According to the news of the fans, the payment plan for the authenticity inspection of merchants in Guangdong has been released in 2015! The inspection time starts from July 20th to August 14th and involves 10 payment companies. At present, according to the time schedule, the special inspection work is coming to an end. I believe that this inspection will inevitably find some violations of the rules, and the punishment will come!
The action basically confirmed the early warning issued by the former fans of the payment network, this time for the on-site inspection, the intensity and the possibility of investigating the problem are greater!
Ten POS companies such as Lok Fu, Yin Sheng, Lakara, and UBS have been specially inspected!
There is no doubt that in August and September, the company's violations will be accepted for further large-scale rectification, a group of merchants or rectification, pos agents must do the worst!
Main inspection points
(1) Check whether the business license of the merchant exists or not, and is consistent with the registration information of the merchant.
(2) Whether the registration of the name of the business includes political division, font size, industry and organization form.
(3) Check whether the purchase order is standard. Includes the following elements: card number, transaction amount, transaction type, search reference number, authorization number, transaction date, transaction time, acquirer number (or name), special merchant number, special merchant name, terminal number, card issuer number (or Name), transaction serial number and batch number
(4) Checking whether the merchant registration information correctly fills in the merchant name, merchant code, mcc, area code, acquirer code, acceptance agency code, special billing identifier, terminal type, terminal number, merchant address, business license, legal representative Or the person in charge of a valid identity document and other information.
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