信银行义乌分行成功拦截可疑转账
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pics-app.cnyw.net/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <p>11月5日，客户张某到中信银行浙江自贸区义乌支行办理26.98万元同名户转账业务。柜员在审核时发现，该笔资金当日转入即转出，与客户前期小额日常消费的交易习惯严重不符。会计经理进一步核查发现，资金来自北京异地账户，客户对房屋买卖关键信息表述不清，且所持重庆异地银行卡限额异常。</p><p style="text-align: center;"><img src="https://pics-app.cnyw.net/backend/20251110131626_17_FuX2uPi_r3MVoPSAlauT0fh0Thw5.png?watermark/1/image/aHR0cDovL3BpY3MtYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" width="592" height="444" data-qf-origin="backend/20251110131626_17_FuX2uPi_r3MVoPSAlauT0fh0Thw5.png?watermark/1/image/aHR0cDovL3BpY3MtYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="backend/20251110131626_17_FuX2uPi_r3MVoPSAlauT0fh0Thw5.png?watermark/1/image/aHR0cDovL3BpY3MtYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pics-app.cnyw.net/backend/20251110131620_17_FlS9ABoGcKLoHN7qeBONaG6gbWZO.png?watermark/1/image/aHR0cDovL3BpY3MtYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" width="600" height="450" data-qf-origin="backend/20251110131620_17_FlS9ABoGcKLoHN7qeBONaG6gbWZO.png?watermark/1/image/aHR0cDovL3BpY3MtYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" data-qf-thumb="backend/20251110131620_17_FlS9ABoGcKLoHN7qeBONaG6gbWZO.png?watermark/1/image/aHR0cDovL3BpY3MtYXBwLmNueXcubmV0L18yMDE5MDQyNTA5MTYwMF81Y2MxMGE1MDc5ZjY2LnBuZw==/dissolve/100/gravity/SouthEast" /></p><p>自贸区支行随即启动风险处置，联动反诈中心介入。经核实，客户交易背景不真实，最终成功拦截该笔转账，守护客户26.98万元资金安全。</p><p>此次成功拦截，是中信银行严格执行“取现转账七步曲”、一线员工保持高度风险警觉的成果。未来，中信银行义乌分行将持续筑牢金融风险防线，以专业服务守护客户资金安全，践行金融机构的责任担当。</p><p> </p> <!----></div>
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