Is it possible to find out the name and name of the owner by a bank card number?

The plastic card has become an indispensable payment instrument used in the calculations, paying wages, payment of payments, etc. Operations are carried out by plastic number. If a situation occurs, when it is required to know the owner of the card, having only its number on his hands, it should be understood that the information is confidential and is not subject to disclosure according to the Federal Law "On Bank Secret" No. 395-1. Therefore, to contact the credit institution for obtaining information is useless.

When making fraudulent actions with cards, the affected person can contact the law enforcement agencies with a statement. In this case, the cardholder will be checked for its number and relevant information will be brought to the applicant.

You can independently use only part of the information by the map number.

When information may be required

The data on the name of the plastic owner may be required in the case of the direction of translating on erroneous details. Since it is possible to return money only with the consent of the recipient, the way out of the situation can simply contact him with a request. Act in this case should be through your bank by contacting the Customer Support Center. With me, you should have a receipt with an indication of the operation number and the details of the recipient's card. Having passed the identification process, the user must explain to the reasons for the request to recall the transaction. In this case, the Bank's authorized employee will issue an appeal to the recipient asking for funds. Return erroneously enrolled means Recipient must independently.

Otherwise, get back the money will not work and the output from the situation can only be writing a statement to the police or appeal to the judicial authorities. Therefore, it should be carefully related to the formation of a payment document when making money transfer. You should confirm the operation only after full check of the entered information.

If a plastic card is found, there is no need to look for her owner, it is better to pass it into the separation of any bank.

What information is contained in the room

The card number does not contain information in order to find out who its owner. You can only determine the identification characteristics of the plastic itself:

  • The first digit defines the payment system that the card is owned, for example, 4 - Visa, 5 - MasterCard;
  • Next to the sixth, the numbers of the bank identifier go;
  • The seventh and eighth digits denote the Bank's program on which the card is issued;
  • From 9 to 15 numbers there are encoded information about the owner of the card, it is impossible to identify it;
  • 16 digit is the control.

Thus, find out whose card, decrypting her number is impossible.

Find out online

The Internet offers its ways to solve the problem.

The only way to appeal to official online services is the only way. This can make Sberbank card holders. To take this option, the user must create a document in the Sberbank online system on the transfer of funds:

  1. Log in to the system, logged in on the site.
  2. Select tab "Payments and translations" .
  3. To form bills on transferring money by entering the card number and the transfer amount. blank
  4. In order to confirm the payment, the system will display a generated payment document to verify the data on the screen. It will reflect information about the owner in the form of a name, patronymic and the first letter of the family.
  5. Press "Cancel" not to perform operation.

Customer Sberbank can use the short command service. To do this, you will need to dial a short command on the mobile device: the card number, the transfer amount and send it to the number 900. To confirm the operation, the user will receive a generated payment document with the designation of the payment recipient. Next, you should also cancel the operation.

Fully identify the recipient of the means or find out the number of his phone will not work.

Additional options

The network offers services with which you can get the desired information. This kind of resources are invited to enter the card number and obtain data on its owner: Full name, plastic design, passport details, date of birth, who issued a passport, a place of registration, a contact phone number, balance, the availability of debt on the loan and t. d.

It is worth resorting to the services of such services or not - to solve the consumer. Before using them, it is necessary to understand that the actions to receive closed information are considered illegal, and the person who commit will be responsible in accordance with the legislation of the Russian Federation. In addition, sites may be fraudulent, the purpose of which is the divorce for the money of gullible users.

Is it possible to determine its owner by Sberbank's card number. What to do with incorrect translation to the map, how to contact the owner and find it through the bank.

Base of bank card owners currently

Total data in Russia over 50 000 000
The amount of data on the former USSR over 80,000,000
Number of data in Europe more than 68,000,000
Number of US data more than 130,000,000
The amount of data on Asia more than 1200,000,000
Other countries 160,000,000

So why do you need data about cardholders?

