There is a Garbage Recycling Station In My Mind

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

You Xueqin tapped the keyboard continuously, and after coming over for a while, he said to Luo Jiu: “However, Mr. Tian Luo had a transaction of 5.35 million yuan yesterday, which is shown to be risky in the system. The account you traded is a 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 engaged in a dangerous transaction.

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

Hearing You Xueqin’s words, Luo Jiu felt like going out and stepping on shit. He was just looking for someone to buy some used mobile phones. It was a transaction of one hand for money and one hand for goods. How could it become in the mouth of the bank staff? It is a dangerous transaction, and buying and selling second-hand mobile phones is not illegal or criminal.

　　 "My two online stores now sell hundreds of mobile phones every day, earning three to four hundred thousand yuan. It is impossible to say that there is a problem with the money. These are all records that can be inquired."

　　 After receiving the phone call from the bank, Luo Jiu has already guessed the current situation. It is the same as the tax inspection by the tax department. As long as they ask about the details, 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 of the Eighth Middle School. The main business is repairing mobile phones and selling second-hand mobile phones. The daily turnover is tens of thousands, sometimes more than 100,000. There should be no problem with these incomes?"

　　 "There is also a wholesale business of second-hand mobile phones. Many mobile phone vendors in our county get the goods from me. Your bank should be able to check every transfer record. Are there any problems with these?"

　　 "And this, this is the receipt of the people who took the goods from me in the past few months. It contains the number of mobile phones and the number of purchases, which are well documented."

　　 After finishing speaking, Luo Jiu took out a triptych of receipt and the business license of the repair shop from his bag.

　　 "For your income this period of time, 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 upset, nor did he pick up Luo Jiu's past receipt and business license.

Very patiently explained to Luo Jiu: "This risk warning should be directly related to your 5.35 million transfer transaction, because I have insufficient authority here and cannot see the other party's information, so I will do not know either.

However, in my experience, it should be that the counterparty’s account has a relatively high risk level. If there are transaction records such as overseas casinos in the recent period, it is likely to be listed as a high-risk account, and transactions will occur with such an account. There will be the situation you are now. "

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

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

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

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

　　 "Boss Luo, there is a truck of yours, where do I need to send it to you?"

When Luo Jiu heard it, he knew that the batch of mobile phones he bought had arrived: "You send me to the underground warehouse of the BBK Commercial Plaza. I may have to go there for a while. If you arrive first, please wait there. Wait, I'll invite everyone to dinner after unloading the goods."

At that time in the deep city, Luo Jiu thought that Gu Yuting was wasting freight. If he sent it directly to the warehouse he rented outside the market, he would then unknowingly collect it into the system, saving money and trouble. .

　　 But when encountering this kind of thing now, Luo Jiu is grateful to Gu Yuting from his heart. Without Gu Yuting's troubles at the time, it is really hard for him to explain how those second-hand mobile phones came from.

"Manager You, there is no problem with the money in my card. Moreover, the sum of money the day before yesterday was used to buy a second-hand mobile phone. The logistics driver who just called was called. Do you want to follow along? ?"

Originally, Luo Jiu thought he was so polite. You Xueqin couldn’t really follow him to watch those mobile phones. Who knew the reality was a little bit beyond Luo Jiu’s expectations. You Xueqin was checking Luo Jiu’s ID card and the information. After returning it to Luo Jiu~www.readwn.com~, he stood up directly from behind the desk and said to Luo Jiu: “Then I’ll trouble Boss Luo, and I’m going to see how ten or twenty tons of mobile phones are put together. What kind of scene."

When 　　 went out, there was a bank worker holding a camera behind You Xueqin. This behavior made Luo Jiu even more confused.

Seeing Luo Jiu not understanding and embarrassed to ask, You Xueqin took the initiative to explain: "This is the request of the higher-level department. The records of the conversation with you just now, as well as the live records of the past photos, 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 is very close to the BBK Commercial Plaza, within a 100-meter walk. The three people waited for nearly ten minutes in the underground warehouse area of ​​the BBK Commercial Plaza before the truck with mobile phones arrived.

　　 As for the staff in the store, one of them waited at the warehouse door early.

　　 Those scrap mobile phones that can only be used to extract metal are packed in snakeskin bags one by one. Mobile phones to be repaired are all packed in plastic baskets according to the model.

With the help of the driver's 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. They told Luo Jiu that they would go to the bank after moving the phones. , And You Xueqin also left Luo Jiu's personal phone number.

　　 After everyone left, Luo Jiu put the mobile phones into the system. However, Luo Jiu still left a small part of waste mobile phones and second-hand mobile phones in the warehouse. If someone wants to come to the Luo Jiu warehouse next time, then they won’t be able to show people an empty one. An empty warehouse with a few broken snakeskin bags.