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DATED FOR YOUR CONVIENIENCE
January 1st, 1992
#####\ #######\ #######\
#########\ ###|~###\ ~###|~~
###|~~~~~~~ #######|~ ###| ACCOUNT/MERCHANT LISTING
###| ########\ ###|
#########\ ###|~####\ ###| CREATED, DESIGNED, & COMPILED BY...
~#####|~~ ########|~ #######\
~~~~~ ~~~~~~~~ ~~~~~~~ VIDEO VINDICATOR
============================================================================
INTRODUCTION/INSTRUCTIONS
~~~~~~~~~~~~~~~~~~~~~~~~~
Welcome yet another file by yours truely, Video Vindicator! This wonderful
file will hopefully be updated by me every 2-4 months, or sooner if I see an
immediate need. What it basically is, and does for you, is identify any
account you may have, or pull up... Not only does it do this, but it also
supplies you with quite a few accounts (minus the pw's) to play with...
The first bit of 2 letter identifiers tell you what the specific account is,
so If you decide you need to inquire in the form of an Auto company, that
is possible. Any of them that start with a (?) are not definant what they
are, but my best guess is what is listed. Any that say UNKNOWN are fairly
self-explanitory. Make sure to verify the freshness of this wonderful file
by the date in the upper left hand corner of my title. This is the sister-
file to the Carding, My Way Trilogy, but can be used as a stand-alone file
for all those striving for a higher awareness through CBI (Although they
have changed their name to Equifax, they will always remain CBI in my heart).
As with all my files, I claim full responsibility for everything contained
herein, and make no hesitation to support and illegal use of this info.
FILE HISTORY
~~~~~~~~~~~~
FOR THE YEAR OF OUR LORD, 1991
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
September 1st - Released First File, 15k. General format, ID/Merch Name
September 20th - Added first 6 digits for CC's to file, added A-Z listing.
Found 6 more 2 Char Sets, identified 4. 30k.
October 1st - Released Secont File, 38k... Alot of new comps added!
October 10th - Added Merchant Phone Numbers/Address's
October 13th - Redid entire first 3 state identifiers
October 15th - Added the Account Length to account information
November N/A - Kicked back and relaxed
December 15th - Finally started working on this again!
January 1st - Released Third File, 48k...
COMPANY ID DESCRIPTIONS
~~~~~~~~~~~~~~~~~~~~~~~
ID COMPANY TYPE ID COMPANY TYPE
== - ============================ == - =============================
AA - (?) Equifax Non-Members AN - Car Dealerships
AT - Car Tires AU - (?) Auto Wholesalers
AZ - (?) Car Leasing BB - Bank-Related Accounts
CG - Clothing Stores CS - UNKNOWN
DC - Department Stores DM - (?) Catalog Store CC's
DV - UNKNOWN DZ - UNKNOWN
FA - Auto Manufaturing Loans FC - Federal Credit Unions
FF - Financial Services -Loans FM - Home Mortgage
FP - (?) Secured Loans FS - (?) Savings Bonds
FZ - Student Loans HF - Furniture/Appliance Stores
HT - UNKNOWN HZ - UNKNOWN
IG - Insurance Companies IL - (?) Examination Services
JA - Jewelery Stores KZ - UNKNOWN
LH - UNKNOWN LP - Paint Stores
LY - UNKNOWN LZ - UNKNOWN
MH - Hospitals MZ - (?) Medical-Related
OC - Oil (Gasoline) Companies ON - Non-Revolving CC's
PA - UNKNOWN RE - Real Estate Companies
RA - Apartment Complex's RZ - UNKNOWN
SM - Motorcycle Dealers UE - Utilities -Electricity
UG - Utilities -Natual Gas UT - Phone Services (Like MCI)
UZ - UNKNOWN VC - City/County Lawsuits
VF - UNKNOWN XZ - UNKNOWN
YC - Collection Agencies ZB - Credit Bureaus
ZR - UNKNOWN ZS - UNKNOWN
ZW - UNKNOWN ZZ - UNKNOWN
If you do a pullup which has an inquiry or account with either a ID I don't
have and/or an account/merchant name, please leave me mail so I can update
the next release. Remember, CBI Accounts are port-specific, so do not
attempt to use any of these ID's at any port outside of their area. This
would most likely cause the early demise of the account. The only companies
who issue major credit cards are BB's, FC's, and ON's. Minor credit cards
are issued mainly by CG's, DC's, HZ's, OC's, etc... As far as major card
companies are concerned, FC's are the hardest to abuse.
Here is just kind of a overview or what each first letter refers to, since
the second (in most cases) seems to refer to a more specific part of the
large group topic... I'll just go through the alphabet as best I can...
