Just after the central bank issued the "Notice on Strengthening Payment Settlement Management and Preventing New Efforts Related to Telecommunication Network Crimes", it is forbidden to sell POS machines online, and the chaos of online sales POS machines is still difficult to prohibit, for POS machine false merchants to enter the network, cash out Other behaviors buried hidden dangers. The China Payment and Clearing Association issued a document to regulate the risk management of the acquiring market again.
According to the “Prompt for Further Strengthening the Risk Management of Bank Card Collection Business and Preventing New Type of Crimes in the Bank†issued by the Payment and Clearing Association, members of the Payment and Clearing Association may not sell POS machines (including MPOS) and mobile phone card readers online. . For stock terminals, the member units shall establish a regular inspection mechanism to ensure that the business acceptance terminals provided by their own deployment and specialized service organizations continue to meet the national and financial industry technical standards and related information security management requirements, and ensure the deployment of terminals and qualified samples. Consistency, and on-site inspection of all entity-specific merchants before November 30, 2016, check the location of all accepted terminals, and form an inspection report for future reference.
For the problem of false merchants that have always existed in the acquiring market, the Payment and Clearing Association stated that the member units should strictly implement the regulations on bank card receipt and online payment related supervision system, and effectively perform merchant qualification review, risk management, acceptance terminal and network payment interface management, etc. Responsibility, to ensure that the merchants are legally established and legally compliant with business activities, and to prevent fraudulent merchants from applying for acceptance of terminals or opening network payment interfaces, illegal use of mobile terminals, and illegal mobile terminals. At the time of opening an account, the member unit shall implement the real-name system management for the special merchants, strictly examine the certification documents such as the business license of the special merchants, and the application materials such as the valid identity documents of the legal representative or the responsible person. If the special merchant is a natural person, the acquiring institution shall review its valid identity document. If the merchant of the member unit and its legal representative or person in charge have any bad information in the risk information management system designated by the People's Bank of China, the acquiring institution shall be cautious or refuse to provide the merchant card receiving service for the merchant.
At the same time, the Payment and Clearing Association requires member units to ensure the authenticity of transaction information and improve risk monitoring; actively participate in industry risk information sharing and jointly improve the level of industry risk prevention. In fact, as early as the end of September, the central bank issued the "Notice on Strengthening Payment Settlement Management, Preventing New Efforts Related to Telecommunication Network Crimes", and explicitly prohibiting online trading of POS machines (including MPOS) and card readers. However, when the reporter conducted an investigation last week, it was found that the POS machines of some payment institutions are still available on the e-commerce platform. In this regard, a third-party insider said that there is a proxy model for POS machine sales, and it is not excluded that POS machines that are still being sold online are agents, and this requires POS machine producers to pay attention and investigate and regulate the behavior of agencies. .
Analysts said that the various "swipe artifacts" sold online are virtually identical to the formal functions of banks and third-party payment agencies, and some merchants are even agents. These merchants can give lower prices and lower purchase thresholds, which greatly reduce the cash-out costs of speculators, but if anyone can enter the financial services-related fields at will, there may be potential financial risks, such as malicious cash, false merchants, etc. . On the other hand, the sellers of third-party e-commerce platforms are mixed, the qualifications of the stores and the quality of the products are uneven, and it is difficult to distinguish between true and false. Previously, there have been consumer networks to buy POS machines, but the funds for printing cards have been delayed, and even financial Fraud case.
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