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  2. Payment card number - Wikipedia

    en.wikipedia.org/wiki/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. The card number is primarily a card ...

  3. Direct debit - Wikipedia

    en.wikipedia.org/wiki/Direct_debit

    A direct debit or direct withdrawal is a financial transaction in which one person (or company) withdraws funds from another person's bank account. Formally, the person who directly draws the funds ("the payee") instructs their bank to collect (i.e., debit) an amount directly from another's ("the payer's") bank account designated by the payer and pay those funds into a bank account designated ...

  4. Debit Mastercard - Wikipedia

    en.wikipedia.org/wiki/Debit_Mastercard

    Debit Mastercard is a brand of debit cards provided by Mastercard.They use the same systems as standard Mastercard credit cards but they do not use a line of credit to the customer, instead relying on funds that the customer has in their bank account.

  5. Visa Debit - Wikipedia

    en.wikipedia.org/wiki/Visa_Debit

    "Virtual Visa Debit" works similarly; customers use their existing Interac debit cards for in-person transactions (and Interac Online) in Canada, but are also provided with a secondary "virtual" Visa card (i.e. card number, expiry, and CVV2) which can be used for online and phone transactions (but not point-of-sale, in Canada or internationally).

  6. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    Calculated separately for the bank code (7 digits) and account number (10 digits). Czech Republic: Weighted 6, 3, 7, 9, 10 ,5 ,8 ,4 ,2 ,1 11 11 - r, 0 → 0 Calculated separately for the account number (10 digits) and branch number (6 digits, using the last 6 weights). East Timor: ISO 7064 MOD-97-10 97 98 - r Estonia: Weighted

  7. Transaction account - Wikipedia

    en.wikipedia.org/wiki/Transaction_account

    A transaction account allows the account holder to make or receive payments by: ATM cards (withdraw cash at any Automated Teller Machine) Debit card (cashless direct payment at a store or merchant) Cash (deposit and withdrawal of coins and banknotes at a branch) Cheque and money order (paper instruction to pay) Direct debit (pre-authorized debit)

  8. Credit card - Wikipedia

    en.wikipedia.org/wiki/Credit_card

    Credit cards have a printed or embossed bank card number complying with the ISO/IEC 7812 numbering standard. The card number's prefix, called the Bank Identification Number (known in the industry as a BIN), is the sequence of digits at the beginning of the number that determine the bank to which a credit card number belongs. This is the first ...

  9. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.