587 lines
23 KiB
Plaintext
587 lines
23 KiB
Plaintext
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* R e n e g a d e L e g i o n *
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CBI General Information Text
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by
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Spiritwalker
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Technical Report #4
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March 1991
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The Night Elite BBS (617) oOo oOOo (RL HeadQ)
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- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
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Part One: What Is Credit Bureau, Incorporated?
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As many of you know, CBI is a credit reporting agency, or credit
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bureau. It keeps the credit history of millions of Americans on file.
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Our friends at CBI have been kind enough to make this information available
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to the public for a moderate annual fee. If you are cheap, or if you just
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want to learn how to hack CBI, "you have come to the right place."
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Part Two: The CBI Account.
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A CBI account follows this general format:
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3 Numbers, 2 Letters, 2-5 Numbers, a dash{-}, followed by
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a letter and a number.
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A sample might look like this: 123ab4567-a1.
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or: 123ab4567-a1,bc,d.
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Either way is acceptable. The `bc,d' is not necessary.
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Part Three: Connecting To CBI.
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When calling CBI, I suggest you use at least one outdial if you know
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for sure the account you have is valid. If you are going to be hacking
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accounts, use at least three outdials. I don't suggest calling direct,
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even if the dialup is local to you. If you don't know why, you don't
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deserve to be reading this text.
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CBI runs at either 300 baud, or that oh-so-technologically advanced
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1200 baud. This means you will need a 300 or 1200 baud outdial for the
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NPA containing the CBI dialup. Make sure your terminal program is set
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at E-7-1. I also find it easier to work at half-duplex, because CBI
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does not echo a thing you type. So, if you connect with full-duplex,
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and don't see your account appearing on the screen, don't call your
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local P/H BBS and post twenty messages saying, "N0thInG i tYpE aPPeArS
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0n tHe sCrEEn aT CbI!!!!!!!!!!!1!!1!1!!!!!!!!!!!!111!!!!!!!!!!!" (Note:
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the exorbitant amount of exlamation points is a sign of the loser's
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complete and utter idiocy.) Another thing I find useful is just to have
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my capture log running as I work. This saves you the trouble of having
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to write everything down, and it also serves as a good reference.
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Currently functioning CBI dialups are:
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*[201/984-6297] Newark, New Jersey
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*[503/226-1070] Portland, Oregon
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[612/341-0023] Minneapolis/St. Paul, Minnesota
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[713/591-8100] Houston, Texas
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*[804/466-1619] Norfolk, Virginia
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[916/635-3935] Sacramento, California
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The starred numbers I have not verified.
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Keep in mind some CBI accounts are only valid on certain dialups.
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They still serve any part of the country, you just can't use them on
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every dialup. I have found CBI accounts that work on more than one
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dialup, so it can't hurt for you to try. The worst thing you will get
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is a message saying it's NOT VALID ON THIS PHONE NUMBER or something.
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If you are hacking accounts and get this message, try the account that
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yields the message on different dialups. Maybe you'll "get lucky".
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CBI also has voice dialups. These numbers are provided for those
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"Social Engineers" out there. I have not verified these.
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[201/842-7500] Newark, New Jersey (Equifax Credit Information Services)
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[617/932-8163] Boston, Massachusetts (CBI)
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Part Four: Applied Password Use: Pulling Info.
