1, TX quantity control. Based on the premise, it is generally an integer operation. After the bank found out, the cashing merchants later evolved into integer cashing with scores. The same bank is changing, and its solution is still improving. Therefore, the cash amount should generally not be an integer or a fractional integer. Finally, the single amount does not exceed 50,000 yuan, and the POS machine does not exceed 200,000 yuan that day. Select the POS machine that the tested merchant can rely on to operate.
2. Percentage of quota. Don't exceed 90% of the credit card limit for many times in a row. If you don't comply, the probability of being downgraded by the bank will be great.
3. Time limit. Never operate on the same machine several times in a row. This is why many cash-out players have many POS machines (some have hundreds at home). . . ), multiple businesses operate in various types.
4. Business choice. Some POS machines or some businesses are blacklisted because they don't just give you a cash-out option. Banks have risk control over credit cards and will also investigate POS machines, so the premise is that they must be familiar with the business. No stealing chickens, no eating rice.
5, the span of the region. Credit card swiping in different cities on the same day, I believe the bank is not stupid, you can't even tell the difference, thinking that you are flying all over the country on the same day. .
It is illegal to cash out a credit card in law. I advise you to be cautious and not to do it as a last resort. More can help friends buy online, pay for meals, recharge their phone bills and so on. After all, it's linked to your own credit.