Everi Payments Transaction Receipts FACTA Settlement

Settlement Structure: Claims Made

Active: Closed

Closed Settlement Statement:

According to court documents, the claim submission deadline has passed. Please contact the claims administrator if you have any questions.

Case Summary:

Everi Holdings, Inc. and Everi Payments, Inc. are putting together $14 million to settle a class action brought against them under the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that persons who engaged in quasi-cash or manual cash disbursements with Everli at a gaming establishment in the US or on tribal lands, using a debit or credit card, were given receipts that displayed four digits of a field on the receipt labeled “BIN.” FACTA regulates what credit card information may appear on printed receipts, among other things.

Docket Number:


Company: Everi Holdings, Inc.

Filing Deadline: February 1, 2021

Class Period: February 16, 2016 to December 31, 2019

Objection Deadline: October 19, 2020

Exclusion Deadline: October 16, 2020

Final Approval Hearing: September 30, 2020

Proof of Purchase:

The claim form does not ask for proof.


You may be eligible if you are a person in the US who, between February 16, 2016 and December 31, 2019, (a) undertook a quasi-cash or manual cash disbursement transaction using a debit or credit card at a gaming establishment in the US or on tribal lands, (b) where the transaction was processed using Everi Payments’ CashClub technology, and (c) for which Everi’s system was programmed to generate a printed customer receipt that displayed four digits in a “BIN” field. The transactions were only in-person transactions done at cash cages in gaming establishments.

Typical Settlement Amount:

Pro-rata share of the net settlement fund, estimated at $40 to $60. Final amount depends on the number of valid claims submitted.

Total Settlement Amount: $14,000,000

Class Representative Proposed Incentive Fee:


Law Firms:
Hedin Hall LLP
Scott D. Owens PA

Claim Form: Everi Payments Transaction Receipts FACTA Settlement Claim Form

Case Name: Donahue, et al. v. Everi Holdings Inc., et al.

Settlement Website: Everi Payments Transaction Receipts FACTA Settlement Website

Claims Administrator:
Angeion Group

Claims Administrator Contact Information:

Everi FACTA Settlement Administrator
1650 Arch Street, Suite 2210
Philadelphia, PA 19103

Tags: FACTA, More Than Five Credit/Debit Card Numbers Printed