Merchants Credit Card
Is a crime committed if an employee pays with her credit card for clients purchases?
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 credit card processing costs for rewards cards
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