POS machine to swipe the credit card, seven to seven do not pay attention! Be sure to watch...
1. By submitting information through the intermediary, as long as there is a suspect, the card will be directly sealed.
2. Repeat the operation in the same POS for several months.
3, a card quota is 10,000, just activated on the pos machine once brushed off.
4. The same card is brushed on the same topping machine every month and it takes up bank funds.
5. There are transactions beyond the normal operating hours. For example, there are transactions after the merchants in the wholesale market leave work.
6, too much in a short period of time with Alipay to pay, such as CITIC single pen up to 1000, multiple transactions 998,995,899,999 and other similar figures.
7. The credit card is in the empty state for a long time. For example, if the repayment date is entered in a short time, the integer is out. The other time has no credit card record and less than 2 pens. The system can be detected by the background system for several months.
8, your own credit card with your own POS machine regular brush can also be detected.
9, integer single transaction, such as 10000,50000,100050,200040,9998,9995,19999.50,10200,20400,10500,50500, have a set of "now suspect.
10. The same card has transactions on two or more terminals within 30 minutes, whether successful or not, including checking the balance.
Do not swipe 7
1. Don't be too early: Try not to swipe your card before 9am, because most shops haven't opened the door.
2. Don't be too late: Try not to swipe after 10 pm, because most shops are closed according to common sense.
3. Do not brush integers: Do not brush integers such as 10000, 5000, try to take a decimal point every time, such as 18897.8, and the amount of credit card should not be repeated, and there is no regularity.
4. Try not to brush low rates or even zero rates: because the bank has no money to earn.
5. Do not brush the same card more than 3 times a day: too much brushing is easy to cause doubt.
6. Don't brush all the credits: If the amount is tens of thousands, try to brush it out in a few days.
7. Don't pay for one-time repayment and one-time brushing: especially when you go back to the repayment date and brush it out once, this is a big taboo.
Credit card swipe 7 to
1. The frequency should be high: develop the habit of swiping cards anywhere, buy cigarettes to buy drinks, and try to swipe the card where you can swipe the card. The more you brush, the more you have the card, the water is good, the amount is easy to lift, and it is not easy to be controlled by the wind.
2. The amount of credit card should be consistent with your usual spending habits: If the amount of credit card is usually dozens, suddenly there are a lot of tens of thousands of swipe cards, it is easy to be controlled by the wind, so the card should be gradual, do not jump from a few hundred to tens of thousands.
3. Try to brush the points: so that the bank has money to earn, sometimes know that you set the `X, will also close one eye.
3. Try to brush the points: so that the bank has money to earn, sometimes know that you set the `X, will also close one eye.
4. To do some staging: Occasionally brush more than 600, and then do a staging, to give the bank money to earn, so the bank thinks you are a quality customer, the amount is easy.
5. Shops need to change: try to choose different stores each time you brush.
6. Loop still, loop brush. To start repayment before the last repayment date, 1/10 to 1/3 of the day, then brush it out, and then brush it again the next day, so that you can make a card only need to leave 1/10 quota. The amount is up.
7. Be sure to cherish the credit, never overdue. If the last repayment date is still not available, you can call the bank, you can generally give you a three-day delay, and you should try your best to pay off the goods within 3 days~
These two kinds of credit card behaviors cost money and attract bank hate!
If you think about the number of credits, you only need to brush a large amount. If you think that you can increase the amount of one or two big purchases per month, it will be wrong. This may cause the bank to worry. The reason is that you have a set of risks! For example, your credit limit is 20,000 yuan, you only brush 1 or 2 times a month, and basically use 20,000 yuan, the bank may think that the potential risk is that you use the credit card set. If the merchants you are swiping are exactly those wholesale and low-rate merchants, the “hazard level†is even higher.
Too many cards are opened, and multiple credit cards are scattered. Many people will not have only one credit card in their pockets once they have embarked on the road to open a card. "Opening a card, indicating that I accept more of my bank." This is the view of most people, but I don't know, too much card opening will affect your quota.
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