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In Ohio is it illegal for a credit card number to be on a merchant 's receipt?
Wiki User
∙ 14y ago
http://codes.Ohio.gov/orc/1349.18
1349.18 Printing credit card number and expiration date on receipt.
(A) No person or limited liability company that accepts credit cards for the transaction of business shall print more than the last five digits of the credit card account number, or print the expiration date of a credit card, on any receipt provided to the cardholder.
(B) This section applies only to receipts that are electronically printed and does not apply to any transaction in which the sole means of recording the cardholder's credit card account number is by handwriting or by an imprint or copy of the credit card.
(C) A violation of this section is deemed an unfair or deceptive act or practice in violation of section 1345.02 of the Revised Code. A person injured by a violation of this section has a cause of action and is entitled to the same relief available to a consumer under section 1345.09 of the Revised Code, and all powers and remedies available to the attorney general to enforce sections 1345.01 to 1345.13 of the Revised Code are available to the attorney general to enforce this section.
(D) As used in this section, "credit card" includes, but is not limited to, a credit card, charge card, debit card, or other card, code, device, or other means of access to a customer's account for the purpose of obtaining money, property, labor, or services on credit, or for initiating an electronic fund transfer at a point-of-sale terminal, an automated teller machine, or a cash dispensing machine.
Effective Date: 07-01-2004
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∙ 14y ago
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How do I find a merchant by their merchant number?
Is it shown on your bank or credit card statements,
How do you locate the ATM from the terminal number on the receipt?
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Is it illegal to change an expiration date on a receipt?
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I am not clear as to exactly what you are asking, but I can refer you to a couple of good resources for businesses whose owners have a bad credit history, but are seeking to get a merchant account. These are The Merchant Account Advisor and Merchant Account Exploer. Both have web pages devoted to the bad credit merchant account issue and list a number of processors who should be able to help.
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Is it illegal to get your spouses credit card number even though your separated?
It might not be illegal to "get" a credit card number but it would be to use it if you're not an authorized user. If you're not on the account then the provider has no obligation to provide you any information about it.
Can you return a purchase made at homegoods to a tjmaxx store?
If you have a receipt you will be able to return it and if you don't you have to have the credit or debit card with you (or number) and if you payed with cash then no.
