The blacklist of commercial bills refers to the list of drawers or acceptors of commercial acceptance bills that have been recorded due to breach of contract, bad credit and other reasons. Specifically, the drawers in the commercial ticket blacklist are usually included for the following 4 reasons.
What is a commercial ticket blacklist and what reasons will be included
1. Fraud. The drawer issues commercial bills to obtain discounted funds through forged transactions, fictitious trade contracts or other fraudulent means.
2. Breach of contract. The drawer delays payment when the commercial bill expires and directly refuses to pay, resulting in the bearer being unable to recover the ticket on time. Drawers who have repeatedly defaulted or seriously defaulted will be regarded as high-risk merchants and are likely to be included in the blacklist of commercial bills.
What is a commercial ticket blacklist and what reasons will be included
3. Deterioration of credit status. The drawer's credit status has deteriorated seriously, such as the capital chain is broken, frequent lawsuits, and being listed as a dishonest person subject to execution.
4. High-risk transactions. For example, if you are involved in illegal financing, cooperate with non-performing enterprises, and involve money laundering and other illegal and criminal activities in the bill business, you will be included in the blacklist of commercial bills.
What is a commercial ticket blacklist and what reasons will be included
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