An important reminder! Have a POS machine, play POS machine, have a credit card, look at...

The era of pseudo-cards everywhere, encountered once you make you want to live!

1. Do not open the agent platform for those who have never met, and sell the company's products to those who have never met; open the POS agent platform to open the site, the platform holder himself holds the ID card, and the ID card is opposite; POS mail to strangers!

2. Do not sell in a variety of online (including WeChat, QQ, etc.) products, the recent regulatory spot checks are very powerful, you know;

3. The salesperson certification checks the applicant's ID card information;

4. The merchant carefully checks the card number and asks the cardholder to sign the word;

Do the above four points, basically will prevent malicious refusal and fake card piracy!

Also be sure to note the following:

l Avoid night-time transactions In addition to 24-hour convenience stores, KTV, bars and other businesses that operate at night, the rest of the merchants' normal business hours are mostly 8:00-20:00. Please be sure to avoid trading or checking the balance during this period.

l Avoid single large transactions. The transaction volume of different industries should be within a reasonable range. For example, a one-time transaction of a 24-hour convenience store for one-time transactions of more than 10,000 yuan is not in accordance with the law. Once the transaction amount exceeds 50,000, it will be included in the risk control supervision. Scope, while such cards are vulnerable to "suspected pseudo-cards" and freeze funds.

l Avoid sudden increase in the number of trading merchants if the usual transaction amount is within a certain range, suddenly a transaction soared to several times it is easy to be frozen.

l The two cases of failed transactions and check balances are also included in the scope of risk control, so please do not use the check balance function on the machine, call the bank hotline or WeChat to check the balance before trading.

l If the merchant has been frozen, please close the terminal as much as possible and re-report the specification.

Card families and POS users must be careful!

Communicate with merchants or agents at the next level as soon as possible. Except for those merchants that operate 24 hours a day, other merchants should not swipe their cards after 9:00 in the evening, which may lead to frozen funds. After freezing, they must provide real information: business license, The real scene, the payment statement of all the people who have swiped the card at night, there are still many documents to be submitted to be thawed, which is very troublesome and serious.

24-hour industry information includes: gas stations, convenience stores, KTV, hotels, clubs, other industry materials to comply with their own industry rules, generally will not open until after 9 pm.

In particular, wholesale merchants are more stringent and must be controlled at 6 o'clock. Because the opening hours of many wholesale markets are closed at the latest at 6 or 7 o'clock, it is necessary to comply with the industry rules. When you start the business, you can't just look at the low rate, and you must market the security of the customers' credit card, and do the risk control. I believe that Everyone will be more cautious in terms of funding.

A large number of black cards appear in some areas. It must be noted that a group of criminal gangs frequently brush black cards and refuse to pay. Please check the card number and the card number on the POS machine. The inconsistent 100% is a fake card. Please call the police immediately. !

Everybody pos merchants: There have been a lot of fake cards! In order to ensure the safety of merchant funds, merchants must check the security measures such as card number and do the following:

1. When checking the card, be sure to check whether the card number and the card number of the card holder are the same, such as inconsistent alarm.

2. Please check whether the cardholder's signature is consistent with the credit card signature column and the card face pinyin. The ticket card number is consistent with the card face!

3. For large amount of contact, please check the ID card information of the cardholder and take a photo of the card. Thank you for your cooperation!