118 lines
8.8 KiB
Markdown
118 lines
8.8 KiB
Markdown
# Carding Vocabulary and understanding terms
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DISTRIBUTED BY AllAboutCarding
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For Credit Cards,Paypal Accounts,Bank Accounts and more tutorials check out my store
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Carding Vocabulary/ TERMS
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Evolution market: http://k5zq47j6wd3wdvjq.onion/store/34615
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-CC's that start with number 3xxx-xxxx-xxxx-xxxx are AMEX (or AmericanExpress) and their cvv2 is with 4 digits
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(some RARE times with 3)
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-CC's that start with number 4xxx-xxxx-xxxx-xxxx are VISA and their cvv2 is with 3 digits
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-CC's that start with number 5xxx-xxxx-xxxx-xxxx are Mastercard and their cvv2 is with 3 digits
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-CC's that start with number 6xxx-xxxx-xxxx-xxxx are Discover(or Novus) and their cvv2 is with 3 digits (some RARE
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times with 4)
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Bank-emitent (Issuing bank) - bank which has issued the card
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Billing address - the card owner address
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Drop - innerman. His task is to receive the money or goods and, accordingly, to give the part of the earnings to you.
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Biling - office, which has agreement with a bank. Also this office assumes payments for the cards.
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Card bill - it's a Bank emitent card bill.
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Bank-equirer - bank, in which the store opens the account.
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Merchant account - bank account for accepting credit cards.
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Merchant Bank - bank, through which occur the payments between the buyer and the salesman (frequently it is used as
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synonym "bank-equirer").
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Cardholder - owner of the card.
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Validity - suitability card using.
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White plastic - a piece of the pure plastic, where the information is plot.
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CR-80 - rectangular piece of pure white plastic (without the drawing image) with the size of a credit card with the
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magnetic strip.
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Transaction - charege to the credit card
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POS terminal (Point Of Sale terminal) - reading card device, which stands at commercial point.
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PIN-code - the sequence, which consists of 4-12 numbers. It is known only to the owner of card. By simple words
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password for the work with ATM and so on.
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AVS - the card owner address checking. It is used for the confirmation of the card belonging exactly to its holder.
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"Globe" - card holographic gluing with the image of two hemispheres (MasterCard).
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Pigeon (hen) - card holographic gluing with the image of the flying pigeon (VISA).
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Reader - information reading device for the readout from the magnetic strip of card.
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Carding Vocabulary and understanding terms.txt[9/3/2014 1:01:52 PM]
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Encoder - read/write device for the magnetic track of the card.
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Embosser - card symbol extrusion device.
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Card printer - card information printing device.
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Exp.date - card validity period.
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Area code - the first of 3 or 6 numbers of the card owner phone.
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CVV2, cvv, cvn - 3 or 4 additional numbers, which stand at the end of the number of card.
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ePlus - program for checking the cards.
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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
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the type of this card (ATM-card, credit, gold, etc.). Synonym of word "Prefix".
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Chargeback - the cardholder's bank voids the removal of money from its card.
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Dump - information, which is written to the magnetic strip of the card, it consists of 1,2 or 3 tracks.
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Track (road) - a part of the dump with the specific information. Every 1-st track is the information about the owner of
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the card, 2-nd track - information about the owner of card, about the bank issued the card, etc. 3-rd track - it is possible
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to say - spare, it is used by stores for the addition of the points and other.
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Slip - synonym to the word "cheque" (conformably to card settlings).
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Card balance - money sum that finding on the card account.
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MMN Mothers Maiden Name, important if you want to change the billing address
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some terms:
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Automated Clearing House (ACH) - the automated clearing house. The voluntary association of depositors, which
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achieves clearing of checks and electronic units by the direct exchange of means between the members of association.
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Continuous Acqusition and Life-cycle Support (CALS) - the integrated system of the production guaranteeing, purchase
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and expluatation. This system makes possible to computerize all data about the design, development, production,
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servicing and the propagation of the production.
