In response to the use of POS machines in the society, the Zaozhuang Tengzhou Sub-branch attached great importance to the risks of such cases and took four measures to strengthen prevention. The first is to strictly regulate credit card approval procedures. With the gradual recognition of credit cards by the society, in order to seize the market, banks have reduced the threshold for bidding for credit cards, and the number of card issuance is increasing. However, the bank still adheres to the credit card approval process and gives appropriate quota according to the actual situation of customers. The pursuit of “quantity†growth, to prevent customers from “taking cards to raise the riskâ€. The second is to strictly implement the approval procedures for special merchants. After the merchants provide business licenses, tax registration, identity certificates and other information, strict review, the Ministry of Finance staff to inspect the real business conditions of the merchants, not only rely on the information provided by the merchants for review, so only to have real needs The merchant provides pos machine installation. The third is to conduct regular on-site inspections and continuous off-site monitoring of POS special merchants, set up suspicious transaction monitoring and analysis indicators according to the merchant's transaction database, operating conditions and business rules, and strictly implement continuous supervision of POS machines. It is found that abnormal transactions should be immediately involved and handled to avoid the risk of cash out.
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