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  2. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Most credit cards, however, come with zero liability protection, meaning consumers aren’t usually responsible for unauthorized transactions. Fraud and Losses. In Canada, credit card fraud is a type of identity theft, and it is covered under Canada's Criminal Code. According to the Canadian Anti-Fraud Centre, more than half a billion dollars ...

  3. Maestro (debit card) - Wikipedia

    en.wikipedia.org/wiki/Maestro_(debit_card)

    It is standard for most Brazilian credit cards to have a "dual-function" (when offered by the bank) where usually the bank debit card (Mastercard Maestro, Visa Electron or Elo) also has a credit function (usually the only brand in front of the card is Mastercard, Visa or Elo). When inserting, swiping or tapping the card it presents both ...

  4. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana) Central Bank of the Dominican Republic (Banco Central de la República Dominicana) Detailed List of all banks in the Dominican Republic (Lista detallada de todos los bancos de la República Dominicana)

  5. Banco de la Nación Argentina - Wikipedia

    en.wikipedia.org/wiki/Banco_de_la_Nación_Argentina

    Credit cards; Revenue: US$ 5.1 billion (2010–2011) ... Banco de la Nación Argentina (BNA; English: Bank of the Argentine Nation) is a large bank in Argentina, ...

  6. Ualá - Wikipedia

    en.wikipedia.org/wiki/Ualá

    Ualá is an Argentine fintech company that provides a mobile application for managing a Mastercard prepaid debit card and other financial services. The company was founded by Pierpaolo Barbieri and investors include Point72 Ventures. [2]

  7. Argentine CID card - Wikipedia

    en.wikipedia.org/wiki/Argentine_CID_card

    The Matrícula Consular (English: Consular Registration), also known as the Argentine Consular Identification Card (Argentine CID Card; Spanish: Tarjeta de Identificación Consular Argentina, TICA), is the consular identification card issued by the Government of Argentina through its consulate offices to Argentine nationals residing outside of Argentina.

  8. Central Bank of Argentina - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Argentina

    The Central Bank of the Argentine Republic (Spanish: Banco Central de la República Argentina, BCRA) is the central bank of Argentina, being an autarchic entity.. Article 3 of the Organic Charter lists the objectives of this Institution: “The bank aims to promote, to the extent of its powers and within the framework of the policies established by the national government, monetary stability ...

  9. Citibank Argentina - Wikipedia

    en.wikipedia.org/wiki/Citibank_Argentina

    Citibank Argentina was established in 1914 as the Buenos Aires branch of the National City Bank of New York, and the first of any United States bank in Argentina. The bank remained a secondary name in Argentine banking; but earned renown for the quality of its services: its Paylink payment processing network made it the first bank in Argentina to earn an ISO 9000 (1997), and in 2002 ...