Secrets the bank won't tell you: Every transaction you make is being monitored!

Do you think the bank is unaware of your financial movements? Wrong! From the very first second you make a transfer, the system is already watching you.

1. Your so-called "invisibility" has actually been exposed

Many people believe that their regular transfers and spending go unnoticed by the bank. In fact, the bank's anti-money laundering system (AML) scans every transaction 24/7, and even transfers above 50,000 in a single day will be recorded and reported to the central bank.

Above 200,000? It directly triggers risk control, and the bank may call for verification.

Above 500,000? The system automatically flags it, with manual review following closely.

Involvement of virtual currency? The probability of freezing skyrockets, and the unfreezing process is lengthy.

2. Why can scam funds transfer quickly? The black market for bank cards is at play

Telecom fraud persists, and a key reason is the "black market for bank cards." Fraud gangs buy bank cards registered under ordinary people's names at high prices to receive illicit funds.

Do you think selling cards for a few thousand is harmless? Once involved, all your bank cards will be banned from online transactions for five years (no transfers, no online shopping).

What are the more serious consequences? Credit score blemishes, legal accountability, and even imprisonment!

3. How does the bank identify "abnormal transactions"?

Frequent small test transfers (for example, multiple transfers of 49,999)

Rapid in-and-out (quickly transferring funds after they arrive)

Virtual currency OTC trading (especially large and high-frequency trades)

Counterparties involve high-risk accounts (such as scams, gambling, dirty money)

Once a warning is triggered, the bank will directly freeze the account and require you to provide proof of the source of funds. If you can't explain clearly? The funds may be deducted or even handed over to the police.

4. How to avoid being mistakenly harmed?

Avoid frequently making large transfers in a short period of time

Choose compliant platforms for virtual currency transactions and keep transaction records

Never rent or sell bank cards, steer clear of "points running" and "collection agency" traps

Remember: The bank's risk control system is smarter than you think, don't wait until your account is frozen to regret it!

Want to know which transfer behaviors are most likely to be monitored by banks?

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