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Check the embossed account number, comparing it to the printed number beneath it (the first four numbers should match) and looking for signs of a re-embossed number (which will likely be uneven and/or crooked). |
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| Glance at the sides of the card-legitimate cards are made of white plastic, so if
the sides of the card are any other color, the cashier can be sure it is a
counterfeit. |
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| Look over the card for the correct logos, hologram, and signature panel-credit card issuers carefully standardize all of these. | |||||
| Verify the signature
on the sales draft against the signature on the card. |
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You might also pay attention to, or even ask about, how the business handles credit-related paperwork and information. Does it: |
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Store all receipts and ledger tapes in a secure place? |
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| Destroy past
receipts and ledger tapes when the data is no longer needed? |
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| Avoid retaining
magnetic stripe data once a transaction has been authorized?
Handle lost or left-behind cards promptly and carefully?
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Back to CreditCheck |
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