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#2127926 - 04/25/17 05:53 PM Mastercard Cash Advances
Lele Offline
Platinum Poster
Lele
Joined: Feb 2007
Posts: 827
In the Sun
I just wanted to clarify..
Do we have to offer Cash Advances at the bank? If so, can we limit the number of offices that we offer them? Where can I read about this?

It was mentioned in a prior post about M/C/VISA reconsidering charging a fee for cash advances because of the lawsuits. Any news on that?

Thank you.
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Operations Compliance
#2127936 - 04/25/17 06:12 PM Re: Mastercard Cash Advances Lele
Christy Goza Offline
100 Club
Joined: Jun 2010
Posts: 118
Cleveland, TN
If you have a Visa/MC bin, your contract with them states you must offer cash advances and many not discriminate between customer and non customers. You may want to refer back to your contract.
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#2128127 - 04/26/17 07:43 PM Re: Mastercard Cash Advances Lele
ATLbanker Offline
Gold Star
Joined: Sep 2005
Posts: 332
Georgia
We only offer cash advances through our ATM.

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#2128228 - 04/27/17 03:44 PM Re: Mastercard Cash Advances Lele
Lele Offline
Platinum Poster
Lele
Joined: Feb 2007
Posts: 827
In the Sun
Of course would not discriminate for one, it is too hard to have separate procedures! smile I have read MC Rules - just had specific questions that are not covered in there to see if someone else knew.
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#2128426 - 04/28/17 06:35 PM Re: Mastercard Cash Advances Lele
BrianC Online
Power Poster
BrianC
Joined: Nov 2004
Posts: 6,694
Illinois
A search using the term "Cash advance" (include the quotes) will yield a lot of good reading for you.

Here is one such Example
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#2128461 - 04/28/17 09:19 PM Re: Mastercard Cash Advances Lele
Lele Offline
Platinum Poster
Lele
Joined: Feb 2007
Posts: 827
In the Sun
Thanks Brian. My questions were answered in the threads you provided. However, ATLbanker writes that they only offer cash advances through their ATM. I didn't see anything like that so I am asking for the reference, please?
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