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Use is fairly straightforward. When you connect to CBI, hit Control-S
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(^S) twice, then <RETURN> (<CR>) twice. You should get a message that
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reads:
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(ND)PLEASE SIGN-ON
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At this point you should enter the password. Make sure when you
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enter the password that you include a period at the end. This is very
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important; if you neglect to type the period, you won't get in. Type
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the password: "123ab456-a1." then hit CONTROL-S, and a <CARRIAGE
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RETURN>. The ^S is the CBI "wakeup" command. CBI doesn't respond to
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regular <CR>s. If you ever think CBI should be doing something, and it has
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just frozen, hit ^S. Chances are this will solve the problem. Anyway,
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you will then get a message telling you to
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WC5E - PROCEED
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This is when the fun begins. You decide you want to know your next
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door neighbor's credit history. Here is what you do:
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NM-SMITH,ALAN,S. <CR>
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CA-157,MAPLE,ST,YUTZVILLE,NY,10011. <CR>
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ID-SSS-012-34-5678. ^S <CR>
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This is, of course, based on the assumption that your subject's name
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is "Alan S. Smith" and that he lives at 157 Maple Street in
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Yutzville, New York, 10011, and that his Social Security Number is
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012-34-5678. Keep in mind, the ID-SSS line is not necessary, but it
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is necessary if you are to distinguish between Alan S. Smith, Jr.
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and Alan S. Smith, Sr. Wait a moment. The report will pop up.
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You may want to hunt someone down from a Post Office Box. If this
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is the case, replace the above CA- line with this:
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CA-418#,POB,,YUTZVILLE,NY,10011.
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If you only have the subject's Social Security Number, type
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DTEC-012-34-5678. ^S <CR>
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This will give you a name and address to enter in the above format.
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Part Five: A Sample CBI Report.
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:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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S A M P L E C B I R E P O R T
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Note: All information in this report is fictional, including the ACCOUNT
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NOs and the BUS/ID CODEs.
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:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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*SMITH,ALAN,S SINCE 04/00/75 FAD 10/21/89 FN-700
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157,MAPLE,ST,YUTZVILLE,NY,10011,TAPE RPTD 10/89
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68,PENN,ST,NOWHERE,IA,50055
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SEX-M,MAR-M,DEPS- 2,AGE-38,SSS-012-34-5678
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01 ES-WALMART CORP
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02 EF-MCDONALDS RESTAURANTS
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*SUM-01/85-01/91,PR/OI-NO,FB-NO, ACCTS:11,HC$6-1600, 3-ONES.
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*INQS-450DC81 02/24/89,178BB20089 02/06/89.
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* BUS/ID CODE RPTD OPND H/C TRMS BAL P/D RT 30/60/90+MR DLA/ACCOUNT NO
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03 S*178BB34860 11/90 05/85 500 171 521 139 R5 01 01 01 66 1234567890123456
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PREV HI RATES: R4 10/90, R3 09/90, R2 08/90
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CLOSED ACCOUNT
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AMOUNT IN H/C COLUMN IS CREDIT LIMIT
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04 I*178CD8712 10/90 03/89 123 123 123 O1 003/88 048286423
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05 I*342IH34 10/90 12/85 1600 500 1600 R9 00 00 03 462642892
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PREV HI RATES: R5 11/88, R5 10/88, R5 09/88
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CHARGED OFF ACCOUNT
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AMOUNT IN H/C COLUMN IS CREDIT LIMIT
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06 I*905PZ82 11/90 12/86 700 0 390 R9 00 00 00 16 3482684629331
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PREV HI RATES: R9 03/89, R9 02/89, R9 01/89
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CHARGED OFF ACCOUNT
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AMOUNT IN H/C COLUMN IS CREDIT LIMIT
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07 U*178BQ282 10/90 01/85 231 231 R9 00 00 03 4560337134046711
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PREV HI RATES: R5 04/90, R5 03/90, R4 02/90
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CHARGED OFF ACCOUNT
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08 I*956BB115 10/90 05/86 1100 0 R9 00 00 03 714827012
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PREV HI RATES: R5 05/90, R5 04/90, R5 07/89
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CLOSED ACCOUNT
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09 I*178AC10870 07/90 05/87 123 123 123 123 R9 38812604654
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CHARGED OFF ACCOUNT
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10 A*906OC69 01/90 10/87 0 O5 00 00 01 09 01/90 4906124373
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PREV HI RATES: O5 04/89.
