Carders say that you can use the data from best shop CC without consequences. Usually, a full-fledged investigation begins only if the carder stole a significant amount of funds-more than $ 1,000. Usually after that, the FRB sends a request to the police. And the request contains IP addresses, names, sending addresses, and other information about a potential criminal. To do this, carders use drops . These are people who are at the lowest level in the chain and do the dirty work: cash out money, provide their data for receiving parcels, send parcels to carders, etc.