1, bank report materials;
2. Credit card application information of the suspect;
3. Details of the suspect's credit card transaction;
4. Bank collection records;
5. Payment voucher, etc.
legal ground
Article 50 of the Criminal Procedure Law
All the materials that can be used to prove the facts of the case are evidence.
Evidence includes:
(1) Physical evidence;
(2) Documentary evidence;
(3) Testimony of witnesses;
(4) the victim's statement;
(5) confessions and excuses of criminal suspects and defendants;
(6) Appraisal opinions;
(7) Records of the inquest, inspection, appraisal, investigation and experiment;
(8) Audio-visual materials and electronic data.
The evidence must be verified before it can be used as the basis for finalizing the case.