How to deal with transactions intercepted by wind control?

The display of risk control interception indicates that the current transaction is illegal or risky and has been intercepted by the bank's risk control system. At this time, the user can change a POS machine to swipe the card. As long as it succeeds, it means that you can't swipe your card last time. The problem lies in the last POS machine. However, if you change the POS machine, you can't trade, indicating that the user's credit card status is abnormal.

When swiping a credit card, the display of risk control interception means that the current transaction is illegal or risky and has been intercepted by the bank's risk control system. At this time, the user can change a POS machine to swipe the card. As long as it succeeds, it means that you can't swipe your card last time.

Risk control interception means that the current transaction is illegal or risky, so it will be intercepted by the risk control system of the exchange/wallet and other platforms. In order to ensure the compliance of the transaction and protect the safety of users' assets, platforms such as exchanges/wallets may intercept the assets in the transaction to prevent the loss of users' assets if the system thinks that the assets may come from illegal channels and the operators may not be the users themselves. If the current transaction is real and the source of assets is legal and compliant, then the user needs to contact the exchange/wallet and other platforms, and then show the relevant materials to prove that the risk control interception can be lifted.

Simply put, PBOC has both large and small systems, including 50,000 below 50,000. Theoretically, remittance can be made within 24 hours. As long as it is not in the PBOC maintenance period, the large amount of more than 50,000 yuan needs to be in the Notice of the People's Bank of China on Adjusting the Working Hours of the Large Payment System, 8:30-65438+20654381October 22, which is the legal working day.

Prompt Block: Security processing failed.

1. Check whether the business address is Yulin in Guangxi, Maoming in Guangdong, Xinjiang, Tibet and other regions.

3. Whether the transaction failed for more than 2 times due to incorrect password or insufficient balance card exchange transaction.

4. Whether the available balance is insufficient when swiping the card for card exchange.

5. If the same amount is swiped more than 3 times, the frequency of swiping is too fast-change the transaction amount and slow down the frequency of swiping.

6. Verify that there is no secret card-enter the password.

7. Verify whether it is a flash payment transaction paid by NFC mobile phone-let customers post cards or swipe their cards to conduct transactions.