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COLLECTION ACCOUNT
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PAID-CREDIT LINE CLOSED
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11 I*906OF259 12/89 11/87 6 6 6 O9 00 00 02 3724962236703
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PREV HI RATES: O5 11/89, O5 10/89, O9 02/89
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12 I*416DC1577 11/88 11/87 300 R1 00 00 00 12 32134882735921
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SETTLEMENT ACCEPTED ON THIS ACCOUNT
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CHARGE
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13 I*421DC4566 07/89 10/87 401 390 372 R9 00 00 01 18736847728634
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PREV HI RATES: R9 02/89, R9 01/89, R5 12/88
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CHARGED OFF ACCOUNT
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CHARGE
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&
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END OF REPORT CBI AND AFFILIATES - 01/30/91 SAFESCANNED
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:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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E N D S A M P L E C B I R E P O R T
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:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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-------------------------------------------------------------------------------
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:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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S A M P L E D T E C R E P O R T
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:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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M1 OF 1 NM-SMITH,ALAN,S CA-157,MAPLE,ST,YUTZVILLE,NY,10011,10/89
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FA-68,PENN,ST,NOWHERE,IA,50055 ES-WALMART CORP
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SS-012-34-5678 AGE 38&
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END OF REPORT CBI AND AFFILIATES - 01/30/91
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:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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E N D S A M P L E D T E C R E P O R T
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:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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Part Six: Making Sense Out of All That Shit.
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SMITH,ALAN,S - is the subject's last name, first name, and middle
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initial.
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SINCE 04/00/75 - I imagine this is how long they've had a file on the
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subject. (Since April, 1975).
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On the next line is his address- his current address is listed first,
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and his past addresses are listed underneath.
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SEX-M is pretty self explanatory. (It indicates he is a MALE. Jeez.)
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MAR-M is the subject's marital status (single, married, widowed, divorced).
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DEPS- 2 is the number of dependants the subject has. A dependant is
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most often a son or daughter of the subject who is still under 21.
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SSS-012-34-5678 is the subject's Social Security Number.
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ES- is the subject's current employer.
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EF- are his past employers, listed in order, from most recent to least
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recent.
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SUM-01/85-01/91 indicates that the report is a summary from January
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1985 to January 1991. This really just tells you how far back in time
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the report covers.
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PR/OI-NO - Public Record/Other Information. This indicates whether
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or not the subject has been involved in any court cases (Public Record),
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and how those cases turned out (usually that is what Other Information
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is.) Obviously, the NO indicates the subject has not had any legal
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involvement during the period which the report covers.
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FB-NO - Firm/Business. I assume this signifies the subject is not a
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business.
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ACCTS:11,HC$6-1600 tells you that there are 11 entries listed below, and
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that the credit limit (or amount loaned, in the case of a loan) ranges from
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$6 to $1600.
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3-ONES - This tells you the credit rating. The "3" indicates that
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there are 3 of the following type ("ONES" in this case). The more
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"ONES" a subject has, the better his rating. This particular person has
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a lousy credit rating. Out of 11 accounts, only 3 are ONES. There can
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also be TWOS, THREES, FOURS, et cetera, up through NINES. NINES are
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incredibly bad; the more of these the subject has, the worse his credit
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rating is. ZEROS indicate that the account was too new to be rated at
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the time the creditor last reported.
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INQS - This line tells what creditors have checked on the subject's
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credit. While interesting, it is more of a hassle than anything. You
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see, when YOU pull the subject's info, a little line will be added
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saying that your hacked account pulled the file. Now, this won't look
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funny until the subject reports fraudulent charging on his card. Then,
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CBI may check on who has pulled the guy's info. When they see that The
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First National Bank of Ethiopia has pulled his info, they will know
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something is up. They will probably call the First National Bank of
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Ethiopia and say, "Did you pull this dork's info?" And of course they'll
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say "No." Actually, I've made more out of this than it's worth. Anyway,
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the most recent credit check is listed first, and then it works backwards.
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It lists the ID CODE and the date the file was pulled.
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The next line contains the headings for the columns that fall under them.
