Do you want to ask the question "What aspects should be focused on when checking the use of credit card funds?" Check spending uses, cash withdrawals, transfer transactions, and more. 1. Consumption purposes: Check that the consumption purposes of credit card transactions are related to the cardholder’s daily life and work, and whether there are any abnormally high-value purchases or frequent consumption locations.
2. Cash withdrawal: Check the cash withdrawal record of the credit card to see if there are frequent cash withdrawals, high-amount cash withdrawals, and whether the purpose of the cash withdrawal is reasonable.
3. Transfer transactions: Check the transfer transaction records of the credit card to see if there are any abnormal transfer transactions and whether the purpose of the transfer transaction is reasonable.