Posts Tagged ‘merchants credit card fees’
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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Manual Credit Card Imprinter $22.99 A light-weight alternative to electronic credit card swiping. Measures 6″ x 10″…. |
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PC Charge Pro Credit Card Processing Software (1 user, 1 merchant license) $241.50 GOPCCHARGE PROSGL.USER/MERCH LICENSEINCLUDES 1-YEAR SUPPRT… |
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Nemesis Knives Titanium Credit Card Ti-Card Anodized $29.95 Nemesis Knives Ti-CARD Specifications Blade: 1 5/8 (1.63) inches OAL: 3 1/4 (3.25) inches Weight: .70 oz. Materials “The last ditch tool you’ll always have with you…” Slightly thicker than a credit card, the Nemesis Knives Ti-Card is made in the U.S.A. from a strong, lightweight Titanium alloy. The brightly anodized finish and laser etched… |
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EZE-LAP 210 Credit Card Size Diamond Sharpening Stone Set SF/M $16.99 Eze-Lap Credit Card Fine/Medium New in Factory Package Diamond Wallet Sharpening Stone Credit card size sharpener measures 3 1/4″ x 2″ and conveniently fits in vinyl slip pouch Perfect for sharpening a variety of tools and household items Combination - one super fine grit and one medium grit… |
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Micro Tech Knife Assailant II Titanium Credit Card $89.99 Measures 3 3/8″ x 2 1/8″ Black Finish Titanium construction with DVL coating 1 1/4″ sharpened edge on two sides Serialized Black nylon and plastic wallet… |
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