Is it illegal to make nearly 20 million bank transactions per month on my personal bank card?

There are four ways to print bank statements:

1. You need to bring your ID card and bank card to the non-cash business window of the bank branch to have it printed by bank staff;

2. Bring your bank card to the self-service inquiry device of the bank branch to print. Self-service inquiry machine----"Insert card or passbook----"Enter password----"Enter the inquiry details page----"Historical details----"Enter the date required for inquiry printing--- -》Query----》Print statement;

3. Log in to personal online banking----》Open personal account statement----》Select the period for bill inquiry----》Remit Issue bill details, save the document, and then print it through a printer (prerequisite: online banking function needs to be activated);

4. Download the bank mobile APP customer service----》Log in to mobile banking--- -"My Account----"Account Details---"You can view the bill flow, which is for inquiry only and cannot be printed (prerequisite: you need to activate mobile e-banking). Is it illegal to transfer several hundred million to a personal bank card account?

If it is not illegal, is it illegal to transfer my bank card to others?

Not necessarily. The key is to see whether the other party has a legal basis. If so, , legal, if not, illegal, the specific situation can be analyzed in detail. I want to make a bank statement. How long does it take to deposit money into a bank card to be considered a monthly statement?

A month is 30 days. If the loan is used for six consecutive months, if you save money by yourself, for example, you can deposit a fixed amount of money around the 15th of each month, and withdraw it in several installments. If you deposit every month, you can go to the bank counter to print the statement after half a year. The statement will have transaction details including consumption, deposits and withdrawals, transfers, online banking, phone recharge, etc. My bank card was printed by someone else without my consent. Is it illegal to make bank statement slips?

This is not allowed. There are four ways to print bank slips:

1. You need to bring your ID card and bank card to the non-cash business window of the bank branch to have it printed by bank staff;

2. Bring the bank card to the self-service inquiry device of the bank branch to print. Self-service inquiry machine----"Insert card or passbook----"Enter password----"Enter the inquiry details page----"Historical details----"Enter the date required for inquiry printing--- -》Query----》Print the statement;

3. Log in to personal online banking----》Open the personal account statement----》Select the period for querying the statement----》Remit Issue bill details, save the document, and then print it through a printer (prerequisite: online banking function needs to be activated);

4. Download the bank mobile APP customer service----》Log in to mobile banking--- -"My Account----"Account Details---"You can view the bill flow, which is for inquiry only and cannot be printed (prerequisite: you need to activate mobile e-banking).

Is it illegal for Agricultural Bank of China to make false statements?

This kind of behavior is illegal

If your problem is solved, please click to accept it and thank you for your work at the bank Is it illegal for someone to forge bank statements?

It is definitely illegal. Is it illegal to make bank transfers of 200,000 yuan for family members of cadres who are being sued for financial fraud?

Illegal bank transfers for others, but I was defrauded of 200,000 yuan by the "client". In order to recover the money, the woman invited someone to illegally imprison and violently beat the other party. In the first instance, she was sentenced to 10 months in prison. Yesterday, the case was heard for the second instance in Wuhan Intermediate Court.

42-year-old Huang is an accountant and mainly does accounting business on weekdays. In order to make extra money, she did debit card sales for others and published her contact information online. When bank savings card turnover reaches a certain limit, the credit card limit can be upgraded. Many people ask Huang to help them maintain their cards. Business was good at the beginning.

At the beginning of this year, the man Xiong found Huang online and asked her to make a bank statement for him. After the two parties met and negotiated, Huang began to make sales for the other party. According to the procedure, she transferred her 200,000 yuan in cash to Xiong's bank card, but she soon discovered that all the money was missing.

It turns out that Xiong gave his online banking password and U-shield to his accomplice Ruan in advance. As soon as Huang’s money arrived, Ruan quickly transferred the money away. It was a lie that the two of them approached Huang to do business, and their purpose was to work together to defraud money.

Huang, who discovered the abnormality, exposed Xiong's scam on the spot, but neither of them called the police. Xiong promised to return 200,000 yuan the next day, but Huang repeatedly begged to no avail. Later, he learned that the money had already been spent by Xiong in gambling.

At about 5 pm on January 20, Huang asked Fu, who often introduced business to him, to find someone to tie Xiong to a hotel in Caidian District. Huang and others forced Xiong to pay back the money by violent beatings and detained him until the next day.

After the incident, Huang and Fu were arrested, and the court of first instance sentenced them to 10 months in prison for illegal confinement. The two appealed.

Huang argued that she was defrauded by Xiong, and she was also a victim, hoping that the court would give him a lighter sentence.

However, the prosecutor said that Huang's credit card processing business for others was an illegal business operation, and the facts of illegal detention and violent beating of others were clear, and it was recommended that the original verdict be upheld. There was no verdict in court in this case. Will China Merchants Bank card turnover of more than 1 million a month be refunded?

There will be no refund.

Bank statements are commonly known as bank card deposit and withdrawal transaction statements, also known as bank account transaction statements. It refers to the list of deposit and withdrawal transactions that occurred between the customer and the bank within a period of time.

Private account flow refers to the bank card (debit card) or bank current passbook in the customer's own name, and the detailed list of deposits and withdrawals with the bank within a period of time.

Corporate account flow refers to the list of deposits and withdrawals that occurred with the bank in the corporate bank account of the bank customer "Corporate Customer" (who opened a basic corporate account) over a period of time.

The main ways of expression of inputs in bank flow are: inputs are represented by credits, and outgoing items are represented by debits, mainly including card deposits, existing deposits, transfers, wages, renewals, online banking transfers, payment for goods, labor fees, etc.

Credit card statement: The transaction record of the credit card account is the transaction statement given by the bank to the customer. It can only be treated as a transaction record, not a bank transaction record.