Now it is more and more common, almost most people have this situation, and it is not that they have received black money, but that the bank has simply conducted risk control, and they have to ask you to submit information.

First of all, you need to know why the bank will conduct risk control on you? Then how to deal with it?

The bank conducts risk control based on your big data, and there are several judgment criteria: (According to this standard, pay attention to the withdrawal amount and the bank card usage regulations)

1: Whether you have traded with people involved in two cards

2: Whether you have traded with suspects involved in the case

3: Abnormal flow, which is very inconsistent with the usual consumption habits

4: Fast in and out

5: Sudden large amount of flow

6: Sudden large amount of cash deposit

There are two major categories: abnormal flow and transaction object

For example, if you are a loser who spends 500 yuan a month, you suddenly make 10 million yuan in the currency circle, and 2 million yuan in your account, which is not in line with the rules

How to deal with it?

First of all, you should be aggressive when you call. Why can't you use your bank card? You are doing building materials business, water business, why do you need to risk control your bank card?

If you are talking about virtual currency, 90% of you need to go to the anti-fraud center to get a certificate. It is difficult to get a certificate for virtual currency.

The first step is to call and solve it. Let you cancel the card, withdraw money, or transfer the money.

Don't think that you can use this card later. At that moment, you don't want to use it. #现货以太坊ETF获美SEC批准 #第55期新币挖矿IO #泰国批准首个比特币现货ETF #比特币符文总市值创新高 #StartInvestingInCrypto