Credit card transaction records
Source:
Section 817.685 — Credit card transaction records, https://www.flsenate.gov/Laws/Statutes/2024/0817.685 (accessed Aug. 7, 2025).
817.57
Short title 817.58
Definitions 817.59
False statement as to financial condition or identity 817.60
Theft 817.61
Fraudulent use of credit cards 817.62
Fraud by person authorized to provide goods or services 817.64
Receipt of money, etc., obtained by fraudulent use of credit cards 817.65
Defenses not available 817.66
Presumptions 817.67
Penalties 817.68
Part II not exclusive 817.611
Traffic in or possess counterfeit credit cards 817.612
Expired or revoked credit cards 817.625
Use of scanning device, skimming device, or reencoder to defraud 817.631
Possession and transfer of credit-card-making equipment 817.645
Alteration of credit card invoice 817.646
Credit card lists prohibited 817.685
Credit card transaction records
Short title 817.58
Definitions 817.59
False statement as to financial condition or identity 817.60
Theft 817.61
Fraudulent use of credit cards 817.62
Fraud by person authorized to provide goods or services 817.64
Receipt of money, etc., obtained by fraudulent use of credit cards 817.65
Defenses not available 817.66
Presumptions 817.67
Penalties 817.68
Part II not exclusive 817.611
Traffic in or possess counterfeit credit cards 817.612
Expired or revoked credit cards 817.625
Use of scanning device, skimming device, or reencoder to defraud 817.631
Possession and transfer of credit-card-making equipment 817.645
Alteration of credit card invoice 817.646
Credit card lists prohibited 817.685
Credit card transaction records