ORS 165.074
Unlawful factoring of payment card transaction
(1)
A person commits the crime of unlawful factoring of a payment card transaction if the person intentionally or knowingly:(a)
Presents to or deposits with, or causes another to present to or deposit with, a financial institution for payment a payment card transaction record that is not the result of a payment card transaction between the cardholder and the person;(b)
Employs, solicits or otherwise causes a merchant to present to or deposit with a financial institution for payment a payment card transaction record that is not the result of a payment card transaction between the cardholder and the merchant;(c)
Employs, solicits or otherwise causes another to become a merchant for purposes of engaging in conduct made unlawful by this section;(d)
Uses a scanning device to access, read, scan, obtain, memorize or store information encoded on a payment card:(A)
Without the permission of the cardholder; or(B)
With the intent to defraud another person; or(e)
Uses a reencoder to place encoded information from one payment card onto another payment card:(A)
Without the permission of the cardholder of the payment card from which encoded information is being taken; or(B)
With the intention to defraud another person.(2)
Unlawful factoring of a payment card transaction is a Class C felony.(3)
Notwithstanding subsection (2) of this section, unlawful factoring of a payment card transaction is a Class B felony if the person has one or more previous convictions under this section. [1991 c.398 §2; 2003 c.383 §2]
Source:
Section 165.074 — Unlawful factoring of payment card transaction, https://www.oregonlegislature.gov/bills_laws/ors/ors165.html
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