In our modern century, payments and receipt of money occur through banks. The bank issues a map of the plastic card with a unique number he is an indexer. Knowing the map number You can find out the cardholder, but the alas of the bank data will not provide you if you are not the owner of the card. Cause of all banking secrets! The bank cannot disrupt this law and issues data only by court decision and issues strictly authorities but not as simple citizens. But it does not always come to ships and not always hunting to write a statement to the police and waste time and there is not yet the fact that you will get something. And people start looking for help on the Internet and find such sites as our. Get data literally in a few minutes. For which the data owner may need:

  • Often when transferring money to another person by his map number, people make a mistake when fill in data for translation. One error of 16 digits in any digit and money your money goes to another account and another person. When contacting the bank, the Bank refuses you in the issuance of any data related to the account that mistaken you transfer money!
  • You have a deal and a person gives you your card number to pay for its services. But: You have doubts about this person and you suspect that the account number does not prenate him.
  • Very often on the Internet, the network is stylish on the advertisement boards, people are asked to transfer them a prepayment for the goods or the full amount of the goods. As a rule, the fraudsters do so and after how they received money to their account disappear and on always.
  • Before you take a loan in a bank, it happens so urgently you need to know your credit history After all, as practice shows a bad credit history and the bank can refuse a loan. You can online your credit report on our website and understand how much you have been desirable client for banks as well as take measures and correct errors in credit history.
  • Sometimes money is required on the money balance on the map of the human relative to you for example a husband or wife since your half can hide a real balance on the map, and you can check in real time online balance of any card by number on our website and for free.
  • You transferred money to the scam card and do not know how to find it. After all, the bank will not provide you without a court decision the map owner. Literally a few minutes and you will get this data from us without any problems and time loss.

These are some examples of hundreds when you need the map number owner. Knowing the data you can instantly make the call to the account holder or go to the place of living. Also, the obtained data can be used on the court or with any disputes of it. And remember: who owns the information that owns the world!

Advantages of online checking cards on our website

We constantly update our database using only proven sources. The key advantages of our service are:

  • Easy to use - To start the search for the database, you only need to enter the card number and click on the "Get Data" inscription;
  • The speed of receiving the cardholder data, bucavally in a few minutes you get a full report on the owner of the bank card.
  • The convenient form of information reflection - we took care that the data is outlined in an accessible form, logical sequence;
  • The service is completely free;
  • Providing an electronic report to your e-mail.
  • We do not store the history of visits to our users. We also do not store the details of orders of our customers.
  • We give a 100% guarantee of anonymity to every customer!

Checking the balance of the card

Ways to check the bank card on the available balance of cash, there are five:

  • logged in an Internet bank or mobile application for a smartphone;
  • Send SMS request;
  • call the bank of the bank emitting a card;
  • Request balance in ATM;
  • Contact the operator in the bank-issuer's office.

Internet banking is the only one, but a reliable and simple option, how to check the bank card over the Internet. It is enough to enter a login and password to access the personal account on the website of the bank released plastic, or log in in the mobile application for the smart phone installed by reference from the same site.

Available balance of funds on the cardschetta is usually visible on the screen immediately after authorization.

In addition to checking the amount on the map, with the help of an online service of the Issuer, the client can see the history of operations for the desired period, as well as get an extract on the cardschet.

If the history of operations and / or extract shows that part of the funds disappeared from the card without the knowledge of the holder, it should be immediately blocked its own directly in the Personal Account, then contact the Bank's Support Service.

Sending an SMS from a phone tied to plastic - also a convenient way to check the bank card for the amount of the residue (in the way) can be used in the temporary absence of internet access.

Important: It is recommended to find out in advance which text message and which phone number should be sent to verify the balance, and fix this information in the "Financial" mobile phone directory.

If a short number for SMS is unknown, you can call the number indicated on the reverse side of the plastic card, and ask a balance on the balance sheet. But to get an answer, in addition to the card number (or its 4-8 last digits), you must inform the number of the number of passport details and the secret word selected when signing the Card Product Service Agreement.

To find out the balance of plastic through an ATM, you need to find this device, insert a card, enter PIN and select the desired service in the menu. Then you should select the way information output is on the screen or check. If a fee is charged for the service, a warning will appear on the ATM screen.

Please note: if you ask the remnant of the cardschet in the ATMs of the Issuer's partner bank, allowing customers to take cash without commission, then the commission will most likely be kept for checking the balance of the balance.

