Bank of luoyang savings card risk control is strict.

Bank of luoyang savings card risk control is strict.

This kind of risk control is the risk control of the banking system itself. Because the Ministry of Public Security has issued a document asking banks to check personal accounts, that is, as long as your account has frequent capital exchanges with strangers and overseas IP registration cards recently, it is possible to take risk control, just like this short message, asking you to go to the counter to explain the running water. What is more serious about this situation? Just say he asked if the card was for his own use and then asked if you knew these people. You can simply say that he will give you a reduction and let you take the money.