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  2. Chip Authentication Program - Wikipedia

    en.wikipedia.org/wiki/Chip_Authentication_Program

    A Gemalto EZIO CAP device with Barclays PINsentry styling. The Chip Authentication Program (CAP) is a MasterCard initiative and technical specification for using EMV banking smartcards for authenticating users and transactions in online and telephone banking.

  3. What do the numbers on your credit card mean? - AOL

    www.aol.com/finance/numbers-credit-card-mean...

    Your credit card’s 15 or 16-digit number helps authenticate transactions. ... Keeping this information private can help you prevent credit card fraud as a result. The bottom line.

  4. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  5. 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

  6. Card-Not-Present Fraud: How To Protect Your Information - AOL

    www.aol.com/finance/card-not-present-fraud...

    Card-not-present fraud typically results in a loss for the merchant, unlike card-present fraud, where the credit card issuer bears the loss. This can have a significant impact on the merchant’s ...

  7. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

  8. 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.

  9. Payment Card Industry Data Security Standard - Wikipedia

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

    Legal scholars Edward Morse and Vasant Raval have said that by enshrining PCI DSS compliance in legislation, card networks reallocated the cost of fraud from card issuers to merchants. [18] In 2007, Minnesota enacted a law prohibiting the retention of some types of payment-card data more than 48 hours after authorization of a transaction.