Many friends often ask, don't know what's going on, the credit card is suddenly blocked, and what will cause the credit card to be blocked?
1. TX suspected transactions
2. Credit card is considered to be risky
3. Credit card arrears are overdue
4. The second clearing machine used for the severe hopping code set
Here are a few ways to summarize the "killing" card:
1. The amount of consumption does not match the merchant
Some people are eager to use money, just brush tens of thousands of pieces on the machine of the hotel, and also comfort themselves is the amount of banquet. If the bank person calls you, you can explain it, but don’t give you a chance. Directly being monitored, and then brushing for abnormal consumption, you will be waiting for the derating to seal the card, so be sure to pay attention to the simulation of normal consumption, the amount should be normal, you can brush a few strokes.
2. Do not swipe your card during normal business hours
Some people suddenly think of using money urgently in the middle of the night, and they will get up and brush up. I would like to ask you, in addition to the bar and 24-hour convenience store in the middle of the night, are you still likely to spend credit cards on other merchants? And even if you are brushing a bar or a convenience store, don't be too happy, because the bank is not settled for you in the middle of the night, you can't get money in the morning.
3. Frequent card swipe in a short time
The time for two cards on one machine should not be less than 5 minutes. The time for a card to be swiped on two merchants should not be shorter than half an hour. Imagine, even if you queue up for the checkout, the person in front of you completes the entire payment process. It’s always a little time, this is still the same merchant to brush two different cards; if you are swiping in different merchants, the time should be longer, for example, you just swiped the card at ktv, after ten minutes, you brush at the restaurant near your home. A sum, do you think this consumption trajectory is in line with normal logic?
4. Repay with someone else's bank card
Credit card repayment, whether it is a savings card, WeChat or Alipay, it is best to use your own, you use someone else's bank card to repay, do you think the bank will not know what you want to do?
5. Call someone else’s mobile number
The bank can see the mobile phone number you are bound to. You can use your mobile phone number to apply for the amount, and the bank will be very vigilant.
6. The empty card also repeatedly requested the amount
When you ask the bank to raise the amount, they must look at your pre-sales record. You are empty, the bank will feel that you are short of money, the previous debt has not been paid off, and who will borrow you again, so when you ask for the amount Be aware of your own consumption records, and don't feel free to call the bank to ask for a sum. Some people are afraid of overdue, first put the money back in, and then quickly brush out the turnover, this way the bank will quickly give you a deductible card, and finally you will not be worth the candle. You can transfer money in a different way: multiple pens are also sent in multiple brushes, and the normal consumption is simulated. In the amount and merchants, they are diversified, and while brushing, they also help to raise the amount.
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