Gift Cards Fraud / Prepaid Cards Fraud
Checking gift card bin can help you to protect from fraud
A prepaid card is a bank card which is preloaded with a certain amount by the customer.
There is a growing number of companies that offer prepaid cards nowadays.
This poses several concerns for online merchants and companies that process online payments. Applications for prepaid cards can be submitted online which makes it easy for everyone to purchase goods and services online regardless of their bad credit history or financial reputation.
A growing number of online fraud related to prepaid cards has made it critical for many online businesses to identify and screen out transactions from prepaid cards. At BinDB we understand this need and constantly work to provide the most complete and up to date reference for Prepaid bank cards in the field.
|Prepaid Cards and Gift Cards pose great danger to serious online merchants.
Being pre-loaded with money prepaid and gift cards provide excellent shield of anonymity for every person.
Making it impossible to check the credit history of the buyer, prepaid and gift card related fraud generates millions of dollars of losses every year. Another danger is when people sign in for recurring online services. A common scenario includes a frauder signing up for a service after pre-loading the initial balance needed for signup, however once he used the service for a month, the prepaid card does not contain enough balance for re-billing.
We understand how critical screening out prepaid and gift card transactions can be for an online business.
This is why we constantly gather and update our list of prepaid and gift card BIN numbers.
Keeping all our database licenses up to date with the current prepaid and gift card BINs ensures our clients a safe and reliable business. Try our online bin database.
370266,AMEX,SERVE - AMEX RELOADABLE PASS CARD,DEBIT,PREPAID,UNITED STATES
374328,AMEX,WWW.AEPREPAID.COM PREPAID CARD,DEBIT,PREPAID,UNITED STATES
375150,AMEX,BLUEBIRD BY AMERICAN EXPRESS AND WALMART,DEBIT,PREPAID,UNITED STATES
400022,VISA,NETSPEND ISSUED BY NAVY FEDERAL CREDIT UNION,DEBIT,PREPAID,UNITED STATES
403995,VISA,ALL ACCESS CARD ISSUED BY METABANK,DEBIT,PREPAID,UNITED STATES
430326,VISA,JPMORGAN CHASE BANK N.A.,DEBIT,PREPAID,UNITED STATES
435880,VISA,GIFTCARDMALL.COM ISSUED BY METABANK,DEBIT,PREPAID,UNITED STATES
442743,VISA,BANK OF AMERICA N.A.,DEBIT,PREPAID,UNITED STATES
467726,VISA,NEXTWAVE ISSUED BY PEOPLES TRUST COMPANY,DEBIT,PREPAID,CANADA
481582,VISA,BANK OF AMERICA NATIONAL ASSOCIATION,DEBIT,PREPAID,UNITED STATES
484735,VISA,VANILLA GIFT ISSUED BY THE BANCORP BANK,DEBIT,PREPAID,UNITED STATES
485279,VISA,GREEN DOT BANK,DEBIT,PREPAID,UNITED STATES
530817,MASTERCARD,PAYONEER CARD ISSUED BY CHOICE BANK LTD,DEBIT,PREPAID,BELIZE
533248,MASTERCARD,COMERICA BANK,DEBIT,PREPAID,UNITED STATES
533875,MASTERCARD,PAYPAL CARD ISSUED BY BANCA SELLA S.P.A.,DEBIT,PREPAID,ITALY
534207,MASTERCARD,INTESA SANPAOLO S.P.A.,DEBIT,PREPAID,ITALY
416991,VISA,DSK BANK PLC,DEBIT,VIRTUAL,BULGARIA
428122,VISA,QIWI BANK (JSC),DEBIT,VIRTUAL,RUSSIAN FEDERATION
431380,VISA,ENTROPAY CARD ISSUD BY BANK OF VALLETTA,DEBIT,VIRTUAL,MALTA
489049,VISA,QIWI BANK (JSC),DEBIT,VIRTUAL,RUSSIAN FEDERATION
524877,MASTERCARD,HDFC BANK LTD.,DEBIT,VIRTUAL,INDIA
534240,MASTERCARD,ECOCARD ISSUED BY NEWCASTLE BUILDING SOCIETY,DEBIT,VIRTUAL,UNITED KINGDOM
Here is a small gallery of gift cards that we have in our database