Questions regarding shops

[KPH]

Hello all hope you are well

Today I would like to ask some questions I recently ran into some old acquaintces and we began speaking they work in a similar field after talking for a while they offered something however I am not very informed and would like to gain furteht knowledge and information before agreeing to anything they have a store where they can create invoices or links that can be used to make payments and they cash them out naturally for a % however I would like to know what questions am I to what should I be looking for

I will ask first if the site will be 3d or 2d as it'll give me a starter point what type of cards I would require as they say they can punch in all types no restrictions on bins and countries etc
Naturally I would use Asian cards as they have a longer chargeback now in terms off the payment gateway (merchant) I was wondering what would I need to ask in regards to that what should I be asking any information would be very appreciated

Some questions I had in mind to ask

1.Things such as the quality of traffic is it 20% carders and the rest normal
2. How long does the merchant hold the funds before releasing them out of the merchant account

If you have more please reply

Some separate questions
3. Can the owner manually override the orders giving access/greenlight and allowing the payment to go through
4.would the set up be similar to how we card a store or anything else where we need to work through an anti detect Vpn socks5 check for purity etc targeting the location
5. Is the main thing slipping past the payment system as the anti fraud wouldn't be the main issue as I've seen the way the invoice is it asks for basic information name number email then takes you to a separate part it's quite literally just a bit where it requires basic information and then input
Warming up wouldn't be required as it's an invoice to be paid a payment the shop requests we access the link and punch the details in

Would the set up need to be how we usually work

Any information would be appreciated what should I be asking I wanted to be informed rather than rushing in and making a decision without any knowledge of what I am doing

This is essentially what it looks like

 

[Tomcat]

Hello.
Nice to see a new topic from you. You described a very interesting topic. I have prepared a list of additional questions for store owners or managers:
1. How long has their store been in business? How much do the products you most often buy from them cost? What is the average order amount? We should focus on the average amount that we will spend from a live card.
2. How many chargebacks come per week/month? What is the percentage of fraudulent orders? Will the merchant “swear” if the amount of carding increases to 40%?
3. What does the store do with paid fraudulent transactions? Does he lose the goods or does he pay for the goods (cover losses due to carding) with his own money?
4. What is the size of the fine and does the payment gateway even have one for fraudulent transactions?
5. Which payment gateway does the store serve? If necessary, can they connect another one? Each merchant has its own characteristics when working with card payments.
6. In what cases does a merchant stop servicing the store?
7. Can a store manually make adjustments to the filters and rules of the anti-fraud system?
8. Does it make sense to re-register the founding documents of a drop store?
9. Can the store accept orders and card payments over the phone?
10. Does the store provide international delivery of goods if we pay with cards issued by banks in Asian and Eastern countries?
11. Can a store give us goods for sale if we pay for them by credit?
12. Does the store confirm orders if they are to the same address or the same phone number, but the names of the recipients are different.

It would be great if the store enabled 2D Secure, in which case you could buy regular cards for $5-10 from the mix base sale.
You need to carefully read the terms of connection and cooperation, as well as to which payment systems the merchant withdraws the money earned by the store.

It is important to understand how store security works and what factors it reacts to. It may be possible to weaken the system and not bother with e-mail, phone number, AVS and other features to which Antifraud reacts.
Many stores see that the account has scored a lot of risk points, but still approve the order and payment. I think it should work, but basic rules of security and anonymity must be observed in any case.
When everything is ready, you can start working and rejoice in success.

 

[KPH]

Hello.
Nice to see a new topic from you. You described a very interesting topic.

I do intend on creating numerous new threads with new interesting topics and thoughts I will happily publish and opportunity's I come by I will also share anything interesting I may stumble upon

I have prepared a list of additional questions for store owners or managers:

Thank you I appreciate this Tomcat

1. How long has their store been in business? How much do the products you most often buy from them cost? What is the average order amount? We should focus on the average amount that we will spend from a live card.
2. How many chargebacks come per week/month? What is the percentage of fraudulent orders? Will the merchant “swear” if the amount of carding increases to 40%?
3. What does the store do with paid fraudulent transactions? Does he lose the goods or does he pay for the goods (cover losses due to carding) with his own money?
4. What is the size of the fine and does the payment gateway even have one for fraudulent transactions?
5. Which payment gateway does the store serve? If necessary, can they connect another one? Each merchant has its own characteristics when working with card payments.
6. In what cases does a merchant stop servicing the store?
7. Can a store manually make adjustments to the filters and rules of the anti-fraud system?
8. Does it make sense to re-register the founding documents of a drop store?
9. Can the store accept orders and card payments over the phone?
10. Does the store provide international delivery of goods if we pay with cards issued by banks in Asian and Eastern countries?
11. Can a store give us goods for sale if we pay for them by credit?
12. Does the store confirm orders if they are to the same address or the same phone number, but the names of the recipients are different.

It would be great if the store enabled 2D Secure, in which case you could buy regular cards for $5-10 from the mix base sale.
You need to carefully read the terms of connection and cooperation, as well as to which payment systems the merchant withdraws the money earned by the store.

Some very interesting questions stated above I will write these down and as I'm learning more when the sit down is confirmed I can ask for clarification and ask the stated questions I will keep the thread updated however I'm positive the site will likely be 3d secure so would need non vbv CCs in order to get past

It is important to understand how store security works and what factors it reacts to. It may be possible to weaken the system and not bother with e-mail, phone number, AVS and other features to which Antifraud reacts.

Yes this will be an integral part I will check with the store owner if it's possible to weaken the site or even using a terminal on his end to punch the card through as I'm assuming the anti fraud won't suspect as much if he fills in the card from his end right

Many stores see that the account has scored a lot of risk points, but still approve the order and payment. I think it should work, but basic rules of security and anonymity must be observed in any case.

Yes I will adhere to the usual procedure treating it as if I was carding a usual store

When everything is ready, you can start working and rejoice in success.

If it is so I will happily share for anyone else who is interested and how I took the steps what the general procedure was

What I am thinking is utilise the same set up I used for my first set up ensure I check for leaks socks purity and I've got my system configured correctly geo location as close to the zip and the other factors but instead of going through a website I receive the link through email and access it then pay as required fill in the information as I go and see what happens