阿里国际站虚假交易违规处罚规则
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">企业在阿里国际站运营中，平台<span style="color: black;">针对</span>虚假交易有<span style="color: black;">关联</span>的处罚<span style="color: black;">办法</span>，下面多米咨询<span style="color: black;">博主</span>为你整理了<span style="color: black;">平常</span>的虚假交易<span style="color: black;">行径</span>。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;"><span style="color: black;"><span style="color: black;">1、</span>国际站运营<span style="color: black;">平常</span>虚假交易<span style="color: black;">行径</span></span></strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">1.交易订单信息不匹配，<span style="color: black;">包括</span>但不限于线上交易订单或信保合同载明的商品品名、价款、收货地、收发件人、物流信息等与其他交易记录记载内容不一致且与真实贸易<span style="color: black;">状况</span>不符的；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">2、存在非真实买家支付<span style="color: black;">行径</span>，如卖家自己注册或<span style="color: black;">操作</span>其他账号（如炒作团伙账号、亲朋好友账号、<span style="color: black;">机构</span>同事账号等）购买自己发布的商品，<span style="color: black;">或</span>卖家<span style="color: black;">运用</span>自有资金进行订单支付等自买自卖<span style="color: black;">行径</span>；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">3.订单商品价格<span style="color: black;">显著</span><span style="color: black;">小于</span>同类商品的<span style="color: black;">恰当</span>市场价格，<span style="color: black;">例如</span>1美元的电脑等；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">4.订单物流信息虚假或与订单<span style="color: black;">没</span><span style="color: black;">实质</span><span style="color: black;">相关</span>，如卖家<span style="color: black;">供给</span>的商品寄送或签收凭证系伪造、变造，合成等；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">5.<span style="color: black;">供给</span>与订单履行<span style="color: black;">关联</span>的凭证不符合法律法规或国际站的<span style="color: black;">关联</span><span style="color: black;">需求</span>，如伪造、冒用进出口报关资料等；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">6.其它国际站有<span style="color: black;">恰当</span>理由认定为虚假交易的<span style="color: black;">行径</span>。</p>
<div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/pgc-image/4731903078dd47a8a491979da35d2895~noop.image?_iz=58558&from=article.pc_detail&lk3s=953192f4&x-expires=1721313861&x-signature=5JnoTa9PsxmnC2UCpZ7o42WRImM%3D" style="width: 50%; margin-bottom: 20px;"></div>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;"><span style="color: black;"><span style="color: black;">2、</span><span style="color: black;">怎样</span>理解“虚假交易<span style="color: black;">行径</span>情节极为严重”？</span></strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">1.虚假交易<span style="color: black;">触及</span>的订单累积金额在30万美金以上，<span style="color: black;">或</span>累计订单量在30笔以上的；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">2.因第三档<span style="color: black;">行径</span>被限权后再次<span style="color: black;">显现</span>虚假交易<span style="color: black;">行径</span>的；或短期内频繁<span style="color: black;">显现</span>多次一档<span style="color: black;">行径</span>;</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">3.产生<span style="color: black;">卑劣</span>影响，严重损害国际站声誉的；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">4.其他国际站有理由认定情节极为严重的虚假交易<span style="color: black;">行径</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;"><span style="color: black;">三 卖家若被判定为疑似虚假交易，应该<span style="color: black;">怎样</span>申诉？</span></strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">1.<span style="color: black;">日前</span>针对疑似虚假交易的订单，会<span style="color: black;">经过</span>邮箱给卖家主账号发送<span style="color: black;">通告</span>邮件，鉴于虚假交易的处罚<span style="color: black;">针对</span>供应商的经营有着重要影响，<span style="color: black;">因此</span>被判定为疑似虚假交易的订单会有一次申诉机会。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">2.收到疑似虚假交易的<span style="color: black;">通告</span>后，卖家<span style="color: black;">必须</span>先去校验一下信用<span style="color: black;">保证</span>订单与发货信息（<span style="color: black;">例如</span>一达通出口<span style="color: black;">拜托</span>单）<span style="color: black;">是不是</span>一致，<span style="color: black;">倘若</span><span style="color: black;">发掘</span>不符的<span style="color: black;">状况</span>，请先到My Alibaba订单详情里面操作订单信息/发货信息（<span style="color: black;">例如</span>一达通出口<span style="color: black;">拜托</span>单）修改，并<span style="color: black;">必须</span>在5天内提交对应的申诉资料，<span style="color: black;">详细</span>提交申诉材料的截止时间会在<span style="color: black;">通告</span>邮件中<span style="color: black;">通知</span>，<span style="color: black;">同期</span><span style="color: black;">亦</span><span style="color: black;">能够</span>到My Alibaba订单详情页面查看提交申诉资料的倒计时。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">3.提交申诉资料之后，凭证审核时间是2个工作日，<span style="color: black;">倘若</span>被判定为虚假交易的订单，会直接进行处罚，且在买卖家订单详情页面打标；<span style="color: black;">倘若</span>是申诉成功的订单，会收到credit@notice.alibaba.com邮箱发送的申诉<span style="color: black;">经过</span>的<span style="color: black;">通告</span>信。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">4.<span style="color: black;">详细</span>的虚假交易申诉和查看路径：</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">a.My Alibaba——信用<span style="color: black;">保证</span>交易管理中查看“所有订单“ ；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">b.点击“疑似虚假交易”进入悬浮框. ；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">c.点击悬浮框进入虚假交易订单详情页；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">d.点击订单详情页面上浮框“提交申诉”；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">e.<span style="color: black;">按照</span>申诉页面<span style="color: black;">需求</span>提交申诉凭证；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">f.申诉失败则该订单会被处罚并被打标“虚假交易”；</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">5.虚假交易申诉成立的<span style="color: black;">要求</span>：交易信息一致，且举证证明<span style="color: black;">反常</span>交易是基于真实交易场景和<span style="color: black;">恰当</span>解释<span style="color: black;">反常</span>交易的<span style="color: black;">原由</span>。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;"><span style="color: black;">四 虚假交易申诉<span style="color: black;">必须</span>提交<span style="color: black;">那些</span>凭证？</span></strong></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">在申诉页面<span style="color: black;">必须</span>提交的资料有：首次沟通记录，收货<span style="color: black;">位置</span>的沟通记录、合同或<span style="color: black;">最后</span>确认的沟通记录，<span style="color: black;">是不是</span>已备货，上游原材料采购凭证／进货凭证，<span style="color: black;">是不是</span>已发货，发货凭证等，所有上传的文件支持jpg, jpeg, png, bmp, eml, msg, zip, rar; <span style="color: black;">体积</span>不超5MB。</p>
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