Ning Shuyi thought about it, but it was right, more than a year has passed since this matter, and there is no way to keep the monitoring records in the bank for so long, but the transaction records are okay.

If Xu Yunna sent money directly to the card held by Xia Shilong through her bank account, she would still be able to easily retrieve the remittance record.

However, if the cash remittance is used, there is no way to confirm that the business was handled by her through surveillance records.

If you have to be a scoundrel and say that someone else took her ID card to handle the business under her false name, after so long, the bank staff can't remember it clearly, then this matter is indeed enough to check.

Zhao Dabao waved his hand: "Don't mention it! Although the interval between her remittances was not long, she changed the business offices of three banks in total.

Because when she was in the first house, she went to handle the remittance for the first time, and the amount was not large, tens of thousands of yuan, and it was a cash remittance.

It may be that she looks young and doesn't look like she is so easily deceived, so the bank staff did not interrogate her, but just gave her a reminder about beware of fraud out of normal workflow.

But after a few days, she went to cash remittance again, and remitted tens of thousands, and after two times, the bank staff had an impression of this Xu Meifang, and when she went again for the third time to remit more than 100,000 yuan, she was persuaded by the bank staff, feeling that she had remitted money so many times, and the amount of money was getting bigger and bigger, and she was fooled and lame if she couldn't keep it!"

"So because she was dissuaded and interrogated a lot, in order not to attract attention, she ran to two other business outlets?"

"Well, not only did I go to two business outlets, but I also went alternately, this one went once, remitted a sum of money, and then the next time I went to the other one, and then came back and forth for the third time, and so on." Zhao Dabao could only sigh helplessly, "Basically, these banks are far away from her residence, and they are in the kind of location where they are relatively good and their business is busy.

In this regard, she feels that Xu Yunna is serious and has her brains, she is afraid that the business places that are closer to her home or company will be easy to meet acquaintances, and she will be remembered by the staff of the bank, and it will be troublesome to recognize them in the future.

If you go to a farther place, you are afraid of going to that kind of business place, and you can't do a few of the same type of business in a day, so it is easy to be particularly impressed by her.

So she deliberately found two companies that were particularly busy to make sure that both the monitoring records and the number of customers handling the business were enough to dilute the impression of her."

"Have you talked to the staff at the bank? Don't you really have any impression of her?" Ning Shuyi asked.

Zhao Dabao nodded: "Don't say it, the bank staff of the latter two still can't remember the remittance records.

It's no wonder that the two banks are very busy, when I went, the hall was full of people, the waiting area was full, many people were standing on the side, and I finally waited until the lunch break to finally wait for people to be more convenient and cooperate with my visit and investigation.

But the first one she remitted money at the beginning was really impressed by her, because she thought she might have been defrauded by someone by telecommunications.

The staff member said that at that time, several of them asked Xu Yunna who to send the money, whether they knew the identity of the other party and the purpose of the remittance.

Xu Yunna replied fluently, saying that the other party was her relative, and the reason for the remittance was that her family owed others arrears before, so she had plenty of money recently, and she was paying off the debts one by one.

The staff of the bank saw that she had a nose and eyes and insisted on remitting money, and it was not easy to obstruct her, and the business was done, but she was not very relieved.

It is said that when they were doing business with people before, they also encountered a similar situation, the remitter kept saying that he knew the other party, and the purpose of the remittance was also reasonable, but in fact, he was defrauded, and he prevaricated the bank according to the excuse made up by the other party.

Later, after finding out that he had been defrauded, the person went to complain to the bank teller who handled the business at that time, saying that the other party was derelict in his duties and inaction, which caused him financial losses, which was quite unpleasant. net

I'll give it to them

After seeing Xu Yunna's photos, they didn't dare to pack tickets, and they were still more cautious in their words, but they also said that they thought it was her."

"In other words, Xu Yunna's original purpose of using cash remittance can be regarded as achieved." Ning Shuyi shook her head a little helplessly, "The bank surveillance video is overdue, and there is no way to retrieve it, only the ID card was provided when she handled the remittance, and she probably has already thought of an excuse to deny it.

Let me guess, given how thorough she is, after she has handled these tasks, I guess she may go to the police station and apply for a replacement ID card on the grounds that she has lost her ID card."

As soon as she said this, Luo Wei was also a little curious, and hurriedly logged in to the system to check it, and after checking it, he smiled: "Ning Shuyi, you really guessed correctly!"

Xu Yunna really went to the police station to handle the business of reissuing the lost ID card!

This person is really interesting, when he does something, he has already arranged the reasons for how to deny it in the future!"

"So it's not a family, it's not a family." Ning Shuyi joked, "Although the starting point of two people doing things is completely different, I have to admit that in this regard, Xu Yunna and Cui Haichun are really a good match!

Both of them are very attentive and cautious, and their style of doing things is the same.

It's a good thing that the two of them don't agree on this matter, otherwise if these two people were to work together to plan something, then we would really have a headache."

"But there's one thing I haven't figured out." Huo Yan listened silently for a while, and then opened his mouth, "Xu Yunna is equivalent to taking advantage of Cui Haichun's understanding of each other's personalities for many years, and designed a game within a game, turning herself from a prey to a hunter behind her back.

Why didn't Cui Haichun realize what Xu Yunna's personality was like, and take precautions against it?"

"Because he used his own calculations to take down the rich girl Xu Yunna in one fell swoop." Ning Shuyi didn't have anything to think about this matter, and directly answered Huo Yan's doubts, "This is equivalent to the first game, and he won an overwhelming victory.

This victory invisibly inflated Cui Haichun's confidence in his wisdom and skill.

In addition, Xu Yunna has always been in a state of eating, drinking, and having fun after marriage, not doing her job properly, and having no ambition, which also makes Cui Haichun subconsciously have a contempt for her mind, and she has never really tried to understand her wife at all."