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[银行卡]
什么行为会导致银行卡触发风控?(转载)
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X% ~/ ]* P3 W) p9 m6 _* c2 @7 x* r+ I' |4 V5 K
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什么行为会导致银行卡触发风控?
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每天全国各地几百个人给你转账过来,你收到后又一笔转了出去。- (收款卡触发分散转入,集中转出风控)- F; C( E* `( ]3 ] r8 ?2 F
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, k* Q5 h! T" e5 l- o" ?% a, o: q7 J5 \你收到一笔大额汇款,几分钟内又给全国不同地区的几十个人转了出去。-(付款卡触发集中转入,分散转出风控)
* o4 q& s/ o5 x9 f* t
" |- l: r, O, i4 \你害怕冻结,每次收款前都发个红包测试一下卡。 -(触发大额交易前小额试探风控): p# ^/ m2 ?: t8 q; l/ H3 E q3 C r
所以,散户在确保安全的前提下卖了U过后,最好的办法是不要动资金,正常日常消费即可,没有人会风控你。
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这些动作,我都不会有的,咱就是多久才动一次的小玩家 |
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- b w: E% s0 z" G( H: ?4 Y1 V小玩家基本不会有这些事情的,而且我们大部分都是小玩家~ |
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