Expiration Date Printed

Six Flags FACTA Settlement

This settlement resolves four class actions against Six Flags Entertainment Corp., Great America, LLC (which does business as Six Flags Great America and Six Flags Hurricane Harbor), Magic Mountain, LLC, and Six Flags Great Adventure, LLC. The complaints alleged that the companies violated the Fair and Accurate Credit Transactions Act (FACTA) by printing receipts for  Read more

TriGreen Equipment Card Expiration Dates on Receipts FACTA Class Action

Identity theft becomes more of a problem every day, and the Fair and Accurate Credit Transactions Act (FACTA) seeks to protect consumers by limiting the amount of information that can be printed on a store’s point-of-service receipt. The complaint for this class action alleges that TriGreen Equipment, LLC has violated FACTA by printing credit and  Read more

AllSaints USA Receipts FACTA Settlement

Fashion retailer AllSaints USA Limited is setting aside $8 million to settle a class action concerning the receipts printed out at its stores. The complaint alleged that the receipts violated the Fair and Accurate Credit Transactions Act (FACTA) because they showed more than five digits or the expiration date of customer payment cards.  Read more

Subway Restaurant Receipts FACTA Settlement

Doctors Associates, LLC has agreed to a settlement that will cost it over $30 million in a class action alleging the company violated the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that the company’s Subway restaurants violated FACTA by printing the expiration dates of credit and debit cards on its point-of-sale receipts.  Read more

Tacoma Screw Products FACTA Settlement

Tacoma Screw Products is settling a class action alleging that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing the expiration dates of customer credit or debit cards on their receipts.  Read more

SeaWorld Entertainment Receipts FACTA Settlement

SeaWorld is settling a class action claiming that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing on customer receipts the expiration of the credit or debit cards they used for purchases.   Read more

Pick-A-Part Auto Wrecking Receipt FACTA Settlement

Pick-A-Part Auto Wrecking is setting aside $195,000 to settle a lawsuit claiming that it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing customer credit or debit card expiration dates on printed receipts.  Read more

Saar’s and Super Saver Foods Receipts Washington FACTA Settlement

This settlement resolves a class action alleging that certain Saar’s and Super Saver Food Stores violated the Fair and Accurate Credit Transactions Act (FACTA) by printing credit or debit card expiration dates on customers’ receipts. FACTA limits the information that may be printed on receipts in order to help prevent identity theft and invasions of  Read more

Atlanta Hawks Shop at Philips Arena FACTA Settlement

This settlement resolves a class action claiming that the Hawks Shop at the Philips Arena in Atlanta violated the Fair and Accurate Credit Transaction Act (FACTA) by printing the expiration date of customer credit or debit cards on receipts.  Read more

Four Seasons Westlake Village Credit Card Receipt FACTA Class Action

Congress passed FACTA in 2003 to help prevent identity theft and credit card fraud. One of the law’s provisions was that people who accepted credit or debit cards for business transactions were not permitted to print more than the last five digits of the card number on receipts provided at the point of sale. But  Read more