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

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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

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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

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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

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

Chapters Health System Card Numbers on Receipts FACTA Class Action

The Fair and Accurate Credit Transactions Act (FACTA) is an amendment to the Fair Credit Reporting Act (FCRA). Among other things, it attempts to preserve the security of consumers’ credit card numbers from being carelessly disseminated on printed receipts after transactions. The complaint for this transaction alleges that Chapters Health System, Inc. violated FACTA, and  Read more

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Supercuts Credit Card Info on Receipts California FACTA Class Action

The Fair and Accurate Credit Transactions Act (FACTA) intends to help prevent identity theft by preventing the dissemination of expiration dates and too many digits from credit card numbers. But the complaint for this class action alleges that Supercuts, Inc., doing business as Encinitas Ranch Supercuts, violated this law by printing both the first four  Read more

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SP Plus Parking Facilities Customer Card Receipt FACTA Class Action

Identity theft and credit card fraud are becoming ever-larger businesses. The Fair and Accurate Credit Transactions Act (FACTA) was designed to help prevent them. But the complaint for this class action claims that SP Plus Corporation violated this law when it printed more than five digits of customer card numbers on its receipts.   Read more

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Casino at Dania Beach Credit Card Digits on Receipts FACTA Class Action

In 2017, 16.7 million people fell victim to identity theft. The complaint for this class action alleges that Dania Entertainment Center, LLC puts its customers at increased risk for identity theft by its violation of the Fair and Accurate Credit Transactions Act (FACTA), specifically by printing too many credit card digits on its receipts.  Read more

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