Griffin18

Griffin18

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To create a self-registration, we need to obtain the following materials:

  • Full Info (also known as "fulka")
  • Google Voice for receiving SMS
  • Run a Background Report on the fulka
  • Credit Score (credit history)
  • Email (preferably corporate)

Step 1: Running a Background Report

You can run a background report on these websites:

spyfly.com
checkpeople.com
truthfinder.com
beenverified.com
instantcheckmate.com
peoplefinders.com
spokeo.com
However, I recommend consulting professionals to save time.

Step 2: Checking Credit Score

Register an account using the fulka on one of the resources provided below and obtain your credit history by answering a few questions:

experian.com
transunion.com
quizlle.com
my.bankrate.com
If you encounter issues with the questions, try to gather more public information about the holder or discard the fulka and proceed with the next one. You can also check on this website: https://pipl.com. However, similar to the background report, I recommend consulting professionals.

**Note: It often happens that the fulka's data differs from the state of issuance of the SSN due to the cardholder's relocation. In such a case, search for the state based on the first few digits of the insurance number in the list 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 Railway Board before 1963 (not to be used)

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

Step 3. Creating Samoreg

There are many banks that allow you to create an account in Online Banking without having a card from 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, rings 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 (not all states)

SUNTRUST (only given from nox or sphere)

BARCLAYS (requires minis for registration)

Charles Schwab (requires minis for registration)

M&T Bank

Bank of the West

First National Bank

First Citizens Bank

Woodforest National Bank

Citibank

Santander Bank (deposit at start with 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 banks 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 savings

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 Fulks Only)

US BANK

Regions Bank

Navy Federal Credit Union (Military Fulks only)

Citibank

SDCCU bank

Bank of internet

Sun south bank

Firstnational bank

Simple bank

Bank mobile

Penfed credit union bank (for the military. Pentagon - it’s better not to interfere)

Bank x.

bofifederalbank.com

Use it, or look for private companies. Register with all the data following the fulka—answer the questions (if the system is well set up and the tunnel/socks is clean, they might grant access instantly without questions).

They may also refuse access, and some banks like to put a hold for a day or two for verification. In 90% of cases, it ends with cancellation, but you may get lucky, and after the hold, they may grant access to online banking. Most banks also require entering a driver's license (DL) or ID card number—consult professionals to help with this.

For gaining experience, I recommend starting with simpler banks, such as:

  • Bank of America
  • Suntrust
  • Chase

In case of successful registration (approved), proceed to set up online banking immediately. Create a login/password, link security questions, and note down the account and routing numbers for checking and savings accounts. Confirm the account through email and the number from Google Voice, and don't forget to enable alerts. In general, behave like the account holder (KH).

There's another unpleasant aspect, namely changing the credit history. When registering a new bank account (BA), a record is made in the credit store, and major banks carefully check this to prevent fraud. To do this, we need to run the top Background check under Trans Union and change the KH's email in the report to the one we will use for self-registration, similarly change the phone, and so on.

Methods to drain money from a self-reg BA:

  • ACH transfers (to merchants for a percentage or to a drop for physical items)
  • Zelle (send to a recipient for a percentage or fund exchanges and drain crypto or for a drop)
  • Wire transfers (a caller is mandatory)
  • Bill Pay (create statements from the necessary companies on your BA and pay directly from it)
  • Western Union transfers to drops for a percentage
  • Issue a plastic card to the KH's address—then do a reroute to a drop that will load funds

Remember that BAs are blocked due to inactivity for 7-10 days or due to suspicion of fraudulent activity. To ensure a long life for your self-reg, unless the KH intervenes and opens an account in the same bank as us, follow these rules:

  • Don't replenish the account with a VCC (Virtual Credit Card) because it adds points to the anti-fraud system even if the card is without charges.
  • Don't deposit large sums and don't make many small transactions, as this will also increase points in the anti-fraud system. It's advisable to make the first deposit under $1,000 and drain a maximum of 50% of the balance. After establishing and successfully draining, you can increase the amounts.
  • Don't do chargebacks, as even if it's your own money, the account will die from them.
  • Strictly access the account from the same configuration and tunnel/socks.
  • If you use VOIP, only use the following providers: Sonetel, SIP24 with redirect to one number, or better yet, use Google Voice (GV).
  • Email should be registered with Gmail/Yahoo/Comcast as per standard, and it's ideal to have a corporate one.

That's all! Good luck! Thanks for your attention!
 
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