The bank called me and asked me how big the flow was, and I said

1. I don't know which word you mean<

1. Transcendence, meaning: beyond the common, special, unusual, and beyond the world. It also refers to Tao and immortality

synonyms: extraordinary, extraordinary, special, special

2. Exclusive, meaning: to possess or occupy alone.

2. I don't understand
bank running water generally takes nearly half a year
the word "salary" is displayed in the salary flow
Templates and fonts must be up-to-date
the amount of money to be printed on bank special paper should meet the requirements
you can do it on your behalf... Wrapped up
all kinds of work certificate, income certificate, tax payment certificate, mortgage, loan, visa, tax payment
I hope Tengyun water can help you

3. If you are under the risk control of the bank and you are suspected of using the machine improperly, such as cash out, it is recommended that the monthly turnover should not exceed 500000

4. If you have abnormal consumption or abnormal in and out of the account, you may ask, but the general bank will not call to ask customers
it refers to the detailed statement of income and expenditure of a personal bank account in a certain period of time, which is listed one by one in chronological order
the personal account flow refers to the detailed transaction list of deposit and withdrawal business between a customer's own bank card (debit card) or bank current passbook and the bank within a period of time.

5. Maybe it depends on the quantity. I'm afraid it's illegal trade or something

6. If the bank card is frozen by the public security and there is doubt that it has contact with online gambling, it should help the public security to investigate. If it has no contact with online gambling, it can hire a lawyer to issue legal opinions to the public security and procuratorate to help. Get rid of the frozen bank card as soon as possible, and get rid of it within six months; If there is contact with online gambling, it should be dealt with in accordance with the law< According to the rules of the Supreme Court on sealing up, detaining and freezing the property in civil performance of the court, Article 29 the time limit for the people's court to freeze the bank deposits and other funds of the person to be performed shall not exceed six months, the time limit for sealing up and detaining the movable property shall not exceed one year, and the time limit for sealing up the real property and freezing other property rights shall not exceed two years. Laws, judicial interpretations and rules are not included
if the person requesting to perform requests for extension of the time limit, the people's court shall go through the proceres for renewal of the time limit for sealing up, detaining or freezing before the expiration of the time limit for sealing up, detaining or freezing, and the time limit for renewal shall not exceed half of the time limit stipulated in the preceding paragraph.

7. First tell the bank about it, then call the police. It's OK. The police will deal with it

8. The new financial regulations of 2000 have been included in the law. After the implementation of more than 10000 yuan transfer or consumer banks will call to inquire. The state will set up this regulation only after multi-level consideration. At least fraud money laundering is not easy to wash. Hope to help you, hope to adopt.