Contact the operationalist is the most uncomfortable option, but you can resort to it if ATMs are temporarily not working in the credit organization's separation. To request a balance from a specialist, you need to have an identity card with you.

What is a bank card bin?

Bank Identification Number (BIN) or bank identification number (bin) is the first 6 digits of the card number on its front side.

Bean is used to identify the bank in payment systems during card operations.

By Bin, you can find out the type of your card (credit or debit), find out the level of the card premium (Electron, Classic, Gold, etc.), check in which country the card is considered to be issued and which organization.

Read more about why check BIN read in our article.

When do you need a credit card check?

Bank plastic cards are divided into two types: debit and credit. When buying or paying any services in Russia, the type of card does not have a practical value.

But when paying through the Internet, for example, aviation ticket, the price of goods or services is often different depending on the type of bank card. At the same time, the buyer is offered to indicate which type of map is.

Information about someone else's bank card becomes relevant if the money for the goods or service is to be transferred to a unconscious person.

For example, when buying through social networks, where scammers often meet. Also checking credit cards is relevant for those who hire people to work through the Internet. If work is built on the advance payment system, the customer is worth checking whether the personal data of the owner of the information card is about hired by the employee.

Why do this need this service?

Now a significant number of people enjoys plastic cards every day, paying not only purchases in the store at home, but also goods on the Internet, as well as services of various companies. A plastic card give a chance pay for a service or product Any place where the sellers have mobile terminals. Also the map allows Take money from other people and organizations, translate them to other cards or shoot from the Cash terminal.

Visa.

Photo of standard plastic card Visa

It is such a popularity of plastic cards raises the question of having to have Fast and easy way to see the amount of money in the account At the moment. An ordinary working man, a young student or a rich businessman It is important to be aware of your monetary state. And for this banks have different ways to operate balance sheet. Some of them cost money, and information about this should be specified in advance.

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Chances of success

Is it possible to find out the cardholder by the map number? Or is it worth abandoning this venture?

Unambiguously answer such a question is impossible. The fact is that the chances of success directly depend on the specific situation. In some cases, obtaining information about the owner of the plastic is a simple task. And it happens that it is possible to return the card without data of a citizen.

Receiving information about the owner of the map in the bank

A significant part of the population is mistaken that it is possible to find out the master of plastic in the bank branch. Then how to find out the owner of the Sberbank card at its number. As mentioned earlier, the employee has no right to give someone client data of the banking product. This is not connected with the personal reluctance of the Bank, but there is a law that regulates the legal relationship between the banking structure and the citizen. In the Federal Law on Banking Activity, there are 26 in which the bank secretion is written.

Thus, any accredited financial organization does not have the rightful right to disclose information about its clients. In addition, it does not have legal grounds to transfer information about the flow of cash on the savings account to third parties.

How to find the owner by the number of Sberbank

Important. There is an exception, information is provided by Sberbank at the request of officials.

From this we can conclude that the banking structure is obliged to keep the secret about the owners of savings accounts, not to inform unfamiliar citizens with personal information, especially, it concerns the name, surname and patronymic. It turns out that it is impossible to find out the owner's Sberbank card number. But what to do a deceived side, and what information you can find out on your own.

If the card is serviced in Sberbank

The loophole for information is available if the card is serviced by Sberbank. In this case, there are two options for obtaining information:

  • Make or try to make a transfer to this card through Sberbank online. After introducing the card number and the transfer amount, the service will indicate the data of the holder of the form Sergey Petrovich I.
  • Contact Sberbank to make card transfer. After entering the number, the operator will ask the holder data to confirm the operation and reconciliation of the data (suddenly in the Map number error, and the translation will not go there). Then you can simply say that you are mistaken, and refuse to further conduct a transaction.

But the information will be received precisely in the format Sergey Petrovich I. Name and patronymic of the holder you will learn, maybe it will be useful information. But here is the surname - the information is classified.

Can the Bank himself provide such information

Not. The data on the client is a bank secrecy, so no one will give up information. Banks Even to the police, the data is sent reluctantly, mostly - only when initiated by a criminal case.

What will tell the card number

How to find out the owner by map number

So, if you think about how to find out the owner's card number, it is impossible, no one will provide such information. The only option is to get out somehow on a bank employee who has access to the database. No other way.

