NBS Agents >> Merchant Account Agent and ISO Programs

Will the merchant be able to charge my credit card if I leave and sign the CLIENT COPY and take the MERCHANT COPY with me?
I am talking about the "Customer copy" of the credit card receipt
And what if the store looses the receipt I signed?

I would recommend you asking for and keeping track of all your customer copy transactions. Normally merchants are honest but if you kept your copies, most reputable credit card companies allow you to CHALLENGE TRANSACTIONS though it helps if you are a good writer in explaining how these occurred chronologically and have your customer copies of each transaction which is why honest merchants would not think of even doing fraudulent transactions bec a smart customer who keeps tabs of such info that is available both online of all credit card activity as well as over the telephone keeps merchants honest…

FYI I have even misplaced my credit card like twice and if you call your credit card financial institution and explain the situation, they will tell you the date, time, store and amount of your most recent transactions…

Hope the Above Info brings you peace of mind!

not your problem — just turn it over to the credit card company and let them worry about getting there money!!!

Not Paypal

I’m afraid I don’t know the answer to your question, but I felt sorry for you as nobody else seems to know the answer either.

Not Paypal

I’m afraid I don’t know the answer to your question, but I felt sorry for you as nobody else seems to know the answer either.

An employee used her credit card to pay a substantial amount of purchases of over a hundred clients. It can be surmised that the clients paid in cash to said employee. The credit card payments do not tally with the dates the receipts were issued. The credit card payments were made 4 to 60 days after the receipts were issued. This cost the company losses in credit card merchant fees. Is there criminal liability here or is this just a case of a violation of company policy?

Are they legitmate charges to your clients? Were the clients billed?

Remember there is lag time , look at your statements
when you make a purchase, sometimes it doesnt show that it was processed until the next day, for several ones.

One of them is that the merchant forgot to batch out.

Do you even know your only company policy?

What didyou say to him or her when she submitted the receipts to your accountant?

Or are you an employee looking for a way to get her fired or in trouble?

Why doesn’t your company audit these transactions?

Why did your company accept the charges?

An employee used her credit card to pay a substantial amount of purchases of over a hundred clients. It can be surmised that the clients paid in cash to said employee. The credit card payments do not tally with the dates the receipts were issued. The credit card payments were made 4 to 60 days after the receipts were issued. This cost the company losses in credit card merchant fees. Is there criminal liability here or is this just a case of a violation of company policy?

Are they legitmate charges to your clients? Were the clients billed?

Remember there is lag time , look at your statements
when you make a purchase, sometimes it doesnt show that it was processed until the next day, for several ones.

One of them is that the merchant forgot to batch out.

Do you even know your only company policy?

What didyou say to him or her when she submitted the receipts to your accountant?

Or are you an employee looking for a way to get her fired or in trouble?

Why doesn’t your company audit these transactions?

Why did your company accept the charges?

merchant card your limited to only buying the merchants products and with credit, well sky is the limit, or should say whatever your limit is to buy.

CCA(FIRST NATIONAL) MERCHANT CREDIT CARD ADVANTAGE

Any credit card that charges more than 12% interest is a rip-off.

CCA(FIRST NATIONAL) MERCHANT CREDIT CARD ADVANTAGE

Any credit card that charges more than 12% interest is a rip-off.

i lst my credit card called up the bank to stop/block my card but it took them a while to respond to it and in the interim someone took asale on my credit card, bank is asking me to pay for this? whereas the signatures do not tally and merchant has split the transactions as well it seems merchant is also involved in this and bank is sheilding him. I dont want to pay. what are the consequences and what is my liability if i dont pay?

Is it a credit card or a debit card? If it’s a credit card, you contest it. They can’t go after you while you’re contesting it, so you don’t have to pay it. However, you’ll get overcharge fees if you charge past your limit, and this is included.

Technically, they don’t charge you more than $50 for it, but you will have to submit a statement in writing about what happened. I had to get it notarized, which cost $10. It took about 2-3 months to settle, but I didn’t end up paying anything, and they took the interest charges off, too.

Keep pursuing this and complaining, put everything in writing, and do what they tell you to do. You probably have to file a police report, too. If you call, get names and keep a log of all conversations. Ask to speak to a supervisor if they give you trouble. But it is best to put it in writing.