Forward

Many friends asked what they should do when the bank sent them a text message notifying them that their bank card was under risk control. Many people dare not deal with it, wondering what unscrupulous things you have done that even the bank’s risk control dare not resolve.
There are several situations for non-counter trading. You must first understand why you are being non-counter trading before you can have a solution.
Non-counter means suspension of non-counter transactions, which means that the bank's data model has discovered your abnormal behavior and it has been screened out by big data. They will not check you. China has 345426000000 billion bank card transactions a year, about one billion transactions a day. Banks have a very complex anti-money laundering algorithm, and hundreds of thousands of transactions may trigger the algorithm's alarm every day.