But the number itself can also give some information, albeit not large-scale, but sometimes it is enough:

  • First digit. She speaks of which payment system is serviced by the payment agent. In Russia, the most popular: the world - begins with 2, the visa - from 4. Mastercard - 5. Maps of the maestro, which are now extremely small, but they are still found, - 3, 5, 6.
  • In general, 6 digits of the card is the bank identifier. If you enter them into the search engine, then there is a high probability that in this way you will learn which organization serves plastic.

These 6 digits are called bin-code, which has individuals individual. This is part of the payment address. He needs the system to understand where to send money to which bank.

For example, consider bin codes of several popular banks:

  • Sberbank maps begin with the following codes: 427683, 427901, 427644, 54693, 427601, 63900, 67758, 427901, 427631;
  • VTB Bank Maps: 427229, 527883, 46223, 447520;
  • If we are talking about Alpha Bank: 521178, 45841, 676371, 548673, 548601, 415428, 477964;
  • Opening: 434146, 544573, 405870, 532301;
  • Tinkoff: 521324, 437773;
  • Raiffeisenbank: 462730, 462729.

Most often, citizens use the cards of this bank, so we have reviewed their numbers. But information on the payment means of other organizations will easily find on the Internet.

In which cases the search is not crowned with success

Many options. If the plastic lost - the owner may not be connected, it may not be connected to mobile banking and so on. If we are talking about a fraud - a card can be registered with a ditch or stacked at all, the police can hide with an investigation or to enter a dead end.

In fact, the search for a person on the map rarely ends with success.

What else can you try to do

If the map is called - try searching for social networks. In rare cases, the search for Google / Yandex / other systems or messengers can work. Do not forget that if you find plastic - you can always give it to the bank and forget about the problem.

How can F.O.O.?

Although legitimate ways to find out the owner by the map number and no, always encountered illegal. For example, if the site where you keep data about your payment card will be hazardous, attackers can, among other things, kidnap your payment information and data owner data.

On illegal sites, databases of such cards can be distributed on which any information about their holder can be printed, including the address and name. This is the only real way to find out the phone number on Sberbank's card, but it is outside the law.

Therefore, it is strongly recommended to register a separate payment card for Internet calculations (for example, you can release virtual) to secure your payments. Perhaps finding a person at the Sberbank card number and is problematic, but in some cases fraudsters are quite simple to make payments from his account.

Video - how to find out the bank by number?

Have questions? See this video:

If you have transferred money not to that number, there is a natural desire to figure out how to find out the owner by the card number to contact him and return the money. But everything is not so simple. Consider the situation on the example of Sberbank.

How to find out the name of the cardholder?

In fact, find out completely surname, the name and patronymic of the Sberbank card, to which you unsuccessfully transferred money will not work. You can only find out the name and patronymic of the card holder, as well as the letter to which his last name begins.

This is done using the Sberbank System online. It is enough to initiate a translation from your card to another bank card Sberbank, then the fact that it will high in the column "Recipient" - and there is a name and patronymic of its owner. At the same time, it is not necessary to complete the transfer of funds, you can view the necessary data and cancel the operation.

You will have at least some real data of the cardholder, as well as the first letter of his name, based on which you can find or choose the real name of the cardholder through social networks (if any other information is known).

Getting information in a bank

Some Sberbank customers think that you can find out the data of the recipient of funds on the map in the bank branch. But this is fundamentally incorrect information, since in the Russian Federation there is a law on banking secrets and personal data of customers cannot be disclosed to financial institutions.

Therefore, no matter how you ask for the name of the person, the money was transferred to the card, the employee of Sberbank will not do this.

Request information about the cardholder can only police, if necessary during the proceedings. Therefore, we recommend that you, in case of fraudsters, do not search for a criminal, and seek help in law enforcement agencies.

What can be found about the owner of a bank card for its number

Although the number and not recognize F.I.O., you can learn by the card number on the owner of another information that is not secret and encrypted in the room.

Conditionally, the bank card number can be divided into 3 parts:

  1. 1-6 digit - bin;
  2. 7-15 digit - account number;
  3. 16 digit - verification number.

