Trafficking of credit card

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Carding is a term describing the trafficking of credit card, bank account and other personal information online as well as related fraud services. Activities also encompass procurement of details, and money laundering techniques. Modern carding sites have been described as full-service commercial entities.

Acquisition There are a great many of methods to acquire credit card and associated financial and personal data. The earliest known carding methods have also included 'trashing' for financial data, raiding mail boxes and working with insiders. 

Some bank card numbers can be semi-automatically generated based on known sequences via a 'BIN attack'. Carders might attempt a 'distributed guessing attack' to discover valid numbers by submitting numbers across a high number of ecommerce sites simultaneously.


Today, various methodologies include skimmers at ATMs, hacking an e-commerceor payment processing site or even intercepting card data within a Point of sale network. Randomly calling hotel room phones asking guests to 'confirm' credit card details is example of a social engineering attack vector.