POS machine 4 big transaction type suspected risk?
When it comes to swiping, everyone is familiar! So, are there usually several types of suspected risk transactions? Now summarize the following four major points:
1. Trading under abnormal business hours
Your business hours are from 8:00 am to 8:00 pm, but trading at midnight is a suspected risky transaction.
2. The transaction amount is much higher than the sales price of the products
Can you brush a tens of thousands of transactions at a fruit store? Unless it is really buying the entire fruit shop...
3, there are transfer trading behavior
The location of the card is not the same as the shop address when the merchant handles the machine.
4. Other violations
After the order is placed, there are several common cases where the approval of the document is not approved. Everyone should pay attention to:
(1) The name of the merchant does not match
The business name in the ticket is inconsistent with the registered business name in the system.
(2) The small ticket is not deleted, it is unclear
It is recommended to keep the transaction ticket for more than 2 years. In order to prevent the occurrence of the order, it is necessary to pay attention to the preservation method.
(3) If the cardholder's signature is too simple or does not match the signature behind the bank, the cashier must check it carefully.
(4) The cardholder blocked the serial number (the last six digits of the reference number) or the order number on the ticket.
(5) The situation description is provided when the order is placed, and the transaction ticket must be provided.
The agent of the POS machine and the merchant friends can actually avoid the ordering. The machine should be installed to know where it is installed. For the merchant, it is better to find it in time after the accident.
It is also necessary to save the transaction for about 2 years, and inform the customer that the mobile phone number cannot be arbitrarily changed or timely notified, or to reserve the alternate contact: there is a subordinate agent to do the training work.
Hair Scissors,6 Inch Hair Cutting Scissors,Cutting Hair Scissors Set,Design Barber Scissors Set
Zhangjiagang Mister Tools Co., Ltd , https://www.mingshiscissors.com