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    Question about ACH systems when cashing out of a casino.

    Anyone know how the ACH system works? If I get a head to verify a casino but use my own routing and account number to cash out via ACH, will they be able to spot the mismatch?
  2. Z

    Any long term strategies Cash out prepaid visa gift cards?

    I'm curious if there are any long term strats to cash out prepaid Vanilla/Gift Card Mall Visas. I've tried casinos but eventually get banned once a chargeback hits. I've also tried POS Shopify, but my merchant was terminated. If anyone has a full guide on making/opening a Shopify that's less...
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