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  2. Merchant category code - Wikipedia

    en.wikipedia.org/wiki/Merchant_category_code

    MCCs are assigned either by merchant type (e.g., one for hotels, one for office supply stores, etc.) or by merchant name (e.g., 3000 for United Airlines [1]) and is assigned to a merchant by a credit card company when the business first starts accepting that card as a form of payment. [2]

  3. AnnualCreditReport.com - Wikipedia

    en.wikipedia.org/wiki/AnnualCreditReport.com

    AnnualCreditReport.com is a website jointly operated by the three major U.S. credit reporting agencies, Equifax, Experian, and TransUnion.The site was created in order to comply with their obligations under the Fair and Accurate Credit Transactions Act (FACTA) [1] to provide a mechanism for American consumers to receive up to three free credit reports per year.

  4. 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]

  5. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    A card security code ( CSC; also known as CVC, CVV, or several other names) is a series of numbers that, in addition to the bank card number, is printed (but not embossed) on a credit or debit card. The CSC is used as a security feature for card not present transactions, where a personal identification number (PIN) cannot be manually entered by ...

  6. Credit card information: The basics you need to know - AOL

    www.aol.com/finance/credit-card-information...

    Printed on a credit card, you'll find the card number, the cardholder’s name, when the card expires and the card's security code — all the details you need to make purchases online or in ...

  7. Identity documents in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_in_the...

    In the United States, identity documents are typically the regional state -issued driver's license or identity card, while also the Social Security card (or just the Social Security number) and the United States passport card may serve as national identification. The United States passport itself also may serve as identification.

  8. List of major credit card issuers and networks - AOL

    www.aol.com/finance/list-major-credit-card...

    U.S. Bank Altitude® Reserve Visa Infinite® Card *. U.S. Bank Triple Cash Rewards Visa® Business Credit Card *. Advantages of this card issuer: U.S. Bank credit cards may not be as popular as ...

  9. What Do Credit Card Numbers Mean? - AOL

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

    Card Issuer. IIN. Card Type. American Express. 379741. American Express Credit. Bank of America. 480011. Bank of America Visa Gold. Capital One. 414709. Capital One Signature Visa

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