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stainless steel jewelry wholesale near me If the personal account is received by more than 50,000 yuan, it will be monitored. If it is more than 200,000 yuan, it will automatically detect data. At present, financial institutions such as banks and other financial institutions will monitor large -scale payment and suspicious transactions in real time, and for the performance of large -scale transactions and suspicious transactions, once they find problems, they will immediately submit to China Anti -Money Laundering Monitoring and Analysis Center to submit Da Daolong Untimate transaction and suspicious transaction reports. However, the monitoring of various commercial banks is different, and the processing methods are not the same. If the trading behavior is normal business, the system warning will not affect the parties.