What should I do if I suddenly find that my account has been transferred and withdrawn?

If you don't do it yourself, you should report to the public security organ in time, and at the same time call ** to contact the bank to report the loss of your bank card.

There are transfers and withdrawals, which should be done by family members. Ask the possible people first, if you don't know, call the bank, and freeze the account first to avoid property loss. Then, go to the bank to call up the income and expenditure details, find out who accessed and withdrew, if it is not your family, it is stolen, call the police immediately!

Check if any of your loved ones have used your card, and if not, contact the bank immediately to report the loss and replace the card. If the amount is relatively large, you can choose to call the alarm.

Immediately notify the bank's customer service to request that the funds of the bank card be frozen, and at the same time, the cardholder should go to the bank counter with his ID card to change the password, and at the same time unfreeze the bank card.

Check the details, see if the expenditure is gone, whether it is done by yourself, if not, implement the family, if it is not to go to the bank or freeze.

Go to the bank counter as soon as possible, and once verified, the public security will call the police, ask for help, and trace the truth to prevent further occurrence.

Go to the official customer service to check the record to see if there is any abnormality, and change your password in time. If it is serious, the police may be reported to the public security organs to handle it.

Are you sure you haven't made any withdrawals recently? Then call the police immediately, the sooner you lose, the smaller the loss!

You can notify the bank, investigate the account operation records, if there is no personal operation, call the police to deal with it, and ask the bank to give a reply and corresponding compensation!

You have to check with the bank first, and then you have to call the police if there is a problem.

After discovering it, report the loss immediately and then call the police to find out what the cause is.

Find out what's going on.

If someone has stolen your password, change your password immediately.

will be investigated.

The amount of personal account is generally not inquired about by the bank. However, there are the following situations, which will be inquired by bank supervision: 1. According to the "Anti-Money Laundering Law", if the single amount of deposits and withdrawals to the bank exceeds 50,000 yuan, and the amount withdrawn within 10 days exceeds 1 million yuan, the account may be monitored by the bank, and the local People's Bank of China, the Municipal Public Security Bureau and other departments will investigate to confirm whether there is a suspicion of money laundering.

2. Frequent cash receipts and payments that are lower than but close to the reporting limit of large cash transactions in the customer's capital account for unknown reasons.

3. In the short term, the customer will deposit funds in a centralized manner, transfer out in a centralized manner, or deposit or transfer out of the capital account in a centralized manner.

4. The bank card account that the customer has not used for a long time, but the capital account suddenly receives and pays a large amount of funds.

The People's Bank of China's anti-money laundering transaction system will be triggered, and if a crime is involved, it will be a criminal offense.

The following situations trigger the Anti-Money Laundering System:

1. Cash deposits, cash withdrawals, cash settlements and sales, cash exchanges, cash remittances, cash bill payments and other forms of cash receipts and expenditures in a single or cumulative transaction of more than RMB 50,000 and foreign currency equivalent of more than 10,000 US dollars per day.

2. A single or cumulative transaction between a personal bank account and other bank accounts on the same day is a domestic transfer of more than RMB 500,000 and the equivalent of more than USD 100,000 in foreign currency.

3. Cross-border fund transfers between personal bank accounts and other bank accounts with a single or cumulative transaction of more than RMB 200,000 and foreign currency equivalent of more than USD 10,000 on the same day.

If you don't use an account for a long time, deposit millions at once, or deposit it in multiple installments, and the amount reaches millions, the bank will not look for you directly, but the bank has a unified anti-money laundering system, and the background will put you on the examination list.

If the bank finds that your transaction situation has been like this after monitoring for a period of time, it will contact you to ask for detailed information such as your funds**, purpose, etc., and in serious cases, it will be directly included in the large amount and suspicious list.

A sudden transfer of large sums of money to a bank account will not have any effect as long as the funds** are legitimate.

The so-called restrictions on consumption quota and transfer quota are all for third-party platforms, and personal accounts are not subject to their restrictions.

Money laundering refers to the act of disguising and concealing the nature of illegal gains and the proceeds generated by them through various means to make them legal in form.

If a large amount of money is suddenly transferred to the bank account, it will be monitored by the CBRC.

The consequences are very serious, and it's better not to do this, because now the anti-money laundering investigation is very serious.

Someone must have mistaken the deposit account number, and then the money was transferred to your card for no apparent reason.

The money was then withdrawn through a bank remittance slip.

This is the general situation, but to be on the safe side.

Please check your password and other information, and change your password if it is convenient for you.

In fact, banks are also managed by personnel, and there are loopholes.

Of course, you can check with the bank, and they will have relevant records.

It should be that the salary was credited to the wrong account. The bank then reverses the account. If there is a passbook, you can make up the passbook, if it is a reversal, there should be two identical numbers, and there is a negative sign after the number.

Maybe the company made a mistake, so take it out, your company must know your account name and password, only the depositor has the right to deposit and transfer out, even if you don't know the password, you can also do this, I have had this thing, it's not that I made a mistake, it's the bank that made a mistake, and then they helped me take it out and deposit it into my designated account.

Someone turned the wrong price up, and the bank scratched it up again!

Only the depositor has the right to deposit in and out? /

In this regard, it is deeply doubtful that even if the bank makes a mistake, it is not possible to cancel the operation casually, and the depositee should be informed in advance.

It would feel strange at first, but then I would. Spend this huge amount of money slowly, because I am very short of money.

Hurry up and take it to the flowers, finally have a pie to turn around, cherish a wave.

Ask if it's for me, not for me, and see what kind of money it is, and the future will always be returned! I'm waiting for my 500 million, heh, I'm sorry to hit the wrong person, hehe, wait for tea.

I'll let him stay here for a while to see if anyone makes a mistake. If not, I'll splurge it.

Try to find its owner first, see if you can find it, see who actually got in, and then make a judgment.

I would first think that this was not a dream, and then I would think that this was not a fraud.

Transfer your money first, then wait to see if anyone contacts you.

I'm scared, and if no one asks me then I'll spend it, and if there is, I'll change it to someone else.

Leave it alone, pretend not to know, and if your conscience is disturbed, call the police to see if anyone is mistaken.

What can I do, turn it in, otherwise you think the bank will not know, and no one will look good at that time.

I'll think it's a dream, and then I'll find a trustworthy way to solve it.

This should be deposited to you when you open other payment facilities.

But don't move. If the bank made a mistake and got it for you, as soon as you moved, you were sentenced...

Stop surfing the internet and get it out. Seriously, no kidding you.

If you are using a China Merchants Bank savings card, please call 95555-3 Personal Customer Service-5-9 to enter the manual detailed verification.

I've also received it, 1700 for the first time, 3000 for the second time, and I don't know how