Tutorial on deposit and withdrawal of C2C, tutorial on preventing frozen cards. (Part 1) Deposit, Part 2: Tutorial on preventing frozen cards for withdrawal.
📌 I believe that many partners often encounter two situations when depositing and withdrawing money:
1. The other party asks to check the flow and does not meet the requirements, and asks to cancel.
2. After withdrawing money, the card is frozen or in a non-cabinet state.
🎈 First of all, at present, basically all C2C merchants require that the user's funds must be deposited on the card for more than 7 days before accepting the buyer's payment.
(This is an unwritten rule at present).
If you know that your funds have not been deposited for more than 7 days, then do not choose to use a bank card for purchase.
Because basically no merchant will accept your payment request, which will eventually lead to canceling 3 C2C transactions per day, and thus unable to make purchases within the day.
📌Merchant screening;
Click C2C on the homepage to enter, you can see Figure 1. After entering the C2C page, you can choose the purchase amount and payment method according to your needs. As mentioned above, if your funds have not been deposited for more than 7 days, it is recommended to use a certain letter, a certain treasure, to make payments.
📌We can see that there is also a Shield logo in the picture
Shield merchants are more protective merchants. When you withdraw money, if there is a frozen card, they will directly make a partial advance compensation.
Here I will tell you the rules, that is, if Zhang San withdraws 50,000 yuan and is frozen, when withdrawing money through the Shield merchant, 10%, that is, 5,000 yuan, will be compensated.
What this means is that after you unfreeze, 50,000 is still yours, and 5,000 is a compensation similar to mental damages.
🎈Deposit merchant selection
When depositing money, pay attention to the establishment time of each merchant and the monthly transaction orders. Of course, this is the same as buying things on Taobao and JD. Usually look at the highest sales and the longest settlement time.
📌For deposit, I personally think that you can just find an ordinary merchant. SHIELD merchants have certain costs for entry and compensation, so when buying, the price will also increase to a certain extent.