Heavy warning! Large amount of money received through WeChat and Alipay will be strictly checked and not loaned!
1. Large amount of WeChat and Alipay transactions will be strictly checked soon!
Starting from May 1, large amount of transactions on WeChat and Alipay will become "key focus objects"! According to the new regulations of the central bank, a single payment of more than 3,000 yuan may trigger a random check, and the random check rate will rise step by step according to the amount.
The specific random check rates are as follows:
0-10,000 yuan: random check rate 2% 1-50,000 yuan: random check rate soars to 5% 5-100,000 yuan: random check rate as high as 8% 100,000 yuan and above: random check rate is close to 10%!
Especially large amount of transactions exceeding 100,000 yuan, almost "every check will be successful"! This strict inspection is aimed at combating illegal financial activities, defending the safety of public funds, and maintaining personal privacy. Alipay officials have clearly reminded: large amount of transactions are risky, and actively cooperate to avoid trouble!
Don't let your account become the next "key focus object", please be cautious in large amount transactions!