POS machine frequently asked questions

1. What is the second clear pos machine and the second clear credit card machine?

A: The so-called Erqing POS machine is for a clear POS machine. A clearing machine usually transfers money directly to the collection account through UnionPay, a bank or a third-party payment company; The “secondary liquidation” is carried out, that is, the funds are liquidated first, then transferred to the third party account, and finally to the collection account. Obviously, the capital chain of the Erqing POS machine is more involved than a third-party account. This third-party account can be a company or an individual, which poses a security risk for the payee.

2. What is a POS machine that is “one machine”? What is "two clear machine"

A: A clearing machine, generally by UnionPay, the bank, or the payment company directly belongs to the merchant's machine, and the money is “directly” to the “merchant account”.
The second cleaning machine refers to the “secondary liquidation”. Second Qing refers to the merchants with POS machines, then apply for additional machines, sell them to you or lease them for your use, and your money will be cleared by a clear merchant. The machine of Erqing has certain risks!

An easy way: whether it is UnionPay or a third party, each machine has a corresponding machine code (S/N code), dial the 400 phone number that you have approved, and directly report the machine code of the machine. The other party will tell you which merchant the machine belongs to. If it is your merchant name, it is undoubtedly a clear machine. Another cleaning machine has an independent accounting background. The second cleaning machine does not. After the general installation, your approval will belong to Your background account password will be sent to your registered mobile phone.

3. What is the difference between a credit card goodwill overdraft and a malicious overdraft?

A: The essential difference between good intention overdraft and malicious overdraft is that the subjective will of the actor is different in content, that is, whether there is an intention to illegally possess bank funds subjectively. Without this intention, it is a good intentional overdraft, otherwise it is a malicious overdraft. In other words, good intention overdraft is the first use after the return, does not have the meaning of possession of overdraft; malicious overdraft is the purpose of knowing that it can not be repaid or unwilling to repay and deliberate overdraft, with the purpose of illegal possession of overdraft. More specifically: "The basic criterion for distinguishing between good intentional overdraft and malicious overdraft is to see whether the subjective will content of the actor has the purpose of illegal possession. As to whether the objective exceeds the limit, the term overdraft, and whether the bank collects the money after overdraft, it is only the actor. The collection of subjective will content is only for the purpose of externally and intuitively identifying the subjective illegal possession of the perpetrator, and is not decisive."

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