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👍👍👍👍👍👍 WHAT IS CARD ENROLLMENT 🔤🔤🔤🔤🔤🔤🔤🔤🔤🔤 Card "Enrollment" is a type of carding operation in which cybercriminals register stolen cards (primary enroll) into online banking or reset access to online banking (re-rolling) using the real name and personal information of a cardholder. Unlike other types of fraudulent activities, in which carders leverage stolen financial information or credentials to register an entire fake, card enrollment is centered only over access to online banking leading to more criminal revenues from financial account takeover (ATO) as opposed to the other forms of fraud without online account access. ♾Ads: This method brought to you by Scarletta buy the spamming class to spam your own bank logs 🔛 👍Enroll significantly assists carders in their activities. The main use of enrolling comes from the benefits provided with online banking access. 👍Allows carders to change billing address and phone number associated with a stolen card, therefore, the holder will not get any updates or alerts 👍Enables to pass mini-deposit verification 👍Helps bypass secure authentication protocols such as Verified-by-Visa (VBV) 👍Helps prepare an e-commerce merchant for important larger fraudulent transactions Card enrollment becomes a service offered across the underground community Cybercriminals open shops which either sell access to online banking directly or enroll cards provided to them by their carder customers. 👍 Purpose of Card Rolling 👍 Based on the observation of articles, training manuals, forum discussions, and chat- services channels, we identified three main reasons for card enrollment: 👍 Access to online banking allows for changing personal account holder information Changing email address with redirect all the notifications on card purchases from the cardholder to the cybercriminal, and as a result, the victim will not be notified about suspicious transactions. Changing the billing address will help to make fraudulent purchases. An online merchant usually verifies the billing address on the card and a shipping address used for purchase part of the address verification system (AVS) check. If the transaction is legitimate, the two addresses will usually be the same; however, if a transaction is fraudulent, the shipping address will be of a drop or also called a money mule. Access to online banking allows putting a drop address as the billing address. Changing phone number also allows blocking of bank verification messages. Moreover, by putting their own phone number into online banking, criminals will be able to use this number as a legitimate verification tool. Criminals can call into the merchant’s support service, introducing themselves as a cardholder, and using the number listed in the account and notify the merchant about an expensive purchase which they plan to make from "their" card. These calls significantly decrease the possibilities of the transaction to be canceled.

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👍👍👍👍 👍👍👍 Bill Pay Method 👉 Check 👉 Electronic (Direct Deposit or Electronic funds Transfer) You need Logs with Email Access. On the Bill Pay side in the logs, if it ask for only Account number and receivers details then its Check, but if asked for AN and RN then it’s DD or EFT. Advantage 🟢 Check Can be cashed out without U having a Bank drop. Just walk in into same bank sent from and done. 🟢It’s the largest form of payment US citizens use to clear big funds. 🟢Funds are redrawn from balance and Embedded in the Paper, check fraud free here 🟢The day of cashing out, if it’s won’t work U will notice asap, Example if the Pass and user ID of logs get changed by victim, u definitely know he/she seen the funds reduction. 🟢70% of Banks do not require code on Bill Paying checks way, even incase of needed code! email 📧 options will be available. Disadvantage 🟢Checks Takes few days to get to receiver. 🟢very active log not good for this TuT, meaning= logs that’s the victim spends frequently on transferring from savings to checking, or does more activity on the Banks web. (Watch the Transaction History and their Dates to notice that’s side)

