What should I do if big data is subject to risk control?

What to do if the Hong Kong and Macau Pass is controlled by big data?

1. First, you need to go to the entry-exit permit center where your household registration is located, find the numbering machine to pick up the number, and go to the information desk to get one Fill out the "Application Form for Mainland Residents Traveling to and from Hong Kong and Macao".

2. Next, prepare your ID card and photocopy, household register and photocopy, and two photos.

3. Then wait for your number to be called. After the staff reviews the information, they will take photos and record fingerprints at the designated place.

4. After completing the process, just take the receipt and pay at the counter. What to do if big data is risk-controlled

1. After credit business has been overdue multiple times, or bad public information is recorded by Internet big data, these users will be risk-controlled by big data. If you want to lift risk control, you first need to understand the reasons for risk control.

2. For example, if it is caused by overdue repayment of credit business, the overdue loan can be settled first. Then wait for a while so that the big data risk control will be lifted by itself.

3. If the company’s bad information is recorded, such as mobile phone arrears, water, electricity and gas bill arrears, etc., you only need to settle the arrears in time to eliminate big data risks. control.

4. Big data risk control is big data risk control, which refers to risk control and risk warning for borrowers by using big data to build models. Different from the original empirical risk control of borrowing companies or borrowers, big data risk control that collects various indicators of a large number of borrowers or borrowing companies for data modeling is more scientific and effective. Now some large technology companies will use big data risk control to control risks.

For more information about what to do if big data is subject to risk control, enter: View more content What to do if too many online loans are subject to risk control

The risk control freeze will be automatically lifted , manual intervention is not possible, but when it can be automatically lifted is the result of a comprehensive evaluation of the system, and there is no specific time for escalation. Generally speaking, if there is a security problem only in account login, such as logging in from a different place, changing a new device, etc., then it can basically be resolved in 1-2 days; but if it is because the user does not use the product as required, withdraws cash in violation of regulations, or fails to return it after the due date, , old money flows into prohibited areas, etc., then it will be more difficult to lift the freeze.

Normally speaking, loan product platforms will have risk control systems and will conduct comprehensive assessments of users’ situations from time to time. Therefore, during daily use and repayment, compliance should be followed and no Take chances.

In addition, users must be vigilant if they encounter claims that they can lift the risk control freeze by paying money. It is likely that criminals will take advantage of the opportunity to defraud. If they are fooled, it is likely to cause financial losses and risk. The control freeze still cannot be unfrozen, and it is recommended to improve it from aspects such as improving credit standing.

Just search: Xiao Qixin check. Click Query and enter the information to query your big data report under the Baihang Credit Query Portal. This big data query platform is basically connected to 98% of online loan platforms, and the online loan data queried is very comprehensive and accurate. The user's Internet crime index score will be displayed, which can intuitively show whether the user is an online loan fraud user.

Extended information:

How long will it take for online loan risk controls to be lifted?

Generally speaking, online loan risk control can generally be eliminated within 6 months to a year, but the condition is that there are no borrowing violations in online loans during this period, then online loans Risk control will gradually be eliminated. However, online loan data cannot be deleted, so when applying for online loans, be sure to avoid overdue loans or illegal operations.

If the borrower is an online loan product of the bank that applied for it, the elimination time will be different depending on the reason for the risk control. Generally, the risk control will be automatically lifted within 1-2 months. If a bank card is subject to risk control due to frequent deposits and withdrawals, abnormal status, etc., the risk control will generally be lifted within 24 hours.

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