Entering U, is it often questioned?
Do you also get risk controlled every so often when entering funds?
If risk controlled and the appeal is unsuccessful, generally how many days do you have to wait before you can execute the next transaction?
How long does the capital need to be stagnant?
Is this a random event or is there some triggering mechanism? For example, high transaction frequency, transfers as whole numbers, transfers during non-working hours, etc.?
When I started buying U, I didn't know there would be risk controls, and I would frequently face liquidation, losing a few hundred in C2C. At first, there was no risk control, but it became more frequent later, possibly due to trading frequently with different accounts during a certain period.
