Tips Carding Vocabulary / Terms

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Carding Vocabulary / Terms​

-CC's that start with number 3xxx-xxxx-xxxx-xxxx are AMEX (or AmericanExpress) and their cvv2 is with 4 digits (some RARE times with 3)
-CC's that start with number 4xxx-xxxx-xxxx-xxxx are VISA and their cvv2 is with 3 digits
-CC's that start with number 5xxx-xxxx-xxxx-xxxx are Mastercard and their cvv2 is with 3 digits
-CC's that start with number 6xxx-xxxx-xxxx-xxxx are Discover(or Novus) and their cvv2 is with 3 digits (some RARE times with 4)

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Bank-emitent (Issuing bank) - bank which has issued the card

Card balance - money sum that finding on the card account.
MMN Mothers Maiden Name, important if you want to change the billing address

some terms:

Automated Clearing House (ACH) - the automated clearing house. The voluntary association of depositors, which achieves clearing of checks and electronic units by the direct exchange of means between the members of association.

Continuous Acqusition and Life-cycle Support (CALS) - the integrated system of the production guaranteeing, purchase and expluatation. This system makes possible to computerize all data about the design, development, production, servicing and the propagation of the production.

Debit Card - Card, which resembles the credit card by the method of using, but making possible to realize direct buyer account debiting at the moment of the purchase of goods or service.

Delivery Versus Payment (DVP) - the system of calculations in the operations with the valuable papers, which ensures the mechanism, which guarantees that the delivery will occur only in the case of payment and at the moment of payment.

Direcht debit - payment levy method, mainly, with the repetitive nature (lease pay, insurance reward, etc.) with which the debitor authorizes his financial establishment to debit his current account when obtaining of calculation on payment from the indicated creditor.

Electronic Fund Transfer (EFT) - the remittance of means, initiated from the terminal, telephone or magnetic carrier (tape or diskette), by transfer of instructions or authorities to financial establishment, that concern to the debiting or crediting of the account (see Electronic Fund Transfer/Point of Sale - EFT/POS).

Electronic Fund Transfer/Point of Sale - EFT/POS - debiting from the electronic terminal, for the means transfer purpose from the account of a buyer into the payment on the obligations, which arose in the course of transaction at the point of sale.

Integrated Circuit (IC) Card - It is known also as chip card. Card equipped with one either several computer micros-chip or integrated microcircuits for identification and storing of data or their special treatment, utilized for the establishment of the authenticity of personal identification number (PIN), for delivery of permission for the purchase, account balance checking and storing the personal records. In certain cases, the card memory renewal during each use (renewed account balance).

Internet - the open world communication infrastructure, which consists of the interrelated computer networks and which provides access to the remote information and information exchange between the computers.

Truncation - procedure, which makes it possible to limit the physical displacements of a paper document, in the ideal version, by the bank of the first presentation, by the replacement by electronic transfer of entire or part of the information, which is contained on this document (check).

Tipper - a machine designed for use with PVC plastic cards to create raised print. (basically a plastic card embosser)

COB - Change of billing. Used for online carding, to change the billing address of a card since Online Stores will only ship large items if the billing and shipping address match. You can obtain these from vendors in CP. Once you have this, you can easily change the card address to that of your drop so that the stores ship items to your drop, since the billing and shipping addresses will match.