The public security organ can inquire about the details before the cancellation of the bank card. After the cancellation of the bank card, the relevant information will be backed up in the banking system, and the details can be inquired for a period of time. The public security organ produces relevant investigation proof materials, and the bank will cooperate with the public security organ to inquire about the details of the cancelled bank card.
Generally speaking, the details of bank cards in the past two years can be found at most by cancellation, and the retention period of transaction details of some banks may be slightly longer.
Inquiring about the operation record of card withdrawal transaction will charge a certain fee. The specific fees will be paid according to the charging standards of various banks, and only the signature of the bank can be used as proof material, which has certain legal effect.
The process of applying for a credit card and a debit card is different.
When handling a credit card, you need to bring your valid certificate (ID card or a copy of ID card), residence certificate, unit income certificate or personal assets certificate, and go through the relevant formalities at the bank counter. You need to fill out an application form, in which the information requested is true.
After filling out the application form, you should go to the head office of the bank for the record. It will take about 20 working days to issue cards to customers after the head office of the bank examines the application materials.
Handling debit cards is relatively simple. You just need to bring your own valid documents, mainly your ID card, fill out the application form at the bank where you open the account, and then you can issue the card to the applicant.
legal ground
Criminal Procedure Law of the People's Republic of China
Article 142 The seized and detained property and documents shall be checked clearly with the witnesses and holders present, and a list shall be made on the spot in duplicate, which shall be signed or sealed by the investigators, witnesses and holders, one for the holder and one for future reference.
Article 144 People's procuratorates and public security organs may, according to the needs of investigating crimes, inquire about and freeze the deposits, remittances, bonds, stocks, fund shares and other property of criminal suspects in accordance with regulations. The relevant units and individuals shall cooperate.
If a criminal suspect's deposits, remittances, bonds, stocks, fund shares and other properties have been frozen, they may not be frozen again.