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Authorization - checking and defining permissions to perform certain actions. Permission granted by the Issuer to perform a transaction using a Bank card. During the authorization process, data about the card and the requested amount are transmitted to the issuing Bank, where the client's account status is checked.
AmericanExpress (AmEx) is an international payment system. the card number starts with 34 or 37 and consists of 15 digits.
ATM - ATM is a Bank security tool that is resistant to hacking, designed for: issuing and receiving cash; drawing up documents for operations using Bank cards; issuing account information; making non - cash payments, etc.the ATM is equipped with a processor, display, keyboard and reader designed to read information from the card.
BIN - the first 6 digits of the Bank card number that determine the Bank that issued the card and its type (classic, gold, etc.).
Card number - a unique set of numbers applied to the card as a result of embossing, as well as recorded in memory on a magnetic stripe or in a chip.
Card owner - the card holder is the issuing organization of the Bank card.
CVV (Card verification value) - the verification value for the card number, located in the dump.
CVV2 - additional security code, located on the back of the car, usually consists of 3 digits.
DL (driver license) - driver's license (English).
Expiration date (exp. date) - the expiration date of the card, it is on the card itself and in the dump.
VISA - international payment system, card numbers start with 4. Website.
Western Union is an international money transfer system.
Wire transfer - Bank transfer.
Gold credit card - gold credit card is a prestigious payment card that provides the holder with priority status, high credit limit, automatic insurance and other privileges.
Debit card - a card that can only be used to the maximum of the amount available on the account.
Drop - a person who takes on (consciously or unconsciously) the dirty part of the work. Accepts money transfers, provides an account for transactions by other people, etc.
Cardholder - a Bank card holder, individual or legal entity.
Ripper - a person who has thrown one of the carders.
Credit card - a card that can be used to buy on credit, i.e. without having enough money in the account. The size of the loan is determined by the issuing Bank.
MasterCard is an international payment system, with qatr numbers starting from 5.
MoneyGramm is a fast money transfer system.
Soap - E-mail, email address.
Cash - conversion of virtual money into real money.
PAN - Bank card number, usually 16-digit.
Payment system - an Association of banks and companies that operate under the General rules for using cards. The basis of the payment system is a set of regulatory, contractual, financial and information technology tools, as well as decisions of participants who regulate their relationships regarding the use of cards. The payment system has several membership statuses: full, partial, and so on. All cards that belong to the same payment system have features that allow you to identify them as belonging to this payment system.
Prepaid card - a card with a pre - paid amount-a smart card that stores electronic money paid in advance by the cardholder.
Scan - scanned document, photo, Bank card, etc.
Real carding.
Online carding.
Common abbreviations.
AmericanExpress (AmEx) is an international payment system. the card number starts with 34 or 37 and consists of 15 digits.
ATM - ATM is a Bank security tool that is resistant to hacking, designed for: issuing and receiving cash; drawing up documents for operations using Bank cards; issuing account information; making non - cash payments, etc.the ATM is equipped with a processor, display, keyboard and reader designed to read information from the card.
BIN - the first 6 digits of the Bank card number that determine the Bank that issued the card and its type (classic, gold, etc.).
Card number - a unique set of numbers applied to the card as a result of embossing, as well as recorded in memory on a magnetic stripe or in a chip.
Card owner - the card holder is the issuing organization of the Bank card.
CVV (Card verification value) - the verification value for the card number, located in the dump.
CVV2 - additional security code, located on the back of the car, usually consists of 3 digits.
DL (driver license) - driver's license (English).
Expiration date (exp. date) - the expiration date of the card, it is on the card itself and in the dump.
VISA - international payment system, card numbers start with 4. Website.
Western Union is an international money transfer system.
Wire transfer - Bank transfer.
Gold credit card - gold credit card is a prestigious payment card that provides the holder with priority status, high credit limit, automatic insurance and other privileges.
Debit card - a card that can only be used to the maximum of the amount available on the account.
