If you use your own merchant pose machine to cash out other people's credit cards, you are suspected of illegal business operations. Credit cards and POS machines are unified heads of households, which are easily defined as illegal cash withdrawal by banks.

Banks don't allow personal accounts to handle credit card POS machines, which means you must have a legal person account in the bank to swipe your credit card. If you only swipe once a month and completely brush off the limit, the bank will monitor that you are suspected of cashing out and will stop the card or lower the limit. First of all, don't discuss illegal activities, so that the bank's early warning system will call the police soon.

Credit card cashing refers to the behavior that the cardholder withdraws the funds in the credit limit of the card in cash by other means rather than through normal legal procedures (ATM or counter), and at the same time does not pay the bank withdrawal fee.