What caused the credit card derating and card blocking?

Posted on

We in the payment industry must inevitably deal with credit cards. Therefore, many customers sometimes tell us how their credit cards have been derated, and sometimes their credit cards have been blocked. As for why this is the case, most people are still in the dark. The editor will tell you why?
1. Usually do not swipe the card, a large amount will be swiped
In this case, the bank will only come up with two possibilities, one is that you are cashing out, and the other is that your card has been stolen, so ... you know.
Second, swiping cards too frequently, still in the middle of the night
Some people switch to another merchant as soon as they finish brushing a merchant. This kind of operation, which is very unrealistic, is easily controlled by banks.
The best time to swipe is between 9 am to 10 pm every day, and at least 30 minutes between swiping the same card.
Three, change with brush
Some partners may be short of money. They just went in and brushed them out again. They are all large sums and are easily controlled by risk.
Repay the first day, try to brush the next day, don't brush it out, and divide it into several brushes.
4. Only one or two large sums in a billing cycle
Many card friends don't usually swipe their cards or use them offline, but just swipe one or two on their machines every month. There is no other consumption, so the brush will be risk-controlled from March to June.
Fifth, use POS machines in different places in a short time
Since most criminals who steal and commit crimes commit crimes in different places, bank risk control is very sensitive to card swiping in other places. Such as: brushing merchants in two different cities within an hour, this kind of task that cannot be completed by crossing cannot be unavoidable by banks.
Try to swipe a card once a day, or every few hours, and try not to exceed 3 times a day for each card.
6. Check the balance and password on the POS machine
Before swiping the card on the POS machine, be sure to determine your password and balance, and do not always enter the wrong password on the POS, which is also likely to cause risk control. The balance can be checked through online banking, the bank's official WeChat and APP, or even on the phone, it is not necessary to check on the POS machine.
Credit cards are ours. If you use them well, you can really bring a lot of convenience to you, but if you use them poorly, you will also have an impact on your credit. Therefore, the editor still reminds you to take a look at the above items and pay more attention in the process of use!

Filling And Linking Technology

Helper has designed different filler series for small scale producer, medium sized business, and industrial enterprises,such as vacuum filler,piston stuffers.

---The vane cell feed system, together with vacuum pumping system, guarantees a long service life and the highest product quality.

---Mechanical filler is newly designed by our feeding technical team and it represents a new beginning of Chinese mechanical filling machine.

---Pneumatic filler is the most economical solution for the beginning of small scale producer with frequent changes in the product range.

sausage linking system,sausage hanging system:

The sausage linking and hanging system is the advanced solution to hang the sausages immediately after twisting-off. The workers handle easily the hanged sausages to smoking step by using a hanging stick. A simple twist linking device is also available to the filling machine to realize automatic twisting products production.



sausage filler and linker series

Automatic Sausage Stuffer,Vacuum Filler,Sausage Linking System,Sausage Hanging System,Piston Stuffers

Helper Machinery Group Co., Ltd. , https://www.helperfoodmachiney.com