Joke Collection Website - Public benefit messages - What does it mean to wake up from the risk transaction of Ping An Bank?
What does it mean to wake up from the risk transaction of Ping An Bank?
1. The customer does not have a high-end card, has not subscribed to the SMS reminder service, and is not on the free list.
2. Transaction type: consumption and cash withdrawal, with RMB transaction amount below 500 and USD transaction amount below 80.
3. The transaction card is in personal credit card account.
4. Real-time monitoring rules of pseudo-risk and quasi-risk are included in the transaction (that is, the transaction conforms to certain risk trading rules and has potential trading risks).
5. For a pure magnetic stripe card transaction with a single consumption of more than 2W at a pure magnetic stripe terminal.
At the same time, if the above conditions are met, a reminder message will be sent. There will be a "risk trading reminder" at the beginning.
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