More Than Five Credit/Debit Card Numbers Printed
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
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
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
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
