Today Xiaobian tells everyone POS machine to swipe 12 basic important skills to avoid triggering payment risks.
1. For the sake of safety, the single transaction is controlled within 3W, and the single-day transaction is controlled within 10W (10W or more is easy to be supervised).
2, do not brush thousands of integer transactions, such as brush 1W, you can brush into 9950 or 10150 (normal transactions rarely have exactly integers).
3, do not brush the transaction with a corner, such as brush 5000.12, 1W.5 (liquidation inconvenience).
4, the same credit card does not continuously swipe the card on the same machine for more than two months, suspended for two months, after two months in the brush (different from the fifth, you know).
5, the same credit card should not be swiped more than 2 times on the same machine within one day, the interval between the two cards should be 5 minutes, the same credit card should not be brushed more than 3 times on the same machine within a week.
6. When swiping the card to the customer, be sure to verify whether the ID card is the cardholder, check the card number of the ticket, and sign the agent's name, verify the ID card and copy it. If you use a stolen card or a copy card, the consequences are very serious.
7, do not lose the card ticket, scan the bottom, in case of need.
8, a lot of platforms brushed over 500 yuan issued to the account, less than 500 yuan, accumulated over 500 yuan to the account.
9, credit card quota exceeds 1W, each time the credit card is controlled within 60%, do not brush the amount on the same machine on the same day, divided into several days or divided into several machines.
10. Business hours: 9:00 am to 9:00 pm, please avoid brushing large transactions during the rest of the day. (Non-business hours are dangerous periods and are easily monitored by banks).
11, POS machine must be handled by myself, can not use other people's documents without the consent of others, please actively cooperate with the company to check the order during use.
12. Please strictly abide by the above precautions. Otherwise, the funds will not be accounted for or the compensation will be all the responsibility of the user. If the crime is caused by the user, bear all relevant responsibilities.
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