#cardtest #cardingattack #cardtestingscam #cardingscam
/"Carding/" and card testing is a major problem and a cybercrime. If you run a business, listen to this video and share it with all your friends so you can help prevent this elaborate scam.

This video sheds light on what carding is, how it happens, what to look out for, and what you can do as a business owner to prevent it.

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https://youtu.be/swF4t01kCak

/"Carding/" and card testing is a major problem and a cybercrime. If you run a business, listen to this video and share it with all your friends so you can help prevent this elaborate scam.

This video sheds light on what carding is, how it happens, what to look out for, and what you can do as a business owner to prevent it.

INTRODUCTION What is it?

Carding, also known as card testing, is the process by which fraudsters use stolen credit or debit card information to make unauthorized purchases or attempted transactions on otherwise legitimate payment pages of e-commerce websites.

The fraudsters steal or otherwise obtain dozens or hundreds (likely millions) of credit cards, which they run through bot-powered software that attacks payment pages or e-commerce websites and attempts to collect authorization fees or make actual purchases using the stolen cards.

All to validate the cards so they can sell the lists or do whatever criminals do with stolen cardholder data.

And all of these authorization attempts occur within a relatively short period of time…maybe a day or two, depending on the severity of the attack.

And we're talking about potentially more than 10,000 transaction attempts at the same time.

So, if you run a business, you might wake up one day and find yourself a victim of a credit card testing attack. You log into your merchant account and find that an incredible amount of transactions have been processed through your merchant account.

And that would be a problem.
Because
this has cost you a LOT of money, time, and general headaches because you were charged a transaction fee for all those fake transactions and authorizations and now you have to figure out how to clean up the situation.

More on that in a moment, but first

How do carding attacks actually work?

This usually requires a few conceptually simple steps:

Is the procurement of the map information. In short, the list!
Sammers collect card numbers and other details from the card such as CVC codes and billing zip codes and anything else they need to process a transaction. The methods used to obtain these card numbers often rely on large-scale data leaks AND are of course 100% illegal.
Once the list is complete, it is loaded into some sort of bot attack software, where the software starts the card validation process and carding attack.
The first phase of setup will often involve multiple LOW VOLUME purchase attempts using a single credit card number with potentially rotating expiration dates. These transactions will be in small dollar amounts ranging from $1 to $5.00. This is a testing phase to validate the payment page, so if you ever see small and strange transactions that do not match a product or service you are selling, take this as a sign that your page may be the target of a larger card testing attack.
Once the payment page or website is identified and the card numbers are loaded into the bot, the actual attack begins.
The bot software bombards the payment page with thousands of purchase and authorization attempts…just one after the other…over and over…as fast as they can get authorizations…so they can try to complete as many transactions as possible before anyone notices. Just like the page validation phase in the previous step, these are usually still small dollar amounts like $1-$5.00 per attempted charge, but this time they are doing a large amount of 1,000 transactions at once to get an approval code to confirm they have a valid card.

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