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BUS/ID CODE is the CBI account (minus the password) of the creditor that
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holds the subject's credit card, loan, or whatever. In front of the
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actual ID CODE, there is a letter and an asterisk (*). The letter
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signifies what type of account it is. A - Authorized, C - Co-maker,
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I - Individual, J - Joint, S - Shared, T- Terminated, U - Undesignated.
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Consult your Local Library to find out what each type of account is.
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This isn't really relevant to what you are after.
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RPTD - The last time the creditor reported on the subject.
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OPND - tells when that account was opened.
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H/C - you will notice throughout the report that the "AMOUNT IN H/C
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COLUMN IS CREDIT LIMIT". On a loan, this column reports the amount loaned.
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TRMS - clarifies the terms of a loan. Usually in the case of a
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credit card, this column is blank. A "48M" in this column indicates
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that the amount in the H/C column will be paid back over a period of 48
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months, or four years. In such a case, the number in the MR column
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subtracted from the 48 will tell you how many more months the subject
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has to go before paying off that loan.
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BAL is an abbreviation for BALANCE OWING. This is how much of the credit
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limit (on a credit card) has been used, or how much of the loan has been
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paid back. On a credit card entry, the BAL subtracted from the H/C is how
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much the subject is authorized to spend.
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P/D- Past Due. Every month, a minimum amount of money is due on
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your credit card payment. This may be as little as 10% of the total
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amount due. Now, the credit card company would be damned happy to see
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you only pay the minimum amount, because then they can charge interest
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on every thing you owe. But, if you do not pay this minimum amount
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(say you pay $75 out of a $100 minimum), then $25 will be PAST DUE.
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It isn't good to owe money thta
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RT - Rating. This column gives the credit rating for that
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particular account. An 'R' means the account is a revolving or option
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payment plan, an 'I' means it is an installment payment plan, and an
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'O' means it is an open account. Consult your library for definitions.
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The number following it is the credit rating for that account.
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Remember, a '1' is good, and a '9' is really bad. The number of '1's
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here should match the number "X" in "X-ONES" on the first line.
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30/60/90 - the number in the 30 column means that the subject has
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been between 30 and 59 days delinquent on his payment that many times.
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If a "2" is in the 60 column, this indicates that the subject has been
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between 60 and 89 days late with the minimum payment twice during the
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number of months in the MR column. A number in the 90 column would
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indicate that the minimum payment has been over 90 days past due "X"
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number of times.
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+MR - Months Reviewed. Indicates how many months thave been
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reviewed. (Obviously.) Say you have a "1" in the 30 column, and a 49
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in the MR column. This indicates that the subject has been 30-59 days
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late with the minimum payment in the past 49 months. It's not really
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too hard to understand.
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DLA/ACCOUNT NO - This column contains the credit card numbers. Visa
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and Mastercard both have 16 digits. American Express (Amex) has 13
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digits. DLA is the Date Last Activity. If there is a date in this
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column, it is NOT a credit card expiration date, it is telling you the
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last time that account was active.
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PREV HI RATES - This indicates the past ratings of the account on
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the date listed.
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Explanation of the DTEC report:
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"1 of 1" means that the first report of one is being listed.
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Remember, no two people have the same Social Security Numbers. NM is
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the subject's name. CA is the subject's current address. The date
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at the end of this line should match the most recent date on the address
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line in the subject's full report. The FA line lists former addresses.
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The ES line lists the subject's current employer. Following this is the
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subject's Social Security Number, which you must have already had to get
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the DTEC report. And lastly, the subject's age.
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Part Seven: Practical Use of CBI.
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You may have a question now, "Whose file do I pull?" You want to
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pull the file of someone who is rich. Usually Lawyers and Doctors will
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fit the bill. Look in the Yellow Pages under "Lawyers" and "Doctors"
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and find the names of some upper class bastards. You can use your local
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White Pages to cross-reference and get their home addresses. From here,
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you call CBI, and pull their file.
