Why does someone transfer money to me, indicating that the other account is risky?

The following conditions may exist for reference only:

1. The other party has violated the rules and the account has been reported.

2. The other party has been trading frequently recently.

3. The trading place or address of the other party changes.

4. Micro-signal can add up to 300 friends every day. If it exceeds this number 1-2 days, it will temporarily freeze adding friends and prompt that the account is risky.

5. It is also possible that the transfer amount is too large, or the transaction amount of the other party exceeds a certain value, and the system is temporarily frozen or closed.

Response time: September 25th, 2020. Please refer to the latest business changes announced by Ping An Bank in official website.

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