wholesale native american jewelry supplies Why do you provide bank flow?

jewelry wholesalers albuquerque If you are not suspected of fraud, and have not participated in criminal activities related to fraud. Nor do you help people wash money, or sell their own bank accounts, and do not make online gambling. Then you don't have to be afraid. There is a saying that you are not afraid of the shadow oblique. What are you afraid of? Now that the police have to let you go to the bank to verify, then you provide the materials they need in accordance with the police requirements. Saying the ins and outs of each money, then the problem may not be very big. At this time, you may only know if you are most clear. There are no love for no reason in this world, nor hate for no reason. Police asking you to provide you with materials, there must be a reason for him. If there is nothing wrong with you, why do he find you not to find others? Therefore, I said that only if you know this, we have no way of knowing it. Therefore, it is recommended that you do what the police said and provide what it should provide to explain. Some are there, there are no, no, if you have done what you have done, you can explain it again, and you will not help if you have done it. To be honest, the truth is to explain the situation. This is good for you or the police. Here we remind friends that they should not rent or sell their bank cards or sell them to others. Once someone uses your bank card to perform criminal activities, if you deceive others, it will take legal responsibility. Remember, don't send yourself to prison because of the small profit. The price is very high, so don't have greed. I am an anti -fraud, and I have the knowledge of prevention of science online fraud every day. I hope that everyone can understand and understand online fraud to avoid being deceived. Near the end of the year, online scammers are rampant, please keep your money bags. It's almost New Year's Eve. If you are scammed again, the New Year will be painful! Friends who have experienced loans should know that bank flowing water as an important reference material for loans has played a pivotal role in loans. It is precisely because of the importance of bank flow that many banks with small banks have begun to move the idea of ​​fake flowing water. So, what serious consequences will be found in the bank's flowing water? First of all, fraud was found, 100%refusing to loan is a matter of minutes. It was possible to apply for a loan. In the end, it may not be able to get a penny because of the fake, and it will enter the blacklist of the loan institution. It will be difficult to apply for an agency or a place related to the loan agency. Secondly, fake bank flowing water is covered with fake bank official seal, which is suspected of violating the crime of public discipline of state organs, enterprises and institutions, and the official seal of the state agencies and enterprises and institutions. Provide false materials for loans, and the circumstances will seriously constitute fraud loan, and you can investigate your criminal responsibility. According to relevant laws and regulations, obtaining loans, bill acceptance, letter of credit, insurance letter, etc. to banks or other financial institutions if they obtain a deceptive means to cause major losses or other serious circumstances to banks or other financial institutions. If you are placed or single; if you cause particularly major losses to banks or other financial institutions, or have other particularly serious circumstances, you will be imprisoned for three years and seven years, and a fine. So here we want to remind everyone that bank flowing water is not advisable. [Expanded information] If the bank flows insufficient, but if you want to increase the amount of loan, you can make up in the following ways. 1. Provide flowing water from both husbands and wives. If the borrower is married, the flow of water can be provided by the husband and wife. As long as the husband and wife running water meet the requirements, they can apply for a loan. 2. Providing asset proof asset certificates is also an important reference for loan review. If the borrower can provide a limited asset certificate, it will help and increase the amount and pass rate of the loan. Such as providing real estate certificates, vehicle certificates, deposits, insurance policies, etc. 3. Provide guarantee measures now that many loan institutions will recommend that the borrower provides guarantee measures when the borrower is lacking, so the loan can find family or friends as guarantors when the loan is insufficient. insufficient. When loans, what are the bank flowing water? As we all know, the stable bank running water played a key role in the review of loans. A staff member with many years of information review said: "Many financial institutions have fancy this. There is a stable income, which is the basic guarantee of repayment." There are also a lot of content contained in bank flows, and the expression method is: Deposit, transfer, transfer, salary, renewal, online banking transfer, etc. So which are the most useful? (1) The "salary" is not as big as the flowing water in the savings card. It depends on the nature. The word "salary" is the most popular. At present, most companies are paying wages in the form of transfer to public account online banking, and they will bring the words "salary" or "replacement". Financial institutions also recognize this kind of flow, and generally focus on it for nearly half a year. (2) The timing quota "deposit" is also valid that some individual households or individual companies do not use the word "salary" without using public accounts, but if you have more than 2,000 yuan per month, you can also pay more than 2,000 yuan, and there is no salary word. As long as our deposit amount is fixed: the monthly fixed time and fixed amount may also be considered wages. (3) Many people who are invalid to pass the accounts will mistakenly think that the bank flows water, which is not the "deposit and acquisition" of funds, so they will take it for granted to make the details of the water. However, Zhiguo Yun reminds: This kind of fast -moving and fast -growing capital flow record is not a bank flow of banks to be inspected during the review of loans. Even if you want to raise flow, you must wait for 24 hours before taking it. The following flowing water is also invalid: that is, the deposit is less, for example, the deposit of 2,000 yuan, 5,000 yuan, the balance in the card within six months has two months without flowing water to the flow of Alipay, WeChat payment, etc. For important flow and invalid flow, let's take a look at what hidden dangers are flowing water. If the savings cards you provide, there are more loans of other loan institutions to issue loans and repayment deductions. These are hidden dangers of the scores, and financial institutions will re -estimate your hidden liabilities. However, normal mortgage and car loan repayment records are not hidden dangers, and it will be better.