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Today I will tell you about the systems of cashing out US banks by 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 business,
allowing you to make electronic money transfers between bank accounts in the USA.
2. - WIRE Transfer is an electronic way to transfer money directly from one bank account to another, without the participation of intermediaries.
This 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 - A payment aggregator that 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 only to deposit checks,
as it allows bank clients to scan and deposit checks remotely
5.- M2M Not all banks have CU based banks are common in this functionality - in MEMBER to MEMBER decoding, a 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 by SMS and MAIL.
6. - Pay vendor - This system is only available in the Business bank account
designed for mass payment of bills of your Partners - Colleagues without your presence and in automatic mode.
And so on I will tell you about the methods of cashing out using this 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 KH
In many banks you can change the mail and numbers to your own, but you need to use High mail + E-SIM numbers for the state of the bank which will try to drain.
After changing the data and some time HOLD, we check if our number has stopped, 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 to send a payment from USA Bank 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 varying from $ 500 to $ 5k many swappers work under %
If you have a large amount of material, it will be profitable to work with you for % and not 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
The 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 at once in 2 subsections how you can cash out money.
3.1 - bill pay - a standard payment with which you can pay off a debt on a credit card, loan or for a Store card, there are also PP BML.
To make a payment by credit card from the information you will only need the credit card number, address + zip of the cardholder to whom you will pay off the debt.
3.2 - Pepper Check this type of cashing is the simplest, this is a standard check issuance in the 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 KH from the account go to any good drawer,
give him the data and tell him the name of the bank and what check you need to draw after which, as you drew the check, you will need 3 type of cashing Mobile Deposit.
4 - Mobile deposit is a digital way of depositing paper checks into your current or savings account using a smartphone or other mobile device,
according to paragraph 3.2, they drew a check for us
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 Real device.
Log in and go to the mobile deposit tab and take photos from both sides of our check, waiting for crediting depends on the bank,
There are banks where it is credited immediately by crediting you, there are 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 and also saving 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 confirmation
6 - Pay Vendor The fattest type of transfer for sending which you only need 2-fa from the mail.
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 is the same ASN, only using the Bill.com system as a mediocre office that is provided as payment for bills.
For transfer you will need Business acceptance that can withstand large limits.
Today I will tell you about the systems of cashing out US banks by 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 business,
allowing you to make electronic money transfers between bank accounts in the USA.
2. - WIRE Transfer is an electronic way to transfer money directly from one bank account to another, without the participation of intermediaries.
This 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 - A payment aggregator that 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 only to deposit checks,
as it allows bank clients to scan and deposit checks remotely
5.- M2M Not all banks have CU based banks are common in this functionality - in MEMBER to MEMBER decoding, a 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 by SMS and MAIL.
6. - Pay vendor - This system is only available in the Business bank account
designed for mass payment of bills of your Partners - Colleagues without your presence and in automatic mode.
And so on I will tell you about the methods of cashing out using this 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 KH
In many banks you can change the mail and numbers to your own, but you need to use High mail + E-SIM numbers for the state of the bank which will try to drain.
After changing the data and some time HOLD, we check if our number has stopped, 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 to send a payment from USA Bank 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 varying from $ 500 to $ 5k many swappers work under %
If you have a large amount of material, it will be profitable to work with you for % and not 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
The 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 at once in 2 subsections how you can cash out money.
3.1 - bill pay - a standard payment with which you can pay off a debt on a credit card, loan or for a Store card, there are also PP BML.
To make a payment by credit card from the information you will only need the credit card number, address + zip of the cardholder to whom you will pay off the debt.
3.2 - Pepper Check this type of cashing is the simplest, this is a standard check issuance in the 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 KH from the account go to any good drawer,
give him the data and tell him the name of the bank and what check you need to draw after which, as you drew the check, you will need 3 type of cashing Mobile Deposit.
4 - Mobile deposit is a digital way of depositing paper checks into your current or savings account using a smartphone or other mobile device,
according to paragraph 3.2, they drew a check for us
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 Real device.
Log in and go to the mobile deposit tab and take photos from both sides of our check, waiting for crediting depends on the bank,
There are banks where it is credited immediately by crediting you, there are 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 and also saving 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 confirmation
6 - Pay Vendor The fattest type of transfer for sending which you only need 2-fa from the mail.
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 is the same ASN, only using the Bill.com system as a mediocre office that is provided as payment for bills.
For transfer you will need Business acceptance that can withstand large limits.