How to Avoid Bank Risk Control for Large Withdrawals ⚠️⚠️⚠️
1. Core Points of Risk Control:
• The main risk of large withdrawals is fund freezing, followed by bank risk control.
• Bank cards that have not been used for a long time or have low transaction volume are more likely to trigger risk control, but the overall probability is not high.
• The actual situation varies greatly; some people transfer millions without issues, while others trigger risk control for small transactions of 70,000.
2. Practical Tips to Prevent Risk Control:
• Avoid Suspicious Behavior:
• Avoid quick fund movements (transferring out immediately after the funds arrive).
• Avoid transferring one amount out after multiple funds arrive, or multiple amounts out after one fund arrives.
• Large transactions at night are more likely to trigger anti-money laundering mechanisms, so try to conduct transactions during the day.
• Keep the Account Active:
• Try to maintain a balance in the account or purchase some financial products to sustain normal financial activity.
• If funds are not urgently needed, avoid large withdrawals all at once; processing in batches is safer.
3. What to Do If Risk Control is Triggered?
• Stay calm, communicate with the sender, and actively cooperate with the bank to resolve the issue.
• Most banks' risk control measures are meant to protect fund security; normal appeals can smoothly resolve problems.
Tip:
Plan the flow of funds reasonably to reduce the probability of triggering risk control.
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