I have been exposed to online loans before, but they are all cleared. Recently, my dad's criminal investigation friend of the Public Security Bureau asked me if I could find out after the online loan

I have been exposed to online loans before, but they are all cleared. Recently, my dad's criminal investigation friend of the Public Security Bureau asked me if I could find out after the online loan was cleared. Can you find the bank running water? It is generally impossible to find online loans directly after cleaning up, but it is still possible to find them in some cases. Specific instructions are as follows:

1. Data retention period: According to the relevant laws and regulations of China, financial institutions need to keep customer transaction records and information for a certain period, usually at least 5 years. If your online loan transaction records have been kept by banks or other financial institutions before cleaning up and still exist during the investigation, the public security bureau may be able to obtain this information.

2. Bank assistance: If the criminal investigators of the Public Security Bureau have sufficient evidence or formal authorization, they can send a request for relevant information to the bank. The bank may cooperate with the public security organs to provide relevant information such as your bank flow according to legal requirements.

3. Contact the criminal investigation department of the Public Security Bureau: If you are worried that your online loan record will have a bad influence on yourself, you can take the initiative to contact the criminal investigation department of the Public Security Bureau to explain the situation in detail and actively cooperate with the investigation. In this way, you will have the opportunity to make it clear that you have repaid the online loan and provide relevant supporting documents.

Summary:

Although it is generally difficult to find online loans directly after cleaning up, it is still possible to find online loan records and bank flow if relevant data still exist or the public security bureau has corresponding authorization. Actively cooperating with the criminal investigation department of the Public Security Bureau and providing relevant certificates is a way to solve this kind of problem.

Extended data:

Online lending involves legal provisions. Please maintain legal compliance in any financial activities and abide by local laws and regulations. It is recommended to consult a professional lawyer or financial advisor to obtain more accurate and comprehensive information.