Cloned Boy
Professional
- Messages
- 1,017
- Reaction score
- 794
- Points
- 113
I have outlined here the basic terms for working with usa BA for those who have not yet started working, but are just beginning to study the material. And since 90% of the training time is focused on practice, I would like you to be familiar with this terminology in advance.
Plus, I want to use this article to close an omission on my part in front of newbies, because what I talk about in videos on the topic of BA are mostly practical things, and as it turns out from requests in my personal messages, people are not even familiar with such a foundation.
Fullz (Full Info). This is a set of data about a person, consisting of SSN+DOB , name (First Name), sometimes middle name (Middle Name) or initial (MI), last name (Last Name) and current address. If you buy them from a seller, often the set may include CR/CS , current emails/phone numbers and DL .
DOB (Date of Birth) - date of birth, written in the American format MM/DD/YYYY (month/day/year)
SSN (Social Security Number) - social security number in the format XXX-XX-XXXX (9 digits), the first 3 of which are a prefix determined by the state of issue. Used for identification, in particular in banks and other financial institutions.
CPN - an unused SSN that is used in an artificially created full account to receive loans on it.
SSN Prefix - State of Issue:
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
211-222 - Delaware
223-231 - Virginia
232 - North Carolina
232 - West Virginia
233-236 - West Virginia
237-246 - North Carolina
247-251 - South Carolina
252-260 - Georgia
261-267 - Florida (Also 589-595)
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 - Arizona
526 - New Mexico
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 - Guam & American Samoa
586 - All Other Pacific Territories
587-588 - Mississippi
589-595 - Florida (also 261-267)
600-601 - Arizona (designated)
602-626 - California (designated)
700-728 - Railroad Retirement
729-999 - Currently not in use
CR (Credit Report) - a credit report that includes information about a person's loans/borrowings and accounts, provided by 3 credit bureaus - TU (TransUnion), EX (Experian), EQ (Equifax).
CS (Credit Score) - a person's credit rating, similar to that provided by the above credit bureaus, is calculated using the FICO/Vantage Score models. Credit rating levels are usually determined by the following values:
Poor Credit: 300-579
Fair Credit: 580-669
Good Credit: 670-739
Very Good Credit: 740-799
Excellent Credit: 800-850
DL (Driver's License) - a driver's license, used in the states as an identity document valid within the state (Passport - as an international identity document). In the event that a person does not have a driver's license (which is extremely rare), an analogue is used - Non-Driver's ID.
BG (Background Check), information about a person, usually collected from leaks and open sources - relatives, neighbors, addresses, email, phone numbers, etc. Examples of sites that provide such information are Beenverified/Intelius/Truthfinder/Whitepages/Instantcheckmate and others - they allow you to "check" various people for a small fee (upon subscription).
TLO - much more detailed than BG information about a person, which is provided, for example, by the TLOxp service from TransUnion. Includes data on the place of work, cars, SSN/DOB , etc. A closed database, access to which is provided only to detective agencies, government organizations, collection agencies and similar organizations, has more accurate data and is much more expensive, besides, it is very difficult to get access to it.
Telephone numbers are divided into VOIP (Google Voice and similar), Cell Phone/Wireless - mobile numbers and Landline - home numbers.
EIN (Employer Identification Number) is an organization's identification number in the format XX-XXXXXXX (9 digits).
Now directly about banks and transfers:
Brute BA/Bruts - bank log/pass, obtained by software through data enumeration. Often "brutes" are also called fish BA, obtained, respectively, by phishing through a fake bank page.
Access in this case is usually used through third-party providers, such as Yodlee/Plaid/Finicity/MX/Trustly - by login and password. Both for linking the BA to the office, and for linking to the platform for viewing transactions (for example, Rocketmoney), where we can see mini deposits for ACH linking.
Sometimes you can log into your personal account without 2fa (code in SMS/email/authenticator), but such banks are rather extremely rare exceptions.
BA logs are usually material that is obtained using software, the package includes cookies for the browser, when importing them into the anti-detect browser, you can access the log without 2fa.
Mini deposits (Micro deposits, Trial Deposits) - 2 transfers from $0.01 to $1, which are used to verify the bank when manually linking via ACH.
Accordingly, by entering the values of these mini deposits we confirm the binding.
ACH/Wire/MD(Mobile Deposit)/BillPay/Zelle - types of transfers.
AN (Account Number) - account number, usually 8-15 characters (sometimes up to 17). There are account numbers of 4-5 characters. If your bank does not allow you to link such a short number, you should add zeros before it to get the appropriate value.
RN (Routing Number) - the routing number of a bank or bank branch (if the bank is large). For small banks, as a rule, it is one for all accounts, for large ones - different depending on the district/city in which the branch is located. On this site you can find out which bank the RN belongs to and vice versa: https://routingnumber.aba.com
Antidetect (antik) - a browser for using separate profiles and simulating different systems. I analyzed its fingerprints in more detail here.
