Today, a friend asked about the POS machine's fund account being frozen. Although I don't know the specific situation, I think this situation is normal, and maybe this is just the beginning.
Cherish credit and regulate use
The specific situation is this:
From the application of POS to ICBC in March and April, the recent use has been normal. But suddenly, from last week, several transactions of continuous consumption began to be unsettled, involving an amount of about 30,000 yuan. After consulting the Industrial and Commercial Bank of China business personnel, they were informed that the provincial bank's risk control was suspected of cashing out, so the funds were frozen. As for when to thaw, you can only wait patiently.
As a small merchant, especially facing the recent price increase and out of stock problems caused by environmental protection, it is undoubtedly worse than suddenly encountering the withdrawal of payment. This unpredictable sudden symptom can easily lead to the disconnection of the small merchant's capital chain, which will result in the bankruptcy of bankruptcy and even the operators running. In this case, it is very easy to trigger the domino effect. Subsequent bank loans, credit card overdue, credit information involving black, etc., operators are often difficult to support, failed.
Here, I would like to remind the friends who are still using the credit card to dismantle the East Wall to make up the Western Wall, prepare as soon as possible, or change production, or prepare funds. Because once the POS is defined as cash out by the risk control, the bank card account that is bound will be frozen indefinitely. At present, UnionPay, the central bank and major commercial banks have already formulated various precautions for credit card cashing. Once the credit card cashing problem continues to increase, more stringent disposal measures will be introduced. At that time, enterprises and merchants or individuals who rely on credit card cash support will face a disconnection of the capital chain and become more passive.
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