Customer Transaction Report

Customer Transaction Report. Customer Transaction Report shall mean the record required by Mississippi Code Annotated Section 97-17-71 (2)(a) – (h) and shall include: A. The name, address and age of the person from whom the metal property is purchased as obtained from the seller’s personal identification card; i. If a person other than the seller delivers the metal property to the purchaser, the purchaser shall enter the name, address, and age of the person who delivers the metal property, as obtained from the personal identification card of the person delivering the metal property. If the person delivering the metal property is the employee of the scrap metal dealer acting in his or her official capacity and at the direction of the scrap metal dealer, the purchaser is not required to enter the name, address, and age of the person who delivers the metal property. ii. If the seller is a registered business entity, and a person other than the seller delivers the metal property to the purchaser, in addition to the information required by this paragraph (a), the purchaser shall enter the name, principal business address, state of incorporation or formation of the entity, the federal Employer Identification Number (EIN) of the entity, and the name and telephone number of a contact person for the seller; B. The date and place of each acquisition of the metal property; C. The weight, quantity or volume and a general physical description of the type of metal property, such as wire, tubing, extrusions or casting, acquired in a purchase transaction; D. The amount of consideration given in a purchase transaction for the metal property. If no consideration is given, a record of the origin of the regulated metal; E. The vehicle license tag number, state of issue and the make and type of vehicle used to deliver the metal property to the purchaser; F. A signed statement from the person receiving consideration in the purchase transaction stating that he is the rightful owner of the metal property or is entitled to sell the metal property being sold; G. A scanned copy or a photocopy of the personal identification card of the person receiving consideration or delivering the metal property in the purchase transaction; and H. A photograph, videotape or similar likeness of the person receiving consideration or any person other than the seller who delivers the metal property to the purchaser in which the person’s facial features are clearly visible and in which the metal property the person is selling or delivering is clearly visible.