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[银行卡] 什么行为会导致银行卡触发风控？（转载）
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1#

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  Q6 v4 K6 c0 c- t! h) `- _. a每天全国各地几百个人给你转账过来，你收到后又一笔转了出去。- （收款卡触发分散转入，集中转出风控）
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你收到一笔大额汇款，几分钟内又给全国不同地区的几十个人转了出去。-（付款卡触发集中转入，分散转出风控）1 v: h$ T. U% g% B
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你害怕冻结，每次收款前都发个红包测试一下卡。 -（触发大额交易前小额试探风控）) @1 @- K* w, P/ j- K$ c% m7 i$ H
所以，散户在确保安全的前提下卖了U过后，最好的办法是不要动资金，正常日常消费即可，没有人会风控你。
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2#
因为说你不行，你行也不行，就是冻卡！

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3#
这些动作，我都不会有的，咱就是多久才动一次的小玩家

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参与人数 1贡献值 +1 收起 理由
avatar 天策-七玥 + 1 那还好

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4#
你不知道对方的钱干不干净，永远是个雷

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参与人数 1贡献值 +1 收起 理由
avatar 天策-七玥 + 1 嗯！对的！

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5#
主题回复处广告图案-天策传媒
交易有风险啊，对方的钱，干净不干净啊

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6#
说的好像也就是有点的道理得呢

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7#
反正现在总是会遇到一定的风险。

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avatar
8#
这个反正自己不要收到黑的就行

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avatar
9#
这个也是要找到原因才行的了

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avatar
10#
真的是无法避免的封号的哦。

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avatar
11#
这个就是不转肯定不会风控的了啊

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12#
rainwang 发表于 2022-12-7 14:42
) h: L0 z! r, j这些动作，我都不会有的，咱就是多久才动一次的小玩家

) v: R& M1 e% z! ~, a+ y小玩家基本不会有这些事情的，而且我们大部分都是小玩家~

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avatar
13#
只有对方的卡没有问题才不会被冻结

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14#
现在的确是要注意一下银行卡的安全

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