客户收到三家企业资金，经过询问客户对于交易目的给予了解释，并提供了部分

The customer received funds from three companies. After asking the customer, he explained the purpose of the transaction and provided some transaction certification documents to support it. Given that the accumulated funds are not large and the customer’s explanation is detailed, there is no obvious suspicious feature, and the funds have not yet been entered into the account. Transfer out of our bank, the risk is controllable.

The customer received funds from three companies and provided explanations for the purpose of the transaction after inquiry. They also provided some transaction proof documents as evidence. Considering that the accumulated funds were not large and the customer's explanation was detailed, no obvious suspicious features were found, and the funds were not transferred out of our bank after being recorded, the risk is controllable.

The customer received funds from three companies, and explained the purpose of the transaction after inquiry, and provided some transaction documents as evidence. In view of the small accumulated funds, detailed explanations by the customer, no obvious suspicious features were found, and the funds have not been transferred out of the Bank after being recorded, the risk is controllable.