Precursor of CCB's credit card sealing: this situation is the most serious.

The credit card risk control of the four major state-owned banks has been relatively weak, but in 20 19, many card friends reported that they were blocked, but usually there were signs. Today, I'm going to introduce the card-sealing precursor of CCB's credit card. The most obvious precursor to the closure of CCB's credit card is to receive a reminder message from the bank, which is roughly "Dear customer, your credit card transaction is abnormal. According to the regulations, personal credit cards can only be used for personal consumption. Please pay attention to the compliance card. " Receiving this text message means that the credit card has been controlled by the wind. If you are not sure, you can go to the credit card for installment verification, and the installment result will show that it cannot be successfully processed. The system will show that your comprehensive score does not match, so you can't apply for bill installment for the time being. This means that CCB's credit card has become the key monitoring object of the bank, and the bank's handling fee has been rejected. This happens mostly because there is no compliance card. You have naked TX behavior, such as trading in risky businesses; For example, you are overdue and so on. As for which one was touched, although it is impossible to judge, it is certain that if similar illegal card use occurs again, the bank will seal the card. Therefore, when you receive a similar message, please be sure to regulate your card use behavior, especially don't cash out again in the short term, keep the normal card use behavior for 3~6 months, pay back on time after swiping the card, and pay back a few days in advance on the final repayment date. Moreover, the credit card must be swiped at the cooperative merchants of CCB, and the bank can earn the handling fee. Then try segmentation again to see if it can succeed. If it can be staged, it shows that the bank's risk control over credit cards has been reduced, at least in the short term, it will not be easy to seal the cards.