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The document contains details of 15 credit/debit card transactions, including the card number, expiration date, transaction status, amount charged, card type, card level/tier, issuing bank and country. Each transaction includes a unique receipt link. The transactions are labelled as being checked by Malek.

Uploaded by

Zyad Uzi
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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2K views7 pages

Message 1

The document contains details of 15 credit/debit card transactions, including the card number, expiration date, transaction status, amount charged, card type, card level/tier, issuing bank and country. Each transaction includes a unique receipt link. The transactions are labelled as being checked by Malek.

Uploaded by

Zyad Uzi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
You are on page 1/ 7

============== CVV ================

4023600963296571|01|2024|073
Status : succeeded
Charged : $0.6
Type : DEBIT
Level : PREPAID ELECTRON
Country : IT 🇮🇹
Bank : POSTE ITALIANE S.P.A.
FakeAddress : Full Name = Jeffrey Rhodes | Address = 3751 Wycliff Ave | City =
Costa Mesa | State = Iowa | Zipcode = 23049 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDDE1Lu4v0GeIiw1j9vtlaD/
rcpt_KszCxnYBLcQo5JNYwIrVddu0670njxA
========= Checker By Malek =========

============== CVV ================


5285350007432838|03|2024|678
Status : succeeded
Charged : $0.6
Type : CREDIT
Level :
Country : CA 🇯🇵
Bank : REGIONAL BANKS ASSOCIATION OF JAPAN
FakeAddress : Full Name = David Ross | Address = 2633 Balmoral St | City =
Springfield | State = Saskatchewan | Zipcode = Z8A 3I9 | Country = Canada
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDDePLu4v0GeIiw07U9NGp6/
rcpt_KszdWv9evYFPAgD2faBse7Ncs0dEECW
========= Checker By Malek =========

============== CVV ================


5356664435283728|08|2024|751
Status : succeeded
Charged : $0.6
Type : DEBIT
Level :
Country : GB 🇬🇧
Bank : SANTANDER UK PLC
FakeAddress : Full Name = Logan Bowman | Address = 1972 New Road | City = Stoke-on-
Trent | State = Isle of Wight | Zipcode = SB8D 9RU | Country = United Kingdom
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDDjGLu4v0GeIiw0EoZrDan/
rcpt_KsziJOhhccCofj6Z4TkdwVbU6uXE1i3
========= Checker By Malek =========

============== CVV ================


5348600014065574|08|2024|684
Status : succeeded
Charged : $0.6
Type : DEBIT
Level : BUSINESS
Country : US 🇺🇸
Bank : BANK OF AMERICA, N.A.
FakeAddress : Full Name = Anthony Hall | Address = 3118 Karen Dr | City = Beaumont
| State = Mississippi | Zipcode = 68884 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDDmULu4v0GeIiw1QJXsjSh/
rcpt_KszmZf4xdo2cFiysFrNnCIZnQGZNfxJ
========= Checker By Malek =========
============== CVV ================
4023600939308161|06|2022|931
Status : succeeded
Charged : $0.6
Type : DEBIT
Level : PREPAID ELECTRON
Country : IT 🇮🇹
Bank : POSTE ITALIANE S.P.A.
FakeAddress : Full Name = Cecil Adams | Address = 2751 Albert Road | City = Bristol
| State = County Tyrone | Zipcode = E29 5JY | Country = United Kingdom
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDDmsLu4v0GeIiw1MLAIfNi/
rcpt_Kszm2KgxvPnIDt2jsfK1aZ81rp7bIdO
========= Checker By Malek =========

============== CVV ================


5526932436853764|11|2028|306
Status : succeeded
Charged : $0.6
Type : CREDIT
Level : BUSINESS
Country : BR 🇧🇷
Bank : BANCO SANTANDER BRASIL, S.A.
FakeAddress : Full Name = Apolo Moraes | Address = 6874 Rua Santos Dumont | City =
Ilhéus | State = Piauí | Zipcode = 47680 | Country = Brazil
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDDrRLu4v0GeIiw1OMqPzzI/
rcpt_KszrsINvzkgBmcjMUOlO6muPtTI87kF
========= Checker By Malek =========

