Never Honor a Bankcard When

• The customer does not have the actual bankcard
• The card appears to have been altered or tampered with
• Authorization is declined, or you’re told to pickup the card
• The signatures do not match.

 

 

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