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Topic: Bank Identification Number

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	Credit card - Wikipedia, the free encyclopedia
		As this number climbs or becomes erratic, officials from the Federal Reserve take a close look at the finances of the bank and may impose various operating strictures on the bank, and in the most extreme cases, may close the bank entirely.
		The fractured nature of the US banking system meant that credit cards became an effective way for those who were travelling around the country to, in effect, move their credit to places where they could not directly use their banking facilities.
		The card number's prefix, called the Bank Identification Number, is the sequence of digits at the beginning of the number that determine the bank to which a credit card number belongs.
	en.wikipedia.org /wiki/Credit_card (4817 words)

	Credit card number - Wikipedia, the free encyclopedia
		The card number's prefix is the sequence of digits at the beginning of the number that determine the credit card network to which the number belongs.
		Some credit card issuers choose to restrict the card numbers they issue to those which pass a checksum test, where the final digit of the card number is used to confirm the initial digits.
		These numbers are used in addition to the main number to provide extra information to identify that the card is probably genuine.
	en.wikipedia.org /wiki/Credit_card_number (597 words)

	Bank Identification Number - Wikipedia, the free encyclopedia
		A Bank Identification Number (BIN) is the first six digits of a credit card, debit card, charge card, etc. These digits identify which network the card belongs to as well as which bank issued it.
		For example, if the credit card's BIN indicates a bank in one country, while the customer's billing address is in another, the transaction may call for extra scrutiny.
		A list of EBT BIN numbers by state may be found here.
	en.wikipedia.org /wiki/Bank_Identification_Number (1465 words)

	No bank accounts without taxpayer identification number
		The Ministry also said that payment operations will be under the jurisdiction of business banks as of Jan. 1, 2003, and that it will not be possible to open an account at a business bank without a taxpayer identification number.
		The taxpayer identification number is a unique numerical mark of a taxpayer and will be used as identification of a taxpayer in tax transactions.
		When payment operations are shifted to business banks, in January 2003, neither individuals nor legal entities will be able to open an account at a business bank without a taxpayer identification number.
	www.invest-in-serbia.com /archive/2002_10/2002_10_01_2.htm (172 words)

	Identification number
		If you don't have such a number, you should fill in the registration card Form 1 DR. The identification number will be assigned within two weeks.
		To obtain a tax identification number assignment certificate, a citizen of Ukraine should present his citizen identification card.
		Certificates of minors, regardless of their age, are issued to one of their parents, provided that the certificate of birth of the minor and the identification card of one parent, where the minor is registered, are available.
	www.oschadnybank.com /eng/people/number.asp (293 words)

	Bank Routing Numbers (Site not responding. Last check: 2007-10-21)
		A routing transit number (RTN) or ABA number is the nine digit code on the bottom of negotiable instruments such as checks that identifies which financial institution it is drawn upon.
		It was originally adopted by the European Committee for Bank Standardisation, and was later adopted as ISO 13616:1997.
		It is up to each country's national banking community to decide on the length of the BBAN for accounts in that country, but its length must be fixed for any given country.
	www.wwwtln.com /finance/14/bank-routing-numbers.html (753 words)

	MATH 17
		Since the check digit is given as 3, the number is not valid.
		The UPC number on a box of crackers has the main part 7 55355 00514.
		Some identification numbers, such as automobile VIN numbers, use both digits and the 26 upper case letters A through Z. In a Code 39 system, the number has 15 characters
	www.emba.uvm.edu /~puterbau/math17spring2002/test5answers.htm (749 words)

	Television Point \| Dictionary \| Meaning of bin
		[n] an identification number consisting of a two-part code assigned to banks and savings associations; the first part shows the location and the second identifies the bank itself
		{Binning}.] To put into a bin; as, to bin wine.
		\Bin\ An old form of {Be} and {Been}.
	www.televisionpoint.com /dictionary?define=bin (131 words)

	Employer Identification Number (Site not responding. Last check: 2007-10-21)
		Automatic number identification is a feature of Inward WATS Service (Wide Area Telephone Service) which permits subscribers to display or capture the telephone numbers of calling parties.
		Ignorance of the expansion of the acronym often leads to the erroneous usage ''PIN number'', in which the accidental repetition of the final word is sometimes referred to as RAS syndrome.
		The exploit described is not in fact in ATM hardware, but in internal bank computing systems - a bank employee would probably have to have passed security screenings before they could access the systems on which the attack is possible.
	www.wwwtln.com /finance/69/employer-identification-number.html (1199 words)

	plastic credit card bin range site you'll visit often us for more information. (Site not responding. Last check: 2007-10-21)
		BANK IDENTIFICATION NUMBER The digit identification number assigned position number with a range of through back of a plastic credit or debit card.
		A credit card system is a type of retail transaction settlement and credit system named after the small plastic card issued to users of the system.
		We hope that the matter available here on plastic credit card bin range prove to be fruitful to you in your quest for information.
	plasticcard.infodesk123.info /plastic-credit-card-bin-range (491 words)

