Can only the transfer record get the money back?

Only the transfer record can get the money back, but it will be very troublesome, and the effect of the transfer record is very limited. If you have chat messages, voice calls, or documents related to repayment, you can increase the chances of getting your money back. The relevant information provided must first comply with the law, and the content should be true to both parties.

If the records provided contain specific information such as the debtor's relationship with the debtor, the amount owed, and the agreed repayment time, the chances of winning the recovery lawsuit are also greater.

According to the relevant laws and regulations, the transfer record has the effect of law and can be used as evidence. However, if there is only a record of transfers, it can be of very limited use. Therefore, we should establish a certain awareness of information security, and we should keep the evidence of each loan-related transaction.

Extended Materials. 1. What should I do if I really lend money to the other party, but there is only a transfer record, and the other party fails to repay the loan in time within the specified time?

First of all, contact the other party to ask about the relevant reasons, if the other party indicates that the other party intentionally and intentionally defaults on repayment, you can choose to call the police and provide relevant evidence to cooperate**. You need to keep a good calm mind, don't be extreme, don't take it for granted. What we need to do is to find relevant evidence, consult professionals, and use legal means to recover our property.

2. Five precautions for borrowing money:

1. Keep relevant evidence of the money delivery process: the two parties need to determine the delivery method when the loan relationship arises, and if a large amount of money is borrowed, it is recommended that the delivery is more safe and reliable through banks and other means ("borrowing" should be clearly written in the purpose column).

2. Clarify the guarantee situation: when borrowing, clarify whether the other party has guarantee and fixed assets.

of the mortgage. If the other party has a pledge or mortgage, it must go through the relevant formalities in accordance with the law, and register and execute the follow-up situation.

3. Both parties should indicate the amount of interest and record it clearly: when signing the written contract, both parties should clearly write whether there is an interest rate, and the handwriting should be clear and indicate the specific amount.

4. The written contract must include: the two parties have a loan relationship, and the written contract must be signed as the basis, and the IOU should not be ignored because of the relationship between the two parties.

5. Clarify the repayment method: The written contract should contain the repayment date, repayment method, and it is recommended to take a picture of the other party's ID number and other important information, so as not to find the other party in time when there is a problem.

Whether you can get the money back if you have a transfer record depends on the actual situation.

No IOU but a record of a transfer can still be sued. However, in order to be supported by the judgment of the people's court, in addition to the borrower's own admission, you must provide corresponding evidence, otherwise you will face the risk of losing the case. Evidence includes both direct and circumstantial evidence, with IOUs being direct evidence.

No, only the transfer record cannot be determined to be recognized by the borrowing law, and chat records, call records, etc. are required as evidence.

Legal analysis: Whether the money can be returned if there is a transfer record should be determined according to the actual situation. It must be made clear that the transfer record must have legal effect and can be used as evidence in the event of a collection of money.

If there are only transfer records, the role it plays in collecting money is also limited. If you can have chat records, voice calls, or documents mentioning the relevant repayment date, you can greatly improve the success rate of the case. The relevant information provided must be in accordance with the provisions of the law, and its content must show that the true intention of both parties is satisfied.

If the audio recording provided contains details such as the relationship between the debtor, the specific amount owed, the agreed repayment time, etc., then the odds are greater.

Legal basis: Article 63 of the Civil Procedure Law of the People's Republic of China Evidence includes:

1) Statements of the parties;

2) documentary evidence; 3) physical evidence;

4) audio-visual materials;

e) electronic data;

6) witness testimony;

7) Appraisal opinions;

8) Inquest records.

Evidence must be verified to be true before it can be used as a basis for determining facts.

Whether you can get the money back if you have a transfer record depends on the actual situation.

If you don't have an IOU, but you have a record of turning your account, you can still sue. However, in order to be supported by the judgment of the people's court, in addition to the borrower's own acknowledgment, you must provide evidence of the corresponding seizure, otherwise you will face the risk of losing the lawsuit. Evidence includes both direct and circumstantial evidence, with IOUs being direct evidence.

It is generally difficult to get the money back only from the bank's transfer records, because only the transfer records cannot prove the existence of a loan relationship between the parties, and the parties should collect other more evidence that can prove the fact of the loan, such as chat records

Article 67 of the Civil Procedure Law.

It is the responsibility of the parties to provide evidence for their own claims.

