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The consequences of excessive flow of bank cards are that it is easy to be monitored by banks' anti -money laundering. Once it is monitored by the bank, the status of the personal bank card account will become an abnormal state, and then it will affect the normal use of personal bank cards. Essence
The expansion information:
The bank card refers to credit payment instruments with all or parts of the commercial bank (including postal financial institutions) to the society with consumer credit, transfer settlement, and access to cash issued to the society. The bank card reduces the circulation of cash and checks, allowing the bank's business to break through time and space restrictions, and fundamental changes have taken place.
In general, bank cards are divided into credit cards and debit cards according to whether the bank card is given to the cardholder. In addition, bank cards can also be divided into magnetic stripe cards and chip cards according to different information carriers; whether the distribution subject is divided into domestic cards and overseas cards; It is RMB card, foreign currency card and dual currency card.
The debit card is divided into transfer cards, dedicated cards, and storage cards according to different functions. The debit card cannot be overdrawn. The transfer card has the function of transfer, access to cash and consumption. Dedicated cards are debit cards used in specific areas, dedicated purposes (refer to the use of department stores, catering, and entertainment industry), which have the functions of transfer and access to cash. The storage card is the bank to transfer the funds to the card to store it in accordance with the requirements of the cardholder, and the prepaid wallet debit card deducted directly from the card during the transaction.
If the bank card flowing water is large, it belongs to normal transaction funds, then there will be no impact. If it is frequent "concentrated in, scattered and transferred; The bank card will be temporarily frozen, and the account will be checked after freezing.
How to print the bank flow of banks: How to get the bank flow
P. After confirming the bank card, the bank is the bank that belongs to the bank, bring my ID and bank card. It prints.
can also bring cards or passbooks to the business outlets self -service query machine to print themselves. Self-service printing process:
The self-service query machine-insert card or passbook-enter password-enter the query detailed page-historical details-enter query query printing date-query-printing.
It can also query bank flow through the following ways: For users who have opened online banking, they can log in to online banks for inquiries. For customers who have opened mobile online banking, you can also log in to the mobile terminal for inquiries.