Best Ways to Check dumps Validity – Stop Killing Your Dumps

best way to Check dumps validity

Dumps are the raw un-encrypted data extracted from the temporary storage(RAM) of POS devices. These dumps carry information written on tracks 1 and 2 that are read by the POS device while making transactions.

Every carder knows that is VERY important to know what stuff he has and how he should use it with maximum effectiveness. There is only one way how to evaluate this – check card for needed amount before using it.

There are a lot of methods how to check dump before use it. All have strong and weak sides. Last time closed online checkers became very popular. They suggest a lot of different tools to check dumps quality online very fast.

You are undoubtedly aware that practically all of these checkers die when attempted checks are made. However, entering a store with an unchecked card and seeing a sign that reads “Pick Up Card” on the POS is also not a good idea. You must therefore check the dump in some way to avoid killing the dumps and to keep yourself safe. In the article on the online checker, I discussed the “call the bank” approach. I’ll explain this in more detail today, along with other ways to check dumps validity without killing the dumps

The 2 best ways to check dumps validity are:

  1. Call to bank method
  2. ATM Checking Method

“Call to Bank” method

Each bank has a toll free phone number which can be used for different purposes like balance check, card lost report, recent activity, transfer etc. You can use this number to make sure your dump is alive. And the Pick Up Card message won’t surprise you on the POS.

So here are the steps you have to follow to check dumps validity. But this is not a track checker so it will only help you to know if your dumps is or not alive.

  1. If you don’t know the issuer of the dump then check the BIN using a BIN lookup service like  or any other free service.
  2. Once you know which bank issued your dump, google search and find the toll free number of the bank.
  3. Use a Virtual Private Phone Number service, like Skype ,to call the bank. Also you can call the bank using a prepaid Sim phone number.
  4. When you call the bank, you will get an auto response which will give you the list of options. In the options list ,you will have “To check your balance ,press X”. Select “balance check option”
  5. After you will be asked to type you card number, some bank will request the expire date too. So type the card number of the dump and if is necessary the expire date.
  6. Now if your card is alive ,on this step it will be requested to you to type some security code (it can be last 4 of SSN or the PIN ,date of birth, etc). If this happen mean that your dump is alive.
  7. If your dump is not real ,after you type the card number you will hear “Please re-enter your card number”. If the dump was used and is Pick Up Card, your call will be transfer to Anti-Fraud Department…..time for you to end the call.
    At this point you know exactly if you have a real good to use dump, a fake dump or an used dump.
    But if you want to “play” , in case you have a good dump. You can move to next step which is Optional ,for fun or research
  8. So after you input the card number. You will have to input the security code (which ,as I said, can be last 4 of SSN, date of birth ,PIN ,etc.)

If you will have to type the last 4 of SSN, and you will input 4 aleatory digits. If the dump is alive you will hear an error message like “please re-enter your code”. Don’t input other 4 digits because usual if you do it 3 times you will block the card. Of course if what you have is a dump with pin and as security checking bank request you the PIN you’re a lucky guy. You will have to input the PIN and listen the balance.

Enjoy checking! This method is a general method ,if any of you want to add any observation about any particular bank, feel free to comment.

Note

  1. If you don’t want to use a Virtual Private Phone Number and chose to use a prepaid phone sim. Then not use your regular sim. Buy a new sim and use it only for this work, them remove it from your phone.
  2. If you are living in let’s say China and you intend to check a dump issued by a bank from USA . Then you can’t use a prepaid sim card so you need a Virtual Private Phone Number.
  3. Even a free Virtual Phone Number will work.
  4. This method is not a full track 2 checking method so make sure you bought your dumps from a trusted seller . Because if the dump is generated from a good alive CVV, the dump will still be declined in POS.

If the Call to Bank method is clear , I want to talk now about the second method to check dumps validity, which is very simple and easy to use….

“ATM checking” Method

The ATM ,the dream of almost all carders. Too bad ,dumps with pin are so difficult to get. But the ATM still can be useful for every carder even if you don’t have a dump with pin. It can help you to check the dumps validity you have and even better, is a full track 2 checker, more efficient that

Steps to ATM Checking

  1. Encode the dump on a plastic using the MSR as you regular doing
  2. Walk to an ATM .
  3. Insert card in the ATM and wait for the message “Type your PIN”
  4. Type any aleatory 4 digit number as it would be the PIN then press “OK” or “CONFIRM”
  5. At this point ATM will request you to check from “Withdraw ,Check Balance, Transfer , etc”
  6. Select withdraw and input any amount. Then press “OK/CONFIRM”
    At this point is the test. According with the ATM response you will know the status of your dump
    If on the ATM screen you will see “WRONG PIN. PLEASE RE-ENTER THE PIN NUMBER” mean that your dump is alive and good to use for in store carding.
    Now, If you will receive a message similar with “TRANSACTION COULD NOT BE COMPLETED” or, ”TRANSACTION CANCELED. PLEASE CONTACT YOUR ISSUER”. Then mean your dump is not real or is generated but also it can be because the dump is regional locked. check dumps validity

NOTES

  • The dump was used if the ATM displays a notice along the lines of “SUSPECTED CARD,” “SUSPENDED CARD,” “RETAINED CARD.” and was reported as stolen or lost to the issuer. Additionally, you would have to explain to the POS cashier why it shows “Stolen card” if you attempted to use it for shopping.
  • In order to remove your card from the ATM, click “CANCEL.” and now. You can utilize your dump for in-store carding knowing with certainty whether it is alive and usable.

Other Methods to Check Dumps Validity

Check the dump validity using the pins you have acquired

Whether you received your credit cards through a third party or the dark web, it is your responsibility to verify their validity.
Once everything is set up. And you need to make sure the bank deposit is actually linked to the credit card dump.
This simply means that you should confirm that the bank account. And you wish to use has enough money in it and is not in debt before making a withdrawal. You will have more discretion over how to spend that money.

  • Change your phone number after that so that it now rings at the spot. Moreover, where the credit card was originally lost.
  • Change your phone number after that so that it now rings at the spot where the credit card was originally lost. The phone numbers and email addresses are undoubtedly made up and fraudulent. It is best to get a new number rather than changing your present one.
  • The country from where the credit card dump with pins was sent must be included for both the email address and the phone number.
  • If the firm was created in Australia, you will need to have an Australian phone number. Moreover, in addition to an Australian email address in order to get the credit card data with pins. If so, you must have access to both of them.
  • You can always look for assistance online if you need it, even if it only makes things easier.

It will display the CC balance automatically. check dumps validity 

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