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How Bin Ranges For Credit Cards Help To Fight Crime

Did you know that BIN ranges for credit cards can help your business to drastically fight crime

? Many business owners don't even understand what a BIN range is. If you're clueless when it comes to technology then all that you need to know is that a BIN database identifies the first six numbers on the front of a credit or a debit card. These numbers are then matched against the records held in the database. If they don't match then this tells you that it could be a fraudulent transaction.

How You Can Handle the Situation

If the BIN number on the card differs to the BIN ranges list, you can proceed in one of two ways. Either you can refuse the transaction or you can ask the customer for more information. When you are running an online business it isn't possible to ask for more information. This means that you should automatically decline the transaction.

If you're worried that you are losing out on potential business by declining a genuine payment then you need to look at the bigger picture. If you are wrong then you lose the business of one customer. If you are right then you help to stop a customer from having their money stolen and you also help to protect your business.


What happens when a fraudster makes a transaction on a stolen card is that the business they spent the money at will suffer a chargeback. This basically means that the goods will be lost and the money that was used to pay for them will also disappear from your business account. This leaves you the one out of pocket and the fraudster with free merchandise if they aren't caught. By installing a BIN ranges database you can avoid this potential problem altogether.

Where to Find BIN Ranges for Credit Cards

The great thing about BIN ranges for credit cards is that they can easily be found online. If you just want to view a general list then you can find them on sites such as Wikipedia. This will give you the general ranges and card issuers for various numbers. For example, it shows that MasterCard numbers start with 50-56. What it won't show you is the actual consumer information and specific card numbers. You need an actual BIN ranges lookup for that.

All you need to type in is 'BIN Ranges database' into a search engine and you'll find the best ones on the first page of the results. You'll see from the websites that often there's a free demo version. This allows you to search for up to 10 numbers per day. So if you just want to try it out before you buy then this can be a great option. Of course, if you run a small online business this could also be handy instead of having to buy the software. You can make regular checks whenever you suspect something is wrong without paying a penny.

by: Gen Wright
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How Bin Ranges For Credit Cards Help To Fight Crime Seattle