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Once you get the file, look in the DLA/ACCOUNT NO column. Find all
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the 13 and 16 digit numbers. 16 digit numbers starting with "4" are
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Visas. 16 digit numbers starting with "5" are Mastercards. 13 digit
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numbers starting with "37" are American Express. The first four digits
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of the card number signify the bank that issued the card. A list is
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supplied below, taken from the Narc Infofile #7, Update A. Thanks to
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Htaed for this. I have not done any work toward verifying these myself,
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either.
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VISA
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----
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4428 Bank of Hoven
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4128 Citibank CV
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4271 Citibank PV
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4929 Barclay Card CV (from England)
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4040 Wells Fargo CV
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4019 Bank of America CV
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4024 Bank of America PV or CV
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4019 Bank of America Gold (This card looks like a CV but without a CV after
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the expiration date)
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4678 Home Federal
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4726 Wells Fargo CV
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4036
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4561
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4443
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4833
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4424 Security Pacific National Bank
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4428 Choice Visa [Citibank(Maryland)]???
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4070
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4735
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4673
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4044
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4050
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4226 Chase Manhattan Bank
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4605
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4923
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4820
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4048 CV
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4121 Signet Bank CV
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4368
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Mastercard
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----------
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5419 Bank of Hoven
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5410 Wells Fargo
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5412 Wells Fargo
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5273 Bank of America Gold
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5273 Bank of America
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5254 Bank of America
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5286 Home Federal
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5031 Maryland Bank of North America
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5326
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5424 Citibank
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5250
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5417
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5215
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5204
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5465 Chase Manhattan Bank
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5411
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5421
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5329 Maryland Bank of North 5308
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5217
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5415
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5291 Signet Bank
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American Express
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----------------
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3728 GOLD
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3713 Regular
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3732 Regular
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3737
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3782 Small Corporate Card
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3731
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3724
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3742
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3727
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3787 Small Corporate Card
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3726
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3766
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3734
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3749
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3763
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3710
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3718
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3720
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3739
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----
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At this point, your rendezvous with CBI is complete. Write the
|
||
credit card number you obtained, and the subject's basic info in your
|
||
notebook. Destroy the CBI report you have- there's no need to have
|
||
evidence sitting around.
|
||
|
||
|
||
Part Eight: Getting the CBI account.
|
||
|
||
Okay kids, here's the hard part. Actually, it's not very hard at
|
||
all. Just time consuming. First, you have to find an ID CODE. You
|
||
know, the part of the account BEFORE the dash. Remember, the part
|
||
following the dash is the password. To get the ID CODE, go trashing
|
||
at a car dealership. You should find some printed out reports. On
|
||
these reports (they should look like what I supplied above), you will
|
||
find the "usernames" in the BUS/ID CODE column, and in the INQS line.
|
||
All you have to add to this ID CODE is the password (obviously).
|
||
Remember, the password is a letter and a number. So, say your ID CODE
|
||
is 123ab4567. When CBI asks you to PLEASE SIGN ON, you begin hacking.
|
||
Two common passwords are -c2 and -c3. So, the first two things you try
|
||
to enter should be "123ab4567-c2. ^S <CR>" and "123ab4567-c3. ^S <CR>".
|
||
If neither of these work, start at "123ab4567-a1." and work to
|
||
"123ab4567-z9." If I don't find something by the time I get through
|
||
-d9, I will usually pick another ID CODE and start over. You can do
|
||
it however you like.
|
||
The lazy way to do this is hang around on QSD with the sex freaks
|
||
and see if you can find someone who will trade with you. Chances are
|
||
you'll get screwed, because almost everyone there is a leech. They'll
|
||
either give you something fake, or nothing at all. If you want to
|
||
trade, there are more trustworthy and knowledgeable people on Lutzifer.
|
||
|
||
|
||
Part Nine: ID CODEs.
