wholesale african jewelry sets Twenty -thousand withdrawal is not monitored if it is a normal daily income and expenditure business of a storage household. The bank only monitors cash deposits of more than 200,000 yuan or foreign currency of more than 200,000 yuan or foreign currency. In order to prevent customers from using accounts for money laundering and monitor the cumulative large amount of cash deposits, if they withdrawn 20,000 yuan from ATM every day, they may be monitored after more than a period of time. The precautions for withdrawal: 1. When the amount of cash is large, it is best to travel with them. Practice has proved that whether a family or colleague stands next to him, whether it is on the bank counter or on the ATM machine, pay attention to the surrounding situation, and give a security reminder from time to time; This can effectively deter the gangsters and prevent robbery cases. 2. When you extract huge sums of money, it is best to let the young men go out. Data show that most of the victims who were robbed by gangsters were the elderly or women. Therefore, if the unit or home has a agile and strong man, it is best to ask them to travel or "escort". 3, just count cash on the counter, and try not to let others see it. Some withdrawals prefer if you count the money by unmanned money next to the business hall. 4, it is best to leave quickly by closed transportation. If it is to withdraw huge sums of money for the family affairs, it is best to "fight" after withdrawal. If it is a unit withdrawn, it is best to send someone to the withdrawal of the withdrawal of the vehicle provided by the unit.
wholesale african jewelry sets Twenty -thousand withdrawal is not monitored if it is a normal daily income and expenditure business of a storage household.
The bank only monitors cash deposits of more than 200,000 yuan or foreign currency of more than 200,000 yuan or foreign currency. In order to prevent customers from using accounts for money laundering and monitor the cumulative large amount of cash deposits, if they withdrawn 20,000 yuan from ATM every day, they may be monitored after more than a period of time.
The precautions for withdrawal:
1. When the amount of cash is large, it is best to travel with them. Practice has proved that whether a family or colleague stands next to him, whether it is on the bank counter or on the ATM machine, pay attention to the surrounding situation, and give a security reminder from time to time; This can effectively deter the gangsters and prevent robbery cases.
2. When you extract huge sums of money, it is best to let the young men go out. Data show that most of the victims who were robbed by gangsters were the elderly or women. Therefore, if the unit or home has a agile and strong man, it is best to ask them to travel or "escort".
3, just count cash on the counter, and try not to let others see it. Some withdrawals prefer if you count the money by unmanned money next to the business hall.
4, it is best to leave quickly by closed transportation. If it is to withdraw huge sums of money for the family affairs, it is best to "fight" after withdrawal. If it is a unit withdrawn, it is best to send someone to the withdrawal of the withdrawal of the vehicle provided by the unit.