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Since last July 21, Xi'an, with some businesses do not receive payment after payment POS machines,bijoux pas cher, inquiry after the discovery that their money was somehow "frozen", and there is no reason, did not say how long the deadline more .





Up to now, China Chinese Commercial News reporters Yi Zhao and Dao Le 220 credit card slips, these documents a total of more than 240 million credit card transactions.





Children's money to be "frozen."





Mr. Gao in Xi'an opened a car rental company, when recently saw China Daily reporters, he also took his wife about to give birth. "My money is this year's Chinese New Year period brush, a total of less than 20,000, up to now did not come back, that's his wife children to use the money!" Mr. Gao look anxious. He said he had never had such a big brush denomination, the day just a man to pay rental deposit,rebel lunette de vue, a large sum of money, so it credit card payment, who knows just this once large brush would be "met a ghost", and has been urging contact, has not been below did not receive the money.





From mid-August,golden goose sneakers mid star, China Chinese Commercial News reporters Jiu Lu and Xu Jiedao multiple users to reflect, say they use the POS machine credit card charges after some funds did not timely arrival, looking for salesmen and agents can not solve. In the following more than 20 days of the survey,christian louboutin paris, China Chinese Commercial News reporters Lu Xugong and Shou Daole 220 "POS sign requisitions" (commonly known as credit card orders), holders of these documents are called after the credit card charge "money never came back." By the China Daily reporter to statistics, 220 involving a total amount of credit card alone more than 240 million. Users include underwear store, mobile phone operators, tobacco and non-staple food stores, tea shops,abercrombie e fitch, taxi service stations.





Lower rates to attract customers





Wang runs a commodity shop, according to the POS machine industry standard rates,bottes louboutin, he shall be the amount of 0.78% of credit card rates to pay fees, but the POS machine salesman but by 0.38 percent was registered, in this case, "my monthly you can save a thousand dollars commission. "In addition, this salesman gave him a ceiling of 26 yuan each charge of cap rates, which in the brush relatively large amount of savings. Mr. Wang said that when he was a very simple procedure to handle POS machines, initialed an agreement to provide an identity card and bank card is very smooth run down.





In fact, the reporter found that some people even when handling POS machine did not sign the agreement, and some did not provide the necessary business licenses and other formalities, there is no relevant audit regulators.





"In contrast, the bank POS machines safer and more reliable,basket louboutin, but why so many people choose payment processors POS machine The main reason is the lure of low interest rates. In addition, the bank POS machines there are formalities cumbersome, rarely provide on-site service and other issues, so third-party payment agencies POS machines only in recent years has been the rapid popularity. "an insider said.





According to reports, most of the users use these POS machines initially reflect well, smooth back section, easy to save. However, the "honeymoon period" is always short, July 21, 2014, September 5,new balance homme, there is a large part of the POS machine users' money and never returned the money after the credit card. " January 18, 2015 to 22, the outbreak of the Xi'an region "after the credit card charge money never came back,new balance paris," the situation once again, this time more numerous, involving larger amounts.





4 provinces and cities across the layers of subcontractors





Users are beginning to look for the original salesman. It is understood that the number of agents under the Shaanxi salesman, happen "money can not be credited into account", the number of agents to leave closed, but still there are some agents in the stick.





"We just sell a POS machine, also a victim in this matter we most want to see is the damage the interests of users, it has been for the agents to their superiors, the higher the higher contact their superiors, has found Beijing Tong intermediation Information Technology Co., Ltd. (EPRO payment), with its headquarters in Beijing. "No one on foot, the agency said.





After extensive investigation, China Daily reporter combing the ins and outs of the batch of POS machines. Shaanxi use of these POS machines hundreds of users, the development of these users has nearly 10 agents. These agents are on home Henan joy Electronic Technology Limited (hereinafter referred to as the Henan Company), Henan's home on Silver Suppliers Suzhou through Data Services Limited (hereinafter referred to as the Suzhou company), the home is the Suzhou company Epro payments.





According to reports, YeePay have to pay third party license, which means you can legally carry out the POS machine related business. YeePay business subcontracted to Suzhou, Suzhou company subcontracted to Henan,chaussures converse, Henan, the company developed a large number of agents in the country, including nearly 10 in Shaanxi,louboutin pas cher, to the market by the agents to contact the user, thus forming a a huge sales network. It is through the layers of subcontracting business, which gave many users money buried a security risk. Insiders said that the network is relatively loose, their rate is concatenated into. For the development of the customer as much as possible, they do everything possible to simplify the procedures and formalities, even at arbitrarily changed business content, so that some users using false information to easily be able to use the POS machine.





In the end who is "frozen" money





Throughout the course of the investigation, we can accurately say "money frozen by whom," not many people.





Investigative reporter of starting with a number of agents on the home in Shaanxi, Henan companies. According to the company surnamed Jia's person in charge, things happen in the first year, focus on the outbreak around the Spring Festival this year, after the incident they asked Suzhou, Suzhou outset explained that there is a mechanical failure, the money does not come out to play "Our side and the Suzhou company, while more than 2 million advance to the customer, but the amount of money involved is too great, we can not afford to advance. After that, the Suzhou company told us that the money was paid Epro to 'freeze' the As for whatever reason, they do not know. To this end, I went to Suzhou ran no fewer than ten times,nike nederland, to YeePay go a few times, but also to reflect the People's Bank too. "Jia surname official said only that the company Users in Shaanxi have on the one hundred, is "frozen" funds has more than 200 million. At present, Henan company can do is "to continue the money, try not to let users suffer."





