- Joined
- Jun 28, 2020
- Messages
- 6,871
- Reaction score
- 743
- Points
- 212
- Awards
- 2
Hello Everyone,
I've made this thread to explain how banks flag the bases and how to extend the period that banks take to flag.
- Banks receive hundreds of calls daily about stolen cards/unauthorized transactions so If you're selling different bins slowly that takes long for a bank to start investigating.
- Selling bases In mix Is much harmless than Selling same bin In large quantity
- Dumps are straight from the POS takes 4-6 Month If you're selling In bulk to start flagging.
- Small Banks Flag much faster than big banks due to the small amount of customers so It's easier for them
- They won't Investigate anything as long as you're selling 100-200 per week from same bank. It's totally normal to them
I've made this thread to explain how banks flag the bases and how to extend the period that banks take to flag.
- Banks receive hundreds of calls daily about stolen cards/unauthorized transactions so If you're selling different bins slowly that takes long for a bank to start investigating.
- Selling bases In mix Is much harmless than Selling same bin In large quantity
- Dumps are straight from the POS takes 4-6 Month If you're selling In bulk to start flagging.
- Small Banks Flag much faster than big banks due to the small amount of customers so It's easier for them
- They won't Investigate anything as long as you're selling 100-200 per week from same bank. It's totally normal to them