Creating a self-reg BA USA

Lord777

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To create a self-reg, we need to get the following material:

Google Voice for receiving text messages

Break through the Background Report on fullz

Credit Score (credit history)

E-mail (preferably corporate)

Step 1. Breaking Through the Background Report

You can break through on these sites:

spyfly.com

checkpeople.com

truthfinder.com

beenverified.com

peoplefinders.com

spokeo.com

But I advise you to contact the penetrators, so as not to waste extra time.

Step 2. Breaking through the Credit Score

Register a fullz account on one of the resources provided below and get our credit history by answering a few questions first.

experian.com

transunion.com

quizlle.com

my.bankrate.com

If there are problems with questions, we try to find out more public information about the holder or throw out the fullz and start playing with the next one. You can punch on this site: https://pipl.com, but just like on the background report, I advise you to contact the punchers.

Attention! It often happens that these fullz differ from the state of issue of the SSN, since the KH has moved, in this case we are looking for the state by the first digits of the insurance number in the list, which is below:

001-003 NEW HAMPSHIRE

004-007 MAINE

008-009 VERMONT

010-034 MASSACHUSETTS

035-039 RHODE ISLAND

040-049 CONNECTICUT

050-134 NEW YORK

135-158 NEW JERSEY

159-211 PENNSYLVANIA

212-220 MARYLAND

221-222 DELAWARE

223-231 VIRGINIA

232-236 WEST VIRGINIA

232,237-246 NORTH CAROLINA

252-260 GEORGIA

261-267 FLORIDA

268-302 OHIO

303-317 INDIANA

318-361 ILLINOIS

362-386 MICHIGAN

387-399 WISCONSIN

400-407 KENTUCKY

408-415 TENNESSEE

416-424 ALABAMA

425-428 MISSISSIPPI

429-432 ARKANSAS

433-439 LOUISIANA

440-448 OKLAHOMA

449-467 TEXAS

468-477 MINNESOTA

478-485 IOWA

486-500 MISSOURI

501-502 NORTH DAKOTA

503-504 SOUTH DAKOTA

505-508 NEBRASKA

509-515 KANSAS

516-517 MONTANA

518-519 IDAHO

520 WYOMING

521-524 COLORADO

525 NEW MEXICO

526-527 ARIZONA

528-529 UTAH

530 NEVADA

531-539 WASHINGTON

540-544 OREGON

545-573 CALIFORNIA

574 ALASKA

575-576 HAWAII

577-579 DISTRICT OF COLUMBIA

580 VIRGIN ISLANDS

580-584 PUERTO RICO

585 NEW MEXICO

586 AMERICAN SAMOA,GUAM

587-588 MISSISSIPPI

589-595 FLORIDA

596-599 PUERTO RICO

600-601 ARIZONA

602-626 CALIFORNIA

627-645 TEXAS

646-647 UTAH

648-649 NEW MEXICO

700-728 Issued to the Railway Council before 1963 (should not be used)

After both steps are successfully completed and we have a ready-made background report and credit score, we proceed to the third final step.

Step 3. Creating a Self-report

There are many banks that allow you to create an account in Online Banking without having a card of this very bank, for example, like this public list of USA banks:

Bank of America

Сhase

Capital one

Capital one 360

Fidelity bank

Amalgamated bank (gives reg, ringing at the entrance)

Central bank

Bmoharris hariss bank

Fnbo direct

PNC

TD BANK (CT, DC, DE, FL, MA, MD, ME, NC, NH, NJ, HY, PA, RI, SC, VA, VT)

U.S. Bank

53COM (не все штаты)

SUNTRUST (gives only from nox or sphere)

BARCLAYS (miniks required for registration)

Charles Schwab (miniks required for registration)

Bank of the West

First National Bank

First Citizens Bank

Woodforest National Bank

Citibank

Santander Bank (deposit when starting with CC)

TIAA (100$ deposit)

