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Some people often use credit card to swipe their cards. Originally, they wanted to increase their credit card consumption records and upgrade their credit limit. As a result, the credit card was actually derated. What is going on? In fact, the bank has a complete set of risk control system, special data monitoring, and screening abnormal information in massive card swiping behavior. Once filtered, your credit card statement will be recalled and manually reviewed to see if you have the current status. If you often have the following types of card swiping behavior, be careful that the bank will stare at you.
(1) Frequently brush the wholesale and retailer's pos machine before 9:00 in the morning. Because most of the merchants at this time are still not open, such credit card behavior does not match the consumption scene.
(B) often after 10 o'clock in the evening brush wholesale, retailer's pos machine. According to common sense, most shops have closed at this time, and such card swipe behavior is also unreasonable.
(C) often brush 5000, 10000, 20,000 yuan of this integer amount, often brush the amount of repeated or a full integer amount, the bank may notice you.
(4) It is often necessary to swipe credit cards regularly, for example, frequently on the same POS.
(5) All the credit card credits given to you by the bank will be erased at one time. For example, the credit card limit is 20,000, and you often brush 20,000 or 19,800 yuan, which is very close to the credit card amount.
(6) The debts of the large credit card were just returned on the last repayment date, and the money was immediately brushed out on the same day (or the next day). Such behavior is likely to be considered by banks to be cashed out.
If you often have the above-mentioned card swiping behavior, it is very likely that the bank will be eyeing, and the credit card derating may come at any time.
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