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  2. Permanent account number - Wikipedia

    en.wikipedia.org/wiki/Permanent_account_number

    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 PAN PDF will be generated and issued to the applicant, and holds the same validity as a physical PAN card. The allocation date of a PAN can be checked through UTI's official website.

  3. PAN truncation - Wikipedia

    en.wikipedia.org/wiki/PAN_truncation

    "PAN" is an acronym for primary account number, i.e., the "card number" on either a debit or a credit card. PAN truncation simply replaces the card number printed on a customer receipt with a printout of only the last four digits, the remainder being replaced usually by asterisks. This hides the card number from anyone who obtains the receipt ...

  4. Issue number - Wikipedia

    en.wikipedia.org/wiki/Issue_number

    Because the bulk of the account number is determined by the sort code and the bank account number, the card number cannot be changed if the card is lost or stolen (without changing the underlying bank account number), and instead the issue number is changed. [1]

  5. 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 ...

  6. Carding (fraud) - Wikipedia

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

    On the more sophisticated of such sites, individual "dumps" may be purchased by zip code and country so as to avoid alerting banks about their misuse. [16] Automatic checker services perform validation en masse in order to quickly check if a card has yet to be blocked. Sellers will advertise their dump's "valid rate", based on estimates or ...

  7. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The most common technique involves combining a real social security number with a name and birthdate other than the ones that are simply associated with the number. Synthetic identity theft is more difficult to track as it doesn't show on either person's credit report directly but may appear as an entirely new file in the credit bureau or as a ...

  8. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    He would then place the decals on the bad cheques he was writing while pretending to be a Pan Am pilot. The film depicts Abagnale amassing over $2.5 million, while in reality he collected just under $1,500.

  9. Misuse of statistics - Wikipedia

    en.wikipedia.org/wiki/Misuse_of_statistics

    The misuse of Statistics can trick the observer who does not understand them into believing something other than what the data shows or what is really 'true'. That is, a misuse of statistics occurs when an argument uses statistics to assert a falsehood. In some cases, the misuse may be accidental.