We offer the most up to date Bank Identification Numbers database on the Internet. We can help you prevent credit card fraud and
charge backs with our BIN/IIN database.
One of the key indicators of a fraudulent order is the country of origin. Realizing that, one feature in our BIN Verification software is to let you filter out the countries you would not ship to.
If you don't feel comfortable taking orders from that country, don't be afraid to refuse any orders from them. It's your right as a merchant not to sell to certain countries, but make sure it's clearly stated in your policies.
There are two types of BIN lists. A Bin-to-Country list provides the country of issuance. A Bank-to-Bin list provides the country plus the bank name and phone number.
BIN information is not available to the public. However, merchants can access to BIN lists through Trans Payment System service.
A strong way to make sure a card is being used legitimately is to look it up in a BIN system. BIN is short for Bank Identification Number.
It’s commonly used interchangeably with INN, which stands for Issuer Identification Number. Both of the acronyms refer to the first six numbers on the front of your credit card.
Touchpoint Communications BIN system provides merchants with the information they need to stop unwanted fraudulent activity.
