Have you ever encountered a situation in the past where you were asked by the staff to withdraw or deposit money at the bank about your money or the purpose of the withdrawal?
Today I saw a blogger go to the bank to deposit 50,000 yuan in cash, and was asked by the staff where the money came from, and I almost died of laughter in the comment area:
I think we should explain it clearly to the bank staff, one by one, for example, the first 100 yuan is my child's New Year's money 20 years ago, and I still remember the ...... that yearThe second one's **....The third one....Hey, little girl, I've just finished talking about the ** of one thousand seven, how can you be in a hurry to get off work?I still haven't explained it for tens of thousands....”
What's even funnier is that some netizens especially support the idea of the above netizen:
This idea must be given high praise, from tomorrow onwards I will give my mother 50,000 a day to let her go to the bank to deposit, but it can be regarded as finding a place for her to chat, and my father and I will not have to be tortured
I went to the bank to withdraw money and asked me, what are you withdrawing money for?I said: Go *** play. She also said: Do you need to withdraw so much money to play?I said, "No way, who will make me well." At this time, the staff cast envious eyes!
I went to the bank today to unlock, the teller asked me what I do, I said to do business, she asked to see my business license, I couldn't help but show her the business license**, she asked me again what I unlocked the card for?Been there in the last 14 daysI said I had just come back from Burma, and her face was ...... green
I took out the money and asked me how to use the money, I was embarrassed to say that I didn't take it out
Once I took 50,000 yuan, the bank said that I would squeak a day in advance, and I said that it would be good to take 30,000 yuan, and then I would withdraw 20,000 yuan after taking it for a while.
I went to the bank to open a card, the security guard at the door said that I wanted a work certificate, I said that I was a housewife without a work certificate, he said that it is not okay, no job, no card, I shouted that housewives do not deserve to have a bank card?I don't have a place to save the money my husband earnedWhen a manager heard that he was going to save money, he immediately greeted him, and it was done quickly.
Once, I deposited my current account in the bank as a fixed deposit, and I couldn't withdraw it first and then deposit it out of the window. But the bank staff's bank operation process is to first take out the demand deposit, use the money counter to go through it, and then it must be handed over to me, I will symbolically click it, confirm that there is no problem, and then give it to the bank staff, he will use the money counter to count again, and then go through the procedures. Before the money came out of the bank, it was poured out twice ......
I am the person in charge of self-employment, I hold my own business cash check withdrawal, to the bank after the explanation does not mention cash, the money will be deposited into my personal savings account, the staff said that there are new regulations, cash check must be cash, no way, more than 300,000 yuan, 100,000 whole a piece of the same should also be cut open one by one machine counting, out of the window ** returned intact to deposit into the savings account, he has to count one by one, the bank people are the ...... know me
I went to the bank to transfer my money to my child's account. The bank does not allow it, if it is a proof of mother-daughter relationship, a certificate from the police station, a notarized certificate of mother-daughter relationship, or a child's birth certificate, my child is almost 50 years old. This kind of harassment is infuriating. I simply took out the cash to clear the account and went to another bank to deposit it into the child's account.
Finally, a netizen gave a funny way to deal with it:
When you go to deposit, you say that you take it out from the opposite bank, and I heard that you will send rice and oil to the deposit, if the counter says that you don't send it, you will say that you don't want to deposit, and he will give you some oil card or something. When you go to withdraw money, if the counter asks you what you are for, you say that the opposite bank deposit will send a lot of things, and the counter is afraid that you will lose this customer and will send you something, killing two birds with one stone!
Hahaha, after reading the comments, I laughed out of tears, I have to say that the current netizens are really talented!
However, it is perfectly fine for large deposit banks to ask for funds**, and the purpose of the bank is to help combat money laundering, illegal financing, and other financial crimes.
There are some things that we can't look at from a personal point of view, we have to look at it from the national level, although it is a little troublesome, but it does have more advantages than disadvantages, in fact, as a bank, they want someone to come to a large deposit, if there are no regulations, the bank will not ask customers.