Mickey Walker

Black Friday 2009: Bad Day at Black Rock for Merchants

By Mickey Walker-December 20, 2009

Black Friday is tomorrow.  The day after Thanksgiving is the single largest shopping day in the history of the world.  Billions of dollars will be spent on specials and deals.  Many major merchants are slashing prices up to 20%, 50% and even 100% in order to win the business.  And some merchants are paying customers to buy their merchandise!  Sound crazy?  To be sure.  But it is true.  Many merchants are losing money simply because of the transaction fees credit card companies force them to pay.

Everybody loves credit cards.  It is the single best solution to not having to carry lots of cash wherever you go.  It helps you keep a neat account ledger of your purchases and when they are due.  MasterCard and VISA are the biggies, but Discover Card and American Express are alive and well and they round out the top 4.  If you pay off your bill each month there is no interest charge, either.  Lovely.  So what is wrong with credit cards?  How do they affect our lives, both consumer and merchant adversely?

First, each time a card is swiped its magnetic strip charges the merchant a fee of typically 2% of the total purchase.  And each time an item is returned, another ominous charge of 2% or higher is charged to the merchant.  Zowie.  But wait.  American Express charges more, up to 4 or 5%.  Who pays for this?  The merchant pays on contract with the card company each month.  And the consumer pays a hidden fee in the merchants’ costs of doing business by paying more for merchandise and services.  Didn’t know that, eh?  Don’t feel bad; I didn’t know that, either.

A couple of days ago I was invited to join a conference call where merchants and reporters spoke of the problems generated by high credit card transaction fees.  Robert Johnson, president and general counsel of a consumer protection group, Credit Card Con, was one of the hosts.  He told the listening group that in 2008 $48 billion dollars was paid out to the credit card companies in “transaction fees” or “swipe” fees for when the card is used.  He went on to say that MasterCard and VISA had an 80% market share of the plastic business.   And he gave an ominous warning that merchants, operating on small margins as it is, are being forced toward bankruptcy.  All this is due to the arbitrary credit card charges they must pay if they choose to accept credit card payment from their customers.  And to refuse a credit card as a means of payment is unthinkable.  Consumers would take their business elsewhere.  Further, he mentioned that small businesses, already strained to survive with low margins of profit, cannot lead the economic recovery if they find it necessary to shut their doors.  Everybody, including the consumer, would lose if that happens.

http://www.dailykos.com/story/2009/11/18/805770/-Follow-up

Peter Hampton, a Wisconsin consultant to the restaurant businesses in his and a couple of neighboring states, said many of his restaurant owners complained bitterly about the “swipe fees” credit card companies were charging merchants to do business.  One client of his, he said, had a 2 million dollar operation that made, typically, a 4% margin of profit.  “Take away 2% for credit card transaction fees, and that leaves the owner with an annual income of $80,000.”  That is, if nothing unforeseen happens to blow a hole in the operation.

Mike Hallack, a consultant to new business startups said that even though the merchant pays a whopping 2% to do credit card business, the consumer paid an average of $500.00 a year for “swipe” fees that were hidden in the prices of goods and services.  Even if you paid cash, he said, the credit card inflated price for most items is enmeshed into the price of goods and services.  Yet, some merchants offer discounts if you pay them in currency, like in when green (actual) dollars, hits the mahogany.  Amazing how many words it takes in these times to describe crisp green dollars when plastic payment is sometimes referred to as cash.  For years, I suspected a merchant of wanting cash to avoid declaring taxes, but now it seems clear.  Such an offer could be simply to avoid paying a 2% credit card swipe fee.  Makes more sense.

J. T. Martin, a Salt Lake City merchant owns a 10,000 square foot grocery store that has been operating since 1942.  80-90% of his business is plastic.  At present he must borrow to pay his credit card transaction fees to keep the doors open of a neighborhood market that has been open for over 60 years.  Sounds critical.

Ginger Durier, president of hundreds of C.N. Brown convenience stores in Maine, New Hampshire, and Vermont, said she paid $343M in credit card fees in 1995.  In 2007, she paid $3.4MM and they sold less gasoline at the pumps that year than in 1995.  “It destroyed my bottom line.” she told us.  The sad thing is that if someone bought a newspaper with plastic, it paid her to let the consumer have the paper for free.  Paying the credit card transaction fee would put her in the hole.  That’s madness.

Theresa Eubanks, a Nashville, TN operations officer for over 3,000 merchants said these merchants were all pushed to the breaking point from high credit card transaction fees.  What would happen to the economy of that region if suddenly 3,000 small businesses would close the doors?  How many jobs would that cost the community?

Gabriel Ovarka, Director of the New Haven, CN, Water Pollution Control Authority lamented how the swipe fees credit card companies charge him do not benefit his 200,000 users in any way.  He said that it is sad that all those dollars are not going into the improvement of water quality or service.  In other words, the credit companies win and get to behave badly while the consumer pays the price and gets nothing for the swipe fees.

Darrell Warren, a retailer in North Alabama and South Tennessee, says credit card transaction fees are the fastest-growing expense in business.  He cited a heart-rendering example of how the credit card swipe fees threaten to close the doors of honest businesses.  A jeweler in Alabama sold a $10,000 diamond ring to a customer (swipe fee:  $350).  The customer’s wife did not like the ring and he returned it to the jeweler.  Cha-ching, ring up another $350.00 swipe fee for the credit card company.  The jeweler was out $700!  He lost money!

It is obvious that we the consumer and the small business merchant who serves us are losing big money. Simply put, the credit card companies that strangle us and threaten to put us all out of business are out of line.  The arbitrary fees they charge for doing business in 2008 cost us all over $48 billion dollars!  That could buy a lot of salami.  But we get nothing for it.  The merchant is forced into a kind of business partnership with credit card companies that mandate voluntary slavery.  I know, I know, “mandate” and “voluntary” are a paradox.  But so is the merchant who must share half of his company profits with a credit card company.  Merchants must pay a kind of “protection fee” to the credit card companies a la when Al Capone had his hooks in every merchant in Chicago back when.  Paying exorbitant swipe fees is a form of forced socialism by voluntary partnership (“forced” and “voluntary” but the madness rules). 

It’s not enough that small businesses have to dig deep to pay their increasing costs, taxes, and other related business fees, but they must pay ransom amounts to the credit card companies.  It’s like our Free Market system got mugged and continues to bleed in the streets for those who have a gimmick that everybody wants.  And everybody wants and is in love with credit cards.

To save the small businesses of America, we must act before it’s too late.  We must write and call our congressmen and congresswomen to demand fair practices for the people and small businesses.  Arbitrary credit card transaction fees that strangle small businesses must be reformed and changed.  Wonder how the credit card companies would like to make do with 1% swipe fees per transaction or less?  Think they would explode and cease to exist?  With all the double-digit interest billions that credit card companies receive from cardholders who do not pay in full every month, perhaps the card companies could loosen their death grip on small business and consumers.  If we are to ever recover from this economic turmoil and downturn of the early 21st century, we must depend on small businesses and their owners who live in our communities, to lead the way.  Without them we would be at the mercy of the giant corporations that view their bottom line first and people second.  Without small businesses we would see a bankrupt America.  And we cannot afford to wait.  Let us not become as hard and rigid as the plastic corporations who would choke small businesses with unfair transaction fees just because they can and have gotten away with it.  Let’s stop holding still for abuses that threaten our way of life. 

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