1. The Truth About Risk Control:

• The main risk of fund withdrawal is fund freezing, followed by bank risk control.

• Bank cards that have not been used for a long time or have low transaction volumes are more likely to trigger bank risk control, but the probability is still not high.

• Some customers have successfully transferred millions, but there are also cases where small transfers of 70,000 triggered risk control.

2. Practical Tips to Avoid Risk Control:

• Avoid Suspicious Behavior:

• Do not make quick in-and-out transactions (e.g., transferring out immediately after depositing).

• Avoid multiple deposits with a single withdrawal, or one deposit with multiple withdrawals.

• Large transactions at night are also likely to trigger the bank's anti-money laundering mechanisms.

• Keep your account active:

• If conditions allow, keep some balance in the account or purchase some financial products to maintain normal financial activity.

• When you don't urgently need money, try to avoid making a single large withdrawal.

3. What to Do if Risk Control is Triggered?

• Stay calm and contact the remitter to cooperate with the process; most bank risk controls are in place to protect user funds, and normal appeals can resolve the issue smoothly.

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