哪些刷卡行为易触发风控!哪些行为会被银行认定为是刷卡套现?

做为一种便捷的支付手段,信用卡是人们消费时的好朋友。但是因为消费目地的不一样,许多持卡人的刷卡行为在金融机构眼…

做为一种便捷的支付手段,信用卡是人们消费时的好朋友。但是因为消费目地的不一样,许多持卡人的刷卡行为在金融机构眼中并不是标准应用。

尽管有些用卡方法被许多客户觉得是基本常规操作,但这2年各家银行在互联网金融上的升级,也让金融机构本身的风控得到了提高。有很多人由于用卡不规范,收到了金融机构的短信提醒。

有金融机构工作员表示,接到那样的短信通知,是由于后台管理云数据中心检测到该用卡人可能存有不标准用卡行为,如经常使用一台或两台POS机产生大金额‘消费’,因而银行会依据信用评级状况及相应现行政策,对其信用额度进行调整,甚至限制消费。

那么,在日常生活中,哪些刷卡行为会被认定为不规范呢?

对此,招商银行郑州的一位分行职员在接受大河新闻记者的采访时,表示通常下列几种行为会比较容易被银行怀疑为是信用卡套现行为:

第一,经常单次超大金额刷信用卡。正常信用卡刷卡一般多是小额多次,而刷卡套现则表现为大额少次,且刷信用卡時间一般是在信用卡账单日以后的几日内。

第二,在1到2个商家POS机里经常刷信用卡。“POS机全是有IP地址的,当你常常在固定不动商家的POS机里刷信用卡,那么金融机构便会猜疑你套现。”招行人员说。

第三,短期内在好几个POS机里刷信用卡。“金融机构猜疑用卡人有套现行为大多是通过刷信用卡额度、地址和時间来分辨的。”招行人员说,短期内数次在不一样POS上刷信用卡,那么金融机构当然会猜疑你套现。

第四,常常一次性把信用卡刷爆。招行人员说,正常的刷信用卡消费应该是刷信用卡频次多一点,刷信用卡不同情况多一点的,一次性信用卡刷爆,没办法不让金融机构猜疑。

“刷卡套现,干万不能有侥幸心理,互联网大数据及其信用体系日趋健全,一定要培养规范用卡的习惯。”招行人员说,信用卡管理工作,将来可能愈来愈严苛。

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