Current location - Trademark Inquiry Complete Network - Overdue credit card - Will your credit card be blocked if you collect money?
Will your credit card be blocked if you collect money?

No.

The Cash Bar is a cashier system that does not issue credit cards, only banks. You can pay by credit card at the bar. Reasons why credit cards are blocked:

1. Improper card application channels: If the information is submitted through an intermediary, the card will be blocked directly as long as there is suspicion.

2. The card is swiped in a single place: the same POS machine is used repeatedly for several months.

3. The credit card limit is incorrect: For example, the limit of a card is 10,000, and it is swiped out at the POS machine just after activation.

4. The problem of card swiping frequency: the same card is swiped on the same low-rate POS on a fixed date every month, occupying bank funds.

5. The credit card swiping time is suspicious: there are transactions beyond normal business hours, for example, merchants in the wholesale market have transactions after get off work.

6. The amount of consumption is questionable: Alipay is used too much for payment in a short period of time. For example, the maximum single transaction of CITIC is 1,000, and multiple transactions are 998, 995, 899, 999 and other similar numbers.

7. Integer single transactions: such as 10000, 50000, 100050, 9998, 9995, 10200, 20400, 10500, 50500, etc. are all suspected of cashing out.

8. Frequent transactions: The same card has transactions on two or more terminals within 30 minutes, regardless of success or failure, including balance checking.