CBI Account and Merchant Listing

Carding

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===========================================================================
DATED FOR YOUR CONVIENIENCE
September 15th, 1991

#####\ #######\ #######\
#########\ ###|~###\ ~###|~~
###|~~~~~~~ #######|~ ###| ACCOUNT/MERCHANT LISTING
###| ########\ ###|
#########\ ###|~####\ ###| CREATED, DESIGNED, & COMPILED BY...
~#####|~~ ########|~#######\
~~~~~ ~~~~~~~~ ~~~~~~~ VIDEO VINDICATOR
===========================================================================


INTRODUCTION/INSTRUCTIONS

Welcome yet another file by your truely, Video Vindicator! This wonderful
file will hopefully be updated by me every 4-6 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.

COMPANY ID DESCRIPTIONS
ID COMPANY TYPE ID COMPANY TYPE
== - ============================ == - =============================
AN - Car Dealerships AT - (?) Amtrack/Train-Related
BB - Bank-Related Accounts AZ - (?) Car Leasing
CG - Clothing Stores CS - UNKNOWN
DC - Department Stores DM - (?) Catalog Store CC's
FA - Auto Manufaturing Loans FC - Federal Credit Unions
FF - Financial Services -Loans FM - (?) Bank Loan
FP - (?) Secured Loans FS - (?) Loan -Morgage
FZ - Student Loans HF - Furniture Stores
HT - UNKNOWN HZ - UNKNOWN
IG - (?) Life Insurance JA - Life Insurance
KZ - UNKNOWN LY - UNKNOWN
LZ - UNKNOWN MH - Hospitals
MZ - (?) Medical-Related OC - Gas Cards/Companies
ON - Non-Revolving CC's RE - Real Estate Companies
RA - Apartment Complex's RZ - UNKNOWN
SM - Motorcycle Dealers UE - Utilities (Like PG&E)
UT - Phone Services (Like MCI) VC - 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.


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.

ID - ACCOUNT MERCHANT NAME ACCOUNT MERCHANT NAME
== - ========== ================== ========== =======================
AN - 164an345 Gary Hanna 171an700 Pittsburg Ford
171an809 Champion 171an866 Valsthrough
171an1294 BRWD Dodge 171an1336 Antioch
172an22 Biddulph Chevrolet 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 728an787 Courtesy Cars
808an195 Florin Rd Nissan 808an334 Niello
826an409 Crest Pontiac 882an87 Scott Imperial
AT - 594at266 FRSTN/AMTR 594at316 DAYTN/AMTR
AZ - 171az672 CCRD Car 728az1401 GRANDMOTOR
728az74570 Volvo/Mazda 826az41 Enterprise
905az95 GE Auto
BB - 146bb513 Mtn Sts Bankcard 146bb1156 RMBC Visa Gold
146bb3228 HRSI N A 146bb11944 UBARAPAHOE
148bb917 Bank 1 Visa 155bb3747 Dicover Card
162bb1353 BoA Visa 162bb5388 Wells Fargo MC
162bb10365 Wells Fargo Visa 162bb11630 BoA TPL (Auto Loan)
162bb12121 BoA MC 162bb13102 Bank of the West (Loan)
162bb13157 1st Interstate -CA 162bb13521 First Interstate -CA
162bb14058 Wells Fargo 162bb16270 BoA MC Gold
162bb19097 Security Pacific 163bb2848 HIBERNIA Bank
163bb15083 Pacific Western 163bb17492 HBNA MC
163bb19463 FI Advance 163bb19891 First Deposit
164bb1773 FIB 171bb1238 Citibank FSB
178bb167 Maa Company MC 178bb2809 Mass Co.
