Transferring money to a friend indicates the risk of fraud. What happened?

When transferring money on WeChat, you may receive a risk prompt, which may be caused by various reasons. Some possible reasons include: the other party's account was complained, the other party didn't authenticate its real name, the other party made a large transfer to the newly added friend, the other party's account was logged into multiple mobile phones, and the other party's account was stolen. In addition, if the other party violates the rules, the account is reported, the recent transactions are frequent, the trading place or IP address changes, and the micro signal passes 300 people and friends every day. , it may also lead to transfer risk warning. In addition, if the transfer amount is too large and the transaction amount of the other party exceeds a certain value, the system will temporarily freeze the transaction between the two parties, which may also trigger a risk warning.

If the above reasons are not applicable, users should contact Tencent customer service to find out the specific reasons, and can send a "risk warning" to lift the payment restriction. If you have confirmed the identity of the other party, you can also ignore the prompt directly.

To sum up, when transferring money on WeChat, you may receive a risk prompt. This may be because the other party's account has a bad record or some abnormal behavior. Users need to contact Tencent customer service to understand the specific reasons, and can request to lift the payment restriction. If the user has confirmed the identity of the other party, he can also choose to ignore the prompt.

What happened when the transfer was successful and didn't arrive?

1. The user did not choose the real-time remittance method when transferring money, but chose the remittance method after 2 hours or the next day, so it is necessary to wait patiently and the funds will arrive in the account after 2 hours or the next day.

2. When the user transfers a large sum of money or transfers money across banks, the receiving bank fails to settle the account in time, and it takes a certain time to transfer the money to the account, which may take one or two working days.

3. The user did not carefully check the information of the collection account when transferring money, and it was wrong to transfer to this account, and transferred to another account. In this regard, the user needs to contact the wrong account quickly and ask the other party to refund the money, and then the individual will re-operate the transfer and confirm that the collection account is correct before submitting it.