1, suspected of cashing out and causing freezing;
2. Repeated overdue repayment;
3, second-clearing POS machine code set, code jump: At present, the market is full of second-clearing machines, and some of them adopt the big merchant model, resulting in a chaotic state of credit card consumption records! For example, Zhang San lives in Beijing, and he spent 100 yuan in a store. The registration information of the Qing Er POS machine used by the other party in the bank may be in another city. Once Zhang San uses the Qing Er POS machine to spend money in other businesses on the same day, if he encounters the same situation, he will have credit card swiping records in several different cities within one day, which is very easy for the bank to monitor and seize.
With the popularity of credit cards, credit card swiping machines are becoming more and more common. Credit cards mainly have the functions of allowing people to swipe their cards, paying online and withdrawing cash. But generally speaking, there are more credit cards and online payment. Now some people have their own credit card machines for convenience, but they can clearly tell them that they can swipe their credit cards, but it is not good. Most people don't use their own credit card machines to swipe their credit cards. Using your own pos machine to swipe your credit card may involve illegal cashing. Illegal cashing here refers to changing the use of funds through false transactions and using the cashed funds for illegal purposes. This will not only disturb the normal financial order, but also have a serious impact on the credit history of cardholders. So you can swipe your card with a pos machine, but never swipe your card with your own pos machine.
Generally speaking, swiping your credit card with your own credit card swiping machine will be considered as a cash transaction and will be blocked. Serious cases will be considered as illegal business operations, involving violations of criminal law. Therefore, everyone must not swipe their credit cards on their own credit card machines. However, don't think that you can't swipe your credit card with a credit card swipe machine, just swipe your credit card with another credit card swipe machine.