Sunrise bank

Umpqua Bank

Bank of the Ozarks

Chemical Bank

Bancorp South Bank

Associated Bank

Community Bank

HSBC

Iberiabank

Trustmark National Bank

Webster Bank

Northwest Savings Bank

Renasant Bank

Frost Bank

First Commonwealth Bank

Zions Bank

First Midwest Bank

Pinnacle Bank

First Interstate Bank

East West Bank

Union Bank & Trust

Park National Bank

Fulton Bank

Great Southern Bank

First National Bank of Omaha

Flagstar Bank

BOK Financial Corporation (different BA's for different states)

Webster Bank

Rabobank

First Financial Bank

Columbia State Bank

NBT Bank

United Bank

TrustCo Bank

Centennial Bank

People's United Bank

MUFG Union Bank

Radius bank

Synovus Bank

BBVA Compass (не все штаты)

Amex personal saving

NETBANK

Ally (Нужны сканы)

Go bank

Open Sky

Applied bank

Citizens bank

Wells Fargo

United Bank

USAA (Только военные фулки)

Regions Bank

Navy Federal Credit Union (Только военные фулки)

Citibank

Sdccu bank

Bank of internet

Sun south bank

Firstnational bank

Simple bank

Bank mobile

Penfed credit union bank (for the military. the pentagon-it's better not to climb)

Bank x.

Bofifederalbank.com

We use it or look for a private office. We register as all data on fullz — answer questions (if the system is well configured + the tunnel / socks5 is clean and you did everything correctly, then access can be given instantly without questions).

Access may also be denied, or some banks like to give a hold for a day or two for verification. In 90% of cases, everything ends up being canceled, but you may be lucky enough to get access to banking after the hold. Also, in most banks, you need to enter a series of DL (driver license) or ID cards-penetrators to help.

To gain experience, I recommend starting with simple banks, such as:

Bank of America

Suntrust

In case of successful registration (approved) — immediately do it online. Create a username / password, knit secrets and record account and routing numbers of checking and saving accounts, confirm the acc by mail + number from google voice and do not forget to enable alerts. In general, behave like a cardholder.

There is another unpleasant moment, namely a change in the credit history. When registering a new bank account (BA), an entry is made in the credit store and major banks carefully check this in order to prevent fraud. To do this, we need to break through the top-end Background under Trans Union and change the CH mail in the report to the mail to which we will knit self-reg, just change the phone number to ours and so on.

Methods of draining money from a self-monitoring database:

ACH transfers (to merchant for a percentage or to stuff carding for drops)

Zelle (merge the receiver for % or top up the exchanges and merge the crypt, or also stuff carding on the drop)

Wire transfer (a caller ID is required)

Bill Pay (make statements to your BA from the necessary offices and pay directly from it)

Western Union transfers to drop for %

Issue a plastic card to the cardholder address — then make a reroute to the drop, which will pour funds

It is worth remembering that the AD is blocked due to non-activity for 7-10 days or due to suspicion of fraudulent activity. For a long life of self-reg, unless of course CH intervenes and does not want to open an account in the same bank as us-follow the following rules:

You should not top up your account with a VCC (Virtual Credit Card), because this adds points to the anti-fraud system, despite the fact that the card is not a charge card.

Do not add large amounts to the deposit and do not make many small tranches, as this will also throw points into the anti-fraud system. It is advisable to make the first deposit up to $ 1000, and merge a maximum of 50% of the balance. After pumping and successful draining, we are already increasing the amount.

We do not make a charge, because they kill the acc even if it is your hard-earned money.

Log in to the acc strictly from the same config and tunnel / socks5.

If you use VOIP, then only the following providers: Sonetel, SIP24 with a redirect to 1 number, or better use Google Voice (GV).

Email according to the standard is registered on gmail / yahoo / comcast, ideally have a corporate one.
 
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jack112

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There is another unpleasant moment, namely a change in the credit history. When registering a new bank account (BA), an entry is made in the credit store and major banks carefully check this in order to prevent fraud. To do this, we need to break through the top-end Background under Trans Union and change the CH mail in the report to the mail to which we will knit self-reg, just change the phone number to ours and so on.
@Lord777 please how can we do this? Any service that can change the CH mail?
 
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