Merchants would be well advised to really know the protections
that credit card customers give them for mail order (telephone) sales.

Very little protection.  You basically are at the mercy of the honesty and
integrity of the card holder.  Because when push comes to shove with mail
order, the issuing banks will always side with the card holder.  

The rules and operatives are NOT the same as with a SIGNED card slip.
All of the chips rest with the card holder and the merchant has virtually
none.

Kirby McDaniel
www.movieart.net

On Dec 4, 2005, at 11:55 AM, Walter Reuben wrote:

David
I do a verification of address on every transaction.  If the shipping address matches the billing address of the credit card, then I am comfortable with pretty much any amount.
the only "fly in this ointment" is---what if a thief is committing identity theft?  In that case, the two addresses could match in a transaction which is in fact fraudulent.  For now, identity thieves customarily use their stolen credit cards to buy jewelry, expensive electronics, things that are very easy to turn around and sell.
For the moment, movie posters are much too esoteric for identity thieves, although the time may come when that, sadly, changes.
Walter Reuben
----- Original Message -----
Sent: Sunday, December 04, 2005 9:49 AM
Subject: [MOPO] QUESTION FOR OTHER DEALERS re: credit card purchases

What is the maximum amount you will allow a customer to use on a credit card?
 
I'm sure everyone has a different threshold of where they feel "safe".
 
Thanks in advance for your responses.
 
Dave

David Lieberman
CineMasterpieces.com
602 309 0500
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