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How do banks supervise credit cards and identify credit card cashing?
Banks have a risk management system.

When you are normal, there is no problem.

When touching the red line

The bank will give you a risk warning.

Cash is average, and the action is obvious.

So don't be so obvious when we cash out.

For example, a total of 10000 yuan, you brushed out 8000 yuan at once.

Obviously, it is cash.

If you brush 2 10 1, then brush 3520.

This zero-sum whole will reduce suspicion.