Many friends may have encountered the card swiping after the card is swiped, and the bank customer service verified whether it was just the actual credit card consumption, or asked for a specific location, and so on. In fact, these consumer actions have entered the bank's anti-fraud system and are classified as suspected fraudulent transactions. Therefore, in order to secure the card holder card, the bank will conduct transaction verification. At the same time, it is also performing credit card cashing identification. How does the bank determine that your credit card is cashed out? Today, Kashen came to explain to friends.
First of all, which trading venues are easily defined by banks as cash in doubt?
When applying for a POS-registered address, there has been a set of current transactions, and trading again, and will be targeted by the bank at any time. Wholesale, personal mobile POS, real estate, steel trade, these categories of frequent large-value transactions, belong to the bank's key risk control industry. Card God advises friends to pay extra attention when swiping cards at such merchants.
Secondly, which individual trading behaviors are easily suspected by the bank definition?
Low-frequency trading cards, suddenly one or more concentrated large-value transactions, the chances of you being verified by the bank's customer service will increase geometrically. With over 5,000 credit card transactions, and all of them are integer consumption, such as 10,000, 20,000, 50,000, etc., the probability of you being derated by the bank is very high. Within 2 hours, there are many transactions across provinces and cities. It is not that your card has been stolen, and there is indeed a suspicion of cash. However, there are exceptions. For example, if you are in the two provinces/cities, the border area is very prone to cross-border transactions. After the bank generally verifies, there will be no other actions. Moreover, many wealth management companies are now in the name of credit card management. In fact, the current credit card set is the current one. It is extremely easy for banks to find the edge of the bank. Once this is done, the person will bear the serious credit risk. , was blocked, derated, and entered the bank blacklist.
Card God summary: Card God here to remind friends, playing cards or cards, are based on your credit card in normal use. If you maliciously swipe your card and are pegged by the bank's wind control, then your card is frozen and you can't play anything. Therefore, Card God advises friends to pay more attention to the daily use of cards. Don't let your card get into trouble because of one negligence. I hope this information will help my friends.
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