Hello , just want to know how this process is going ? cuz i swip some pos and became to be worry if the bank will really release the money inside the pos owner account ( i hear nowadays , some bank are refusing to do it cuz of the foreign transaction ) . I need more explanation about this ? cuz if the owner pos don't have the money inside his account this can be dangereous and very risky to go inside the same shop after ( and the carder will not know ) .
Charge Back % after swipping ?
- Thread starter Shippuden
- Start date
when they discover the fraud, the bank will not pay, some even freeze the money in the account, and had several POS so, just have to provide lawyers and wait about six months maximum, taking todoa documentation, invoices, copies of vouachers
so it will be very risky to go inside the same shop again ? cuz how many time the Pos owner will take to know that it was a fraudulent transaction ?
if you are talking as carder instore obviously do not come back, depends on the bank, if you make a card purchase locally maximum 2 days and bank security They will be cut at the store, but if it takes more international card one month, depends on the cutting date
people here are just talking , i need someone who know how this work SUDAKA and legone thank for your advise but it seem you don't know much how this process are working ( you are saying that every foreign transaction with a embossed cc's is canceled ? and this within 2 days ~ 1 week ? i don't think , i got from one member here that the bank take 24 hour to fund the owner pos account after a swipping ) .
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Thats exactly how it works with First data in USA
