Method, apparatus and POS system for processing credit card...

Registers – Systems controlled by data bearing records – Mechanized store

Reexamination Certificate

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Details

C235S380000, C235S379000, C705S016000, C705S038000, C705S039000, C705S044000

Reexamination Certificate

active

07377427

ABSTRACT:
A method apparatus and POS system for processing credit card transactions associated with POS sales to inhibit illegal credit card use. The method involves reading magnetic stripe information including the credit card number from the magnetic stripe on a credit card and comparing the result with stored credit card transaction history of the credit card user to determine whether to scan and image further personal identification from the credit card user such as a drivers license and if so to image the driver license. This is primarily based on a comparison of the transaction amount with stored transaction history information.

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