Working with logs of bank accounts

Mutt

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It is more difficult to work with the ba logs, since the system itself is more complex. Today we'll talk about how to drain money from the ba.

It is also best to let them lie down with a new ip with the BA logs. The priority is to work on USA, since there are no tans there and there are Zelle and other offices like Xoom / Transferwise (there are transfers in EU, but there is less traffic there).

https://www.monito.com - all world transfers

Actions in the personal account of the bank:
1. Disable alerts.
2. Change phone / mail (only in those banks where this can be done)
3. View transactions.
4. Work with checking / savings accounts

Cash out methods:
1) ACH transfers. ACH transfers - transfers within the USA, an alternative system to the SWIFT system. Not available in all banks.

2) Wire transfer, the most common transfer, can be international. Such transfers, for some reason, are not popular (with most carders), but they can usually often go for good amounts.

3) Zelle transfer is a system of fast transfers. Now there are a lot of people working on them, mainly working with chase, bbt, bofa, navyfederal and others. Basically, it all depends on the freshness of the log and how well you adjust to cardholder. On some, it asks for SMS, on chase (Quickpay with Zelle), it is not there. After you have entered the bank, I advise you to do as little stupid actions as possible and immediately make a transfer. Then stay for 1-2 days and more if the account is alive. I will not tell you where to put what. What is Pending / Instant / Delivered, I will not, do not clog your head with this, it can be translated in the translator when you need to understand what a particular word means. The hardest part is finding enough material here. If the bank asks for an SMS, the phone in some banks can be changed by ringing (saying that the phone has been lost) or in the personal account itself, if the bank itself allows.

4) BillPay - invoicing for another ba (ba under the drain). You issue an invoice from another ba to your log and pay for it. One of the interesting ways.

5) External account, many banks allow you to transfer only by linking another bank account to your own. It looks something like the screenshot below (the name of the bank is only for CD Company members). In this case, everything is merged very simply, you can even tie up a self-registration made on the data of cardholder (log) and drain money there. The bank is linked by log pass.

398d6ca9d990666e4a11f.png


6) https://www.epay.com - replenished with wire, output to btc. Fullz verification + id card rendering. (Here is a list of offices that work on epay. We do not replenish the epay itself, but we look there which offices work on it)

Alternative logs (log office + ba)
Full of logs like Xoom / Transferwise / Worldfirst / Worldremit. All these offices are called - gaskets.

They can be linked to a bank / ss, or you can link a bank / ss there. Focus on Xoom, transfers to Europe are doing well. Transferwise, transfers from Yusa to England are going well (not the only country). You need to try and look for acceptance.


Here you can open an iban account to accept transfers.

Working with EU BA logs
Almost unreal direction, since TANs is everywhere, you need to look for banks where TANs comes to the post office, there are such, but there are very few of them. If you find and your payment goes through, get rich.
 
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