Leisurely tax collector

Chapter 685 High Risk Account
For developers, they naturally don't welcome those contractors who always come to pay.It is even possible that after the payment is settled, the developer will list this type of contractor as a refusal to deal with them.

However, from Wang Yi's point of view, from Zhu Cixiang's point of view, the developer who no longer cooperates should be the kind of developer who is not very honest, so after Wang Yi helped Zhu Cixiang deal with the two outstanding accounts, I curiously checked the account information of these two developers.

I had doubts before the investigation, but after the investigation, the suspicion was confirmed. It really is a short company, but it has connections and background.

Wang Yi hates this kind of short companies that use their connections and backgrounds to operate their business, because once the power behind them loses power, everything will be over for them. There are many bad debts in projects across the country that originate from this type of short companies.

And this kind of short-short company, its financial situation is also quite chaotic, a large amount of expenditure is directed towards entertainment rather than investment, and even, most of this type of short-short company's income is for enjoyment.

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

Wang Yi decided to check the whereabouts of the first payments made by these two developers to see if there were any benign companies among them, and if there were any defaults like Zhu Cixiang.

Soon, under the guidance of the town's customer service, he found a list of companies through the function of the town's bank.

Then, he clicked on his private mailbox to search for any letters from the company.

"I'm really full and have nothing to do!" Wang Yi laughed at himself while checking.In fact, this kind of work has invisibly increased the workload 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 exists in foreign countries.However, Wang Yi has no plans to go abroad to fight for justice for the time being, so he should first alleviate the domestic economic problems first.

Many triangular debts arise from construction funds, various large-scale projects, and general contracting and subcontracting companies under various relationship networks.Although the current real estate market is much stricter in terms of quality supervision than before because of Wang Yi's previous crackdown on counterfeiting, and the phenomenon of multiple subcontracting has decreased rapidly, there are still some guys who think they have very good connections walking a tightrope.

Of course, it was because their actions had not offended Wang Yi before, so Wang Yi didn't bother to touch them.

But now, for the sake of environmental protection, Wang Yi raised his butcher knife to the triangular debt, so sorry, any overdue payment in violation of the contract will be recovered under the creditor's evidence and become his target.

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

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

Oh, and the number of comments also skyrocketed.

"Wow! Did God open his eyes? I actually saw Wang Shaoxia planning to solve the debt problem? Oh, I want to collect debts, please ask Wang Shaoxia to help collect debts!"

"As expected of Wang Shaoxia, the hero of the country! I have long been troubled by bad debts and cannot collect them. Wang Shaoxia, you are really a good person, hurry up and help us recover debts!"

"Wang Shaoxia knows us poor people best! What I hate the most are those companies that delay the payment. They delay me for several months without discussing, and the family has no money to eat! Walk around and send emails!"

"Wang Shaoxia still has the means and courage. Wait and see the negotiation between Wang Shaoxia and the government department! We hope that the government's project funds can also be carried forward as soon as possible."

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

Wang Yi smiled bluntly.

To a certain extent, this kind of collection company is considered to be outside the law, and it is impossible to guarantee the timely transfer of payment without resorting to 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 impartiality of this young hero is obviously much greater than that of other related people.

Then, the powerful spiritual force played an extremely powerful role at this moment, clearly connecting the entrepreneurs who were debt-collected with the entrepreneurs who were debt-collected, continuously extending, involving one creditor after another, and Tracing back to the bottom, I quickly pulled out a part of the source.

For problems 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 them from the source.

Separate an avatar and set up a payment file in the laptop, but if it has been confirmed, the sent information will be summarized in a file, and then the transfer will be authorized by the town bank, and the file will be created after success. number for future inquiries.

The first thing to solve is that there is money in the account of the debtor company, and the payment deadline has passed, which is a delinquent account. For those accounts that have a payment period stipulated in the contract, but the time has not yet come, Wang Yi temporarily ignores it.

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

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

The amount of these 60 transactions is mostly between hundreds of thousands to several million yuan, and the financial service company has earned several 10 yuan for this.

Sure enough, the domestic debt problem is very serious!

Then, Wang Yi began to clean up the cases where there was no money in the accounts of debtor companies.

Having no money means that either they are a shell, a fraud, or someone else owes them money, so they are unable to pay their debts.

For companies that may be empty shells and frauds, after Wang Yi found out the whereabouts of some incoming and outgoing amounts on this account through the banking system of the town, he resolutely made another inquiry on the accounts that were relatively frequent and appeared to be somewhat abnormal and large. .

When he found out that some of the accounts belonged to the private accounts of the company legal person, and there was enough money in the accounts, it was very likely that they were economic frauds, he found the customer service of the town again: "There is no bank deduction authorization like this. , but it must be a fraudulent act, how should I recover it?"

A prompt pops up on the screen: "Dear tax officer, the town's banking system will automatically judge whether there is any improper economic behavior in an account. When it is marked as high-risk, you can forcibly withdraw from the associated legal person's private account." The money will be transferred to the company account, and then returned to the account that should be paid. The premise is that the amount deducted from this account cannot exceed the amount requested by the account that is owed."

"For example, if someone makes X company owe 50 yuan, and XX company is judged to be high-risk, the money in XX company's legal person personal account can only pay the owed person 50 yuan at most, and cannot exceed. "

(End of this chapter)