There is a Garbage Recycling Station In My Mind

"Our bank also noticed the flow of funds in Mr. Luo's account some time ago, but there was no risk warning in the system at that time."

You Xueqin tapped the keyboard continuously, and after coming over for a while, he said to Luo Jiu: "However, Mr. Luo had a transaction of 5.35 million the day before yesterday, which is shown to be risky in the system. The account you traded is the key monitoring object of the banking system. To put it simply, the other party is a dangerous person, so the bank suspects that you are engaging in dangerous transactions.

If Mr. Luo cannot explain this transaction clearly, the follow-up system may increase the monitoring of this account, and may restrict transactions when necessary. "

Hearing You Xueqin's words, Luo Jiu felt like going out and stepping on dog shit. He just found someone to buy some used mobile phones, and they were all transactions of first-hand money and first-hand goods. It is a dangerous transaction behavior, and buying and selling second-hand mobile phones is not a crime.

"My two online stores now sell hundreds of mobile phones every day, earning 300,000 to 400,000 yuan. It is impossible to say that there is something wrong with the money. These are all records that can be checked."

After receiving the call from the bank, Luo Jiu had guessed the current situation, just like the tax department's tax inspection, as long as they ask about everything, you have to answer honestly.

So Luo Jiu began to calculate the source of his funds with You Xueqin one by one.

"In addition, I also have a repair shop outside the No. 8 Middle School. The main business is to repair mobile phones and sell second-hand mobile phones. The daily turnover is tens of thousands, sometimes more than 100,000. There should be no problem with these incomes, right?"

"There is also a wholesale business of second-hand mobile phones. Many mobile phone sellers in our county buy from me. Your bank should be able to check every transfer record. Is there any problem with these?"

"And this, these are the receipts of those people who have bought goods from me in the past few months. It has the number of mobile phones and the amount of payment on it, which are well documented."

After speaking, Luo Jiu took a triple receipt and the business license of the repair shop out of the bag.

"For your income during this period, the system does not have any risk warnings, so there should be no problem in general."

After listening to Luo Jiu's obviously emotional call, You Xueqin didn't mean to be unhappy, and didn't pick up Luo Jiu's receipt and business license from the past.

Patiently explained to Luo Jiu: "This risk warning should be directly related to your 5.35 million transfer transaction, because I don't have enough authority here, and I can't see the other party's information. do not know either.

However, based on my experience, it should be that the risk level of the account of the other party is relatively high. If there is a transaction record in an overseas casino recently, it is very likely that it will be listed as a high-risk account, and transactions with such an account will occur. This will happen to you now. "

"I just said the source of the funds in my card. I sold tens of thousands of second-hand mobile phones every month. But you don't think that these second-hand mobile phones all fell from the sky, do you? I bought it everywhere.

The transfer of more than 5 million yuan the day before yesterday was the money I spent buying 20 tons of second-hand mobile phones from the other party. "

After finishing speaking, Luo Jiu took out the receipt that Gu Yuting gave to him that day from the bag that he carried with him. The receipt was written on the head of Yiwei Digital, and Gu Yuting's signature and fingerprints were on the back.

When You Xueqin checked the receipt, Luo Jiu's phone rang.

"Boss Luo, I have a truckload of your goods, where do I need to send them to you?"

As soon as Luo Jiu heard it, he knew that the batch of mobile phones he bought had arrived: "You send me to the underground warehouse of BBK Commercial Plaza. I may have to wait a while to get there. If you arrive first, please wait there for a while." wait,

I'll treat everyone to dinner when the goods are unloaded. "

When I was in Shencheng at that time, Luo Jiu still felt that Gu Yuting wasted the shipping fee in his heart. If he sent it directly to the warehouse he rented outside the market, it would be collected into the system without anyone noticing, saving money and trouble. .

But now when encountering this kind of incident, Luo Jiu is grateful to Gu Yuting from the bottom of his heart. It is not as troublesome as Gu Yuting was at that time. Now it is really difficult for him to explain how those second-hand mobile phones came from.

"Manager You, you can see that there is no problem with the origin of the money in my card. Besides, the sum of money from the day before yesterday was for buying a second-hand mobile phone. The person who called just now was from the logistics driver. Do you want to go and see?" ?”

Originally, Luo Jiu thought that he would just be polite like this, and it was impossible for You Xueqin to follow him to the scene to look at those mobile phones, but who knew that the reality was a bit beyond Luo Jiu's expectations. After returning everything to Luo Jiu, he immediately stood up from behind the desk and said to Luo Jiu, "Then I will trouble Boss Luo, and I just went to see what a scene of 10 to 20 tons of mobile phones put together. "

When going out, You Xueqin was followed by a bank employee with a video camera, this behavior made Luo Jiu even more confused.

Seeing that Luo Jiu didn't understand and was embarrassed to ask, You Xueqin took the initiative to explain: "This is the request of the superior department. The record of the conversation with you just now, as well as the on-site record that will be taken in the past, will be uploaded to the head office for backup. But if there are no special circumstances in the future, Boss Luo should not be harassed by me again."

The station sub-branch was very close to the Backgammon Plaza, less than a hundred meters away, and the three of them waited in the underground warehouse area of ​​the Backgammon Plaza for nearly ten minutes before the truck with the mobile phone arrived.

As for the employees in the store, one of them was waiting at the warehouse door early.

Those waste mobile phones that can only be used to extract metals are packed in snakeskin bags one by one, and the mobile phones that are to be repaired are all packed in plastic baskets according to the model.

With the help of the driver brother, Luo Jiu and his team took more than an hour to move all the mobile phones into the warehouse. As for You Xueqin and the others, they had already gone back to the bank, and told Luo Jiu to go to the bank after moving the mobile phones , and You Xueqin also left Luo Jiu's personal phone number.

After everyone left, Luo Jiu put those mobile phones into the system. However, Luo Jiu still left a small part of the waste mobile phones and second-hand mobile phones in the warehouse. An empty warehouse with a few broken snakeskin bags.