A - Mainly Auto-related Companies
B - All Banks
C - UNKNOWN
D - Mainly Store (Department, grociery, etc)
E - UNUSED
F - Loans and other types of Financing
G - UNUSED
H - Home Improvement type things
I - Insurance Companies
J - Jewelery Stores
K - UNKNOWN
L - UNKNOWN
M - Medical Companies
N - UNUSED
O - Non-Revolving type credit cards
P - UNKNOWN
Q - UNUSED
R - Real Estate Businesses
S - UNKNOWN
T - UNUSED
U - Utilities (Phone, Water, Gas, etc)
V - City/State Related
W - UNUSED
X - UNKNOWN
Y - Collection Agencies
Z - UNKNOWN (Guessing Misc. Area)
I'm starting to think that the Z might represent misc. in all areas, but I
am not sure yet... If that is the case, then I will update accordingly...
MISC COMMENTS
~~~~~~~~~~~~~
Ok, here are some basic thoughts or notes I'd like to make on some of the
information herein. If the account (the merchant ID) is listed twice, it's
because they have more than one field denominator. If you are wondering why
some companies have more than one CBI account, it's because one is for the
credit verification department (which will show up in the inqueries) and one
for the individual stores and/or the main branch that issues the card (the acnt
which the information is listed on the pull). I think that some of the dept
store cards (DC, CG, HZ, etc) are actually controlled by the Sears Financial
Network and can be treated like Discovers. When you notice a bank with the
same four digits as another bank in it's Visa or MC, this is probably due to
the fact it contracts out for it's cards. The larger will be the true bank,
but the issueing and account are controlled by the one listed.
COMPANY ACCOUNTS/MERCHANT NAMES
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
One note on all the below accounts. If the merchant name appears in all
CAPS then it has not been verified, and is just a retype of the CBI 8 char
identifier. If anyone has any leads to the true identities of these comps,
please notify me. Also, new to this release is the FIRST 6 area. This
contains the first 6 digits off of any MC/Visa/AmEx/Disc that I pass over,
so by referencing those number, you can always find out what the issuing
bank is. One note, I included the 6 digits in a '(' so it makes searching
easier... Simply search for (xxxx that way you won't get stuck on acnts that
match that number. The last 2 I simply put on for the hell of it, and rarely
match other cards.
ID - ACCOUNT MERCHANT NAME FIRST LENGTH
MERCHANT NUMBER/ADDRESS (if applicable)
== - ========== =========================================== ==============
AA - 674aa7164 NON-MEMBER
AN - 163an1294 Joe Kerley
408-241-8800
163an3696 Dodge Country
163an5980 TANDICKMTR
164an345 Gary Hanna
171an700 Pittsburg Ford
171an809 Champion
171an866 Valsthrough
171an1294 BRWD Dodge
171an1336 Antioch
172an22 Biddulph Chevrolet
172an691 UNKNOWN
181an1102 West Coast Volvo
181an1706 CB Hyundai
402an1918 Bird Road Mazda
402an2791 Lexus
403an1248 Maroone Chevrolet
403an1289 Toyota HWD
444an4003 Precious Cars
456an63 Royal Pontiac
465an328 Smoore Chevrolet
465an427 D Fronrath
465an1227 DELR Mazda
622an191 ARENSONCHE
636an270 SuperChevy
667an1848 Ricart Ford
682an4870 Champion Ford
728an787 Courtesy Cars
808an195 Florin Rd Nissan
808an334 Niello
826an409 Crest Pontiac
882an87 Scott Imperial
AT - 594at266 FRSTN/AMTR
594at316 DAYTN/AMTR
905at166 Goodyear
AU - 403au1272 Anything Wholesale
655au28828 Pro Auto
AZ - 171az672 CCRD Car
655az996 Instant Wheels (Auto Loan)
722az52 Goodyear
728az1401 GRANDMOTOR
728az74570 Volvo/Mazda
826az41 Enterprise
905az95 GE Auto
BB - 143bb52 Citizens Visa (4425 02)
143bb52 Citizens MC (5314 70)(16)
146bb513 Mountain States Bankcard
146bb1156 RMBC Visa Gold (4719 10)
146bb3228 HRSI N A
146bb3806 RMBCSAMY Visa (4719 16)
146bb4523 FBS-SDNA Visa (4217 19)(16)
303-629-7755
146bb11944 UBARAPAHOE
148bb503 HNB COL
148bb800 Central Trust
