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DATED FOR YOUR CONVIENIENCE October 1st, 1992
#####\ #######\ #######\
#########\ ###|~###\ ~###|~~
###|~~~~~~~ #######|~ ###| ACCOUNT/MERCHANT LISTING
###| ########\ ###|
#########\ ###|~####\ ###| CREATED, DESIGNED, & COMPILED BY...
~#####|~~ ########|~ #######\
~~~~~ ~~~~~~~~ ~~~~~~~ VIDEO VINDICATOR
==============================================================================
INTRODUCTION/INSTRUCTIONS
~~~~~~~~~~~~~~~~~~~~~~~~~
Welcome yet another file by yours truely, Video Vindicator! Well, this file
is sort of a burn out one for me now, so this most likely will be the last
release, but the best... What it basically 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!
FOR THE YEAR OF OUR LORD, 1992
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
January 1st - Released Third File, 48k...
January 3rd - Started to break 2 char identifiers
January 5th - Completely broke 2 char identifiers, and wrote desc.
January 6th - Started scanning out all current 2 char identifiers
January 9th - Finished scanning 2 char and updated file
Feburary 1st - Released Fourth File, 55k...
April 1st - Started work again after a little break
June 17th - And the work continues...
June 28th - Equifax gets sued in 17 states for releasing invalid info
July 10th - Decided to call it quits (for the time being) with this file
October 1st - Finally released this file, after it sat around and aged
COMPANY ID DESCRIPTIONS
~~~~~~~~~~~~~~~~~~~~~~~
ID COMPANY TYPE ID COMPANY TYPE
== - ============================ == - =============================
AA - (?) Equifax Non-Members AF - UNKNOWN
AL - Auto Leasing AN - Car Dealerships
AP - UNKNOWN AR - UNKNOWN
AS - UNKNOWN AT - Car Tires
AU - (?) Auto Wholesalers AZ - Misc Car-Releated
BB - Bank-Related Accounts
CG - Clothing Stores CS - UNKNOWN
CZ - 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 & Loans
FX - UNKNOWN FZ - Misc Financial & Student Loans
GD - UNKNOWN GN - UNKNOWN
GS - UNKNOWN GZ - UNKNOWN
HA - UNKNOWN HC - UNKNOWN
HF - Furniture/Appliance Stores HM - UNKNOWN
HT - UNKNOWN HZ - UNKNOWN
IG - Insurance Companies IL - Examination Services
IZ - UNKNOWN
JA - Jewelery Stores JC - UNKNOWN
JZ - UNKNOWN
KG - UNKNOWN KI - UNKNOWN
KS - UNKNOWN KZ - UNKNOWN
LA - UNKNOWN LF - UNKNOWN
LH - UNKNOWN LP - Paint Stores
LY - UNKNOWN LZ - Misc Construction-type
MB - UNKNOWN MC - UNKNOWN
MD - Doctors MF - UNKNOWN
MH - Hospitals MO - UNKNOWN
MP - UNKNOWN MS - UNKNOWN
MV - UNKNOWN MZ - Medical-Related, Misc
OC - Oil (Gasoline) Companies ON - Non-Revolving CC's
PA - UNKNOWN PB - UNKNOWN
PD - UNKNOWN PE - UNKNOWN
PG - UNKNOWN PL - UNKNOWN
PS - UNKNOWN PZ - UNKNOWN
RA - Apartment Complex's RE - Real Estate Companies
RH - Real Estate, Homes RM - Real Estate, Vacant Lots
RZ - Real Estate, Misc
SB - UNKNOWN SG - UNKNOWN
SM - Motorcycle Dealers SZ - UNKNOWN
TC - UNKNOWN TF - UNKNOWN
TN - UNKNOWN TX - UNKNOWN
TZ - UNKNOWN
UC - UNKNOWN UD - UNKNOWN
UE - Utilities -Electricity UF - UNKNOWN
UG - Utilities -Natual Gas UT - Utilities -Phone Services
UW - Utilities -Water UZ - Utilities -Misc
VC - Government (City/County) VF - Government (Federal)
VS - UNKNOWN VZ - Government (Misc)
WA - UNKNOWN WB - UNKNOWN
WC - UNKNOWN WD - UNKNOWN
WG - UNKNOWN WH - UNKNOWN
WM - UNKNOWN WZ - UNKNOWN
XA - UNKNOWN XM - Newspapers
XZ - UNKNOWN
YA - UNKNOWN YC - Collection Agencies
YZ - UNKNOWN
ZB - Credit Bureaus ZR - UNKNOWN
ZS - UNKNOWN ZV - UNKNOWN
ZW - UNKNOWN ZX - UNKNOWN
ZY - 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 - UNKNOWN
H - Home Improvement type things
I - Insurance Companies
J - Jewelery Stores
K - UNKNOWN
L - Hardward-type Stores
M - Medical Companies
* N - UNUSED
+ O - Non-Revolving type credit cards
P - UNKNOWN
* Q - UNUSED
R - Real Estate Businesses
S - UNKNOWN
T - UNKNOWN
U - Utilities (Phone, Water, Gas, etc)
V - City/State Related
W - UNKNOWN
X - UNKNOWN
Y - Collection Agencies
Z - UNKNOWN (Guessing Misc. Area)
Ok, all those marked with a '*' are unused areas, meaning I found nothing
within that letter range. All those marked with '+' (only O for now) were ones
that did not fit the algorhythm I made for the 2 char identifiers.
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...
THE 2 CHAR ALGORHYTHM
~~~~~~~~~~~~~~~~~~~~~
Ok, here's a basic overview of how they decided to encode A 1 / 1
the two char identifiers. Ok, it's really simple, it's just B 9 / 0
a time consuming process to do. They have a base digit for C 7 / 9
each 3 digit city code, so, for example, 162's base is what D 5 / 8
I made the list to the right off of. So, 163's base A would E X / 7
be +1. Pretty basic, in a sence, but CBI doesn't follow F 0 / 6
quite that simply, they tend to skip numbers every so often, G 8 / 5
and I haven't gotten a chance to compile a big enough list to H 6 / 4
spot an obvious pattern. So it is best usually to scan out I 4 / 3
the first three and AA, then when you find the base, compare J 1 / 2
it to the list, and then just add the appropriate number to K 9 / 1
the sum you get. Ok, so here's a brief example: ------------
L 7 / 9
162aa? | 0 + 1 + 1 = 2 M 5 / 8
(162) (a) (a) (seed) N X / 7
O U / 6
163aa? | 1 + 1 + 1 = 3 P 8 / 5
(163) (a) (a) (seed) Q X / 4
R 4 / 3
163re? | 1 + 4 + 7 = 2 ------------
(163) (a) (a) (seed) S 9 / 0
T 7 / 9
163re is a good example of what occurs fairly often, numbers U 5 / 8
rotate 0-9 then back to 0, they never go into 10's or higher V 2 / 7
numbers. Now, some of the more obvious uses of this are the W 0 / 6
fact that you can now check to see whether or not an account X 8 / 5
you get has the POSSIBILITY of being good. I'm not saying Y 6 / 4
it will say work, simple that you got a valid account and Z 4 / 3
not some made up shit. Also, using this will help in finding
accounts which normally you never see. Combine this with the last 5 digit
algorhythm and it's a big plus in scanning out and finding new accounts. Now
I did run into some problems with this in only one range, that it O major. It
seems that ON and OC both had different numbers for O major, which made it a
'best guess' situation. Appart from that, the listing and algorhythm should
be complete... Enjoy...
