The pos machine will also be closed?
What if the pos machine is blocked?
POS machines are closed and there are the following conditions.
Single consumption is too large
In the process of consuming the credit card of the POS machine, the single amount of the card is too large. When the POS machine is in operation, the general agent will clarify the single limit of the POS machine and the daily brush limit. If this limit is exceeded, the POS machine will be at risk of being suspended.
Existing set of current
The POS machine has its own behavior in the process of swiping the card. If the credit card and the POS machine belong to the same person, or the amount of the card is abnormal, there is a set of current or potential sets of current, which will be listed as a violation by the bank.
Touching fake cards
The POS merchants themselves are monitored by the risk control system or notified by relevant agencies to access the forged cards and to record the information points. Or if requested by a competent authority, it will be shut down!
Rescue measures after the POS machine is suspended
Under normal circumstances, the amount after the suspension will be frozen in the bank or third-party payment company's reserve account, but will not be confiscated. Only relevant personnel are required to present written materials, and under the application of the agent, the funds can still be safely received.
After the POS machine is closed, the customer is required to present a written application, and the processing time is longer. The third-party payment company will stop the unblocking of the POS machine that has been stopped according to the new policy. The ordinary unsealing procedure is 15 working days to 30. Between business days.
However, when it comes to the sale of counterfeit cards, the side records and other authorities that have the authority to shut down will not be unblocked at all, and there may be relevant legal obligations in the later stage.
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