Bank cash out and everything related with ACH

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1) I'll tell you what is ACH
2) How to make money on liabilities from $ 300 to $ unlimited on the necessary queries
3) Don't sell requests, work it out yourself
4) Services for cash out BA (we will not touch on zelle, paypal, venmo)
5) I'll tell you a little about recruiting drops for cashing out banks, zelle, venmo (We open our own cashing service)

I won't explain what is ACH, you can read it here carder.market/showthread.php?t=90544

Let's go straight to the layer

What do we call the word "layer"? This is a site-office that works with the finances of individuals, which allows you to accept money from one person and transfer it to others. An office can accept money in a variety of ways (CC, bank transfer, WU ...), but in terms of withdrawal, we are only interested in those offices that withdraw money using ACH (sometimes the concept of "e-check" is used, which means the same ACH).

Why do we need "layer"? Why not upload from BA to BA directly? - Because the banks get along very well with each other, and as soon as one bank detects a fraudulent operation, it informs the bank about it where the money went and the payment is instantly withdrawn and receiving account is almost always held in such a situation until the circumstances are clarified. That is, if fraud is detected, then we instantly lose both money and accepting account.

When using layers, this does not happen. There are layers in general that are called "chargeless", that is, those that, in the event of fraud, take the loss on themselves and the money withdrawn by you to the BA cannot be returned. But this is of course ideal. But at least in most cases, the money withdrawn to BA through layer can be withdrawn only after a certain, rather long time (which is enough to cash out) and the bank account lives after such bays happily ever after and can accept new and new transfers.

Let's consider the simplest example of such a layer office: WesternUnion. Money transfers all over the world, including in US, including with the possibility of direct crediting of funds to a bank account (this is what interests us). Yes, of course, pouring something through WU has become a super difficult task today - they have pumped antifraud over the 80th level ;). For me personally, the last time it turned out a year ago ... after how much I did not fight, everything was in vain. But I gave you this as an example.

There are many other money transfer offices, and although everything is still not easy there, calls / draws are required, but I know people who still manage to make transfers through the same Transfast or even MoneyGram ...
So, the first (but far from the most convenient type of pad for use) is money transfer offices.

What other types of layers are there? These are all kinds of crowdfunding, fundraising, freelance sites, fan-group fundraising sites, joint travel organizing sites ... (search for everything that you have listed in Google, test it, find your button).

In addition to fundraising and other sites that I have listed, there are also such as renting real estate and everything that can be rented, trading platforms of various directions, financial management (such as binary options) ... and this is also not all ... if you carefully poke around in Google, you can find more ... every day there are new and new startups in various fields of human activity - and ACH, as it was, remains one of the most popular ways to receive payments in United States.

You can follow the example of one character who created a company for the rescue / treatment of stray dogs on various fundraising sites - and completely legitimate users sent him their bucks for the treatment of dogs and other one-eyed cats, videos of which he filmed in a garbage dump next to his house.

Main fantasy

The most difficult thing is to find a suitable office. It is not advisable to make direct transfers from ba to ba, since all banks will contact each other and a lock will immediately arrive. Any office that allows us to withdraw money via ACH is suitable for us - our client.
The main difficulty of a lonely filler is the length of the chain of actions that must be performed from the search for a working option of actions to the moment of receiving money. In our case, the entire process associated with cash-out is removed from this chain for you so that you can focus on the main thing.

But we'll talk about cash out a little later.

I recommend that you focus on ACH only. Trying to do two things at the same time reduces productivity by four times. Tested by personal experience many times.

If this is interesting to you, then let's go directly to the tasks
1) Focus on finding and developing offices associated with ACH
1 week, create and upgrade accounts there - 2 weeks
2 week - make a transfer and withdraw money from there. Add a couple of weeks to the force majeure circumstances during the gulf and cash out - it turns out after a maximum of 1 month you are able to put on a stream of work that brings from 5K per month (at least, I take the most pessimistic figures) and continuously further increase the growth of your income.
And, again, this is the most pessimistic calculation. Income can be received much earlier and much more - it all depends only on you.

I work with an office where pumping is not needed at all, there pumping and so it goes during the process. Registration, waiting for mini deposits, that's all.

Remember that in the United States today there are more than 60,000 organizations related to finance, and most of them process ACH payments in one way or another.
For example, online accounting services, almost all allow you to write an arbitrary invoice for payment through third-party processing and accept money into your bank account.

For the transfer, you need a BA (bank account with logs or brute), full info (name, dob, ssn, etc.), gv (google voice phone number for receiving SMS).

There are some where pumping is not required. There are at least 30 of them, I know for sure.

I advise you to dig under processing services like Authorize.net - I know that it is not easy, but if successful it gives a very good exhaust ... I mean five-figure dollar amounts.

There are also such offices as vericheck.com or paysimple.com (there are really a lot of similar ones) - here they are already much more usable in our case - there, of course, the charges also arrive very quickly, but the withdrawal accounts do not lock as quickly as with direct bank-bank transfer.

I can tell right away that more than 90% of people will choose offices for experiments that are included in the various "Top 10" lists (for example: http://www.toptenreviews.com/money/services/best-fundraising-sites/). And you want the office to be open? Funny)
After all, if out of hundreds of sites in the USA you are all carding to top ten, then be sure that the whole world is doing the same. And in the shadows of the fifth, sixth and tenth pages of Google's search results are small modest and completely untouched by carders desk.

Although, without a doubt, you can work with any office - the main thing is to find an approach to it. The only question is how much time and effort will have to be spent on it.
Or even we will formulate a little differently: you yourself choose what to spend your time and energy on - looking for a fresh, open-ended office, or searching for approaches and algorithms for working with a top-end promoted office.

Let's move on to points.
2) How to make money on liabilities from $ 300 to $ unlimited on the necessary queries
3) Don't sell requests, work it out yourself
Let's combine the points

Regarding sellercentral.amazon.com (probably saw a lot of ads about buying these requests and maybe you sold them for 30-50 bucks, and the one who bought it earned more than 1k))) and other sellers requests.

You can approach issue of transfer from different points of view.
For example, if there is an existing Amazon sales account (and selling at 5-10K per week, or at least 2K), then by screwing your account number into it, you can get weekly earnings - and notice no "transfers", but one only "cashed out ";) I really like this option - it works great, it's proven.
Despite the fact that Amazon is not the only such trading platform, it is simply the largest. A seller account can be found on Newegg.com and on Rakuten. Although Rakuten is a Japanese company, if I'm not mistaken, you can also use American check-in for withdrawals ...

Cash out

I checked out this long scheme, I decided that I'd better write a separate lecture on another day. Everything is very complicated there, it cannot be explained in a few words.

Drops are recruited both for stuff and cash out

Recruitment is not difficult, but a dreary process. We will talk about this the other day. Maybe in a month or next week. Now everything has been simplified and most cashiers accept transfers not for their drops, but buy localbitcoins or paxful accounts, or swing them themselves (it will not work with a newly registered one) and there they submit transactions for exchanging zelle, venmo, etc. on bitcoin. Here everything is simple in essence, the same way they poured a PayPal, now traders are already familiar with who will change paypal, there are 3-time verification, etc.
 
How to access an account, given we have the login and pass without the address of the log? Are there any 3rd party apps that allow to access the logs without entering to the bank account? I heard that mint was the place to go, but they recently emerged with kreditkarma.
 
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