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.
Another quick note as towards some of the info you find. Some DC's are
Visa's, MC's, or Discovers. This is due to the fact that many of the smaller
stores opt to contract out for their credit services... You see, Pier One
Imports CC is actually a Discover (processed through the Sears financial
network (thus it starts with a 6011)), whereas some stores opt to do their own
credit, such as Circuit City, who owns the bank they process their cards thru.
One bank which is very common for small chain credit services is Barclays. If
you run across an account, which is a DC, DM, CG, or whatever, yet it fits the
Visa or MC configuration, it is most likely processed through them.
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
164an30 Champion
164an89 Donnelly
164an113 Jones West Ford
702-329-8800
164an121 Winkle
702-329-0831
164an345 Gary Hanna
164an907 Bosch MTR
702-623-2551
171an700 Pittsburg Ford
171an809 Champion
171an866 Valsthrough
171an1294 BRWD Dodge
171an1336 Antioch
172an22 Biddulph Chevrolet
172an691 UNKNOWN
180an691 Lendco
818-880-2277
181an1102 West Coast Volvo
181an1706 CB Hyundai
401an1539 Wade Ford
402an1918 Bird Road Mazda
402an2791 Lexus
403an1248 Maroone Chevrolet
403an1289 Toyota HWD
403an1800 Gunther Mazda
305-584-9610
403an2261 Kings Mitsubishi
305-941-5880
444an4003 Precious Cars
456an63 Royal Pontiac
465an328 Smoore Chevrolet
465an427 D Fronrath
465an1227 DELR Mazda
622an191 ARENSONCHE
636an270 SuperChevy
636an1112 Perfection Honda
644an4225 Chevy Credit
644an4712 Schrier
646an8232 CHIAUTMAL
667an1848 Ricart Ford
682an4870 Champion Ford
728an787 Courtesy Cars
808an195 Florin Rd Nissan
808an334 Niello
826an409 Crest Pontiac
832an8420 RK Chevy
804-486-2222
882an87 Scott Imperial
AP - 905ap14 NATIONS BK
816-245-1000
AT - 594at266 FRSTN/AMTR
216-362-4000
594at316 DAYTN/AMTR
216-362-4000
905at166 Goodyear
AU - 403au1272 Anything Wholesale
655au512 JHNY MRRS
655au28828 Pro Auto
719au235 EZ Way Auto
808au410 Auto Credit
916-488-0111
808au840 Car Cage
AZ - 171az672 CCRD Car
496az46 NBD DE GMP
302-453-5890
655az996 Instant Wheels (Auto Loan)
722az52 Goodyear
728az1401 GRANDMOTOR
728az74570 Volvo/Mazda
815az36457 GE Auto
MAIL ONLY
826az41 Enterprise
905az95 GE Auto
BB - 109bb237 US BANK OR
503-399-6900
133bb1201 USB OR VSA (4833 06)(13)
503-275-5799
133bb4619 Security Pacific Bank
503-796-2600
133bb5053 FISB MC (5416 20)(16)
133bb5210 Key Bank (Line of Credit)
503-684-7386
143bb52 Citizens Visa (4425 02)
143bb52 Citizens MC (5314 70)(16)
145bb27 United
304-348-8400
145bb332 WHG Dollar (4442 79)(13)
145bb423 First MGTN
304-291-7783
146bb513 Mountain States Bankcard
146bb1156 RMBC Visa Gold (4719 10)
146bb3004 RMBC Visa Gold
303-629-7755
146bb3228 HRSI N A
146bb3806 RMBCSAMY Visa (4719 16)
146bb4523 FBS-SDNA Visa (4217 19)(16)
303-629-7755
146bb11944 UBARAPAHOE
148bb156 FNB MC
513-226-2346
148bb438 FNB TOL PP
419-259-6904
148bb503 HNB COL
614-463-4200
148bb511 HNB Cleveland
216-344-0080
148bb800 Central Trust
148bb818 National City Bank
216-575-2336
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
148bb1634 City LN Bank
614-773-2253
148bb1709 City LN Bank
216-221-8131
148bb1725 City LN Bank
216-734-0131
148bb2152 City LN Bank
216-352-0622
148bb2194 City LN Bank
148bb3142 Bank One Visa (4442 98)
149bb122 Bank One Laffiette Visa (4332 22)
317-423-0454
149bb213 Bank One Laffiette MC (5302 51)(16)
152bb167 Security Pacific Bank
800-243-7762
152bb14050 MERA Bank
602-224-1776
155bb3747 Dicover Card (6011 00)(16)
614-755-3115
155bb5064 Household
708-350-4000
155bb5551 First Chicago
708-407-1525
155bb5593 HRSI NA
708-350-4000
161bb3921 Wells Fargo (Auto Loan)
510-975-4700
161bb5264 ANB Visa (4204 30)(16)
161bb5264 AFSCI Visa (ANB Subsidiary) (4205 90)(16)
161bb5264 ANB Visa (4060 30)
214-281-8000
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)
162bb10365 Wells Fargo Visa (4037 19)(16)
162bb11630 Bank of America TPL (Loan)
800-772-7310
162bb12121 Bank of America MC (5273 01)(16)
800-582-4332
162bb13068 WF Bank
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
162bb16332 Bank of Canton Visa (4317 29)(16)
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
163bb17526 HBNA Visa
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
164bb155 First Interstate of NV
702-784-3000
164bb163 Valley Bank
164bb379 First Interstate of NV / MC (5308 70)(16)
800-955-5050
164bb445 Security Pacific
164bb510 Valley Bank
702-654-1165
164bb775 Bank of America NV
800-344-5347
164bb1773 First Interstate Bank
168bb813 STFED Bank (4316 12)(16)
313-643-9600
168bb839 MANNTL Bank
171bb1238 Citibank FSB
171bb1436 Associated National Bank
171bb1519 Imperial WF Visa (4310 56)
178bb167 Maa Company MC
178bb282 BAYBANKSYS
617-499-3108
178bb688 Statest MC (5414 41)(16)
617-847-9637
178bb894 BAYB MIDSX
MAIL ONLY
178bb2809 Mass Co.
