Nowadays, bank cards will be detected if they transfer more than 50,000 yuan. If one day you encounter bank risk control, here are the detailed steps (collect for self-defense):

First of all: Pretend to be a novice and go to the bank to ask why you can’t use your bank card?

The bank’s reply: There will be 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)

There are three types of risk control: risk control of the opening bank, risk control of the head office, and big data risk control of the anti-explosion center (which includes risk control of the anti-explosion center).

1: Risk control of the bank where the account is opened: Reasons: 1. Excessive turnover, 2. Business activities not allowed by the bank (including virtual currency)

Solution: Step 1: Make up your own story and get through it if you can. Step 2: When the compilation cannot be continued, it is not good to provide materials (similar to contracts, game equipment transactions) and make fake materials. There are people doing this on Zhihu, which is illegal. Step 3: If all else fails, start scolding, cancel the card, withdraw cash, and leave.

2: Risk control of the head office: Reason: The flow of water is suspected of gambling, and the personnel involved and overseas personnel have risk control

Solution: First of all, don’t think about this card being able to continue to be used. 1: If it is not from one of the four major banks, it is recommended to directly deal with virtual currency, cancel the card and withdraw cash and leave. If it doesn’t work, it’s over. 2: The four major banks, the four major banks, just submit the information honestly. Don’t submit the information of virtual currency (not because virtual currency is illegal, but it will be very troublesome). If you buy virtual currency in the game, If you can't find equipment or building materials, don't "go to Zhihu to find those who make fake information" (for example, purchase contracts, game transactions, online orders)

Three: Anti-explosion center big data risk control: Reason: Your funds have contact with fraudsters and important suspects, but no victim has yet filed a case.

Solution: Go to the local anti-bombing center to issue a certificate of non-involvement in order to get a solution. (You can do whatever you want wherever you go. Of course, if you say you are really ZP or WD, that would be embarrassing. Simply buying and selling U is totally fine, just go directly)