KRS 434.670: Failure to furnish goods, services, etc., represented in writing as furnished.

A person, business organization, or financial institution who is authorized by an issuer to

furnish money, goods, services, or anything else of value upon presentation of a credit or

debit card by a cardholder, or any agent or employee of such person, business

organization, or financial institution, who, with intent to defraud the issuer, a

participating party, the cardholder, or any other person, fails to furnish money, goo ds,

services, or anything else of value which he represents in writing to the issuer that he has

furnished over a six (6) month period is guilty of a Class A misdemeanor if the difference

between the value of all money, goods, services, or anything else of value actually

furnished and the value represented to the issuer to have been furnished is less than five

hundred dollars ($500), a Class D felony if such value is five hundred dollars ($500) or

more but is less than ten thousand dollars ($10,000), or a C lass C felony if such value is

ten thousand dollars ($10,000) or more.