The advantages of fixed POS machine are: 1, convenient software upgrade and maintenance; 2, network dialing mode, fast dialing speed; 3. It is easier to clear POS transactions. Disadvantages: online operation is required, and guests need to pay at the cashier. Merchants suitable for integrating transformation projects. The advantages of wireless POS machine are: 1, wireless operation, free payment location; 2. Small size. Disadvantages are: 1, unstable communication signal; 2. Data is easily lost; 3. The cost is high. Applicable to the type of merchants who collect money at the guest's residence.

POS machine upgrade:

Pos machines need to be upgraded after a period of use. First, it needs security reinforcement. Second, we need to upgrade functions, such as Alipay, WeChat payment interface and 500 yuan quota.

POS machine type:

There are three types of POS machines: the first cleaning machine, the second cleaning machine and the third cleaning machine. The first cleaning machine is to transfer the money directly to your own account, not to someone else's account, but to you. It has its own independent and official background, so the machine is safe. There are also many second clearing machines in the market. The second cleaning machine is that the money you brush is first transferred to someone else's account, and someone else is transferring it to you. This is called secondary liquidation, also called secondary liquidation. This means that there is a great risk that someone will manipulate the credit card transaction funds during the use of the merchant's POS machine, and the funds may abscond with the money at any time. There is no independent backstage, only the official backstage, and the funds are relatively unsafe; Sanqing machine has two intermediate accounts, which are transferred in three times. The security of the account can be imagined.

POS machine regulations:

Suspected of illegal business operations. 1. In violation of state regulations, using point-of-sale terminal equipment (POS machines) to directly pay cash to credit card holders through fictitious transactions, false pricing, cash return, etc. , in which the amount is more than 6,543,800 yuan but less than 5 million yuan, or the funds of financial institutions are overdue by more than 200,000 yuan but less than 6,543,800 yuan, or the economic losses of financial institutions are 60%. If the above circumstances are "serious", they shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall be fined not less than one time but not more than five times the illegal income. 2. In violation of state regulations, using point-of-sale terminal equipment (POS machines) to directly pay cash to credit card holders by fictitious transactions, false pricing, cash return, etc. , the amount is more than 5 million yuan, or it causes financial institutions to pay more than 6,543,800 yuan overdue, or it causes financial institutions to lose more than 500,000 yuan. If the above circumstances are "especially serious", they shall be sentenced to fixed-term imprisonment of not less than five years, fined not less than one time but not more than five times the illegal income or confiscated property.

POS machine policy: At present, the country has issued laws to refuse secondary cleaning machines to enter the market, but many of them are still flowing. Therefore, there are few first-time cleaning machines at present, and modern financial control is state-controlled and formal. There are a large number of Qing Er Youletong, Kushua, Jia Lian, Yifutong, Payalong, Yibao, Golden Cartoon, Box, Yin Xun, Jucaitong, Pay-as-you-go, Tefubao, Yinfutong, Yintongchang, Baifutong, Qian Bao, Hefu, Flash Pay Fu Bao and Shenfutong.

Policy of modern financial supervision institutions

Company agent:

1. Have a fixed office space; 2. POS payment products sales, technology, after-sales team; 3. Provide a complete set of company information and legal person information; 4. There is no independent formal company with equity debt as the signing subject;

Personal agent:

The agency information provided by 1. must be true and effective, and there is no criminal record in financial-related industries; 2. Provide a copy of ID card, bank card, email address, telephone number, address and other relevant information;