The customers mainly repay Alipay credit cards, etc., and the cumulative repayment amount is basically consistent with the customer's reserved annual income; although the information on some of the customer's consumer merchants is limited, the frequency of large-amount purchases by customers within the survey period is low, and most of the purchases are less than 1,000 yuan. Living expenses due to personal needs are not excluded. Generally speaking, there are no risks related to money laundering. Moreover, the customer is under investigation for contract fraud. There is no correlation with credit card transactions in the customer's account, and the risk is controllable.
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