1. To check where the POS machine swiped the card, you can call the bank's credit card center to check past transaction records. As long as you have used the company's credit card for transactions, you can double check.

2. The user can go to the bank and print the statement to find out where the card was swiped. I can go to the bank counter with my ID card and bank card to apply for journal printing.

How to check the bank card journal account

1. Go to the bank counter to check.

2. Use the ATM machine to make inquiries.

3. Log in to personal online banking for inquiries

Extended information

Under what circumstances will the bank bear full responsibility if the bank card is stolen? Under what circumstances do depositors have to pay for their own responsibilities?

If the bank card is stolen due to the depositor's negligence in keeping the bank card or bank card password, the depositor must bear the corresponding responsibility.

(1) I gave my bank card to someone I knew well, which resulted in the card being stolen

There is a legal and valid contractual relationship between the depositor and the bank. Banks should protect depositors' legitimate rights and interests from being infringed upon. Depositors' careless storage of bank account information and passwords, and the bank's security system failing to correctly identify counterfeit cards, resulted in the theft of deposits. , both parties should bear corresponding civil liability

The deposits in the depositors' accounts were withdrawn using counterfeit cards. The main reason was that the bank failed to fulfill its obligation to protect the safety of depositors' deposits and transactions and failed to identify counterfeit cards. . The bank was at serious fault for the theft of depositors' deposits and should bear liability for breach of contract.

However, the criminal suspect needs to obtain the account information in the card to make a counterfeit card, and he also needs a password to withdraw money from the ATM machine. The depositor's bank card password is set by the depositor himself, and he is also responsible for properly keeping his bank card and password and other account information.

The depositor gave the bank card and password to someone he knew well, which violated the agreement between the depositor and the bank that the bank card shall not be transferred or lent.

Depositors’ failure to properly keep bank account information and passwords is also one of the reasons why bank cards are cloned. Therefore, depositors should also bear corresponding responsibilities.

(2) During the consumption process, the clerk’s card information may cause the bank card to be stolen

For depositors, their bank card information and password must be swiped normally in the corresponding consumption place. But it was maliciously stolen by the criminal suspect. At this time, the fault of the stolen bank card information and password should be attributed to the merchant's management negligence, and the depositor himself had no fault.

When a depositor brings a lawsuit for breach of contract, according to the principle of privity of contract, even if the breach of contract is caused by the liability of a third party, the party to the contract, that is, the bank, should still be liable for breach of contract.

That is to say, the bank should bear all liability for compensation for depositors' losses caused by its wrong payment. Of course, after the defendant compensates for the losses, it has the right to require the relevant responsible parties to bear corresponding liabilities for their losses.

(3) If the money on the card is gone, the bank is fully responsible

As a professional financial institution that issues bank cards, banks have the obligation to ensure the safety of depositors' deposits. Because the bank neglected to maintain the security management of bank cards and ATM machines,

its ATM machines were unable to identify counterfeit cards, resulting in the loss of funds in depositors' bank cards. The bank should bear liability for breach of contract and compensate depositors for all economic losses. .

Baidu Encyclopedia-POS machine