============== CVV ================


5400580880764267|11|2023|859
Status : succeeded
Charged : $0.6
Type : DEBIT
Level : PREPAID
Country : IT 🇮🇹
Bank : BANCO BPM S.P.A.
FakeAddress : Full Name = ‫ | طاها محمدخان‬Address = 5275 ‫ | آیت‌الله مدنی‬City = ‫| بروجرد‬
State = ‫ | کرمان‬Zipcode = 52598 | Country = Iran
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDE0DLu4v0GeIiw0dyWtFiT/
rcpt_Kt00R7lqc8wy8bLEvRvUY7nwCoyWg07
========= Checker By Malek =========

============== CVV ================


5524335821624760|03|2024|483
Status : succeeded
Charged : $0.6
Type : CREDIT
Level : WORLD
Country : US 🇺🇸
Bank : BANK OF AMERICA, N.A.
FakeAddress : Full Name = Miguel Bryant | Address = 3821 Valley View Ln | City =
West Palm Beach | State = Georgia | Zipcode = 32419 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDE9eLu4v0GeIiw0CeBBuKc/
rcpt_Kt09oWf1qlu9MA3QHNdRx1LygbBmMFE
========= Checker By Malek =========

============== CVV ================


5222502269074528|11|2024|253
Status : succeeded
Charged : $0.6
Type : DEBIT
Level : GOLD
Country : ZA 🇿🇦
Bank : STANDARD BANK OF SOUTH AFRICA, LTD.
FakeAddress : Full Name = Julio Arnold | Address = 7342 Fincher Rd | City = Buffalo
| State = Nevada | Zipcode = 93458 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDECKLu4v0GeIiw1Sp2ojMd/
rcpt_Kt0CRFGhtphJqiJNjYJx9sV6Ag6BpzQ
========= Checker By Malek =========

============== CVV ================


6011499410896433|04|2023|492
Status : succeeded
Charged : $0.6
Type : CREDIT
Level : PERSONAL
Country : US 🇺🇸
Bank : DISCOVER BANK
FakeAddress : Full Name = Ronald Little | Address = 7756 Timber Wolf Trail | City =
Anaheim | State = South Carolina | Zipcode = 33399 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEHlLu4v0GeIiw1nVpfD0G/
rcpt_Kt0IhlPBLGYSl8rCOUJOef9SdpPsk17
========= Checker By Malek =========

============== CVV ================


4899255857804237|11|2023|334
Status : succeeded
Charged : $0.6
Type : CREDIT
Level : CLASSIC
Country : CO 🇨🇴
Bank : BANCO DE OCCIDENTE, S.A.
FakeAddress : Full Name = Eetu Lakso | Address = 3535 Rotuaari | City = Juankoski |
State = Northern Savonia | Zipcode = 41004 | Country = Finland
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEKRLu4v0GeIiw19mhq6Ev/
rcpt_Kt0LCn9vQDaBwr0Gscvp6SjTPQuhX9s
========= Checker By Malek =========

============== CVV ================


5356662315543963|05|2025|874
Status : succeeded
Charged : $0.6
Type : DEBIT
Level :
Country : GB 🇬🇧
Bank : SANTANDER UK PLC
FakeAddress : Full Name = Ryan Ryan | Address = 6987 George Street | City = Lincoln
| State = Suffolk | Zipcode = C82 8JG | Country = United Kingdom
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEMRLu4v0GeIiw1IYHqswf/
rcpt_Kt0N9f6bCmOsqLFsdwWM68VMxaHRBaC
========= Checker By Malek =========

