The bank's head office and the back office of the regulatory office.
A flash of red light.
This is a risk control indicator for abnormal large amounts of funds!
Once there is any abnormal movement and it flashes continuously, it means that there is an abnormal amount of funds in a private user's account.
Generally speaking, small amounts are basically supervised and handled by regional branches and regional sub-branches.
It is very rare that there is a disturbance here and the money goes directly to the account of the head office.
This light flashes, which means...
The cash flow of this personal account has reached an astonishing level!
The supervisors retrieved the data.
A quick scan revealed that an account that previously had a cash flow of several hundred million suddenly received 20 billion!
This huge amount of money was deposited into the bank's account in a short period of time, which triggered the abnormal indicator light inside the bank.
He paused, then looked panicked.
"Manager, come here quickly!"
"What happened?"
A middle-aged man approached. He was the supervisor of the supervisory department and had the final say, and was the one who could give corresponding instructions on these abnormal accounts.
"The balance in this account used to be relatively stable, ranging from several million to tens of millions, occasionally exceeding 100 million..."
"Even if it reached 360 million a few days ago, it wouldn't be considered abnormal."
At this point, the operator paused and pointed to a piece of data on the computer display. "But just today, the account received 20 billion 36.88 million yuan!"
"It's nearly a hundred times his previous funding... Could this be one of them?"
I didn't say too much.
But the supervisor knows the meaning of the metaphor even if it is not made clear.
Money laundering and fund fraud are both possible!
Otherwise, a normal account, even if it receives one or two payments occasionally, will always remain in a fixed range.
For example, an ordinary family usually saves tens of thousands of yuan and spends tens of thousands of yuan on a daily basis.
An occasional sum of hundreds of thousands or even millions of dollars will not trigger an anomaly.
However, if there are several inexplicable income and expenditures of millions of yuan, the bank will conduct an internal investigation to see if there is any involvement of unidentified property, money laundering fraud, etc.
The same goes for Lin Fan's account.
In the past, life was comfortable and there was no shortage of money. It was normal to have several million in the account.
Until a few days ago, when Lin Fan sold his property and equity, the amount of funds only increased to 360 million.
Although it is shocking enough, the bank can roughly understand the value of this account by simply pulling out the previous account transactions. Although this level exceeds the standard, it is still within the normal range.
And now?
A full two hundred billion or several tens of millions!
Far exceeding the normal level by two hundred times!
This was then monitored.
"Investigate the source of the 20 billion funds."
The supervisor pondered for a while and gave instructions to the operator.
Account information, even within the bank, is top secret and ordinary personnel have no authority to view it.
Except for their supervisors.
They have the authority to view the details of all sources of funds, track transactions and trace the origin.
There is no secrecy on their side regarding any account.
Soon, the operator retrieved the account information.
"Look at the source... the funds were transferred from a securities platform."
The operator's voice was trembling and he looked a little confused.
This source is not abnormal, on the contrary it is normal.
The securities platform involved is one of the well-known domestic platforms, so there won't be any major problems.
But precisely because of its normal origin, it seems extremely strange.
This is not the tens of thousands or hundreds of thousands of dollars that ordinary investors earn, nor is it the tens of millions or hundreds of millions of dollars that big retail investors earn.
But it’s a full 20 billion!
Appeared in a small private account.
You should know that the total scale of several well-known large funds and private equity funds in China is only about 10 billion.
If these funds want to liquidate their positions and withdraw funds, they can only transfer them to public accounts or company accounts.
It is absolutely impossible to transfer money directly into a private account like this.
unless……
These 20 billion are the investment funds of this private account!
And that’s not all.
The operator's hand shook and he found another record from half a month ago.
"I also found out... that 200 million yuan was transferred to this securities platform."
"What's the meaning?"
The supervisor frowned, feeling that something was not right.
The operator smiled dumbly, a crazy and bold idea filling his mind. "Is it possible... that these 20 billion are the profits from his investments during this period..."
After saying this, the supervisor was stunned for a moment, then suppressed his anger and raised his hand to hit the operator on the back of the head.
Snap——
"What are you thinking about, kid? These two funds were only transferred ten days apart... In ten days, you spent two hundred million and made a profit of twenty billion?"
"A hundredfold return in ten days? Who do you think he is? The Chinese version of Buffett? Even Buffett isn't that amazing!"
The supervisor rolled his eyes, his brows furrowed with anger.
It's just an investment, no one has it. Doubling your returns in ten days is enough to brag about in the investment circle.
If anyone can earn billions in profit in ten days, even the stock god will have to be replaced by someone else!
How crazy must one be to have such a crazy idea!
"I'm just guessing."
The operator shrugged, shrank his neck, and spoke in a softer voice.
That’s right…
It is not certain whether the securities platform uses some means to gather funds.
If you say that through investment, you can make 20 billion from 200 million in ten days.
This chapter is not finished yet, please click on the next page to continue reading the exciting content!
Continue read on readnovelmtl.com