A friend's company loan, bank transfer to your company. This is called entrusted payment. In Beijing, all entrusted payments need to be made to a third-party enterprise account (basic deposit account or general account), which can be directly transferred out when handling enterprise online banking, but it depends on the amount and times of transfer. If your company's single transfer amount or number of transfers reaches the alarm limit, the bank will first investigate whether there is money laundering in your account, and the bank has the right to ask the public security organ to intervene in the investigation. The public security organ will freeze and unfreeze your account until the investigation is completed, and there is no problem. The recent efforts to crack down on financial crimes are relatively large, and the recommended amount should not be too large, within100000; Not too frequently, no more than 5 transactions per month/kloc-0; Never transfer money to an account that has anything to do with friends and companies who borrowed loans.