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  2. 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]

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [ 3 ] [ 4 ] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .

  4. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code ( UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information. The actual bank account number, including the bank's ABA routing transit ...

  5. Indonesian identity card - Wikipedia

    en.wikipedia.org/wiki/Indonesian_identity_card

    The Indonesian identity card ( Indonesian: Kartu Tanda Penduduk, abbr. KTP ), is a compulsory identity card for Indonesian citizens and residents with a valid resident permit. [ 1] The card is issued upon reaching the age of 17 or upon marriage. [ 1] For Indonesian citizens, the card is valid for life (previously it was only valid for 5 years ...

  6. Transaction authentication number - Wikipedia

    en.wikipedia.org/wiki/Transaction_authentication...

    The user picks up the list from the nearest bank branch (presenting a passport, an ID card or similar document) or is sent the TAN list through mail. The password (PIN) is mailed separately. To log on to their account, the user must enter user name (often the account number) and password . This may give access to account information but the ...

  7. Personal identification number - Wikipedia

    en.wikipedia.org/wiki/Personal_identification_number

    Personal identification number. A personal identification number ( PIN ), PIN code, or sometimes redundantly a PIN number, is a numeric (sometimes alpha-numeric) passcode used in the process of authenticating a user accessing a system. The PIN has been the key to facilitating the private data exchange between different data-processing centers ...

  8. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The IRS rejects the return as a duplicate. Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. [ 1]

  9. 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.