178bb19590 SHAWMUT IL
617-499-3100
180bb353 Bank of America Premium Visa (4024 02)(16)
800-323-1753
180bb19668 HHBC Visa (4302 00)(16)
180bb19701 Bank of California
180bb20860 FI Bancard
805-584-8800
180bb20879 FI Bancard
180bb21315 FIB Visa (4316 52)(16)
818-703-1030
180bb23812 Bank of America
180bb23821 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 First Security Bank of Utah
801-350-6511
190bb21 FSB Utah (Auto Loan)
190bb294 Key Bank
801-535-1000
190bb6440 Key Banks
291bb103 MESA GRAND
505-765-2190
291bb905 SUNWEST Bank
505-765-2467
291bb3867 SUNWEST Bank
505-765-2434
291bb68744 Sunwest Bancard Visa
505-848-7410
292bb797 SUNWEST Bank
505-765-2941
297bb2509 SUNWEST Bank
297bb30805 Bank of New Mexico
505-483-2411
401bb292 TRUSCO Line of Credit
404-588-8651
401bb755 Wachova BankCard Visa (4327 28)(13)
MAIL ONLY
401bb8774 Fidelity Bank Visa (4071 56)
401bb12875 Monogram
401bb15596 Prudential MC
404-551-6700
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
403bb4177 Capital Bank
404bb182 First Card Visa (4250 00)(13)
516-296-7200
404bb273 Chase CR
800-433-4358
404bb406 CitiBank Illinios
404bb570 BK POPULAR
212-219-3333
404bb604 Citibank CC
MAIL ONLY
404bb612 Citibank OD
MAIL ONLY
404bb2378 MBGAPETRIE
MAIL ONLY
404bb2568 Monogram Georgia
404bb2899 Richmond Savings
718-448-2800
404bb3483 Monogram USA Visa (4301 95)
404bb3665 GREEN PNT
718-670-7500
404bb4010 MBGA PETRI
800-354-9809
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
416bb63 NCNB SC IL
416bb1228 Nations Bank Visa (4628 01)(16)
416bb1228 Nations Bank Visa (4356 00)(16)
800-274-5060
416bb3885 First Citizens
803-774-3369
425bb39 C&S Bank
425bb229 HENDRY CTY
813-675-1313
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
438bb760 Bank One
315-738-2200
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
447bb108 Barnett
456bb153 Wachova Bank and Trust
463bb1196 M&T BC Visa
464bb981 Boatmans Bank
465bb1806 Barnett Bank
407-845-3400
465bb19693 Barnett
491bb20000 First American Bank WDC
491bb20037 First American Bank DC
496bb74 Mellon Bank (4321 40)(16)
302-995-5800
496bb82 Bank of New York -Delaware STD Visa (4024 08)(16)
302-451-7400
496bb82 Bank of New York -Delaware STD MC (5323 51)(16)
800-777-9379
496bb181 Mellon of Illinois
496bb264 GSB
496bb272 CONT Bank
496bb371 Meridian (Auto Loan)
496bb850 Hamilton Bank (Auto Loan)
717-569-8731
496bb1627 Fulton Bank (Auto Loan)
496bb1825 Mellon Bank (Student Loan)
496bb3250 Parent Federal (Real Estate Morgage)
717-898-1515
496bb4563 Haris Savings (Morgage)
717-236-4041
497bb40 Mellon Mortgaging
497bb917 City Federal
513-324-6700
497bb3184 Dollar Bank
517bb62 First City Bank
517bb500 First City Mortgage
571bb870 Park National
614-349-8451
571bb6802 Park National 30th
614-349-8451
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
615bb2443 Bank IV LEN
913-888-5555
622bb143 City National Bank
627bb635 First National
627bb6749 First National GRFORK
701-795-3200
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
645bb10043 American Eduction Loan (Student Loan)
645bb10098 American Student Loan
645bb10329 CBC (Student Loan)
646bb651 Clarksburg Bank
614-993-2441
646bb677 Sabina Bank
513-584-2491
648bb4602 First AM Bank
501-782-8901
654bb11454 Citibank Florida
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
664bb232 CITYLOANBK
513-390-0541
664bb240 CHAMPNATLB
513-653-7125
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
674bb7815 UNLISTED
674bb7922 Bank One SVCMDS MC (5480 47)(16)
513-449-4851
682bb465 NCNB IND
682bb5951 HIBERNIA
682bb6470 HIB National Bank of Texas
682bb6744 Fidelity (4656 12)(16)
701bb16416 First International Bank
206-575-6377
701bb16915 First International Bank
206-343-8412
702bb1471 First Bankcard
717bb70 Key Bank
728bb5506 Barnett Bank
728bb10304 NCNB National Bank
746bb18 BPPR
750bb136 MATE National Bank
304-426-8221
770bb2062 Bank of Hawaii
772bb15288 First American
779bb26 Bank of Williamsburg
779bb1040 Bank of Williamsburg
779bb1099 Farmers National
779bb4804 WMSBRG National
782bb112 Chase LFB
716-454-2410
782bb27004 RCSB (Auto Loan)
801bb2942 MBNA America
801bb25157 First National Bank
801bb26664 First National Bank (Checking Account Loan)
802bb432 BANK OF ST
209-941-1381
805bb87684 FUNB BKCD
MAIL ONLY
808bb1327 UNKNOWN
808bb4420 Bank of America
826bb53 FUNB MC
827bb144 FAB CR CD
205-240-2925
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)
848bb1147 Wachovia (Student Loan)
850bb1498 Signet Bank of Virginia Visa (4121 74)(16)
800-955-7070
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)
901bb11288 Mountain Savings (Loan)
304-343-6111
901bb12857 Employee Federal Credit Union Visa (4385 56)
901bb16078 St Joe MC
901bb17610 Central MU
901bb20465 5th 3rd Bank of Illinois
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
901bb54749 American National Bank
317-747-7575
901bb56097 Oak Hills Bank
901bb56774 Williams TN
304-485-5425
901bb57773 Star FI 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
905bb3599 Harris Bank Card MC (5048 34)(16)
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
404cg94 BONWIT TEL
426cg544 CRSI-Charm
516-673-2455
426cg684 CR ANTHONY
516-673-2407
491cg9180 Raleighs
728cg54 Colony Shop
772cg167 Adothrdims
832cg159 Added Dimensions
901cg30 WOMANS SHO
312-635-4900
905cg358 Lane Bryant
906cg68 Lerners
906cg118 Saks 5th Ave.
