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  1. marketer

    Unverified 💳 FRAUD ENROLL - NEW PLATFORMS, TUTORIALS, APPLE PAY, NFC, BIG UPDATES, EASY START FOR ENROLL

    spyus.link Enroll - is a card with access to a personal account through which you can check your card balance, view transactions, get mini deposit codes, set trip notes for region block withdrawal, link to NFC (APPLE PAY | GOOGLE PAY),send balance transfers, or top up your card using the...
  3. superdae

    Guide How do payment systems fine merchants for high levels of fraud? (Visa and MasterCard monitoring programs, consequences for merchants)

    spyus.link A detailed analysis of Visa and Mastercard monitoring programs in the context of carding Carding is a type of fraud in which criminals use stolen credit or debit card details to make unauthorized transactions. Carding is a serious threat to merchants, as high levels of such...
    • superdae
    • Thread
    • fine fraud high levels mastercard merchants monitoring payment systems visa
    • Replies: 0
    • Forum: Cardable Sites
  4. superdae

    Guide Introduction to the context of carding and the role of fraud detection systems

    spyus.link Carding is a type of financial fraud in which criminals use stolen credit card information to test their validity (card testing) and make unauthorized purchases, often from online merchants. This involves automated attacks using bots to validate large numbers of cards, resulting in...
    • superdae
    • Thread
    • carding context detection fraud introduction role systems
    • Replies: 0
    • Forum: Cardable Sites
  5. superdae

    Guide BIN Fraud Detection Techniques – In-Depth Technical Breakdown and Implementations 2026

    spyus.link The Bank Identification Number (BIN) — typically the first 6-8 digits of a payment card (per ISO/IEC 7812) — uniquely identifies the issuing institution, card brand (Visa/Mastercard/Amex), card type (credit/debit/prepaid), level (platinum/standard), and issuing country/region. BINs...
    • superdae
    • Thread
    • 2026 breakdown detection fraud implementations indepth technical techniques
    • Replies: 0
    • Forum: Cardable Sites
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