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Why do I need to look at the credentials when entering and exiting a bank for large amounts with a credit card?

When using a credit card to enter or exit a bank for large amounts, the voucher must be the corresponding invoice or shopping receipt. Not limited to invoices, receipts are also acceptable. Just find a place to issue a receipt with your name and stamp it with the official seal. Bank regulations: Based on Party A's own risk management or the need to cooperate with regulatory agencies for supervision and verification, Party A may conduct inspections on Party B and its supplementary cardholders' relevant CITIC Bank credit card applications, transactions, disputes, large repayments, card usage and other abnormal situations. investigation.