If one day you buy a card at a merchant in Beijing, you find that the printed POS list is a merchant in Wuhan. You should never think that you have crossed the actual situation.
What is the second cleaning machine?
According to the survey, the so-called second cleaning machine refers to a POS machine that needs secondary liquidation. Generally, the bank or the payment company and the merchant directly clear the money, and the money that belongs to the clear pos machine will be directly transferred to the merchant account. Second Qing means that a merchant with a POS machine, that is, a clear merchant, then applies for an additional machine to sell to other individuals or small businesses. The small merchant's money is cleared by a clear merchant, because there is one more liquidation process in the middle, so the small merchants use the second cleaning machine.
To put it simply, some individuals who want to make a credit card cash or a small merchant can not apply for a POS machine to a merchant that already has a POS machine. The code of the POS machine is still clear to the merchants. The amount of consumption incurred on the second cleaning machine is settled by a clear merchant. They settle the money to rent their own Erqing merchants and then go to the bank or the payment company for settlement.
So what are the risks caused by the flooding of the second machine?
Second clearing machine infested credit card cash out risk
According to the survey, the main applications for the second cleaning machine on the market are individuals or small businesses that want to engage in credit card cashing. Because they can't reach the standard of the bank or the payment company to approve the POS machine, they will go to the merchant to rent or purchase the second cleaning machine. Most of the clear merchants are leather bag companies that rent or sell POS machines as their main business, and do not review applicants at all. This led to a large number of POS machines on the market that were mainly engaged in illegal cash flow, which spurred the risk of credit card cashing.
Second cleaning machine causes your credit card to be frozen
Since the second cleaning machine is linked to a large merchant under the clear, and these merchants sell the second cleaning machine is nationwide, this will cause the cardholder's credit card consumption record to be chaotic.
Ms. Wang has encountered such a situation. Ms. Wang lives in Shanghai and spends a dollar transaction at a merchant in Shanghai. The merchant uses a regular machine. Ms. Wang’s consumption shows that in Shanghai, it happened to be consumed by another merchant in the same day, and the merchant used the second cleaning machine of a certain enterprise in Wuhan. So for the bank, Ms. Wang’s credit card consumption occurred in Wuhan. The tragedy is that Ms. Wang also spent the second time in other merchants’ homes. The registration of this second cleaning machine is in Hunan. For the bank, Ms. Wang’s credit card was consumed in different cities within one day. It was found that the stolen brush or illegal consumption was frozen by the bank. Ms. Wang spent a lot of energy to prove her innocence.
Black eating case caused by the second cleaning machine
According to the survey, at present, many Qingyi enterprises that rent or sell the second cleaning machine are not so-called national chain management companies. Many of them are tens of thousands of yuan to find a business agent to register the company to get the leather bag company, they will go to the bank or pay the company to apply for thousands of POS machines, the cost of one is a few hundred dollars, Then sell it to individuals who want to cash in on credit cards for a few thousand dollars. These people get the POS machine to engage in illegal cash-out activities, pay a handling fee for each purchase to a clear enterprise and then regularly obtain settlement funds from a clear enterprise.
However, these clearing companies usually use the personal name to send money to the second clearing machine users. It may be that Wang Moumou may also be a certain POS machine of Li. Every day, at least 10,000 credit cards are used, and thousands of POS machines are tens of millions of yuan. A lot of bags of clear enterprises in the sale of the number of POS machines reached a certain scale and a certain amount of settlement, they will directly choose the volume to run. At this time, the users of the second cleaning machine usually have no way, and they are blacked out.
Call the police? You can't answer the legitimate use of the POS machine at all, because you don't even have a business license. If you look at it, you know that you are illegally cashing in your credit card. If you check the amount, it will constitute a crime of illegal business card. So that you haven't recovered your money yet, you are advanced.
If, just, you are not an illegally cashing individual, it is a small merchant who is suspected of having a high clearance fee. What you can provide to the police is the account information of Wang Moumou who settles for you every day. The police found this person after the investigation, and this person is actually just selling his idle card to others and not knowing who it was sold to, you are tragedy.
At present, there are a lot of two clearing machines on the market, and there are many companies specializing in renting or selling two cleaning machines. These enterprises have drilled the current legal loopholes and triggered a large number of credit card crimes. They will appeal to Bank of Communications and other related companies and departments to increase efforts to clean up the credit card market.
