The hottest new tricks of acceptance discount and

New tricks of acceptance discount fraud

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core tip: [China Packaging News] compared with traditional paper bills, electronic acceptance bills can effectively eliminate cases of counterfeiting and altering bills, reduce enterprise settlement costs and improve settlement efficiency. However, as the Spring Festival approaches,

[China Packaging News] compared with traditional paper bills, electronic acceptance bills can effectively prevent counterfeiting and altering bill cases, reduce enterprise settlement costs and improve settlement efficiency. However, as the Spring Festival approaches, criminals seize the psychology that some companies and enterprises are eager to discount acceptance bills in order to alleviate the financial pressure, and take advantage of the characteristics of electronic acceptance bills, such as convenient operation, no geographical restrictions, fast circulation, etc., to cheat the holder's trust under the guise of discount transactions. Their means are novel and easy to copy, so they should be vigilant

carton factory, be careful! As the Spring Festival approaches, criminals seize the psychology that some companies and enterprises are eager to discount acceptance bills in order to alleviate the financial pressure, and take advantage of the characteristics of electronic acceptance bills, such as convenient operation, no geographical restrictions, fast circulation, etc., to cheat the holder's trust under the guise of discount transactions. Their means are novel and easy to copy, so they should be vigilant

electronic commercial bills are divided into electronic bank acceptance bills (hereinafter referred to as e-bank) and electronic commercial acceptance bills (hereinafter referred to as e-commerce). The acceptor of e-bank is the bank, and the first digit of bill number is "1"; The acceptor of e-commerce is the enterprise, that is, the drawer, and the first digit of the bill number is "2"

how to avoid the risk of acceptance and discount fraud? Let's have a look

some companies said that they had received the ticket inquired by users recently and found that the problems and risks of the ticket had successfully prevented the wider circulation of the ticket. As shown in the following figure:

the bill header says that it is an electronic commercial bill, but the acceptor is a bank. The acceptor information of the bill is contradictory to the bill number and the bill title

the swindler took advantage of the holder's incomplete understanding of e-commerce bills to promote these tickets. After all, every swindle is one

this bill issued a large number of serial bills with exactly the same elements. It is reported that these commercial bills are not accepted when they expire. Now they are widely circulated in the market, with a single bill ranging from 10000 yuan. Commercial bills are used to pretend to be silver bills, and many ticket holders have been cheated

popular science of e-commerce bills

let's popularize the knowledge of e-commerce bills:

e-commerce acceptance bills

1. The date of e-bills is up to one year, remember

2. There are 30 ticket numbers in total. The first "1" represents silver ticket and "2" represents commercial ticket

3. The drawer and the payee represent the original transferor and transferee of the bill. It is a relatively advanced hydraulic universal experimental machine

4. The bill amount must be consistent in words and figures

5. The acceptor of the bank is the bank or financial company, and the acceptor of the commercial bill is the drawer

6. Only bills of exchange with "negotiable" remarks can be circulated or discounted if peek has excellent electrical insulation

7. There must be commitment information. The acceptance date is the date of issue or a few days after the date of issue, which generally does not exceed 7 days. Acceptance date is optional

face and endorsement

electronic bank acceptance bill

1. The drawer's deposit bank, acceptor, acceptor's deposit bank of bank acceptance bill must be the same bank, or different branches of the same type of bank

2. The types of acceptors are divided into: state-owned shares, urban businesses, rural businesses, rural credit, villages and towns, foreign capital, and financial companies

bill status: endorsement to be signed, endorsement signed, buyout discount to be signed, buyout discount signed

endorsement requirements must be continuous

the date of endorsement must not be earlier than the date of acceptance, and from early to late

every transfer must be endorsed with "negotiable"

the Spring Festival is approaching, and the swindlers are active again. Here, we warmly remind the carton factories to be vigilant, forward and spread each other in Table 1, and beware of being cheated

is BASF Jihua neopentyl 2 alcohol Co., Ltd. jointly invested with Jilin Chemical Industry Co., Ltd. in December 1995