Withdrawal tips: (can avoid some bank risk control)

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7 hours ago

Withdrawal Tips: (to avoid some bank risk controls)

  1. In the week before withdrawal, use your bank card more frequently for purchases, including WeChat, Alipay, Taobao, Douyin, and anything else you can use. The amount is not important; what matters is the number of transactions.

  2. On the day of withdrawal, after receiving the money, use a small amount casually. For larger amounts (greater than 100,000 RMB), it is recommended to wait 2 days before making the transfer.

  3. If you encounter bank risk controls or inquiries about the source of funds, the general response is that it is a loan repayment between friends. Whether it is a loan or repayment, you can say whatever you want, and I will cooperate. If asked how you know each other due to being in different locations, just say you met at a friend's friend's gathering. Since you have a good relationship, there are no loan agreements or similar documents. If needed, we can fabricate some WeChat chat records based on the actual situation. If the bank needs to inquire, my personal information is just my real name: XXXXXXXXXX

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