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-   -   CC holder name IMPORTANT in 0nline carding? (http://txgate.io:443/showthread.php?t=44833)

elza3ym 03-05-2025 03:04 AM


Does CC holder name matter in cnp carding? I have seen people who dont use the cc holder name and use bill = ship and get very good results. I have also seen people who say you must use the CC holder name or else nothing will ship.
What is your opinion people?

ERE 03-05-2025 03:15 AM


name doesn't in most cases

elza3ym 03-05-2025 03:33 AM


Exactly what i observed.

СЛАРК 03-05-2025 03:46 AM


It depends. If the paygate uses AVS!

elza3ym 03-05-2025 03:57 AM


i think avs verifies zip code and numerics of the cc billing address (e.g house number). I observe that it doesnt have a way to verify name.
So real billing can be 92 billing street south, 14728 and if you input 92 Example creek rd, 14728, it will still pass AVS because the numerics are correctly entered.
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fakatony 03-05-2025 04:01 AM


Bro 10 years experience here and I'm telling you 99% sites name doesn't matter at all. Which is really helpful if u know how to make that into an advantage. Alot of scenarios where this little trick helps get things achieved. I've personally exploited it for some time now. Just know if ur not doing what I like to call perfect Carding, and u get a cancelled order, u shouldn't give up on target, try again with right name just to see if it makes a difference but like I said very rarely does it matter. Big companies , small companies, applies to all.

448 03-05-2025 04:09 AM


It all depends on the merchant (payment gateway)

LamerOnLine 03-05-2025 04:14 AM


Quote:

Originally Posted by rebbot
i think avs verifies zip code and numerics of the cc billing address (e.g house number). I observe that it doesnt have a way to verify name.
So real billing can be 92 billing street south, 14728 and if you input 92 Example creek rd, 14728, it will still pass AVS because the numerics are correctly entered.</br></br>

this guy just blown the secret https://txgate.io/images/smilies/download.gif
</br>

Qavic 03-05-2025 04:16 AM


Quote:

Originally Posted by rebbot
i think avs verifies zip code and numerics of the cc billing address (e.g house number). I observe that it doesnt have a way to verify name.
So real billing can be 92 billing street south, 14728 and if you input 92 Example creek rd, 14728, it will still pass AVS because the numerics are correctly entered.</br></br>

Hi, how are you? I want to ask you a question friend many of the CCS I buy come with wrong billing address, my question is if there is any way to get the correct billing address .from already thank you very much!!!

АлексейSky 03-05-2025 04:19 AM


If there's a name, you could use it to search for the address associated with it.

vovan123 03-05-2025 04:21 AM


Depends on merchant security system, may be it have antifraud system which can check does person with this name live on such address or not.


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