The POS machine "two clear machine" caused the credit card to be derated and frozen!
The POS machine "two clear machine" caused the credit card to be derated and frozen! The acquiring market is chaotic. You know that the POS machine violates the rules and violates the rules (using the high-rate pos machine code to apply the low-rate industry merchant category), but do you know, what is the "two clear machine"? If one day you buy a card at a merchant in Shanghai, you find that the printed pos list is a merchant in Wuhan. You should never think that you have passed through. In fact, you are likely to encounter the "two clear machines." Whether it is due to luck According to the reporter, the so-called "two clear machine" refers to the pos machine that needs secondary liquidation. Generally, the bank or the payment company and the merchant directly clear the money, and the money of the POS machine will be directly transferred to the merchant account. “Second Qing†refers to a merchant with a pos machine, that is, a clear merchant applies for an additional machine and sells it to other individuals or small businesses. The money of the small merchant is cleared by a clear merchant, because there is one more liquidation process in the middle. Therefore, the small merchants use the second cleaning machine. To put it simply, some individuals who want to make a credit card cash or a small merchant can't meet the bank's request for a POS machine will apply to their merchants (that is, a clear merchant) who already have a pos machine. The code is still clear to the merchants. The amount of consumption incurred on the second cleaning machine is settled by a clear merchant. They settle the money to rent their own Erqing merchants, and then go to the bank or payment company for settlement. "Talk about the legal operation of liquidation, after spending on the POS machine, such as 100 yuan, this money is not directly to your bonded account, but to the clearing platform (bank or a third party such as UnionPay) to clear and deduct the corresponding Fees, handling fee is 1%, then the actual money to your account is only 99 yuan, usually t+1 business days to account (except for double breaks), this is a liquidation. Second clear is to spend 100 yuan on the pos machine This 100 yuan will be cleared to the clearing platform first, after deducting the handling fee, but the money will not go to your account, and then you will clear the account of the merchant." A responsible person of a third-party payment company told reporters. When will your money arrive? The person in charge revealed that if a clear merchant will check your pos's water in advance in the background and advance it to you, then your money will be available on the same day, and it may be one day to n times. "But the merchants that may be installed in the origin of this pos are not clear about themselves. How did your funds come to your account? You don't have a bottom. Moreover, the capital chain of Erqing pos machine has more third-party account intervention, this account can be The company can also be an individual, which means that the pos machine of the merchant is in use to manipulate the card money, and the operator may run the money at any time." In the case of "black eating black" can only be planted So what is the risk of the “two clear machines†flooding? According to the investigation by the reporter, the main applicants for the second cleaning machine in the market are individuals or small merchants who want to engage in credit card cashing. Since they do not meet the standards of the bank or the payment company to approve the POS machine, they will go to the merchants to rent. Or purchase the second cleaning machine, most of the clear merchants are the leather bag companies that rent or sell the pos machine as the main business, and do not review the applicants at all. This has led to a large number of pos machines that are mainly engaged in illegal cash-out, and stimulated The risk of cash card cashing. "At present, many Qingyi enterprises that rent or sell the second cleaning machine are not so-called national chain management companies. Many of them are spending tens of thousands of yuan to find a leather bag company that can be settled by a business registration company." Analyst Hua Ming said that after they get the qualifications, they will go to the bank or the payment company to apply for thousands of pos machines. The cost of one will be several hundred yuan, and then they will be sold to those who want for a few thousand dollars. Individuals engaged in cash card cashing, these people get the POS machine, to engage in illegal cash-out activities, pay a handling fee for each purchase to clear the enterprise, and then regularly obtain settlement funds from a clear enterprise. Moreover, these clear enterprises usually use the personal name to send money to the two clearing machine users, it may be Wang Moumou, or Li Moumou, a pos machine with at least 10,000 credit cards per day, thousands Taiwan pos machine is tens of millions of yuan, a lot of bags and clear enterprises after the sale of the number of pos machines to a certain scale and a certain amount of settlement, will directly choose the volume of the road, this time the second clear machine users usually a way None of them, they were "black and black". Call the police? You can't answer the legitimate use of the POS machine at all, because you don't even have a business license. If you look at it, you know that you are illegally cashing in your credit card. If you check the amount, it has already constituted the crime of illegal business card operation, so you have not recovered. For the money, I will "go in" first. If you are just an individual who is illegally cashing in, it is a small merchant who is suspected of having a high customs clearance fee. What you can provide to the police is the account information of Wang Moumou who settles for you every day. The police found this after tracing. People, and this person is actually only cheap to sell their idle cards to others, but also do not know who to sell, you are tragedy. As a merchant or a consumer, how do you guard against the second cleaning machine? A third-party payment staff reminds that, first of all, the arrival time of the second cleaning machine is unstable, either arrives in advance or arrives at a long time; secondly, the small ticket paper printed by the second clearing machine does not indicate your store name. "Of course, not only these two aspects, but these two aspects are already very obvious." According to the reporter, at present, the main domestic second Qing pos has cool brush, transfer payment, Xiaobao, Jin cartoon, box, silver plaque, Jucaitong, pay, special pay, Yinfutong, Yintong,佰付通, 和付, é—ªä»˜å® and 申付通, etc., the number is very large. For roasting chicken with unique flavor, the food may be placed on a rack, in a roasting pan with beer or sauce to ensure even application of heat and tasty.If a pan is used, the juice can be retained for use in gravy, Yorkshire pudding, etc. During oven roasting, hot air circulates around the meat, cooking all sides evenly. Chicken Roast Rack,Chicken Roasting Rack,Roasting Rack,Chicken Cooking Rack MEO DEMO CO., LTD. , https://www.meokitchenknives.com