Never Accept a Credit or Debit Card When...

• The customer does not have the actual credit card or debit card
• The credit or debit card appears to have been altered or tampered with
• Credit card authorization is declined, or you’re told to pickup the credit card
• The signatures on the credit card do not match with the credit card sales draft

 

 

Do's and Dont's

Operating Guidelines

Retention of Sales Drafts

When to Ask

Never Honor a Bankcard When...

Electronic Data Capture (EDC) Merchants

Accepting Debit and EBT Cards

Merchant Use of Convenience Fees

Chargebacks

Supplies

Preventing Fraud

Prohibited Transactions

Card Services Terms and Conditions

Customer Service