Tracking the responsibility of illegal violations Mr. Liu, who was suspected of illegally cashing in his credit card, complained that Lakara violated the regulations and installed his own funds. This wonderful incident caused the attention of the involved units and relevant regulatory authorities after the report. The reporter was informed yesterday (18th) that Lakara has sent a special person to investigate the store of Mr. Liu's shop, and reported the situation to the supervision department for processing. At the same time, the agent who installed the POS machine was inspected and the POS machine installed in violation was installed. The Shijiazhuang Central Branch of the People's Bank of China said yesterday that it encourages the whole industry and the public to jointly monitor the order of the acquiring market, and will give certain rewards to those who report and provide important clues. La Cala came to investigate the violation of the POS machine was closed Mr. Liu, who installed three POS machines to cash in on credit cards, came to the newspaper last week, complaining that the lading agency of the POS machine, Lakara, had frozen his credit card funds of 59,000 yuan on the grounds of “suspected cash withdrawalâ€. The reason for his complaint was that Lakara had a lax control when issuing POS machines. He installed a POS machine without looking at the business license, and there were frequent “hopping codes†during the use, which was suspected of violating the rules. On December 12th, the newspaper published the "Responsibility for the Alleged Violation of Complaints and Violations", and reported on this incident in detail. After the publication of the report, it attracted the attention of Lakara. Mr. Yao, who is responsible for risk control in Lakara, said that they had arranged a special person to investigate Mr. Liu’s trading behavior and found that the shop registered by Mr. Liu did not match his trading flow. Suspected of credit card cashing. At present, they have reported to the industry regulatory authorities on this matter, waiting for the opinions of the regulatory authorities. Regarding the phenomenon of illegal installation of POS machines reported by Mr. Liu, Mr. Yao said that Lakara is an agent system, that is, for strict control, it only connects with the first-level agents and does not develop secondary agents. However, the first-level agents often look for agents in private, and these behavioral systems are difficult to identify. According to Lakara's regulations, merchants installing POS machines must submit qualification certificates such as business licenses and legal representative ID cards before they can apply for network access. According to their investigation, Mr. Liu is the agency of the agent, and he has handled more than 20 POS machines under his name. These POS machines are obviously illegal and have been closed. According to the requirements of the central bank, Lacala has begun to investigate the POS machines installed by all agents. Once the violations are found, the illegal POS machines will be shut down and the agents will be processed. A related person from the Shijiazhuang Central Branch of the People's Bank of China said that the “Administrative Measures for the Collection of Bank Cards†stipulates that the acquiring institution should implement the real-name system management for the special merchants, strictly examine the business licenses and other certification documents of the special merchants, and the legal representative or responsible person. Application materials such as valid ID documents. The Notice of the People's Bank of China on Strengthening the Management of Bank Card Business also stipulates: "If the payment institution engages in the acquiring business in one of the following circumstances, the branch of the People's Bank of China shall comply with the "Measures for the Administration of Payment Services for Non-Financial Institutions". The provisions of the article are ordered to be corrected within a time limit, and a warning is imposed or a fine of not less than 10,000 yuan but not more than 30,000 yuan: (1) The payment institution fails to establish and implement the real-name system, qualification review, risk rating, and bank settlement account management of the special merchants as required. , file management, outsourcing business management, transaction and information security management systems..." At the same time, according to the "Notice of the People's Bank of China on Strengthening Outsourcing Management of Bank Cards Receiving Business", the China Payment and Clearing Association shall organize member units to set up special incentive funds to establish and disclose to the public the bank card acquiring business and the outsourcing related business outsourcing violations. Behavior reporting methods and reward criteria, combined with factors such as the type of reported violations, harmfulness and loss of recovery, give certain rewards to those who report and provide important clues, and form a positive incentive mechanism to encourage the whole industry and the public to share Supervise the order of the acquiring market. At the same time, all branches of the People's Bank of China also accept reports from all walks of life on such issues. The pedestrian branch of the Shijiazhuang Center said that it will strengthen the inspection of the bank card collection agencies within its jurisdiction and maintain the order of the bank card collection market within its jurisdiction. Credit card cashing risk is not to touch the minefield Mr. Liu reported that Lakara was operating illegally, but he was suspected of cash card cashing. The matter has been reported by Lakala to the pedestrian and public security departments. Relevant legal professionals pointed out that according to the Supreme People's Court and the Supreme People's Procuratorate's "Interpretation of Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Credit Card Management", in violation of state regulations, the use of point-of-sale equipment (POS machines) and other methods to fictitious transactions If the case is serious, the case shall be punishable by the crime of illegal business operation in accordance with the provisions of Article 225 of the Criminal Law. Mr. Wang of the bank's credit card department of the provincial capital reminded the cardholders that credit card cashing is not only illegal, but also risky to individuals. First of all, it is easy to fall into the credit card cash scam of unscrupulous merchants. For example, personal POS machines are all “T+1â€, and agents may use this feature to run the money. The cashiers do not dare to report to the police. Secondly, credit card cashing is also likely to cause personal information to be leaked, and there is a risk of being stolen. Thirdly, the bank system has a risk monitoring system in the background. It will find out the current set according to various abnormal performances of the card transaction. Once the suspected cash is found, the credit card will be derated or even stopped, which will have a negative impact on the cardholder's credit. Yesterday, the reporter tried to get in touch with the complainant Mr. Liu, but Mr. Liu’s phone has been turned off. Quiet airplane spinner wheels and an adjustable 3-level 100%pure aluminum telescoping handle allow you to quickly maneuver in tight spaces and it`s sturdier than most of the telescoping handle on the market. The unique shaped multi-directional 360°silent wheels will not make any noise when being rotated and it`s more durable in structure.
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Shijiazhuang: I found a certain reward after reporting the POS machine in violation of regulations.