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Debit Card - Card, which resembles the credit card by the method of using, but making possible to realize direct buyer
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account debiting at the moment of the purchase of goods or service.
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Delivery Versus Payment (DVP) - the system of calculations in the operations with the valuable papers, which ensures
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the mechanism, which guarantees that the delivery will occur only in the case of payment and at the moment of
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payment.
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Direcht debit - payment levy method, mainly, with the repetitive nature (lease pay, insurance reward, etc.) with which
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the debitor authorizes his financial establishment to debit his current account when obtaining of calculation on payment
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from the indicated creditor.
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Electronic Fund Transfer (EFT) - the remittance of means, initiated from the terminal, telephone or magnetic carrier
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(tape or diskette), by transfer of instructions or authorities to financial establishment, that concern to the debiting or
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crediting of the account (see Electronic Fund Transfer/Point of Sale - EFT/POS).
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Carding Vocabulary and understanding terms.txt[9/3/2014 1:01:52 PM]
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Electronic Fund Transfer/Point of Sale - EFT/POS - debiting from the electronic terminal, for the means transfer
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purpose from the account of a buyer into the payment on the obligations, which arose in the course of transaction at the
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point of sale.
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Integrated Circuit (IC) Card - It is known also as chip card. Card equipped with one either several computer micros-chip
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or integrated microcircuits for identification and storing of data or their special treatment, utilized for the establishment
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of the authenticity of personal identification number (PIN), for delivery of permission for the purchase, account balance
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checking and storing the personal records. In certain cases, the card memory renewal during each use (renewed account
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balance).
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Internet - the open world communication infrastructure, which consists of the interrelated computer networks and which
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provides access to the remote information and information exchange between the computers.
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International Standardisation Organisation (ISO) - International organization, which carries out standardization, with the
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staff office in Geneva, Switzerland.
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Magnetic Ink Character Recignition (MICR) - System, which ensures the machine reading of the information,
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substituted by magnetic inks in the lower part of the check, including the number of check, the code of department, sum
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and the number of account.
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RSA - the coding and autentification technology, developed in 1977 in MIT by Rivest, Shamir and Adel'man, which
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subsequently opened their own company RSA Data Sechurity, Inc., purchased recently by the company Security
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Dynamics Technologies, Inc.
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Real-Time Gross Settlement (RTGS) - the payment method, with which the transfer of means is achieved for each
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transaction in obtaining of instructions about the payment. Decrease the risk with the payment.
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SSN (Social Security Number) - nine-digit number issued in US only to an individual. Its primary purpose is to track
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individuals for taxation purposes.
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Smart Card - card equipped with integrated circuit and microprocessor, capable to carrying out the calculations.
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System risk - the risk, with which the incapacity of one of the payment system participants either financial market
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participants as a whole to fullfill their obligations causes the incapacity of other participants or financial establishments
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to fulfill its obligations (including obligations regarding the realization of calculations in means transfer systems)
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properly. This failure can cause significant liquidity or crediting problems and, as result, it can cause loss to the stability
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of financial markets (with the subsequent action on the level of economic activity).
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Truncation - procedure, which makes it possible to limit the physical displacements of a paper document, in the ideal
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version, by the bank of the first presentation, by the replacement by electronic transfer of entire or part of the
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information, which is contained on this document (check).
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Tipper - a machine designed for use with PVC plastic cards to create raised print. (basically a plastic card embosser)
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COB - Change of billing. Used for online carding, to change the billing address of a card since Online Stores will only
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ship large items if the billing and shipping address match. You can obtain these from vendors in CP. Once you have
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this, you can easily change the card address to that of your drop so that the stores ship items to your drop, since the
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billing and shipping addresses will match.
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DOB - Date of birth of the card owner
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DISTRIBUTED BY AllAboutCarding
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For Credit Cards,Paypal Accounts,Bank Accounts and more tutorials check out my store
|
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Evolution market: http://k5zq47j6wd3wdvjq.onion/store/34615
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Carding Vocabulary and understanding terms.txt[9/3/2014 1:01:52 PM]
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