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Hi all!
Today I will tell you about the systems of cashing out US banks using various transfer systems.
The article is based on personal experience and is for informational purposes only.
There are many transfer systems in banks, I will list them point by point.
1. ACH - Automatic Clearing House - ACH transfers are a popular payment solution for businesses,
allowing electronic money transfers between bank accounts in the United States.
2. WIRE Transfer is an electronic way to transfer money directly from one bank account to another, without the involvement of intermediaries.
It is a global system that allows you to send money to almost anywhere in the world.
And with the fast delivery of funds between banks, a high commission fee is charged for this.
3. Bill pay - Payment aggregator which is present in every USA\CA bank, the role of this transfer is payment of bills, Loan, utilities, medicine, etc.
There are many varieties of Bill pay from Pepper check to Pay person, I will talk about this further.
4. Mobile deposit - Mobile check deposit eliminates the need to visit a bank branch just to deposit checks, because it allows bank customers to scan and deposit checks remotely.
5. M2M - not all banks have CU as their basis; banks are widespread in this functionality - in the decoding MEMBER to MEMBER transfer to a person who has an account in the same bank as you.
This system allows you to transfer from the same bank to another account without confirmation via SMS or MAIL.
6. Pay vendor - This system is only available in Business bank account is designed for mass payment of bills of your Partners - Colleagues without your presence and in automatic mode.
And so I will continue to tell you about the methods of cashing out data from the system and where you can find them.
1. ACH
Standard payment system present in every USA BANK, this type of transfer requires access to mail or access to the number kx
In many banks you can change your email and numbers to your own, but you need to use High email + E-SIM numbers for the state of the bank that you will try to drain.
After changing the data and some time HOLD, we check if our number has been fixed, then we can safely send ACH. (I do not write the name of the banks, since this works in almost every one)
2. Wire transfer
International transfer system that allows us with USA Bank to send a payment to any corner of the world,
Basically, this type of transfer requires 2-FA on the number of the bank owner, for this there is Sim-swap at a price that varies from $500 to $5k, many swappers work at %
If you have a large amount of material, it will be profitable to work with you for % rather than a fixed price.
Also, in many banks Wire does not require SMS if you check it for bugs, for example, Chase could be sent without confirmation up to $ 1k, I remind you of this type of transfer INSTANT PAYMENT
Payment comes immediately - within 15 minutes. Then just your attempts to find material and test various banks for this method.
3. Bill Pay - In this translation I will tell you in 2 subsections how you can cash out money.
3.1 Bill Pay - Standard payment by which you can pay off your credit card debt, loan or Store card, also PP BML is present.
To make a payment by credit card, the only information you will need is the credit card number, address + zip of the cardholder to whom you will pay off the debt.
3.2 Peper Check - This type of cashing is the simplest, it is a standard check written out to a name and address. For this you may need addresses in the USA - done through Pay person.
How to make a check and bypass the need in drops? - easy - you take AN\RN address + name CH from the account go to any good renderer, give him the data and tell him the name of the bank and what check you want to draw, after which, once the check has been drawn, you will need the 3rd type of cashing Mobile Deposit.
4. Mobile deposit - This is a digital way to deposit paper checks into your checking or savings account using your smartphone or other mobile device, under point 3.2 they drew us a receipt.
We register, buy from any seller BA self-registration with the possibility of mobile deposit, in many banks it is found especially in the top BA.
After purchasing the bank, we go into it, you can use Emulators, but it is always better to use a Real device.
Log in and go to the mobile deposit tab and take photos from both sides of our check, the waiting time for the credit depends on the bank,
There are banks where the credit is credited immediately, crediting you, there are banks with a hold of 3-7 days.
5. M2M - Fast transfer system between members of one bank, for example Navy federal to Navy federal,
This type of transfer allows you to transfer money quickly by simply entering the username of the account to which you want to send money, while also maintaining the contact in the trust.
Many CU banks use this demand, let's say you have a Nvy federal log to send a standard ASN, you will need mail,
And to send M2M you will need self-registration of this bank and you will be able to cash out your log without confirmations
6. Pay Vendor - The fattest type of transfer for sending which only requires 2-FA from the post office.
This type of transfer is found in many Business banks. such as QUICBOOK - BOA, etc.
With this type of transfer you can send from 1k to 5kk per transaction, it is paid in the form of E-Transfer, the same ACH, only using the Bill.com system as an intermediate office that is provided as payment for bills.
To transfer you will need Business acceptance that can withstand high limits.
