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  2. Permanent account number - Wikipedia

    en.wikipedia.org/wiki/Permanent_account_number

    REQUEST FOR NEW PAN CARD OR/AND CHANGES OR CORRECTION IN PAN DATA: [13] - The same form can be used by Indians as well as foreign citizens for update of PAN data or Reprint of PAN Card. A new PAN card bearing the same PAN but updated information is issued to the applicant, in such a case. [14] PAN allotment based on Aadhaar is free of cost. A ...

  3. List of national identity card policies by country - Wikipedia

    en.wikipedia.org/wiki/List_of_national_identity...

    The Angolan national identity is compulsory. It contains the person's name, date of birth, date and place of issue, validity, filiation, photo, marital status, fingerprint of the citizen's right indicator, a signature and address. Nevertheless, more than 12 million Angolans do not possess a national identity card.

  4. 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 ...

  5. File:A sample of Permanent Account Number (PAN) Card.jpg

    en.wikipedia.org/wiki/File:A_sample_of_Permanent...

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  6. Identity documents of India - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_of_India

    A large number of people remain without identity documents - poor people especially. In order to include them, identity requirements for Aadhaar have been reduced, however biometric facilities have been provided to reduce or eliminated duplication, so while it may be possible to obtain the card under a false name, it is less likely to be able to obtain another Aadhaar card under a different ...

  7. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Card numbers – formally the Primary Account Number (PAN) – are often embossed or imprinted on the card, and a magnetic stripe on the back contains the data in a machine-readable format. Fields can vary, but the most common include the Name of the cardholder; Card number; Expiration date; and Verification CVV code.

  8. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    The Bank Secrecy Act, the common name for the Currency and Foreign Transaction Reporting Act of 1970 and its amendments and other statutes, established the customer due diligence (CDD) rule as part of an effort to improve financial transparency and deter money laundering.

  9. ISO/IEC 7813 - Wikipedia

    en.wikipedia.org/wiki/ISO/IEC_7813

    PAN : Payment card number 4400664987366029, up to 19 digits; FS : Field separator "^" NM : Name, 2 to 26 characters (including separators, where appropriate, between surname, first name etc.) FS : Field separator "^" ED : Expiration data, 4 digits or "^" SC : Service code, 3 digits or "^" DD : Discretionary data, balance of characters