FACTA

2015 National Book Festival Centerplate FACTA Settlement

Centerplate, Inc., which was formerly Volume Services America, Inc., is settling a class action alleging it violated the Fair and Accurate Credit Transactions Act (FACTA) at the 2015 National Book Festival in Washington, DC on September 5, 2015. The complaint alleged that Centerplate printed on sales receipts the credit or debit card expiration date and  Read more

Safeway Gas Stations Payment Card Numbers on Fuel Receipts Settlement

Safeway, Inc. is paying $20 million to settle a class action alleging it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing point-of-sale receipts at its fuel locations that displayed more than the last five digits of the debit or credit card used to pay for fuel. (Safeway stores are not involved.)  Read more

Cheesecake Factory Too Many Digits on Receipts FACTA Settlement

The Cheesecake Factory, Inc. has chosen to settle a class action alleging that it printed point-of-sale receipts for transaction made with EMV credit or debit cards at certain of its restaurant locations that showed the first six and last four digits of the card numbers. This is more than permitted under the Fair and Accurate  Read more

Fort Lauderdale Airport Parking Garage Receipts Settlement

SP Plus Corporation, HUB Parking Technology USA, Inc., and Broward County, Florida are settling a class action about receipts from parking garages at the Fort Lauderdale-Hollywood International Airport. The complaint alleged that the parking garages printed more payment card information than legally allowed on printed receipts during certain time periods.  Read more

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

Godiva Chocolates Too Many Numbers Printed on Receipt FACTA Settlement

Godiva Chocolatier, Inc. is settling a class action for more than $6 million. The complaint alleged that Godiva stores violated the Fair and Accurate Credit Transactions Act (FACTA) by printing more than the last five digits of customers’ card numbers on receipts.  Read more

Everi Payments Transaction Receipts FACTA Settlement

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,  Read more

Party City American Express Receipts FACTA Settlement

Party City Corporation is settling a class action alleging that it violated the Fair and Accurate Credit Transactions Act (FACTA) with customers who used American Express cards. The complaint claimed that these customers received printed transaction receipts that included the expiration dates of the American Express cards they used.  Read more

Fastenal Payment Card Info on Receipt FACTA Setttlement

Fastenal Company is settling a class action alleging it violated the Fair and Accurate Credit Transactions Act (FACTA) by printing too much information on customer point-of-service receipts. The complaint alleged the receipts contained the expiration date or more than the last five digits of the customers’ credit or debit cards.  Read more

Hilton Worldwide Too Much Info on Receipts FACTA Class Action

The Fair and Accurate Credit Transactions Act (FACTA) was passed quite a few years ago—in 2003, in fact. Companies were given three years—until December 2006—to comply with its requirements. The complaint for this class action alleges that many years later, in December 2019, Hilton Worldwide Holdings, Inc. had still somehow managed not to bring its  Read more