1. If the information is submitted through an intermediary, it will be directly sealed as long as it is suspected.
2. Repeated operations on the same POS for several months.
3. The card quota is 10,000. Once activated, it will be brushed off once on the pos machine.
4. The same card is stamped on the same topping machine every month and takes up bank funds.
5. There are transactions beyond the normal operating hours, such as the merchants in the wholesale market have transactions after work.
6. Excessive payment with Alipay in a short period of time, such as CITIC single-send up to 1000, multiple transactions 998, 995, 899, 999 and other similar figures.
7. The credit card is in the empty state for a long time. For example, if the repayment date is entered in a short time, the integer is out. The other time has no credit card record and less than 2 pens. The background system can detect it in several months.
8. Your own credit card can be detected by regular brushing with your own POS machine.
9. Integer single transactions, such as 10000, 50000, 100050, 200040, 9998, 9995, 19999.50, 10200, 20400, 10500, 50500, all have a set of suspects.
10. The same card has a transaction on two or more terminals within 30 minutes, whether successful or not, including checking the balance.
Do not swipe 7
1. Don't be too early: Try not to swipe your card before 9am, because most shops haven't opened the door.
2. Don't be too late: Try not to swipe after 10 pm, because most shops are closed according to common sense.
3. Do not brush integers: Do not brush integers such as 10000, 5000, try to take a decimal point every time, such as 18897.8, and the amount of credit card should not be repeated, and there is no regularity.
4. Try not to brush low rates or even zero rates: because the bank has no money to earn.
5. Do not brush the same card more than 3 times a day: too much brushing is easy to cause doubt.
6. Don't brush all the credits: If the amount is tens of thousands, try to brush it out in a few days.
7. Don't pay for one-time repayment and one-time brushing: especially when you go back to the repayment date and brush it out once, this is a big taboo.
Swipe 7 to
1. The frequency should be high: develop the habit of swiping cards anywhere, buy cigarettes and buy drinks. Try to swipe the card where you can swipe the card. The more you brush, the more you have swipe, the water is good, the amount is easy to lift, and it is not easy to be windy. control.
2. The amount of credit card should be consistent with your usual spending habits: if the amount of credit card is usually dozens, suddenly there are a lot of tens of thousands of swipe cards, it is easy to be controlled by the wind, so swipe the card step by step, do not jump from a few hundred to tens of thousands .
3. Try to brush the points: so that the bank has money to earn, sometimes knowing that you set the `X, you will also close one eye.
4. To do the staging: Occasionally brush more than 600, and then do a staging, to give the bank money to make, so the bank feels that you are a quality customer, the amount is easy.
5. Shops need to change: Try to choose different stores each time you brush.
6. Loop still, loop brush. To start repayment before the last repayment date, 1/10 to 1/3 of the day, then brush it out, and then brush it again the next day, so that you can make a card only need to leave 1/10 quota. The amount is up.
7. Be sure to cherish the credit, never overdue. If the last repayment date is still not available, you can call the bank, you can generally give you a three-day delay, and you should try your best to pay off the goods within 3 days~
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