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  2. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Visa's VPay brand can specify PAN lengths from 13 to 19 digits and so card numbers of more than 16 digits are now being seen. Switch was re-branded as Maestro in mid-2007. [21] In 2011, UK domestic Maestro (formerly Switch) was aligned with the standard international Maestro proposition with the retention of a few residual country specific rules.

  3. ISO/IEC 7813 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7813

    Track 2 can store up to 40 numeric or special characters; it uses a lower density magnetic encoding than Track 1 but a more compact character encoding. ISO 7813 specifies the following structure for track 2 data: [2] SS : Start sentinel ";" PAN : Primary Account Number, up to 19 digits, as defined in ISO/IEC 7812-1; FS : Field separator "="

  4. Credit card - Wikipedia

    en.wikipedia.org/wiki/Credit_card

    A credit card's grace period [41] [33] is the time the cardholder has to pay the balance before interest is assessed on the outstanding balance. Grace periods may vary but usually range from 20 to 55 days depending on the type of credit card and the issuing bank. Some policies allow for reinstatement after certain conditions are met.

  5. What do the numbers on your credit card mean? - AOL

    www.aol.com/finance/numbers-credit-card-mean...

    The numbers on a credit card help identify the credit card network, the company that issued the card and the cardholder. Credit card numbers are either 15 or 16 digits, with each digit having its ...

  6. Chart of accounts - Wikipedia

    en.wikipedia.org/wiki/Chart_of_accounts

    Accounts are used in the generation of a trial balance, a list of the active general ledger accounts with their respective debit and credit balances used to test the completeness of a set of accounts: if the debit and credit totals match, the indication is that the accounts are being correctly maintained. However, a balanced trial balance does ...

  7. ISO/IEC 7812 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7812

    It specifies "a numbering system for the identification of the card issuers, the format of the issuer identification number (IIN) and the primary account number (PAN)", [1] and procedures for registering IINs. [2] It was first published in 1989. ISO/IEC 7812 has two parts: Part 1: Numbering system; Part 2: Application and registration procedures

  8. Centurion Card - Wikipedia

    en.wikipedia.org/wiki/Centurion_Card

    The front of an American Express Centurion card. The American Express Centurion Card, colloquially known as the Black Card, is a charge card issued by American Express. [1] [2] It is reserved for the company's wealthiest clients who meet certain net worth, credit quality, and spending requirements on its gateway card, the Platinum Card. [3] [4] The firm does not disclose the exact requirements ...

  9. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    A break point is an observation where anomalous behaviour for a particular account is detected. Both the tools are applied on spending behaviour in credit card accounts. A combination of unsupervised and supervised methods for credit card fraud detection is in Carcillo et al (2019). [18]