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The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account.
Credit card fraud is also an adjunct to identity theft.
The cardholder may not discover fraudulent use until receiving a billing statement, which may be delivered infrequently.
Cardholders can mitigate this fraud risk by checking their account frequently to ensure constant awareness in case there are any suspicious, unknown transactions or activities.
Fields can vary, but the most common include: The mail and the Internet are major routes for fraud against merchants who sell and ship products and affect legitimate mail-order and Internet merchants.A common countermeasure is to require the user to key in some identifying information, such as the user's ZIP or postal code. driver license commonly has the holder's home address and ZIP code printed on it. offers merchants lower rates on transactions if the customer provides a ZIP code.This method may deter casual theft of a card found alone, but if the card holder's wallet is stolen, it may be trivial for the thief to deduce the information by looking at other items in the wallet. In Europe, most cards are equipped with an EMV chip which requires a 4 to 6 digit PIN to be entered into the merchant's terminal before payment will be authorized.The compromise can occur by many common routes and can usually be conducted without tipping off the cardholder, the merchant, or the issuer at least until the account is ultimately used for fraud.A simple example is that of a store clerk copying sales receipts for later use.