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When we send the wrong money or are cheated out of money to someone else, we usually panic, and now I will teach you how to recover your losses.
Method steps.
1 5 Step by Step Reading.
When prompted, type the bank that you're sending money to.
The password is wrong, re-enter, you enter the number just now, the system prompts the password is wrong, re-enter, you still operate again as the last two times, when you enter the wrong password three times in a row, the system will automatically lock the other party, at this moment, your temporary emergency self-rescue action is declared successful, the other party has temporarily been unable to remit and withdraw the money you remitted! Because after being locked, you need to go to the bank in person with the ID card of the account holder, and you must be locked for 3 to 5 days. At this time, you need to call the police and go to the bank for help as soon as possible.
If your bank card is accidentally lost, this is also a great trick to avoid someone stealing the money in the card. It is more efficient and convenient than reporting a loss at a bank.
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Hello, passwords like payments are locked, and some will be unlocked the next day, or in a few hours.
Some need to go to the bank counter with identity information to unlock it, and some need to retrieve the password through identity information or mobile phone number.
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The payment password is locked, and you can only retrieve it through your identity information.
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If the remittance password is locked, you can wait for more than 20 hours, and you can also go to the bank to manually handle it in Chongqing.
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If the password is locked, it should be that you have entered the password incorrectly to reach the upper limit, you can contact customer service to ask.
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Silver Star Remittance.
The personal international remittance business jointly launched by CCB and Yinxing International Remittance Co., Ltd. refers to the business of our bank to pay personal overseas foreign exchange remittance or remit personal foreign exchange funds to overseas through Yinxing Remittance Company at the request of customers.
Silver Star International Remittance business includes outward remittance and inward remittance settlement business, which can realize real-time cross-border remittance with Silver Star International Remittance Company's ** institutions all over the world. When handling outward remittance, customers can choose to remit with cash in hand or remit with foreign exchange funds in their account; When handling the remittance and payment, the customer only needs to provide the remittance and payment password and valid identity documents, and can choose to withdraw cash or deposit the payment funds into the designated account.
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The beneficiary does not need to open an account with ICBC to handle the Yinxing Express remittance and payment business over the counter, but only needs to go to the counter with the 9-digit remittance reference number and valid ID card to go through the collection procedures.
Silver Star Express remittance business is a fast remittance business provided by Industrial and Commercial Bank of China ** Silver Star Express Transfer Company for individual customers.
The process of Yinxing Express remittance is as follows:
1. The beneficiary obtains the remittance password (CMTNO.) of Silver Star Express Remittance from the remitter)。
2. The beneficiary should bring a valid identity document to the designated Yinxing Express remittance business outlets of our bank to handle the collection and payment of Yinxing Express, and fill in the "Silver Star Express Remittance Receipt", which includes: remittance password, receiving currency, receiving amount, remittance country, remittance name, remittance name and address, beneficiary's name, nationality, certificate type and certificate number, city, address, ** number, where the funds are going, etc.
3. The payee declares the balance of payments.
4. After verification by ICBC staff, the payment can be handled for the customer, and the beneficiary can receive the remittance.
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The beneficiary does not need to open an account with ICBC, and can go through the collection procedures at the counter with the 9-digit remittance reference number and valid identity documents.
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You can check through China Construction Bank.
1. Silver Star International Express.
CCB Yinxing International Remittance Service is a personal international remittance business jointly launched by CCB and Yinxing International Remittance Co., Ltd., which refers to the small amount of international remittance business in which CCB is entrusted by customers to pay personal overseas foreign exchange remittance or Naidou remittance personal foreign exchange funds overseas.
2. The method of international knot and mu fighting.
1) Letter of credit.
A letter of credit is a written document issued by a bank in accordance with the instructions and requirements of the customer with a conditional commitment to pay. Generally, there are two types of Documentary Credits: irrevocable Documentary Credits and revocable Documentary Credits. The latest UCP600 stipulates that banks cannot open revocable letters of credit.
Note: Irrevocable letters of credit are commonly used).
The L/C business involves six parties: the issuing applicant, the issuing bank, the advising bank, the beneficiary, the negotiating bank, and the paying bank.
2) Collection. Collection refers to the settlement method in which the exporter issues a bill of exchange together with the shipping documents and entrusts the bank at the place of export to collect money from the importer through the collecting bank at the place of import. Collection, also known as single collection, is divided into payment and acceptance according to different conditions of submission.
3) Remittance. Remittance refers to the settlement method in which the payer delivers the money to the payee through the bank at the agreed time and conditions. Remittance is divided into mail transfer, wire transfer, and bill transfer.
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If I ask which bank is it through, I know that China Construction Bank and Postal Service have this Silver Star Express, and other banks don't know.
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I think it's very convenient now, I use Western Union to collect money, and many banks can withdraw money, and I mainly withdraw money at the post office.
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Can you collect money from other places?
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