@hemasharma5979
You don't know whether the money transferred by U Merchant is problematic or not.
Even if there is no problem this time, it will be retroactively frozen a few months later because the funds were involved in the case last time.
Even if there is no problem, the other party will be marked as frequently depositing and withdrawing funds by the bank's big data risk control, and the card related to it will be frozen.
Finally, your own domestic card funds frequently enter and exit, which is inconsistent with your previous identity; fast entry and exit without retaining time will also trigger the bank's risk control freeze.
Haha, it can be checked, but this belongs to the technology on the chain, so I won't talk about it for now. This is not the deposit and withdrawal information that was checked by the uncle, but the bank card was targeted by the anti-fraud big data center...
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