Today, let's share some types of risk control to avoid being at a loss in the future. It is recommended to bookmark this.

Risk: Card > Alipay or WeChat

Card: Bank risk control trigger (this money is basically still yours), judicial authority freeze (this money is basically no longer yours).

Bank risk control generally has limits, only accepts and does not pay, non-counter transactions (only can go to the counter to handle transfers, etc.);

There are two common types of judicial freezes: 1 is to investigate your account, suspected of receiving black money or having transaction records with black money accounts (usually automatically lifted in 3 days or 7 days); 2 is receiving black money, generally the card balance shows zero (the closer to the original money, the longer the freeze time), typically (half a year, one year, permanent, case closed).

Alipay: Transaction restrictions of 7, 15, 30 days, permanent; restrictions on large transactions; withdrawal restrictions, etc. are all part of Alipay's risk control. Judicial freezes usually display the address and phone number of the frozen unit (this is black money).

WeChat: Prompt that risk control cannot transfer money; limits: a monthly limit of 30, 50, 80W; termination of transaction services (WeChat can only chat); judicial freezes usually display the address and phone number of the frozen unit.

In conclusion, it is important to find reliable partners to cooperate with, risk control can be avoided as much as possible. Wishing everyone both wealth and happiness.