At present, banks will monitor large-sum payments and suspicious transactions, and fulfill the obligation of reporting large-sum transactions and suspicious transactions. Although it will not be investigated according to the current situation, it is still necessary to handle the enterprise account in time when the flow of water is large, so as to avoid the suspicion of tax evasion.

If you want to operate for a long time, it is recommended to handle an enterprise account, and the company's income will be transferred out through the enterprise account.