Legal analysis: yes, personal bank card frequent transfers, by the bank anti-money laundering monitoring is very normal is, this is also the bank to do their job, to prevent financial risks, to maintain the country's financial security measures necessary. Banks anti-money laundering department will be personal bank card for abnormal, there are many ways, including closing the network transactions, can only save can not be taken, frozen and so on. The transfer for abnormal may not prove that the account must have problems, the bank to judge the account abnormal criteria mainly rely on big data, supplemented by manual review, there is inevitably a wrong kill misjudgment.

Legal basis: "Chinese People's **** and State Criminal Law" Article 191 For the purpose of disguising and concealing the source and nature of the proceeds of drug-related crimes, crimes of organizations of a triad nature, crimes of terrorist activities, smuggling crimes, crimes of embezzlement and bribery, crimes of undermining the order of financial management, and crimes of financial fraud and the proceeds generated therefrom, one of the following acts, shall confiscate the proceeds of the above crimes and the proceeds generated therefrom. proceeds, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall be fined concurrently or singly; if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not less than five years and not more than ten years, and shall be fined as well: (1) providing a fund account; (2) converting property into cash, financial instruments, or marketable securities; (3) transferring funds by means of transferring funds or other means of payment and settlement; (4) transferring assets across the border; and (5) using other methods to disguising or concealing the source and nature of the proceeds of crime and its proceeds. If a unit commits the crime in the preceding paragraph, the unit shall be sentenced to a fine, and its directly responsible supervisors and other directly responsible persons shall be punished in accordance with the provisions of the preceding paragraph.