In order to prevent the damage of black money to the currency circle, Lao Yu collected some OTC questions left by fans and presented them to you in a simple and easy-to-read Q&A format. This article contains all the basic knowledge of OTC and is worth chewing slowly. Let’s fight until the end. At the first level, it is a tragedy to fail on the issue of withdrawing money!
Q: Will I be asked if I withdraw a large amount such as 50,000 yuan?
Answer: Problems encountered when withdrawing money can be divided into two types: public security freezing and bank risk control. If the money you receive is white money, the public security will not freeze your card with one click in the background, and there will be no inquiries. That just leaves the bank asking, do you know how many transaction transfers occur across the country in a year? Only by triggering the bank's big data risk control system can the bank call you and ask you. Normal bank risk control triggering behaviors include: multiple incomings and outgoings, one incoming and multiple outgoings, frequent transfers in and out, in and out at night, If there are many transfer opponents, usually you only need to inform the bank that it is for normal use. The bank is not a public security agency and has no right to investigate your personal privacy information in depth. Our team remits hundreds of thousands or millions in one lump sum. So far, very few customer feedbacks have been asked by banks, which can almost be ignored.