Hello, if you don't violate the rules, you won't be controlled by the wind. Risk control of bank cards is a measure to manage bank cards, because you spend too much or your account is suspected of being illegal. Banks take various measures and methods to eliminate or reduce the possibility of risk events and reduce the possible losses when risk events occur. Risk control should start from the source, and it is not required to completely eliminate risks, but it should be able to completely control risks. Risk runs through every link of the business, and it is found that the risk lies in the greatest understanding that the construction of bank cards cannot be transferred into funds. Frequently asked questions are as follows:

1, second-class bank card. Class II bank cards are limited, and you can't deposit money beyond the limit.

2. The ID card used when handling the bank card has expired. You need to go to the bank counter again with your renewed ID card to update the validity period of the certificate.

3. The status of the bank card is incorrect, which may be frozen, or the function of the bank has been closed, and it has been useless for a long time after processing.