BIN Databases

VISA/MasterCard/AMEX/Discover/JCB/Maestro/Diners Bank Identification Number Databases Bank identification number is power. With BIN Databases, your risk management can use that data to better estimate fraudulence based on country of issue versus country of intended delivery. For example where the card issuer identification number by bank in Australia, but is being used to order a product to ship to Georgia, can be flagged for review and additional screening before order can proceed by merchant. These databases contain bank name, country, bank address, phone numbers, card type and a lot of other fields... Comes in one CSV file, includes bank phone numbers and URL's.