The Shanghai branch of the central bank issued a fine to the payment institution, showing that Huichao Payment Co., Ltd. violated the payment business regulations and was warned by the Shanghai branch of the central bank. Confiscate the amount of illegal income, and impose a fine of 530,000 yuan, with a total fine of 8 1.83 million yuan. There are also many payment institutions that do not hesitate to operate illegally to make profits.
This time, the central bank cancelled the licenses of a number of payment institutions, and 55 payment institutions were blacklisted by banks. At the same time, cancel the 16 terminal certification qualification. When choosing a pos machine to swipe your card, avoid choosing the following POS machines.
1, Shenzhen jinhonglin electronic equipment co., ltd., terminal model H80, authentication number PP3379.
2. Shenzhen Great Wall Development Technology Co., Ltd., terminal model KF605, authentication number PP3329.
3. TEDA Technology Co., Ltd., Jiu Si, Shenzhen, with terminal model S 1000 and authentication number PP3486.
4. Shenzhen Bai Rui Technology Co., Ltd., terminal model T 1000, authentication number PP3423.
5. Shanghai Shande Jinka Information System Technology Co., Ltd., the terminal models are PS 100-N, PS300-N, PS 100NT and PS400, and the corresponding authentication numbers are PP3258, PP3 193, PP3302 and PP 3/KLOC.
In addition, the authentication numbers are Bao A6, KST- 1870, PSC-043-A, i9000A, S 180, XIN920?
There are also some forbidden areas for swiping pos cards:
1. Avoid the integer form when using credit cards, because the goods on the market are generally not integers. Repeated integer swiping will make the bank think that the user is cashing in and may face the danger of reducing the amount or sealing the card.
2. Limit the number of swipes. It is best not to swipe your card multiple times a day when using a credit card. If the number of swipes is too frequent, the bank will think that the user wants to cash out by swiping the card multiple times. It is best to control the number of swipes per day.
3. The choice of credit card time. It is best to choose the business hours of the merchants, that is, from 9 am to 9 pm every day. Merchants are open at this time, and swiping cards at this time will not make banks suspicious. If you swipe your card outside this time period, the bank may mistakenly think that the user is cashing out.
Credit card consumption is becoming more and more standardized. For cardholders, it is most basic to avoid using credit cards to cash out. In order to protect your rights and interests, it is best not to choose the certified POS machine mentioned above, so as not to reduce the amount or seal the card.
The lightning protection introduction of Guangzhou pos Machine Company ends here.