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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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+ l; u0 D9 M/ q
- O9 N6 f' a7 Y! Q9 U4 W% c3 G" A9 }
- Q4 f" d! S/ V& j* m; z' J- ` J什么行为会导致银行卡触发风控？
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}- u. S9 u) \2 n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）; C. c/ \# g+ X
4 y& p# s0 r. n0 d: ^3 N
$ [8 {2 |7 i+ |# r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）) P: [' K) i$ F: u5 `% r3 F
* e, p% X* A7 |0 q
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）" v \ F, I6 \6 t h5 s: `
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。
7 m8 V. h2 V |$ `& Y+ I4 B4 [3 O2 _0 `
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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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" t c: ]% N# g5 e3 @+ S% w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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