Carder
Professional
- Messages
- 2,619
- Reaction score
- 1,903
- Points
- 113
Hello carders!
I continue to post introductory articles and today we will talk about American banks and self-registers. We will create American bank accounts.
What is BA self-registration?
This is a bank account, created by us on the data of the left person, in order to transfer money through this account.
Everyone will immediately ask the question - what is the BA self-registration for?
In order to deposit money and drain it through a card or carding stuff in shops with the receipt of BA payment.
BA can be attached to the peipel self-registers and money can be withdrawn to it. Or to any other financial office. You will have a full-fledged American bank account (or any other country) for accepting dirty money and laundering.
To create a BA self-register, we need to acquire the following material:
Step 1. Search Background Report
You can search on these sites:
But I advise you to contact the punchers so as not to waste too much time.
Step 2. Breaking Credit Score
Register account on fullz (full info) one of the resources provided below and get our credit history by answering a few questions before that.
If there are problems with questions, we try to find out more public information about the holder, or we throw out the fulk and start playing with the next one. You can punch on this site: https://pipl.com, but just like the background report - I advise you to contact the punchers.
Attention! It often happens that these fullers differ from the state of issuing SSN, since CH 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:
After both steps have been successfully completed and we have ready-made background report and credit score, we proceed to the third final step.
Step 3. Creating Self-Reg
There are many banks that allow you to create an account in Online Banking without having a card of this very bank, for example, as this public list of USA banks:
We use it or we are looking for a private office. We register all the data on the fulk - you answer the questions (if the system is well configured + the tunnel / soks are clean and you did everything correctly, then you can give access instantly without question).
They may also be denied access, or some banks also like to give a hold for a day or two for verification. In 90%, everything ends with cancellation, but maybe you get lucky and after the hold they will give you access to banking. Also, in most banks it is necessary to enter a series of DL (driver license) or ID cards - punchers to help.
To gain experience, I recommend starting with simple banks, such as:
There is one more unpleasant moment, namely, a change in credit history. When registering a new bank account (BA), an entry is made in the credit store and large 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 CH mail in the report to the mail to which we will knit the self-registration, in the same way we change the phone to ours and so on.
Methods for draining money from the BA self-register:
chase bank
Good luck!
I continue to post introductory articles and today we will talk about American banks and self-registers. We will create American bank accounts.
What is BA self-registration?
This is a bank account, created by us on the data of the left person, in order to transfer money through this account.
Everyone will immediately ask the question - what is the BA self-registration for?
In order to deposit money and drain it through a card or carding stuff in shops with the receipt of BA payment.
BA can be attached to the peipel self-registers and money can be withdrawn to it. Or to any other financial office. You will have a full-fledged American bank account (or any other country) for accepting dirty money and laundering.
To create a BA self-register, we need to acquire the following material:
- Full Info (aka "fullz")
- Google Voice for receiving SMS
- Search Background Report by fullz
- Credit Score (credit history)
- E-mail (preferably corporate)
PERSON NAME: BRAGG, CALVIN T
PERSON SSN: 557-85-6630
FIRST NAME: CALVIN
LAST NAME: BRAGG
PERSON DOB: 08.07 / 1979
PERSON ADRESS: 1549 HENRY STREET, FAIRFIELD, CA 94533
PERSON ADRESS1: 1549
PERSON PERSON
ADRESS CITY: FAIRFIELD
PERSON STATE: CA
PERSON ZIP: 94533
PERSON SCORE: 818
Step 1. Search Background Report
You can search on these sites:
spyfly.com
checkpeople.com
truthfinder.com
beenverified.com
instantcheckmate.com
peoplefinders.com
spokeo.com
But I advise you to contact the punchers so as not to waste too much time.
Step 2. Breaking Credit Score
Register account on fullz (full info) one of the resources provided below and get our credit history by answering a few questions before that.
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 we throw out the fulk and start playing with the next one. You can punch on this site: https://pipl.com, but just like the background report - I advise you to contact the punchers.
Attention! It often happens that these fullers differ from the state of issuing SSN, since CH 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
247-251 SOUTH 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 have been successfully completed and we have ready-made background report and credit score, we proceed to the third final step.
Step 3. Creating Self-Reg
There are many banks that allow you to create an account in Online Banking without having a card of this very bank, for example, as this public list of USA banks:
Bank of America
Сhase
Capital one
Capital one 360
Fidelity bank
Amalgamated bank (gives reg, ringing at 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 (not all states)
SUNTRUST (gives only from nox or sphere)
BARCLAYS (mini deposits required for registration)
Charles Schwab (mini deposits required for registration)
M&T Bank
Bank of the West
First National Bank
First Citizens Bank
Woodforest National Bank
Citibank
Santander Bank (deposit at start from CC)
Arvest Bank
TIAA ($ 100 deposit)
Sunrise bank
Umpqua Bank
Bank of the Ozarks
Chemical Bank
Bancorp South Bank
Associated Bank
Community Bank
HSBC
Iberiabank
Whitney Bank
Trustmark National Bank
Banner Bank
Great Western Bank
Webster Bank
Commerce Bank
Northwest Savings Bank
First Tennessee Bank
Renasant Bank
Frost Bank
First Commonwealth Bank
Zions Bank
First Midwest Bank
Pinnacle Bank
First Merchants Bank
First Interstate Bank
Glacier 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 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
TCF Bank
First National Bank Texas
Synovus Bank
BBVA Compass (not all states)
Amex personal saving
NETBANK
Ally (scans needed)
Go bank
Open Sky
Applied bank
Citizens bank
Nmbonline.com (new millenium ba)
Wells Fargo
BB&T
United Bank
USAA (military fullz only)
US BANK
Regions Bank
Navy Federal Credit Union (military fullz only)
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 we are looking for a private office. We register all the data on the fulk - you answer the questions (if the system is well configured + the tunnel / soks are clean and you did everything correctly, then you can give access instantly without question).
They may also be denied access, or some banks also like to give a hold for a day or two for verification. In 90%, everything ends with cancellation, but maybe you get lucky and after the hold they will give you access to banking. Also, in most banks it is necessary to enter a series of DL (driver license) or ID cards - punchers to help.
To gain experience, I recommend starting with simple banks, such as:
- Bank of america
- Suntrust
- TD Chase
There is one more unpleasant moment, namely, a change in credit history. When registering a new bank account (BA), an entry is made in the credit store and large 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 CH mail in the report to the mail to which we will knit the self-registration, in the same way we change the phone to ours and so on.
Methods for draining money from the BA self-register:
- ACH transfers (in merchants at a percentage or stuff carding for drops)
- Zelle (merge the receiver for % or replenish the exchanges and merge the crypt, or same stuff carding for a drop)
- Wire transfer (dialer 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 CH address - then re-route to a drop that will pour funds
- You should not replenish your account with VCC (Virtual Credit Card), because this adds points to the anti-fraud system, despite the fact that the card is not charged.
- Do not pour large amounts of money into the deposit and do not make many small transactions, as this will also add points to the antifraud system. It is advisable to make the first deposit up to $ 1000, and drain a maximum of 50% of the balance. After the buildup and successful drain, we are already increasing the amount.
- We do not charge, as the acc dies from them, even if it is your hard-earned money.
- Log into the account strictly from the same config and tunnel / socks.
- 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 we register on gmail / yahoo / comcast, ideally have a corporate one.

chase bank
Good luck!