POS machine credit card attention 10 matters


Brush credit card attention 10 matters
1. By submitting information through the intermediary, as long as there is a suspect, the card will be directly sealed.
2. Repeat the operation in the same POS for several months.
3, a card quota is 10,000, just activated on the pos machine once brushed off.
4. The same card is brushed on the same topping machine every month and it takes up bank funds.
5. There are transactions beyond the normal operating hours. For example, there are transactions after the merchants in the wholesale market leave work.
6, too much in a short period of time with Alipay to pay, such as CITIC single pen up to 1000, multiple transactions 998,995,899,999 and other similar figures.
7. The credit card is in the empty state for a long time. For example, if the repayment date is entered in a short time, the integer is out. The other time has no credit card record and less than 2 pens. The system can be detected by the background system for several months.
8, your own credit card with your own POS machine regular brush can also be detected.
9, integer single transaction, such as 10000,50000,100050,200040,9998,9995,19999.50,10200,20400,10500,50500, have a set of "now suspect.
10. The same card has transactions on two or more terminals within 30 minutes, whether successful or not, including checking the balance.

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1.Mold workshop and 2D and 3D engineer department
2.Solid siliccone compression machine and liquid silicone injection machine
3.Disney and Sedex 4P audit factory
4.ISO 9001,IATF16949,Raw material of FDA LFGB MSDS Certificates
. Look forward to your cooperation!

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