Group 1 - The core issue of bank risk control is the restriction on transactions, which may manifest as alerts during transfers or purchases, prompting users to verify their identity [1] - Judicial freezes typically result in accounts showing only incoming transactions, with banks indicating restrictions imposed by authorities. The usual lifting time ranges from 6 months to 1 year, with some banks automatically unfreezing accounts after this period if no further notice is received [2] - Fraud-related freezes occur when accounts suddenly cannot make transfers, with banks indicating potential risk transactions. The review process for lifting such freezes takes between 48 hours to 7 days, and if not automatically resolved, customers must appeal at the bank [3] Group 2 - In cases of multiple incorrect password entries, accounts may be locked after three failed attempts, particularly at ATMs [4] - To expedite the lifting of restrictions, customers are advised to prepare necessary documentation, including identification, bank cards, transaction contracts, and fund flow statements [5] - The duration for lifting restrictions varies based on the reason: bank risk control typically resolves within 3 business days, judicial cases may take 6 months to 1 year, and fraud-related issues are reviewed within 48 hours to 7 days [6]