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

Everi Sign Near Slot Machines at Casino

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

Balloons at a Party City Store

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

Shelves in Fastenal Store

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

Coastline with Hilton Fiji Resort & Spa

Designer Brands Too Many Card Digits on Receipts Class Action

As identity theft becomes more and more of a problem, measures to keep criminals from obtaining payment card information also become more important. This class action brings suit under the Fair and Accurate Credit Transactions Act (FACTA) and the Fair Credit Reporting Act (FCRA). The complaint alleges that Designer Brands, Inc. prints too much payment  Read more

Hands Holding Array of Credit Cards

Vineyard Vines Store Receipts with Card Expiration Dates FACTA Class Action

The Fair and Accurate Credit Transactions Act (FACTA) was passed as a measure against identity theft. Although the law was passed many years ago, and although identity theft is a growing problem, it seems some retailers have not yet updated their equipment to comply. The complaint for this class action alleges that Vineyard Vines Retail,  Read more

Vineyard Vines Tee Shirt with Whale Logo

Montage Hotel Receipts FACTA Settlement

A number of hotels, including Montage Hotels & Resorts, LLC, KT Hotels, LLC, PBLH, LLC, RGC Gaslamp, LLC, and 1715 Thames Street Master Tenant, LLC, are settling a class action brought under the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that credit or debit card transaction receipts given to customers violated the  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

TriGreen Equipment Retail Location

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

FedEx Self-Service Kiosks FACTA Settlement

Did FedEx Office and Print Services, Inc. violate the Fair and Accurate Credit Transactions Act (FACTA)? The complaint for this class action said it did and FedEx is willing to settle. The complaint alleged that printed receipts at Self-Service Express Pay kiosks showed more than the last five digits of customers’ credit card numbers, a  Read more