Is there a time-efficient method to check a mid-sized dataset of fullz for active/not dead ones?

[billy94]

I know checkers are a myth/dud and not to be trusted.

I’ve also come across a method involving chess.com to check if a ____ is active/not dead.

Got my hands on a mid-sized dataset and want to scrape it for any good it’s got without spending hours or ruining any good ones that may be there.

Would appreciate any advice.

 

[Tomcat]

You can check the validity:
- CC+CVV
- CC fullz (card data + cardholder’s personal data - SSN, DOB, address, BG, CS, CR, car)
- Fullz (Full Info)

On chess.com you can only check the validity of regular CCs+CVV.

What data exactly do you want to check? The methods will be different.
Please write the fullz format that you have.

 

[billy94]

Mainly want to check if not dead/inactive before setting up emails & other data to prepare for possible successful/failed purchase attempt.

Maybe not technically fullz as no DOB or SNN are included but:

Example of format with fictitious data:

98679600f564581841 09/2035 |628| John Griffith| 25510 Goshen ST. NE|East Scranton|OH|44730| (330)280-3469|johndoe@hotmail.com|UNITED STATES

So in conclusion I’m wondering if it’s worth going through 14 pages, person-per-person and attempting to make a purchase for something big & worthwhile or a very small purchase to check validly (but this might trigger antifraud and block the card).

Thinking of a smart way to approach this and not ruin any possible good hits.

Thanks in advance for your insight

 

[Tomcat]

According to the specified format, you have the usual CC+CVV.
If you have a lot of them, then the validity can be checked in special services - checkers.
You can load the entire database as a list and check it for survivability.

If you don’t have enough of them or you buy CCs individually, you can check in the checker that is linked to the store so that if it’s invalid, you can get a free replacement.

You can also check them on any website by making a donation for a minimum amount.

If you want the card to remain alive as a result of verification, try adding them to sites that do not deduct money from the balance and do not notify the cardholder about this action via SMS. For example, add them to some payment system or sign up for a paid subscription on any website.

Some checkers kill cards or transfer data to the owner of the checker. If you are afraid of this and want to avoid quickly blocking your card, then skip the step and try to pay for what you want.
This way you will find out whether the card is alive and whether there is a sufficient balance on it.

 

[billy94]

Understood!

Thanks for highlighting the difference between fullz/cc+cvv in this context.

I assume that these checkers may/may not be exclusive to sellers/shops who sell the cc’s and there is not a standalone software available to individuals like me (or is there?)

In my case, I acquired this dataset without a seller/shop so the checker isn’t something I have available at the moment, yet. If there are standalone checkers out there I’d love to find one.

If not, I’ll proceed with your suggestion to use the method of a paid subscription test that won’t notify/alert the holder, then go one by one to check their validity even if it takes me a month lol