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Financial record · July 5, 2004

Visa fraud unit notice on compromised card numbers, July 2004

A Visa fraud unit notice to a financial institution about card numbers compromised in a 2003–2004 merchant server hack, advising review and possible reissue.Machine-written summary

EFTA00186464

Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US retail merchant’s corporate web server. The merchant provided Visa with potentially compromised accounts for a time period of July 2003 thru the end of May 2004. The compromised information includes card numbers and track data including CVV.

Visa Fraud Control is seeing a pattern of fraud affecting non-US issuers at this time. Fraud has occurred in the following countries: Spain, Italy, Brazil and Australia. Fraudsters are retaining card data for longer periods of time for later use.

Your financial institution is responsible for reviewing the list and taking whatever steps you deem necessary.

Please contact your Metavante client support representative with your approval for Metavante to block and reissue the cards. Your institution is responsible for contacting the cardholders involved.

If you have questions, call

07/05/04

Page 1

US-2004-134-IC

Visa fraud unit notice on compromised card numbers, July 2004

Financial records

A Visa fraud unit notice to a financial institution about card numbers compromised in a 2003–2004 merchant server hack, advising review and possible reissue.

DOJ Epstein Files, Data Set 9 · July 5, 2004

EFTA00186464 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US retail merchant's corporate web server. The merchant provided Visa with potentially compromised accounts for a time period of July 2003 thru the end of May 2004. The compromised information includes card numbers and track data including CVV. Visa Fraud Control is seeing a pattern of fraud affecting non-US issuers at this time. Fraud has occurred in the following countries: Spain, Italy, Brazil and Australia. Fraudsters …