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Chapter 98: The Disappearing Cash (Part 2)

No one answered him, and the young man didn't expect anyone to answer his question. He was not a business genius and hated dealing with people. Being able to create this auction is already the limit of his ability.

"Lingkong, now I will give you a task. A huge cash check of 5.5 billion yuan. If you want to withdraw cash, it is definitely not a simple matter. The cash check I opened was specially handled in a commercial bank. It is exclusive to diamond-grade VIP customers. It has a maximum limit for cash checks from ordinary banks. There is no withdrawal limit, and it also supports transfer. As long as my bank account has enough balance, it can withdraw cash and transfer. However, the withdrawal is limited and the cash deposits of their outlets. It is absolutely impossible for them to withdraw 5.5 billion yuan. They can only transfer money. Once such a large transfer is made, the bank will notify me and conduct a secondary verification. All you have to do is to allocate enough personnel. After I inform you of the specific location, I will immediately send someone to the scene and keep an eye on them." After leaving the private manor, Ling Chen contacted Lingkong through the hotel network and assigned him a new task.

After issuing this order, Ling Chen and his six followers returned to the center of Nancheng City with two safes, checked in a five-star hotel, and then waited for news from Lingkong.

On the next day, as Ling Chen expected, someone used a huge cash check provided by Ling Chen to transfer money at a outlet in this commercial bank in the west district of Nancheng to the transfer.

"Sorry, two ladies, this cash check was specially handled by Mr. Ling in our bank. According to our bank's regulations, we must transfer such a huge amount of funds to your designated account after obtaining Mr. Ling's second confirmation. Please wait." The manager of this outlet was moved immediately when he saw the business and came out to receive it in person. It was of great importance. He first kindly comforted the two ladies who held two cash checks, asked them to rest in the VIP room, and then called the head office.

The two women did not comment and waited in the VIP room.

The two women were just there. The people next to them saw these two women who were beautiful and wanted to chat with them, but the other party ignored them.

"Strange, these two women are not surprised at all. Most people will be nervous or excited about such a huge amount of check transfers," the branch manager called while noticing the movements of the two and couldn't help but wonder.

"Okay, okay, I understand. I will notify Mr. Ling for a second confirmation." The branch manager and the head office told him that Ling Chen had ordered that there would be a large amount of funds in his account in the near future. After seeing someone holding a cash check signed by him, he needed to contact him for a second confirmation.

At that time, in the auction, the other party only determined the validity of Ling Chen's cash check, but did not know this detail. Of course, Ling Chen would not use this to refuse payment, and the other party also knew this. If he refused to redeemed the cash check, the next time the quota would definitely be gone.

Ling Chen then easily got the address of the branch outlet where his cash check appeared. He also knew that it was two women who were redeeming it, and immediately notified Lingkong to send someone to keep an eye on them.

The accounts of the two women who transferred money were also obtained by Ling Chen. Originally, this was a customer, but who made Ling Chen the most important customer of this commercial bank, directly depositing tens of billions of dollars and a huge amount of money flows of hundreds of billions of dollars in normal times. After transferring the bank account provided by the other party, the manager of this branch sent the transfer account to him according to Ling Chen's requirements.

The people sent by Lingkong to stare at the two women soon passed the news back.

After making huge transfers, the two women met with hundreds of other women in a school. The specific content seemed to be to ask them to withdraw a large amount of cash.

Lingkong had to send more people to stare at the hundreds of women and gather in the intelligent replica in Nancheng. There were a total of 371 people, all of whom were assigned tasks.

They reported the news one by one. In the following time, these women were constantly withdrawing cash. Their number was 320, and each of them shuttled through different Atm withdrawal points every day.

Each Atm withdrawal point has a withdrawal limit for each bank card, ranging from 5,000 to 20,000 yuan.

These people monitored that each woman had a large number of different bank cards in her hand, basically until the Atm machine exploded, that is, the Atm machine's cash storage is exhausted. Generally, when the Atm machine is fully loaded, it ranges from about 600,000 to 1 million, which varies depending on the Atm model.

Through surveillance, Ling Chen discovered a fact that surprised him. The auctioneer seemed to have to withdraw at least 30 billion in cash in just over a dozen days. In this way, on average, a woman had to withdraw 100 million in cash. She could only rely on the Atm machine to make money, and each person would have to spend at least 100 million in AM machines.

He didn't know if there were 30,000 Atm machines in the entire Nancheng. It is very likely that they would need to go to other cities to handle this matter.

Why did the other party need so much cash? Ling Chen was puzzled and there was too little information. He had never heard of it in his previous life. Cash itself has no value. Only when it is circulated can it be exchanged for the manpower and resources needed.

Judging from the other party's appearance, it seems that it must be cash and banknotes. Otherwise, if it is circulated, you can transfer money in the bank without requiring a large amount of cash. Withdrawing huge amounts of cash is very dangerous. Not to mention simple security issues, it is easy to be discovered and investigated by financial institutions, and the use efficiency is too low. Unless the other party has some reason, it must use cash and banknotes.

The 100 million cash is more than one ton, and it takes at least 1 cubic meter of space to store it. Ling Chen received the news that the women would store the cash they exchanged in a warehouse. When the 30 billion yuan was exchanged, three large trucks could barely load it up.

The people sent by Ling Chen continued to stare at the three big trucks.

This time they finally found something valuable. The final destination of these three large trucks was the private manor that Ling Chen had just left not long ago, the venue for the underground market, in the eastern suburbs of the south city.

"Strange, it turns out that the auctioneer needs so much cash, but what effect can cash bring to him? Is this related to the remains of the spacecraft?" Ling Chen thought, and decided to send someone to check in depth.

To get real news, you have to pay a price.

For safety reasons, he did not use the current personnel in the South City and his followers, but instead sent an intelligent copy from Hope Island that was proficient in spying information and hidden in.
Chapter completed!
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