CITIC Bank frequently transfers money by phone.

CITIC Bank frequently transfers money by phone, and only needs to tell the other party the whereabouts and uses of the money truthfully. Explain the purpose and specific reasons for the transfer of funds. When you receive a phone call from the bank informing you that the account is frequently transferred, you will be asked the reason and purpose of the transfer. At this time, you should actively cooperate, otherwise the bank card funds will be frozen. If it's a normal transaction, don't worry.

1, which was identified as the reason for frequent transfer. If the amount of a single transfer exceeds 50,000 or the accumulated amount exceeds 200,000 in one day, it will be listed as the monitoring object by the bank. Suspected of illegal transactions, centralized transfer, decentralized transfer, decentralized transfer, centralized transfer.

2. Actively cooperate with banks, submit supporting materials and control the transaction amount of accounts.