1290 lines
54 KiB
Plaintext
1290 lines
54 KiB
Plaintext
|
============================================================================
|
||
|
|
DATED FOR YOUR CONVIENIENCE
|
||
|
|
Feburary 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!
|
||
|
|
|
||
|
|
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, ?k...
|
||
|
|
|
||
|
|
|
||
|
|
COMPANY ID DESCRIPTIONS
|
||
|
|
~~~~~~~~~~~~~~~~~~~~~~~
|
||
|
|
ID COMPANY TYPE ID COMPANY TYPE
|
||
|
|
== - ============================ == - =============================
|
||
|
|
|
||
|
|
AA - (?) Equifax Non-Members AF - UNKNOWN
|
||
|
|
AL - UNKNOWN AN - Car Dealerships
|
||
|
|
AP - UNKNOWN AR - UNKNOWN
|
||
|
|
AS - UNKNOWN AT - Car Tires
|
||
|
|
AU - (?) Auto Wholesalers AZ - (?) Car Leasing
|
||
|
|
|
||
|
|
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 Bonds
|
||
|
|
FX - UNKNOWN FZ - 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 - Lumber Stores
|
||
|
|
|
||
|
|
MB - UNKNOWN MC - UNKNOWN
|
||
|
|
MD - UNKNOWN MF - UNKNOWN
|
||
|
|
MH - Hospitals MO - UNKNOWN
|
||
|
|
MP - UNKNOWN MS - UNKNOWN
|
||
|
|
MV - UNKNOWN MZ - (?) Medical-Related
|
||
|
|
|
||
|
|
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 - (?) Rental/Homes RM - (?) Rental/Rooms
|
||
|
|
RZ - (?) Rental/Real Estate-Related
|
||
|
|
|
||
|
|
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 - Phone Services (Like MCI)
|
||
|
|
UW - Utilities - Water UZ - UNKNOWN
|
||
|
|
|
||
|
|
VC - City/County Lawsuits VF - UNKNOWN
|
||
|
|
VS - UNKNOWN VZ - UNKNOWN
|
||
|
|
|
||
|
|
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.
|
||
|
|
|
||
|
|
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
|
||
|
|
655au512 JHNY MRRS
|
||
|
|
655au28828 Pro Auto
|
||
|
|
719au235 EZ Way 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)
|
||
|
|
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)
|
||
|
|
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
|
||
|
|
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
|
||
|
|
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)(13)
|
||
|
|
MAIL ONLY
|
||
|
|
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
|
||
|
|
416bb63 NCNB SC IL
|
||
|
|
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
|
||
|
|
496bb74 Mellon Bank (4321 40)(16)
|
||
|
|
302-995-5800
|
||
|
|
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)
|
||
|
|
496bb1825 Mellon Bank (Student 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
|
||
|
|
645bb10043 American Eduction Loan (Student Loan)
|
||
|
|
645bb10098 American Student Loan
|
||
|
|
645bb10329 CBC (Student Loan)
|
||
|
|
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
|
||
|
|
682bb6744 Fidelity (4656 12)(16)
|
||
|
|
717bb70 Key Bank
|
||
|
|
728bb5506 Barnett Bank
|
||
|
|
728bb10304 NCNB National Bank
|
||
|
|
746bb18 BPPR
|
||
|
|
750bb136 MATE National Bank
|
||
|
|
304-426-8221
|
||
|
|
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)
|
||
|
|
848bb1147 Wachovia (Student Loan)
|
||
|
|
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
|
||
|
|
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
|
||
|
|
906dc870 Blocks
|
||
|
|
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
|
||
|
|
901fc2835 WGE FED C
|
||
|
|
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
|
||
|
|
401fp6386 First Financial
|
||
|
|
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
|
||
|
|
166fz17 HEMR SER (Student Loan)
|
||
|
|
166fz108 Hemar SVC
|
||
|
|
171fz655 Tarin Financing
|
||
|
|
180fz910 Student Loan
|
||
|
|
190fz181 LOAN SVCNG
|
||
|
|
491fz18008 SLMA-LSCY
|
||
|
|
496fz45 SLMA/PHEAA (Student Loan)
|
||
|
|
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
|
||
|
|
659hf123 Heil Meyer
|
||
|
|
304-369-0351
|
||
|
|
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 Insurance
