乐刷支付被罚款369.5万元 相关责任人年内再次被罚

Core Points - LeShua Payment Technology Co., Ltd. has been fined 3.695 million yuan for violating clearing management regulations and merchant management regulations, with an additional confiscation of illegal gains amounting to 741,685.22 yuan [2] - An individual named Shu, who was the risk control director at LeShua Payment, has been fined 15,000 yuan for being responsible for the company's violations of merchant management regulations [2] - In March, LeShua Payment received a significant penalty totaling 4.45011406 million yuan for multiple violations, including failure to conduct due diligence on outsourced service providers [1][2] Summary by Category Administrative Penalties - LeShua Payment was penalized with a fine of 3.695 million yuan and the confiscation of 741,685.22 yuan in illegal gains [2] - Shu, the risk control director, was fined 15,000 yuan for his responsibility in the violations [2] Previous Violations - In March, LeShua Payment faced a total penalty of 4.45011406 million yuan for various infractions, including violations of institutional management and merchant management regulations, as well as failing to conduct due diligence on outsourced service providers [1][2]