The early warning of credit card investigation requires
Doing a good job in credit card risk prevention and control, which is an important job for all card-issuing banks. In recent years, due to the change of people's consumption concept and the loopholes in the mechanism used by some lawless elements, bank supervision has been severely challenged. To do a good job in credit card prevention and control, we should do the following work:
1. Keep the transaction password properly: once the credit card transaction is confirmed by the password, it will be regarded as my own transaction. Therefore, when spending money by swiping the card or withdrawing cash, we should try our best to cover the operation posture with our body or the other hand, so as to avoid snooping by illegal personnel and causing embezzlement.
2. Please carefully check the information of the purchase order: you can only sign the purchase order after the amount on the purchase order is correct.
3. Handle the purchase order correctly: Don't throw away the purchase order at will, because it records the relevant information of the credit card.
4. Save the credit card: don't lend it to others; When spending by credit card, try not to let the card leave sight and range.
5. Pay attention to SMS reminders: Pay attention to SMS reminders sent by banks. If you have any questions, you should give them back to the bank customer service center in time.
6. Guard against the Internet: Don't give your credit card, expiration date, password, security code and other personal information; Give it to others, don't use unknown payment platforms provided by strangers, beware of fake payment websites, pay attention to suspicious emails, and don't reply or provide personal information.
7. Never use a credit card for illegal transactions: for example, cashing in with a POS card and cashing in online transactions are illegal and criminal acts, which have an impact on personal credit records. If the circumstances are serious, it will have serious legal consequences.
how to fill in the credit card investigation questionnaire
Hebei bank credit card questionnaire (single edition)
name of the main card applicant: name of the supplementary card applicant:
recommended amount in the special column for recommender: RMB yuan; signature of the recommender: year, month, day
Basic information of the customer 1. Family assets and liabilities 2. Credit status 3. Ownership structure 4. Business operation 5. Whether there is a recommendation letter from the government department. 6. Whether it has the qualification of a well-known brand agent. 7, in the past two years, whether there is a certificate of honor issued by the government, whether to enjoy government subsidies. 8. Assets owned by the company 9. If there is a guarantee company, please explain the counter-guarantee measures of the guarantee company and what the specific counter-guarantee is. If the enterprise provides a guarantee, is there any word in the articles of association that invalidates the guarantee? 1. Other circumstances that need to be explained.
name of the investigator's column, contact information of the work unit, whether the position is personally visited and signed □ Yes □No. I suggest a limit of RMB. I guarantee that the applicant's identity is true, the information provided is true and correct, and it meets the conditions for handling the card of our bank. If there are false information or credit problems in the customer's credit card account, the investigator will take the overall responsibility and assist the collection personnel to contact the applicant to fulfill the collection obligation. Investigator's signature: Year Month Day
Page 1
Remarks: Funong single card customers must fill in the above template in detail; General customers with an application amount of more than 2, yuan must make necessary explanations on their assets and liabilities when applying for a credit card. If there is an operating entity, it should introduce the business operation of the enterprise; Other customers make necessary explanations as appropriate.
this page can be printed on both sides, and the remarks column can be deleted when printing.
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See more < Card risk control is credit card risk control. In order to reduce the cost of credit card issuance and reduce losses, major banks will strictly monitor the use of credit cards by credit card holders, and once useful credit card risks are found, they will take risk control measures, such as card freezing.
The reasons for credit card risk control are as follows: 1. Credit card cashing: Banks are not allowed to use credit cards to cash out, which is easy to become the target of risk control; 2. Frequent credit card overdrafts: Credit cards are mainly used for overdraft consumption. If you overdraw too frequently, the bank will feel that your financial ability is problematic.
On August 26th, Beijing Banking Insurance Regulatory Bureau issued the Supervision Opinions on Strengthening Bank Card Risk Prevention and Control (hereinafter referred to as "Opinions"), aiming at the outstanding risk problems faced by the current bank card business, such as telecommunications, stolen credit cards, and imprudent credit card granting, thirteen specific regulations were defined from six aspects: general requirements for bank card risk prevention and control, strengthening prevention of bank card account opening risks, strict credit card granting management, strengthening bank card transaction monitoring, strengthening consumer rights protection, and establishing bank card risk investigation mechanism.
This concludes the introduction of credit card investigation and the report on credit card investigation. Did you find the information you need from it?