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  2. Personal identification number - Wikipedia

    en.wikipedia.org/wiki/Personal_identification_number

    Personal identification number. A personal identification number (PIN), PIN code, or sometimes redundantly a PIN number, is a numeric (sometimes alpha-numeric) passcode used in the process of authenticating a user accessing a system. The PIN has been the key to facilitating the private data exchange between different data-processing centers in ...

  3. Security token - Wikipedia

    en.wikipedia.org/wiki/Security_token

    A security token is a peripheral device used to gain access to an electronically restricted resource. The token is used in addition to, or in place of, a password. [1] Examples of security tokens include wireless key cards used to open locked doors, a banking token used as a digital authenticator for signing in to online banking, or signing ...

  4. International Bank Account Number - Wikipedia

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

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  5. Personal data - Wikipedia

    en.wikipedia.org/wiki/Personal_data

    Personal data, also known as personal information or personally identifiable information (PII), [1][2][3] is any information related to an identifiable person. The abbreviation PII is widely used in the United States, but the phrase it abbreviates has four common variants based on personal or personally, and identifiable or identifying.

  6. Transaction authentication number - Wikipedia

    en.wikipedia.org/wiki/Transaction_authentication...

    The user picks up the list from the nearest bank branch (presenting a passport, an ID card or similar document) or is sent the TAN list through mail. The password (PIN) is mailed separately. To log on to their account, the user must enter user name (often the account number) and password . This may give access to account information but the ...

  7. E-commerce identification and identification types - Wikipedia

    en.wikipedia.org/wiki/E-commerce_identification...

    Types of ecommerce authentication. One-time password/Single sign on - It is process where a user's password and information is used for logon and then, becomes invalid after a set time. Two-factor authentication - This requires two forms of authentication before access can be granted to a user.

  8. Unique Transaction Identifier - Wikipedia

    en.wikipedia.org/wiki/Unique_Transaction_Identifier

    A Unique Transaction Identifier (UTI), alternatively called Unique Swap Identifier (Acronym: USI) is a globally unique identifier for individual transactions in financial markets. USIs were introduced in late 2012 in the U.S. in the context of Dodd–Frank regulation, where reporting of transactions to Trade Repositories first became mandatory.

  9. Personal identifier - Wikipedia

    en.wikipedia.org/wiki/Personal_identifier

    Personal Identifiers (PID) are a subset of personally identifiable information (PII) data elements, which identify an individual and can permit another person to "assume" that individual's identity without their knowledge or consent. [1] PIIs include direct identifiers (name, social security number) and indirect identifiers (race, ethnicity, age).