	Top 20 Credit Cards
		In contrast, although having reached very high adoption levels in the US and the UK, it is important to note that in other cultures which were much more cash-oriented in the latter half of the twentieth century such as Germany, France, Switzerland among many others, take-up of credit cards was intially much slower.
		Since eighteen year-olds in many countries and most U.S. states are eligible for a card without parental consent or employment, many have been concerned that students will use credit unwisely because of their financial inexperience and suffer the long-term consequences of carrying high debt.
		In addition, the first 6 digits of the credit card number are known as the Bank Identification Number (BIN).
	www.top20creditcards.com (3528 words)

	Credit Card (Site not responding. Last check: 2007-10-21)
		First, the on-line verification system used by merchants is being enhanced to require a 4 digit Personal Identification Number (PIN) known only to the card holder, Second, the cards themselves are being replaced with similar-looking tamper-resistant smart cards which are intended to make forgery more difficult.
		In the U.S. rules governing interest rates are set at the state level; some banks have chosen to establish their credit card operations in states such as North Dakota that have less restrictive regulations.
		A recent study has shown that both the number of students owning a credit card as well as the amount of credit card debt held by students has risen in the last couple of years.
	spellster.com /s/credit-card (2203 words)

	FraudGuardian.com
		We have noticed a high number (perhaps 40%) of our fraudulent purchases come from Open Proxies, and it is known that organized credit card fraud rings use Open Proxies.
		Checking the BIN or Bank Identification Number provides a way to see if the issuing bank for the credit card is in the same country as where the card holder is resident.
		Even without a BIN number, FraudGuardian will still generate a fraud score; however the BIN score will not be used to determine the overall fraud score.
	www.fraudguardian.com /faq.php (1033 words)

	Bank identification number - Business Credit Report, Sales Tax Permit, Search EIN, FEIN (Site not responding. Last check: 2007-10-21)
		IBANs are being introduced to standardise the identification of bank accounts.
		Your existing bank code and account number(s) will not be replaced.
		Synset bank identification number, BIN, ABA transit number.
	listvista.com /lsvs/bank-identification-number.htm (160 words)

	Glossary \| Merchant Link (Site not responding. Last check: 2007-10-21)
		The BIN is the first six numbers embossed on the card.
		A organization formed by a group of banks either for the purpose of sponsoring a single-identity program (such as VISA or MasterCard) or to use common processing and administrative facilities.
		With reference to a participating depository financial institution, any day on which it is open to the public during any part of the day, for carrying on substantially all of its financial functions.
	www.merchantlink.com /merlinglob.do (345 words)

	kbAlertz: (156496) - The U.S./Canada version of Microsoft Money 5.0 and later only supports setting up Online Services ...
		Canadian banks using an eight-digit bank identification number, and credit cards that...
		Canadian banks using an eight-digit bank identification number, and credit cards that use the first six digits to identify their financial institution.
		Some older U.S. banks may still use bank identification numbers (BINs) between 7 and 13 digits or routing numbers greater than 9 digits.
	www.kbalertz.com /kb_156496.aspx (392 words)

	Defining Banks Internal Bank Accounts (Site not responding. Last check: 2007-10-21)
		The Oracle Public Sector Payables Lead is responsible for ensuring that this document is necessary, that it reflects actual practice, and that it supports Department of Transportation policy.
		Select Bank to add Internal Bank Account to by selecting (M) View: Query by Example: Enter. Enter any relevant information in any of the bank fields. Select (M) View: Query by Example: Run.
		Type of banking organization to which this branch belongs.
	idelphi.jccbi.gov /tutor/NAV3922Z.htm (607 words)

	Security & Fraud Prevention
		For particular countries a merchant could also block transactions submitted by perticular IP Address or inforce that every transaction accepted must have been approved by card scheme rules such as Verified BY Visa or Mastercard Securecode.
		Every Credit card belongs to what is called a BIN (Bank Identification Number) this is what is used to identify a credit card as belong to part of a financial institution or group - generally the first 6 digits of a credit card number.
		The CAS Fraud Prevention Tools allow a Merchant the option of blocking particular BIN ranges from Institutions in an effort to reduce fraud from know risky regions.
	www.cardaccess.com.au /pages/casfraud.php (436 words)

	credit card bin number Resources (Site not responding. Last check: 2007-10-21)
		Two-letter ISO-3166 country code of the bank which issued the credit card based on BIN number.
		BINBANKNAME String Name of the bank which issued the credit card based on BIN number.
		That is the "bin" number, or bank identification number.
	www.creditcardsgateway.com /creditcardbinnumber.html (330 words)

	Standards Council of Canada - Registration and Maintenance Authorities
		Registration authorities and maintenance agencies are the administrative bodies that assign globally unique codes or numbers to organizations and documents based on international standards that have been developed by ISO technical committees.
		It is the job of a registration authority to assign the numbers and ensure there are no duplications.
		The role of a unique Issuer Identification Number (IIN) or Bank Identification Number (BIN) is to correctly identify a card issuer in an international interchange environment.
	www.scc.ca /en/programs/registrationandmaintenance.shtml (366 words)

