Credit card withdrawal is the pursuit of many people, but many of the basin friends not only failed to raise the amount, but derated. Why is this? The reason is simple. Your credit card is being controlled by the risk, which means that the bank thinks your credit card is suspected of being cashed.
How did the bank find out that you cashed in?
The bank has a comprehensive air control system for special data monitoring. Filter abnormal information in massive swipe behavior. Once it is screened out, you will be sent out your credit card statement, manually checked, and find out if you have cashed out!
There are 10 small habits in credit card use. Even if you don't cash out, you will be mistaken by the bank to think that you are cashing.
10 tens of thousands of habits
1
Don't be too early: Try not to swipe your card before 9am. According to common sense, most shops have not yet opened.
2
Don't be too late: try not to swipe after 10 pm, according to common sense, most shops have closed.
3
Don't brush integers: don't brush integers like 10000, 5000, don't swipe cards with decimal points, such as 18897.8 (if you are doing business, how can you care about that point), and don't repeat the card amount, don't have law. Integer single transactions, such as 10000, 50000, 100050, 200040, 9990500, 50500, all have a set of suspects.
4
Do not have a regularity: do not time, set, set, quota, trade.
5
Do not brush more than 3 times in the same card in one day: too much brushing is easy to cause doubt.
6
Don't brush all the credits: If the amount is tens of thousands, try to brush it out in a few days. Do not brush the card, try to leave a 10% to 15% quota.
7
Don't pay for one-time repayment and one-time brushing: This is a big taboo, especially when you go back to the repayment date, and brush it out once.
8
Do not use a fixed POS machine: the unified POS machine often swipes the card, it will be monitored by the wind control.
9
Do not have the same card in two or more POS machines within 30 minutes, whether successful or not, including checking the balance.
10
Don't always use the network to cash out: For example, using Alipay, WeChat, etc. for online cashing, will not work. Because with these channels, the bank can't make money with a single amount of money, and it has to take risks. Can be exchanged to enhance consumer authenticity.
How did the bank find out that you cashed in?
The bank has a comprehensive air control system for special data monitoring. Filter abnormal information in massive swipe behavior. Once it is screened out, you will be sent out your credit card statement, manually checked, and find out if you have cashed out!
There are 10 small habits in credit card use. Even if you don't cash out, you will be mistaken by the bank to think that you are cashing.
10 tens of thousands of habits
1
Don't be too early: Try not to swipe your card before 9am. According to common sense, most shops have not yet opened.
2
Don't be too late: try not to swipe after 10 pm, according to common sense, most shops have closed.
3
Don't brush integers: don't brush integers like 10000, 5000, don't swipe cards with decimal points, such as 18897.8 (if you are doing business, how can you care about that point), and don't repeat the card amount, don't have law. Integer single transactions, such as 10000, 50000, 100050, 200040, 9990500, 50500, all have a set of suspects.
4
Do not have a regularity: do not time, set, set, quota, trade.
5
Do not brush more than 3 times in the same card in one day: too much brushing is easy to cause doubt.
6
Don't brush all the credits: If the amount is tens of thousands, try to brush it out in a few days. Do not brush the card, try to leave a 10% to 15% quota.
7
Don't pay for one-time repayment and one-time brushing: This is a big taboo, especially when you go back to the repayment date, and brush it out once.
8
Do not use a fixed POS machine: the unified POS machine often swipes the card, it will be monitored by the wind control.
9
Do not have the same card in two or more POS machines within 30 minutes, whether successful or not, including checking the balance.
10
Don't always use the network to cash out: For example, using Alipay, WeChat, etc. for online cashing, will not work. Because with these channels, the bank can't make money with a single amount of money, and it has to take risks. Can be exchanged to enhance consumer authenticity.
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