What a CVV is
A CVV is a 3 or 4 digit code printed on a payment card. It sits on the back of most cards and on the front of American Express cards. Banks use the code to check that the person paying holds the physical card. The code is not stored on the magnetic stripe or the chip.
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Card data sales are illegal in the US
Federal law covers this directly. 18 U.S.C. Section 1029 makes it a crime to sell, transfer, or possess card numbers and CVV codes with intent to defraud. A first offense carries up to 10 years in prison. Later offenses carry up to 20 years. A buyer can be charged even if no purchase goes through.
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State laws add charges. Wire fraud, identity theft, and money laundering statutes apply to the payment side of a card data sale.
What CVV shops are
Sites that advertise instant CVV sales fall into two groups. Some take payment and send nothing. Others are run by criminal groups. Both leave a payment record tied to the buyer. Payment processors, researchers, and law enforcement track these sites. Takedowns in the US and Europe have produced indictments built from site records.
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If a card was charged
Contact the card issuer. The number is on the back of the card. Ask for the fraud department. Dispute the charge in writing. File a report at the FTC IdentityTheft.gov site and with the FBI Internet Crime Complaint Center. Keep a copy of the report. Some issuers ask for it before they issue a credit.
Legal ways to accept card payments
Merchants who need card processing use an acquirer. Options include Stripe, Square, and a bank merchant account. Rates run near 2.6% plus 10 cents for card-present transactions. Online rates run near 2.9% plus 30 cents. Setup takes a business license, a bank account, and an EIN.