180bb19701 Bank of California 180bb23812 BoA
180bb26454 BoA Alpha Account 180bb26908 1st Interstate -CA
180bb27195 Security Pacific 190bb13 FSB Utah
190bb21 FSB Utah (Auto Ln) 402bb1208 SE Bank NA
403bb1876 Barnett Bank 404bb182 1st Card Visa
404bb2568 Monogram Georgia 405bb280 Marine MID
426bb1895 MH Visa 444bb3469 Chemical of NJ
456bb153 WACH B&T 491bb20000 1st AM WDC
491bb20037 1st AM Bank DC 605bb4043 Spring National
613bb1199 Integrated 674bb1065 Bank 1
728bb5506 Barnett Bank 728bb10304 NCNB National Bank
746bb18 BPPR 850bb1555 CFB Visa
882bb112 Barnett Intern. 898bb49 1st Interstate -MT
905bb587 Chase USA 906bb40 CitiBank MC
906bb115 CitiBank 906bb206 BancAmericard Visa
906bb289 CitiBank PRVS 906bb1659 CitiBank
906bb1808 CitiBank MC Gold 906bb5130 Amex Optima
CG - 146cg11 Fashion BR 148cg84 BNB/LAMONT
491cg9180 Raleighs 728cg54 Colony Shop
772cg167 Adothrdims 832cg159 Added Dimensions
905cg358 Lane Bryant 906cg68 Lerners
CS - 404cs123 Ann Taylor
DC - 146dc39 May D&F 161dc146 Mervyns
162dc392 Emporium 162dc400 Macys
180dc93 Bullocks 180dc127 May Company
180dc143 Robinson's 180dc184 Broadway
180dc440 Robinson's 180dc929 Bullocks
402dc114 J Bryon's 404dc21 Bloomingdales
444dc49 Macys 491dc5479 Woodies
496dc12 Wanamakers 701dc529 Nordstroms
701dc750 The Bon 728dc31 Burdines
728dc668 Jordan Mars 746dc104 NY DPT
774dc32930 Maison Blare 805dc61 Belk Center
808dc308 Weinstocks 850dc941 MILER RHD
906dc29 Sears 906dc52 Maas Brothers
906dc86 Maison Blane 906dc136 Wards
906dc151 Lord & Tay 906dc185 JC Penneys
906dc193 JC Penneys
DM - 167dm40 Food Collection 905dm60 Spiegel
905dm193 Swiss Colony 906dm10 FCNB PRFCH
FA - 161fa28 Ford Motorcomp. 168fa13 Volkswagon Lease
180fa587 Nissan 402fa53 Ford Motorcomp.
402fa1069 GMAC 403fa1043 World OMNI
456fa41 Americ General 826fa162 Lincoln/Mercury
906fa26 Crysler 906fa34 GMAC
906fa67 Toyota MTR
FC - 161fc1552 Tech Visa 162fc2062 Patelco CU
162fc2112 Safe America 162fc2401 Patelco CU Visa
163fc446 Tech FCU 180fc403 Whittaker CU
402fc69 FPL CU 634fc91 Fort Lee CU
753fc364 UNIWYD EFCU 906fc172 United Airlines CU
FF - 146ff163 Merchant Lending 163ff4908 Crysler 1st
163ff5905 AFS REV 171ff617 Crysler 1st
181ff1498 Comm Credit 404ff932 GECAP-LVTZ
458ff10 Whirlpool
FM - 143fm28 Southmark 162fm2343 Brookside
168fm28 Independant 172fm154 Imco
180fm683 Great Western 181fm567 Sea Coast Equity
401fm1323 Sun Trust 402fm3021 AmeriFirst
826fm2629 Barnt Marketing 869fm1058 Sun Capital
906fm64 Greentree 906fm5733 Chemical Bank
FP - 161fp764 AVCO 162fp3355 Capitol Thrift
162fp3363 Norwest Financial 162fp3470 ITT Financial
171fp640 Cal Thrift 181fp929 AM GEN FIN
402fp3929 Northwest Fin. 408fp10 HFC
808fp614 Trans America 832fp1018 HFC Unsecured Loan
835fp389 Blazer Financial 906fp335 Household
906fp509 Avco
FS - 146fs217 Band of the West 162fs2410 First Nationwide
163fs3250 Home Savings 171fs1064 United Brake
180fs1162 Western Savings 180fs2228 Beverly Hills Savings
180fs320 Glendale 403fs10 Bank of the Atlantic
FZ - 153fz38 Homeowner Fund 162fz938 First Deposit
180fz910 Student Loan 190fz181 LOAN SVCNG
491fz18008 SLMA-LSCY 608fz2147 TG Loan Services
HF - 190hf479 RC Willey 404hf300 WCI-CURTFD
634hf60 Jet Furniture 826hf31 Haverty
826hf114 Surfside O 882hf16 Badcock
HT - 722ht53 McDuff CR
HZ - 401hz615 FNANB 404hz182 MBGA SMDSE
701hz1514 RENA WARE
IG - 152ig35 AllState 405ig579 Blue Cross
826ig335 Prudential 837ig183 FARM BUR
859ig53 State Farm
JA - 180ja1826 GUADALJAR 180ja1834 ROBERTO
402ja1136 Mayors Jewelery 722ja35 The Carlyle Co.
