Using donation sites is particularly advantageous to carders because the amount of money and type of merchant involved in these donations often mirrors actual donations. Even for financial institutions that monitor common card testing merchants for small dollar transactions to flag in order to identify stolen payment cards, it can be very difficult to distinguish fraudulent donations from legitimate transactions. As an added benefit, the payment process itself is very straightforward for many donation sites. While certain e-commerce merchants require online accounts or profiles, donation sites often request only the minimum billing information necessary for a transaction.
Using donation sites is particularly advantageous to carders because the amount of money and type of merchant involved in these donations often mirrors actual donations. Even for financial institutions that monitor common card testing merchants for small dollar transactions to flag in order to identify stolen payment cards, it can be very difficult to distinguish fraudulent donations from legitimate transactions. As an added benefit, the payment process itself is very straightforward for many donation sites. While certain e-commerce merchants require online accounts or profiles, donation sites often request only the minimum billing information necessary for a transaction.
still mirror card holders info as close as possible incl ip etc for best success rate and potential unnecessary flagging
Reply for list of donation sites that can be successfully used
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