Penal Code 484h PC is the California statute that makes it a crime for a retailer to commit credit card fraud. A retailer violates this code section when it: furnishes money, goods, services or anything else of value to someone that presents a credit or debit card that the retailer knows is stolen, counterfeit, forged, expired or revoked, or presents evidence of a credit or debit card transaction in order to receive payment when the retailer knowingly fails to provide money, goods, services or anything else of value.