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  2. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In 2002, the Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of Thrift Supervision (OTS), and the National Credit Union Administration (NCUA) (collectively, the ...

  3. Dialed Number Identification Service - Wikipedia

    en.wikipedia.org/wiki/Dialed_Number...

    Dialed Number Identification Service (DNIS) is a service offered by telecommunications companies to corporate clients which identifies the originally dialed telephone number of an inbound call. The client may use this information for call routing to internal destinations or activation of special call handling.

  4. eBay Enterprise - Wikipedia

    en.wikipedia.org/wiki/EBay_Enterprise

    eBay Enterprise, Inc. (formerly GSI Commerce, Inc.) was a multinational e-commerce corporation that specialized in creating, developing and running online shopping sites for brick and mortar brands and retailers.

  5. USAA - Wikipedia

    en.wikipedia.org/wiki/USAA

    Until the 1960s, the bulk of its business was conducted via mail. In the late 1960s, USAA began a transition from mail to phone-based sales and service. It launched a toll-free number in 1978, and Internet sales and service in June 1999 via its website. [15] USAA offered restricted membership to civilians between September 2009 and August 2013.

  6. Pierre Omidyar - Wikipedia

    en.wikipedia.org/wiki/Pierre_Omidyar

    Pierre Morad Omidyar (born Parviz Morad Omidyar, June 21, 1967) is a French-born Iranian-American billionaire.A technology entrepreneur, software engineer, and philanthropist, [6] he is the founder of eBay, where he served as chairman from 1998 to 2015.

  7. Pandora (service) - Wikipedia

    en.wikipedia.org/wiki/Pandora_(service)

    In 2017, the service launched Pandora Premium, which is an on-demand version of the service more in line with contemporary competitors. The company was founded in 2000 as Savage Beast Technologies, and initially conceived as a business-to-business company licensing the Music Genome Project to retailers as a recommendation platform.

  8. Amazon (company) - Wikipedia

    en.wikipedia.org/wiki/Amazon_(company)

    Amazon Pharmacy is an online delivery service dedicated to prescription drugs, launched in November 2020. The service provides discounts up to 80% for generic drugs and up to 40% for branded drugs for Prime subscribe users. The products can be purchased on the company's website or at over 50,000 bricks-and-mortar pharmacies in the United States ...

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.