The maximum amount of money that can be transferred at a time over the counter

Updated on technology 2024-03-30
7 answers
  1. Anonymous users2024-02-07

    There is no limit on bank counter transfers.

    Domestic commercial banks have successively opened their own mobile banking, such as China Merchants Bank, to carry out mobile banking transfer and remittance activities for three years. Contracted customers of mobile banking can enjoy the preferential treatment of transfer and remittance fees for CMB intra-city, CMB non-local, inter-bank intra-city and inter-bank transfer and remittance business through iPhone version, Android version, HTML web version of mobile banking or iPad banking.

    On February 25, 2016, the five banks of industry, agriculture, China, construction and communications held a joint press conference on "Strengthening Account Management and Promoting Inclusive Finance". Handling fees are waived for domestic RMB transfers and remittances handled by customers through mobile banking, and handling fees are waived for domestic RMB online banking transfers and remittances of less than RMB 5,000 to reduce customer expenses.

    At the bank counter:

    1. If you use a bank card to transfer money, fill in the wire transfer form;

    2. If you use cash transfer, you need to fill in the cash transfer form.

    Other transfer methods:

    1. Online banking transfer.

    1. Log in to the bank's official website and click on online banking to log in;

    2. Fill in the correct username and password to complete the login;

    3. Select Transfer-Peer Inter-bank Transfer, fill in the beneficiary's information correctly, click Submit, and enter the mobile phone verification code and dynamic password correctly to complete the operation.

    2. ATM transfer.

    1. Insert the bank card into the ATM machine and enter the password to log in;

    2. Select Transfer, enter the payee, and click OK;

    3. Confirm the payee, enter the transfer amount, and click OK to complete.

  2. Anonymous users2024-02-06

    There should be no limit on over-the-counter transfers, and there are limits on the amount of mobile banking, but the limit can also be increased by opening a mobile phone shield and targeted maintenance of counter accounts.

  3. Anonymous users2024-02-05

    A bank card transfer can be up to 5,000 yuan.

    There are single limits, daily limits, and monthly limits for bank card transfers. The bank card transfer limits of common banks are:

    1. ICBC Bank.

    The card transfer limit is $500,000 per transaction, with a maximum daily limit of $2.5 million.

    2. The single limit of bank card transfer between Bank of China is 200,000 yuan, the maximum daily limit is 1 million yuan, the single limit of inter-bank transfer is 20,000 yuan, and the maximum daily limit is 500,000 yuan.

    3. The single limit of bank card transfer between CCB is 200,000 yuan, and the daily maximum limit is 1 million yuan, and the single limit of inter-bank transfer is 200,000 yuan, and the daily maximum limit is 1 million yuan.

    4. Bank of Communications.

    The single limit for bank card transfer is 1 million yuan, and the maximum daily limit is 1 million yuan, and the single limit for inter-bank transfer is 100,000 yuan, and the daily maximum limit is 1 million yuan.

    5. Minsheng Bank.

    The limit for a single bank card transfer is 500,000 yuan, and the maximum daily limit is 2 million yuan.

  4. Anonymous users2024-02-04

    The bank card can be transferred to the bank self-service ATM machine on the same day, and the maximum amount is 50,000 yuan. More than 50,000 yuan need to be handled at the counter, and a valid ID card of the person who verifies the banquet must be presented. There is no upper limit on the transfer of over-the-counter transfers.

    If you transfer money on behalf of others, in addition to the depositor's identity document, you also need to present the valid identity document of the ** person. The daily single and cumulative amount of mobile banking transfer is 100,000 yuan, and the online banking transfer amount is 500,000 yuan.

  5. Anonymous users2024-02-03

    The amount of transfer over the counter of different banks is different, taking Industrial and Commercial Bank of China and Bank of China as examples

    1. There is no limit on the one-day transfer over the counter of ICBC, but the limit of a single counter transfer is 10 million yuan, and cash cannot be used for ICBC counter transfer.

    2. Bank of China: There is no limit on the amount of over-the-counter transfers, usually large-amount transfers of more than 1 million yuan need to be verified, and the transfer amount is more than 50,000 yuan, and you need to bring a valid ID card to the counter.

