Teach you to identify and prevent forged cards in POS transactions

First of all, what is a fake card?

A pseudo-card refers to a card used by a non-credit card person, rather than a card that the criminals copy the original card information by technical means to illegally swipe or cash.

Note: The transaction loss of the fake card will be borne by the merchant, and the transfer that the merchant cannot afford is borne by the service provider! Therefore, the merchant friends must polish their eyes and prevent the fake card transaction!

Next, give you some common pseudo-card examples of science popularization. When you encounter these fake cards, you must take decisive action to protect your rights and interests.

First, the credit card expires

The validity period of a credit card is generally very small, and its validity period is expressed in [month/year]. The general bank credit card is valid for 3 years, and the individual bank is 5 years. These expired credit cards are also a type of fake card. If the credit card is valid until the end of December 2004, it has expired!

Second, the first four digits of the card number are inconsistent

Another common example of a fake card is that the first four digits of the embossed card number on the front of the credit card are inconsistent with the micro-four digits printed on the lower plane. This is easy for business friends to pay attention to in daily transactions. Blinking~

Third, the card surface information is inconsistent with the small ticket

Another example of a fake card is that the information such as the card issuing bank, the card number, and the like on the bank card face are inconsistent with the information printed on the small ticket printed by the merchant friends. If the card face shows ICBC, the issuing bank on the small ticket is China Merchants Bank, and the card number information is completely inconsistent.

So how do you stay away from these fake card transactions?

First, pay attention to cardholders

If the cardholders who encounter the following behaviors, then the merchants should be vigilant, he/she is likely to use a fake card!

1. Dressing up, doing things like words and deeds, like a local tyrant, you can buy expensive ones;

2. When a large amount of transactions is rejected, it is often required to order or use other cards immediately;

3. By requesting a rebate to use a credit card to collect cash, the signature is extremely simple and scribbled; (high risk level!)

4. Urgent to deal, the purchase speed is fast, will not bargain!

Second, observe the bank card

It is recommended that merchants themselves or the cashiers learn the following skills, and they can tell the authenticity of the bank card at a glance!

1. Observe whether the card material, color, UnionPay or bank logo is consistent with the real card;

2. Pay attention to whether the card number displayed on the POS machine and the card holder card number are consistent;

3. The card cannot contain the words "sample card", "dedicated card" or "VOID";

4. Whether the card is in good condition, no damage, no holes, corners, damage or alteration;

5. Whether the bank card is valid;

6. Whether the cardholder's reserved signature on the back of the card is clear and unmodified.

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