{"data":{"id":"us-ky/krs-434.670","jurisdiction":"us-ky","citation":"KRS 434.670","heading":"Failure to furnish goods, services, etc., represented in writing as furnished.","body":"A person, business organization, or financial institution who is authorized by an issuer to\nfurnish money, goods, services, or anything else of value upon presentation of a  credit or\ndebit card by a cardholder, or any agent or employee of such person, business\norganization, or financial institution, who, with intent to defraud the issuer, a\nparticipating party, the cardholder, or any other person, fails to furnish money, goo ds,\nservices, or anything else of value which he represents in writing to the issuer that he has\nfurnished over a six (6) month period is guilty of a Class A misdemeanor if the difference\nbetween the value of all money, goods, services, or anything else of  value actually\nfurnished and the value represented to the issuer to have been furnished is less than five\nhundred dollars ($500), a Class D felony if such value is five hundred dollars ($500) or\nmore but is less than ten thousand dollars ($10,000), or a C lass C felony if such value is\nten thousand dollars ($10,000) or more.","path":["KRS Chapter 434"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=18905","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:59:49Z","sha256":"cb45c00755d2c89cdfe65c01d8f2eb0636475bce4f3e27d6b3cf0baf87e464fc","source_id":"us-ky","stale":false,"prev":"us-ky/krs-434.660","next":"us-ky/krs-434.675"},"notice":"GroundRules: Original legal text. Not legal advice."}