delivering without sufficient funds with intent to defraud; violation; penalties; enhanced
sentence based on prior convictions.
Sec. 131.
(1) A person shall not make, draw, utter, or deliver any check, draft, or order for the
payment of money, to apply on account or otherwise, upon any bank or other depository with
intent to defraud and knowing at the time of the making, drawing, uttering, or delivering that
the maker or drawer does not have sufficient funds in or credit with the bank or other
depository to pay the check, draft, or order in full upon its presentation.
(2) A person shall not make, draw, utter, or deliver any check, draft, or order for the
payment of money, to apply on account or otherwise, upon any bank or other depository with
intent to defraud if the person does not have sufficient funds for the payment of the check,
draft, or order when presentation for payment is made to the drawee. This subsection does not
apply if the lack of funds is due to garnishment, attachment, levy, or other lawful cause and
that fact was not known to the person when the person made, drew, uttered, or delivered the
check, draft, or order.
(3) A person who violates this section is guilty of a crime as follows:
(a) If the amount payable in the check, draft, or order is less than $100.00, as follows:
(i) For a first offense, a misdemeanor punishable by imprisonment for not more than 93
days or a fine of not more than $500.00, or both.
(ii) For an offense following 1 or more prior convictions under this section or a local
ordinance substantially corresponding to this section, a misdemeanor punishable by
imprisonment for not more than 1 year or a fine of not more than $1,000.00, or both.
(b) If the amount payable in the check, draft, or order is $100.00 or more but less than
$500.00, as follows:
(i) For a first or second offense, a misdemeanor punishable by imprisonment for not more
than 1 year or a fine of not more than $1,000.00 or 3 times the amount payable, whichever is
greater, or both imprisonment and a fine.
(ii) For an offense following 2 or more prior convictions under this section, a felony
punishable by imprisonment for not more than 2 years or a fine of not more than $2,000.00, or
both. For purposes of this subparagraph, however, a prior conviction does not include a
conviction for a violation or attempted violation of subdivision (a).
(c) If the amount payable in the check, draft, or order is $500.00 or more, a felony
punishable by imprisonment for not more than 2 years or a fine of not more than $2,000.00 or
3 times the amount payable, whichever is greater, or both imprisonment and a fine.
(4) If the prosecuting attorney intends to seek an enhanced sentence based upon the
defendant having 1 or more prior convictions, the prosecuting attorney shall include on the
Michigan Compiled Laws Complete Through PA 91 of 2026
Rendered Sunday, September 6, 2026 Page 80 of 465 Courtesy of legislature.mi.gov
complaint and information a statement listing the prior conviction or convictions. The
existence of the defendant's prior conviction or convictions shall be determined by the court,
without a jury, at sentencing or at a separate hearing for that purpose before sentencing. The
existence of a prior conviction may be established by any evidence relevant for that purpose,
including, but not limited to, 1 or more of the following:
(a) A copy of the judgment of conviction.
(b) A transcript of a prior trial, plea-taking, or sentencing.
(c) Information contained in a presentence report.
(d) The defendant's statement.
(5) If the sentence for a conviction under this section is enhanced by 1 or more prior
convictions, those prior convictions shall not be used to further enhance the sentence for the
conviction pursuant to section 10, 11, or 12 of chapter IX of the code of criminal procedure,
1927 PA 175, MCL 769.10, 769.11, and 769.12.§ 750.131Check, draft, or order for payment of money; making, drawing, uttering, or
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