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Stolen cards can be reported quickly by cardholders, but a compromised account's details may be held by a fraudster for months before any theft, making it difficult to identify the source of the compromise. The cardholder may not discover fraudulent use until receiving a statement.
Cardholders can mitigate this fraud risk by checking their account frequently to ensure there are not any suspicious or unknown transactions. When a credit card is lost or stolen, it may be used for illegal purchases until the holder notifies the issuing bank and the bank puts a block on the account. Most banks have free hour telephone numbers to encourage prompt reporting. Still, it is possible for a thief to make unauthorized purchases on a card before the card is canceled.
Card information is stored in a number of formats. Card numbers — formally the Primary Account Number PAN — are often embossed or imprinted on the card, and a magnetic stripe on the back contains the data in machine-readable format.
In Europe and Canada, most cards are equipped with an EMV chip which requires a 4 to 6 digit PIN to be entered into the merchant's terminal before payment will be authorized. However, a PIN isn't required for online transactions. In some European countries, if you don't have a card with a chip, you may be asked for photo-ID at the point of sale. In some countries, a credit card holder can make a contactless payment for goods or services by tapping their card against a RFID or NFC reader without the need for a PIN or signature if the cost falls under a pre-determined limit.
However, a stolen credit or debit card could be used for a number of smaller transaction prior to fraudulent activity being flagged. Card issuers maintain several countermeasures, including software that can estimate the probability of fraud. For example, a large transaction occurring a great distance from the cardholder's home might seem suspicious. The merchant may be instructed to call the card issuer for verification or to decline the transaction, or even to hold the card and refuse to return it to the customer.
Application fraud takes place when a person uses stolen or fake documents to open an account in another person's name. Criminals may steal or fake documents such as utility bills and bank statements to build up a personal profile. When an account is opened using fake or stolen documents, the fraudster could then withdraw cash or obtain credit in the victim's name.
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All of this transmission can cause errors, especially considering that humans are involved. Humans often make mistakes in transferal. To try and minimize this, credit card numbers contain a check digit. In a typical sixteen digit credit card number, the first fifteen digits are determined by the issuing bank, but the last digit, called the check digit , is mathematically determined based on all the other digits. These errors are typical common errors people make when transcribing card numbers, so the check digit does a good thing.
An added side benefit is that, as discussed above, there is only a one in ten chance that a randomly generated number has the correct check digit.
This provides a small amount of protection from hackers or poorly educated crooks who might attempt to randomly generate and guess credit card numbers. The Luhn algorithm is based around the principle of modulo arithmetic and digital roots. To calculate the check digit, multiply every even-position digit when counted from the right in the number by two.
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