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  2. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    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.

  3. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    If an apartment number is not specified, the default address (lobby) is used for delivery. If the address is valid, it is assigned a ZIP+4 code something like this: 12344-5678, where the first five digits are the ZIP code and the trailing four digits are the delivery range. An address with a ZIP+4 code (or nine-digit ZIP code) is considered to ...

  4. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

  5. What Is a Credit Card Security Code and Why Is It Important?

    www.aol.com/credit-card-security-code-why...

    The three- or four-digit code on credit and debit cards can be either a card security code or a card verification value. A three-digit CVV is located on the back of Mastercard®, VISA® and ...

  6. Virtual Credit Card Numbers: Extra Safety or False Security ...

    www.aol.com/2011/08/11/virtual-credit-card...

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  7. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard ...

  8. What Is a Billing Zip Code? How To Find Yours for Your Credit ...

    www.aol.com/billing-zip-code-yours-credit...

    123 Example Street. Beverly Hills, California 90210. Your billing zip code, or credit card postal code, is the five-digit number on the bottom right, which in this sample is 90210. This would be ...

  9. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school serves, and giving false information to gain admission is a crime. [ 7][ 8] People have used address fraud to ...