212-940-5359
CS - 404cs123 Ann Taylor
404cs230 MBGA BCOAT
667cs29609 EXPRESS
614-479-4000
901cs19 Elder Beer
901cs27 WINKELMANS
216-771-1225
905cs31 Talbots
617-749-7600
906cs451 Womans World
312-635-4900
DC - 146dc39 May D&F
146dc161 Bacons
146dc229 Joslins
800-333-2878
148dc60 O'Niels INS
148dc78 May Co INS
148dc144 McAlpins
148dc177 Bacons
152dc14 Broadways West
152dc170 Sears
153dc13 Beall's
903-589-2097
157dc19 JONES
800-333-2878
161dc146 Mervyns
162dc392 Emporium
415-891-5204
162dc400 Macys
163dc2280 GOTTSHALKS
209-485-111
166dc83 Hudsons
168dc65 Winkelmans
168dc73 Gantos
616-949-7000
178dc10870 WM FILENE'
617-357-2100
180dc93 Bullocks
180dc127 May Company
180dc143 Robinson's
180dc184 Broadway
180dc440 Robinson's
180dc929 Bullocks
190dc26 ZCMI
801-321-6271
401dc131 Macy's
401dc1238 Sears
402dc114 J Bryon's
403dc1426 Steinbach
404dc21 Bloomingdales
212-705-2120
404dc807 Ayres
317-262-4477
404dc1060 Lord & Tay
212-545-4800
404dc1086 Macy's
404dc1094 MBUSA - Macys
404dc1193 MBUSAIMAGN
409dc26 Parisian
205-940-1500
416dc19 Belk
704-357-1500
426dc561 FACS STERN
426dc1577 Bradlee's
426dc1593 MEIS/CRS
516-673-2407
426dc1650 Kohl's/CRS
444dc49 Macys
201-565-1234
444dc10817 Charming
450dc81 Jordan Mar
450dc198 Lechmere
617-935-8320
491dc5479 Woodies
495dc435 SAKOWITZ
504-889-9400
496dc12 Wanamakers
496dc53 CRSI HESS
496dc95 BONTN/PMRY
496dc129 Boscovs
800-882-1015
496dc178 MAIL/MXWLS
496dc319 Stern's
513-573-2100
497dc37 Hornes
412-553-8389
497dc623 Hornes
412-553-8389
497dc2009 Kaufmanns
593dc6227 Sears
502-226-3580
605dc49560 Foleys
713-651-7038
612dc15929 Sears (Store 8602)
613dc15107 Dayton
613dc15349 Marsh Fields
613dc15358 Daytons
613dc15367 Target
613dc15376 Hudsons
622dc8943 Von Maur
636dc425 FACS GPLAZ
800-284-1689
636dc24309 JC Penney
636dc24620 FACS-MSBNA
636dc24835 JC Penney
645dc137 May Credit A
645dc8882 Sears
667dc29811 Sears
614-272-3000
674dc146 Elder Beer
682dc4520 Sears
214-699-2133
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
808dc1033 Sears
916-392-8108
815dc36 Sears Credit Card
919-665-7300
833dc794 GoldSmith
835dc230 Bealls
813-747-2355
850dc941 MILER RHD
850dc1352 Thalhimers
856dc4061 Leggett
804-528-4135
901dc73 May Company
216-886-1000
901dc420 Wards MWCC
901dc1295 Von Maur
906dc293 Gantos Inc
616-949-7000
906dc29 Sears
MAIL ONLY
906dc52 Maas Brothers
800-825-9205
906dc60 Maas Brothers
800-762-9877
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
906dc870 Blocks
906dc904 Higbee-Rev
906dc912 Higbee-IL
216-579-9999
DM - 167dm40 Food Collection
444dm71 POPULAR CP
201-471-4300
668dm4176 7th Avenue
905dm11 World Book
905dm60 Spiegel
905dm193 Swiss Colony
906dm10 FCNB PRFCH
DV - 403dv1051 Devon Stores
305-781-2776
901dv618 OTASCO 86
501-646-5584
DZ - 172dz30 Kings
180dz14 AFS Credit Card
517dz12 CY YOST
616dz4835 HSB LURIAS
658dz10254 BIG "R"
219-427-8466
901dz77 Blocks DEP
317-631-8511
FA - 133fa833 Mercedes-Benz
503-293-6100
161fa28 Ford Motorcomp.
164fa25 GMAC
168fa13 Volkswagon Lease
180fa587 Nissan
180fa1189 Honda Financial
180fa1684 TOKAI CRDT
818-441-7200
291fa3620 Ford Motorcomp.
505-881-8414
401fa96 Ford Motorcomp.
401fa1060 Ford Motorcomp
404-399-7200
402fa53 Ford Motorcomp.
402fa143 GECC Auto
708-381-6600
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
444fa905 Subaru Financing
800-525-8596
456fa41 America General
463fa661 MMB Auto
716-841-1460
624fa1307 FMC
915-594-1041
636fa117 GMAC
636fa24173 GMAC-NA
644fa4228 FMCC
402-334-5400
650fa55 Chrysler
512-349-7070
650fa9106 E-Z PL INC
667fa561 Ford Motor Credit
682fa87 MERC BENZ
214-401-3900
701fa286 Ford Motor Credit
206-747-1610
702fa20279 Ford Motor Credit
509-747-1110
772fa181 PRIMAS AUTO
826fa162 Lincoln/Mercury
833fa16152 Crysler Credit
901fa328 GECC AUTO
905fa3559 Ford Motor Credit
905fa3641 FMC
905fa3658 FMC
905fa3708 FMC
905fa3732 FMC
906fa26 Crysler
906fa34 GMAC
906fa67 Toyota MTR
FC - 148fc321 CHILPACO
614-772-3945
152fc241 ARIZONACCU
602-264-7078
153fc91 TEXINS
214-995-5837
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
162fc2831 Mission
163fc446 Tech Federal Credit Union
163fc2053 AEA CU
408-988-1777
163fc2582 AEA CU Visa
408-988-1777
164fc114 WestStar
702-791-4777
164fc379 Washoe Credit
702-829-2070
172fc379 RDWD Credit Union
180fc403 Whittaker Credit Union
181fc444 USE Credit Union
619-697-2081
181fc683 USE Credit Union Visa (4039 50)(16)
619-535-0123
401fc144 Georgia Federal Credit Union
404-292-6868
402fc69 FPL Credit Union
444fc713 CAMPBL FCU
609-342-4800
447fc1130 COMM Federal Credit Union
407-886-5151
464fc148 Holiday Credit Union
901-362-4200
634fc91 Fort Lee Credit Union
644fc4598 CREDIT UN
712-276-1328
645fc405 Barclays
216-663-7500
646fc131 Mead Credit Union
614-772-3331
646fc172 CHIVAHO CR
614-775-3381
650fc541 SACU-COMM
512-734-1267
664fc67 Ohio Edison
667fc916 Ohio Central
667fc1187 GAS CO EMP
614-460-4775
667fc1229 PAB CR UN
