It will. The bank will pay attention to, the bank will be through the big data and anti-money laundering system to screen the money, if you have financial transactions with each other, and the amount of data has a similar record, the bank will not be too much to check, if the first large amount of transactions between you, the banking system will prompt the billing officer to pay attention to the safety of the funds and will be concerned about the legitimacy of the source of the funds of the billing officer's account. Found doubtful points will contact the biller, information verification, the payee of the incoming account will also be the amount of incoming data inventory. As long as the legal funds transactions, even if the bank calls to consult, the normal explanation is no problem. Illegal funds of the Bank of China data will be captured, no reasonable proof will be reported to the public security organs of the economic investigation department. According to the provisions of the Administrative Measures for the Reporting of Large and Suspicious Renminbi Payment Transactions, from January 1, 2019, the large-value transactions and water flow anomalies of individual accounts will be subject to monitoring and management by the central bank. The notice requires that when a natural person's customer payment account has a single or cumulative transaction of cross-border money transfers of more than RMB 200,000 (including 200,000 yuan) and more than USD 10,000 (including USD 10,000) in foreign currency equivalent with other bank accounts on the same day, it may be regarded as a suspicious transaction and reported to the central bank. The scope of monitoring includes not only general bank card and credit card accounts, but also the records of non-banking payment institutions such as Alipay and WeChat Pay.