At present, DO and T0 businesses have been popular all over the country, and some agents are also keen! However, the major losses encountered behind it are estimated to be unimaginable. Once the pseudo-cards are basically undertaken by the agents independently, this website believes that for most agents, in addition to targeting specific merchants, try to choose T0 as much as possible!
At the same time, due to the threat of pseudo-cards, almost all POS companies that provide T0 services require cardholders to input sensitive information, such as card number, ID card, mobile phone number, etc. for authentication. As we all know, this kind of information is very easy to be revealed. This network is worried that one day, one day, it will cause a large-scale leak, which will seriously threaten the security of millions of credit card funds!
As of now, the regulatory aspects have not clearly demonstrated the T0 business. This website believes that it is time to take measures to control. Even if the T0 service is provided, it must pass strict information security testing and implement the access system.
According to some agents recently, a POS company's T+0 trading funds had a risk event, causing a large loss. While T+0 brings additional benefits to POS companies and agents, there is also a greater risk. The risk point lies in this kind of fund-raising behavior, which is more easily used by criminals and causes irreparable losses.
Q: I want to be the agent of the mobile phone pos machine. Is there any risk in doing t+0?
I got a lot of netizens' answers. The following is the most pertinent piece of netizen to answer:
"If you don't understand where the risk is, we advise you, don't do anything?", you think about it, is there a risky project in the world, and a very profitable project?
Regarding t+0, my point is that you must be cautious. If you want to do it, you must at least know, how big is the risk, and where is the risk? If you don't even realize the risk, you will do t+0, I really advise you not to do it.
Of course, if you are just an intermediary and get one, you will not be able to make a pen difference. If you have something to do and you can't find you, you can do it, huh, huh. However, if you are an agent, especially an agent, a company, or you are not an agent, but you also want to earn a share, you want to develop in the industry for a long time, we advise you, do not blindly do t + 0.
why? Very simple, because, at present, the lawless elements, basically use t + 0 to operate, can get t+1, but also get t + 0, why not get a t + 0 to brush black card. Now with the improvement of the payment company's internal black card database, the company's internal risk control, the monitoring of the transaction is perfect, if it is a t+1 machine, the next day to arrive, the success rate will be much lower.
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