1. If you find it in your daily life, you should call the bank's manual customer service phone to ask why;
2. If all bank card transactions are legal, then bank card supervision is just a routine operation of the banking system, just wait;
3. If you are involved in a case or other reasons, you need to submit relevant information to the bank to prove that it is necessary to conduct supervision for anti-money laundering.
The supervision of bank cards mainly refers to the supervision of cardholders' bank cards due to the handling needs of relevant departments or legal factors against money laundering. As long as the amount of bank cards changes, transfers, deposits and withdrawals, they will be supervised and restricted.
Cardholders who handle large cash-related business services and the amount exceeds the limit standard of local banks shall register in accordance with relevant regulations and accept the supervision of banks. The important purpose of bank card supervision is to avoid the illegal operation of cardholders or take timely measures when relevant personnel are involved in the case.
If there is money laundering, users need to take the initiative to contact the issuing bank and inform the issuing bank of their own use. I got a new ID card because my ID card was expired or lost, but I didn't go to the bank to update my ID card information. At present, when bank card transactions are restricted, bank card accounts can only enter and exit, and funds can only be deposited and cannot be transferred out.
Once the bank card is restricted from trading, users can no longer use the bank card account for cash withdrawal, transfer, consumer payment and other operations. Therefore, once such a reason occurs, users need to deal with it in time so as not to affect subsequent use.
If money laundering is controlled, users need to take the initiative to contact the issuing bank and inform the issuing bank of their own use. I got a new ID card because my ID card was expired or lost, but I didn't go to the bank to update my ID card information. At present, when bank card transactions are restricted, bank card accounts can only enter and exit, and funds can only be deposited and cannot be transferred out.