Fullz and CVV: what the terms mean
"Fullz" is a fraud term for a bundled record of stolen personal data. A bundle holds a name, billing address, phone number, date of birth or Social Security number, card number, expiration date, and the card verification value. "CVV" or "CVC" is the 3-digit code on the back of most cards. American Express prints a 4-digit code on the front.
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The code proves the physical card is in hand. Card networks do not encode it on the magnetic stripe, and PCI DSS Requirement 3.2 forbids merchants from storing it after authorization.
Why this article publishes no ranking
Marketplaces that sell fullz traffic in stolen payment credentials. Buying or selling them violates 18 U.S.C. § 1029 in the United States. Penalties reach 15 years in prison on some counts. 18 U.S.C. § 1028A adds a 2-year mandatory consecutive sentence for aggravated identity theft. A ranked list of such sites would be a ranked list of criminal services, so none appears here.
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Two practical problems follow. Many of these sites are exit scams: the operator takes payment and delivers nothing, or resells one record to many buyers. Others are run by police. The FBI and partner agencies have seized and impersonated carding sites, and administrators were prosecuted afterward.
Seller claims, and what holds up
- Claim: "fresh" or "non-VBV" cards. Non-VBV records exist because some issuers skip 3-D Secure. Issuers add the check when fraud rises at that BIN.
- Claim: guaranteed balances. Balance checks require a live authorization, and issuers flag repeated low-value probes.
- Claim: anonymity. Payment trails and server logs have supported prosecutions in the U.S. and Europe.
If your card data was exposed
- Freeze your credit at Equifax, Experian, and TransUnion.
- Request a new card number. A new CVV is issued with it, and the old number stops working.
- Turn on transaction alerts. Review statements every month.
- Report at IdentityTheft.gov and to the FTC. Report carding sites to the FBI IC3.
How merchants cut card-not-present fraud
PCI DSS covers storage. Address verification and CVV checks cover authorization. 3-D Secure adds an issuer-side step. Tokenization replaces the card number with a value that works at one merchant. No control stops every attempt. Small merchants that run none of them carry the most risk.