148bb818 National City Bank
148bb917 Bank One Visa (4384 05)
148bb917 Bank One Visa (4233 74)
148bb982 Huntington MC (5422 28)(16)
148bb1188 Bank One Dover
148bb1220 Bank One Columbus
148bb2194 City LN Bank
148bb3142 Bank One Visa (4442 98)
149bb122 Bank One Laffiette Visa (4332 22)
149bb213 Bank One Laffiette MC (5302 51)(16)
155bb3747 Dicover Card (6011 00)(16)
614-755-3115
155bb5551 First Chicago
708-407-1525
161bb5264 ANB Visa (4204 30)
161bb5264 ANB Visa (4060 30)
162bb1353 Bank of America Visa (4019 01)
415-622-3456/800-582-4332
162bb5388 Wells Fargo MC (5410 37)(16)
415-686-7772
162bb9877 First Interstate of Calif. MC (5277 06)(16)
800-858-5050
162bb10365 Wells Fargo Visa (4040 96)
162bb11630 Bank of America TPL (Loan)
800-772-7310
162bb12121 Bank of America MC (5273 01)(16)
800-582-4332
162bb13102 Bank of the West (Loan)
MAIL ONLY
162bb13157 First Interstate of California
162bb13521 First Interstate of California
800-858-5050
162bb13601 Bank of America CLC (Auto Loan)
415-622-4487
162bb14058 Wells Fargo
162bb16270 Bank of America MC Gold
162bb16635 Bank of America Apollo Account
800-582-4332
162bb19097 Security Pacific
163bb2848 HIBERNIA Bank
163bb15083 Pacific Western Bank
163bb16992 WF CAP ADV
MAIL ONLY
163bb17205 Bank of America
800-772-7310
163bb17492 HBNA MC (5418 29)(16)
MAIL ONLY
163bb19418 First Deposit
415-460-0383
163bb19463 First Interstate Advance
163bb19711 HB FSB MC (5217 51)(16)
MAIL ONLY
163bb19891 First Deposit
163bb20013 Bank of America CLE
800-323-0868
163bb20102 Bank of the West
MAIL ONLY
164bb1773 FIB
168bb839 MANNTL Bank
171bb1238 Citibank FSB
171bb1436 Associated National Bank
171bb1519 Imperial WF Visa (4310 56)
178bb167 Maa Company MC
178bb688 Statest MC (5414 41)(16)
617-847-9637
178bb2809 Mass Co.
180bb19701 Bank of California
180bb21315 FIB Visa (4316 52)(16)
818-703-1030
180bb23812 Bank of America
180bb26454 Bank of America Alpha Account
818-578-5087
180bb26908 First Interstate California
CONTACT CBI
180bb27195 Security Pacific
180bb27499 Bank of America Apollo Acnt
MAIL ONLY
181bb2648 Chase Manhattan
190bb13 FSB Utah
190bb21 FSB Utah (Auto Loan)
401bb292 TRUSCO Line of Credit
404-588-8651
401bb755 Wachova BankCard Visa (4327 28)
401bb8774 Fidelity Bank Visa (4071 56)
402bb176 Fisrt Union
402bb606 Sun Bank
402bb1208 SE Bank NA
403bb3659 Barnett Bank
305-771-2666
403bb100 Sun Bank SFL
403bb175 Barnett Bank
403bb1660 Barnett Bank
403bb1876 Barnett Bank
404bb182 First Card Visa (4250 00)(13)
516-296-7200
404bb273 Chase CR
800-433-4358
404bb570 BK POPULAR
212-219-3333
404bb604 Citibank CC
MAIL ONLY
404bb612 Citibank OD
MAIL ONLY
404bb2568 Monogram Georgia
404bb2899 Richmond Savings
718-448-2800
404bb3483 Monogram USA Visa (4301 95)
404bb3665 GREEN PNT
718-670-7500
405bb272 Marine MID
405bb280 Marine MID
405bb504 Key Bank NA
518-486-8500
405bb512 Key Bank MC (5309 32)(16)
518-486-8822
405bb2781 Empire Illinois
405bb2799 Key Bank (5212 26)(16)
518-486-8500
405bb2856 Key Bank of the West
405bb3052 TRUSTCO MC (5430 22)(16)
518-377-3311
405bb3763 TROY SV MG
518-270-3200
405bb3920 NES Line of Credit
203-727-1689
414bb14315 People CT Bank
416bb1228 Nations Bank Visa (4628 01)
800-274-5060
425bb39 C&S Bank
426bb541 MHT MC (5217 00)(16)
516-934-2000
426bb558 MHT
516-934-2000
426bb1655 Chemical Bank of Illinois
212-514-7600
426bb1705 National West Visa (4241 13)(16)
516-531-7000
426bb1895 MH Visa (4102 63)
426bb2257 Chase Illinois
516-574-4200
426bb2398 MH/GRND EL MC (5422 24)(16)
426bb2448 MHT (Home Equity Loan)
516-934-2000
426bb3859 Chemical Bank of Delaware MC (5211 50)(16)
800-356-5555
430bb2400 CS Checking
433bb807 First JXN Services
438bb273 NB NORWICK
607-335-6000
444bb36 VAL NAT IL
201-777-1800
444bb598 UJB CTL,NA
609-987-3200
444bb3469 Chemical of New Jersey (Auto Loan)
444bb5548 Chemical Bank of New Jersey Visa (4260 04)(13)
609-234-5353