614-261-2000
674fc158 WR PATT
682fc200 TEXINS C U
214-480-6246
701fc565 NW Fedl CU
206-526-9500
701fc1605 NW FED EMP
206-526-9500
753fc364 UNIWYD Employee Federal Credit Union (4630 78)
808fc204 AMERCN RVR
916-985-6700
808fc329 Golden One
916-732-2900
823fc15 BIBB TCHRS
912-742-8407
826fc590 JXNVY-VISA
904-777-6000
832fc6193 Naval/Airforce Credit Untion Visa (4820 60)
833fc27228 South Security Federal Credit Union
869fc36 TRAVIS FCU
707-449-4000
901fc2009 WRIGHT PAT
901fc2132 Code Federal Credit Union
901fc2835 WGE FED C
901fc4997 Ohio Central Visa (4209 29)
901fc6224 Ohio Central
901fc7214 Empire AFF
905fc132 SEC SR FCU
512-673-7980
906fc131 Dearborn
313-336-2700
906fc164 Dearborn MC (5410 09)(16)
906fc172 United Airlines Employee Credit Union
FF - 133ff1455 CitiCorp
800-426-1770
146ff163 Merchant Lending
154ff14 CITICRP-NS
163ff4908 Crysler First
163ff5202 Security Pacific
163ff5905 AFS REV
163ff6010 MERCURYMAR
800-234-8420
168ff42 Ford Motor Credit
313-637-9090
168ff307 CREDIT ACP
171ff617 Crysler First
180ff3347 Security Pacific Exchange
180ff4139 METMOR
203-748-7033
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
612ff15832 DEERE CRED
515-224-2800
645ff147 Barclays A
216-333-0855
645ff8850 HSHD RET S
650ff423 CAL FED CR
512-377-3054
658ff10387 AM GEN FIN
419-782-4919
674ff189 CITY LN TR
513-335-3715
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
906ff468 ITT
614-366-2395
906ff542 Security Pacific Financing
906ff2613 Citicorp
906ff3009 Chrysler 1
602-943-2999
FM - 143fm28 Southmark
143fm44 CITIZ MRTG
148fm239 BUCKEYE MT
614-891-5535
153fm272 BRIGHT MTG
214-637-4950
153fm470 Cram Mortgage
817-831-0036
162fm2343 Brookside
164fm154 InterWest
168fm28 Independant
313-355-1880
172fm154 Imco
180fm196 M-WESTCORP
714-750-6000
180fm683 Great Western
180fm1749 Trans National
181fm195 Bowestcorp
619-452-7870
181fm567 Sea Coast Equity
190fm178 CRSSLND MT
401fm1323 Sun Trust
402fm3021 AmeriFirst
416fm2092 FLEET FUND
803-664-3700
433fm350 BAILEY MTG
601-949-8138
438fm33 Citibank
315-425-6838
444fm10973 Cenlar
609-987-0440
444fm11838 FUNB Mortgage
919-881-6000
456fm469 FUNB Mortgage
491fm97276 Prudential
301-696-7800
496fm248 GMAC Mortgage
636fm635 FORD-MFGHS
513-530-2400
667fm162 5th 3rd MT
614-223-3952
667fm2549 Leader Mortgage
674fm496 Mayflower
674fm7442 Mayflower
753fm231 Key Bank of Wyoming
307-634-5961
805fm86050 Barclay Mortgage
826fm326 Alliance
904-281-6123
826fm2553 BancBoston
826fm2603 Atlantic Mortgage
904-730-0330
826fm2629 Barnt Mortgage
833fm9286 National Mortgage
833fm29671 Citizens Mortgage
850fm986 SOVRAN Mortgage
804-344-6234
869fm1058 Sun Capital
901fm507 GMAC Mortgage
906fm49 Waterfield
906fm64 Greentree
906fm5600 Ohio Savings
216-696-2222
906fm5634 NatlCity
513-436-3025
906fm5733 Chemical Bank
906fm6335 COMMONWELT
713-439-7222
906fm6376 CITFED MTG
906fm6418 Citicorp
314-256-5000
906fm6848 TEXAS WSTN
713-556-5083
906fm6913 SCHMIDT MG
906fm6921 FOSTER MTG
906fm6947 BancWest
906fm6954 BANCOHIO
614-463-7165
906fm7010 Huntington
906fm7119 INDIANA MG
800-821-3493
906fm7135 Metmor Financial
913-661-0555
906fm7150 FBS Mortgaging
906fm7184 STANCHART
602-264-8600
906fm7200 MET Mortgaging Company
906fm7242 Lumbermans
FP - 109fp787 COMML CRED
503-585-2444
133fp860 FMC CON LN
503-620-3844
146fp394 AFSCI
719-574-7600
146fp832 FID ACCEPT
148fp202 CCC-BR 028
614-474-2121
148fp350 Beneficial
216-438-2155
148fp376 Beneficial
148fp418 Beneficial
148fp442 Beneficial
148fp459 Beneficial
614-846-2650
148fp483 Beneficial
148fp590 Beneficial
148fp665 Beneficial
148fp970 Beneficial
513-325-2437
148fp1176 AFSCI
148fp1200 AFSCI
148fp1234 AFSCI
148fp1259 AFSCI
148fp1267 AFSCI
148fp1291 AFSCI
148fp1796 ITT Financial
148fp1804 ITT Financial
152fp10933 Blazer Financial
155fp1739 Household
708-617-7000
155fp20313 AFSCI
708-574-7900
157fp119 Beneficial
913-648-3811
161fp764 AVCO
162fp3355 Capitol Thrift
162fp3363 Norwest Financial
162fp3470 ITT Financial
162fp3678 Norwest Financial
163fp4477 Fidelity Financial
408-227-0191
171fp640 Cal Thrift
172fp110 Norwest Financial
707-542-3423
180fp8410 Great Western
818-701-8085
180fp10350 Great Western
181fp929 AM GEN FIN
291fp8581 Blazer Financial
505-888-8962
297fp2208 Blazer Financial
505-883-4444
297fp3503 Norwest Financial
401fp25 AM GEN FIN
404-320-1464
401fp2419 AVCO FIN
404-449-0095
401fp6386 First Financial
401fp6410 First Family Financial
402fp313 AFSCI
402fp3929 Northwest Financial
408fp10 HFC
426fp1107 Dartmouth
516-742-2300
444fp1592 BENF BNCHG
462fp831 Fidelity (Auto Loan)
464fp1746 Assicate Financial
496fp997 Blazer
717-560-0180
496fp4783 Signal
496fp5426 Norwest Financial
593fp6400 Norwest
593fp6756 KY FIN SHP
612fp2061 Crysler First Financial
636fp160 BENEFINC
636fp814 Trans Financial
644fp4644 AM GEN FIN
712-252-4396
644fp4651 Pioneer Lending
660fp828 Personal Financial
664fp22 Barklays AM
