The first trigger will ban you from C2C trading for 15 minutes. 2nd time After the 15-minute ban is lifted, the second trigger of the day will ban you from C2C trading for 30-minute. 3rd time After the 30-minute ban is lifted, the third trigger of the day will ban you from C2C trading for 1 hour. 4th time After the 1-hour ban is lifted, the fourth trigger of the day will ban you from C2C trading for 4 hours. 5th time More than 4 triggers a day will ban you from C2C trading for the whole day.

The user's active ads will be shut down, and the user will be banned from any P2P activity. 4. The buy advertisement has been online for a relatively long time but with the completion rate (calculated as the number of successful orders divided by the number of matched orders) below 20%. The user's buy advertisements will be shut down. Scenarios triggering risk control abnormalities Handling rules 1.