FlyerTalk Forums - View Single Post - USA EMV cards: Availability, Q&A (Chip & PIN -or- Chip & Signature) [2012-2015]
Old Jun 30, 2014, 3:20 pm
  #5290  
Majuki
 
Join Date: Jul 2009
Location: SJC
Programs: AA, AS, Marriott
Posts: 6,061
Originally Posted by emvchip
Requiring a customer to present ID for a card transaction is a violation of both Mastercard and Visa merchant rules.

It is of course ok to require a ID to be shown if ALL transactions require it (e.g. hotels requiring ID checks for cash customers.)
I don't object as much to showing ID, especially to ease the cashier on a riskier transaction. An example would be buying hundreds of dollars worth of gift cards at a grocery store or gas station for a category bonus. However, this is why I want chip-and-PIN. While it doesn't solve all problems, there are few cases where there would be card present fraud in such a transaction.
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