The latter symbol is determined by the moon algorithm, based on the card number. This method eliminates the possibility of repetition of card forms numbers and accurately determine the correctness of the combination.

How to understand the number of the bank card

It is also necessary to take into account that the number of cards of the payment system:

  • American Express consists of 15 digits divided into 3 groups of 4, 6 and 5 characters;
  • Visa and MasterCard include 16 digits, i.e., it turns out 4 blocks of 4 characters;
  • Visa Momentum from Sberbank is formed from 18 digits;
  • Visa and MasterCard Sberbank in the virtual version contain 15 digits;
  • Maestro is 18 digits.

If the card has an additional character against the specified parameters, it means that it is additional to the main one. For example, it can be plastic connected to the main account of the parent and released for use by the child.

There are cards whose numbers are not specified in the blanks. Then print only 4 digits representing bin. Such numbering is used, for example, on gift maps.

Bin

BIN (BIN or Bank Identification Number) is the code representing the first 6 digits of the number of the card form that allows you to identify:

  • the country of origin of the bank card;
  • The name of its issuer;
  • Product type - is a debit or credit card;
  • Class - Classic, Gold, Platinum and so on.

This information does not relate to personal data, therefore should be in open access.

In practice, only professional market participants can enjoy similar information. However, there is something like directories on bin banks. Such databases are available to regular users, but the information contained in them is limited.

Traditionally, the issuer, planning the release of a new series of bank cards, licenses as large as possible bin in the relevant payment system. In world practice, codes for credit and debit cards separately determine. In Russia, this scheme does not work.

Looking at the first digits of the card number, define the payment system:

  • 4 - Visa;
  • 51-55 - MasterCard;
  • 35 - JCB;
  • 37 - American Express;
  • 62 - China UnionPay;
  • 2200-2204 - World.

Account number

Account number as part of the bank card number contains personal information. It is these numbers that can tell about all the features of the financial instrument. As a result, you can find out:

  • whether the account is opened in national or foreign currency;
  • If the issuer has branches, it will be clear in which separation or territorial bank a card was obtained;
  • Whether the card card is equipped with a chip.

To accurately decipher the account account number can only a issuer specialist.

Specific numbering of cards of Russian banks

In Sberbank, the first digits of card numbers indicating the type of payment system, such:

  • 5469 - MasterCard;
  • 4276 - Visa;
  • 676 - Maestro;
  • 2200-2204 - World.
Top Russian banks

For VTB cards, such bin are used;

  • 5200, 5487, 5543 is MasterCard credit card;
  • 5421 - Debit MasterCard;
  • 4211, 4317, 4301 - Debit Visa.

Among the bin "Alfa-Bank" are as follows:

  • 4154, 4314, 4582 - Debit Visa Classic;
  • 4390, 4779 - Credit Visa Classic.

The described method can calculate the financial and credit institution that has released a card. But none of the top Russian banks, including Sberbank, VTB and Alfa-Bank, will never provide personal information (name, phone number) about the holder of the bank card at its number.

How can F.O.O.?

Although legitimate ways to find out the owner by the map number and no, always encountered illegal. For example, if the site where you keep data about your payment card will be hazardous, attackers can, among other things, kidnap your payment information and data owner data.

On illegal sites, databases of such cards can be distributed on which any information about their holder can be printed, including the address and name. This is the only real way to find out the phone number on Sberbank's card, but it is outside the law.

Therefore, it is strongly recommended to register a separate payment card for Internet calculations (for example, you can release virtual) to secure your payments. Perhaps finding a person at the Sberbank card number and is problematic, but in some cases fraudsters are quite simple to make payments from his account.

Fighting fraudsters

Having found a suspicious write-off of funds from the card account, it is initially recommended to check the legality of the operation. It is worth clarifying whether the transaction is the result of the autoplating execution, whether a person has committed a person who has official access to money, for example, it can be an additional card holder.

With unauthorized translation of funds committed without the knowledge of the account owner or with the use of deception, the procedure for the protection of its financial interests is as follows:

  1. call the Issuer Bank Support To clarify the details of the operations, blocking compromised accounts, obtaining the instructions for resolving the situation;
  2. Contact your bank office, where you receive a detailed statement of recent account operations and leave a statement, which is notified of the incident and require investigation, as well as return funds. The appeal must be registered. All documents are better to decorate in 3-4 copies;
  3. Write a statement about fraudulent policies. The document is drawn up in 2 copies. On the fact that the applicant will remain, a mark of receipt is required. Apply an extract from the bank.

