ICBC's online bank transfer transaction failed with information code 93008597. After going to the counter to update the information, it is still impossible to transfer money. What happened?

In case of the prompt "93008597, according to the relevant national laws and regulations, your customer information is incomplete or contains errors, which may affect your normal transaction. Please bring your valid ID card and transaction medium to ICBC outlets for consultation and handling". Because your identity information does not meet the regulatory anti-money laundering identification standards, please bring your valid ID card and transaction card to the counter for consultation and handling. Please refer to the reply from the outlet for the specific process.

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Brief introduction of China Industrial and Commercial Bank:

Industrial and Commercial Bank of China (ICBC) was established in June 1984 65438+ 10/. The head office is located at 55 Fuxingmennei Street, Beijing. It is a large state-owned bank managed by the central government and one of the four largest banks in China. China Industrial and Commercial Bank has the largest customer base in China, one of the largest commercial banks in China and one of the top 500 enterprises in the world. Its basic task is to raise social funds through financing activities at home and abroad, strengthen the management of credit funds, support enterprise production and technological transformation, and serve China's economic construction.

ICBC's transfer failed. What's going on here?

1. The other passbook is not a settlement account but a savings account. Depositors can't transfer money, they can only access it. This reason is very big.

2. You transfer money on the self-service machine, but there is no self-service machine transfer function (for example, the credit cooperatives in Fujian Province can only transfer up to 3,000 yuan a day without the self-service machine transfer function).

3. You transfer money at ATM, but the other bank has not joined the ATM transfer agreement. For example, the Agricultural Bank of Fujian, I can't transfer money by credit card (I don't know what happened at the beginning of the year).

4. When transferring money through mobile banking version 6.7.0 or online banking, the name of the other party or bank is wrong.

In the first case, you only need to contact the other party and ask for what account your passbook is. Generally, when the passbook is opened, the home page will be written.

In the second and third cases, you should ask the bank.

In the fourth case, call the other party to confirm.