POS machines do not need credit card funds. In addition to opening some common delays to the account, it is very possible to handle the second clearing machine. We will give you details on the second clearing machine issue today.
Why is the second clearing machine not going to account?
After everyone swipes the card, the funds will enter UnionPay, and then be settled by the bank or a third-party payment company. Only the company that has issued the payment license will have the qualification to receive the bill. The funds of the third-party payment company will be supervised by the state, and the credit card will be able to ensure the stability of the account. . The two companies did not get a formal payment license, so the capital activities are not regulated by the central bank, and the way to collect the bills is generally to pay the company’s leased channels to third parties, pay the company’s first and second clear company’s settlement, and then the two clear companies With the merchant settlement, there is a second settlement.
Many Erqing companies conduct many illegal businesses for profit, such as concessions and public welfare businesses, or applying merchant pools. These illegal operations will be fined in large amounts when they are inspected by CUP. Erqing may cut off client funds and pay fines. Some Erqing bosses will directly withdraw their clients’ funds to make other investments, which can last as long as several days for several months. As a result, the POS machine market is chaotic. Therefore, when you want to buy, you have to choose a company to avoid risk.
Can Erqing Company also come up with a payment license?
Many friends are very cautious when choosing POS products, so that agents show a payment license, but even the company can also come up with the so-called proof, this proof is often Erqing's application notice in the central bank. Actually, Erqing Company can also submit a license application to the Central Bank. However, the application and permission has been completely different. Especially, it is getting more and more difficult to apply for a license. It is a long way from applying to obtain a license. Everyone is seeing the payment. "License" must not be taken carelessly. It is best to check the official website of the Central Bank on its own to see if the company really has the qualifications for acquiring a license. The following is a screenshot of the formal license found on the Central Bank's official website
How to avoid buying the second clear machine?
✓ See if the payment company has a payment license.
✓ Whether there is an independent back-end system: Regular payment companies have independent back-ends or APPs, which can be used by users to check account details. If they are not, they are likely to be second-clear machines because third-party companies cannot use their back-end systems for you. Otherwise, it will reveal all their own private information. Many fraudsters will use customer data to bind their own bank card for settlement. Everyone can check through the background to confirm whether the settlement card is bound to their own.
✓ Call the company's customer service: Each machine has a corresponding SN code, dial the payment company's customer service phone number, and report out its own machine code. Customer service will tell you which merchant this machine belongs to, and if and your business name. If it is consistent, it can be determined that it is a clearing machine, and vice versa is the Qing Dynasty.
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