Today I will tell you about the systems of cashing out US banks using various transfer systems.
The article is based on personal experience and is for informational purposes only.
There are many transfer systems in banks, I will list them point by point.
1. ACH - Automatic Clearing House - ACH transfers are a popular payment solution for businesses,
allowing electronic money transfers between bank accounts in the United States.
2. WIRE Transfer is an electronic way to transfer money directly from one bank account to another, without the involvement of intermediaries.
It is a global system that allows you to send money to almost anywhere in the world.
And with the fast delivery of funds between banks, a high commission fee is charged for this.
3. Bill pay - Payment aggregator which is present in every USA\CA bank, the role of this transfer is payment of bills, Loan, utilities, medicine, etc.
There are many varieties of Bill pay from Pepper check to Pay person, I will talk about this further.
4. Mobile deposit - Mobile check deposit eliminates the need to visit a bank branch just to deposit checks, because it allows bank customers to scan and deposit checks remotely.
5. M2M - not all banks have CU as their basis; banks are widespread in this functionality - in the decoding MEMBER to MEMBER transfer to a person who has an account in the same bank as you.
This system allows you to transfer from the same bank to another account without confirmation via SMS or MAIL.
6. Pay vendor - This system is only available in Business bank account is designed for mass payment of bills of your Partners - Colleagues without your presence and in automatic mode.
And so I will continue to tell you about the methods of cashing out data from the system and where you can find them.
1. ACH
Standard payment system present in every USA BANK, this type of transfer requires access to mail or access to the number kx
In many banks you can change your email and numbers to your own, but you need to use High email + E-SIM numbers for the state of the bank that you will try to drain.
After changing the data and some time HOLD, we check if our number has been fixed, then we can safely send ACH. (I do not write the name of the banks, since this works in almost every one)
2. Wire transfer
International transfer system that allows us with USA Bank to send a payment to any corner of the world,
Basically, this type of transfer requires 2-FA on the number of the bank owner, for this there is Sim-swap at a price that varies from $500 to $5k, many swappers work at %
If you have a large amount of material, it will be profitable to work with you for % rather than a fixed price.
Also, in many banks Wire does not require SMS if you check it for bugs, for example, Chase could be sent without confirmation up to $ 1k, I remind you of this type of transfer INSTANT PAYMENT
Payment comes immediately - within 15 minutes. Then just your attempts to find material and test various banks for this method.
3. Bill Pay - In this translation I will tell you in 2 subsections how you can cash out money.
3.1 Bill Pay - Standard payment by which you can pay off your credit card debt, loan or Store card, also PP BML is present.
To make a payment by credit card, the only information you will need is the credit card number, address + zip of the cardholder to whom you will pay off the debt.
3.2 Peper Check - This type of cashing is the simplest, it is a standard check written out to a name and address. For this you may need addresses in the USA - done through Pay person.
How to make a check and bypass the need in drops? - easy - you take AN\RN address + name CH from the account go to any good renderer, give him the data and tell him the name of the bank and what check you want to draw, after which, once the check has been drawn, you will need the 3rd type of cashing Mobile Deposit.
4. Mobile deposit - This is a digital way to deposit paper checks into your checking or savings account using your smartphone or other mobile device, under point 3.2 they drew us a receipt.
We register, buy from any seller BA self-registration with the possibility of mobile deposit, in many banks it is found especially in the top BA.
After purchasing the bank, we go into it, you can use Emulators, but it is always better to use a Real device.
Log in and go to the mobile deposit tab and take photos from both sides of our check, the waiting time for the credit depends on the bank,
There are banks where the credit is credited immediately, crediting you, there are banks with a hold of 3-7 days.
5. M2M - Fast transfer system between members of one bank, for example Navy federal to Navy federal,
This type of transfer allows you to transfer money quickly by simply entering the username of the account to which you want to send money, while also maintaining the contact in the trust.
Many CU banks use this demand, let's say you have a Nvy federal log to send a standard ASN, you will need mail,
And to send M2M you will need self-registration of this bank and you will be able to cash out your log without confirmations
6. Pay Vendor - The fattest type of transfer for sending which only requires 2-FA from the post office.
This type of transfer is found in many Business banks. such as QUICBOOK - BOA, etc.
With this type of transfer you can send from 1k to 5kk per transaction, it is paid in the form of E-Transfer, the same ACH, only using the Bill.com system as an intermediate office that is provided as payment for bills.
To transfer you will need Business acceptance that can withstand high limits.