	MedImpact :: Pharmacies :: Pharmacy FAQ :: (Site not responding. Last check: 2007-10-21)
		A: Each member will need you to adjudicate specific information to access his or her prescription benefit and to determine drug coverage.
		The prescription benefit card should contain the member's first and last name, identification number, group number, applicable RxPCN, and the MedImpact RxBIN.
		In most cases, the BIN is illustrated on the prescription benefit card following RxBIN.
	www.medimpact.com /pharmacies?page=faq (662 words)

	Bank of Stockton: Personal Identification Number (Site not responding. Last check: 2007-10-21)
		The FIRST time you use Access 24, you must use the last four digits of you SSN(Social Security Number) or TIN(Taxpayer Identification Number) to establish your PIN.
		Once you are in the Access 24 system, please select option 6-Change PIN and follow the prompts to choose a new PIN other than the last four digits of your SSN or TIN.
		You will be asked to enter your account number followed by the # symbol.
	www.bankofstockton.com /bos/business/services/pin.html (138 words)

	Standards Council of Canada - Acronyms & Glossary - BIN(- Bank Identification Number)
		Also know as Issuer Identification Number, a Bank Identification Number (BIN) is a unique number that identifies a card issuer in an international interchange environment.
		The system is based on a standard developed by the International Organization for Standardization (ISO).
		The SCC, as Canada's member body to the ISO, is responsible for overseeing the work of the majority of registration and maintenance bodies who distribute the numbers in Canada.
	www.scc.ca /en/help/glossary/acronymdetails_185.shtml (92 words)

	... :: Bank Card Number (Site not responding. Last check: 2007-10-21)
		PIN Personal Identification Number Protecting Your Card First National Bank Omaha is committed to helping you protect your Credit Card or Visa Check Card against theft loss or
		Phishers make up a growing portion of the estimated 2 75 billion in annual losses that bank card abuse is costing U S banks according to Gartner Inc use it today because it generally requires that a card be brought into the bank every time its PIN number is changed
		In Switzerland you can obtain a credit card VISA MasterCard or AMEX to withdraw money from a bank account in Switzerland with a Swiss bank expert can nevertheless identify your bank using the first four digits of your card number that the bank cannot be identified by the first four digits of the card number
	online-credit-card-tips.com /credit-cards/.../bank-card-number.php (639 words)

	☞ bank - wells fargo bank my account - wells fargo bank my account online guide
		This letter is in response to recent events surrounding Focus on the Familyâs withdrawal of bank accounts from Wells Fargo.
		Wells Fargo has become the first US bank to launch a corporate blog...
		Wells Fargo Home Mortgage is a division of Wells Fargo Bank, N.A. Error: RSS file at http://api.search.yahoo.com/WebSearchService/rss/webSearch.xml?appid=yahoosearchwebrss&query=wells+fargo+bank+my+account&adult_ok=1 not found...
	www.bank101.info /wells-fargo-bank/wells-fargo-bank-my-account.html (466 words)

	National Penn Bank - Employer Identification Number
		An Employer Identification Number (EIN) is required for every employer subject to employment taxes.
		Those companies that do not have any employees, but maintain a Keogh Plan or pay Federal excise tax, are also required to have an EIN for utilization on tax returns and other documents.
		The Pennsylvania EIN will be the same as your Federal Employee Identification Number.
	natpennbank.com /Business.asp?ID={3BDEDFED-D3B6-4D22-9D8F-E45814F99306} (201 words)

	National Practitioner Data Bank - Healthcare Integrity and Protection Data Bank
		The U.S. Department of Health and Human Services (HHS), Health Resources and Services Administration (HRSA), Bureau of Health Professions (BHPr), Office of Workforce Evaluation and Quality Assurance (OWEQA), Practitioner Data Banks Branch (PDBB) is responsible for the management of the National Practitioner Data Bank and the Healthcare Integrity and Protection Data Bank.
		The Data Banks are using a.gov domain name to help prevent fraud by showing Data Banks' users that the NPDB-HIPDB Web site is under the Government-run domain.
		While the current versions of the ITP and Querying and Reporting XML Service (QRXS) client programs will continue to function for a limited time once the new Web site address takes effect, all ITP and QRXS users must upgrade their client program to the new version no later than September 18, 2006.
	www.npdb-hipdb.hrsa.gov (400 words)

	Free Dynamic DNS, Static DNS for Dynamic IP
		What is a BIN or Bank Identification Number?
		Wells Fargo examines a number of criteria before it approves an Enrollment Application and registers a Seller.
		A BIN, or Bank Identification Number, is a number that Discover®, MasterCard® and VISA® issue when they license a bank to issue cards to its customers.
	www.dnsexit.com /Direct.sv?cmd=mcFaqGQ (600 words)

	bin / BIN (HyperDic hyper-dictionary) (Site not responding. Last check: 2007-10-21)
		ashcan, trash can, garbage can, wastebin, ash bin, ash-bin, ashbin, dustbin, trash barrel, trash bin; coalbin, coalhole; crib; flour bin; litterbin, litter basket, litter-basket; parts bin; recycling bin
		An identification number consisting of a two-part code assigned to banks and savings associations.
		The first part shows the location and the second identifies the bank itself.
	www.hyperdic.net /dic/bin.htm (148 words)

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