Liuzhou bank card transaction is abnormal.

Think carefully about what you have done recently.

As a bank, customers are free to deposit and withdraw money, and it is impossible for banks to make personal banks an exception for no reason. Personal bank cards are classified as abnormal. Only when the cardholder is suspected of money laundering, illegal fund-raising and abnormal transactions in the process of using the bank card can the bank classify the bank card status as abnormal according to the identification standards and relevant regulations. Almost certainly, this kind of abnormal bank card basically has certain non-compliance behavior.

According to the Anti-Money Laundering Law of People's Republic of China (PRC) and the Anti-Money Laundering Regulations of Financial Institutions, not only banks, but all financial institutions are required to fulfill their anti-money laundering obligations. It is obviously unreasonable if personal bank card transfers frequently and the traffic is too large. We will monitor it on a daily basis, and once it is found, we will report it to China Anti-Money Laundering Monitoring and Analysis Center in accordance with the Measures for the Administration of Reports on Large Transactions and Suspicious Transactions of Financial Institutions. The so-called frequency refers to more than three transactions per day on a business day, or the business day lasts for more than five days.