456bb153 Wachova Bank and Trust
463bb1196 M&T BC Visa
464bb981 Boatmans Bank
465bb1806 Barnett Bank
491bb20000 First American Bank WDC
491bb20037 First American Bank DC
496bb82 Bank of New York -Delaware STD Visa (4024 08)(16)
302-451-7400
496bb371 Meridian (Auto Loan)
496bb850 Hamilton Bank
496bb1627 Fulton Bank (Auto Loan)
496bb4563 Haris Savings (Morgage)
497bb40 Mellon Mortgaging
497bb3184 Dollar Bank
517bb62 First City Bank
517bb500 First City Mortgage
593bb2163 LIB National Bank MC (5238 00)(16)
594bb588 Bank One WOOST
605bb4043 Spring National
610bb285 First National Bank
610bb384 Citizens First Bank
612bb16031 NWST CDRPD
613bb1199 Integrated
613bb15433 NW Bank of Iowa
622bb143 City National Bank
636bb842 Star Bank of BUT
636bb1790 Star Bank of Cinncinati
636bb2020 Cinncinati Direct
636bb2038 5th 3th International
636bb2087 Provident
636bb3986 Star Bank of Kentucky
636bb4075 Star Bank of Kentucky
636bb4125 Kentucky National Bank KN
636bb4224 City Lane Bank
636bb9454 UNKNOWN
636bb24091 Star Bank LOC
636bb24698 Star Bank of Kentucky
636bb25045 Provident
636bb25492 Kentucy National Bank
644bb4440 BRNTWD Bank
655bb108 Bank One Visa (4332 21)
655bb645 Summit Bank
655bb785 Bank One Lafiette
655bb801 Bright National Bank
655bb3458 Merchants Bank
655bb4092 INB Northwest
655bb4100 Lafiette Bank & Trust
667bb6863 Bank One 750
667bb9735 5th 3rd Bank
667bb9867 HNB Bankcard
667bb12316 BANCOH POT
667bb30608 Mid America
667bb30699 Bank One
667bb30706 Bank One CCR
674bb1065 Bank One
674bb7922 Bank One SVCMDS MC (5480 47)(16)
513-449-4851
682bb465 NCNB IND
682bb5951 HIBERNIA
682bb6470 HIB National Bank of Texas
717bb70 Key Bank
728bb5506 Barnett Bank
728bb10304 NCNB National Bank
746bb18 BPPR
772bb15288 First American
779bb26 Bank of Williamsburg
779bb1040 Bank of Williamsburg
779bb1099 Farmers National
779bb4804 WMSBRG National
782bb27004 RCSB (Auto Loan)
801bb2942 MBNA America
801bb25157 First National Bank
801bb26664 First National Bank (Checking Account Loan)
808bb1327 UNKNOWN
808bb4420 Bank of America
826bb53 FUNB MC
832bb10157 SOVRAN Bank MC (5314 50)(16)
832bb10406 Crestar CL
833bb21 Boatmans Bank
833bb195 National Bank CO
833bb302 UP INDIREC
833bb10780 First Tennessee
833bb18274 National Bank Co MC (5338 00)(16)
833bb21448 First Tennessee Visa (4450 10)
850bb1555 CFB Visa (4060 89)
850bb23220 CFB MC (5416 49)(16)
850bb24906 Signet Bank of Virginia
882bb112 Barnett International
898bb49 First Interstate of Montana
901bb6505 Bank One Lafiette Visa (4332 22)
901bb12857 Employee Federal Credit Union Visa (4385 56)
901bb16078 St Joe MC
901bb23104 Future Federal
901bb23603 Manufactures Hanover Visa (4102 84)
901bb28369 Star Bank of Cinncinati
901bb30686 Kentland S
901bb30702 Morocco ST
901bb32899 Bank One Cambridge
901bb34389 Star Bank -North Kentucky
901bb34762 Kentucky National Bank -Kenton
901bb37386 Central National Bank Visa (4385 80)
901bb37484 Canton Financial Bank
901bb39927 Society National Visa (4662 10)
901bb40522 Champaign
901bb42520 5th 3rd Bank MC (5024 64)(16)
901bb45411 Huntington MC (5444 00)(16)
901bb47482 Star Bank TRO
901bb52288 MERC NATMU
901bb56097 Oak Hills Bank
901bb57853 Bank One (Line of credit)
901bb60395 Society National Bank
905bb587 Chase USA
905bb2427 USAA Savings Bank MC (5416 30)(16)
918-664-1400
906bb40 CitiBank MC (5424 18)(16)
MAIL ONLY
906bb115 CitiBank Visa (4128 17)(13)
MAIL ONLY
906bb206 BancAmericard Visa (4024 08)(16)
818-578-5087
906bb289 CitiBank PRVS (4271 38)
906bb1394 Merc-PV/LB Mc (5151 29)(16)
314-444-3700
906bb1550 Security Visa (4000 13)
906bb1659 CitiBank Visa (4658 02)
906bb1808 CitiBank MC Gold (5410 65)(16)
906bb1873 Monogram
906bb1899 AmeriTrust Visa (4447 15)
906bb3473 RMBCS ORMO MC (5043 00)(16)
906bb5130 Amex Optima (3737 50)
602-954-1000
CG - 146cg11 Fashion BR
148cg84 BNB/LAMONT
162cg317 Hastings
415-393-8916
162cg341 I Magnin
404cg11 Brooks Bros.
