1. cash at an unreasonable time. There are a lot of white people get POS machine after the card without restraint, such as to brush a large amount of gold consumption records, he chose to brush in the early morning, which is obviously not in line with normal consumer behavior.
2. Long-term large amount of integer brush card. When we go to buy things, most of the items can not be a whole number, more or less there will be some zero, if you in the process of brushing credit card, long-term whole amount of credit card, it is very easy to be judged by the bank as abnormal brush card behavior, and then become the bank focus on monitoring the object.
3. The same POS machine has been used for a long time, regardless of the amount of money spent on it. Each POS machine has a corresponding merchant type. If everyone swipes on the same POS machine for a long time, and does not distinguish between high and low limits, then it is definitely not in line with the normal logic of consumption.
4. The amount of money spent on credit cards and the type of POS are not in line with each other. Each POS has a corresponding merchant type, and the amount of money spent on these merchant types is generally more stable, for example, the amount of money spent on the restaurant industry is basically less than 1,000 dollars, and the amount of money spent on the restaurant industry is more than 1,000 dollars, and the amount of money spent on the restaurant industry is less than 1,000 dollars. If you have a long time in those restaurant POS machine on the large amount of credit card, each brush is thousands of tens of thousands of dollars, that is certainly not in line with normal consumer behavior, this will also become the bank focus on monitoring the object.
5. Long-term empty card operation. The first thing you need to know is that you can't afford to lose your money, and you can't afford to lose your money if you don't want to.
6. Credit card fast in and fast out. Some friends in order to efficiently utilize the credit card, in the credit card repayment in, immediately after the large amount of money out of the brush, this kind of fast in and out of the brush will also attract the attention of the bank.
7. The last thing is that credit cards are overdue. For the bank, as long as there is no overdue, that is normal card behavior, but there is overdue, you will become the bank focus on monitoring the object, if the amount of cash is relatively large, and there is a long time overdue, and may even constitute the crime of credit card fraud. This is a serious unreasonable cash behavior.