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  2. 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 ...

  3. ISO 8583 - Wikipedia

    en.wikipedia.org/wiki/ISO_8583

    Acquiring institution (country code) 20: n 3: PAN extended (country code) 21: n 3: Forwarding institution (country code) 22: n 3: Point of service entry mode 23: n 3: Application PAN sequence number 24: n 3: Function code (ISO 8583:1993), or network international identifier (NII) 25: n 2: Point of service condition code 26: n 2: Point of ...

  4. Banking Code - Wikipedia

    en.wikipedia.org/wiki/Banking_Code

    The Code is a set of promises outlining how a bank should conduct itself in its dealings with customers, as well as specific requirements for banking services. The Code provides safeguards and protections not set out in the law. It complements the law and, in some areas, sets higher standards than the law.

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code. For prefixes identifying UK banking companies, see the list of sort codes of the United Kingdom ...

  6. Permanent account number - Wikipedia

    en.wikipedia.org/wiki/Permanent_account_number

    The central government has introduced a new online service called "Know Your PAN", [4] to for knowing your PAN number, verify your PAN [5] for new and existing PAN numbers. [ 6 ] Failure to comply with the provisions of Section 139A of Income Tax Act, a penalty of ₹10,000/- for each default is payable u/s.272B to the assessing officer.

  7. 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 ...

  8. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    There are several types of security codes and PVV (all generated from DES key in the bank in HSM modules using PAN, expiration date and service code): . The first code, 3 numbers, called CVC1 or CVV1, is encoded on track one and two of the magnetic stripe of the card and used for card present transactions, with signature (second track also contains pin verification value, PVV, but now it is ...

  9. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    In 2008, the Bank Administration Institute transferred copyright ownership of the BAI file format to the Accredited Standards Committee X9, Inc. - Financial Industry Standards . As of early 2009, the document is being revised by an X9 committee of bankers and corporate members to become an American National Standard .