Based on the statement, the police make a request to the Bank on the person's data, whose account was translated. So, being victims, you can rightly learn all the personal data of the money recipient. Also during the investigation will be polled as the applicant and its loved ones.

In order not to lose money, it is worth using 2 accounts - one of them store funds, and another to use for calculations.

Then to the second account, the data of which is transmitted to Internet vendors, the money will only come to pay for a particular purchase. And even if the information is compromised or stolen, losses will be minimal.

Charts of illegal withdrawal of funds from bank card accounts

Following the investigation, it is sometimes made a decision to refuse to compensate for damage due to the fact that the cardholder did not fully ensure the secrecy of information. Such situations are permitted during court proceedings. Decisions are accepted both in favor of the affected and in favor of banks.

How to find a person by map number: Is it possible to know the owner

The use of bank plastic is an integral part of the life of a modern person. As in any other areas of life, errors may occur when using a plastic card in the form of incorrect financial operations. When transferring funds, the person is not interested in the addressee, how to find out the owner by the map number to return his money.

Can I find the owner by the card number

At first it may seem that this issue is easily solved - contact bank employees or security service in the institution's department, to explain the problem and ask to help determine the owner's data, which listed money on plastic. But there is a nuance. Information about the identity card is confidential. Any requests for this nature will be rejected, and employees will argue this by banking legislation.

Bank secrecy law

Bank employees cannot provide information about the card account holder, because Related guarantees of non-disclosures of bank secrecy and the norms of the law of the Russian Federation. The activities of banking organizations are governed by several legislative acts, including the Federal Law No. 395-1, which contains an article about a bank secrecy (Art. 26). According to the Law of the Institution, carrying out financial activities, cannot disclose any information to third-party persons:

  • relating to owners of accounts, their location;
  • About streams of funds, transactions;
  • Other secret information.
Castle and credit card on computer keyboard

What are the numbers in the plastic card number

An encrypted information in a numerical information will not give a strange thing to find out information about the location of the bank card user, but if plastic belongs to Sberbank, you can find out the name of the owner by the map number of its holder. Note: By the number to find out the owner will not work, but it is quite possible to calculate which bank made plastic. Explore such data:

  • The first digit in the 16-digit number indicates the payment system. The most common Visa and MasterCard systems in the Russian Federation, their numeric row begins with 4 and 5.
  • Figures to the sixth inclusive - bank identifier, thanks to which you can define a bank-issuer of this plastic.
  • Figures 7 and 8 determine the banking program used to issue plastic.
  • With the ninth Fifteenth - these figures are related to personal data of the owner. According to these unique numbers, you can identify the user. It is worth noting that they are not related to the date of birth or the last name.
  • Sixteenth, the last figure is in no way connected with the personality of the master of plastic. It serves to confirm and verify the payment instrument and its originality.

How to find a person by Sberbank card number

After the erroneous monetary translation to the unknown card, the sender, first of all, should be applied to the financial institution personally or by calling a hotline. After communication with the consultant, it is necessary to explain the situation and provide information on the transaction. It will be indicated in an ATM receipt or in the form of an email sent to the sender's e-mail if a mobile application was used.

After these actions, bank employees will contact a person who received an erroneous translation, and ask him to return the translated amount to the sender's account. If the owner does not make a refund or argues its withdrawal of funds and insufficient balance, it is worth contacting a statement about embezzlement into law enforcement agencies and recover money through courts.

Plastic card Sberbank

Through Sberbank online

To find out the name of the owner of the Sberbank Card, you can use the Sberbank Internet Bank. To carry out this procedure, you should register, after initiating money transfer in the online service. You need to enter the number of the desired card, and the "Recipient" section will give its name, patronymic and the first letter of the owner's family name. After receiving this data, the translation must be canceled.

