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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

  3. Payment Card Industry Data Security Standard - Wikipedia

    en.wikipedia.org/wiki/Payment_Card_Industry_Data...

    It was created to better control cardholder data and reduce credit card fraud. Validation of compliance is performed annually or quarterly with a method suited to the volume of transactions: [1] Self-assessment questionnaire (SAQ) Firm-specific Internal Security Assessor (ISA) External Qualified Security Assessor (QSA)

  4. Luhn algorithm - Wikipedia

    en.wikipedia.org/wiki/Luhn_algorithm

    Therefore, systems that pad to a specific number of digits (by converting 1234 to 0001234 for instance) can perform Luhn validation before or after the padding and achieve the same result. The algorithm appeared in a United States Patent [1] for a simple, hand-held, mechanical device for computing the checksum. The device took the mod 10 sum by ...

  5. LibreOffice Base - Wikipedia

    en.wikipedia.org/wiki/LibreOffice_Base

    LibreOffice Base is a free and open-source database development and administration tool for relational database management systems that is part of the LibreOffice office suite. LibreOffice Base was built off of a fork of OpenOffice.org and was first released as version 3.4.0.1 on October 4, 2011. [3]

  6. Data validation - Wikipedia

    en.wikipedia.org/wiki/Data_validation

    Data validation is intended to provide certain well-defined guarantees for fitness and consistency of data in an application or automated system. Data validation rules can be defined and designed using various methodologies, and be deployed in various contexts. [1]

  7. Card Transaction Data - Wikipedia

    en.wikipedia.org/wiki/Card_Transaction_Data

    When a transaction is made, the card holder is offered a paper or electronic transaction record containing information about the purchase. This includes: transaction amount, transaction number, transaction date and time, transaction type (deposits, withdrawal, purchase or refund), type of account being debited or credited, card number, identity of the card acceptor (organization/store address ...

  8. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    A payment card number, primary account number (PAN), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number. The card number is primarily a card ...

  9. Data validation and reconciliation - Wikipedia

    en.wikipedia.org/wiki/Data_validation_and...

    Data reconciliation is a technique that targets at correcting measurement errors that are due to measurement noise, i.e. random errors.From a statistical point of view the main assumption is that no systematic errors exist in the set of measurements, since they may bias the reconciliation results and reduce the robustness of the reconciliation.