How to effectively avoid the wind control by using a hand brush POS machine?
2023-06-18 22:10:34
Many merchants are unfamiliar with the common sense of "reasonable card swiping and reasonable use of the machine" or do not pay much attention to it. Often, they do whatever they want, resulting in many "inappropriate card swiping" situations.
In the case of improper card swiping, it is easy for the bank to determine that it is an "abnormal transaction", which causes the UnionPay's risk control identification, resulting in delays in the payment of funds.
In order to effectively avoid the occurrence of such abnormal conditions, today we will introduce you to the correct method of swiping and reasonable use of the machine to help you use the card machine more reasonably and for a long time.
One: What is wind control?
Risk control is risk control. It is the action of UnionPay to conduct a transaction investigation or fund freeze for a merchant suspected of having a trading risk.
Second: What kind of situation is likely to lead to wind control?
Improper swiping can easily lead to risk control, including:
1. On the same day, the same machine is frequently traded with the same machine.
2, a single large amount of integer transactions.
3. There is no interval between the two transactions on the same card and the next two transactions (interval more than 3 hours).
4, first check the balance and then swipe the card.
5, the card balance is insufficient, reduce the amount of points to repeat the test and so on.
Three: What happens after being controlled by the wind?
After being controlled by the wind, the merchant's trading funds on the same day will be delayed. The funds are stranded in the bank for abnormal transaction verification (that is, the bank suspends temporary funds for suspected risk merchants), and the bank will normally liquidate after the “three normal working days†verification cycle.
Four: How to effectively avoid wind control?
As long as you pay attention to the following reasonable card swipe, reasonable use of the machine prompts can effectively avoid:
1. The number of standard transactions in the same card on the same machine is: 1-2.
2, when brushing the second pen, try to be separated from the first transaction by 3-4 hours. For example, brushing one in the morning and afternoon is the best.
3, when a single large transaction, pay attention to try not to be an integer. For example, if you want to brush 50,000 yuan, you can brush it into 49985 and so on.
4. If the amount of the large credit card cannot be exhausted on the same day, the merchant can register one machine for the exchange and split the transaction, or reserve the card until the next day to continue the transaction.
5. In the case of not sure how much balance actually exists in the card, remember not to repeat the test by feeling the amount of reduction. The correct method is to first consult the bank customer service at the APP client or telephone of the issuing bank. After first checking the actual balance in the card, the transaction is successful again.
6, remember not to check the balance on the same machine and then swipe the card.
7. For some merchants doing financial business, such as the credit card on hand, there are often large transactions. It is recommended to insert a few small purchases occasionally, such as using the card to go to the supermarket to brush up the cigarettes and brush some daily necessities.
Five: credit card quota
Palm Futong supports all credit card, savings card, magnetic stripe card, chip card transaction, single up to 50,000 yuan, 1 million yuan that day.
Six: trading hours
General business hours are from 9 am to 8:30 pm. Try not to swipe your card during the rest of the time.
Special reminder: On the day after the 22:30 pm transaction, the banking system will automatically recognize the transaction as the next day, and the funds will be cleared to the account with the trading funds of the next day.
Seven: transaction ticket
The mobile phone POS uses an electronic ticket.
The electronic coupon is in two copies: one for the merchant and one for the cardholder.
Merchant's small ticket: View in the "Function - Collection Flow" column.
Cardholder's small ticket: If the cardholder needs a small ticket voucher when the transaction is successfully signed, the merchant can “check the words “send the purchase order†in the lower left corner of the signature column and fill in the cardholder's mobile phone numberâ€, electronic The ticket will be sent to the cardholder's mobile phone.
Note: The electronic ticket must have the “autograph†of the card holder, and the signature must be kept right and clearly identified. If the small ticket is not signed or the signature is ambiguous, it means that the cardholder does not recognize the transaction, and it is easy to produce an “order†exception. The bank will temporarily (freeze the funds) will not perform normal liquidation of the funds, and must provide a credit card. Proof (ID card photo + card photo) can be thawed.
If you encounter a stranger to brush a large amount of transactions, you can let the other party show your ID card registration and then swipe the card to avoid the fake card (refusal), thus bringing you unnecessary economic losses!
The above-mentioned small common sense about wind control and reasonable card swiping and machine use is applicable to all mobile big pos machines and mobile phone POS machines in China. It is very important for the majority of merchants and cardholders. I would like to remind you that the users are familiar with this. And bear in mind, develop a good habit of using cards and using machines reasonably, to avoid inconvenience caused by improper use!
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