N.D. Admin Code 10-16-03-07 - [Effective 7/1/2025] Validation of a ticket or cash voucher
1. A retailer shall
use a terminal to validate a ticket or cash voucher before the retailer may pay
a prize on the ticket or cash voucher. A retailer that pays a player a prize
without first validating the ticket or cash voucher assumes the financial risk
that the ticket is not an actual winning ticket, the ticket was previously
redeemed, or that the cash voucher was previously redeemed. The lottery may not
reimburse a retailer for a prize paid in error by the retailer. A ticket that
does not pass validation is invalid and ineligible for a prize. A cash voucher
that does not pass validation is invalid for cashing. Except as provided by
subsection 18 of section 10-16-03-08, an original ticket is the only proof of a
game play and submitting a winning ticket to the retailer or lottery is the
only method of claiming a prize. A play slip, a copy or photo of a winning
ticket, or a copy or photo of a cash voucher do not have monetary or prize
value and are not evidence of a ticket bought or of numbers selected for a
draw. A ticket must have been bought from a North Dakota retailer and meet the
following validation requirements:
a. A
retailer must have issued the ticket in an authorized manner;
b. The play, including the combination of
numbers, letters, or symbols selected by a player or quick picked, evidenced by
the ticket, must reach and be accepted and recorded by the lottery's online
gaming system before the cutoff time for a draw. The draw for a game is held on
the days determined by the game group. Even if a player intends for a retailer
to enter the player's play before the cutoff time for the present draw, the
play is only eligible for the draw that is printed on the ticket;
c. The ticket or cash voucher must not have
been previously paid or voided by the lottery;
d. The ticket or cash voucher must not have
been stolen, or be counterfeit, altered, mutilated, reconstructed, unreadable,
illegible, irregular, partly blank, incomplete, defective, or an exact
duplicate of another winning ticket. The game group, MUSL, and lottery are not
responsible for a ticket that is altered in any manner;
e. A ticket or cash voucher is void unless
the ticket is printed on a paper stock roll that was validly issued to and used
by the retailer that sold the ticket;
f. The ticket or cash voucher validation
number must be legible, intact, presented in its entirety, and correspond,
based on the lottery's computer validation file, exactly to the date and
selected numbers printed on the apparent winning ticket that was sold at a
specific site;
g. The ticket or
cash voucher may not be marked in any way, except by a player to place a
signature on the back side of the ticket to claim a prize or by a retailer to
deface or void the ticket after it was redeemed, with the intent to commit
fraud;
h. If the total prize value
of all plays of a winning ticket is five thousand dollars or more, the ticket
must pass a confidential security check by the lottery;
i. Upon request by the lottery, a claimant of
an apparent winning ticket shall disclose to the lottery the name of the
retailer from whom the claimant bought the ticket, date of purchase, and
approximate time; and
j. A
validation requirement adopted by the MUSL or game group.
2. After a retailer validates a winning
ticket or cash voucher, the retailer shall, if sufficient funds are available,
pay the player the prize value. However, a retailer shall redeem a winning
ticket or cash voucher that has a prize value of fifty dollars or less. A
retailer shall return the winning ticket or cash voucher and the player copy of
the terminal receipt to the player and retain the retailer copy of the terminal
receipt for recordkeeping purposes. After a retailer validates a nonwinning
ticket, the retailer shall return the nonwinning ticket and player copy of the
terminal receipt to the player. The player may discard a redeemed winning or
nonwinning ticket and player copy of the terminal receipt.
3. The lottery shall credit a retailer's
account for a prize actually paid by the retailer on a validated redeemed
winning ticket or cash voucher.
4.
The lottery's determination on a contested validation is final.
Notes
General Authority: NDCC 53-12.1-13
Law Implemented: NDCC 53-12.1-02, 53-12.1-03, 53-12.1-08, 53-12.1-09, 53-12.1-13
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