Personal bank cards can only provide convenience for personal fund activities. For example, if you start a company, for example, if you want to invest, it is your freedom to move through your bank card account, because this is a real transaction, and you really want to invest when you get the money. Even if the normal capital flow is particularly high, there is no problem. However, if you are helping others to enter a large number of unfamiliar accounts, especially when transferring money from corporate accounts to personal bank cards, then this is more serious.
From the point of view of financial management, when the amount of corporate account is large, he can only go to corporate account, but not to private account. For example, the material payment of the enterprise is 500,000. On the buyer's side, he is an enterprise account, and he wants to enter the enterprise account of the other company. It is illegal to break into the personal bank card of the other boss. No enterprise will allow a large number of transfers from corporate accounts to private accounts. The tax bureau was found to have evaded taxes. Then if you are suspected of fraud and other corresponding acts, it may involve money laundering and letter-aiding crimes as well as financial crimes.
Don't lend out your bank card, even if you are a good friend. If the other party really needs to transfer money, the other party's bank card has too little money, which is affected by the withdrawal limit every day. After you know the real purpose of the other party, you can help him, but you can't directly give the bank card information to the other party and let the other party use it casually. Then you're suspected of committing a crime, and you're in jail.