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  2. Luhn algorithm - Wikipedia

    en.wikipedia.org/wiki/Luhn_algorithm

    The Luhn algorithm or Luhn formula, also known as the "modulus 10" or "mod 10" algorithm, named after its creator, IBM scientist Hans Peter Luhn, is a simple check digit formula used to validate a variety of identification numbers.

  3. Luhn mod N algorithm - Wikipedia

    en.wikipedia.org/wiki/Luhn_mod_N_algorithm

    The Luhn mod N algorithm is an extension to the Luhn algorithm (also known as mod 10 algorithm) that allows it to work with sequences of values in any even-numbered base. This can be useful when a check digit is required to validate an identification string composed of letters, a combination of letters and digits or any arbitrary set of N ...

  4. Check digit - Wikipedia

    en.wikipedia.org/wiki/Check_digit

    The final digit of a Universal Product Code, International Article Number, Global Location Number or Global Trade Item Number is a check digit computed as follows: [3] [4]. Add the digits in the odd-numbered positions from the left (first, third, fifth, etc.—not including the check digit) together and multiply by three.

  5. Merchant category code - Wikipedia

    en.wikipedia.org/wiki/Merchant_category_code

    There are multiple resources credit card users can consult to predict how credit card purchases with given vendors may be categorized. Examples include: "AwardWallet Merchant Lookup Tool". AwardWallet. "Visa Merchant Data Standards Manual" (PDF). "List of MCC codes in CSV, ODS, XLS formats". github. 24 August 2022. "An ISO 18245 python library ...

  6. Damm algorithm - Wikipedia

    en.wikipedia.org/wiki/Damm_algorithm

    The Damm algorithm generates only 10 possible values, avoiding the need for a non-digit character (such as the X in the 10-digit ISBN check digit scheme). Prepending leading zeros does not affect the check digit (a weakness for variable-length codes). [1]

  7. 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 ...

  8. Data analysis for fraud detection - Wikipedia

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

    A major limitation for the validation of existing fraud detection methods is the lack of public datasets. [21] One of the few examples is the Credit Card Fraud Detection dataset [22] made available by the ULB Machine Learning Group. [23]

  9. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    The card security code is not encoded on the magnetic stripe but is printed flat. American Express cards have a four-digit code printed on the front side of the card above the number. Diners Club, Discover, JCB, Mastercard, and Visa credit and debit cards have a three-digit card security code. The code is the final group of numbers printed on ...