906ja68 Kay Jewelers 906ja76 Zales
906ja753 Gordons
KZ - 842kz31 Vinyl
LY - 620ly6623 UBC-WINONA
LZ - 491lz29805 HECHINGER 815lz30137 BFS LOWES
MH - 728mh127 Humana Hospital
MZ - 843mz127 NuLife
OC - 149oc81 Gulf/Standard 161oc1347 Chevron
606oc248 Phillips 66 906oc24 Chevron
906oc73 Conoco
ON - 152on135 Discover 402on184 SE Bank MC
402on2180 RNB Visa 403on1695 Glendale
458on2941 1st USA Bank 458on3873 Colonial
491on65852 CVCH Visa 496on309 CNB USA
496on317 1st USA Bank Visa 496on416 Barclays Bank Del.
496on598 Chase Visa 496on606 Chase MC
496on648 Bank 1 MC 801on119 MBNA America
801on1182 1st Omni MC 905on309 Choice
906on259 American Express
RA - 163ra160 TriCounty Apts 164ra201 Associated
401ra10775 Pleasant Dl 402ra2376 Horizons North
402ra26295 University Lake 403ra2300 Baybarry Apts
728ra2061 Parker TPA 808ra40246 Sunset Ridge
835ra959 Willow Run Apts
RE - 172re637 HURD Real Estate 172re900 Alice & Assoc.
808re4653 Powell Properties 850re39144 Bowers Nelson
RZ - 826rz432 3 Seasons
SM - 171sm147 CCRD Honda 835sm19 Haps Cycle
858sm11 Earls
UE - 802ue21 P G & E
UT - 401ut206 MCI 682ut4306 US Sprint
VC - 162vc332 CY&CTY SF 402vc12732 METRO SPEC
YC - 163yc707 Collbur SJ 402yc22985 HHL Financial Serv.
402yc23038 1st Union 402yc23886 C M & G
403yc1443 Credit Merchants 404yc01517 CitiBank
458yc2593 Bank of NY - Del. 491yc83 CVCH CCC
605yc2001 CSC Collections 808yc499 InfoTek
ZB - 161zb62 Datafax Credit 402zb312 Best Credit
426zb17 Lida Credit 265zb19 Credit Srvcs
813zb51 CIS Marketing
ZR - 444zr232 Toys 'R' Us
ZS - 426zs280 MULTIFREEZE
ZW - 905zw117 American Air
ZZ - 401zz4896 MITSUBA SE 404zz735 MBGA Apple
801zz860 Perpetual


FIRST GROUP NUMBER/STATE

Ok, this will hopefully help you locate the state from which each account
origionates. Unfortunately I have just started compiling this aspect of the
file, so it will be somewhat meager... As always, the ones that start with
a (?) are not all that positive.

146 - (?) Colorado
162 - California
164 - Nevada
171 - California
172 - California
180 - California
190 - Utah
404 - (?) Georgia
405 - Alabama
425 - Florida
456 - North Carolina
582 - Texas
613 - Minnesota
746 - (?) New York
753 - Wyoming
801 - Virginia
898 - Montana
906 - (?) New Jersey


CONCLUSION

Well, I hope this file serves you in all your future indevors, and that
you cause as much trouble as humanly (and inhumanly) possible. Be watching
for even MORE files from me (mainly along the lines of fraud) in the near
and distant future. As always, you comments and suggestions are welcomed
and requested. If there is enough of a demand, I will also start appending
a list of valid ports, and which account location ranges are valid at them.
Get in contact with me wherever I am, and I will attempt to respond to you
as soon as possible. Special thanks to all those who made this file
possible, but especially to: The White Rider, Maximum Overdrive, The Sparrow,
The Visionary, Strato Viper, and, of course, anyone whom I forgot! And
remember... Let Fraud be the salvation of your dismal life!

===========================================================================
Ripco [THEE name in H/P BBS's since the mid-80's] 3-96 312-528-5020
Demon Roach [PW: THRASH Total Classic H/P cDc Board ] 3-24 806-794-4362
The Works [Tons of Files cDc Board Give it a call ] 3-24 617-861-8976
Toxic Waltz [NUP: KILL FOR MORE BEER Good new system!] 3-24 206-549-4355
===========================================================================
 
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