Bulk collection transaction refers to the transfer of funds in bulk by the bank in accordance with the list of accounts receivable or payable and the amount provided by the customer according to the agreement between the parties.
Bulk business transactions take advantage of their own settlement facilities, relying on the business system, accept the entrustment of the principal, on behalf of the collection and payment of the specified money business.
In addition, batch business can be divided into batch collection business, batch payment business and batch account opening business.
So if a company wants to pay a supplier on a fixed date each month, it can submit a bulk payment document to the bank, process those documents, and make the payment locally.
And batch and single corresponding, batch is a time to submit for multiple business, generally is the unit wage through the background batch processing, but also online bank submitted batch remittance, batch withholding, batch collection and other businesses.
If you receive a short message from XX bank saying that the bulk collection transaction has been completed for XX yuan, but you have not opened the collection service, then you have to contact the bank to find out where the funds are going.
If you can’t find out where the money went, you can apply to the bank to freeze your account and call the police immediately.
In addition, if you want to query the information of batch collection transaction, you can first query the account details, see the information of the other side of the transaction, and suggest to recall whether there are some withholding agreements signed, such as collection of utilities, insurance, phone charges, or credit card repayment.
If still did not verify the transaction details, the card owner himself with valid ID cards, bank cards to any agricultural bank counter verification.
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Please pay attention to the specific operation, the market is changing rapidly, investment needs to be cautious, the operation strategy is for reference only.
