Weihai Commercial Bank Jinan Lifaita Sub -branch has successfully blocked the public opening of the public

Recently, the Weihai Commercial Bank Jinan Library Sub -branch has successfully blocked the application of unknown public discrimination account opening applications that reserved the actual operation of the account opening unit to avoid possible financial illegal criminal activities.

On the day of the incident, the customer of Jinan Trading Co., Ltd. brought business licenses and other information to go to the Weihai Commercial Bank Jinan Lifenda Sub -branch to open a public settlement account, and said that the legal person could not handle the account opening business due to the epidemic cause. The account opening teller was checked that the information provided by the preparatory accounts provided by the organizer was inconsistent with the actual situation. Subsequently, the account opening teller and the company's legal person video verified account opening information, but during the verification process, the mobile phone number and corporate online banking information provided by the legal person did not match the reserved information. After being aware of the doubts of this account, the account opening teller repeatedly asked the personnel to understand the actual operation of the account opening unit. Under the questioning, the manager said that he only knew the address and the number of actual personnel of the unit, and did not know the specific division of labor.

Based on the attitude of being responsible for the customer, the director of the branch of the branch review the account. After a comprehensive judgment, the branch finally rejected the customer's account opening application. After the "Jinan Defense Electric Fraud Police Silver Group" confirmed that this account involved a case of a special telecommunications network fraud cases. Relying on strong professional knowledge and responsible work attitude, Weihai Commercial Bank Jinan Lifaita Sub -branch effectively curbed a case of financial violations.

Strengthen your own awareness of responsibility and actively perform prevention of responsibilities. It is understood that the Jinan Branch of Weihai Commercial Bank will continue to strictly open the account opening process, improve risk prevention capabilities, and effectively provide more secure and better services to the majority of enterprises and the masses, and make greater contributions to creating a harmonious financial environment.

Reporter: Li Dong Correspondent: Xie Yujie

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