I used to work in a liquor store and we required photo ID with all credit card purchases and we would also take down DL numbers for purchases over 500
The main reason (for us at least) is that someone using a stolen credit card was a pretty common thing, I mean alcoholics needs there fix and are going to get it by any means necessary
I know that the policy came from head office
And we could refuse transaction if people didn’t provide photo ID
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