Single transfer payment between legal persons, other organizations and individual industrial and commercial households with an amount of more than 2 million yuan; The single cash payment amount is more than 200,000 yuan; Transfer of funds between individual bank settlement accounts and between individual bank settlement accounts and unit bank settlement accounts with an amount of more than 200,000 yuan; Foreign currency cash deposited and withdrawn, settled and sold on the same day, with a single or cumulative equivalent of more than US$ 6,543,800+; Foreign exchange non-cash fund receipt and payment transactions are conducted through electronic transactions such as transfer, bills or bank cards, telephone banking, online banking and other new financial instruments. Among them, the individual's single or accumulated foreign exchange equivalent on the same day is more than 654.38 million US dollars, and the enterprise's single or accumulated foreign exchange equivalent on the same day is more than 500,000 US dollars, which is a large payment transaction.