The people's court shall investigate and collect evidence that the parties and their litigants are unable to collect on their own for objective reasons, or where the people's court finds that the evidence needed for the trial of the case is disorderly.

The people's courts shall follow legally-prescribed procedures to comprehensively and objectively review and verify evidence.

Article 68.

Parties shall promptly provide evidence for their own claims.

On the basis of the parties' claims and the circumstances of the trial, the people's courts are to determine the evidence that the parties shall provide and the time limit thereof. Where the parties have real difficulties in providing evidence within that time limit, they may apply to the people's court for an extension of the time limit, and the people's court will appropriately extend it on the basis of the party's application. Where parties fail to provide evidence within the time limit, the people's court shall order them to explain the reasons; Where they refuse to explain the reasons or the reasons are not sustained, the people's courts may, on the basis of different circumstances, reject the evidence, or give the evidence but give a reprimand or a fine.

Summary. Dear, glad to answer for you. Only the transfer record money can be returned.

In the case that the other party cannot provide evidence to prove that the two parties have other debts before, the loan can be repaid based on the transfer record. The plaintiff filed a private lending lawsuit solely on the basis of the transfer voucher of the financial institution, and the defendant argued that the transfer was to repay the previous loans or other debts of both parties, and the defendant should provide evidence to prove its claim. <>

Can I get the money back only if I have a transfer record?

Dear, glad to answer for you. Only the transfer record money can be returned. In the case that the other party cannot provide evidence to prove that the two parties have other debts before, the loan can be repaid based on the transfer record.

The plaintiff filed a private lending lawsuit only on the basis of the transfer voucher of the financial institution, and the defendant argued that the transfer was to repay the rubber lease or other debts borrowed by the two parties, and the defendant should provide evidence to prove its claim. [Fresh change Zhaohua] <>

There are many ways to check bank transfer records, mainly: take a personal SHEN certificate to the bank counter to print account details, that is, statements, log in to online banking or check the source of the bank to inquire about the transaction details, for the passbook users can directly view the transaction records of the passbook on the machine. The transfer record is the voucher you leave when you send money to someone else or someone else, whether it is borrowing money to repay the manuscript money or other purposes, there will be a record.

Summary. Dear, I'm glad to answer for you, only the money in the transfer record can't be returned. If the criminal is caught and the proceeds of the crime are not transferred, the defrauded money can be recovered if there is a transfer record, because the police will return the victim's money to the original source.

If the offender is not caught, or if the offender transfers the money, it cannot be recovered.

Dear, I'm glad to answer your dilemma, only the money can not be returned. If the criminal is arrested and the proceeds of the crime are not transferred, then if there is a transfer record, Wang Fang can recover the defrauded money, because the public security organ will return the victim's money to the original way. If the offender is not caught, or if the offender transfers the money out, then the jujube cannot be recovered.

Bank K refers to the credit payment approved by the commercial auction bank to be issued to the public, with all or part of the functions of consumer credit, transfer and settlement, cash deposit and withdrawal, etc. It reduces the flow of cash and cheques, allowing banking to break through the limitations of time and space. The application of the YHK automatic settlement system has realized the dream of a "cashless society without checks".

Summary. Kiss <> well in the evening

Glad to serve you Ha] <

I'll answer the question <>for you

Not necessarily. If you transfer money through bank transfer or a third-party payment platform, and there is fraud or false transactions by the other party, you can apply to the bank or payment platform to recover the money. However, if you transfer money through other methods, such as cash, WeChat red envelopes, etc., then it will be more difficult to recover the money<>

Can I get the money back only if I have a transfer record?

Kiss <> well in the evening

Glad to serve you Ha] <

I'll answer the question <>for you

Not necessarily. If you transfer money through bank transfer or a third-party payment platform, and there are illegal acts such as fraud or false transactions by the other party, you can apply to the bank or payment platform to recover the money. However, if you transfer money through other methods, such as cash, WeChat red book, Xibao, etc., then it will be more difficult to recover the money<>

The teacher will give you a <> popularization

When dealing with similar situations, it should be noted that the ruler should keep relevant evidence, such as bank transfer records, chat records, etc., for traceability and Lingliang's rights protection. In addition, when conducting online transactions, you must protect your personal information and property security, choose reputable platforms and merchants for transactions, and be cautious about handling transaction <>requests from strangers