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  2. North American Bancard - Wikipedia

    en.wikipedia.org/wiki/North_American_Bancard

    North American Bancard (NAB) is a payments technology company founded in 1992 by CEO/President Marc Gardner, it is headquartered in Troy, Michigan.Its corporate office employs more than 1,200 people, plus, another 3,000 sales partners located throughout the U.S. NAB offers technologies in credit, debit, EBT, check conversion and guarantee, ATM, gift and loyalty cards, and online payments.

  3. Access (credit card) - Wikipedia

    en.wikipedia.org/wiki/Access_(credit_card)

    Magnetic stripe credit card. Operator. Joint Credit Card Company. Currency. Pound sterling and Irish pound. Access was a British credit card brand launched by Lloyds Bank, Midland Bank and National Westminster Bank in 1972 to rival the already established Barclaycard. It became defunct in 1996, when it was taken over by MasterCard .

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

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

    A Card Verification Value (CVV), also called a security code, is the three-digit number located on the back of your credit card near the signature box, typically under the magnetic strip. If you ...

  5. Industrial loan company - Wikipedia

    en.wikipedia.org/wiki/Industrial_loan_company

    Commons. Portal. v. t. e. An industrial loan company ( ILC) or industrial bank is a financial institution in the United States that lends money, and may be owned by non-financial institutions. They provide niche financial services nationwide. ILCs offer FDIC -insured deposits and are subject to FDIC and state regulator oversight.

  6. Check digit - Wikipedia

    en.wikipedia.org/wiki/Check_digit

    Modulo 10 check digits in credit card account numbers, calculated by the Luhn algorithm. Also used in the Norwegian KID (customer identification number) numbers used in bank giros (credit transfer), Used in IMEI of mobile phones. Last check digit in EAN/UPC serialisation of Global Trade Identification Number . It applies to GTIN-8, GTIN-12 ...

  7. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service ( AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction. The credit card company or issuing bank ...

  8. 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.

  9. Luhn algorithm - Wikipedia

    en.wikipedia.org/wiki/Luhn_algorithm

    Luhn algorithm. The Luhn algorithm or Luhn formula, also known as the " modulus 10" or "mod 10" algorithm, named after its creator, IBM scientist Hans Peter Luhn, is a simple check digit formula used to validate a variety of identification numbers. It is described in U.S. Patent No. 2,950,048, granted on August 23, 1960.