On October 3, a netizen posted that after receiving a transfer from family during the National Day holiday, their China Construction Bank card was blocked less than one minute after the money was credited. Calling customer service and the anti-fraud center did not resolve the issue; customer service only said they would have to wait 3 working days. Many people in the comments shared similar experiences of having their accounts flagged by risk controls.
Evidence EVIDENCE
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李老师不是你老师
2026-10-03 18:06 · 10月3日，有网友吐槽国庆期间收到家人转账后建设银行卡入账不到一分钟即被封，客服仅称需等待3个工作日，评论区多人分享类似被一刀切风控经历，质疑反诈风控频繁误伤普通用户。
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This event
Netizen Complains That CCB Card Was Blocked Within a Minute of Receiving a Family Transfer During the National Day Holiday
2026.10.03 · Reported
Effect
10.03
·Reported
·Importance II
·China
Coverage of this event COVERAGE