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  2. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card number. A payment card number, primary account number ( PAN ), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number.

  3. Luhn algorithm - Wikipedia

    en.wikipedia.org/wiki/Luhn_algorithm

    Luhn algorithm. The Luhn algorithm or Luhn formula, also known as the " modulus 10" or "mod 10" algorithm, named after its creator, IBM scientist Hans Peter Luhn, is a simple check digit formula used to validate a variety of identification numbers. It is described in U.S. Patent No. 2,950,048, granted on August 23, 1960.

  4. Identity documents in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_in_the...

    In the United States, identity documents are typically the regional state -issued driver's license or identity card, while also the Social Security card (or just the Social Security number) and the United States passport card may serve as national identification. The United States passport itself also may serve as identification.

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...

  6. What Is a Billing Zip Code? How To Find Yours for Your Credit ...

    www.aol.com/billing-zip-code-yours-credit...

    123 Example Street. Beverly Hills, California 90210. Your billing zip code, or credit card postal code, is the five-digit number on the bottom right, which in this sample is 90210. This would be ...

  7. Credit card shaving scam - AOL

    www.aol.com/news/2008-09-12-credit-card-shaving...

    First, the shaver either finds an valid credit card number by entering various number combinations in an online store until one clicks, or buys lists of valid card numbers from the black market ...

  8. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  9. Virtual Credit Card Numbers: Extra Safety or False Security ...

    www.aol.com/2011/08/11/virtual-credit-card...

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