POS machine red warning! These POS merchants have all been suspended!
Recently, a number of payment companies have launched counterattacks against fake cards!
They have adopted quotas, restricted bank card magnetic card transactions, and blocked a large number of non-transaction merchants!
A number of payment companies have already closed the business for long-term non-transactions or merchants with a transaction of less than 10 yuan in one month!
The agent encountered a huge amount of fake card cases, as follows:
Not 50,000, not 200,000, not 500,000!
But 2 million!
Recently, the gangs who have shown certain characteristics have become more and more fierce, and they are madly committing crimes!
A number of payment companies have issued alarms, hoping that criminals will be arrested as soon as possible! ! !
It is reported that some of the acquiring institutions in the near future are facing more problems of refusal to pay transactions. The main reasons are as follows:
1. The cardholder’s credit card is stolen and refused to pay;
2. The credit card consumption bill is different from the actual consumption place due to the set code;
3, transfer business stolen brush refused to pay;
4. Peer competition for malicious use of rules to refuse payment;
In response to the above questions, the recommendations are as follows:
1. The agent strengthens the daily transaction monitoring, strengthens the transaction verification for large amount of abnormal and abnormal trading time, and finds any doubtful points to contact the acquiring institution to freeze the funds in time, otherwise the agent will suffer losses if there is any problem;
2. Strengthen the identification of merchants, especially for transactions involving false merchants. Don't cause big losses because of small profits;
3. Involving the problem of set code, pushing the specific unified solution to the merchant, so that when the consumer contacts the merchant, he can recall the transaction at that time and avoid further refusal;
As the saying goes, what you are looking for is selling a POS machine and earning a few tens of dollars, hoping to get the distribution!
But people are aiming at the fake card stealing, and then the cardholder refuses to pay!
The single amount will not be too high, tens of thousands to 100,000 up and down!
Calculate yourself, how many merchants do you need to develop, and how much trading volume you can earn 100,000 shares!
This is the result of the development of T0 business by Daxie. Due to the widespread popularity of D0\T0 in the POS industry, this has provided great convenience for the pseudo-card gang. In many places, the POS agents in the country have suffered heavy losses!
Everyone likes T0!
Especially the stolen fake card gang, the user of the card!
The POS machine that seeks the T0 function at all costs, and even more expensive purchases, subletting!
TO is really not something you can afford! For several weeks in a row, the website has been receiving cases from agents for help with fake cards, which are roughly calculated in millions!
You said that you can afford it?
The last unfortunate is not your own?
Be sure to do:
1. Do not go to the POS machine if you don't see each other;
2. Always reject the network list;
3. Don't cooperate with the unreliable second level. What if you refuse to pay the gang?
4, cautiously handle T0, what business is the TO, you should have a heart to understand!
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