Payment Risk Tool – Productmkr

Payment Fraud Check

Company name: As specified on Alibaba.com or Globalsources.com
Beneficiary: As specified in the proforma invoice or quotation

1. Company Account: Same Country/Region

Select this option if you are requested to pay to a bank account in the same manufacturing region/country:

Company name: Shenzhen Smart Items Co., Ltd
Beneficiary: Shenzhen Smart Items Co., Ltd

2. Company Account: Offshore Account (Hong Kong/Singapore/Other)

Select this option if you are requested to pay to a company bank account outside the manufacturing region/country:

Company name: Shenzhen Smart Items Co., Ltd
Beneficiary: Hong Kong Smart Items Co., Ltd

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3. Company Account: Alibaba Account

Select this option if you are requested to pay via an Alibaba designated account and/or an Alibaba issued invoice

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4. Private Bank Account

Select this option if you are requested to pay to a private bank account (regardless of country/region):

Company name: Shenzhen Smart Items Co., Ltd
Beneficiary: Li Daisong

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5. Remittance Service (Western Union)

Select this option if you are asked to pay via Western Union or a similar service

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6. Other Payment Method

Select this option if none of the other options apply

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