14-113.15A. Criminal factoring of financial transaction card records.
Any person who, without the acquirer's express authorization, employs or solicits an authorized merchant, or any agent or employee of such merchant, to remit to an issuer or acquirer, for payment, a financial transaction card record of a sale, which sale was not made by such merchant, his agent or employee, is guilty of a felony punishable as provided in G.S. 14-113.17(b). (1989, c. 161, s. 3.)
Structure North Carolina General Statutes
North Carolina General Statutes
Article 19B - Financial Transaction Card Crime Act.
§ 14-113.9 - Financial transaction card theft.
§ 14-113.10 - Prima facie evidence of theft.
§ 14-113.11 - Forgery of financial transaction card.
§ 14-113.12 - Prima facie evidence of forgery.
§ 14-113.13 - Financial transaction card fraud.
§ 14-113.14 - Criminal possession of financial transaction card forgery devices.
§ 14-113.15 - Criminal receipt of goods and services fraudulently obtained.
§ 14-113.15A - Criminal factoring of financial transaction card records.
§ 14-113.16 - Presumption of criminal receipt of goods and services fraudulently obtained.