Many people are confused about the standards used by the anti-fraud center to audit accounts with fraud risk.
First, you need to understand that once the anti-fraud risk control is triggered, your account is managed by the public security department. At this point, the bank really doesn’t have much 'operational space'; even if you plead with the bank, they won’t dare to lift the account restrictions, and closing the account is out of the question. Some people say to find a friend 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 a proper solution, you still need to honestly go through the process of the anti-fraud center’s review for accounts with fraud risk. Whether the bank helps submit materials or you directly connect with the anti-fraud center, there are slight differences in the process, but the key review points and final results are the same, so there’s no need to stubbornly insist on the differences.
The risk accounts monitored by the anti-fraud center have two common reasons. First, there are 'traces' left from previous cases that were frozen, and this hidden danger goes without saying; second, frequent transactions with unfamiliar suspicious parties can give rise to fraud risks. Just like wd, if your account often interacts with suspected money laundering accounts, it’s completely normal to be suspected, and there’s no need to delve into the reasons for every 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 assisted others in withdrawing cash for illegal activities, the anti-fraud department generally won’t make things difficult for you.
As for whether the account can pass the audit, the key lies in the transaction details. The degree of past involvement in the case matters; if you have rented or sold your bank card and still have the nerve to apply for lifting the controls, isn’t that just making a fuss! If the account is still frozen and you apply for lifting the freeze, that’s also just busy work.
Transaction flow is also critical; if the flow is outrageous and you can’t provide a legal explanation or compliant evidence, who can believe you? These concrete factors cannot be changed afterward, so don’t think about making up some flimsy excuse during the audit to turn an unsolvable account into a solvable one—that’s a pipe dream.
When facing an audit, being honest is the best policy. If your account transaction situation isn’t too bad, relax, there’s a high probability the controls will be lifted; if the flow is alarming and the case records are a mess, I advise you not to waste your efforts and think of other ways.
These are all real insights summarized from numerous cases. Let’s stick to the facts; if you feel it’s unreliable, just pretend you didn’t see it and do as you please.
I am Audi Bro, if you have any questions, feel free to ask me. You can also reach out to me regarding fund withdrawals, as they are processed through bank audits, and payment institutions release funds, which is the safest funding in the country.
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