665fp146 Canton Finacial
667fp2348 Chemical Financial
667fp3361 Norwest FI
678fp6520 PUBLIC FIN
606-324-3151
682fp6543 Norwest
732fp28 First FAM
912-384-2160
801fp3615 Comm Credit
MAIL ONLY
808fp614 Trans America
808fp1240 California Thrift
916-726-0542
826fp1198 ITT Financial Services
832fp184 Mercury Financial
832fp1018 HFC Unsecured Loan
835fp389 Blazer Financial
842fp166 Norwest
904-243-3108
901fp181 GEN CREDIT
901fp520 Barclays A
906fp335 Household
906fp384 CITCORP PP
800-643-9106
906fp509 Avco
906fp1119 ITT Financial Services
906fp1200 Barclays
906fp3578 BLAZER FIN
FS - 146fs217 Bank of the West
148fs314 DIAMOND Savings & Loan
419-424-7646
148fs371 Wayne Savings & Loan
161fs1231 Citibank
415-891-8600
162fs1545 San Franscico Federal S&L Visa (4316 42)(16)
162fs2303 Homestead
162fs2410 First Nationwide
MAIL ONLY
163fs3250 Home Savings
164fs255 Americal Federal Savings Bank
702-785-8500
171fs1064 United Brake
180fs321 California Federal
180fs438 Great Western
213-701-8890
180fs1162 Western Savings
180fs2228 Beverly Hills Savings
180fs320 Glendale
190fs956 Western Savings
801-263-7216
196fs18 OTERO Savings
403fs10 Bank of the Atlantic
456fs503 First Financial Bank
919-523-8014
491fs21064 STD FSB
622fs151 United Federal Savings
636fs397 Kentucky ENTERFSB
636fs850 Oak Hills
645fs83 Ohio Savings Visa
646fs74 1STFED WAS
614-335-3771
655fs240 Union Federal
664fs19 Peoples Savings
664fs27 Perpetual
667fs2186 DIAMOND SV
614-486-4411
723fs16 First Federal
728fs80587 Florida Federal
813-578-3177
802fs482 A Savings & Loan
828fs29 AM Pioneer
904-254-7000
845fs77 Security Federal Saving Bond
901fs1648 First Federal S&L Galio
901fs2745 Union Federal
317-269-4750
901fs3214 CONSERVATV
402-334-8475
906fs330 United Federal
906fs363 PRIN MUTAL
515-247-5513
906fs751 GEM SAVING
906fs892 PLATT VALY
308-635-3500
906fs1288 CARDINAL
800-822-9423
FZ - 146fz277 UNIPACSTLN
303-696-6999
149fz43 SLMA-ELSC (Student Loan)
153fz38 Homeowner Fund
156fz35 AMWAY FIN
800-872-6929
162fz938 First Deposit Visa (4310 39)(16)
510-416-5000
166fz17 HEMR SER (Student Loan)
166fz108 Hemar SVC
171fz655 Tarin Financing
178fz112 ELSI
180fz191 COUNTYFNCL
714-632-2525
180fz860 STUDENTFND
180fz878 STUDENTFND
180fz910 Student Loan
180fz1322 ED FND SVC
180fz1348 NEWENGLAND
180fz1439 CALSTUDENT
190fz181 LOAN SVCNG
291fz20362 NMEAF
505-345-3371
491fz18008 SLMA-LSCY
495fz46 CONN CRED
409-835-3496
496fz45 SLMA/PHEAA (Student Loan)
608fz2147 TG Loan Services
612fz15848 John Deere Credit Services
515-224-2800
615fz12848 SLMA LSCK
800-233-1193
644fz4220 NE STDNTLN
645fz557 United CON
645fz8980 CONCRD CAP
646fz226 CITY LOAN
646fz242 AMER GEN F
646fz259 AMER GEN
614-775-2900
646fz549 ASSOC FIN
646fz8252 CITY LOAN
614-474-2121
655fz28868 ELSC
667fz118 Credit THR
667fz1355 MADISN CTY
667fz1389 ELSEA INC
668fz5017 GR LKS ED
608-246-1750
682fz1178 Metrocel Credit
682fz2655 VAL NAT FI
682fz4628 GREEN CAP
684fz673 KENT FIN
722fz408 McDuff
728fz1186 Eaton Financial
813-888-5888
728fz1194 LSC/FLA 2
800-848-0259
832fz4804 Drucker
845fz120 SLMA LSCF
904-872-9207
863fz27047 VAMC CR UN
863fz29072 Chrysler
901fz1526 Household Financial
901fz5931 Norwest Financial
901fz6061 Canton Financial
906fz51 United Student Loan
800-428-9250
906fz69 HEAF
906fz150 TX GUAR SL
HF - 146HF60 Homestead
719-425-6544
156hf588 ARHAUS INC
800-831-8014
190hf479 RC Willey
286hf194 Breuner's
401hf48 Carson's
402hf310 Rhodes Fur
403hf1085 Badcock
305-977-4884
404hf78 Seamans
516-673-2407
404hf250 WCI-W-BED
404hf268 WCI-WICK-F
404hf300 WCI-CURTFD
404hf383 WCI VALUEC
426hf296 Seamans
516-673-2407
634hf60 Jet Furniture
636hf563 Ball Furniture
659hf123 Heil Meyer
304-369-0351
667hf570 GLICKS FUR
667hf968 K BECK FUR
723hf59 Farmers
732hf25 HEILGMYRS
826hf31 Haverty
826hf114 Surfside O
832hf272 General Furniture
833hf3192 Furniture Center
901-388-8600
833hf25688 Furniture Center
863hf100 Ball Brothers
882hf16 Badcock
HT - 401ht348 HI-FI BUYS
722ht53 McDuff CR
901ht25 CATO CREDI
704-554-8510
HZ - 401hz615 FNANB/Circuit City
804-342-6400
404hz133 MBGA PETRI
404hz182 MBGA SMDSE
404hz190 MBGA PLESS
404hz216 MBGA IBM
444hz317 BNB H ANDY
667hz379 RENT-WAY
701hz1514 RENA WARE
722hz73 Pier One
722hz156 Radio Shack
722hz248 MCDUFFS
905hz82 Radio Shack
MAIL ONLY
IG - 152ig35 AllState Insurance
401ig987 Liberty Mutual
401ig1035 State Farm
405ig579 Blue Cross
496ig82 AllState Insurance
215-648-8847
667ig80 MTRIST MUT
826ig335 Prudential
833ig20662 Shelter Insurance
837ig183 Farmers Bureau
859ig53 State Farm
IL - 163il648 EXAM SERV
IZ - 667iz336 Nationwide
614-848-2883
JA - 148ja282 Osterman's
148ja399 Rogers
148ja415 Rogers
148ja449 Belden
148ja456 Rogers
148ja464 Rogers
180ja638 WSTN STJWL
180ja1826 GUADALJAR
180ja1834 ROBERTO
402ja1136 Mayors Jewelery
422ja381 RFSI
491ja15965 JBROBINSON
636ja365 Getz Jewelery
701ja196 WEISFIELDS
800-877-3616
722ja35 The Carlyle Co.