212-827-6800
404cg37 Wallachs's
718-361-7500
426cg544 CRSI-Charm
516-673-2455
491cg9180 Raleighs
728cg54 Colony Shop
772cg167 Adothrdims
832cg159 Added Dimensions
905cg358 Lane Bryant
906cg68 Lerners
906cg118 Saks 5th Ave.
212-940-5359
CS - 404cs123 Ann Taylor
404cs230 MBGA BCOAT
901cs19 Elder Beer
905cs31 Talbots
DC - 146dc39 May D&F
146dc161 Bacons
148dc60 O'Niels INS
148dc78 May Co INS
148dc144 McAlpins
148dc177 Bacons
152dc14 Broadways West
161dc146 Mervyns
162dc392 Emporium
415-891-5204
162dc400 Macys
166dc83 Hudsons
178dc10870 WM FILENE'
617-357-2100
180dc93 Bullocks
180dc127 May Company
180dc143 Robinson's
180dc184 Broadway
180dc440 Robinson's
180dc929 Bullocks
402dc114 J Bryon's
403dc1426 Steinbach
404dc21 Bloomingdales
212-705-2120
404dc807 Ayres
404dc1060 Lord & Tay
212-545-4800
426dc1577 Bradlee's
426dc1650 Kohl's/CRS
444dc49 Macys
201-565-1234
444dc10817 Charming
450dc198 Lechmere
617-935-8320
491dc5479 Woodies
496dc12 Wanamakers
496dc53 CRSI HESS
496dc178 MAIL/MXWLS
496dc319 Stern's
513-573-2100
497dc2009 Kaufmanns
605dc49560 Foleys
713-651-7038
612dc15929 Sears (Store 8602)
622dc8943 Von Maur
636dc425 FACS GPLAZ
645dc137 May Credit A
645dc8882 Sears
674dc146 Elder Beer
701dc529 Nordstroms
701dc750 The Bon
728dc31 Burdines
813-835-2632
728dc668 Jordan Mars
813-837-8525
746dc104 NY DPT
774dc32930 Maison Blare
805dc61 Belk Center
808dc308 Weinstocks
833dc794 GoldSmith
850dc941 MILER RHD
850dc1352 Thalhimers
901dc420 Wards MWCC
901dc1295 Von Maur
906dc29 Sears
MAIL ONLY
906dc52 Maas Brothers
813-223-7525
906dc86 Maison Blane
906dc136 Wards
MAIL ONLY
906dc151 Lord & Tay
212-545-4800
906dc177 Macys
201-709-3057
906dc185 JC Penneys (Under $1000)
MAIL ONLY
906dc193 JC Penneys (Over $1000)
906dc656 Neiman
MAIL ONLY
906dc755 Dillard
906dc789 Lazarus
906dc904 Higbee-Rev
DM - 167dm40 Food Collection
444dm71 POPULAR CP
201-471-4300
905dm60 Spiegel
905dm193 Swiss Colony
906dm10 FCNB PRFCH
DV - 403dv1051 Devon Stores
DZ - 172dz30 Kings
180dz14 AFS Credit Card
517dz12 CY YOST
FA - 161fa28 Ford Motorcomp.
168fa13 Volkswagon Lease
180fa587 Nissan
402fa53 Ford Motorcomp.
402fa1069 GMAC
403fa1043 World OMNI
403fa1381 ACSI
405fa19 Ford Motor Credit
518-869-0068
426fa63 Ford Motor Credit
516-681-9400
433fa197 M S Financial
456fa41 America General
636fa117 GMAC
636fa24173 GMAC-NA
667fa561 Ford Motor Credit
826fa162 Lincoln/Mercury
833fa16152 Crysler Credit
905fa3559 Ford Motor Credit
906fa26 Crysler
906fa34 GMAC
906fa67 Toyota MTR
FC - 161fc18 Sea West
161fc1552 Tech Visa
162fc1072 Chevron Credit Union
415-894-5950
162fc2062 Patelco Credit Union
162fc2112 Safe America
162fc2401 Patelco Credit Union Visa
163fc446 Tech Federal Credit Union
172fc379 RDWD Credit Union
180fc403 Whittaker Credit Union
402fc69 FPL Credit Union
634fc91 Fort Lee Credit Union
664fc67 Ohio Edison
667fc916 Ohio Central
674fc158 WR PATT
753fc364 UNIWYD Employee Federal Credit Union (4630 78)
832fc6193 Naval/Airforce Credit Untion Visa (4820 60)
833fc27228 South Security Federal Credit Union
901fc2009 WRIGHT PAT
901fc2132 Code Federal Credit Union
901fc4997 Ohio Central Visa (4209 29)
901fc6224 Ohio Central
901fc7214 Empire AFF
906fc172 United Airlines Employee Credit Union
FF - 146ff163 Merchant Lending
163ff4908 Crysler First
163ff5202 Security Pacific
163ff5905 AFS REV
171ff617 Crysler First
180ff3347 Security Pacific Exchange
181ff1498 Comm Credit
404ff148 GECC
404ff288 GECC
415-463-3907
404ff932 GECAP-Luvetz
303-457-9805
404ff965 GECAP-Lowe
404ff1054 MBGA GECAF
458ff10 Whirlpool
302-324-4700
645ff8850 HSHD RET S
833ff218 City Financial 3
833ff531 Comm Credit
