2. If it is not cash withdrawal, then the brushed POS machine is listed as a risky merchant by bank risk control.

3. The bank found that the credit card transaction did not conform to the characteristics of ordinary daily life transactions, so it sent a text message to remind it to adjust its card habit as soon as possible to avoid the inconvenience caused by subsequent card use.

Extended data

The main situation of the use of non-standard cards:

I. False information

If the credit card handled through improper channels is found to be false or exaggerated during use, it may be blocked.

Second, cash is obvious.

Pay a large sum of money back to the credit card with the front foot, and brush it out with the back foot immediately. This operation will be recognized by the system and identified as a suspected cash withdrawal, and the probability of being blocked is very high.

Third, the credit card limit is in doubt.

The amount of money spent each time is an integer or the number law is obvious, such as: 500,600,588,688,399, etc. The amount of each credit card is the same, and these two situations can be observed through the system logo. In the long run, the probability of card closure is high.

Baidu Encyclopedia-Bank of Communications Credit Card

Baidu Encyclopedia-CBRC issues 15 new credit card regulations.