Idaho Code
Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS
Section 18-3125A - UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS.

18-3125A. UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS. It is unlawful for any person to knowingly and with intent to defraud, employ, solicit or otherwise cause an authorized credit card merchant, or for the authorized credit card merchant itself, to present to the issuer for payment any credit card sales draft pertaining to any sale or purported sale of goods or services which was not made by such authorized credit card merchant in the ordinary course of business, except with the express authorization of the issuer.

History:
[18-3125A, added 1991, ch. 331, sec. 4, p. 858.]

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Structure Idaho Code

Idaho Code

Title 18 - CRIMES AND PUNISHMENTS

Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS

Section 18-3101 - PYRAMID PROMOTIONAL SCHEMES PROHIBITED — PENALTIES — SALE OF INTEREST VOIDABLE — SCOPE OF REMEDY.

Section 18-3105 - FALSE STATEMENT BY COMMISSION MERCHANT, BROKER, AGENT, FACTOR OR CONSIGNEE TO PRINCIPAL OR CONSIGNOR.

Section 18-3106 - DRAWING CHECK WITHOUT FUNDS — DRAWING CHECK WITH INSUFFICIENT FUNDS — PRIMA FACIE EVIDENCE OF INTENT — STANDING OF PERSON HAVING ACQUIRED RIGHTS — PROBATION CONDITIONS.

Section 18-3122 - DEFINITIONS.

Section 18-3123 - FORGERY OF A FINANCIAL TRANSACTION CARD.

Section 18-3124 - FRAUDULENT USE OF A FINANCIAL TRANSACTION CARD OR NUMBER.