{"id":7440,"date":"2021-08-11T16:51:34","date_gmt":"2021-08-11T14:51:34","guid":{"rendered":"https:\/\/panini.gbsweb.online\/blog\/more-than-just-alcohol-and-tobacco-10-other-transaction-types-you-should-check-id-for\/"},"modified":"2024-02-19T18:18:04","modified_gmt":"2024-02-19T17:18:04","slug":"more-than-just-alcohol-and-tobacco-10-other-transaction-types-you-should-check-id-for","status":"publish","type":"post","link":"https:\/\/www.panini.com\/es\/blog\/more-than-just-alcohol-and-tobacco-10-other-transaction-types-you-should-check-id-for\/","title":{"rendered":"More Than Just Alcohol and Tobacco – 10 Other Transaction Types You Should Check ID For"},"content":{"rendered":"

When you first think of transactions that would require a cashier to ask for identification, you probably think of Alcohol and Tobacco sales, but there are a lot more reasons to check ID. Not all \u201ctransactions\u201d that require ID are in a retail setting. There are a lot of different interactions with businesses or organizations that may require ID verification.<\/p>\n

1 – Debit\/Credit Card Transactions
\nPolicies regarding checking a person\u2019s ID when using a Credit or Debit card vary by card issuer and possible by vendor. For example,\u00a0Visa & Mastercard<\/a>\u00a0both have policies that state ID should only be verified if the card is unsigned. This is why some people will write something like \u201cSee ID\u201d on the back of their cards rather than signing\u2014if the merchant checks the card, they should ask for the buyer\u2019s ID to verify that the card hasn\u2019t been stolen.<\/p>\n

2 – Check Purchases
\nSimilar to checking ID for Credit\/Debit cards, many merchants will request ID when you pay with a personal check. Many retailers require cashiers to write or enter the Driver\u2019s License number, which can be prone to error since the information is being recorded manually\u2014especially if the cashier has handwriting that is difficult to decipher later.<\/p>\n

3 – Library & Membership Programs
\nIn the case of a public library, you\u2019re not even making a purchase, but your identity still needs to be verified before a membership card can be issued. This can be true for many different types of membership programs so that the business or organization can verify your identity and your legal address. Gyms are a great example of membership programs that will require identification when you first sign up.<\/p>\n

4 – Buying & Cashing In Lottery Tickets
\nYou must be at least 18 to purchase lottery tickets, so merchants should check ID to verify the age of young customers. Additionally, when you cash in lottery tickets, you\u2019ll be required to show identification regardless of your age.<\/p>\n

5 – Body Piercings & Tattoos
\nIn most states, you must be at least 18 to get body piercings or tattoos, but in some parental permission can be given. Even if a minor were to get a piercing\/tattoo with parental permission, the parent\/guardian would need to provide ID.<\/p>\n

6 – Buy or Rent a Car
\nThis one is sort of obvious because aside from any other reason, the business selling or renting the car to you needs to verify that you have a license to drive. Even if you\u2019re purchasing a car second hand from an individual, you\u2019ll be required to show ID when you transfer the title into your name. When renting a car, ID verification is even more important because you must be at least 21 to rent a car. Some rental agencies will charge an additional \u201cyoung driver\u201d fee for anyone under 25.<\/p>\n

7 – Medicine & Medical Treatment
\nOver the counter medication doesn\u2019t always require that a buyer show identification, but there are some that cannot be purchased by minors, so a merchant may ask for ID to verify age. Additionally, you must show ID when you receive medical treatment at a clinic or hospital. Part of this check has to do with age verification because minors must have a parent or guardian present.<\/p>\n

8 – Gun Purchases
\nGun laws vary by state, but no matter what state you\u2019re in, you\u2019ll need to provide identification. There are many different reasons a gun seller needs to verify your ID, including age. Under Federal Law, there are\u00a0restrictions on who may lawfully own a firearm<\/a>, which requires identity verification and even background checks. For example, no one that has been convicted of a felony may legally purchase a gun.<\/p>\n

9 – Adopting a Pet
\nThis will vary depending on where you are adopting your pet. Each shelter will have different policies, but all will require some form of documentation to confirm your identity and your address. Shelters in particular strive to ensure pets go to a good, safe home. Additional documentation or even home visits might be required prior to adoption.<\/p>\n

10 – Rent a Hotel Room
\nWhen you rent a hotel room, you will be asked to present ID and, often, a credit card for incidentals. At most hotels, the minimum age for renting a room is 18, however, this can vary based on the hotel\u2019s policy. Not only do hotel staff need to verify your age, but also your personal details.<\/p>\n

Panini Makes ID Verification Easier
\nAs you can see, there are many different transactions that require business or organizations to verify a person\u2019s identity. Many\u00a0Panini check scanners<\/a>\u00a0also offer true color, 600dpi ID capture to facilitate ID verification using a payments device you already have! The image quality allows advanced forensic tests to determine authenticity and data capture to reduce the need for manual entry.<\/p>\n","protected":false},"excerpt":{"rendered":"

Checking ID isn\u2019t just important for selling alcohol and tobacco. Learn about 10 other instances where checking ID is important<\/p>\n","protected":false},"author":1,"featured_media":9479,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[8],"tags":[],"acf":[],"yoast_head":"\nMore Than Just Alcohol and Tobacco - 10 Other Transaction Types You Should Check ID For - Panini<\/title>\n<meta name=\"description\" content=\"Find out everything you need to know about "More Than Just Alcohol and Tobacco - 10 Other Transaction Types You Should Check ID For" directly on Panini's website blog. 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