In the mobile application Sberbank

Another remote service, allowing you to find out the name of the owner of the Sberbank card, is a mobile bank. As in the first case, the translation should be simulated through it, indicating the amount of the amount and the remittant payment instrument in SMS. In the reverse message to the number from which the request came, information about the recipient will come. At this stage, the transaction should be canceled.

How to find out the name of the owner if a wallet has been found with bank cards

In this situation, it is worth paying attention to the validity of the card. If the plastic is overdue, it is not worth spending time in search of its owner - it will not bear good. If plastic is active, try to return its owner standing. Before you start looking for, you should understand: you can not try to use the map found. This is the following reasons:

  • Without the knowledge of the PIN code, the payment instrument will not be able to use.
  • Attempting to use plastic in its own interests falls under 159 Article of the Criminal Code of the Russian Federation "Fraud". For this, criminal act can be paid to the deprivation of freedom to two years.
  • There is a high probability that this card is already blocked.

The most affordable and natural way to return the plastic owner is to attribute it to the bank-issuer's office. Data on financial structure will necessarily be designated on the map. After passing it to a bank employee, it will be worthwhile to demand a receipt of the card transmission. This will help protect yourself from the actions of unscrupulous employees of the bank. Other options:

  1. You can return the plastic card through sending it to the bank by mail. On the back of the plastic, there is an inscription "I found a request to return to the address." On the specified address and you should send a customer with a card.
  2. The call service support (the phone is listed on the back) will allow you to block plastic and leave it to the message holder. When he finds a loss and contact its financial organization for blocking, the operator will transfer the contacts of the found card.
  3. It is allowed to insert a map into a functioning ATM. The ideal condition will be if he is a single bank with plastic. After the payment instrument was inserted, you should press the "Cancel" key, and after 30 seconds the device is drawn it. With the next collection of ATM, representatives of the bank will remove it and send according to the internal instructions.
Wallet

How to find a fraudster by map number

Money transfers to the maps of unfamiliar people occur often. This is due to the rapid development of Internet trading, the fact that the attackers often use to steal funds. Situations are complicated by the fact that the potential client has no information about the seller, with the exception of the number of his card. The data on the owner is confidential and cannot be disclosed even with fraudulent cases. You can find out the name, patronymic and the first letter of the human family, on the card of which was made by the translation, but it will give little.

In such situations, the most reasonable and correct will be the appeal to a law enforcement agency with an explanation of the situation and writing a statement. How to act:

  1. The police need to show checks or printouts about the transformation, an extract with scams and other evidence confirming the fact of fraud or illegal funds for money.
  2. Along with the conversion to the police, a similar action must be made with the bank, presenting a copy of the appeal there, a passport, to write a second statement - in the banking department.
  3. And the financial institution and the police will accept applications, consider it, the proceedings will begin, but no one can give a guarantee of the return of funds. You also need to be ready that the investigation will take more than one month. Institutions are obliged to notify a person about the results of their actions.
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How to find out the owner by map number

Bank cards have become an integral part of our life: we pay for their accounts, shopping in stores and the Internet, make payments and translations from them. It is clear that sometimes it becomes necessary to learn the owner by number cards . For example, if someone publishes these details in the inspection post: learning that the map was framed, you can avoid a meeting with fraudsters.

Specialist Bobank.ru. He studied the question, how to find out the owner by the map number. Is it possible to get such information at all that you can learn at the payment instrument number. How to check the map for fraud.

Can I find the owner by the card number

Unfortunately, legislation considers this information to bank secrecy, so they are not subject to disclosure. If you arrive in the bank that serves the search card, you will refuse you in providing information.

Special services that help to find information also do not exist. It is possible that the network you can find a proposal to transfer information for money, but not a fact that such offers does not hide a fraudster.

How to find out the owner by map number

What could it be:

  • The proposal comes from the Bank's employee, for example, the same Sberbank, half of the citizens of the Russian Federation enjoys his cards. He, using his position and violating current legislation, can really look at the base, to whom the card is framed.
  • The offer comes from a fraudster. He will ask prepayment for his services, which is usually translated into an electronic wallet, and will disappear.

For example, on the appropriate search query on the first page, the RU-RR website will promise to provide information about any world map. Allegedly he somehow gathered a gigantic database, which includes all the world's maps, and for any of them you can get complete information: not just the name of the owner, but also its passport data, registration, state of account, and even credit history.

