3 common reasons for POS refusal and how to deal with it!
First, the gang committed There is now a kind of squad-like criminal activity. The main way is to apply for a POS machine in the name of a merchant, and then maliciously refuse to pay. Then, immediately look for the clerk of other payment company to cut the machine. Reproducible operations. For this method, there is currently no good solution to eradicate the problem. Only the agent can obtain the identity information database of the criminals through other channels to eliminate it. This kind of database payment company should have it, and can try to apply to the company. Common reasons for refusal: 1. An unauthorized party uses a cardholder's credit card to make a purchase. 2. The merchant did not provide valid transaction credentials 3. The merchant provides valid documents within the prescribed time limit. 4. The actual consumption of the cardholder does not match the location of the voucher consumption. 5. The same merchant, the same terminal, and the same product have been paid for the same card several times. What happens during the ordering process and will be refused? 1. It is not possible to provide a purchase order signed by the cardholder or to provide a transaction voucher within the specified time. 2. The name of the merchant does not match, that is, the name of the merchant in the ticket is inconsistent with the name of the merchant registered in the system. 3, the small ticket is not well preserved, unclear. It is recommended to keep the transaction ticket for more than 2 years to prevent the transfer of the order, so merchants should pay due attention to the preservation method. 4. It is too simple for the cardholder to forge a signature or a signature. 5. The cardholder's signature blocks the serial number (the last six digits of the reference number) or the order number on the ticket. Second, fraud, initiate a transfer, and implement a chargeback After excluding the merchants from committing crimes, there is a more common case that the criminals use the loopholes to prevent the merchant from saving the purchase order or the signature on the purchase order is not the name of the cardholder, and then initiate a transfer to the bank, because the merchant cannot A purchase order is provided and the bank will refund the money to the cardholder. (Ordering: The cardholder asks the bank to apply for a small purchase ticket for a certain period of time. The bank will request the purchase order from the merchant, if there is no such information as the signature and cardholder information. If there is any error or is not processed within the time limit, the bank will immediately freeze the payment. The freezing time is 180 days. During this period, if the cardholder refuses to pay the bank, the bank will refund the money to the card. People) The recommendations for such fraud are: In the transaction, the education merchant must make the cardholder sign the purchase order and keep it for 2 years. It is best to check whether the identity information of the cardholder is consistent with the bank card. Generally, this kind of order will not occur. In a small transaction of less than 300 yuan, it is possible for the merchant to ask the cardholder to present it during the large transaction, and to take photos or shoot video to increase the authenticity of the transaction. If the merchant is frozen: Merchants should deal with the first time, avoid delays, submit the remaining transaction receipts and other certificates (invoices, large-time transactions can shoot video or sign contracts, etc.) with true color photos that can be clearly identified Handle to the upper agent. The agent can send and teach such proof materials to the customer when installing the pos machine to the customer. Third, how to prevent fake card theft? Pseudo-cards generally occur when large-value transactions occur. At present, there are ways to check the card face, but nowadays some pseudo-cards are made almost like real cards, making the recognition difficulty rise straight. Therefore, at present, Xiaobian gives the best way to think that in the case of large-value transactions, the cardholder should be required to verify the identity card and explain that the caller should be consulted by telephone. Under normal circumstances, if the cardholder is The offender will stop trading, or the cardholder’s bank card number, ID number, name, and mobile number will be submitted to the issuing bank for verification. Stealing gang source: Key risks (Taobao, WeChat) Moderate risk (general social website, classified website, post bar) More areas of stolen brush: Guangdong Jieyang, Maoming, Dianbai, Fujian Fuzhou, Hangzhou Yuyao, Hunan Loudi, Jiangxi Yugan and other places Features: No detailed address number, hotel collection, collection, a hotel, or a certain opposite or station collection The consignee address does not match the mobile number area Want Want: New registration or no real name certification Chat: If several colleagues in my company want to, can help me to send a smooth wind, or friends want it. A few sets at a time, this 100% is team thinking, generally no chat, you need to carefully check the receipt information and Want Want information. Part of the stealing team: will also pretend to chat with you, say several rates, or what features, generally do not look at the description of the gang, this can be blacked out, the real user is to carefully understand the function and then consult. At the end of the year, refuse to pay for one year of white dry! What is a vertical filing cabinet used for ? Locking 2 Drawer File Cabinet,4 Drawer File Cabinets,Top Rated Drawer File Cabinet LUOYANG SHIDIU IMPORT AND EXPORT CO., LTD , https://www.ybshidiu.com
Foreword: It is not unfamiliar to make payment, pos is not stranger to the refusal. Usually, when the payment company encounters such a case, it will push this part of the responsibility to the agent to pay the bill. Therefore, the majority of the payment must be cautious. At the end of the year, the refusal to pay for one year is dry. !
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