Will fast forward and fast out once a month be subject to bank risk control?

Yes It is easy for banks to monitor and control money laundering. Once monitored by the bank, the bank card account status will become abnormal, affecting the normal use of personal bank cards. Cases of "centralized transfer in, decentralized transfer out, decentralized transfer in, centralized resale and wax out" occur frequently, and banks will temporarily freeze bank cards and audit the accounts after freezing. The user's bank card will not be unfrozen until it is confirmed.