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Bank Identification Number (BIN)
The first 6 digits of a credit card or debit card number.
Bank Identifier Code (BIC)
Also known as SWIFT code (see below) this format consists of eight or eleven characters used to identify a bank for cross-border payments.
Blacklist
A list of negative data which is automatically recognized and rejected in a transaction process. For example, merchants who in the past encountered problems with a certain card number or cardholder can enter both number and name in a list to bar further use of this card.


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