How much information does the POS machine receipt reveal

Updated on technology 2024-05-15
11 answers
  1. Anonymous users2024-02-10

    Institution Number, Region Code, Bank Name.

    801 0 Shanghai Cardholder Information Service****.

    802 0 China UnionPay Business Co., Ltd. ****.

    808 1 BOC PAY

    820 0 Shengpay.

    821 0 Allinpay.

    822 0 Beijing Lakala.

    886 0 UBS Letter.

    For example, the first three digits of the merchant code on this receipt are 886, which means UBS Credit Company, and the merchant code of the entire payment company starts with 8, not the number that starts with 8.

    Another very important code is the industry code. For example, if you use the license of the shoe store (the shoe store is a general industry, there is a **merchant who has handled the rate pos machine for you, and the name of the receipt is written in the name of your shoe store), if the ** is the shoe industry**5661 is the regular rate. If it is 5411 or 5722, etc., it is not handled with your license at all, and the livelihood license such as supermarkets or home appliances is applied, and then the name of the receipt is changed.

    The bill you swiped your card must be a certain household appliance or a certain supermarket, so it is a great loss.

    The code of the receipt has given you all the information of the POS machine

  2. Anonymous users2024-02-09

    There is a merchant code on the receipt, and the first 3 digits of the merchant code are the acquirer**. Here are a few common institutions for you: 801 Shanghai cardholders; 806 UnionPay Commerce; 812 Fast Money; 813 IPS; 821 Tonglian; 836 pay; 834 Hyundai Financial Holdings; 838 Lok Fu; 847 medium payment; Wait, if you have more, you can search for the acquirer ** table on the Internet.

  3. Anonymous users2024-02-08

    Summary. Hello, happy to answer for you :A:

    Generally, the merchant name displayed on the receipt printed out by the POS machine should be consistent with the seal name on the invoice. The difference between POS receipts and receipts is that the legal status is different, and the receipt only proves that you have paid the money, and there is a transaction. The invoice is the official "receipt", which will be recognized by law and is a voucher for tax increase.

    Receipts and receipts are the same. Legally, invoices are the most effective, followed by the other two, which are not even as effective. It's a good idea for a customer to ask for an invoice after purchasing an item.

    Hope it helps

    Hello, I'm glad to answer for you: A: Generally, the merchant name displayed on the receipt printed out by the POS machine should be consistent with the seal name on the invoice.

    The difference between POS receipts and receipts is that the receipts are different from the legal and legal positions, and the receipts only prove that you have paid the money, and there is a transaction phenomenon. The invoice is the official "receipt", which will be recognized by law and is a voucher for tax increase. Receipts and receipts are the same.

    Legally, invoices are the most effective, followed by the other two, which are not even as effective. It's a good idea for a customer to ask for an invoice after purchasing an item. Hope it helps

    Extended Information: Can POS Machine Credit Card Slips Be Closed as Receipts? Yes, but if you cancel the fee normally, it is not an improper transaction.

    Your own consumption slip Your own card slip, you go to the merchant to show it, the merchant can definitely treat this money as normal consumption, then here we can use it as a daily consumption voucher, and it is also a receipt. If you don't consume the documents obtained from other channels and are not your own consumption, such as the documents you get on the ground or elsewhere, can it be used as a consumption voucher? Obviously, no, then we need to follow the law in everything we do.

    What are the details? It can be analyzed in combination with your actual situation. ——I will do my best to protect your legitimate rights and interests! 

  4. Anonymous users2024-02-07

    Summary. Hello dear, glad to answer for you. The POS machine swipes out the receipt information and the receipt information that comes out at the same time is consistent.

    The POS machine swipes out the customer's receipt information and the merchant's receipt information at the same time. The current POS system has undergone information security verification, and even if different information is printed on the merchant screen and the receipt screen, it can be found in time, and there are often terminal self-test prompts to ensure that the information is accurate and timely.

    Hello dear, glad to answer for you. The POS machine swipes out the receipt information and the receipt information at the same time. The POS machine swipes out the customer's receipt information and the merchant's receipt information at the same time.

    The current POS system has been verified by the information security chain filial piety, even if the merchant screen and the receipt screen print different information can be found in time, and there are often terminal self-inspection limb lift signals to ensure that the information is accurate and timely.

    Faqingyuan Law Basis: Article 465 of the Civil Code of the People's Republic of China Contracts established in accordance with law are protected by law. A contract established in accordance with law shall only have a legal reputation and binding force on the parties, unless otherwise provided by law.

  5. Anonymous users2024-02-06

    Summary. Hello dear, under normal circumstances, the receipt information swiped out by the POS machine and the receipt information that comes out at the same time should be consistent. This is because they are all generated from the same transaction.

    Please give a legal basis.

    Hello dear, under normal circumstances, the information of the receipt swiped out by the POS machine and the receipt information that comes out at the same time should be consistent. This is a, as they are all generated from the same handshake land-buried record.

    If the POS machine or printer fails or does not operate normally, it may lead to inconsistencies between the receipt information and the receipt information. If you encounter a chain of problems that contain a call to annihilate this one.

