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  2. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service (AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction. The credit card company or issuing bank ...

  3. Carding (fraud) - Wikipedia

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

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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]

  4. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card numbers are composed of 8 to 19 digits, [1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [2]: 33 [3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.

  5. How do bad guys make fake credit cards? - AOL

    www.aol.com/news/2010-05-28-how-do-bad-guys-make...

    Open your wallet. Take a look at the first credit card you see. Now look closer, past the large bank logo at the holograph, run your fingers over the embossed and silver tipped numbers and letters.

  6. Is it safe to give out my card details over the phone? - AOL

    www.aol.com/finance/safe-card-details-over-phone...

    Paying over the phone with a credit card is generally safe, provided you take certain precautions. By 2027, worldwide e-commerce sales are expected to reach $7.96 billion — an increase of about ...

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

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

    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 the zip code ...

  8. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    If an apartment number is not specified, the default address (lobby) is used for delivery. If the address is valid, it is assigned a ZIP+4 code something like this: 12344-5678, where the first five digits are the ZIP code and the trailing four digits are the delivery range. An address with a ZIP+4 code (or nine-digit ZIP code) is considered to ...

  9. 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 ...