Banks jump out of risk warning information when handling business?

If you don't miss the deadline, but receive the risk warning information from the bank, it is mostly because the customer has other bad behaviors in the process of using the card, such as cashing out. If the bank thinks that the cardholder is suspected of cashing out, it is likely to launch risk control on the customer, and will naturally send a risk control warning message to the customer.

For example, customers swipe their cards during non-business hours of merchants, or always swipe their cards, and often swipe their cards on the same POS machine. These behaviors can easily make banks suspect that they are cashing out.