In order to chase the interests, the POS jump code is more and more outrageous! Not only the preferential rate, but also the public welfare channel, the cost is 0!
Which is a violation! Is it really good to do this?
As we all know, the card has long been an important selling point for POS agents to promote. The problem is that in this POS, the package is derated or even blocked. Does the POS merchant dare to use it?
The POS instalment industry is still going on. The crazy expansion of the market, the buckles, and the hopping code are followed by the reconciliation of UnionPay, the merchant rate has been raised, and the credit card has been suspended. Credit cards are also on this pos machine. The card was sealed and derated, and the agents were constantly complaining about the insults of the merchants.
After many closures and surrenders, more merchants began to give up the seemingly enticing hand brush, choose no card payment or traditional POS machine to seek security!
Some low-rate machines are more likely to cause risk-monitoring and freezing of funds. To this end, merchants need to be reminded that during this period of time, in order to avoid unnecessary troubles or funds being frozen, the following must be done:
1 The amount of credit card should not be too large. It is necessary to copy the cardholder ID card and bank card if the amount is large.
At the end of the year, theft, fake cards, and cash withdrawals will definitely increase substantially. During the process of swiping, care should be taken to avoid black cards and fake cards. If in doubt, try to avoid swiping.
3 In the process of swiping the card, there is no small ticket (even if the cardholder receives the success message), the transaction is unsuccessful. The cardholder is required to call the issuing bank to request the order, and the transaction amount will be returned to the card. People, who can't give any goods to customers without a small ticket, otherwise the merchants must bear the loss of the transaction. The small ticket is the only evidence for the success of the transaction.
4 UnionPay and China Banking Regulatory Commission will increase the supervision of illegal merchants, and strictly check the MCC rate, unreal merchants (such as merchants without real business addresses, and machines that do not provide real licenses). Such merchants should use the machines with caution in the recent period.
5 According to the requirements of the UnionPay standard, after the cardholder swipe the card, sign the POS machine purchase order according to the signature on the back of the bank card, and check whether the signature is consistent with the name of the bank card.
6 Swipe card purchase order ticket must be kept for at least one year to prevent UnionPay, card issuer and platform party from ordering. Small tickets need to be kept safe to avoid esoteric writing.
Hand brush violations are very serious, jumping county and jump 0 rate, jumping merchants across the country and so on are almost the industry's unspoken rules, to show you a hand brush card bill.
POS card 6 don't want
1. Don't be too early: Try not to swipe your card before 9am, because most shops haven't opened the door.
2. Don't be too late: Try not to swipe after 10 pm, because most shops are closed according to common sense.
3. Try not to brush the 0 rate: because the 0 rate, the bank has no money to earn a loss.
4. Do not brush the same card more than 3 times a day: too much brushing is easy to cause doubt.
5. Don't brush all the credits: If the amount is tens of thousands, try to brush it out in a few days.
6. Don't make a one-time repayment and one-time brushing out: especially when you go back to the repayment date, and once again brush it out, this is a big taboo.
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