Thread Starter: Derwood
Title: Re: VISA/MC Cash Advance
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Not Brian but I'll chime in.
The Mastercard Manual Cash Disbursement Acceptance Procedures do not require you to check the name on a card. The instructions are to verify the first four and last four digits of the cardnumber, the photograph on the card (if any), that the card is signed, and request personal, unexpired identification that bears the cardholders signature and photograph and compare that signature with the one on the card.
It is the matching signatures that identify who has the right to use the card which is why you should always sign your card.
As far as the H&R Block cards not being redeemable for cash that would be set up on the issuer side by blocking transactions coded as cash disbursements. It is not the merchants job to know if the type of transaction is allowed on any particular type card.
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