Notice for preventing counterfeit cards, stolen card risk

By: KXPOS System  12/18/2014
Keywords: Pos Systems, Point Of Sale Software, Retail Software

Dear Merchant: Recently, in Zhejiang Province Economic Investigation Police linvestigated that activity traces of the counterfeit cards groupappeared in Zhejiangrecently , some counties in the province appeared a large number of counterfeit cards transactions, some illegal workers try to apply for installation POS terminals or use counterfeit cards ,cloned cards, stolen cards in the shopsmachine toshopping and cash out. To this, we remind related cooperation businesses, note the following in the credit card process: 1. If found cardholders who consumed more than one card, check the identity card information; 2. When used credit card in the POS machine, check carefully whether the number in POS machine display and card account are same; 3. Double-check whether the authenticity of credit card, the fake card have roughness surface, and the digital bump is not obvious; 4. In the event of a large transactions (over 10,000) ,it is best to confirm cardholder’s ID card. CopyID cardor take photograph, if necessary; 5. When strangers have a large card transactions, take pictures if necessary; 6. After using the credit card, carefully check the signature on small tickeis consistent with Pinyin name on card; small ticket must be retained one year; 7. Conditional merchants should equipped with surveillance cameras at the cash register as possible, to shock the illegal workers; Also beneficial to be able to provide clues if has problems; Thanks to the support of all merchants! HANGZHOU GANYU MAILONG ELECTRONIC EQUIPMENT CO.,LTD

Keywords: Point Of Sale Software, Pos Systems, Retail Software

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