Introduction:

1. Credit card is not allowed to recharge WeChat wallet. In order to avoid cashing out, credit cards are not allowed to be recharged on third-party payment platforms such as WeChat wallet, Alipay wallet and Tenpay.

Second, the illegal cash:

Illegal cashing is to change the use of funds through false transactions and use the collected funds for illegal purposes or other prohibited purposes.

Take advantage of the subtle differences between the prices of the same product or almost equivalent products in different markets to make profits.

Three. Relevant judicial interpretations:

5438+In February 2009, the Supreme People's Court and the Supreme People's Procuratorate issued the Interpretation on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management, which stipulated that "in violation of state regulations, cash is paid directly to credit card holders by means of fictitious transactions, false pricing, cash return, etc., and if the circumstances are serious, it shall be convicted and punished for the crime of illegal business operation in accordance with the provisions of Article 225 of the Criminal Law.

The so-called serious circumstances refer to the cash amount of more than 6,543,800 yuan, or the overdue payment of financial institutions' funds of more than 200,000 yuan, or the economic loss of financial institutions of more than 6,543,800 yuan. If the cash amount is more than 5 million yuan, or the overdue funds of financial institutions are more than 6.5438+0 million yuan, or the economic losses of financial institutions are more than 500,000 yuan, it shall be deemed as "the circumstances are particularly serious" and sentenced to fixed-term imprisonment of more than 5 years.