The Arizona Revised Statutes have been updated to include the revised sections from the 56th Legislature, 1st Regular Session. Please note that the next update of this compilation will not take place until after the conclusion of the 56th Legislature, 2nd Regular Session, which convenes in January 2024.
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This online version of the Arizona Revised Statutes is primarily maintained for legislative drafting purposes and reflects the version of law that is effective on January 1st of the year following the most recent legislative session. The official version of the Arizona Revised Statutes is published by Thomson Reuters.
13-1807 - Issuing a bad check; violation; classification
13-1807. Issuing a bad check; violation; classification
A. A person commits issuing a bad check if the person issues or passes a check knowing that the person does not have sufficient funds in or on deposit with the bank or other drawee for the payment in full of the check as well as all other checks outstanding at the time of issuance.
B. Any of the following is a defense to prosecution under this section:
1. The payee or holder knows or has been expressly notified before the drawing of the check or has reason to believe that the drawer did not have on deposit or to the drawer's credit with the drawee sufficient funds to ensure payment on its presentation.
2. The check is postdated and sufficient funds are on deposit with the drawee on such later date for the payment in full of the check.
3. Insufficiency of funds results from an adjustment to the person's account by the credit institution without notice to the person.
C. Nothing in this section prohibits prosecution for any other applicable criminal offense.
D. Except as provided in subsection E of this section, issuing a bad check is a class 1 misdemeanor.
E. Issuing a bad check in an amount of five thousand dollars or more is a class 6 felony if the person fails to pay the full amount of the check, including accrued interest at the rate of twelve per cent per year and any other applicable fees pursuant to this chapter, within sixty days after receiving notice pursuant to section 13-1808.