It is happening more and more now, and almost most people have experienced this situation. It is not that they have received black money, but it is simply that the bank has conducted risk control and asked them 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 criteria for judgment: (Based on this standard, pay attention to the withdrawal amount and the bank card usage regulations)

1: Have you ever had any transaction with someone involved in two cards?
2: Whether to trade with the suspect or not
3: The flow is abnormal and is very inconsistent with the usual consumption habits
4: Fast in and fast out
5: Sudden inflow of large amount of funds
6: Sudden entry of large cash deposits

There are two major categories: abnormal flow and transaction objects

For example, if you are a loser who spends 500 per month, and suddenly you make 10 million or 2 million in the cryptocurrency circle, it does not qualify.

How to deal with it?

First of all, you should be more aggressive when you call. Why can't you use your bank card? You are in the building materials business or the water business. Why do you need risk control on your bank card?

If you are talking about virtual currency, 90% of the time 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 ask you to cancel the card, withdraw money, or transfer the money.

Don’t think that you can use this card later. The counter doesn’t want you to use it from that moment on.