This type of T+0 is completely stopped! Many payment companies do not implement? Unlicensed POS 100% not executed!
At present, DO and T0 businesses have been popular all over the country, and some agents are also keen! However, the major losses encountered behind it are estimated to be unimaginable. Once the pseudo-cards are basically undertaken by the agents independently, this website believes that for most agents, in addition to targeting specific merchants, try to choose T0 as much as possible!
Because the platform vulnerabilities have been repeatedly used by criminal gangs to transfer money and cash out, 18 third-party payment companies have been listed as key supervision and rectification targets by the Ministry of Public Security.
The relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security said in an interview that some third-party payment platform companies are not strict with the account review. After the fraudsters use the false information to register the account, they bind the non-real-name bank card to transfer the money.
In addition, merchant POS machines issued by several third-party payment platforms are confusing. Chen Hong said: "Some third-party payment platforms have seized the market, launched the POS machine 'T+0' settlement business, and advanced the funds transferred through the POS machine to the users, so that they are not subject to the transfer funds need to pass the UnionPay settlement. The day is limited to the account, the funds can be obtained on the same day, and the third-party payment platform collects high interest from it. This business is often used by fraudsters."
A few days ago, the central bank issued new regulations, and TO settlement can only be provided to old merchants in the future! The specific requirements are as follows: Strengthen the settlement management of special merchant funds. Banks and payment institutions that provide T+0 fund settlement services for special merchants shall strengthen transaction monitoring and risk management for special merchants, and shall not provide T+0 funds for special merchants who have not entered the network for less than 90 days or have continued normal transactions for less than 30 days after entering the network. Settlement service.
However, according to Xiaobian’s observations, there are not many payment companies that actually implement this regulation on the market!
In particular, the unlicensed pos company and the so-called clear POS calling the payment company are basically 100% unexecuted! Through the investigation of the market, it is found that X-control, X-letter, X-friend, X-pay, etc. are fully implemented!
Of course, some payment companies have issued adjustment notices, as follows:
The T+0 business is characterized by the ability to make funds flow quickly, and has a very large hidden danger. It is also a machine that the fake card gang is eager to handle. Please be vigilant!
The refusal to pay the storm has intensified, and it has already shown certain gang characteristics, using the mechanism to miss the mad madness!
Xiao Bian believes that the D0 and T0 businesses in the current acquiring business are being carried out on a large scale. The industry professionals are also aware that such businesses have great risks, and most of the so-called merchants with such needs are engaged in non-normal business and should be considered. Limit or even cancel.
With the reform of POS rates, the distribution of POS agents has fallen sharply. There is no doubt that the T0 business will become the last straw to save the POS acquiring industry. After all, the benefits are great!
But it is also undeniable that the risk will be further increased!
At present, the T0 business carried out by POS companies is mostly unqualified, which is essentially an area of ​​credit!
Many agents asked me a word, "Now I am doing T+0 outside, which one is reliable?" In this regard, I will ask him, why do you want to do t+0?
"If you don't understand where the risk is, we advise you, don't do anything?", think about it, is there a risky project in the world, and a very profitable project?
For example, if you have a project, look for investors, you only tell others where is good, no risk at all? Oh, what do you think will happen? Perhaps investors will feel that you are naive.
Regarding t+0, our view is that we must be cautious. If you want to do it, you have to know at least, how big is the risk, and where is the risk? If you don't even realize the risk, you will do t+0, I really advise you not to do it.
Of course, if you are just an intermediary and get one, you will not be able to earn a pen price difference. If you have something in the future and can't find you, you can do it.
However, if you are an agent, especially an agent, a company, or you are not an agent, but you also want to earn a share, you want to develop in the industry for a long time, we advise you, do not blindly do t + 0.
why? Very simple, because, at present, the lawless elements, basically use t + 0 to operate, can get t+1, but also get t + 0, why not get a t + 0 to brush black card.
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