Socks/OpenVPN/PPTP/Wireguard - types of anonymizers.
Plus, I want to use this article to close an omission on my part in front of newbies, because what I talk about in videos on the topic of BA are mostly practical things, and as it turns out from requests in my personal messages, people are not even familiar with such a foundation.
Fullz (Full Info). This is a set of data about a person, consisting of SSN+DOB , name (First Name), sometimes middle name (Middle Name) or initial (MI), last name (Last Name) and current address. If you buy them from a seller, often the set may include CR/CS , current emails/phone numbers and DL .
DOB (Date of Birth) - date of birth, written in the American format MM/DD/YYYY (month/day/year)
SSN (Social Security Number) - social security number in the format XXX-XX-XXXX (9 digits), the first 3 of which are a prefix determined by the state of issue. Used for identification, in particular in banks and other financial institutions.
CPN - an unused SSN that is used in an artificially created full account to receive loans on it.
SSN Prefix - State of Issue:
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
211-222 - Delaware
223-231 - Virginia
232 - North Carolina
232 - West Virginia
233-236 - West Virginia
237-246 - North Carolina
247-251 - South Carolina
252-260 - Georgia
261-267 - Florida (Also 589-595)
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 - Arizona
526 - New Mexico
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 - Guam & American Samoa
586 - All Other Pacific Territories
587-588 - Mississippi
589-595 - Florida (also 261-267)
600-601 - Arizona (designated)
602-626 - California (designated)
700-728 - Railroad Retirement
729-999 - Currently not in use
CR (Credit Report) - a credit report that includes information about a person's loans/borrowings and accounts, provided by 3 credit bureaus - TU (TransUnion), EX (Experian), EQ (Equifax).
CS (Credit Score) - a person's credit rating, similar to that provided by the above credit bureaus, is calculated using the FICO/Vantage Score models. Credit rating levels are usually determined by the following values:
Poor Credit: 300-579
Fair Credit: 580-669
Good Credit: 670-739
Very Good Credit: 740-799
Excellent Credit: 800-850
DL (Driver's License) - a driver's license, used in the states as an identity document valid within the state (Passport - as an international identity document). In the event that a person does not have a driver's license (which is extremely rare), an analogue is used - Non-Driver's ID.
BG (Background Check), information about a person, usually collected from leaks and open sources - relatives, neighbors, addresses, email, phone numbers, etc. Examples of sites that provide such information are Beenverified/Intelius/Truthfinder/Whitepages/Instantcheckmate and others - they allow you to "check" various people for a small fee (upon subscription).
TLO - much more detailed than BG information about a person, which is provided, for example, by the TLOxp service from TransUnion. Includes data on the place of work, cars, SSN/DOB , etc. A closed database, access to which is provided only to detective agencies, government organizations, collection agencies and similar organizations, has more accurate data and is much more expensive, besides, it is very difficult to get access to it.
Telephone numbers are divided into VOIP (Google Voice and similar), Cell Phone/Wireless - mobile numbers and Landline - home numbers.
EIN (Employer Identification Number) is an organization's identification number in the format XX-XXXXXXX (9 digits).
Now directly about banks and transfers:
Brute BA/Bruts - bank log/pass, obtained by software through data enumeration. Often "brutes" are also called fish BA, obtained, respectively, by phishing through a fake bank page.
Access in this case is usually used through third-party providers, such as Yodlee/Plaid/Finicity/MX/Trustly - by login and password. Both for linking the BA to the office, and for linking to the platform for viewing transactions (for example, Rocketmoney), where we can see mini deposits for ACH linking.
Sometimes you can log into your personal account without 2fa (code in SMS/email/authenticator), but such banks are rather extremely rare exceptions.
BA logs are usually material that is obtained using software, the package includes cookies for the browser, when importing them into the anti-detect browser, you can access the log without 2fa.
Mini deposits (Micro deposits, Trial Deposits) - 2 transfers from $0.01 to $1, which are used to verify the bank when manually linking via ACH.
Accordingly, by entering the values of these mini deposits we confirm the binding.
ACH/Wire/MD(Mobile Deposit)/BillPay/Zelle - types of transfers.
AN (Account Number) - account number, usually 8-15 characters (sometimes up to 17). There are account numbers of 4-5 characters. If your bank does not allow you to link such a short number, you should add zeros before it to get the appropriate value.
RN (Routing Number) - the routing number of a bank or bank branch (if the bank is large). For small banks, as a rule, it is one for all accounts, for large ones - different depending on the district/city in which the branch is located. On this site you can find out which bank the RN belongs to and vice versa: https://routingnumber.aba.com
Antidetect (antik) - a browser for using separate profiles and simulating different systems. I analyzed its fingerprints in more detail here.
Socks/OpenVPN/PPTP/Wireguard - types of anonymizers.
