Qualification characteristics of fraudulent loan customers:
1, the credit information of most fraudulent customers is blank, which is what we often call white households;
2. Some fraudulent customers have a credit card with a low amount, and the amount used in the last six months is less;
3. There may be a mortgage (the mortgage time is mostly within 3 months);
4. There have been many credit inquiries recently;
5. Pay attention to the problem of low allocation and high loan (the difference between low allocation and high allocation is large);
6. Fraudulent customers will not reduce the loan ratio (80% loans will definitely not lend 70%);
7. The bank's current account is usually small and infrequent, but the balance is large;
8. Fraudulent loan customers will accompany them all the time;
9. The customer does not know the configuration price of the car he bought;
10, loan fraudsters don't care about the cost;
1 1, the customer obviously does not match the car.
Vehicle characteristics of fraudulent loan customers:
1, the vehicle is a new transfer vehicle;
2. The vehicle is a new car;
3. The vehicle has just made up a big book;
4. Vehicles are frequently transferred for more than 3-4 times;
5. The vehicle is accompanied by others;
6. The customer doesn't have a driver's license.
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