The master bluntly said that the bank asked you what you were doing with the money? This is the most appropriate answer, and we will handle it immediately! On this topic, it's better to know about it earlier, don't encounter this by yourself by then, say everything, and regret it after saying enough. Friends, when you go to the bank to withdraw money, have you ever met the staff of the bank asking you what you are doing with the money? When they ask you that, how would you answer?
Yesterday at noon, I went to the bank to withdraw 10,000 yuan for the New Year, and I encountered this incident, which was the first time I encountered it. The bank staff was a woman, so she asked me a customer, what are you doing with the money? I said to take money to spend, isn't this about the New Year, I didn't buy anything. At this time, the staff said that you can use Alipay or WeChat to scan things to buy things, and you have to explain the purpose of withdrawing so much money. I was upset, I thought to myself, do I have to ask you if I spend my money? Am I not in control? Besides, is 10,000 yuan called a large amount?
The staff saw that I didn't answer, so I stopped and didn't give me the money, just the taxi was waiting for me outside, I had no choice but to cooperate with him, I just carefully said the purpose of my withdrawal, I also said how much money to the elderly at home, I said it all, some places I said not clear enough, the staff asked again, and then I gave 10,000 yuan to take out. Along the way, I was thinking about it, and I felt that there were some private issues that belonged to me, and I felt quite uncomfortable when I said everything.
I told this taxi driver about this, when did the bank become like this, and I had to ask about the money I had to ask for some money, and I laughed at the driver, saying that his daughter-in-law was working in the bank, and now is not the end of the year, in order to be afraid of money laundering and fraud, to ensure safety, so I did this because I understood the movement of funds, and it was also for the sake of our people to be responsible, so there was this regulation, and it will not always be like this. If it weren't for this hidden danger, people wouldn't have asked in such detail, and I realized it. If you encounter this situation, you can answer it like this, which not only does not expose privacy, but also cooperates with the work of the staff.
If you ask us what we use the money for, we can say that the family is at home and the family expenses, which is simple and clear and appropriate to life. I can also generously say that I want to pick up a car with money. Speak in a sincere manner and do not be vague to arouse suspicion among the staff. In this way, the staff will not interrogate too much, and they will not expose too much what should not be said, and people will feel that we are cooperating with their work very seriously, and will quickly handle the withdrawal business for us.
I didn't experience this at the time, and I was confused by others, because I said too much and too much detail, and I haven't gotten to the point yet, which makes me feel like I've said too much. In fact, don't go into too much detail, it's best to say a general uniformity, and you must not say what the name of the community you live in, or information such as a mobile phone number. So if you were in this situation, how would you answer? Feel free to leave a message below!