Now, any transfer of more than 50,000 yuan through a bank card will be detected. If you encounter bank risk control one day, the following detailed steps (collect for self-defense)

First: pretend to be a newbie and go to the bank to ask why you can't afford to use your bank card?

The bank replied: There are two types, one is risk control (non-counter) and the other is freezing. Today I will focus on the risk control section (which is also what most people encounter). Risk control is divided into three types: opening bank risk control, head office risk control, and anti-bombing center big data risk control (which includes anti-bombing center risk control) 1: Opening bank risk control: Reasons: 1. Too much flow, 2. Commercial behavior not allowed by the bank (including virtual currency) Solution: Step 1: Make up your own story and pass it if you can.

Step 2: If you can't make it up, provide materials (similar to contracts, game equipment transactions). It is not good to make fake materials. Some people on Zhihu are doing it, which is not compliant.

Step 3: If none of them work, start cursing, cancel the card, withdraw cash and leave. 2: Head Office Risk Control: Reason: The transaction is suspected of gambling, and the persons involved in the case and overseas persons have risk control. Solution: First of all, don't think that you can continue to use this card.

1: If it is not one of the four major banks, it is recommended to directly say virtual currency transactions, cancel the card and withdraw cash directly. If it doesn't work, just make a fuss.

2: For the four major banks, just submit the information honestly. Don't submit virtual currency information (not because virtual currency is illegal, but it will be very troublesome). If you buy virtual equipment in the game, or make building materials, if you can't find it, don't "go to Zhihu to find those who make fake information" (for example, purchase contracts, game transactions, online orders). 3: Anti-bombing Center Big Data Risk Control: Reason: Your funds have dealings with fraudsters and important suspects, but there is no victim to file a case yet. Solution: Honestly go to the local anti-bombing center to get a certificate of non-involvement in the case to get a solution. Whatever you go there is what it is. Of course, if you say you are really ZP, it will be embarrassing. It is completely fine to simply buy and sell U.