If you enter the card number in this service, it quickly determines the serving bank, the country, the payment system is kind of how to trust the client. But if you figure it out, then this information and without a service can be found in free access, they are not secret.

Further more interesting - it turns out to find out by the owner's card number, its data and information on the account must be paid 1000 rubles. At first about money there is no speech at all. And after the client's trust is obtained from the instructions of the primary data (which is generally not completely secret), the system asks to pay for a full report. There is every reason to believe that this is a fraud.

If the card is serviced in Sberbank

The loophole for information is available if the card is serviced by Sberbank. In this case, there are two options for obtaining information:

  • Make or try to make a transfer to this card through Sberbank online. After introducing the card number and the transfer amount, the service will indicate the data of the holder of the form Sergey Petrovich I.
  • Contact Sberbank to make card transfer. After entering the number, the operator will ask the holder data to confirm the operation and reconciliation of the data (suddenly in the Map number error, and the translation will not go there). Then you can simply say that you are mistaken, and refuse to further conduct a transaction.

But the information will be received precisely in the format Sergey Petrovich I. Name and patronymic of the holder you will learn, maybe it will be useful information. But here is the surname - the information is classified.

What will tell the card number

How to find out the owner by map number

So, if you think about how to find out the owner's card number, it is impossible, no one will provide such information. The only option is to get out somehow on a bank employee who has access to the database. No other way.

But the number itself can also give some information, albeit not large-scale, but sometimes it is enough:

  • First digit. She speaks of which payment system is serviced by the payment agent. In Russia, the most popular: the world - begins with 2, the visa - from 4. Mastercard - 5. Maps of the maestro, which are now extremely small, but they are still found, - 3, 5, 6.
  • In general, 6 digits of the card is the bank identifier. If you enter them into the search engine, then there is a high probability that in this way you will learn which organization serves plastic.

These 6 digits are called bin-code, which has individuals individual. This is part of the payment address. He needs the system to understand where to send money to which bank.

For example, consider bin codes of several popular banks:

  • Sberbank maps begin with the following codes: 427683, 427901, 427644, 54693, 427601, 63900, 67758, 427901, 427631;
  • VTB Bank Maps: 427229, 527883, 46223, 447520;
  • If we are talking about Alpha Bank: 521178, 45841, 676371, 548673, 548601, 415428, 477964;
  • Opening: 434146, 544573, 405870, 532301;
  • Tinkoff: 521324, 437773;
  • Raiffeisenbank: 462730, 462729.

Most often, citizens use the cards of this bank, so we have reviewed their numbers. But information on the payment means of other organizations will easily find on the Internet.

What can be done, knowing the card number

If you have a map number, the owner does not work on it, but this does not mean that financial transactions cannot be performed with the payment facility.

How to find out the owner by map number

You can easily be transferred to it by any method: Cash through the bank (which serves the cards), through your Internet bank, through special online services. To fulfill such an operation, it is enough to know only the card number, nothing more needs.

Most often citizens are interested in whether it is possible to use a bank card number, to use it to write off from it. It happens that cards are "thrown" on the Internet. For example, you lost plastic, and someone found it and posted a photo in the local group on the social network to find the owner. So the number fell into shared access, often it causes panic and discontent.

If there is only a card number, it is impossible to make a translation from it, it will not be possible to pay it in the store either. All bank cards possess degrees of protection:

  • To perform online payment or translation, you need to enter its CVC code, which is located on the turnover of plastic;
  • In addition, to confirm the operation, the client must enter the code into a special window that the system will send it to a phone tied to the card. The fraudster can do it only if the map and the phone itself turned out to be in his hands.

If you transferred money to fraudsters

How to find out the owner by map number

Recently, it happens very often. Usually people who want to know the owner of the card, one way or another are associated with fraudsters: either suffered from their actions, or suspected someone in fraudulent intentions.

Before making a translation to an unfamiliar map, take her number in the search engine. If it is associated with fraudsters, this information may be online.

If you have transferred your funds to a fraud card, you can learn its owner, but only through law enforcement agencies. When proceeding in the criminal case, the police will request and find out that plastic decorated.

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