Many people are confused about the standards the anti-fraud center uses to audit fraud risk accounts.
First, you need to understand that once the anti-fraud risk control is triggered, the police department is in charge of your account. At this point, the bank really doesn't have much 'operating space.' Even if you plead with the bank, they won't dare to lift the account restrictions, and closing the account is even more impossible. Some people say to find friends to close the account privately; don't be naive. That puts your friend's job at risk, who would easily do that? If something goes wrong, everyone knows the odds.
If you want to resolve the issue properly, you still have to honestly go through the process of the anti-fraud center's audit for fraud risk accounts. Whether the bank helps submit materials or you directly contact the anti-fraud center, the process has some differences, but the key audit points and final results are the same. There's no need to stubbornly distinguish between the two.
The risk accounts monitored by the anti-fraud center have two common causes. First, there is the 'tail' left by previous frozen cases, which is a hidden danger that goes without saying; second, frequent transactions with unfamiliar suspicious entities can give rise to fraud risks. Just like wd, if your account keeps interacting with suspected money laundering accounts, it's entirely normal to be suspected. There's no need to delve into the reasons for each transaction.
As long as you clearly explain the situation and prove that you haven't participated in money laundering, rented or lent out your account, or helped someone withdraw cash in illegal activities, the anti-fraud department generally won't make things difficult for you.
As for whether the account can pass the audit, the focus is on transaction details. The extent of involvement in past cases matters. If you have rented or sold your bank card and still come to apply for lifting the restrictions, isn't that ridiculous? If the account is still under a stop payment or freeze status, applying to lift the restrictions is also pointless.
Transaction flow is also key. If the flow is ridiculously large and you can't provide a legitimate explanation or compliant evidence, who would believe you? These substantial factors cannot be changed later; don't think about coming up with some flimsy excuse during the audit to turn an unresolvable account into a resolvable one. That's just wishful thinking.
When facing an audit, being honest is the best approach. If your account transaction situation isn't too bad, relax, and there's a high probability the restrictions will be lifted; if the transaction flow is alarming and there are messy case records, I advise you not to waste your efforts thinking of other tricks.
These are all straightforward truths summarized from numerous cases. Let's talk facts; if you think it's unreliable, just pretend you didn't see it and do as you please.
I am Audi Brother. If you have any questions, feel free to ask me. You can also contact me regarding withdrawals. After bank audits, the payment institution's reserve fund is released, which is the safest funding in the country.
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