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Dual pricing laws by state

Cash discounting is permitted in all 50 states. Surcharging is a different animal, capped by the card networks and restricted in a few states. Here is the plain-English map.

This is general information, not legal advice. Laws change, get amended, and get challenged in court. Verify the current rules for your state with your own counsel and your payment processor before you set your prices. Nothing here is a ruling on your specific business.

Two words that get mixed up

Almost every "credit card fee" question comes down to two structures that sound alike and are treated very differently under the law.

Same math at the counter, different legal footing. That is why the structure you choose matters more than the number. For a deeper walkthrough, see dual pricing vs. surcharging.

Why cash discounting is the safer default

The processing fee on a card sale is 3.5% + $0.20. Someone covers it on every card swipe. Batchly's dual pricing lets you decide who, per sale: absorb it, pass it as a lower cash price, or split it. Because Batchly frames the difference as a discount for paying cash rather than a fee for paying by card, it sits on the broadly permitted side of the line. The register shows the cash price and the card price side by side, the customer picks, and the receipt makes the choice plain. Whether cash discounting is legal is covered in more depth on is cash discounting legal.

State-by-state reference table

Cash discount is marked permitted across the board, which reflects the widely published position. The surcharge column is hedged on purpose. Where a state has a history of restrictions, litigation, caps, or disclosure rules, the note says so and tells you to check current law. Do not treat any surcharge entry below as a settled statement of today's law.

StateCash discountSurchargeNotes
AlabamaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
AlaskaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
ArizonaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
ArkansasPermittedGenerally allowed with disclosureConfirm current state law and network caps.
CaliforniaPermittedLitigated / disclosure rules applySurcharge rules have been challenged in court. Check current law.
ColoradoPermittedAllowed with a capState amended its rules; a per-transaction cap has applied. Check current law.
ConnecticutPermittedHistorically prohibitedHas had a statutory surcharge ban. Check current law before surcharging.
DelawarePermittedGenerally allowed with disclosureConfirm current state law and network caps.
FloridaPermittedLitigated / disclosure rules applyOlder surcharge ban was challenged on speech grounds. Check current law.
GeorgiaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
HawaiiPermittedGenerally allowed with disclosureConfirm current state law and network caps.
IdahoPermittedGenerally allowed with disclosureConfirm current state law and network caps.
IllinoisPermittedGenerally allowed with disclosureConfirm current state law and network caps.
IndianaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
IowaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
KansasPermittedFormerly restrictedPrior restrictions have shifted over time. Check current law.
KentuckyPermittedGenerally allowed with disclosureConfirm current state law and network caps.
LouisianaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
MainePermittedHistorically prohibitedHas had a statutory surcharge ban. Check current law before surcharging.
MarylandPermittedGenerally allowed with disclosureConfirm current state law and network caps.
MassachusettsPermittedHistorically prohibitedHas had a statutory surcharge ban. Check current law before surcharging.
MichiganPermittedGenerally allowed with disclosureConfirm current state law and network caps.
MinnesotaPermittedAllowed with a capState statute caps surcharges and requires disclosure. Check current law.
MississippiPermittedGenerally allowed with disclosureConfirm current state law and network caps.
MissouriPermittedGenerally allowed with disclosureConfirm current state law and network caps.
MontanaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
NebraskaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
NevadaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
New HampshirePermittedGenerally allowed with disclosureConfirm current state law and network caps.
New JerseyPermittedDisclosure / display rules applyPrice-display and disclosure rules have applied. Check current law.
New MexicoPermittedGenerally allowed with disclosureConfirm current state law and network caps.
New YorkPermittedPrice-display rules applyRules require showing the higher card price up front. Check current law.
North CarolinaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
North DakotaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
OhioPermittedGenerally allowed with disclosureConfirm current state law and network caps.
OklahomaPermittedFormerly restrictedPrior restrictions have shifted over time. Check current law.
OregonPermittedGenerally allowed with disclosureConfirm current state law and network caps.
PennsylvaniaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
Rhode IslandPermittedGenerally allowed with disclosureConfirm current state law and network caps.
South CarolinaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
South DakotaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
TennesseePermittedGenerally allowed with disclosureConfirm current state law and network caps.
TexasPermittedLitigated / disclosure rules applyOlder surcharge restrictions have been challenged. Check current law.
UtahPermittedFormerly restrictedPrior restrictions have shifted over time. Check current law.
VermontPermittedGenerally allowed with disclosureConfirm current state law and network caps.
VirginiaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
WashingtonPermittedGenerally allowed with disclosureConfirm current state law and network caps.
West VirginiaPermittedGenerally allowed with disclosureConfirm current state law and network caps.
WisconsinPermittedGenerally allowed with disclosureConfirm current state law and network caps.
WyomingPermittedGenerally allowed with disclosureConfirm current state law and network caps.

Table reflects the broad, widely published landscape as a starting point only. Entries marked litigated, restricted, or capped change often. The District of Columbia and U.S. territories are not shown; check those rules separately if you operate there.

What to confirm before you flip it on

Batchly handles the register mechanics for you: side-by-side pricing, a clean receipt line, and per-sale control over who covers the fee. The legal call on your state is still yours to make with counsel. If you want to see the numbers on a real basket first, run one through the card fee calculator, or compare setups on pricing.

Common questions

Is cash discounting legal in all 50 states?

Yes. A cash discount, where the posted price includes the card cost and cash-paying customers get a lower price, is a widely accepted model recognized in all 50 states. Confirm your setup with your processor and counsel before you turn it on.

What is the difference between a cash discount and a surcharge?

A cash discount starts from the card price and takes money off for cash. A surcharge starts from the cash price and adds a fee for paying by card. Surcharging is capped by the card networks and restricted or historically prohibited in a few states; cash discounting is broadly permitted.

Does Batchly use cash discounting or surcharging?

Batchly's dual pricing is built as a cash discount. The register shows a cash price and a card price side by side, and the customer chooses how to pay. That structure is why the model works cleanly across most states, but you should still verify your state and processor rules.

Which states restrict credit card surcharges?

The landscape shifts as laws are amended or challenged in court. States such as Connecticut, Massachusetts and Maine have had surcharge prohibitions, and several others have had rules narrowed, capped, or struck down. Treat the table on this page as general information and confirm current law with counsel.

Reminder: this is general information, not legal advice. The surcharge landscape changes as statutes are amended and court cases are decided. Before you set cash-vs-card pricing, verify the current law in your state with your own counsel and confirm the rules with your payment processor.

Price it the compliant way, out of the box

Batchly's dual pricing runs as a cash discount, with side-by-side pricing at the register and a clean receipt. Start free, no card needed.

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