A roadside store can take a photo and do a POS machine.

"Irregular third-party billing agencies are really a dead pit!" "Nanjing Citizen Cao," complained to the gold securities, said that they have run a training agency, in order to collect convenience, from a social institution "to pay the money side" bought a POS machine. However, not only the amount of credit card is different from the original commitment, through the POS machine brush out the money there is no return. Bankers to this reminder, businesses in the application for POS machine, must pass the formal channels, should not be greedy for cheap, and ultimately eat big losses. Workaround Backdoor Roadside Store application for POS machine "Gold securities" reporter learned that, according to the People's bank requirements, application for installation of POS, the applicant must have a storefront, and provide business license, tax registration certificate, organization Code card, opening permit, legal representative ID card and so on five cards. However, Ms. Cao does not have a storefront, there is no business license, tax registration certificate and organization code card and other documents. Despite this, the payment of money to the party has also become a POS machine. Ms. Cao said, before handling the POS machine, to the payment of money to explain the relevant situation, but the money to pay a Korean surname staff member said can be adapted to "handle". The specific method is, pay the staff of the party led her, in the street casually find a clothing store photo retention, as a basis to apply for POS machine headquarters. Since then, headquarters has not been rigorously audited. As a result, Ms. Cao's POS was quickly applied for installation. The problem is constantly swipe 4000 yuan funds strange disappearance in the processing of POS machine before, pay through the money side of the Korean staff to the clear commitment to Ms. Cao, the POS machine for each month can brush 200,000 yuan credit card, a single amount can reach 10,000 yuan. However, in the actual operation, Ms. Cao found that POS machine can only brush 15,000 yuan per month, each limit is 2000 yuan. More gratifying is, through this POS machine brush out the money, unexpectedly have to go no back. Cao told the "Gold Securities" reporter, July 6, she first brush the 4000 yuan, the next day to the account. July 9, she also brushed 4000 yuan, the result has not yet been accounted for. Money has to go no return, this makes Cao Lady disorderly. She hurriedly and handle POS machine that Korean surname staff to get in touch, start communication is also good, but later Han surname staff to Cao Lady indifferent, let its direct telephone consultation to pay through the headquarters of the customer service telephone. Funds frozen money is not a compliance with the third party agencies to the issue of Ms. Cao, "Gold Securities" reporter contacted to pay the money side of the Korean surname staff. The other side of the response, Ms. Cao's funds are late-night brush, the company from the backstage found that Ms. Cao with the card machine more unusual, so frozen funds. Before handling the POS, she said, she has stressed to Ms. Cao not to swipe the card at night. POS Machine Card Why is the night and day? Korean staff said that there are many factors in the funding problems, may be the factors of the bank. What she can be sure of is that there is no relationship between the money and the payment. As for the other issues, she did not know. Whether Ms. Cao is suspected of a letterWith the card, Korean staff said, this is to ask the company backstage to see if the evidence can be provided. But as of press time, he did not provide the relevant evidence to reporters. "Gold securities" reporter then through the People's Bank Web site, and did not find the receipt of a third party agencies have "payment through or money side" name. Bankers expressed sympathy for Ms Cao's encounter. "For the freezing of funds, in addition to the national judicial organs have such powers, payment through Chanfong and other companies is certainly not possible, but also illegal." However, the person also reminded the merchant that when applying for a POS machine, it must pass through the formal channels, not to be greedy for petty gain, and ultimately to eat a big loss. >>> extended reading True and false receipts the third party savage growth Gold Securities reporter Gao Wei "Gold securities" reporter learned that the current domestic large and small collection of third-party institutions nearly hundred, the distribution of POS machine countless institutions. True or FALSE, the development of the third party leap forward, are in order to compete for food POS machine card processing fees in the 20% profit. It is understood that at present, consumers in the credit card, will produce fees, for the division of fees, generally have three parties to divide. Streams is the card issuing bank, followed by the third party receipt agency, and finally a part of the UnionPay institutions. For example, consumers take a bank card consumption, if a fee to produce a piece of money, then this piece of money, there are 0.7 yuan is paid to the bank, 0.2 yuan is paid to the third party receipt agency, and finally 0.1 yuan is paid to UnionPay institutions. As 20% of the profits are considerable, the current large and small number of third-party institutions have sprung up. Banking people on the "gold securities" said that merchants in the application for POS machine, may find some irregular channels, hoping to easily handle. However, once the dispute is found, it is difficult to hold its responsibility, so be sure to follow the formal channels.