What is the second cleaning machine?
According to the survey, the so-called second cleaning machine refers to a POS machine that needs secondary liquidation. Generally, the bank or the payment company and the merchant directly clear the money, and the money that belongs to the clear pos machine will be directly transferred to the merchant account. Second Qing means that a merchant with a POS machine, that is, a clear merchant, then applies for an additional machine to sell to other individuals or small businesses. The small merchant's money is cleared by a clear merchant, because there is one more liquidation process in the middle, so the small merchants use the second cleaning machine.
To put it simply, some individuals who want to make a credit card cash or a small merchant can not apply for a POS machine to a merchant that already has a POS machine. The code of the POS machine is still clear to the merchants. The amount of consumption incurred on the second cleaning machine is settled by a clear merchant. They settle the money to rent their own Erqing merchants and then go to the bank or the payment company for settlement.
So what are the risks caused by the flooding of the second machine?
Second clearing machine infested credit card cash out risk
According to the survey, the main applications for the second cleaning machine on the market are individuals or small businesses that want to engage in credit card cashing. Because they can't reach the standard of the bank or the payment company to approve the POS machine, they will go to the merchant to rent or purchase the second cleaning machine. Most of the clear merchants are leather bag companies that rent or sell POS machines as their main business, and do not review applicants at all. This led to a large number of POS machines on the market that were mainly engaged in illegal cash flow, which spurred the risk of credit card cashing.
Second cleaning machine causes your credit card to be frozen
Since the second cleaning machine is linked to a large merchant under the clear, and these merchants sell the second cleaning machine is nationwide, this will cause the cardholder's credit card consumption record to be chaotic.
Ms. Wang has encountered such a situation. Ms. Wang lives in Shanghai and spends a dollar transaction at a merchant in Shanghai. The merchant uses a regular machine. Ms. Wang’s consumption shows that in Shanghai, it happened to be consumed by another merchant in the same day, and the merchant used the second cleaning machine of a certain enterprise in Wuhan. So for the bank, Ms. Wang’s credit card consumption occurred in Wuhan. The tragedy is that Ms. Wang also spent the second time in other merchants’ homes. The registration of this second cleaning machine is in Hunan. For the bank, Ms. Wang’s credit card was consumed in different cities within one day. It was found that the stolen brush or illegal consumption was frozen by the bank. Ms. Wang spent a lot of energy to prove her innocence.
Black eating case caused by the second cleaning machine
According to the survey, at present, many Qingyi enterprises that rent or sell the second cleaning machine are not so-called national chain management companies. Many of them are tens of thousands of yuan to find a business agent to register the company to get the leather bag company, they will go to the bank or pay the company to apply for thousands of POS machines, the cost of one is a few hundred dollars, Then sell it to individuals who want to cash in on credit cards for a few thousand dollars. These people get the POS machine to engage in illegal cash-out activities, pay a handling fee for each purchase to a clear enterprise and then regularly obtain settlement funds from a clear enterprise.
However, these clearing companies usually use the personal name to send money to the second clearing machine users. It may be that Wang Moumou may also be a certain POS machine of Li. Every day, at least 10,000 credit cards are used, and thousands of POS machines are tens of millions of yuan. A lot of bags of clear enterprises in the sale of the number of POS machines reached a certain scale and a certain amount of settlement, they will directly choose the volume to run. At this time, the users of the second cleaning machine usually have no way, and they are blacked out.
Call the police? You can't answer the legitimate use of the POS machine at all, because you don't even have a business license. If you look at it, you know that you are illegally cashing in your credit card. If you check the amount, it will constitute a crime of illegal business card. So that you haven't recovered your money yet, you are advanced.
If, just, you are not an illegally cashing individual, it is a small merchant who is suspected of having a high clearance fee. What you can provide to the police is the account information of Wang Moumou who settles for you every day. The police found this person after the investigation, and this person is actually just selling his idle card to others and not knowing who it was sold to, you are tragedy.
At present, there are a lot of two clearing machines on the market, and there are many companies specializing in renting or selling two cleaning machines. These enterprises have drilled the current legal loopholes and triggered a large number of credit card crimes. They will appeal to Bank of Communications and other related companies and departments to increase efforts to clean up the credit card market.
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