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👍👍👍👍👍👍👍 ❔Which bank logins are good for ACH. ➡️ Any bank can be used provided it has balance in it. ❔How old should be a bank be before you can ACH on it ➡️ even a day-old bank drop can receive ACH transfer ❔ What is the difference between ACH credit and ACH push ➡️ ACH Debit (ACH push) is mostly done for prepaid cards; you have to login the hacked bank login to add external bank info. ACH credit is the normal ach we all do to banks, you have to login the client bank drop, add log info as external account. ❔ Do I need log with email access to run ach or any 3rd party app will work. ➡️ Most 3rd party apps these days also ask for otp code before log can be added, so it best to get log with email attached so you can login to see transaction history ❔ What is the ACH limit ➡️ Every bank has it limit, once you about to make a transfer, the bank itself will let you know if the amount u wrote is higher or lesser than the daily limit, but the least have seen is $2,000. ❔ Can you give a list of some banks which can receive ACH transfer. ➡️ Below is the lists ➡️Bank of the West ➡️Bank of the Ozarks - Personal ➡️Bank of the Cascades ➡️Union Bank & Trust (WI) - Personal BB&T (Truist Bank) ➡️BBVA Compass ➡️Bank of America ➡️Bank of the West ➡️Bluebird by American Express BankPlus (MS) ➡️Bangor Savings Bank ➡️Beneficial Bank - Personal ➡️Capital One ➡️Charles Schwab ➡️Chase ➡️Citi ➡️Citizens Bank ➡️Dubuque Bank and Trust Denison State Bank ➡️Fidelity ➡️First Tennessee ➡️First Hawaiian Bank ➡️First-Citizens Bank ➡️GoBank ➡️Gate City Bank - Personal ➡️Golden Plains Credit Union ➡️Gulf Coast Bank & Trust Company - Personal ➡️Glens Falls National Bank and Trust Company - Personal German American Bank - Personal ➡️Huntington Bank ➡️HR Block Emerald Card ➡️Heritage Oaks Bank ➡️IBERIABANK ➡️IH Mississippi Valley Credit Union ➡️IU Credit Union (Indiana University) ➡️Illinois Bank & Trust - Personal ➡️Inwood National Bank ➡️Jacksboro National Bank ➡️Liberty Bank (CT) - Personal ➡️Liberty Bank and Trust - Personal ➡️Nevada State Bank - Personal ➡️Navigant Credit Union ➡️Old National Bank ➡️Ocean City Home Bank ➡️Police and Fire Federal Credit Union ➡️Potlatch No 1 Federal Credit Union ➡️Pioneer Federal Credit Union ➡️Pen Air FCU ➡️Pinnacle Bank (TX) - Personal ➡️PrimeWay Federal Credit Union ➡️Skylight Visa Prepaid Debit Card ➡️SAFE Credit Union (CA) ➡️State Employees Federal Credit Union ➡️San Francisco Fire Credit Union ➡️Service Credit Union ➡️Schools Financial Credit Union ➡️Southside Bank of Tyler, Texas ➡️Scott Credit Union ➡️Teachers Credit Union (IN) US Bank ➡️USAA ➡️Union Bank ➡️Umpqua Bank - Business ➡️Union Bank & Trust (VA) - Personal United Heritage Credit Union Velocity Credit Union (Austin, TX) Vantage West Credit Union ➡️Valley National Bank (NJ) ➡️CA Valley First Credit Union ➡️Valley State Bank (Syracuse, KS) Walmart Prepaid MoneyCard Webster Bank ➡️Wood & Huston Bank ➡️Westbury Bank - Personal ➡️The Washington Trust Company Xenith Bank - Personal ➡️Xceed Financial Credit Union Xplore Federal Credit Union ➡️Zeal Credit Union ➡️Wings Federal credit union

👍👍👍👍👍👍👍👍👍 ACH Transfer Is A Transfer System Used For Making Payments & Transferring Funds Between Banks. It Enables Businesses, Individuals, & Financial Institutions To Electronically Send & Receive Payments Through The ACH Network. The Process For ACH Is Simple You Only Need 2 Things. Requirements: Email Access Bank Log, Account For Transfer. 👍Add Bank Log Manually | NEVER Add Through Logging In. 👍Add Account Number & Routing Number Of The Bank Log. 👍After Inputting The Bank Log Info, Click On Trial Deposits. 👍After Sending Trial Deposits 2 Trial Deposits Will Be Sent To The Bank Log In 24/48 Hours. Honestly This Is The Only Reason You Need Email Access For The Log, To Avoid Using A OTP Bot. 👍After Seeing The 2 Trial Deposits In The Bank Log Write Them Down To Save, Then Input The Amounts On The Account You Transfering To, To Verify The Account. 👍After Verifying The Deposits, Make Your Transfer Depending On How Much Is In The Log. 👍After 24/48 Hours You’ll Have Your Money Deposited From The Bank Log Into Your Drop 👍All Bank Logs Are Good For ACH But The Top 2 Are: Navy Federal, Truist Bank. Any Account Is Good For Receiving ACH, As Long As It’s Enabled Too, The Key Point Is Mainly The Log. Everything Is Really Just Clicking Buttons.