============== CVV ================


4149629383308459|03|2023|008
Status : succeeded
Charged : $0.6
Type : CREDIT
Level : GOLD
Country : UA 🇺🇦
Bank : CB PRIVATBANK
FakeAddress : Full Name = Sander Larsen | Address = 5813 Markvej | City = Sønder
Stenderup | State = Syddanmark | Zipcode = 12621 | Country = Denmark
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEPBLu4v0GeIiw0Fa6tujH/
rcpt_Kt0QZrriaeu64SmmFDc5KWplGXiFs0E
========= Checker By Malek =========

============== CVV ================


4000220974428969|07|2022|285
Status : succeeded
Charged : $1
Type : DEBIT
Level : CLASSIC
Country : US 🇺🇸
Bank : NAVY F.C.U.
FakeAddress : Full Name = Enrique Peters | Address = 9688 Royal Ln | City = Cape
Coral | State = Alabama | Zipcode = 24490 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDERiLu4v0GeIiw1JY0nUAj/
rcpt_Kt0SwLGbVqfpepmOxNkp6jk5W0LCdnI
========= Checker By Malek =========

============== CVV ================


5220963807265519|05|2026|685
Status : succeeded
Charged : $1
Type : DEBIT
Level : PREPAID
Country : US 🇺🇸
Bank : UMB BANK, N.A.
FakeAddress : Full Name = Joel Ruiz | Address = 2421 Hickory Creek Dr | City =
Fairfield | State = Virginia | Zipcode = 22064 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDERxLu4v0GeIiw0Td6jW03/
rcpt_Kt0SRAOp7bXY4EKGlQXbraWrukj8XSf
========= Checker By Malek =========

============== CVV ================


5162925918260929|04|2028|859
Status : succeeded
Charged : $0.6
Type : CREDIT
Level : PLATINUM
Country : BR 🇧🇷
Bank : NUBANK
FakeAddress : Full Name = Valdo da Cunha | Address = 9393 Beco dos Namorados | City
= Betim | State = Rio de Janeiro | Zipcode = 77557 | Country = Brazil
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDETxLu4v0GeIiw13Ll9Kzu/
rcpt_Kt0UKWPA6MBpXbRhrDLqn3C6iOb8Bfa
========= Checker By Malek =========

============== CVV ================


378298843961503|08|2023|8641
Status : succeeded
Charged : $1
Type : CREDIT
Level : CORPORATE
Country : US 🇺🇸
Bank : AMERICAN EXPRESS US (CARS)
FakeAddress : Full Name = Byron Watson | Address = 4458 Homestead Rd | City =
Forney | State = Wisconsin | Zipcode = 86653 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEXdLu4v0GeIiw0QMPiq0q/
rcpt_Kt0Ykn27nkAV1ySe0TMLeV4pjaTT1m4
========= Checker By Malek =========

============== CVV ================


4365510090059618|06|2023|470
Status : succeeded
Charged : $1
Type : DEBIT
Level : GIFT
Country : AU 🇦🇺
Bank : HERITAGE BANK, LTD.
FakeAddress : Full Name = Jeffrey Foster | Address = 6495 Hillcrest Rd | City =
Brisbane | State = Northern Territory | Zipcode = 8180 | Country = Australia
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEZILu4v0GeIiw0le3FOgf/
rcpt_Kt0aOGLlAjw6Sw3Ce1Djk8Nysniuwhd
========= Checker By Malek =========

============== CVV ================


4425480005073849|11|2024|229
Status : succeeded
Charged : $0.6
Type : DEBIT
Level : CLASSIC
Country : AR 🇦🇷
Bank : BANCO DE GALICIA Y BUENOS AIRES, S.A.
FakeAddress : Full Name = Florent Henry | Address = 6915 Place Paul-Duquaire | City
= Asnières-sur-Seine | State = Aude | Zipcode = 38083 | Country = France
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEirLu4v0GeIiw1FUlbusP/
rcpt_Kt0kUMpbJDZkfGMP6zEWzxtCJEitdXn
========= Checker By Malek =========