|
||
|
||
This section is a list of ID CODEs for you to hack on. This
|
||
list is taken from The Ghost's file on CBI, because I am too damn lazy
|
||
to make up my own list.
|
||
|
||
426DC33 465IG14 444BB7072 906ON259 906ON267
|
||
|
||
906BB5130 458ON2792 906BB206 444FP289 882AN137
|
||
|
||
444FS1399 843BB342 404BB539 404DC21 496ON747
|
||
|
||
496BB82 404CG94 426DC1577 401BB4880 872BB213
|
||
|
||
444FS1381 728BB10420 905BB587 496ON598 426BB756
|
||
|
||
426BB3859 444BB3469 444BB3626 444BB5605 444FP2137
|
||
|
||
906FA26 906BB115 906BB40 906FM6418 447FS844
|
||
|
||
906BB289 496ON291 901BB5101 906FM6335 496ON218
|
||
|
||
458ON3022 402RE30375 426CG544 872BB31 872BB205
|
||
|
||
444BB143 444BB6173 444FM11838 458ON3014 155ON44
|
||
|
||
905ON1497 444ZB361 496ON648 444BB5654 496BB587
|
||
|
||
906CG2913 444BB5704 416FM2092 444BB465 444BB5282
|
||
|
||
444BB5308 444BB5290 404FF262 906FF278 906FF260
|
||
|
||
404FF1039 404FF825 906FF252 426DC561 181FS320
|
||
|
||
444FA483 906FA34 163DC2280 444BB2719 163BB17526
|
||
|
||
404HZ141 444AN1082 444ZB00577 906DC185 444DC10639
|
||
|
||
906DC193 444JA591 906DC151 444DC49 405BB280
|
||
|
||
801ON119 801BB2942 496BB74 496FM271 426BB238
|
||
|
||
426BB541 426BB1895 426BB2406 444BB804 444BB3253
|
||
|
||
444BB9466 906OC99 404BB3483 444BB1315 444FM12285
|
||
|
||
805BB2492 906DC656 444FA848 444BB6173 444BB1869
|
||
|
||
444YC1311 444BB6363 444BB6496 444BB564 444BB3436
|
||
|
||
444BB952 891BB186 496ON44 444AN2452 444CS315
|
||
|
||
906DC29 444DC510 905DC3081 180BB19097 444CG377
|
||
|
||
496FZ45 404TZ19 444AN4177 906DM10 403DC1426
|
||
|
||
496DC319 496DC20 444KI54 606OC10587 414BB917
|
||
|
||
906FA67 444FA814 444BB5035 444BB9466 444BB978
|
||
|
||
444BB2248 444BB1182 444BB4491 444ON366 444ON200
|
||
|
||
444ON358 444ON341 404HF375 444AN4491 496FS380
|
||
|
||
404BB182 155ON85 163BB19418 444ZB668 801ON1182
|
||
|
||
444BB2958 444BB1331 465ZB134
|
||
|
||
I haven't collected these myself, so I don't know if they all are
|
||
valid. But, what the hell, this is free, isn't it? Who are YOU to
|
||
complain?
|
||
|
||
|
||
Part Ten: We're Done.
|
||
|
||
I hope you have enjoyed my text. This file is the first in a
|
||
series of informational files written by me. I owe a few thank-yous to
|
||
various members of the Renegade Legion, various members of SoC, Owsley,
|
||
The Gypsy, The Ghost (for the ID CODEs), Htaed (for the Bank IDs), and
|
||
Merchant, who supplied me with a decent portion of this information.
|
||
|
||
[=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=]
|
||
Original Distribution Sites:
|
||
|
||
(516) The Demon's Crypt
|
||
(617) The Grapevine
|
||
(617) The Infinity Well
|
||
(617) The Night Elite
|
||
(617) The Works BBS
|
||
|
||
|
||
Internet Distribution (FTP sites):
|
||
|
||
mars.ee.msstate.edu
|
||
chsun1.uchicago.edu
|
||
[=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=][=]
|
||
|
||
|