Card Chacha: Anti-freezing cards, preventing black money collection, and anti-fraud security warnings. As the country cracks down on black and gray industries such as telecommunications fraud, gambling, money laundering, and scoring, banks and relevant departments have increased supervision of bank transfers. , frozen cards have become a hotly searched topic in the past two years. The reason why the card was frozen was because of the receipt of funds involving fraud and gambling. If you are involved in some industries that involve transfers, collections and payments every day, there are unknown risks in every transfer or payment you make. If you accidentally receive dirty money during collection, your payment will be frozen. The other party's account will also have your card reversely frozen due to fraud and gambling. You must be careful in collecting and making payments. So is there a tool that can warn of risks? To avoid receiving black money and protect yourself to the greatest extent, Kachacha, a bank card collection security early warning expert, has emerged to help you solve this huge trouble.
How do you solve the following problems before collecting payment? How do you identify white capital? How do you make sure that the money coming out of the other party's account is white capital? Do you think it is reliable to check the other party's funds by checking the bank flow? Do you ensure that the account of an old customer you have been cooperating with is always clean?
Kachacha solves the pain point problem: How can a dirty cup produce clean water? Only money from a clean account is clean capital. Kachacha uses big data risk control models to directly mark the risk index of bank accounts from the source of capital inflow and outflow, and warn of risks.
Usage scenarios 1. Before receiving payment, you can check the other party's bank card number to pre-prompt the risk level. It is clear at a glance whether the other party's bank card is involved in gambling or fraud. 2. Check your own bank card to see if there are any related gambling or fraud marks to avoid causing trouble to others. 3. How to prove that your funds are white capital? A screenshot of the security inspection report of a card check is better than any explanation. Data source: relevant authoritative databases, anti-fraud center databases of security companies in various places, databases of large manufacturers, and public data integration involving gambling and fraud, real-time updates, full coverage of all domestic bank cards. Easy to use: directly enter the bank card number to be queried, and the result will be available in seconds.