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.
2 Pay attention to the risk warning of the POS machine platform in time, and properly swipe the card according to the requirements.
At the end of the year, the stolen brush, fake card, and cash out will definitely rise sharply. During the process of swiping, care should be taken to avoid black card and fake card. If in doubt, try to avoid swiping.
4 In the process of swiping the card, there is no small ticket (even if the cardholder receives the success message), the transaction is unsuccessful, and 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.
5 card swipe machines can not be used by others to avoid unnecessary risks.
6 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 machines carefully in the near future.
7 According to 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.
8 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.
Ice Mint Toothpaste,Spry Peppermint Toothpaste,Organic Mint Toothpaste,Peppermint Flavored Toothpaste
Shenglong Co.,Ltd , https://www.sl-oralcleaning.com