|
||
|
|
401ig987 Liberty Mutual
|
||
|
|
405ig579 Blue Cross
|
||
|
|
496ig82 AllState Insurance
|
||
|
|
215-648-8847
|
||
|
|
826ig335 Prudential
|
||
|
|
833ig20662 Shelter Insurance
|
||
|
|
837ig183 Farmers Bureau
|
||
|
|
859ig53 State Farm
|
||
|
|
IL - 163il648 EXAM SERV
|
||
|
|
JA - 148ja282 Osterman's
|
||
|
|
148ja415 Rogers
|
||
|
|
148ja464 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
|
||
|
|
570oc46 Marathon Card
|
||
|
|
606oc248 Phillips 66
|
||
|
|
606oc10587 SUN RF MKT
|
||
|
|
645oc8879 Sohio/BP
|
||
|
|
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)
|
||
|
|
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
|
||
|
|
RA - 163ra160 TriCounty Apartments
|
||
|
|
164ra201 Associated Apartments
|
||
|
|
401ra10775 Pleasant Drive
|
||
|
|
402ra2376 Horizons North
|
||
|
|
402ra26295 University Lake
|
||
|
|
403ra2300 Baybarry Apartments
|
||
|
|
416ra2305 Hampton Court Apartments
|
||
|
|
594ra1962 Ron Ray Company
|
||
|
|
674ra22 Gall & Gall
|
||
|
|
728ra2061 Parker TPA
|
||
|
|
808ra40246 Sunset Ridge
|
||
|
|
833ra29605 Makow Ring Apartments
|
||
|
|
835ra959 Willow Run Apartments
|
||
|
|
851ra123 Westgate
|
||
|
|
703-368-0164
|
||
|
|
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 - 401ug418 AGL East Point
|
||
|
|
404-524-0567
|
||
|
|
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
|
||
|
|
678yc6355 Credit Collections
|
||
|
|
304-292-3786
|
||
|
|
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
|
||
|
|
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
|
||
|
|
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
|
||
|
|
848zz10406 FW/GSL (Student Loan
|
||
|
|
|
||
|
|
|
||
|
|
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
|
||
|
|
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
|
||
|
|
|
||
|
|
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. Although I will continue to support
|
||
|
|
this file, this is about it from me on CBI, I really can't think of anything I
|
||
|
|
haven't covered (that I know of). My next victim will be TRW, although I must
|
||
|
|
say that I prefer CBI. But anyways...
|
||
|
|
I'm going to be relaxing for a while again (boy, November sure felt good), so
|
||
|
|
be expecting my next batch of releases in a couple of months... I will still
|
||
|
|
be calling the boards listed below periodically, so if you need to get in touch
|
||
|
|
with me, you know where.
|
||
|
|
Special thanks go out to all those who made this fine file possible, but
|
||
|
|
especially to these hardworking, upstanding, individuals:
|
||
|
|
|
||
|
|
THE WHITE RIDER /<LUDGE EREKOSE
|
||
|
|
DIGITAL HITLER MINDWALKER REDRUM
|
||
|
|
MAXIMUM OVERDRIVE STRATO VIPER MR DRUNKFUX
|
||
|
|
|
||
|
|
And anyone else who I forgot! Get in touch with me on any of the Boards
|
||
|
|
listed below, Since I always like to hear from my readers... Or just call them
|
||
|
|
because they're awesome and get my files! And always remember...
|
||
|
|
|
||
|
|
In fraud, there can be no mercy.
|
||
|
|
=============================================================================
|
||
|
|
Demon Roach [PW: THRASH cDc Board - A Classic - GREAT ] 24 806-794-4362
|
||
|
|
Scantronics [Dedicated to telecommunictions since 1987 ] 24 619-423-4852
|
||
|
|
Church/Theives [IBM H/P system running on a Dual Standard ] 192 619-789-2235
|
||
|
|
The Works [Tons of Files cDc Board Give it a call ] 24 617-861-8976
|
||
|
|
=============================================================================
|
||
|
|
This concludes another wonderful file by Video Vindicator (C)opyright 1992
|
||
|
|
=============================================================================
|
||
|
|
|
||
|
|
Downloaded From P-80 International Information Systems 304-744-2253
|