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