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  2. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    The card security code is located on the back of Mastercard, Visa, Discover, Diners Club, and JCB credit or debit cards and is typically a separate group of three digits to the right of the signature strip On American Express cards, the card security code is a printed, not embossed, group of four digits on the front towards the right

  3. Social Security number - Wikipedia

    en.wikipedia.org/wiki/Social_Security_number

    In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as .

  4. Credit card - Wikipedia

    en.wikipedia.org/wiki/Credit_card

    A credit card is a payment card, usually issued by a bank, allowing its users to purchase goods or services, or withdraw cash, on credit. Using the card thus accrues debt that has to be repaid later. [1] Credit cards are one of the most widely used forms of payment across the world. [2]

  5. What Is a Credit Card Security Code and Why Is It ... - AOL

    www.aol.com/credit-card-security-code-why...

    Credit card providers require retailers to honor losses on disputed and fraudulent transactions. A chargeback charge is returned to a bank payment card after a consumer successfully disputes a ...

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    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]

  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.

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