    Legal basis: "Interpretation of the Supreme People's and Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Obstruction of Credit Card Management" Article 7: Where state regulations are violated by using methods such as point-of-sale terminals (POS machines) to directly pay credit card holders by means such as fictitious transactions, false openings, or cash returns, and the circumstances are serious, it shall be convicted and punished as the crime of illegal business operations in accordance with the provisions of article 225 of the Criminal Law.

    My POS slip and receipt don't match. At that time, the payment was made for consumption, and there was no receipt. The receipt I got later was the side ridge of Xinsan at the same point in time, but the slip Qi's name was Zhang San and Li Si.

    Dear, it should be a malfunction of the machine.

    I paid for the house by credit card, and the sales unit did not give me a hold at that time. In court, they guessed that the receipt was the name of the person who paid for the house, and my receipt did not have this information, which means that I paid for someone else, and what should I do if the small trillion ticket and the receipt are inconsistent.

    Dear, if your receipt and POS list are inconsistent and the name of the potato oak is not yours, you can contact the sedan operator or service provider to solve this problem. You can ask them to explain that the information on the receipt and the POS form are inconsistent and do not belong to you, and seek a solution from them.

    If they don't give you a solution, you can call the police to sue.

    The pos machine is a real estate company, they made a fake, at that time, I didn't travel Hanyan to dismantle the old receipts, they now provide receipts in court and give me a small ticket is inconsistent, who do I seek a solution from.

    Dear, if you are a victim and report it directly to the police** will help you.

  6. Anonymous users2024-02-05

    According to your pre-question question, the reason why the POS machine receipt shows that WeChat is swept for consumption may be that you chose the swept payment method when using WeChat Pay. This means that you have scanned the *** provided by the merchant and completed the consumption through WeChat deduction.

    The actual operation of this payment method is that the merchant generates a *** on the POS machine, and you use WeChat to scan the ***, enter the payment tracking password and confirm the payment, and then the merchant's POS will display a receipt, which shows the information that WeChat is swept for consumption.

    Why did you choose this answer? Because WeChat is swept away for consumption is a very common payment method, especially among small merchants or self-employed people. By scanning the merchant's provide, we can conveniently complete the payment and avoid the hassle of carrying cash or swiping a card.

    For your question, I suggest that you pay attention to the credibility of the merchant before scanning *** and make sure that it is a payment method provided by a regular merchant. In addition, it is also necessary to pay attention to the security of personal payment information and avoid property loss caused by leakage.

  7. Anonymous users2024-02-04

    1. POS receipts can be used as historical evidence of cardholders' transactions. If you return the goods in the future, you also need transaction vouchers such as purchase orders, and if there is a problem with the transaction, it is relatively convenient to deal with the purchase order.

    2. For merchants, they can carry out operations such as comparison, clearing, and detailed inquiry through the subscription order, and once they encounter a disputed transaction, the issuing bank or cardholder will adjust the order.

    3. POS receipts can avoid the economic losses caused by the malicious orders of some criminals.

    Under normal circumstances, POS receipts should be kept for at least 180 days or about half a year, and the recommended storage time is 2 years. Within 6 months of a transaction, if there is a problem during the transaction, UnionPay can investigate the signed receipt.

    In addition, the length of the shelf life of POS receipts is also related to the material, and good thermal paper can be stored for at least about 5 years after printing. If you are not sure about printing receipts, you can also use electronic data to save them, such as electronic signatures, so that your merchants' receipts can be kept for a longer time.

  8. Anonymous users2024-02-03

    Hello! The receipt of the POS machine is the cardholder's voucher to confirm the purchase. After daily card consumption, the subscription form is in duplicate, with the cardholder retaining one copy and the merchant** retaining one copy.

    Both cardholders and merchants should keep the receipts properly, and its importance is mainly reflected in:

    1. For merchants, receipts are mainly used for reconciliation, clearing and detailed inquiry.

    In particular, for disputed transactions, the issuing bank or cardholder can adjust the order, and the merchant is required to provide a purchase order that must be signed by the cardholder, and the merchant shall bear the economic losses caused by the merchant's improper custody or loss of the POS purchase order.

    2. For cardholders, the purchase order is the historical voucher of the transaction. If you need to return the goods in the future, you also need to provide transaction vouchers such as purchase orders.

    3. In order to prevent illegal use by criminals, both the merchant and the cardholder need to keep the subscription form (the merchant should keep it for at least 1 year) or handle it properly.

  9. Anonymous users2024-02-02

    Is the POS machine receipt useful? Is it bad for our credit card if we don't keep the receipt?

  10. Anonymous users2024-02-01

    For example, in this receipt, the 8-11 digits of the merchant code represent the merchant type!

    If it is an irregular model, such as the second cleaning machine, can not display the regular merchant number, and even some POS machines do not even have a merchant number, such a POS machine is recommended that you do not use, the second cleaning machine is after 2 settlements, the second settlement is a private settlement, there is no national supervision, so you can not be guaranteed to be safe.

  11. Anonymous users2024-01-31

    You swipe a sum of money on a credit card machine. The next day, it arrived, and you checked it on the mobile bank, and it was paid to you. If it is the reserve of a certain payment company, it is a regular third-party credit card machine. If it is someone else's bank card transferred to you, it is a second clear machine, so be careful.

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