833ff2529 TransAmerica
833ff5068 Cash Financial
833ff15078 Ancro Financial
833ff16344 Associated Financial
833ff40102 Comm Credit
833ff40148 City Financial Loan
833ff40317 Blazer Financial
901ff174 City Loan
905ff196 Federal DIV SV
905ff2564 HRSI
906ff542 Security Pacific Financing
FM - 143fm28 Southmark
153fm470 Cram Mortgage
817-831-0036
162fm2343 Brookside
168fm28 Independant
172fm154 Imco
180fm196 M-WESTCORP
714-750-6000
180fm683 Great Western
180fm1749 Trans National
181fm567 Sea Coast Equity
401fm1323 Sun Trust
402fm3021 AmeriFirst
438fm33 Citibank
315-425-6838
444fm10973 Cenlar
609-987-0440
456fm469 FUNB Mortgage
667fm2549 Leader Mortgage
674fm496 Mayflower
674fm7442 Mayflower
805fm86050 Barclay Mortgage
826fm2553 BancBoston
826fm2629 Barnt Mortgage
833fm9286 National Mortgage
833fm29671 Citizens Mortgage
869fm1058 Sun Capital
901fm507 GMAC Mortgage
906fm49 Waterfield
906fm64 Greentree
906fm5733 Chemical Bank
906fm6418 Citicorp
314-256-5000
906fm7010 Huntington
906fm7150 FBS Mortgaging
906fm7200 MET Mortgaging Company
906fm7242 Lumbermans
FP - 146fp832 FID ACCEPT
148fp483 Beneficial
161fp764 AVCO
162fp3355 Capitol Thrift
162fp3363 Norwest Financial
162fp3470 ITT Financial
162fp3678 Norwest Financial
171fp640 Cal Thrift
172fp110 Norwest Financial
707-542-3423
181fp929 AM GEN FIN
401fp6410 First Family Financial
402fp3929 Northwest Financial
408fp10 HFC
444fp1592 BENF BNCHG
462fp831 Fidelity (Auto Loan)
464fp1746 Assicate Financial
496fp4783 Signal
612fp2061 Crysler First Financial
636fp814 Trans Financial
644fp4651 Pioneer Lending
660fp828 Personal Financial
664fp22 Barklays AM
665fp146 Canton Finacial
667fp2348 Chemical Financial
808fp614 Trans America
832fp1018 HFC Unsecured Loan
835fp389 Blazer Financial
906fp335 Household
906fp509 Avco
906fp1119 ITT Financial Services
FS - 146fs217 Bank of the West
148fs371 Wayne Savings & Loan
161fs1231 Citibank
415-891-8600
162fs1545 San Franscico Federal S&L Visa (4316 42)(16)
162fs2410 First Nationwide
MAIL ONLY
163fs3250 Home Savings
171fs1064 United Brake
180fs1162 Western Savings
180fs2228 Beverly Hills Savings
180fs320 Glendale
403fs10 Bank of the Atlantic
622fs151 United Federal Savings
636fs397 Kentucky ENTERFSB
636fs850 Oak Hills
655fs240 Union Federal
664fs19 Peoples Savings
664fs27 Perpetual
723fs16 First Federal
802fs482 A Savings & Loan
845fs77 Security Federal Saving Bond
901fs1648 First Federal S&L Galio
906fs330 United Federal
FZ - 153fz38 Homeowner Fund
162fz938 First Deposit
171fz655 Tarin Financing
180fz910 Student Loan
190fz181 LOAN SVCNG
491fz18008 SLMA-LSCY
608fz2147 TG Loan Services
645fz557 United CON
667fz118 Credit THR
682fz1178 Metrocel Credit
728fz1186 Eaton Financial
813-888-5888
901fz5931 Norwest Financial
901fz6061 Canton Financial
906fz51 United Student Loan
HF - 190hf479 RC Willey
286hf194 Breuner's
404hf250 WCI-W-BED
404hf300 WCI-CURTFD
634hf60 Jet Furniture
636hf563 Ball Furniture
723hf59 Farmers
826hf31 Haverty
826hf114 Surfside O
833hf25688 Furniture Center
863hf100 Ball Brothers
882hf16 Badcock
HT - 722ht53 McDuff CR
HZ - 401hz615 FNANB
804-342-6400
404hz133 MBGA PETRI
404hz182 MBGA SMDSE
404hz190 MBGA PLESS
404hz216 MBGA IBM
701hz1514 RENA WARE
722hz73 Pier One
722hz156 Radio Shack
905hz82 Radio Shack
MAIL ONLY
IG - 152ig35 AllState
401ig987 Liberty Mutual
405ig579 Blue Cross
826ig335 Prudential
833ig20662 Shelter Insurance
837ig183 Farmers Bureau
859ig53 State Farm
IL - 163il648 EXAM SERV
JA - 148ja282 Osterman's
148ja415 Rogers
180ja1826 GUADALJAR
180ja1834 ROBERTO
402ja1136 Mayors Jewelery
636ja365 Getz Jewelery
722ja35 The Carlyle Co.
