Chapter 695 High-Risk Accounts

For developers, they are naturally less welcoming to contractors who always come to collect debts. It is even possible that after the payment is settled, the developer will list this type of contractor as a refusal to go back and forth.

However, from Wang Yi's point of view, from Zhu Cixiang's point of view, the developers who no longer cooperate should also be the kind of developers who are not very honest, so after Wang Yi helped Zhu Cixiang deal with the two arrears, he curiously checked the account information of the two developers.

I had some suspicions before the investigation, and after the investigation, the suspicions were confirmed, and it was really a short company, but it had connections and background.

Wang Yi hates this kind of short company that uses connections and background to operate the business, because once the power behind them loses power, everything for them will be ruined, and there are many bad debts in the country that are based on this kind of short company.

And this kind of short companies, their financial situation is also quite chaotic, large sums of money are spent on entertainment rather than investment, and even this type of short companies, most of the income is enjoyment.

Wang Yi's eyes flashed, and he found the customer service in the town: "Is there a way to find out the customer information of a certain company to and from other accounts?"

Wang Yi decided to check the whereabouts of the first payment of the two developers to see if there were any benign enterprises and whether there were any arrears like Zhu Cixiang.

Soon, under the guidance of the town's customer service, he found a list of a number of enterprises through the functions of the town's bank.

Then, he clicked on his private mailbox and searched for letters from the company.

"I'm really full and have nothing to do, work **!" Wang Yi laughed at himself while checking. In fact, this kind of work invisibly increases the amount of work that I should have done, but in conscience, it seems to be more comfortable.

In fact, the problem of triangular debt is not only unique to China, but also to foreign countries. However, Wang Yi has no plans to go abroad for the time being, so he will alleviate the domestic economic problems first.

Many triangular debts arise from project payments, from various large-scale projects, and from general contractors and subcontractors under various networks. Although the property market is now much stricter than before in terms of quality supervision because of Wang Yi's anti-counterfeiting, and the phenomenon of multiple subcontracting has decreased rapidly, there are still some guys who think they are very strong in their relationship and are walking a tightrope.

Of course, their actions had not been offended by Wang Yi before, and Wang Yi was too lazy to touch them.

But now, since Wang Yi has raised the butcher's knife to the triangular debt for the sake of environmental protection, then I am sorry that any overdue payment that violates the contract will be pursued by the creditor with evidence.

He logged in to the mailbox again, oh, well, it seems that his appeal is really strong, how long has it been, and the number of requests in the mailbox to pay for the goods is as high as thousands.

After thinking about it, Wang Yi logged in to his Weibo again.

Oh, and the number of comments has skyrocketed.

"Wow! It's God who has opened his eyes, right? I actually saw that Wang Shaoxia was planning to solve the debt problem? Oh, I want to collect debts, please ask Wang Shaoxia to help collect debts!"

"It's worthy of Wang Shaoxia, the hero of the country! I have long had a headache because I can't collect bad debts, Wang Shaoxia, you are really a good person, hurry up and help us collect debts!"

"It's still Wang Shaoxia who knows us poor people best! What I hate the most is those companies that delay the payment, and I haven't discussed it for several months, and my family has no money to eat! Let's go, send an email!"

"It's still Wang Shaoxia who has the means and courage. Sit back and wait for Wang Shaoxia's consultation with the government departments! We hope that the government's project funds will also be carried over as soon as possible. ”

Basically, they all believed that Wang Yi had the ability to solve this problem, and the few messages that doubted whether Wang Yi's methods were not bright quickly sank.

Wang Yi smiled.

This kind of collection company, to a certain extent, is free from the law, and it is impossible to ensure the timely transfer of payment without taking some abnormal means.

Generally speaking, those who are willing to entrust are entrepreneurs with certain social experience and can understand such methods.

And for them, the fairness of their young man is obviously much greater than that of some other related people.

Then, the powerful spiritual force played an incomparably powerful role at this moment, clearly linking the entrepreneurs who collect debts and the entrepreneurs who are being collected debts, constantly extending, involving one creditor after another, and tracing the roots, and quickly pulling out part of the source.

The problem that can be solved from the source, as long as the procedures are complete and there are relevant original authorization documents, Wang Yi will solve it from the source.

Separate an avatar, set up a payment file in the laptop, but if there is a confirmation, the information sent is summarized in a document, and then authorized the transfer through the town bank, and after success, the file is established, and the number is built for future inquiries.

The first solution is that there is money in the account of the debtor company, and at the same time, the payment deadline has passed, which is an account of the nature of arrears.

But that's it, in just one hour, he also processed nearly 60 transactions, which is almost equivalent to one per minute.

This is already the fastest speed, after all, it takes time for the computer to open the document and browse the contract to confirm the authorization document for payment.

Most of these 60 amounts are between hundreds of thousands and millions of yuan, and the financial service company has received hundreds of thousands of yuan for this.

Sure enough, the problem of domestic debt is very serious!

Then, Wang Yi began to clean up the cases of those debtor companies who had no money in their accounts.

Having no money means that either they are empty shells, they are scammers, or they are owed money by someone else, so they cannot afford to pay the debt.

For companies that may be shells and frauds, Wang Yi found out the whereabouts of some of the incoming and outgoing amounts on this account through the town's banking system, and decisively inquired again about the more frequent and somewhat abnormal and large-amount accounts.

When he found out that some of the accounts were private accounts of the company's legal person, and there was enough money in the account, which was very likely to be an economic fraud, he found the customer service of the town again: "This kind of behavior that does not have the authorization of bank deduction, but it must be a fraud of money, how to recover it?"

A prompt quickly pops up on the screen: "Dear Tax Officer, the town's banking system will automatically determine whether there is any financial misconduct in an account, and when it is marked as high-risk, you can forcibly refund it from its associated private account of a legal person to the company's account, and then return it to the account where the payment should have been made." The premise is that the amount debited from this account cannot exceed the amount of the account that is owed to the amount invoiced. ”

"For example, if someone owes 500,000 yuan to Company X, and Company XX is judged to be high-risk, the money in the personal account of the legal person of Company XX can only pay 500,000 yuan to the debtor at most, and cannot be exceeded. ”

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