With the development of electronic financial information, the awareness of the use of cards has been continuously strengthened. For cardholders, the use of credit card payment is not only convenient to carry, but also the points accumulated by credit card can be redeemed, which can increase personal feelings. It can be repaid after consumption, and the cardholders like to sign, which is synonymous with fashion. Therefore, after installing the UnionPay POS machine (commonly known as the "swipe card machine"), it can satisfy the public's desire to "easily swipe the card and easily pay" when paying the transaction amount.
Many people think that the water of the POS machine is very deep. For example, is the type of POS machine used by different merchants the same? For example, what is a cleaning machine, what is a second cleaning machine, etc., do not understand the relevant knowledge of pos machine is likely to encounter the set of codes in actual consumption without knowing the loss of credit card points, and then introduce some knowledge For reference
One machine and one yard to ensure the safety of funds
The machine that is officially processed is one machine and one code. According to the five-certificate information of the merchant, the MCC code authorized by UnionPay and can be checked is bound to a machine to protect the security of the merchant's funds.
Everything is based on peace. After all, it touches on the issue of funds, so it is very important to choose the right agent. For the safe POS machine, the following three main points are confirmed:
· Look at the payment company (third-party platform) whether the central bank can be licensed or not, and has the bank card receipt qualification.
· See if the agent can provide the background, in the background can query the trading information, to ensure that the settlement card bound in the background is the customer's own.
· Ask if the agent can have professional after-sales service. After buying the machine, it will be a problem, and after-sales is also very important.
·Multiple investigations and preparations, encountering a payment company that is not clear to me, preferably Baidu's industry information and company information
The difference between a cleaning machine and a second cleaning machine
Merchants are more concerned about whether the pos machine used is a clear machine or a second machine.
A clearing machine is generally operated by UnionPay Bank or a third-party payment institution to directly dock the merchant's machine. The money is directly entered into the merchant account after the bank's UnionPay or third-party payment institution clears the account. The general arrival time is T+0 or T+1. .
The second cleaning machine is a merchant applying for the pos machine and then applying for an additional machine to sell to other merchants or subletting to other merchants. For other merchants, this machine is the second clearing machine transaction money is after the bank UnionPay or third party payment institution liquidation After entering the online merchant account, it will be transferred to other merchant accounts after being settled by the online merchants, and the relatively unsafe arrival time is also unstable.
For merchants, applying for a pos machine needs to meet the corresponding standards and then apply directly to the bank's UnionPay or a third-party agency to not abuse the second cleaning machine. Otherwise, financial disputes will be nowhere to be paid.
How long does the POS purchase order need to be kept?
The merchant's POS purchase order is required to be kept for 2 years. According to the actual risk management mechanism, the merchant must ensure that the purchase order is properly kept for at least half a year to avoid the main risk, because the customer has the right to apply for the order and refuse to pay for the abnormal transaction within 6 months after the card is swiped. The reason for the requirement to save for 2 years is mainly for the sake of insurance, because the general civil action is limited to two years.
Warm reminder, I hope that the hand brush you choose is because of the credit card that suits you!! Oh, not because it’s cheap, just like getting married, because of love, not because of making up
Swipe is the same as love, not willing to!! ï¸
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