833ja18785 Perel Jewelery
906ja68 Kay Jewelers
906ja76 Zales
906ja241 B B & B
602-829-0082
906ja753 Gordons
KZ - 833kz4810 MID SOU BL
842kz31 Vinyl
LH - 444lh111 BNB BLD SQ
833lh20575 CENTRAL AP
LP - 447lp85 Sherman Williams
LY - 404ly10 WCI-WICK-L
312-635-4900
620ly6623 UBC-WINONA
LZ - 491lz29805 HECHINGER
815lz30137 BFS LOWES
901lz53 CENTRAL HA
MH - 593mh6248 Mumana SUB
728mh127 Humana Hospital
MZ - 843mz127 NuLife
OC - 148oc81 Gulf/Standard
161oc1347 Chevron
497oc24 Sohio
606oc248 Phillips 66
606oc10587 SUN RF MKT
678oc6326 SUPER AM
901oc78 Marathon Oil
906oc24 Chevron
MAIL ONLY
906oc32 FINA
906oc73 Conoco
906oc99 Mobil Oil
ON - 148on168 Central Bankcard Visa (4385 80)
149on85 Bank One PR LBL MC (5298 02)(16)
152on135 Discover
153on18 Associated National
155on85 First Card Visa (4678 00)(13)
708-931-1030
190on143 American Express Optima
402on184 SE Bank MC (5239 00)(16)
402on1232 SE Bank Visa (4828 00)
402on1364 FPL Visa (4605 85)
402on2180 RNB Visa (4121 57)
403on1695 Glendale
416on721 REP National Visa (4071 87)
458on2719 Chase Visa
458on2792 American Express
800-228-1104
458on2933 Bank of New York - Delaware
458on2941 First USA Bank Visa (4417 12)(16)
458on3873 Colonial
458on3915 Chase
491on65852 CVCH Visa (4013 76)
496on10 FNC National MC (5417 86)(16)
496on10 FNC National MC (5314 70)(16)
496on218 Core States Visa (4086 00)
496on291 CNB USA MC (5420 96)(16)
496on309 CNB USA Visa (4428 87)(16)
302-791-4400
496on317 First USA Bank Visa
496on416 Barclays Bank Delaware
302-478-9056
496on598 Chase Visa (4226 62)(13)
800-424-5002
496on606 Chase MC
496on648 Bank One MC (5347 10)(16)
496on721 Bank of New York Delaware MC (5432 35)(16)
302-454-6000
496on1174 Bank of Lancaster, PA Visa (4387 45)
667on29811 Discover
685on4293 More Card
801on119 MBNA America MC (5329 03)(16)
801on630 MBNA America Visa (4313 01)(16)
801on1083 MBNA America
801on1182 First Omni MC (5393 65)(16)
801on1232 Citibank
301-337-2600
826on28 Barnett
832on10 Naval/Airforce Credit Union MC (5423 17)(16)
905on309 Choice Visa (4428 13)
905on309 Choice MC (5108 13)(16)
905on1653 Society Bank MC (5233 12)(16)
906on218 NorWest Visa (4205 00)
906on259 American Express (3732 27)
MAIL ONLY
906on259 American Express (3724 07)
906on259 American Express (3720 34)
906on267 American Express (3728 61)
212-598-5000
906on317 BNB Trans MC (5333 40)(16)
800-822-9423
906on366 Star Bank of Cinncinati
906on473 Equity Savings Visa (4387 10)
PA - 667pa23 WELTMANWEI
RA - 163ra160 TriCounty Apartments
164ra201 Associated Apartments
401ra10775 Pleasant Drive
402ra2376 Horizons North
402ra26295 University Lake
403ra2300 Baybarry Apartments
594ra1962 Ron Ray Company
674ra22 Gall & Gall
728ra2061 Parker TPA
808ra40246 Sunset Ridge
833ra29605 Makow Ring Apartments
835ra959 Willow Run Apartments
RE - 172re637 HURD Real Estate
172re900 Alice & Associates
636re3475 Wilsonen
808re4653 Powell Properties
844re19033 Olswanger Realty
850re39144 Bowers & Nelson Realty
RZ - 444rz331 ATLNTS Properties
609-499-1415
594rz644 Stile Real Estate
826rz432 3 Seasons
SM - 171sm147 CCRD Honda
835sm19 Haps Cycle
858sm11 Earls
TZ - 404tz19 MBGA SNAP
UE - 802ue21 Pacific Gas & Electric (PG&E)
UG - 723ug32 ATL Gas
UT - 401ut206 MCI
636ut24096 Cellular One
682ut4306 US Sprint
822ut45 AT&T Credit
UZ - 426uz45 Nationwide
VC - 162vc332 City and County of San Fransico, California
402vc12732 METRO SPEC
833vc155 City and County of Memphis, Tennessee
VF - 833vf46 W E P
901vf69 DEPT OF NA
XZ - 684xz28 AGGREGATE
YC - 163yc707 Collbur SJ
402yc22985 HHL Financial Services
402yc23038 First Union
402yc23886 C M & G
403yc1443 Merchants Credit Bureau
403yc2177 Med. Management
403yc2441 Plan General
404yc01517 CitiBank
458yc2593 Bank of New York, Delaware
491yc83 CVCH CCC
496yc2929 GC Services
605yc2001 CSC Collections
619yc1009 CSC Collections
808yc499 InfoTek
833yc4698 Consolidated Collections
ZB - 161zb62 Datafax Credit
180zb853 Informative
402zb80 Merchants
402zb312 Best Credit
426zb17 Lida Credit
444zb387 EFX-SML142
465zb19 Credit Srvcs
647zb7190 Trans Union (hmmm...)
