(SID):OOOO5 10.25.90
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Satanic Incarnates of Doom (SID)
Informational Text File #OOOO5
Carding Division
'Carding Simplified Part 1: Vital Card Information'
Author: Scooter
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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.
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