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Bank Identification Number (BIN) Search Site or Software

Computer forensics discussion. Please ensure that your post is not better suited to one of the forums below (if it is, please post it there instead!)
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mrpumba
Senior Member
 

Bank Identification Number (BIN) Search Site or Software

Post Posted: Mar 30, 18 16:20

Greetings All,
Q: Does anyone know of either a site or software where I can check credit card numbers for the BIN? One of the problems I am running into is I have many false positives which some I can exclude, but have several thousand I need to identify. I can export the numbers into a spreadsheet if need be.

The prosecution is asking for me to identify as many as possible for restitution and punishment. I know of many sites where I can enter the first 6 numbers one at a time, but I have several thousand to verify. Doing them one at a time could take many man hours. Any ideas?  
 
  

jaclaz
Senior Member
 

Re: Bank Identification Number (BIN) Search Site or Software

Post Posted: Mar 30, 18 18:48

It's not BIN anymore, it is IIN (and the newly issued ones have been enlarged from 6 to 8 numbers):
www.iso.org/news/2016/...f2146.html
www.ansi.org/other_ser...ograms/iin

There is a free (and automation friendly) lookup resource here:
binlist.net/
with some specific limits but that can be levied for what I believe to be a rather reasonable fee, and automating via CURL is easy.

You have to understand how the actual database is in the hands of ISO/IEC 7812 Registration Authority (the American Bankers Association), it is NOT public and - I believe - access is provided only to selected entities (financial institutions):
www.ansi.org/other_ser...n#existing

This means more or less that each and every BIN/IIN lookup service EITHER uses other sources OR uses the actual real source in a non-fully-compliant manner.

Which plainly means that each and every result you can gather from these services (including the one I cited) may (or may not) be accurate and more than that, if the scope is that of using these results as evidence it DOES NOT constitute valid evidence in a Court.

You will need to find another way, possibly contacting the ISO/IEC 7812 Registration Authority, and/or contact local financial institutions (with access to the verified list) capable of certifying the results of the lookup.

jaclaz
_________________
- In theory there is no difference between theory and practice, but in practice there is. - 
 
  

mrpumba
Senior Member
 

Re: Bank Identification Number (BIN) Search Site or Software

Post Posted: Apr 01, 18 12:53

Thanks Jaclaz, I'll look into some of your suggestions and see what I come up with.  
 

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