What's the matter with the unusable balance in Alipay?

First of all, you don't have to doubtAlipayYour account will be frozen for no reason. Usually, during the transaction, funds may be temporarily frozen during the transaction, for example, there is a problem with the buyer's payment transaction process.However, if your corporate Alipay account is permanently frozen, your situation could be serious.

Generally, if an Alipay account is frozen, there may be several reasons:

1. Alipay merchants have violations

Some merchants may not act in accordance with Alipay's regulations in the operation process, such as selling fake products, deceiving consumers, false advertising, etc.If the user reports these behaviors, Alipay can verify the company after verification and freeze the Alipay account.

Solution: After encountering this situation, you must first communicate with Alipay customer service.If the problem is not serious, Alipay may be able to be unfrozen after being frozen for a period of time.For the funds frozen in this case, in addition to the illegal gains, a reasonable portion of Alipay will be returned to you.

2. Suspected of money laundering in Alipay account

Now, many companies open Alipay accounts not for business but for other purposes.Some of them use Alipay as a third payment platform.The supervision of funds is not very strict, and the flow of funds is not very clear.It has become a tool for many people to launder money.These money launderings are characterized by frequent laundering of large amounts of money.

However, since July 2018, Alipay has been disconnected and all transactions have been included in the network connection system, so the regulator will monitor all funds of Alipay transactions.At this point, money laundering is easy to identify.Once an Alipay account is suspected of money laundering, it is usually frozen permanently.If suspected of money laundering, judicial authorities may confiscate frozen funds in Alipay accounts.

3. Companies involved in Alipay accounts are suspected of illegal activities

The illegal and criminal activities mentioned here are wide-ranging and all activities prohibited by law may involve, for example, the unlawful taking of another person's property, the use of fraudulent means and other means to unlawfully obtain another person's property.Once these illegal crimes occur, the judicial department can freeze Alipay accounts at any time.Once frozen, these illicit proceeds can be confiscated at any time and may be fined.Of course, the legally obtained part of the frozen account can be returned normally after being verified by the judicial department.

4. It is now normal for Alipay account subsidiaries to suspect suspicious debt disputes between debt companies.If you owe someone money and don't pay it back when it's due, or you don't pay the supplier's money when it's due, the other person can apply to the court for security measures after paying the deposit.

Yes, once your property is saved, it cannot be properly melted down within 6 months unless you proactively negotiate liquidation with the debtor.In this case, Alipay cannot help you because they will also freeze your account as requested by the judiciary.If you want to get the frozen money back to your Alipay account, it can only be resolved through judicial procedures.