Can I go to the bank to check the running water if I don't do it?

According to the relevant regulations of the bank, it is not allowed, because it will reveal the relevant information of customers, so be sure to bring my valid ID card and bank card to the counter for inquiry. You need to bring your ID card and bank card to the bank to check the transaction details. If it is a self-service terminal query, you can retrieve it without asking yourself.

1. The bank counter will confirm the identity before handling all business. Now, in order to avoid risks and protect users' privacy, in addition to deposits and withdrawals (within 50,000 yuan), the identity of cardholders will be checked first. If they are not themselves, the bank teller has the right to refuse to provide the inquiry! Of course, under special circumstances, such as the cardholder's death or prosecution, the bank will actively cooperate to inquire about the information on the flow of funds in other people's accounts, and provide relevant supporting documents (inquiry letter of public security law, etc.). ). Therefore, when you go to the counter of a bank branch to check the account flow, you need to hold an ID card. The third person can't operate!

2. How to query the bank account flow of others? In fact, in addition to the counter, you can also query the bank account flow in the following ways! Query through bank self-service terminal equipment! Just take someone else's ID card and bank card to the local large bank outlets to inquire! But you can only query the basic information of the account (including running water)! Inquire through online banking and mobile banking applications. Now the easiest way to query the bank flow is through the bank application. Just log in-click on personal account information-inquire about details. However, although this method is simple, it is still very difficult to query the account flow smoothly without the authorization (or permission) of others! In short, without the cardholder's ID card or even a bank card, no matter the bank counter, self-service terminal or bank APP, you can't find any information about other people's bank accounts!

3. Legal Opinions Article 28 of the Measures for the Administration of Bank Card Business: When an individual applies for a bank card (except a stored-value card), he shall provide the card-issuing bank with his valid identity certificate stipulated by the public security department, and open a registered account for him after passing the examination by the card-issuing bank; To open a basic deposit account, a domestic financial institution shall apply for a corporate card with an account opening permit issued by the People's Bank of China; Bank cards and their accounts are only used by cardholders approved by the issuing bank, and may not be rented or lent.

Answer on 2021-11-05.

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The bank is flowing, can the agent take my ID card?

1. Agents can print at the bank counter with their own and cardholder's ID cards. 2. The method of printing the bank journal is as follows: (1) Online banking printing: log in to online banking, enter an account, view the transaction details —————————————————————— select the transaction range, and click OK at the bottom of the statement to select printing. (2) Self-service terminal printing: When you take your card to the ATM service area of the bank, there will generally be a self-service terminal —————————————————————————————————————————————————————————— The statement can be queried and printed out in the last three months. Extended data:

1. Precautions for bank printing flow: (1) If you need to prove the bill flow details, please apply for printing and have the printing teller stamp the bank. (2) After printing the bank memo, don't throw it away at will to prevent personal (unit) account information from leaking. 2. The role of bank running water: bank running water is a kind of proof material to prove the income of individuals or companies, and it is also a necessary material to apply for loans from banks. Baidu Encyclopedia: Bank Flowing Water

Qu Xiu Zhong Shuqin

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