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POS Authorization, FirstData and how you can get caught

RedX

TRUSTED VENDOR
Staff member
Joined
Nov 26, 2020
Messages
655
I was thinking why mostly real carders gets caught in store more often in Europe using different country bins.

After you swipe the card in POS terminal and everything wents fine, transaction is OK, you're getting a receipt and your stuff. Going out of the store. In minutes, roughly 10-15 someone (probably from FirstData or other POS/ATM monitoring companies) calls to POS terminal assistant (cashier) and tells, that someone used stolen card back in 10-15 minutes, no matter. Then this goes to investigation. Police or other deparment of (Economic Crime Investigation) comes to the store and takes CCTV tape.

They probably have the software and are able to see that the owner of the card, say in USA used the card 3 hours ago or even minutes. And now, someone in Lithuania just used the same card in the store or petrol station.

Not sure if im right (i'm just looking for a way to bypass this).
Currently FirstData monitors 62+ countries as I found it on their website.
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