The risk assessment of Shanghai Pudong Development Bank has several levels.

first step

Dear credit card holders of Shanghai Pudong Development Bank, in order to avoid affecting your credit line, please pay attention to the standardization and security of the recent credit card transaction mode. Once again, credit cards are only suitable for personal daily consumption. Thank you for your support of PUFA credit card. Shanghai Pudong Development Bank

assistant

Dear Pufa credit card holders, we are concerned about your recent abnormal credit card transactions. Please regulate your card use behavior and keep the recent credit card consumption transaction voucher. According to the credit card (personal card) acquiring contract of Shanghai Pudong Development Bank, the bank has the right to investigate and verify and take further risk management measures such as freezing. Once again, warm reminder, credit cards can only be used for personal daily consumption, thank you. Shanghai Pudong Development Bank

The third stage

Dear PUFA credit card customers, we have recently discovered that your credit card has abnormal card use behavior during the transaction. Here's a reminder: Please standardize the use of our credit cards and keep all recent credit card consumption transaction vouchers. For customers who continue to use credit cards improperly, we will take risk management measures according to the credit card collection contract, including but not limited to freezing credit cards and suspending credit card business. Thank you. Shanghai Pudong Development Bank

The fourth stage

Dear credit card holders of Shanghai Pudong Development Bank, your recent credit card transaction has been monitored by our bank because of suspected false transaction characteristics. If abnormal transactions continue to occur, we may re-evaluate your credit card limit in the future. Thirdly, credit cards can only be used for personal daily consumption. Thank you for your support of PUFA credit card. Shanghai Pudong Development Bank

Fifth floor

Dear Pufa Credit Card Holder, due to the abnormal use of your account, your credit card has been suspended to ensure the compliance of card use. If you have any questions, please call the customer service hotline on the back of your credit card. Thank you, Shanghai Pudong Development Bank