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Debit and Credit Card Purchases for Lottery and Lotto

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					 Cashing                                         Debit and Credit Card Purchases for Lottery/Lotto



                    DEBIT AND CREDIT CARD PURCHASES FOR LOTTERY/LOTTO


Purpose
The purpose of this procedure is to eliminate fraudulent debit/credit card purchases in our stores. All
associates are required to follow this procedure at all times.


Debit and Credit Card Purchases for Lottery/Lotto
Any guest that purchases $25 or more in Lottery or Lotto with a debit or credit card will be required to show
a picture ID.

If the name on the ID does not match the name on the card, the employee is not to make the sale.



Sensing Suspicious Activity
All associates that sense any debit or credit purchase to be fraudulent is empowered to request a picture
ID. There are times that common sense is the rule of the moment. If you feel a purchase suspicious, then it
is best to check the ID.

        Example: A guest purchasing several cartons of cigarettes.




                   C:\Docstoc\Working\pdf\d04f4181-55b1-4279-8f69-761e5938cd5b.doc              12/28/2011

				
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