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Inexplicably received the transfer from Huichao payment company (why Huichao payment Co., Ltd. transferred money to me)

2025-03-29 Update From: SLTechnology News&Howtos shulou NAV: SLTechnology News&Howtos > Mobile Phone >

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Hello, everyone. The meeting will answer your questions. Inexplicably received Huichao payment company transfer, why Huichao payment Co., Ltd. will transfer money to me, many people do not know, now let's take a look at it!

Answer:

1. Investors may have clicked on online lending and small loan platforms and registered accounts, but did not apply for loans, and some informal platforms forced loans to be transferred to investor cards by remittance payment, which is a third-party non-bank payment platform. From the judgment case, it can be seen that among the customers who overpay by foreign exchange, the online loan platform involves illegal deposit absorption or fund-raising fraud. Over the past three years, Huichao has paid about 7.7 million yuan in fines alone.

2. Company profile:

3. Tide payment Co., Ltd. is headquartered in Shanghai Tiandi Software Park, covering the whole country. The main business of remittance payment is Internet receipt, which covers the whole country; in 2013, it obtained the third-party payment license issued by the central bank; the third-party payment number. Z201033100001 company was founded in 2006 and has been growing for six years. The previous company is Shanghai Huichao Information Technology Co., Ltd., which won the third-party payment license of the central bank in 2013 and changed its name to Huichao payment Co., Ltd.; the company's slogan is cooperation to create profits and services to enhance value. Huichao payment Co., Ltd. has about 400 employees; the company's English name is ecpss, which is a joint venture company with an annual turnover of about 30 billion yuan and a registered capital of 100 million yuan. The official website address is http://www.ecpss.com.

This is the end of this article. I hope it will be helpful to all of you.

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