(SID):OOOO5 10.25.90 ------------------------------------------------------------------------------ Satanic Incarnates of Doom (SID) Informational Text File #OOOO5 Carding Division 'Carding Simplified Part 1: Vital Card Information' Author: Scooter ------------------------------------------------------------------------------ The Typical Visa or Mastercard can be illustrated as follows: Mastercard 5XXX XXXX XXXX XXXX XX/XX John Doe Visa - Type 1 4XXX XXXX XXXX XXXX XX/XX John Doe Visa - Type 2 4XXX XXX XXX XXX XX/XX John Doe ___ Expiration Date / XXXX XXXX XXXX XXXX XX/XX \ \ \ \__________ Group 1 \ \ \______________ Group 2 \ \__________________ Group 3 \______________________ Group 4 Group 4 ~~~~~~~ The group of numbers contains information regarding the Bank and Branch of the Bank that issues the Card to the Holder. The First digit, as discussed before identifies the type of card you have. The Second thru Fourth numbers identifies the Bank and branch. Below is an incomplete list of Banks, these are all verified, and are still known to be used. Visa ~~~~ Group 4 Bank Name ~~~~~~~ ~~~~~~~~~ 4019 Bank of America 4024 Bank of America 4052 First Cincinatti 4060 Navy Federal Credit Union 4128 Citibank 4131 State Street Bank 4215 Marine Midland 4225 Chase Manhattan 4231 Chase Lincoln First Classic 4232 Chase Lincoln First Classic 4241 Nat. Westminester Bank 4250 First Chicago Bank 4271 Citibank Preferred 4302 H.H.B.C. 4310 Imperial Savings 4317 Gold Dome 4387 Bank One 4417 Mellon Bank 4428 Bank of Hoven 4811 Bank of Hawaii 4897 Village bank of Cincinatti Mastercards ~~~~~~~~~~~ Group 4 Bank Name ~~~~~~~ ~~~~~~~~~ 5215 Marine Midland 5217 Manufacturers Hanover Trust 5233 Huntington Bank 5242 Chevy Chase Federal Savings 5254 Bank of America 5263 Chemical Bank 5273 Bank of America 5286 Chase Lincoln First 5317 Norwest 5323 Bank of New York 5329 Maryland Bank NA (MBNA) 5410 Citibank Preferred 5411 1st Fin. bank of Omaha 5414 Nat. Westminester Bank 5415 Colonial National Bank 5424 Citibank 5455 PSFS 5465 Chase Manhattan 5678 Marine Midland Group 3 ~~~~~~~ This Group contains the vital information concerning the Maximum Expiration Date and Credit Limit. This DOES NOT mean that it contains the actual credit limit, or expiration date. What this means is that the company that issued the card created a bunch of cards with similar limits and expiration dates. For Example, I may have a Credit Card with a Limit of $5000 and expires 12/91. My brother has a card with the same group 3 & 4 but his limit is $6000 and expires 1/92. Notice they are similar, $1000 difference in limit, and 1 month difference in expiration dates. On the other hand, you may find a few odd examples such as, if my boss has a $40,000 limit, and expires 12/91 he may have the same groups 3 & 4. Groups 2 & 1 ~~~~~~~~~~~~ These groups is used for identifying the card holder. These groups can be modified to make new cards with similar limits and dates. You could then use TRW to find out the card holder's name, and use it. I would reccommend against this. TRW is a high security operation, they often catch people using accounts, and they do press charges. This is all the info about the credit card. Look for the next in the series containing info on choosing drops sites, the ordering, the pickup, etc. Verifying Cards ~~~~~~~~~~~~~~~ 800-554-2265 Type - 10 Mastercard 20 Visa Bank ID - 1067 Merchant ID - 1411 57 This is the format to use this verifier. Type#BankID#Merchant#CC#EXPDAT#Dollars*Cents# This is voice prompted, but is a little hard to understand. You know you have a valid card number when it says APPROVED. There are 3 other responces DENIED, KEEP CARD, INVALID CARD NUMBER. ------------------------------------------------------------------------------ Copyright (c)199O by The Satanic Incarnates of Doom (SID) SID LIVES! ------------------------------------------------------------------------------ X-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-X Another file downloaded from: NIRVANAnet(tm) & the Temple of the Screaming Electron Jeff Hunter 510-935-5845 Rat Head Ratsnatcher 510-524-3649 Burn This Flag Zardoz 408-363-9766 realitycheck Poindexter Fortran 415-567-7043 Lies Unlimited Mick Freen 415-583-4102 Specializing in conversations, obscure information, high explosives, arcane knowledge, political extremism, diversive sexuality, insane speculation, and wild rumours. ALL-TEXT BBS SYSTEMS. Full access for first-time callers. We don't want to know who you are, where you live, or what your phone number is. We are not Big Brother. "Raw Data for Raw Nerves" X-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-X