    Extended information: 1. Personal online banking transfer account:

    Dynamic password card, SMS dynamic password, file certificate + dynamic password card authentication: a single transfer limit of 5,000 yuan, a daily cumulative transfer limit of 5,000 yuan, the daily cumulative number of non-same-name transfers cannot exceed 99, and the annual cumulative limit of non-same-name transfers is 10,000 yuan.

    If you use the first-generation network to recognize the silver shield hail certificate, the single transfer limit is 50,000 yuan, and the daily cumulative transfer limit is 100,000 yuan. The cumulative number of non-same-name transfers in a single day shall not exceed 100, and the cumulative limit of non-same-name transfers in the whole year shall be 36.5 million yuan.

    If it is the first generation of online banking shield + dynamic password card authentication, the single transfer limit is 500,000 yuan (50,000 yuan for super online banking), the daily cumulative transfer limit is 1 million yuan, and the daily cumulative number of transfers cannot exceed 1,000 with the same name, and the annual cumulative limit of non-same-name transfers is 100 million yuan.

    If you use the first-generation online banking shield + SMS dynamic password, the second-generation online banking shield and general shield authentication, the single transfer limit is 5 million yuan (50,000 yuan for super online banking inter-bank), the daily cumulative transfer limit is 5 million yuan, the daily cumulative number of different name transfers does not exceed 5,000, and the annual cumulative different name transfer limit is 100 million yuan.

    Second, this split personal mobile banking transfer account:

    SMS dynamic password authentication, a single transfer limit of 5,000 yuan, and a daily cumulative transfer limit of 5,000 yuan. The daily cumulative non-same-name transfer does not exceed 499, and the annual cumulative non-same-name transfer limit is 10,000 yuan.

    SMS dynamic password + device binding authentication, a single transfer limit of 500,000 yuan or the limit announced by the local branch (50,000 yuan for super online banking), and the daily cumulative transfer limit is also 1 million yuan or the transfer limit is issued by the local branch. The daily cumulative non-same-name transfers shall not exceed 499, and the cumulative non-same-name transfer limit for the whole year shall be 100 million yuan.

    Pudun certifies that the single transfer limit is 5 million yuan (50,000 yuan for super online banking), and the daily cumulative transfer limit is also 5 million yuan. The daily cumulative non-same-name transfers shall not exceed 499, and the cumulative non-same-name transfer limit for the whole year shall be 100 million yuan.

    Operating device: Huawei mate40 operating environment: bank version: ICBC.

  6. Anonymous users2024-02-02

    Summary. Hello dear, glad to answer for you! Bank card transfers can be transferred up to 50,000 yuan a day.

    1. The daily transfer limit of mobile banking: no more than 50,000 through the SMS password authentication tool, and up to 500,000 through face recognition; No more than 1 million authentication tools such as Smart Net Shield, Bluetooth Key, and electronic tokens have been passed. There is no limit on transferring money to your peer account, and it does not occupy the transfer limit.

    2.Online banking transfer: SMS dynamic password:

    A single transaction per day, with a daily cumulative maximum of 50,000; Dynamic token, Bluetooth KEY Smart Net Shield: A single transaction per day, with a daily total of 1 million. 3.

    Counter Transfer: There is no limit to the amount of remittance. 4.

    Self-service device transfer: The daily single and cumulative maximum limit of each card is 50,000. <>

    The maximum number of bank card transfers in a day.

    Hello dear, glad to answer for you! Bank card transfers can be transferred up to 50,000 yuan a day. 1Daily Transfer Limit for Mobile Banking:

    Through the SMS password authentication tool, there are no more than five hundred thousand, and the face recognition of the human trembling can be increased to a maximum of 500,000; No more than 1 million authentication tools such as Smart Net Shield, Bluetooth Key, and electronic tokens have been passed. There is no limit on transferring money to your peer account, and it does not occupy the transfer limit. 2.

