I just found this in David Warsh's Economic Principles site, which I
like very much.

http://www.economicprincipals.com/issues/07.07.08.html

But it was the bitter antitrust battles of the 1990s that now seem to
have broken the case wide open, at least where economics is concerned:
US v. Microsoft, of course, and, especially, the battles among Visa,
Mastercard, Discover and their would-be issuers in particular,
culminating in the US v/ Visa and MasterCard in 1998.   

It was in 1991 that Visa hired Richard Schmallensee and David Evans to
help fend off a private antitrust suit by Sears, which wanted to issue
Visa cards to its customers.  Schmallensee was professor of economics at
the Massachusetts Institute of Technology, trained there in the golden
age of the 1960s;  Evans, consultant for National Economics Research
Associates with a 1983 PhD from University of Chicago, the very end of
its golden age of  "price theory." Before long, Microsoft signed up the
pair as well. A decade of furious briefing followed.  

In 1999, Schmallensee and Evans published Paying With Plastic: The
Digital Revolution in Buying and Borrowing. The book was framed as a
defense of the credit card industry.  It was true, the authors wrote,
that credit cards encouraged some people to spend beyond their means and
to become mired in debt. But plastic also had allowed millions of people
to "enjoy life earlier than their current incomes and savings permit"
and created a boom in the process.

The authors had a subsidiary aim as well:  to demonstrate how
competition worked in an industry that did not fit the standard models
that lawyers brought with them to court.  It began with a series of
novel solutions to the "chicken and egg problem" -- consumers don't want
cards that merchants won't accept, and merchants don't want cards that
consumer do not carry.  Most of these solutions involved collaboration,
a tactic that had become ubiquitous in the modern age, but one viewed
with suspicion at least since Adam Smith wrote that "People of the same
trade seldom meet together, even for merriment and diversion, but the
conversation ends in a conspiracy against the public, or in some
contrivance to raise prices."

The book was a tour de force of thick description, a narrative history
of the development of payment cards, plus an analysis of the unique
"interdependent pricing" of the industry. Charge card systems such as
American Express had two sources of revenue: merchant fees and
cardholder fees. Credit card systems backed by banks enjoyed finance
charges paid by cardholders as well.


Michael Perelman
Economics Department
California State University
michael at ecst.csuchico.edu
Chico, CA 95929
530-898-5321
fax 530-898-5901
michaelperelman.wordpress.com

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