Hacker Chronicles 2 (Alt)

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Text File | 1995-01-03 | 85.2 KB | 2,166 lines

============================================================================== 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 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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 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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