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  2. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    The last digit is the Luhn check digit. IINs and PANs have a certain level of internal structure and share a common numbering scheme set by ISO/IEC 7812. The parts of the number are as follows: a six or eight-digit Issuer Identification Number (IIN), [a] the first digit of which is the major industry identifier (MII)

  3. International Bank Account Number - Wikipedia

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

    The last digit of each value is its check digit. Czech Republic [17] Weighted 6, 3, 7, 9, 10, 5, 8, 4, 2, 1 11 11 − r, 0 → 0 Calculated separately for the account number (ten digits) and branch number (six digits, using the last six weights). The last digit of each value is its check digit. East Timor: ISO 7064 MOD-97-10 97 98 − r

  4. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    The first 2 digits indicate the bank and the next 4 digits indicate the branch. All digits, along with the seven-digit account number and two or three digit suffix, are required for all wire transfers regardless of whether the transfer is intra-bank or interbank. Since 2010, South Korea uses a 7-digit code starting with 0 or 2. The first 3 ...

  5. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The weight factor of a given digit is: 3 if its position (starting at 0) modulus 3 is 0; 7 if its position modulus 3 is 1; 1 if its position modulus 3 is 2; A 17 digit weight is always "37137137137137137". The method is: For every digit, multiply it by its weight factor and take their modulus 10 (modulus is the Remainder of the integer division ...

  6. 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]

  7. Controlled payment number - Wikipedia

    en.wikipedia.org/wiki/Controlled_payment_number

    In January 2009, MasterCard acquired the controlled payment number system developed by Orbiscom, a Dublin-based payment processing company. [2] In the United States, the system is used by the following credit card issuers: Bank of America "ShopSafe" (inherited when it acquired MBNA) (and now discontinued-see below) [3] and Citibank "Virtual Account Numbers". [4]

  8. ATM card - Wikipedia

    en.wikipedia.org/wiki/ATM_card

    A card belongs to an account which belongs to a customer. An ATM card is a dedicated payment card card issued by a financial institution (i.e. a bank) which enables a customer to access their financial accounts via its and others' automated teller machines (ATMs) and, in some countries, to make approved point of purchase retail transactions.

  9. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1 ] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check ...