Previously, I saw a peer sharing lawyer personally go to the Alibaba headquarters in Hangzhou to inquire about the details of Alipay transactions, which was quite rewarding.
As a marriage and family lawyer, investigating all kinds of property information has become an essential skill, and Alipay has also become a payment method for people's daily consumption. In order to find out the deposit amount of both parties and whether there are behaviors such as transferring property during the marriage, more and more cases need to clarify the balance of Alipay accounts and transaction information of both parties. However, because our lawyers practice in Beijing, which is far from Hangzhou, and the travel time cost is high, some parties are unwilling to bear the travel expenses in order to save money. So, in addition to the lawyer personally taking the investigation order issued by the court to Alibaba's Hangzhou headquarters, is there any other way to inquire about Alipay transaction details?
Yes
Under the guidance of lawyer Xie (the most beautiful woman in Hangzhou, with good personality and the strongest business ability), a lawyer personally represented a divorce dispute case, and determined that the transaction details of Alipay could be inquired by mail. The specific operation is as follows:
Step 1 Apply for an investigation order and submit 1 application for investigation and evidence collection to the case-handling judge, explaining the matters to be inquired.
The template of application for investigation and evidence collection is as follows:
The second step is to receive the "investigation order"
The survey sequence is as follows:
The third step is to prepare materials and mail them to Alibaba Group.
Mailing materials: the original investigation order issued by the court, copies of the lawyer's practice licenses of two attorneys, and the receiving materials mailed to us by Alibaba Group (written on A4 paper, including the recipient, telephone number and address).
Information received by Alibaba Group: No.969, Wen Yi West Road, Yuhang District, Hangzhou, Legal Department of Alibaba Group, 057 1-85022088.
The fourth step is to collect the CDs mailed by Alibaba Group and send them to law enforcement officers (sealed, don't open them privately).
Step 5: The judge opens the CD after receiving it, and takes the USB flash drive to the judge to copy the contents of the CD.
CD-ROM is an Excel table, through which you can clearly see the transaction number, merchant order number, transaction creation time, payment time, latest modification time, transaction source, type, user information, counterparty information, consumption name, amount, receipt/payment, transaction status and corresponding survey data. Carefully check whether there is a large amount of consumption or transfer, mark it well, and give evidence in combination with other materials of the case during the court session.
note:
1. The holder must be two lawyers, and the investigation order must also be sent to these two lawyers.
2. The advantage of obtaining Alipay transaction details by email is that lawyers don't need to go to Hangzhou Alibaba Group to collect evidence in person. The disadvantage is that it takes a long time, and it usually takes about 2 months to receive the CD mailed by Ali. Therefore, it is necessary to decide whether to collect it on the spot or by mail according to the progress of the case.
3. If the lawyer can't go to Hangzhou to collect evidence in person, and the time for obtaining evidence is pressing, he can contact Lawyer Xie, the most beautiful woman in Hangzhou law field mentioned at the beginning of the article, for cooperation.