Drop - a person who takes on (consciously or unconsciously) the dirty part of the work. Accepts money transfers, provides an account for transactions by other people, etc.
Cardholder - a Bank card holder, individual or legal entity.
Ripper - a person who has thrown one of the carders.
Credit card - a card that can be used to buy on credit, i.e. without having enough money in the account. The size of the loan is determined by the issuing Bank.
MasterCard is an international payment system, with qatr numbers starting from 5.
MoneyGramm is a fast money transfer system.
Soap - E-mail, email address.
Cash - conversion of virtual money into real money.
PAN - Bank card number, usually 16-digit.
Payment system - an Association of banks and companies that operate under the General rules for using cards. The basis of the payment system is a set of regulatory, contractual, financial and information technology tools, as well as decisions of participants who regulate their relationships regarding the use of cards. The payment system has several membership statuses: full, partial, and so on. All cards that belong to the same payment system have features that allow you to identify them as belonging to this payment system.
Prepaid card - a card with a pre - paid amount-a smart card that stores electronic money paid in advance by the cardholder.
Scan - scanned document, photo, Bank card, etc.
Real carding.
Issuing Bank - the Bank that issued the Bank card.
Corporate card - a Bank card that allows its holder to conduct operations on the account of a legal entity. The legal entity is responsible to the Bank for this account.
Valid date - the date of validity - the number printed on the Bank card, starting from which the card becomes valid.
Hologram - a holographic sticker applied by pressing under high temperature into the card. The hologram serves as an additional degree of protection from Handicrafts and is a mandatory attribute of Bank cards.
Dump - information from the Bank card's magnetic stripe. It is used for writing on plastic of a certain standard for further use in the store.
Laminator - a device for covering Bank cards with a protective film.
PIN-code - a code used for authorization, which can be used to perform operations with a Bank card, for example: withdraw cash.
Plastic - most often real or fake plastic Bank cards, as well as any plastic on which you can write a dump.
A plastic card - plate of standard dimensions 85.6 x 53.9 x 0.76 mm, made of plastic that is resistant to mechanical and thermal influences, is a data carrier.
POS-terminal - an electronic device that allows you to read information from a magnetic stripe or card chip and communicate with the Bank for authorization in order to perform operations on a Bank card.
Real carding - using information from someone else's Bank card in real stores. As a rule, dumps recorded on plastic are used for this purpose.
Reader - a device for reading the magnetic stripe of a Bank card.
Smart card - a Bank card with a chip, a credit card with a built - in microprocessor, which has a high level of protection and the ability to conduct multi-currency payments.
Shopping - shopping trip.
Tipper - a device for coloring embossed symbols.
Transaction - a set of operations of interaction between the cardholder and the processing center when making a payment by card or when receiving cash. The transaction changes the state of the cardholder's card account.
Track - one of the tracks on the magnetic stripe of a Bank card in the form of a text file, there are 3 of them in total.
Embosser - a device for squeezing characters (such as card numbers) on plastic.
Encoder - a device for writing to cards with a magnetic stripe (plastic) and reading them.
Online carding.
Billing - payment system.
Merchant - a trading account that receives money for the goods sold, an online trading system.
PP - PayPal money transfer system.
Proxy - a server function that allows the user to work on their behalf.
Socks - an intermediary server between your computer and the destination site, used to hide the IP.
Spam is a large - scale mailing of letters by e-mail.
SSN (social security number) - a number that is given to every US resident for convenient taxation and credit history tracking.
Chargeback - the Bank's (cardholder's) withdrawal of a payment that is in doubt.
Enroll - connection of a credit card (account) with an online account with the ability to find out and change data via the Internet.
Common abbreviations.
ACC - Acc account.
AMEX - American Express.CC card.
CVV - Card Verification
Value.Dl - driver licenze.
Exp. date - Expiration date.
CC - creditcard.
MG - Money Gramm.
MO - Money Order.
PIN -personal identification number.
SSn - Social security number.
WM - WebMoney.
WU - Western Union.