1 thought on “Will non -counter affect other banks?”
Barry
You can go directly to other banks to see if the non -counter affects other banks.
. Why is it limited to non -counter transactions? The bank card is restricted to non -cabinet transactions, which is a instruction issued by the banking system. The large -scale restriction of transactions in the bank is mainly to cooperate with the current telecommunications financial fraud. If bank users have the following four behaviors, the chances of being limited by the banking system are very high. 1. The mobile phone number reserved by the bank card is not used by me. The existence of this situation is not a minority. Although the mobile phone number is in its own home, the bank is responsible for verifying the use of the reserved mobile phone number in just in case. In this way, users need to provide proof of relative relationships with their families to relieve restrictions. If the mobile phone number reserved is a stranger, it is definitely not allowed. Banks will not easily release transaction restrictions for you. 2. The customer's account test is the account involved in the case investigated and punished by the public security organ. This type of account is the most serious illegal use of bank cards. Because it is already a money laundering or financial banks identified by the public security organs, this type of account cannot be lifted in the bank. Once there is no normal transaction for banks for more than six months, banks will also restrict non -counter transactions. After all, it is not used for about six months, and the bank will determine that this type of bank card is an unprepared account, and there are certain hidden risks. 3. The basic information reserved in the bank is incomplete. If there is an information that does not meet the true identity, the possibility of being restricted by banks is also very high. Because the basic information is not updated in time, the bank is also responsible for further verification. Until verification, non -counter trading restrictions will be stopped first.
. How to face non -counter trading restrictions? 1. Frequent account entry and exit of accounts can be easily judged by banks. If it is a regular transaction, you can explain to the bank clearly. If it is normal transaction (virtual currency transaction, network DU, etc.), it is recommended to go out of the counter as soon as possible. 2. For the first time, you do n’t have to panic when you encounter a non -counter. Take your ID card and bank card directly to the nearest bank cabinet to withdraw money, and then you can sell it. 3, China Merchants Bank, CCB, Pudong Development, and Bank of China are easy to non -counter, especially China Merchants Bank. Users must be extra careful. 4. If the mortgage card is a non -counter, don't worry, this does not affect the normal deduction of the bank, as long as you save enough money.
You can go directly to other banks to see if the non -counter affects other banks.
. Why is it limited to non -counter transactions?
The bank card is restricted to non -cabinet transactions, which is a instruction issued by the banking system. The large -scale restriction of transactions in the bank is mainly to cooperate with the current telecommunications financial fraud. If bank users have the following four behaviors, the chances of being limited by the banking system are very high.
1. The mobile phone number reserved by the bank card is not used by me. The existence of this situation is not a minority. Although the mobile phone number is in its own home, the bank is responsible for verifying the use of the reserved mobile phone number in just in case. In this way, users need to provide proof of relative relationships with their families to relieve restrictions. If the mobile phone number reserved is a stranger, it is definitely not allowed. Banks will not easily release transaction restrictions for you.
2. The customer's account test is the account involved in the case investigated and punished by the public security organ. This type of account is the most serious illegal use of bank cards. Because it is already a money laundering or financial banks identified by the public security organs, this type of account cannot be lifted in the bank. Once there is no normal transaction for banks for more than six months, banks will also restrict non -counter transactions. After all, it is not used for about six months, and the bank will determine that this type of bank card is an unprepared account, and there are certain hidden risks.
3. The basic information reserved in the bank is incomplete. If there is an information that does not meet the true identity, the possibility of being restricted by banks is also very high. Because the basic information is not updated in time, the bank is also responsible for further verification. Until verification, non -counter trading restrictions will be stopped first.
. How to face non -counter trading restrictions?
1. Frequent account entry and exit of accounts can be easily judged by banks. If it is a regular transaction, you can explain to the bank clearly. If it is normal transaction (virtual currency transaction, network DU, etc.), it is recommended to go out of the counter as soon as possible.
2. For the first time, you do n’t have to panic when you encounter a non -counter. Take your ID card and bank card directly to the nearest bank cabinet to withdraw money, and then you can sell it.
3, China Merchants Bank, CCB, Pudong Development, and Bank of China are easy to non -counter, especially China Merchants Bank. Users must be extra careful.
4. If the mortgage card is a non -counter, don't worry, this does not affect the normal deduction of the bank, as long as you save enough money.