On ******* spoke to Nicholas and transferred to Khadijah (supervisor) stated that checks sent between ******* and ******* will arrive by 5/20. On ******* spoke to James, stated to call back on 5/10 to see if check has arrived. She stated to call back if I don't get check by 5/2/23. Said check was mailed *******, will resend check and if I do not receive by ******* call back. I could either get in touch with disability or they will escalate, and they will send me a check. Fill out and send as I was told and on ******* spoke to Lykera told, was told I was not able to get the money card because my account was flagged for fraud. Should receive form in Mail in a few days. On ******* Spoke to Cassandra put in dispute for me. ![]() Used once to pay my cable bill with a legitimate company and then was flagged for fraud. Please do your part to follow our laws Money Network and not participate in professional crime. Don't get me wrong, they are set up differently and they are just a "card" company, per say, BUT legally they have to help you I believe. The only problem is if there is corruption within a company, somebody is paid, or someone wiithin a company is working on the criminals' side, then they can put red tape up or say they can't get that or they don't "do" that or just make it logistically harder for you to get that information if you're able to get it at all. Financial theft is actually very easy to track therefore that should be a big deterrent to begin with. So if someone takes from your account, they will see the name and identity of exactly who it went to. It's actually very easy to track financial transactions, so getting records is actually the easy part. There are records at their core bank and there needs to be a way of getting those. At least I haven't been able to get one for that long. They apparently couldn't see who it went to and the website has been conveniently "down" for over two months. I had my paycheck deposited to here and made a withdrawal and then some unknown individual withdrew some from my paycard. Even a card like this has a bank at it's core and therefore has to follow bank laws. But I do see enough negative ratings on here to hurl. While not actually part of the account number itself, the check digit is essential to allow easy validation of card numbers and detection of typos, missed digits, etc.Maybe somebody was bribed? Maybe a little underling was given enough money to do something without saying something? I don't know. The last digit of the card number (the 16th digit in most cases) is the check digit, which is calculated by applying a mathematical formula called the Luhn algorithm to the preceding portions of the account number. These 8 digits are the most important part of the credit card number. In this case, the IIN of 472776 indicates that this card was issued by Money Network in United States.ĭigits 7-15 of the credit card number contain the Primary Account Number, or PAN, issued by the bank to uniquely identify the account holder. This sequence uniquely identifies the bank that issued the card. The first six digits of the card number, inclusive of the MII, are called the IIN (Issuer Identification Number) or BIN (Bank Identification Number). ![]() In this case, the MII of 4 indicates that this is a Visa card. The first digit of the card is known as the MII digit, and indicates the credit card's scheme. While credit card number may seem like a random string of digits, they actually contain a large amount of valuable data about the card that can be used for validation and verification purposes. Anatomy of a Money Network Visa Credit Card Number
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