Using traditional POS machines to swipe the card to pay attention to these types of people!


The year-end will reproduce the declining credit card seals, and such people pay attention!

The rest of the month is the Spring Festival. During this period, your consumption has risen madly, so your credit card bills are constantly increasing, and this time is also a good time for many people to raise cards, but you should pay attention. At the end of the year, the bank is also conducting a serious investigation of the current credit card set. Once the card is improperly swiped, the credit card is sealed and it is not worthwhile. Therefore, in order to avoid the credit card being blocked, you should be aware of these behaviors that are easily suspected by the bank!

Use a traditional pos machine to pay off in one go and then wipe it off in one go.

Many people like to use a traditional POS machine to use a traditional POS machine to explode a credit card when using a credit card. In fact, this is very dangerous. This will make the bank strongly suspect that you are performing a credit card cashing operation, so when using a credit card, Try to avoid a one-time payment of a one-time flashing situation, a large number of friends need to pay attention to this aspect of using traditional POS machines and credit cards.

Convenience store pays a large amount of money

No matter who knows how convenience stores may have such a large amount of credit card behavior, if you often brush a large amount in the convenience store, this will make the bank think that the credit card scene and the amount of credit card are seriously different, that is, you suspect that you will cash out, it is very likely Sealed your credit card directly.

Swipe card error

What kind of situation is called a card abnormality? For example, you don't usually use this credit card, but suddenly you have a crazy card swipe at a certain time, and the amount of credit card is very large, then the bank does not monitor who you monitor? Therefore, it is better to match your usual credit card usage.

Always use the same POS machine

In the eyes of banks, the card swiping scene is definitely changing. No one's life is completely single. It is only consumed in one place. If you often swipe your card at only one POS machine, the card swipe scene will hardly change, which greatly attracts you. Bank's attention.

Integer credit amount risk

No matter where you spend, the amount of credit card is generally not a complete integer. If you are often an integer credit card, the suspicion of the current set will rise sharply, and it is certainly not far from the seal.

Of course, it doesn't mean that you don't have to pay attention to the above situation at all. As long as you are suspected of cashing out by the bank, you can't get better, so you must pay attention to the usual card-sweeping details, especially the situation of large-scale consumer demand during the Chinese New Year. Next, we must pay attention to the details.

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