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Merrick Bank will establish your initial credit limit and mail you the card you request ("Card") upon approval of your Online Application, in accordance with the terms set forth below.
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Credit card fraud is a state jail felony, punishable by fines and up to two years in a state jail.
Identity theft – Obtaining, possessing, or using the personal identification information, such as name, Social Security number and date of birth, of another person with the intent to commit fraud.
This includes information that belongs to a child under 18, a deceased person, or a person who was stillborn.
Texas criminal law automatically presumes your intent was to commit fraud if you have information for three or more people.
It’s important to remember that with many of these fraud-related offenses, .