============== CVV ================


4019240100920217|11|2025|414
Status : succeeded
Charged : $1
Type : DEBIT
Level : PREPAID
Country : JP 🇯🇵
Bank : VANDLE CARD
FakeAddress : Full Name = Phoenix Williams | Address = 2509 Remuera Road | City =
Hamilton | State = Wellington | Zipcode = 51613 | Country = New Zealand
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEkpLu4v0GeIiw0CwE3hfW/
rcpt_Kt0miFz9DjhuUrpHK3dxLG0rhW9qncG
========= Checker By Malek =========

============== CVV ================


4350870001996754|11|2024|820
Status : succeeded
Charged : $1
Type : CREDIT
Level :
Country : BR 🇺🇸
Bank :
FakeAddress : Full Name = Eládio Martins | Address = 2769 Rua Dois | City = Campina
Grande | State = Santa Catarina | Zipcode = 73051 | Country = Brazil
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEo0Lu4v0GeIiw1TDCnS5S/
rcpt_Kt0p4m7eiBgBQSMss78Ra7cqylzGxQs
========= Checker By Malek =========

============== CVV ================


4000220893133799|01|2022|939
Status : succeeded
Charged : $5
Type : DEBIT
Level : CLASSIC
Country : US 🇺🇸
Bank : NAVY F.C.U.
FakeAddress : Full Name = Roberto Carlson | Address = 2806 E Little York Rd | City
= Lewiston | State = Arizona | Zipcode = 66058 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEqoLu4v0GeIiw0kX5e6dp/
rcpt_Kt0sPvfYbL9XOihHGg3tu4qpNvimVBZ
========= Checker By Malek =========

============== CVV ================


5333171082279395|03|2024|415
Status : succeeded
Charged : $1
Type : DEBIT
Level : PREPAID
Country : IT 🇮🇹
Bank : POSTE ITALIANE S.P.A.
FakeAddress : Full Name = Hudson White | Address = 98 Madras Street | City =
Invercargill | State = Manawatu-Wanganui | Zipcode = 98346 | Country = New Zealand
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDEs6Lu4v0GeIiw1uDydRSD/
rcpt_Kt0to0Oo5xj3jkShEd6vo8DZVpZaa6f
========= Checker By Malek =========

============== CVV ================


6011499410896433|04|2023|492
Status : succeeded
Charged : $1
Type : CREDIT
Level : PERSONAL
Country : US 🇺🇸
Bank : DISCOVER BANK
FakeAddress : Full Name = Jeffrey Gardner | Address = 8732 Eason Rd | City =
Berkeley | State = Massachusetts | Zipcode = 23552 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDF5CLu4v0GeIiw1Tq7BFiB/
rcpt_Kt17oig2VAlxW4vCbBcFjI0HItXOjsf
========= Checker By Malek =========

============== CVV ================


6011003593746280|11|2022|371
Status : succeeded
Charged : $1
Type : CREDIT
Level : PERSONAL
Country : US 🇺🇸
Bank : DISCOVER BANK
FakeAddress : Full Name = Johnni Flores | Address = 9060 Fincher Rd | City =
Lewiston | State = New Hampshire | Zipcode = 87857 | Country = United States
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDF9zLu4v0GeIiw1GLhPc8Q/
rcpt_Kt1CLuTUN89arhbA3gEOtQzIroLRd4N
========= Checker By Malek =========

============== CVV ================


5222502269074528|11|2024|253
Status : succeeded
Charged : $5
Type : DEBIT
Level : GOLD
Country : ZA 🇿🇦
Bank : STANDARD BANK OF SOUTH AFRICA, LTD.
FakeAddress : Full Name = ‫ | سهیل سلطانی نژاد‬Address = 209 ‫ | نوفل لوشاتو‬City = ‫| اردبیل‬
State = ‫ | خراسان شمالی‬Zipcode = 46635 | Country = Iran
Receipts :
https://pay.stripe.com/receipts/acct_1GegV5Lu4v0GeIiw/ch_3KDFCSLu4v0GeIiw17RNPogn/
rcpt_Kt1ErpjqHk3HF0MlxX3jQS1WoKoO7Vn
========= Checker By Malek =========

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