Here is a small series telling you how to avoid the UnionPay POS recovery penalty?
Features of the UnionPay's recovery penalty:
First: UnionPay's recovery fine is like a big aunt. There will be one or two episodes in a short period of time. An agent with a small transaction volume that has just entered the market may have just paid tens of thousands of deposits. The company has not earned 10,000 yuan and received tens of thousands of fines. The run is all buckled.
Second: UnionPay often only thunders and does not rain. For example, in 2014, when UnionPay was reorganized, it issued a document every few days. Many payment companies could not normally import the goods. As a result, the company suddenly exploded to a hundred homes at the end of last year. It has increased to more than 1,000, but since the beginning of 2015, some clear companies that can't take orders can reopen their business.
If you want to avoid recovery, you should pay attention to the following points:
First: It is best to choose a payment company with a specification. If it is difficult to guarantee the specification of the incoming parts, then you must choose a payment company with strong technical monitoring capabilities. Now some payment companies do everything to expand their business quickly. County and township concessions are also done, Internet payments are also done, and the distribution is high, and there are many rewards. It is best not to be easily deceived by such treatment. The higher the degree of violation, the higher the possibility of being investigated, and the use of a large number of preferential items into the county and townships, although it can attract customers, but the distribution is very small, and the distribution received later is not enough fine.
Second: Never choose the second cleaning machine. How to distinguish the second clearing is very simple. It is clear who sees the money after the payment is made. If the bank pays or the third-party reserve payment is made, Others are suspected of being clear.
Third: The receipt of the order should be cautious. Now the situation of brushing the fake card is very serious. Now the bank card ID card information can be bought and sold on the Internet at random. Many criminals who have faked the card have purchased the relevant information on the Internet to handle the POS machine to brush the fake card. When the agent receives the order, it is best to ask the customer to have complete information, and must provide a hand-held photo to prevent the criminals from taking the hole.
Fourth: Agents who have just entered the line are best to do the second-level agent first. Don't let them know if they are forced to pay the deposit and sign the contract with the payment company to do the first-level agent first to understand their ability to collect and pay the industry. The second generation will start, and this will gradually become more aware of ways to avoid recovery.
DONG GUAN CITY CHING XIN INDUSTRIAL CO LTD , https://www.chingxin.com