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Hackers Underworld 2: Forbidden Knowledge
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CBIMAN.TXT
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1994-07-17
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851 lines
==============================================================================
RELEASED ON 10/01/91
==============================================================================
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###### ######## ####
########## #### #### #### M A N U A L O F O P E R A T I O N S
#### #### #### #### #### ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
### ######### #### Written by Video Vindicator
#### #### #### #### #### Additional Info from /<ludge
########## #### #### #### Special Thanks to All CBI Employees
###### ########## ####
==============================================================================
INTRODUCTION
~~~~~~~~~~~~
Welcome to The Complete CBI (Equifax) Manual. This file is both a compilation
of information from both me (Video Vindicator), /<ludge, and The White Rider.
The object of this file is to disband all the mis-information all over the
place concerning CBI, and to help new users to use this service to the peak
of it's potential. CBI can be a very powerful tool if used properly, and it
can also be close to worthless if you don't know what you are doing, or are
doing it improperly. This file also has three sister-files, Equifax Info (by
/<ludge), and Carding My Way (1 & 2) as well as the CBI Account and Merchant
directory (all by me). These files are all very useful reading as well, and do
contain some info which it just wasn't fesable to include.
Once again it's time to go for my disclaimer, and I must point out that I
speak only for me, and not for /<ludge (he can speak for himself quite well you
know). I don't care how you use this info, as long as it's in some sort of
illegal or immoral way. I do not solicite or condone the legal uses of this
system, and or this file.
A BASIC OVERVIEW OF THE ACCOUNT
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
CBI accounts all follow a certain pattern, and by learning this pattern you
can maximize the effects of your pulls, and cover your activities as much as
possible. For example, it's is alot more uncommon for a Hospital to pull the
person's file who's out of state, whereas a Collection Agency would do this
without anyone noticing. Here's a general idea of the account format:
2 Char Alphanumeric Up to 5 chars, Operators Name or Initials
Password \ /
\ / Printer on/off
\ / /
xxxLLxxxxx-xx,xxxxx,pull type,output to,turnication.[CTRL-S]
/ \ \ \ \
/ \ Business ID \ Cut Lines
/ \ \
3 numbers which Type of Either A,B,D,E,F,I,P,Q,U,V,W,X,Y,Z
represent the Business (defines later on in the file)
merchants location
Here's some examples of what a real account would look like:
444AN1923-ZX,JT,P,,3. 162BB44911-P8,LH,E,A,3. 906ON201-R1,MT,DZ,,3.
These, of course, aren't valid, but they give you the idea of the setup of the
accounts. Every time you pull up someones credit history, your list of accounts
(but not passwords) will grow, and can be utilized when the current account
dies.
The First group of 3 numbers represent the state that the company originates
from, and their basic geographic location in the state. There can be many 3
number identifiers for each state, and they aren't in any real order, so 111 &
113 might be Wyoming, while 112 might be Oregan. They are alot like Social
Security numbers, and only expand when needed. Currently they span only from
139 to 906, but 907-999 have been left open and initialized, which would lead
me to believe they plan to have to expand into their sometime in the future.
The second group of 2 chars represent whatever type of company this may happen
to be. Below is a current list of all the ones I have compiles, although this
is updated in my file quarterly:
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 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) VC - City/County Lawsuits
VF - UNKNOWN XZ - UNKNOWN
YC - Collection Agencies ZB - Credit Bureaus
ZR - UNKNOWN ZS - UNKNOWN
ZW - UNKNOWN ZZ - UNKNOWN
The ones with a (?) before the type means that I am not sure that it is this
type of company, but that it is my best guess. Some are still listed as unknown
because I have not gotten enough information on them in order to formulate a
good guess. By using this list you can target certain companies, and find
exactly what you want to appear to be.
The Business ID number is a 1 to 5 character number that simply represents
which store or business it happens to be. This is of no real value to us, other
than for reference. Later on in the file I will cover this more completely,
since it is the real heart of the account, other than the password.
Following the Business ID is a dash (-) and then a 2 character alphanumeric
(meaning it can be either numbers or letters) which is the accounts password.
If the account dies, and you wish to continue using it, it is always possible
to just hack out the new one, since only these two chars changed.
Next is the operators name or initials. In most cases this is the operators
initals (so John Doe would be JD), although in some rare cases it is actually
a name (so John Doe might be JOHN). Some companies have fixed operators, and
this will have to be hacked as well, although some do not, and anyones initials
can be put here without detection. One default initial setting is 'MC', so I
would recommend using it when the proper one is not given with the rest of the
account information.
Ok, here's the most important part of the account (aside from the password),
this specifies what type of credit report you want, and/or what format you
would like it it. Here's a list of the types that can be used, an