What happens if the bank's risk control center calls?

The consequences of calling the bank risk control center are not very serious. It may be because you suddenly spend a lot of money, and then the bank's risk control center will confirm whether it is your own consumption. Generally speaking, sudden large consumption will trigger the bank's risk control system, so it is best not to exceed 15000 for a single consumption. If loans overdue is called by the bank's risk control center, the consequences will be very serious. You may be sued by the bank or even blacklisted by the bank.

First of all, about the risk control function of banks.

Every bank will have its own risk control center, and the value of risk control is to serve the bank's business personnel and control related risks. The main purpose is for the bank's profit, and it is for the bank's stable and lasting profit. Or to minimize the losses of both sides. Improper use of credit cards will be monitored by the bank risk control center, or sudden large consumption will also be monitored by the bank risk control center. Then at this time, the bank's risk control center will call you to remind you whether the consumption action you just did is correct.

Second, the bank's risk control freezing and thawing time.

Many banks' risk control freezes are due to judicial freezing, so these are only temporary freezes, and usually they will be automatically thawed in two or three working days. But if you are investigated by the bank, you'd better transfer the money when it is due. Maybe your bank card involves some harm cases, so the money in your bank card will have certain financial risks. Some risk control freezes will show a freeze for half a year, so at this time, users receive problematic funds or stay away from the problem. If they are close, the source of funds will be frozen. However, banks in different regions have different treatment methods, depending on the actual situation encountered. The last one is the most common bank risk control freeze, which means that your transaction volume is very large and very frequent. At this time, it will be frozen by bank risk control.

To sum up, the bank's risk control center plays a very important role in safeguarding the rights and interests of the other party. If your spending quota is large, the bank's risk control center will call to remind you.