Ever wondered how you could have what is arguably the most flawless setup (high balance card, proper BIN, clean same city socks) imaginable on the cyberspace and still not get a good hit while carding something online? Ever wondered why Stripe keeps refusing your ‘high-balance’ card even for a low amount? Or why even a cheap order on Shopify gets cancelled due to ‘unforeseen circumstances’?
The answer is quite simple: AI Anti-Fraud Systems. And today we’re tackling this concept that is foreign to noobs, but seasoned carders are all too familiar with. Understanding it essentially guarantees a shipment notification in your email, and not an order cancellation notice.
What are modern anti-fraud systems?
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