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Terms of carding ( Just 4 share )

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Heart Terms of carding ( Just 4 share )

Post  Vampire_lady on Wed Jan 02, 2013 8:49 pm

First of all understanding of credit card as phenomena.
For example white guy is walking across Harlem without money, get in fast to the nearest bank. Has communicated to the manager, has signed that was given to sign and he already can spend$3000 as soon as will receive a card, and becomes a cardholder. Its called Credit line - the amount of the credit which the bank lets to spend.
Has come through road in weapon, has bought on a card a colt and at it has increased
Current Balance - how much was spent, so much then needed to return to bank. Its subtracted from credit line.
Available Credit - how much money is available for spending.
The card or the credit usually is given for year or some years. Therefore there is expiration date is written on the card.
Expiration date - month and year of ending a contract with a bank. For example 10/2009.
Each card is unique on a planet. For this reason it has:
Card Number - number, usualy 16-digit. Rarely you can see 13-digit. In American Express by default 15 digits.
Watch and take care of all this large object of calculations on credit cards Visa and Mastercard/Eurocard - international payment systems. In Visa number of a card begins from 4, at Masterkard - 5. Other brands not so are developed (American Express, Discover, JCB, the Gold Crown, etc.)

It happens that cards drop, byt people dont pay attention to it as it similar to a peace of soap and go further. And for preventing stealing money by some cleaners who can find it and try to make shopping-day for themselves it is written:
Cardholder's Name, a name and a surname of cards holder (not owner because card bank's property. It's given to client only to use)

And for preventing just memorizing card's info and using it by another persons by phone or internet it is written
CVC2 Or CVV2 - three confidential fdigits in small print on another side of card. On Mastercard it is called Card Validation Code, on Visa - Card Verification Value.

Statement - monthly report of all movements of money (transactions) with a card where are specified cost of a staff, services of the lawyer, the tax to entertainments etc.

There are available such important for bank and unloved by cardholders fields as
Minimum Payment Due - the amount of monthly payment calculated and recalculated every month, the client should return to bank for spended. Total amount divides for remained months till the end of the contract, plus percents and client pays parts of total amount every month.
Payment Due Date , last day cardholder must pay his Minimum payment due fir month.
LATE FEE dayle percent for payment delay.

From limits in statement you can also see
Cash Advance Limit the whole amount you can receive from card by cash (not for once). One-time limit on CA usually for about$500. But in different banks it can be more or less.
That's about all of main.

Other terms:

Plastic - actually a card as it is, but not at the owner, and the duplicate in carder's hand.
PIN number - the four-digit number. It's a password for access to a card through a cash dispense and sometimes through a site of bank.
E-shop - an online shop site where on a card it is possible to order the goods.
billing address, billing - the residing address where Statement goes to.
billing phone holder's phone which the bank or a shop calls for any cases.
shipping address - the address where the shop should send the ordered goods. For large purchases it is required, that it is the same as billing address or has been entered in bank site in properties of a card as, or couldl be troubles. Troubles with a shop dares by calling - i.e. a call to shop with purchase acknowledgement, billing and shipping addresses and all loyalty. If you have troubles with English or German language, it is possible to order call-services which (professionally whenever possible) will do all you need. Caller need all information which will demand a shop at conversation. In different shops it's different.

Order - number of the order which was made on a shop. What's the result of caller's and shop's communication, you may get know not only from caller, but also from a shop site after a while. An order can have different statuses depending on shop and a software which was used in it.
So calling may be not necessary if you use
enroll - access to the card data through a bank site. Each bank has different system. Somewhere for enrolling a card you may need only
MMN (mother's maiden name) - maiden surname of holder's mother. Somewhere together with
DOB (date of birth) - a date of birth (holder's of course) or
SSN (social security number) - individual number of each person.
Somewhere a combination of them and with PIN number or even with
DL (driver's license) - number of holder's driving license. Usually it is private information.
But there is services of finding SSN, DOB, MMN, DL in databases (for money of course). If there is no time to look up for this data you can by
card with full info (or simply full info) all cardholder's data, sufficient for enrolling card on a bank site.
Once you've enrolled the card, it is possible to change billing phone and billing address. Usually address changes on drop's address.
Drop - the person, who ll be agree to accept and resend bought goods (stuff). He does it usually for money or beautiful promises , there are different ways to get drops. Usually this things does
Drop-service (in Russia we call this guy dropovod) - the expert in washing of drop's brains.
There are two types of drops , who know that the work they do is out of law and who don't know it. It's simpllier to work with people who know about this business they can call to shop and help you in another things but they rip oftener. Anothers you should to get by telling tales (work on big company and smth like this).
So about orders. The best and its last status:
shipped - it is sent on the shipping address. If drop-service (dropovod) reliable and drops at their stable, you can start to dance things were stilled successful. You need just tell about it to drop-service.
Track (tracking number) - unique number of a parcel in delivery service, for example in DHL, UPS or FedEx. It appears on a shop site in details of the order after sending. By this number you can trace the parcel status where it is on the site of delivery service chosen for sending and that. As soon as the status becomes
delivered - it is delivered, responsibility for the stuff goes to drop (or drop-service) and within the next few days he will pay for the goods (at least he should do it). By the way, watch where the parcel was delivered to. It's happens that the parcel comes back in the shop delivered means delivered back to sender.
I hope that you'll have never met negative statuses of order (canceled, declined, suspended, FBI, USSS) and drop-service or drop won't rip you.


So.. good luck in you work guys !

Vampire_lady
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