What is the reason for credit card transaction restrictions?
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1, there is a suspect
March 22 10:09:13, 2023
What is the reason for credit card transaction restrictions? What causes a credit card to be restricted from trading? The following is introduced by Xiaobian.
If the cardholder continuously prints several large-value integer transactions on the same POS machine, it will let the bank think that you are cashing, and the cash is strictly forbidden by the bank, so it will limit your credit card transactions, and the serious ones will freeze. credit card.
2, credit card exceeds the limit
Many card friends set a transaction limit for credit cards. If your daily transaction amount exceeds the limit, the bank will naturally refuse to pay. However, if you modify the trading limit, you can still pay as usual.
3, the credit card is at risk
If the cardholder's use of the credit card transaction is in the country, but suddenly there is a large overseas consumer transaction, the bank will think that your credit card is at risk, thus rejecting the credit card transaction.
4, the reason for issuing the card
Sometimes the card refusal is due to the card issuer's refusal to trade. The specific reason why the card-issuing bank that consumers consume refuses to trade requires the cardholder to contact the issuing bank for understanding.
5, network or equipment failure
There are also cases where the payment is refused due to objective reasons, such as network problems during online payment, and failure to swipe the card device when offline.