还款方面，经查看系统还款来自客户他行同名账户，来源明确，近三个月累计还

, In terms of repayment, after checking the system, the repayment comes from the account of the same name of the customer's other bank. It was ruled out that it was caused by the customer's personal habits, and there was no obvious suspiciousness. The customer mainly spends to a number of merchants engaged in decoration, clothing, beauty, furniture and medical industries. The single consumption amount matches the industry background of the merchants and is relatively scattered. There is no obvious discrepancy with personal daily consumption. For personal consumption such as home decoration or daily life, there is no obvious risk of money laundering in the overall payment.

In terms of repayment, after checking the system, the repayment came from the customer's account with the same name in another bank. The source is clear, and the accumulated repayment amount in the past three months is relatively consistent with the customer's reserved annual income level. Some customers are involved in multiple repayments in a single month, which cannot be ruled out due to personal habits of the customer. There is no obvious suspicion. The customers mainly consume to multiple merchants engaged in the decoration, clothing, beauty, furniture products, and medical industries. The single consumption amount matches the industry background of the merchants and is relatively scattered, and there is no obvious inconsistency with personal daily consumption. It is not ruled out that due to personal consumption such as home decoration or daily life, there is no significant money laundering risk in the overall payment.

In terms of repayment, it is found that the system repays from the customer's other bank account with the same name, and the source is clear. The accumulated repayment amount in the past three months is relatively consistent with the annual income level reserved by the customer. Some customers involve multiple repayments in a single month, and it is not excluded that it is caused by the customer's personal habits, and there is no obvious suspicion. Customers mainly spend money on a number of merchants engaged in decoration, clothing, beauty, furniture and medical industries. The single consumption amount matches the industry background of the merchants and is scattered, which is not obviously inconsistent with personal daily consumption. It is not excluded that there is no obvious risk of money laundering due to personal consumption such as home improvement or daily life.