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Need advice for working with bank logs & cashing out thru coinbase

bludclard24

Twizzy Rich
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With recent postings by Man I am quite interested in working with bank logs.
I am seeking guidance in the way to approach this.

1. Basic setup
  1. What does the basic setup look like?
  2. Any common mistakes to prevent failure?
2. Reputable site for acquiring Chime and Huntington bank logs?
3. Ways to cashout? Preferably I am looking at Coinbase.
4. Coinbase account setup.

  1. Is it required to set up the account with logs info, is KYC verification with bought documents necessary?
  2. Is there any precautions to take as to warming up the account, having transaction history?
  3. As stated by Man, after deposit there is a wait time of 1 day, are there any precautions to take to prevent account suspenion?
Thank you for the advice in advance :)
 
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