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I know that the face need to match the person, and the name on the credit card needs to match the name on the ID. Is that it? Or do I need to check anything else?

2007-03-24 07:59:38 · 14 answers · asked by wnc_86 1 in Business & Finance Credit

14 answers

Any government issued picture ID such as Driver's Licence, Military ID, Passports.

Check the name and make sure it looks real and sorta like the person.

2007-03-24 08:22:09 · answer #1 · answered by Anonymous · 0 0

That's it, generally the reason it says Check ID is because the person does not want to sign the card in case it gets stolen.

2007-03-24 08:02:12 · answer #2 · answered by oshmikeosh 2 · 0 0

Usually a stolen ID can't be backed up with more ID so I would ask a question on the card and see if they could answer it...

2007-03-24 08:03:49 · answer #3 · answered by teri 4 · 1 0

You should also check the expiration date, and see if the card is signed and the signature is close to the ID signature.

2007-03-24 08:03:31 · answer #4 · answered by professorc 7 · 1 0

The persons name.

2007-03-24 08:02:17 · answer #5 · answered by ♥Ashley♥ 2 · 0 1

That's it! I have that written on the back of my cards and no one has ever asked to see my ID. Thank you!

2007-03-24 08:06:38 · answer #6 · answered by Anonymous · 1 0

see if the names match

2007-03-24 08:02:54 · answer #7 · answered by AstonMartin 2 · 1 1

Besides the name and the photo, their shouldn't be anything else you CAN match.

2007-03-24 11:40:36 · answer #8 · answered by STEVEN F 7 · 0 1

make sure the names and faces match.

2007-03-24 08:02:49 · answer #9 · answered by Anonymous · 1 1

well... if you suspect fraud... make sure that the date of birth makes sense... if the woman you have looks 40 but it say's she was born in the 80's you know you have a problem... you can also quiz them on their information like what's your address, are you a donor, when's your birthday, etc...

2007-03-24 08:04:35 · answer #10 · answered by jasmin4787 1 · 1 0

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