820ja102 Rogers
209-522-4221
833ja18785 Perel Jewelery
906ja68 Kay Jewelers
906ja76 Zales
906ja241 B B & B
602-829-0082
906ja654 Osterman
906ja704 LEROY'S
216-845-8232
906ja753 Gordons
906ja795 J H HALL
KZ - 833kz4810 MID SOU BL
842kz31 Vinyl
LH - 444lh111 BNB BLD SQ
833lh20575 CENTRAL AP
LP - 447lp85 Sherman Williams
636lp24110 Sherman Williams
513-621-5010
833lp13110 Seabrook
LY - 404ly10 WCI-WICK-L
312-635-4900
620ly6623 UBC-WINONA
LZ - 491lz29805 HECHINGER
815lz30137 BFS LOWES
901lz53 CENTRAL HA
MD - 636md556 CHASENZR
513-281-2017
MH - 143mh29 Humana LEX
402mh1364 HUMANA HSP
593mh6230 HUMANA AUD
593mh6248 Mumana SUB
728mh127 Humana Hospital
905mh25 Humana
905mh132 Humana
905mh215 Humana
MZ - 444mz183 BNB Health
843mz127 NuLife
858mz61 Radiology
904-732-5990
OC - 148oc81 Gulf/Standard
161oc1347 Chevron
162oc140 Union Oil
415-362-7600
190oc13 Flying J
801-734-6400
497oc24 Sohio
570oc46 Marathon Card
606oc248 Phillips 76
MAIL ONLY
606oc10587 SUN RF MKT
611oc52 Diamond SH
Bureau Only
612oc184 Amoco Oil
515-226-5000
615oc12791 CROWN CENT
645oc8846 BP OIL CO
800-321-9555
645oc8879 Sohio/BP
678oc6326 SUPER AM
735oc11 Ultimar
901oc78 Marathon Oil
906oc24 Chevron
MAIL ONLY
906oc32 FINA
906oc73 Conoco
906oc99 Mobil Oil
ON - 146on93 Diners Club
303-799-9000
148on119 Ohio Savings
148on168 Central Bankcard Visa (4385 80)
149on85 Bank One PR LBL MC (5298 02)(16)
152on135 Discover
153on10 Associated National
153on18 Associated National
153on119 PROMENADE
153on275 USAA BKCD
155on85 First Card Visa (4678 00)(13)
708-931-1030
190on143 American Express Optima
190on168 American Express
190on358 Morecard
190on788 American Express Gold
402on184 SE Bank MC (5239 00)(16)
402on1232 SE Bank Visa (4828 00)
402on1364 FPL Visa (4605 85)
402on1380 Capital MC
800-621-1616
402on2156 FLA FAA CU
402on2180 RNB Visa (4121 57)
403on1695 Glendale
404on267 CitiCorp
416on119 FRST CITZN
416on721 REP National Visa (4071 87)
444on358 Universal (AT&T) MC (5398 55)(16)
456on143 1ST CITZ V
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)(16)
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)
496on598 Chase Visa (4225 93)(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
496on994 Fulton Bank Visa (4301 17)(16)
496on994 Fulton Bank MC (5418 70)(16)
496on1174 Bank of Lancaster, PA Visa (4387 45)
612on16004 NORWEST MC (5317 00)(16)
667on29811 Discover (6011 00)(16)
685on4293 More Card
801on119 MBNA America MC (5329 03)(16)
801on630 MBNA America Visa (4313 01)(16)
801on630 MBNA America Visa (4800 12)(16)
801on1083 MBNA America
801on1182 First Omni MC (5393 65)(16)
801on1232 Citibank
301-337-2600
826on28 Barnett
826on358 Barnett
904-464-3449
832on10 Naval/Airforce Credit Union MC (5423 17)(16)
905on309 Choice Visa (4428 13)
905on309 Choice MC (5108 13)(16)
905on1323 CitiCorp MD
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
PZ - 701pz963 US WEST
800-445-8161
RA - 103ra106 Timberhill
503-754-8478
163ra160 TriCounty Apartments
164ra201 Associated Apartments
401ra10775 Pleasant Drive
402ra2376 Horizons North
402ra26295 University Lake
403ra2300 Baybarry Apartments
403ra2870 Winner
416ra2305 Hampton Court Apartments
594ra1962 Ron Ray Company
615ra1292 COMANCHE P
674ra22 Gall & Gall
728ra2061 Parker TPA
805ra86887 THE CHASE
808ra40246 Sunset Ridge
833ra29605 Makow Ring Apartments
835ra959 Willow Run Apartments
851ra123 Westgate
703-368-0164
869ra10550 Quail Run Appartments
707-447-3577
RE - 172re637 HURD Real Estate
172re900 Alice & Associates
491re53299 Country Meadows Reality
301-270-8300
636re3475 Wilsonen
667re8663 CITY FED M
808re4653 Powell Properties
844re19033 Olswanger Realty
850re39144 Bowers & Nelson Realty
RZ - 161rz16 APTHSEASSN
163rz1012 BARBACCIA
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 - 801ue14 B Gas & Electric (BG&E)
410-685-0123
802ue21 Pacific Gas & Electric (PG&E)
MAIL ONLY
UG - 401ug376 AGL Central
401ug418 AGL East Point
404-524-0567
409ug30 ALA GAS CO
701ug1598 Washington Natural Gas
206-475-6700
723ug32 ATL Gas
UT - 164ut192 Cellular One
401ut206 MCI
401ut271 BLSTH MOBL
636ut24096 Cellular One
682ut4306 US Sprint
822ut45 AT&T Credit
910ut742 MCI
910ut890 US West
UZ - 426uz45 Nationwide
VC - 162vc332 City and County of San Fransico, California
172vc751 Napa County, California
707-253-4251
181vc297 San Diego County
402vc12732 METRO SPEC
833vc155 City and County of Memphis, Tennessee
863vc745 COFR BILL
VF - 833vf46 W E P
901vf69 DEPT OF NA
906vf23 Department of Education
VS - 109vs529 ST OR CSED
808vs470 STUDNT AID
850vs196 DIV CHD SP
875vs64 CHILDSUPEN (Child Support)
208-736-2170
WH - 596wh50351 RESASH
XZ - 684xz28 AGGREGATE
YA - 133ya1282 CR CONTROL
133ya1720 Bonded CR
291ya2016 ALB COLL S
295ya909 CBI Collections
505-885-2119
594yz16 COLLECTION
625ya15 CCI
646ya22 CB CHILL C
674ya16 CSD DAY
684ya99 LCB-COLLC
801ya19 CBB Collections
410-653-7000
802ya1503 CREDIT BUR
808ya293 CB SLT
808ya830 RCA COLL
820ya32 MDSO-COLL
822ya30 CB COLS GA
826ya28 EARS
904-636-7070
858ya45 MJ ALTMAN
901ya167
YC - 146yc63 Consolidated
303-623-3636
146yc170 Red Tiger Collections
303-761-9038
146yc1004 BOND COLL
146yc1061 BANCO
152yc122 USERVCO
152yc262 CHILTONCON
800-685-5000
152yc577 CLAY-PARK
152yc692 SURETY REC
152yc700 CRED CLEAR
152yc10201 MARICOPA C
152yc10238 Thunderbird Collections
602-946-3299
152yc10345 BRIGHTON F
153yc154 MRCHNT PRS
155yc2224 VAN RU
162yc1649 NW Creditors Association
415-952-1500
163yc665 Bayarea Credit
163yc707 Collbur SJ
163yc723 CB OF MTV
164yc11 B&P COLL
702-322-9439
164yc52 COLL SVC
164yc60 NTLBUSFACT
702-883-3700
164yc78 CB TAHOE
916-587-7551
164yc607 HOSPITAL
702-322-1166
171yc129 Vallejo Merchants Credit
707-643-5651
172yc136 NORTHCOAST
180yc1282 CR BUR SRV
714-492-4104
180yc1308 RAINBOW CL
180yc1316 D C CREDIT
180yc1985 E.A.R.S.
