Weifang Bank sends SMS to remind you to open the card.

The reason why the bank card is permanently stopped by the bank is fast-forward and fast-out. In this case, the bank suspects that the cardholder frequently transfers money, which may lead to illegal operation or money laundering. Although the specific details may vary from case to case, here are some possible reasons and explanations:

1. money laundering risk: the rapid transfer of funds may be a sign of money laundering activities, and banks take measures to stop payment to prevent money laundering risks.

2. Anti-fraud measures: Banks may reduce the risk of fraud by restricting fast transfer, because such operations are most likely related to fraud.

3. Protect the interests of cardholders: Banks may stop fast transfer to protect cardholders from unauthorized transactions or financial losses.

If the loan application is rejected, go to Yingxin to get a credit report. The higher the comprehensive credit score, the greater the chance of success.

Summary:

The reason why bank cards are permanently disabled may be that cardholders frequently transfer money quickly, which has aroused the suspicion of banks. This is mainly to prevent money laundering, fraud and other risks and protect the interests of cardholders. If this problem occurs, it is suggested that the applicant check his credit report to improve his credit score, which will help increase the chances of loan success.

Extended data:

Banks are very important in monitoring account activities to ensure compliance and prevent financial crimes. Fast forward and fast out refers to the frequent transfer or transaction of large amounts of funds, which may involve money laundering, fraud, tax evasion and other illegal acts. Banks monitor such activities according to internal regulations and laws and regulations, and take necessary measures, such as stopping account payment and notifying relevant departments. This is a measure taken by the banking industry to safeguard the security of the financial system and the rights and interests of customers.