Terms used in carding 1
Bank-eminent (Issuing bank) -> bank which has issued the card.
Billing address -> the card owner address.
CC -> Credit Card.
CCN (Credit Card Number) -> Includes the number of the card and expiration date, no name or address.
CVV(Credit Verification Value) / (Card Security Code) / CVV2 -> The number on the back of the card used for verification purposes. 3 digit number for visa/mc and 4 digits for AMEX (American Express) (There is also CVV1 which is a verification number that is written into the mag stripe on the back of the card that is read when the card is swiped).
Drop -> an address where you can send carded goods, not your own house or friend or relatives.
Drop -> inner man. His task is to receive the money or goods and, accordingly, to give the part of the earnings to you.
Billing -> office, which has agreement with a bank. Also, this office assumes payments for the cards.
SSN (Social Security Number) -> one of the details of CC holder, used to bypass security measures.
MMN (Mothers Maiden Name) -> Comes in handy when bypassing security measures on VBV/MCSC. One of your security question.
DOB (Date of Birth) -> Used to bypass some security measures.
COB (Change of Billing) -> Some stores will only ship large/high priced items if the shipping and billing info match, these can be obtained through some cvv sellers, usually in the form of a “Fulls”.
Fullz -> You listen many times “Fulls/ Fullz”. It is nothing but CC Details with more info eg. security question answers, SSN, DOB, MMN, etc. which can be used for COB, etc.
AVS (Address Verification Service) -> System that checks the billing address entered against the credit card company’s records.
VBV (Verified by Visa) -> Extra verification process initially added by visa, there are different types of authentication used, most notably would be a password, date of birth, social security number, or mothers maiden name.
MCSC (Master Card Secure Code) -> MC (Master Card) adopted this process after VBV came out, basically the same thing but with master card cards.
POS (Point of Sale) -> Terminal at a physical shop where the card is swiped/read.
Dumps -> The information that is written onto the magnetic stripe on the back of the card, the only way to get these am with a skimmer, comes in different “tracks” which I will not be explaining -> a dump would look like:
Skimmer -> A device that is normally attached to an ATM where you insert your card, which records your card information (there are other variants but that is the most common).
Embosser -> A device that “stamps” the cards to produce the raised lettering.
Tipper -> A device that adds the gold/silver accents to the embossed characters.
MSR (Magnetic Stripe Reader/Writer) -> Used in the carding scene for writing dumps (and drivers license, student ID) info to blank cards or gift cards (if you want to use blank white cards, you will need a printer for the card template, embosser/tipper also, which can get costly to buy).
BIN (Bank Identification Number) -> The first 6 digits of a card number (this will be gone over in more detail later on).
Nov's (Novelty ID / Fake ID) -> Commonly used for signing at drops, store pickups, WU Drops, Bank Drops, etc.
VPN (Virtual Private Network) -> This will change your IP to wherever the location is of the VPN server. This is used with an application rather than through your browser as with socks. Watch out as some VPN providers will keep logs. But it leaks our DNS info so it is not safe.
BTC (Bitcoin), LTC (Litecoin) -> It is a digital currency. Used for buying anything in digital world. You need it to buy CC, SOCKS, VPN etc. You have to exchange your local currency (INR/Dollar etc) to BTC or LTC or other cryptocurrency can be used for it.
Card bill -> it’s a Bank eminent card bill.
Bank-equirer -> bank, in which the store opens the account.
Merchant account -> bank account for accepting credit cards.
Merchant Bank -> bank, through which occur the payments between the buyer and the salesman (frequently it is used as synonym “bank-equirer”).
Card holder -> owner of the card.
Validity -> suitability card using.
White plastic -> a piece of the pure plastic, where the information is plot.
CR-80 -> rectangular piece of pure white plastic (without the drawing image) with the size of a credit card with the magnetic strip.
Transaction -> charge to the credit card.
POS terminal (Point Of Sale terminal) -> reading card device, which stands at commercial point.
PIN-code -> the sequence, which consists of 4-12 numbers. It is known only to the (owner) of card. By simple words password for the work with ATM and so on.
AVS -> the card owner address checking. It is used for the confirmation of the card belonging exactly to its holder.
“Globe” -> card holographic gluing with the image of two hemispheres (Master Card).
Pigeon (hen) -> card holographic gluing with the image of the flying pigeon (VISA).
Reader -> information reading device for the readout from the magnetic strip of card.
Encoder -> read/write device for the magnetic track of the card.
Embosser -> card symbol extrusion device.
Card printer -> card information printing device.
Exp.date -> card validity period.
Area code -> the first of 3 or 6 numbers of the card owner phone.
CVV2, CVV, CVN -> 3 or 4 additional numbers, which stand at the end of the number of card.
E Plus -> program for checking the cards.
BIN -> first 6 numbers of the card number due to those it is possible to learn what bank issued out the card and what is the type of this card (ATM-card, credit, gold, etc.). Synonym of word “Prefix”.
Charge back -> the cardholders bank voids the removal of money from its card.
Dumps -> information, which is written to the magnetic strip of the card, it consists of 1,2 or 3 tracks.
Track (road) -> a part of the dump with the specific information. Every 1-st track is the information about the (owner) of the card, 2-Nd track -> information about the (owner) of card, about the bank issued the card, etc. 3-rd track -> it is possible to say -> spare, it is used by stores for the addition of the points and other.
Slip -> synonym to the word “cirque” (conformable to card settings).
Card balance -> money sum that finding on the card account. MMN Mothers Maiden Name, important if you want to change the billing address.
Parking (parked) -> Installing device.
Lips -> Reader.
Jacket (dress jacket) -> Installing reader on ATM.
Trousers -> Pin pad.
Dress trousers -> Installing pin pad on ATM.
Ironing jacket -> Charging battery of reader.
Ironing trousers -> Charging battery of pin pad.
Cover -> Big panel, on which pin pad placing.
Piece of iron, box,parking -> ATM.
Stuff -> Cards or tracks.
Second step -> Cashing.
Institute -> Bank (like Finance institute).
Observer -> Person, who take care of all working.
Fitter -> Person, who install and take off device.
Inhabitant -> Cardholders.
Side-show -> Time of device working (ex: today a lot of inhabitants on side-show).
Sofa -> Model of ATM.
Citroen -> Model of ATM.
Flat -> Model of ATM.
Toothed -> Model of ATM.
Disco -> Model of ATM.
Tourists -> Group of workers who must install device.
Chief -> Head of group.
Harvest -> Stuff from one ATM.