180yc2090 Central Financial
714-740-6500
180yc3189 METRO SERV
714-273-7700
180yc4997 Reliable
181yc93 BALBOA COL
190yc19 KNGT ADJ B
190yc555 BONNEVILLE
190yc1322 CHECKSTOP
195yc97 SURETY CORP
287yc14 COLLECTRIT
401yc3870 T STEELE
402yc22985 HHL Financial Services
402yc23038 First Union
402yc23886 C M & G
403yc1443 Merchants Credit Bureau
403yc2177 Med. Management
403yc2441 Plan General
404yc01517 CitiBank
447yc13 Collections Bureau
458yc2593 Bank of New York, Delaware
465yc93 DRS BUSBUR
407-588-0337
491yc83 CVCH CCC
496yc2929 GC Services
605yc2001 CSC Collections
619yc1009 CSC Collections
678yc6355 Credit Collections
304-292-3786
808yc499 InfoTek
833yc4698 Consolidated Collections
905yc310 IC Systems
612-481-6333
ZB - 161zb62 Datafax Credit
161zb195 CR Manager
180zb853 Informative
402zb80 Merchants
402zb312 Best Credit
426zb17 Lida Credit
444zb387 EFX-SML142
465zb19 Credit Srvcs
496zb228 Credit Bureau of Harrisburg
496zb251 Credit Bureau of Harrisburg
647zb7190 Trans Union (hmmm...)
813zb51 CIS Marketing
833zb42 MCCA Marketing
ZR - 444zr232 Toys 'R' Us
667zr1342 SEC PAC HS
ZS - 426zs280 MULTIFREEZE
658zs5034 DIV FIN PL
668zs4474 GL HGR ED
775zs7079 FIRST IND
ZW - 905zw117 American Air
ZZ - 146zz40 US Sprint
401zz4896 MITSUBA SE
404zz735 MBGA Apple
496zz205 INDIANA SL (Student Loan?)
622zz9050 USS/NCS
645zz700 PARMA SCHL
647zz586 CONS COPY
667zz880 NON MEMBER
614-222-5363
801zz860 Perpetual
846zz214 Interlink
848zz10406 FW/GSL (Student Loan
867zz598 Student Ad
901zz3005 OH STULNCM
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
659 - West Virginia
667 - Ohio
674 - Ohio
678 - West Virginia
682 - Texas
684 - Kentucky
728 - Florida
746 - New York
750 - West Virginia
753 - Wyoming
779 - Kentucky
801 - Virginia
808 - California (Sacramento Area)
826 - Massachusets
833 - Tennessee
851 - Virginia
898 - Montana
901 - Northern Kentucky
905 - Oklahoma
906 - New York
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
And coming out soon...
Total Access - 4 Parts - Finally a file that REALLY teaches you
how to pick locks, make keys, identify
mechanisms, and even how to make your own
tools!
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
~~~~~~~~~~
This concludes thie 'CBI Accounts and Merchant Directory' series... I hope
they have helped you in ways very porfitable. Be watching for my new series
of files called the 'Reference Series' which contain some very useful info
for many of the more intresting things to do out and about. Also in and around
November I should release the first file in the Total Access series. A series
of files that FINALLY tell you how to pick a lock, and not just some bullshit
line like, "Well, you get a tool, then put it in the lock, move it around until
the lock opens and you're done." We need more quality Anarchy files out there.
I definantly enjoyed seeing my handle printed in that article in the San
Diego Times, along with reference to some of my files... It's so nice to be
appreciated by the proper authorities. Check it out in Phrack 39's files on
/<ludges bullshit with the Gestapo. Also check out the police reports about
it in the upcoming Phrack (40?). Let's show those worthless narc sacks-of-shit
just how grateful we all our for them helping the communist fuck government
rid themselves of all those damn mafia-criminal-satan-evil-scum hackers. Fuck
them... Fuck the government... And most especially, Fuck the World. Nobody
likes fucking traitors to the cause... I'd like to make them lick the shit
out from between the polices ass cheeks. Hacking isn't a hobby, Phreaking isn't
illegal, and Fraud isn't a crime. They all are lifestyles, which should be
enjoyed and exploited to the best of our abilities. Once the government DEFINES
freedom, they DENY it. No matter how small, no rule forced upon the masses is
fair and just. The riots in LA are a prime example of this feeble counties
inablity to deal with problems, even UNORGANIZED ones. So my fellow 'Freedom
Fighters'. I say organize to conquer... Organize AND conquer. Lets help to
make America become the hell on Earth that it really is, and THEN try to fix
things that are real, not just coverup trash. Organize...
Also lets all do our part to help fuck the government. Don't vote. None
of the choices are worth SHIT. Bush will let us stagnate 4 more years, Clinton
will let use stagnate 4 more years, and lie to us at the same time, and Perot...
Well, I don't know WHAT the hell Perot would do for 4 years, but I don't want
to find out. Just vote for me! And my first act of office will be to pardon
myself and everyone I know... Lets see how the American social-slaves like that
stunt. The movie Sneakers get a good vote from me. Even though it wasn't ALL
that accurate, it was fun to watch, and had some funny parts (like a microcassette
has good enough sound quality to open a voice-coded door? Yah, right).
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
All listing in absolutely no fucking order! Hi to anyone else who I forgot
(whether deliberate or accidental). 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...
If you fart in a desert, and no one's there to smell it, does it still stink?
=============================================================================
Demon Roach [PW: THRASH - NUP: FEAR - cDc - Nuff said ] 24 806-794-4362
Church/Theives [IBM H/P system running with MNP ] 96 619-789-2235
The Stash [My European Connection... Lots of files ] 96 46-498-222113
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