These credit card swipe methods are easy to be judged as cash out! If your credit card is 3 consecutive months, less than 10 credits per month, or each credit card is more than 90% of the intrinsic amount, the card will be highly focused once it is detected by the bank. It is more difficult. The wind control is strict and may be derated. Second, the amount of credit card Usually, credit card cashing is a small amount of thousands or a large amount of tens of thousands of cash. After the bank discovers that the cash-selling business has evolved into a thousand or tens of thousands of cash-outs, the bank is not stupid. The bank's resolution method is also changing, so the cash amount is generally not to be an integer or an integer with a fraction. Do not exceed 20,000 in a single amount, and do not exceed 200,000 POS machines on the same day. Third, the number of consumption Repeatedly swiping the card at the same merchant, the bank will determine that your account is a high-risk account, it is recommended to spend at different merchants, do not always choose the same type of merchant. Also don't brush it many times a day. More than a few times, more points and more. For example, if you brush the type of building materials, it is always difficult to paint, always brush the floor, floor tiles and the like! You can choose some high-end machines for consumption. Fourth, business choice Credit card cashing merchants will not only give you a cash out, cash out more customers, cash out of the POS machine will be targeted by the bank, the bank will not only seal the card, but also seal the POS machine, if you are the first cash out Then it can be a big loss. Fifth, the card area You can't swipe across multiple cities on the same day. You think you can run so many places a day, and it's not enough time to do the plane. Banks are not stupid. It is more acceptable in different districts of the same city. Especially when the machine keeps jumping across regions, the risk is even greater. Six, credit card skills On the same day, if the card or POS card fails to be swiped more than 2 times, the card cannot be swiped again, otherwise the risk item will be triggered. Credit card cashing itself is illegal. Whether it is cardholder cashing or cashing in the business is a violation of the rules, advise everyone to carefully choose the credit card cash, not as much as possible, do not cash out, after all, credit cards are linked to your credit, treat with caution. The above behaviors are easy to be judged to be suspected of cashing out. If the bank finds that the credit card is used to cash out, in addition to the card, it is likely to affect the personal credit record. More importantly, if the agency is used to cash out, There is also a potential risk of personal information being leaked or stolen by others, so it is recommended that card friends should be cautious, pay attention to all kinds of details, and make reasonable use of the credit card in hand.
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First, the credit card quota 