The Suzhou company named Hu official told China Daily reporter on the phone, they are 2013 and YeePay cooperation, starting from the second half of 2014, there have been YeePay user buckle money thing. "I do not know why YeePay buckle users money, they have no basis. We have to find their company, but we have not seen their leadership, communication is still in. We also advance a portion of the money, the rest of us has to take no advance funding of. "surname Hu official said.





Xu Xing, head of YeePay told China Daily reporter, freezing this thing is there. Before YeePay and Suzhou have been some disputes on cost,ceinture diesel, and later has been processed,basket louboutin, officials said the boy,talon louboutin, so that people in the marketing department then contacted the reporter and ask the reporters after the phone hung up. Reporters wait a week and have not seen the company on the matter described. September 7, reporters once again call the person in charge of the boy, he did not answer the phone.





In the end who is in custody POS machines





Faced with chaos riddled POS machine market, regulation is particularly important. So, who is in the management of this one China Daily reporter conducted a survey of a number of departments are considered a matter within the jurisdiction of this is not their own.





Xi'an Financial Office official told reporters that they just coordination unit, concrete should be looking for China Banking Regulatory Commission, Shaanxi Authority. However, the council official let the reporter found the People's Bank Xi'an Branch of China, the bank letting reporters find Shaanxi CUP.





Shaanxi CUP official said, as of now, they have not received any customer complaints, she estimated that the use of the relevant characteristics of POS machines, because they belong to the third-party payment institutions, it is recommended by the user to find the home to find the house on home, has been up. She also told reporters provided a "People's Bank of China on strengthening the bank card acquiring business outsourcing management notice", People's Bank of China proposed to continue looking.





"People's Bank of China on strengthening the bank card acquiring business outsourcing management notice" clearly states that "the acquirer should be prohibited by the agreement and to take effective measures to prevent the transfer or subcontract outsourcing services business", "because of outsourcing services causes merchants, cardholders issuing bank or financial losses, the acquirer should assume full liability in advance ",asics femme," People's Bank branch shall establish acquiring business daily supervision and inspection mechanism outsourcing, "" Acquirer violation of the relevant provisions should be strictly punished, "and so forth. Bank card acceptance, is the final signing merchants in the bank where the cardholder credit card spending, bank settlement. Through this notice can be seen, the People's Bank has regulatory responsibility.





Thereafter, the China Daily reporter once again came to hold the file Xi'an Branch of People's Bank of China to understand the situation, that afternoon, YeePay Xi'an Branch of the person in charge of Zhou SHIYA linked to China Daily reporter, he agreed to be interviewed.





YeePay is not "frozen"





"If we really buckle the money, we solve"





Yesterday, YeePay Xi'an Branch of the person in charge to the Chinese business newspaper SHIYA week, she explained YeePay already in the first half of 2014 the company terminated the cooperation and Suzhou. "Cooperation is termination YeePay silver suppliers will be closed through the channel Suzhou, Suzhou development of POS machines will be impossible to use YeePay to complete the transaction." She said.





China Daily reporter asked,boutique adidas, since the termination of the contract, why there is so much money to pay on account of easy treasure, Zhou Asian replied unclear and needs further investigation.





China Daily reporter noted that all of the 220 single swipe of the "Merchant Code" of the top three are "825",escarpin louboutin, so please explain SeAH week mean, she said, "do not know." China Chinese Commercial News reporters Sui Yitiao and Xuan Le a single credit card, UnionPay customer service hotline by dialing informed that the money in the Beijing Information Technology Co., Ltd. through intermediation (YeePay) account, the merchant number "825."





But Zhou Asia explained that such a single card can be false, after artificial change may alter appearance. She also China Chinese Commercial News reporters Shou Zhongde and Shua Kadan style challenge, "There is no sign YeePay UnionPay credit card slip, how have these credit card slip "





As for the money in the end is not YeePay frozen, Zhou Asia noncommittal, she said: "We do not direct debit the user's money, the money will buckle agents, if Suzhou irregular operations, and their mortgage payment is not deductible Easy Alipay loss, we have the right to freeze the funds of his business development. "





Subsequently, Zhou World Asia China Chinese Commercial News reporters Zhang Wode and Bu Fen single card were pictures, he said to back Beijing headquarters of investigation in the end how it was. "If you can provide real and valid credit card slips, the investigation clearly is a legitimate user, there is no risk, and after YeePay channel, we will solve." Zhou Asian emphasized.





According YeePay official website: Epro Internet as financial experts, 2005 will be the first in the industry paid model,louboutin homme basket, launched the on-line payment,hogan outlet, non-bank card payments, credit card no card payment, POS payments, fund Tesco pass, a key payment and other innovative products. May 2011, the central bank issued the first batch of Epro get paid license. Founded 12 years ago, the business Epro services more than one million.





China Daily reporter learned yesterday, China People's Bank Xi'an Branch has launched a preliminary investigation on the matter. China Chinese Commercial News reporter Wang Weiping



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