    Online banking transfer: SMS dynamic password: a single transaction per day, with a daily cumulative maximum of 50,000; Dynamic token, Bluetooth key Smart Network Shield:

    A single transaction per day, a daily accumulation of 1 million. 3.Over-the-counter transfers:

    There is no limit to the amount you can send. 4.Self-service device transfers:

    The daily single and cumulative maximum limits for each card are 50,000. <>

    Kiss, expand the content <>

    Different banks also have different transfer limits, as shown below: 1. The single limit of peer transfer of China Construction Bank is 200,000, the daily transfer limit is 1 million, the single limit of inter-bank transfer is 200,000, and the daily limit is 1 million. 2. The single limit of Bank of China's travel transfer is 200,000, the daily cumulative limit is 1 million, the single limit of inter-bank transfer is 20,000, and the daily limit is 500,000.

    3. The limit of a single transfer of ICBC is 500,000 yuan, and the daily limit is 2.5 million yuan. <>

  7. Anonymous users2024-02-01

    As far as I know, if you want to use your bank card to transfer money to the ATM self-service machine, the single transfer limit is 50,000 yuan;

    Extended information: ATM transfer limit of $50,000 per day, handling fee depends on the bank.

    The cumulative number of ATM transfers shall not exceed 5 (inclusive), the single transfer limit is RMB 50,000 (inclusive), and the cumulative daily transfer limit is 50,000 yuan (inclusive); Starting from August 1, 2017, the handling fee for cash withdrawal over the counter of the Bank in other places will be cancelled, and the collection of six fees, including the handling fee for cashier's notes and bills of exchange, the loss reporting fee and the production cost fee, will be suspended, and all commercial banks shall take the initiative to waive the account management fee and annual fee for the only account opened by the customer in the Bank.

    How long does it take for ATM inter-bank transfers to arrive?

    Due to the latest anti-fraud transfer regulations, ATM interbank transfer banks will now remit after 24 hours, where:

    1. Inter-bank and intra-provincial transfers.

    Inter-bank and intra-provincial transfers can generally be successfully transferred after one working day, but the specific arrival time is subject to the arrival time displayed in the account.

    2. Inter-bank and inter-provincial transfers.

    Because the arrival time of each province and bank is different, and the speed of processing business is also different for different banks, it may take 2-3 days for inter-bank and inter-provincial transfers to be successfully received.

    In addition, transfers are made before 15:00 on weekdays, and transfers after 15:00 are processed on the next business day. Therefore, it is best not to transfer money after 15:00 on Friday, as this will cause a delay due to holidays.

    ATM inter-bank transfer is wrong

    If it is found that the ATM inter-bank transfer is wrong, as long as the funds have not been transferred to the other party's account and the transfer time has not exceeded 24 hours, then the transferor can apply for revocation of the transfer through the following channels:

    1. Self-service ATM cancellation operation;

    2. The bank manual counter applies for revocation;

    If it is a transfer to others, the arrival time will be 24 hours later, so as to find that the transfer is wrong and cancel the transfer in time.

Related questions
8 answers2024-03-30

Medically speaking, it is better to wash twice a week. If it is oily hair, you can wash it three times. Because washing too much will cause headaches.

11 answers2024-03-30

You have been deeply hurt by love, and you want to protect yourself. >>>More

29 answers2024-03-30

It is difficult to distinguish between right and wrong, and the truth is difficult to understand. People's hearts are separated from their stomachs, you have only known each other for 1 year, and these troubles have happened, I really don't know what will happen in the future. I'm not a complaining person, but I've been hurt myself, and I really feel that in this materialistic society, there are very few good girls, either pretentious, or vanity, if there is a little bit of a girl, then it is even more abnormal self, sincere love and marriage are vulnerable in the face of money, desire and vanity. >>>More

29 answers2024-03-30

Why don't you think about it, your decision is too light, there is a sentence called even the courage to die Are you still afraid of living, you are indeed too selfish, now you are alone It is very painful, but after you leave, it will bring pain to everyone around you who cares about you, do you just want to give them the pain, if you really love her and understand her, you must also know that she doesn't want you to be like this, she wants you to live well, and wants to see you happy. You don't know how much people want to live again, but God doesn't give them a chance, don't you know how important your chance to be born is to them, don't be stupid, no matter how difficult it is, you have to live, for all those who care and love you, and to live happily is their greatest comfort.

9 answers2024-03-30

As long as you say goodbye to the past, you can have a new beginning. >>>More