Russian banks may consider withdrawing cash within 24 hours of receiving the loan as a sign of possible fraud. This criterion is included in the list of suspicious actions established by the Ministry of the Interior. The withdrawal of the money in itself does not prove a violation, but the action may require additional verification. A credit institution can be alerted by changing the phone number to enter the application, changing the characteristics of the customer's device and detecting malware. The signals also include attempts to obtain cash at unusual times and five or more refusals to withdraw cash in a day. Transfers through the fast payment system to your account in the amount of more than 200 thousand rubles are marked separately. It turns out that a sequence of formally normal actions may come to the attention of the bank: transferring between your accounts, getting a loan and withdrawing cash afterwards. It is important for the customer that the list describes risk factors, and not an automatically determined fact of fraud. Ξeconomics.