Selling CVV Dumps From a Reputed Shop: Why There Is No Legal Version
Selling CVV dumps is federal access device fraud in the US. Learn what dumps are, how penalties work, how issuers detect resale, and the legal paths instead.
CVV Sales Are Illegal: Legitimate Card Processing Guide
Short answer
This page does not explain how to sell CVV numbers. That request is refused. There is no legitimate shop that sells CVV data. A CVV is part of a payment card record. Selling it is a federal crime in the United States under 18 U.S.C. 1029. A business that wants card revenue opens a merchant account and follows PCI DSS.
What the law says
18 U.S.C. 1029 covers trafficking in access devices. A card number, an expiration date, and a CVV are access devices. One card record counts as one device. Penalties reach 10 years in prison for a first offense and 20 years for a second offense. The count of records drives the sentence.
What a legitimate merchant does
- Opens a merchant account with an acquiring bank or a payment service provider.
- Completes the PCI DSS Self-Assessment Questionnaire that matches the sales channel: card present, e-commerce, or mail and telephone order.
- Uses a processor-hosted checkout page so card data never touches the merchant server.
- Stores no CVV after authorization. PCI DSS Requirement 3.2 bars retention of sensitive authentication data after authorization.
- Reports suspected card fraud to the acquiring bank, the card networks, and the FBI Internet Crime Complaint Center.
Numbers to know
PCI DSS v4.0 lists 12 requirement groups. Each group carries multiple test procedures at two levels, defined and customized. A merchant that accepts cards online is a SAQ A or SAQ A-EP filer in most cases, based on how the checkout page is built. Acquirer pricing, chargeback fees, and reserve terms vary by provider and by risk profile. Ask your provider for the schedule in writing.
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Lawful ways to sell online
Businesses that want online revenue sell goods, services, software licenses, and subscriptions through an approved processor. Funds settle to a business bank account. The processor handles authorization, settlement, and chargeback rules. That path is legal. Selling card data is not.
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Unknowns
Exact fee schedules and reserve amounts depend on the contract. No public source lists universal terms.