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[1754] => 虚拟币存提
[1755] => 交易所
[1655] => 虚拟币资讯
[1756] => 银行卡
[1757] => 第三方支付
[1760] => 币圈大佬
[1758] => 科技前沿
[1759] => 天策嗨聊
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[lastpost] => 2751788 代币化美股日交易量达3亿美元 24小时交易低手续费-转 1753448017 rainwang
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银行与反诈中心到底是什么关系? 根据反洗钱法等规定,银行与反诈中心在冻卡中是有业务上的关联关系的。
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在银行卡的交易行为触犯反洗钱技术模型时,银行会率先做出限制非柜面交易等措施,然后将卡主的流水推送到反诈中心进行甄别,反诈中心关注的焦点只有一个,流水中是否有电信诈骗资金,如果有的话,卡内资金可能会被司法冻结,以迫使卡主现身退电信诈骗资金。
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实践中,出U收到的电诈资金大多是拆分资金阶段的电诈资金,而卡内的电诈资金肯定是拿不回的。 2 t+ j) z" k% J7 u6 `
此时银行和反诈中心会相互打太极,让申请人来回跑。
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实际上银行最终是以GA机关的意见为准,而叔叔们这边关注的焦点主要是退电诈资金。
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解冻非电诈资金,反诈中心一般是不会受理的。 % r8 {1 Z" r8 L5 F
搞懂关系后,你才能去解除。 正好刺客的光大银行卡被非柜了,于是就给大家讲解一下这个流程吧。 , e$ B6 Z' b7 K" M
一开始也是打客服电话,巴拉巴拉一大堆找到网点,网点工作人员也不屌刺客,说什么GA机关管控的,他们查不到,态度也不好。 # | _/ Y. e1 Y, F
于是刺客就冷静的告诉他,你工号多少,他开始不告诉刺客,说你要做什么。
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刺客告诉他,我现在联系的是光大银行工作人员,请你表明你的身份,吧啦半天才告诉我工号,态度也好了一点。
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不过还是叫刺客去找叔叔们,但是又不告诉我是哪家叔叔。 / W) Q% Z6 y' E4 G6 ~( `
于是刺客动之以情晓之以理,叫这个工作人员准备一张“涉诈风险账户审查表”,由银行公对公的传给反诈中心。
; H2 x0 j3 V4 k( [# {3 x这个工作人员一看刺客这么专业,也不打太极也不忽悠了,老老实实的给我写了一个表格上传给了反诈中心。 - \+ s% k- R3 |
反诈中心收到后,调查了一下情况,直接建议解除管控。 ' v! o2 k% T# _+ d p' a' s
所以,遇到银行忽悠你去找反诈中心盖章才帮你解除非柜的,这个流程根本就是错误的,你可以要求银行给你出具《涉诈风险账户审查表》给反诈中心盖章,然后解除你的管控。, z6 G! n6 J$ z$ k2 k$ h( V5 D
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这一切是不需要你自己去跑反诈中心的,你去了人家也不理你。% w2 Q5 Q0 C6 I
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你学会了吗? |
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5 D X* G$ a: P0 V2 y2 c, q) Z换我也是抓瞎了,所以参考别人怎么做咯 |
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当前离线
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" T A- e; z6 ^6 ^3 V这个案例应该不是小的帐 |
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