit or apply for arbitration in accordance with law within 30 days after the people's court takes preservation measures, the people's court shall lift the preservation.

  5. Anonymous users2024-02-08

    Legal Analysis: It mainly depends on the nature of the freeze. If it is not used for a long time or there is abnormal inflow and outflow of funds.

    If the law enforcement agency freezes the account because of the relevant case, then there is no other way, and the cardholder needs to cooperate with the relevant authorities to complete the execution of the case in order to restore the frozen account. Therefore, after being frozen, you must first go to the bank to check the reason why the card is frozen, whether it is caused by improper behavior in the use of the bank card, or whether it is frozen by the judicial authorities, and it will be dealt with according to different reasons.

    Legal basis: "Provisions on the Procedures for the Handling of Criminal Cases by Public Security Organs" Article 233: Where it is necessary to freeze a criminal suspect's deposits, remittances, bonds, shares, or other assets in financial institutions and other units, a notice of assistance in freezing assets shall be drafted with the approval of the responsible person of a public security organ at the county level or above, and a financial institution or other unit shall be notified to enforce it. Article 236:The period for freezing deposits, remittances, and other assets is six months.

    The period for freezing bonds, shares, etc. is two years. Where there are special reasons that require an extension of the time limit, the public security organs shall complete formalities for continuing to freeze and congratulate the closure before the expiration of the freezing period. The period for each renewal of frozen assets, remittances, etc., shall not exceed six months, and the period for each renewal of bonds, shares, etc. shall not exceed two years.

    Where the freezing continues, the freezing formalities shall be re-handled in accordance with article 233 of these Provisions. Where the formalities for continuing the freeze are not completed within the time limit, it shall be deemed to be automatically unfrozen.

  6. Anonymous users2024-02-07

    The method of unfreezing to ensure that the messy fiber calendar is as follows:

    1. Open the electric vertical potato brain, use the **browser, and click on the official home page ** to enter;

    2. After entering, click to log in and enter your password;

    3. After logging in, find Seller Center on the homepage;

    4. Click to enter the **store background, and the left side is **service - consumer protection service;

    5. Click on Consumer Safety Services and select Social Security**.

    Then click Unfreeze;

    6. Click OK, then jump to the prompt, and also click OK, as shown in the figure below; Therefore, if the store deposit is successfully unfrozen, it will be returned to Alipay;

  7. Anonymous users2024-02-06

    Summary. Hello.

    Hello. Here is a lawyer, welcome your consultation.

    According to your description, there are two situations: 1. If the case has not yet been concluded and you want to release the frozen bank account, unless the plaintiff agrees, you generally need to pay a deposit equal to the amount of the subject matter of the case; 2. If the case has been concluded, or if both of you have reached an agreement, the court does not need to unfreeze the account.

    I borrowed money in installments, the card number is wrong, do I need a margin to unfreeze the assets?

    My card number was filled in incorrectly, and the customer service said that the unfrozen assets required a deposit to unfreeze.

    It's not a lie.

    According to your description, you may have encountered fraud, because the general modulus bank freeze does not require a deposit, and only envy the deposit when your bank card is frozen by the court or the public security bureau.

    What should I do? You can go to the local bank where you borrowed money to inquire about the specific situation, negotiate with the other party, if not, you can call the police and ask for help.

    If you still have any questions, please feel free to contact us.

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