Credit card survey

Requirements for credit card investigation and early warning

Doing a good job in credit card risk prevention and control is an important job for all card-issuing banks. In recent years, due to the change of people's consumption concept and the loopholes in the mechanism used by some lawless elements, bank supervision has been severely challenged. To do a good job in credit card prevention and control, we should do the following work:

1. Keep the transaction password properly: once the password is confirmed, the credit card transaction will be regarded as my own transaction. Therefore, when spending or withdrawing cash by swiping a card, you should cover your operating posture with your body or the other hand as much as possible to avoid being snooped by illegal personnel and causing theft.

2. Please check the information of the purchase order carefully: you can only sign the purchase order after the amount on the purchase order is correct.

3. Handle the purchase order correctly: Don't throw away the purchase order at will, because it records the relevant information of the credit card.

4. Keep your credit card: don't lend it to others; When using a credit card, try not to let the card leave sight and range.

5. Pay attention to SMS reminders: Pay attention to SMS reminders sent by banks. If you have any questions, you should report them to the bank customer service center in time.

6. Beware of the Internet: Don't put your credit card, expiration date, password, security code and other personal information; Give it to others, don't use unknown payment platforms provided by strangers, beware of fake payment websites, pay attention to suspicious emails, and don't reply or provide personal information.

7. Never use a credit card for illegal transactions: for example, cashing in with a POS card and cashing in online transactions are illegal and criminal acts, which have an impact on personal credit records. If the circumstances are serious, it will have serious legal consequences.

How to fill out a credit card questionnaire

Hebei Bank Credit Card Questionnaire (Single Edition)

Name of main card applicant: name of supplementary card applicant:

Recommended amount in the column of recommender RMB yuan Signature of recommender: MM DD YY.

Basic customer information 1, household assets and liabilities 2, credit status 3, enterprise ownership structure 4, enterprise operation 5, whether there is a letter of recommendation from government departments. 6. Whether it has the qualification of a well-known brand agent. 7, whether there is a certificate of honor issued by the government in the past two years, whether to enjoy government subsidies. 8. Assets owned by the company. If there is a guarantee company, please explain the counter-guarantee measures of the guarantee company and what the specific counter-guarantee is. If the enterprise provides a guarantee, are there any words in the articles of association that make the guarantee invalid? 10, and other circumstances that need to be explained.

Investigator column name, contact information of work unit, whether the position is visited in person and signed □ Yes □ No, the suggested amount is RMB. I guarantee that the applicant's identity is true, and the information provided is true and correct, which meets the requirements of our bank for handling cards. If there are false information or credit problems in the customer's credit card account, the investigator will take the overall responsibility and assist the collection personnel to contact the applicant to fulfill the collection obligation. Signature of investigator: YY.

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Remarks: Single card customers of Funong Card must fill in the detailed information according to the above template; General customers who apply for more than 200,000 yuan must make necessary explanations on their assets and liabilities when applying for a credit card. If there is a business unit, it shall introduce the operation of the enterprise; Other customers make necessary explanations as appropriate.

This page can be printed on both sides, and the remarks column can be deleted when printing.

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What does the comprehensive risk investigation stage of credit card mean?

Credit card risk control is credit card risk control. In order to reduce the cost of issuing credit cards and reduce losses, major banks will strictly monitor the use of credit cards by credit card holders, and once useful credit card risks are found, they will take risk control measures, such as freezing cards.

Credit card risk control reason: 1, credit card cashing: banks are not allowed to use credit cards to cash out, which is easy to become the target of risk control; 2. Frequent credit card overdrafts: Credit cards are mainly used for overdraft consumption. If you overdraw too often, the bank will think that your financial ability is problematic.

On August 26th, Beijing Banking Insurance Regulatory Bureau issued "Regulatory Opinions on Strengthening Risk Prevention and Control of Bank Cards" (hereinafter referred to as "Opinions"). In view of the outstanding risk problems faced by the current bank card business, such as telecommunications, fraudulent use of credit cards and careless issuance of credit cards, thirteen specific regulatory requirements were defined from six aspects: general requirements for bank card risk prevention and control, strengthening bank card account opening risk prevention, strict credit management of credit cards, strengthening bank card transaction monitoring, strengthening consumer rights protection and establishing bank card risk investigation mechanism.

This concludes the introduction of credit card survey and credit card survey report. I wonder if you found the information you need from it?