601 market street wholesale jewelry wilmington de 1915 The bank called to ask what happened to the water money?

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601 market street wholesale jewelry wilmington de 1915

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  1. Kay

    wholesale jewelry representative It should be that the amount of funds in the near future is large and the flow is abnormal.
    The definition of bank flowing water:
    The bank flow refers to the deposit transaction records of banks' current accounts (including daily passbooks and bank cards). Different from the nature of the account, it is divided into personal flowing and pairing water. Bank flow is a proof material for the income of individuals or the company, and it is a required material for applying for loans from the bank.
    The printing method of bank flowing water:
    1. After you confirm the bank card, you will bring your identity documents and bank cards, and you can go to the nearby bank outlets. Print.
    2, you can also bring cards or passbooks to the business outlets self -service query machine to print yourself.
    Self-service printing process:
    Self-service query machine-insert card or passbook-enter password-enter the query detailed page-historical details-enter query query printing date-query-printing.
    The meaning of bank card:
    Bling card refers to the credit payment with consumer credit, transfer settlement, cash cash, etc. of consumer credit, transfer settlement, and cash cash issued by commercial banks (including postal financial institutions) tool. The bank card reduces the circulation of cash and checks, allowing the bank's business to break through time and space restrictions, and fundamental changes have taken place. The use of the automatic settlement system of the bank card has made this dream of "no check and cashless society" a reality.
    The meaning of money laundering:
    Money is a professional term for financial industry, a behavior that legalize illegal income. In the modern sense, money laundering refers to the income of drug crimes, triads, tissue crimes, terrorist crimes, smuggling crimes, corruption bribery crimes, damage to financial management order, financial fraud crimes, and their income. The sources and properties of the funds are covered up and concealed, so that it can legalize the form of legalization.

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