The POS account is frozen and delayed, how is it going?
1 Freeze merchant funds 2 freeze client funds About the arrival delay What are the reasons for delaying the account? 1. Bank system upgrade or failure 2, the acquiring institution system upgrade or failure 3. UnionPay system upgrade or failure 4, the holiday effect, the amount of processing funds is too large There are several situations in which a POS account is frozen: 1. Single consumption is too large In the process of POS card consumption, the single amount of the card is too large. We know that when the POS machine is in operation, the general agent will explain to us in advance the single limit of the POS machine and the daily brush limit. If this limit is exceeded, the pos machine will be in danger of being controlled by the wind. 2. The existence of the current set is The pos machine itself has the behavior of cashing in the process of swiping. We also know that it is illegal to use the POS machine for cashing. Many users use their own credit cards to use their own credit cards for credit card spending on their own POS machines. This is the most obvious set of current status, because credit cards and pos machines. The affiliation is the same person, so there is no so-called POS machine credit card consumption, UnionPay directly lists the behavior as cash. Even if it is not the credit card consumption of the same affiliation, there is no consumption of the product itself. In fact, it is also the current set. It may not be easy to find this situation, but if the amount is abnormal, there is a certain risk. of. 3. Involving pseudo card transactions The pos merchant itself is monitored by the risk control system or notified by the relevant agency to deal with forged card transactions and to record information points. Or will be shut down if requested by the authorities! Under normal circumstances, the amount after the risk control will be frozen in the bank or third-party payment company's reserve account, but will not be confiscated. As long as the relevant personnel present written information, the funds can still be safely received under the agent's application. Then, after the POS machine is controlled by the wind, there are related procedures for unsealing, and the customer is required to present a written application. The procedure is long, and the third-party payment company will unblock the POS machine of the risk control according to the implementation of the new policy. The process of unblocking is between 1 working day and 30 working days. However, it involves the forgery of card transactions, the side record and other authorities that have the authority to shut down will not be unblocked, and there may be related legal liabilities in the later stage! Pet spring and summer clothing mainly includes Outdoor Dog Raincoat, Pet Life Jacket, Pet Dog Recovery Suit, Pet Dog Pajamas, and daily Cat Dog Outfits.
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About the funding freeze
Fund freezing is one of the common means of risk management. For example, if you suspect that a customer's credit card is cashed out, you may take a 30-day freeze, because 30 days is the default billing cycle to prevent customers from performing the "card-based card" violation. At the same time, it avoids the extreme operation of directly suspending the account, which is a milder "soft processing". If the client is able to provide clear and legitimate transaction credentials, the loan can still be granted after review by a third-party payment company.
Mainly because the merchant is suspected of illegal or illegal transactions, the third-party payment company actively found the risk control operation; or the cardholder filed a dispute with the bank, the third-party payment company in order to avoid the disputed funds being liquidated, the temporary deduction action.
Mainly some of the customer's illegal actions, such as: credit card cashing, fake card transactions, stolen card transactions, illegal money laundering, etc. According to their own risk control model, third-party payment companies match suspected problem transactions and conduct risk control operations. Some important transactions will be reported to the regulatory authorities or verified by commercial banks.
Bank system upgrade is a common thing. There are many domestic banks. The time and period of upgrade are not fixed. If the bank of the POS merchant's bank card is just upgraded, the delay of arrival is inevitable.
In order to ensure the security of funds, each system will be upgraded and maintained from time to time, and sometimes there will be some sudden failures, which will cause delays in settlement of funds.
The UnionPay system has a huge amount of processing, and regular maintenance is also necessary. At the same time, if there is a failure, the settlement delay cannot be avoided.
On the holidays, due to the lack of settlement of funds for many days, the pressure and processing volume of the domestic financial system is very large! Just like going to the bank to go through the formalities, is there more queues on Monday?
Rescue measures after the POS machine is suspended
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Pet Life Jacket. In summer, the owner may take the dog to swim or play on the beach. At this time, pet life jacket will play its role. Although dogs can swim, just in case. Put a life jacket on the dog so that the dog can play freely in the water.
Pet Dog Recovery Suit are clothes that are worn on pets after surgery to help heal wounds. Because dogs may lick or scratch wounds, which is not conducive to recovery after surgery, they need to wear this kind of clothes. It mainly has the advantages of soft, close fitting and easy to wear.
Pet Dog Pajamas can be worn by pets at home. Soft and comfortable, light and breathable. Wearing pajamas can also prevent hair loss.