813zb51 CIS Marketing
833zb42 MCCA Marketing
ZR - 444zr232 Toys 'R' Us
ZS - 426zs280 MULTIFREEZE
658zs5034 DIV FIN PL
ZW - 905zw117 American Air
ZZ - 146zz40 US Sprint
401zz4896 MITSUBA SE
404zz735 MBGA Apple
496zz205 INDIANA SL (Student Loan?)
647zz586 CONS COPY
801zz860 Perpetual
FIRST GROUP NUMBER/STATE
~~~~~~~~~~~~~~~~~~~~~~~~
Ok, For this release I completely redid this area, so try to make life a
little bit easier. For right now, I still list them in numerical order, but
I could easily switch to state first... Please let me know which you prefer
so as to make my decision. If there are any discrepancies, I apologise, this
is a real bitch area to work on and get 100% correct without a manual (or for
that matter, even 75%)...
146 - Colorado
153 - Texas
161 - California
162 - California
163 - California
164 - Nevada
171 - California
172 - Northern California
178 - Massachussets
180 - California
190 - Utah
401 - Georgia
402 - Florida
403 - Florida
404 - New York
405 - New York
425 - Florida
426 - New York
430 - South Carolina
438 - Florida
444 - New Jersey
450 - Massachussets
456 - North Carolina
458 - Ohio
465 - Florida
496 - Pennsylvania
517 - Kentucky
582 - Texas
594 - Ohio
605 - Texas
613 - Minnesota
622 - Iowa
636 - Kentucky
655 - Indiana
667 - Ohio
674 - Ohio
682 - Texas
684 - Kentucky
746 - New York
753 - Wyoming
779 - Kentucky
801 - Virginia
826 - Massachusets
833 - Tennessee
898 - Montana
901 - Northern Kentucky
905 - Oklahoma
906 - New Jersey
OTHER FILES TO REFER TO
~~~~~~~~~~~~~~~~~~~~~~~
Here's some of the other files I have released concerning CBI and/or Credit
card Fraud:
Carding, My Way - 3 parts - Covers from intro to advanced carding
The Complete CBI Manual - Teaches you exactly how to use CBI
Spy Schools - Lists several Fraud Newsletters
Any of them would bring awe's of admiration if finely bound and left in
plain sight. Pick 'em up at a good board near you.
CONCLUSION
~~~~~~~~~~
Well, this concludes another release of this file, and so far the response
has been very favorable towards it. I have full intentions of continued
support for this file, and look for it quarterly (now it finally seems like it
will be, instead of a monthly thing). If anyone comes across accounts that
are not listed on here, please leave them to me in mail, so as to update this
list. Also, if there is any other information you think should be listed,
please contact me at the below systems, and I'll consider your request. Enjoy
abusing this file in all ways possible.
Special thanks go out to all those who made this fine file possible, but
especially to these hardworking, upstanding, individuals:
THE WHITE RIDER /<LUDGE EREKOSE
DIGITAL HITLER MINDWALKER REDRUM
MAXIMUM OVERDRIVE STRATO VIPER MR DRUNKFUX
And anyone else who I forgot! Get in touch with me on any of the Boards
listed below, Since I always like to hear from my readers... Or just call them
because they're awesome and get my files! And always remember...
In fraud, there can be no mercy.
=============================================================================
Demon Roach [PW: THRASH cDc Board - A Classic - GREAT ] 24 806-794-4362
Scantronics [Dedicated to telecommunictions since 1987 ] 24 619-423-4852
Church/Theives [IBM H/P system running on a Dual Standard ] 192 619-789-2235
The Works [Tons of Files cDc Board Give it a call ] 24 617-861-8976
=============================================================================
This concludes another wonderful file by Video Vindicator (C)opyright 1992
=============================================================================
Downloaded From P-80 International Information Systems 304-744-2253