To ensure strict security, Plaid relies on the following: 👍Data encryption protects information coming from all sides of the transaction - from banks, applications and customers. Advanced Encryption Standard (AES) is used for any data at rest, and Transport Layer Security (TLS) protects any data transferred between applications. Plaid uses a cloud infrastructure that was built with security in mind, using security technologies that have been developed over decades to provide the most flexible and responsive protection. 👍Multi-factor authentication (MFA) is used to protect your identity and login security, and to prevent unauthorized logins to your account. 👍24/7 monitoring allows you to get immediate support for any potential issues. 👍All trusted technology companies use independent security testing , and Plaid is no exception. Plaid uses third-party testing and a bug bounty program to keep its platform in perfect condition. In short, using Plaid gives you more control over your finances without compromising security. ♾Ads: This method brought to you by Scarletta buy the spamming class to spam your own bank logs 🔛 👍 Which companies and banks use Plaid? Who uses Plaid? 👍More than 3000 applications 👍More than 10,000 financial institutions 👍25% of the US adult population Popular Plaid Apps for Individuals and Businesses 👍Plaid supports over 3,000 financial apps, including several you may already use: 👍Acorns 👍Betterment 👍You Need a Budget 👍Robinhood 👍Upstart 👍Dave 👍Pillar 👍Venmo 👍Coinbase 👍Carvana 👍EllieMae Chances are that any app you use that connects to your bank or credit card accounts uses Plaid — or soon will. Plaid is secure, reliable, and designed for consumers and businesses who want to make secure financial access completely hassle-free. If this helpful share Channel link to keep in support

👍👍👍👍👍 👍What is Plaid and is it safe? If you use financial services like Venmo, Betterment, You Need a Budget, or Robinhood, you're one of the 1 in 4 American adults already using one of the most innovative financial technologies today: Plaid. Plaid is used to connect your bank accounts to a variety of programs and apps, and it's quickly becoming a household name. With any software that accesses sensitive financial data, customers want to know exactly how their information is being used, and they want strong assurance that their money is safe. Here's everything you need to know about Plaid and how it keeps your banking information safe. In this post 👍What is Plaid? 👍Why is Plaid asking me to connect to my bank account? 👍Is Plaid safe? 👍Which companies and banks use Plaid? 👍 What is Plaid? Plaid is a fintech company that acts as a middleman between your bank account and financial apps. When you link your bank accounts to an app that uses Plaid, Plaid takes the account logins you provide, encrypts the requested data (such as your account financial balance), and then transmits it to the app over a secure connection. Plaid obscures your login information to protect you, only transmitting the information you choose. Plaid gives you the ability to easily link your bank accounts to over 3,000 different financial services while maintaining complete security and control through a secure API. 👍 What is an API? API = Application Programming Interface An API is a function of your website or application server that works between other sites and applications. Essentially, APIs communicate with other applications to link data without leaving your site (think Google calendar links or going to your bank's website). The Plaid API makes it easy for countless apps to link bank accounts. Developers simply request Plaid API keys, then create a free account to use those keys to securely and quickly link financial information—as consumers, developers, or curious experimenters. 👍 Why is Plaid asking me to connect to my bank account? Plaid connects to your bank account to create a secure connection between your financial institution and applications that require financial information. Plaid uses this connection to your bank account to retrieve any data your financial apps need while protecting your sensitive information. Plaid can retrieve data such as your account balance or account numbers needed for deposits or withdrawals, but it does so using encrypted, secure tokens to protect your actual account information. 👍 Is Plaid safe? Many consumers are concerned about giving access to their bank accounts, and for good reason. You want to keep your finances safe, so you may hesitate when an app asks for your bank account information. But when Plaid asks, you can connect with confidence. One fintech founder compared using Plaid to any other online financial choice, such as shopping online on Amazon. “Every time you click an order button and implicitly trust that what you ordered will actually be delivered, you are demonstrating trust.” There is always some risk online, but users should be able to move forward with confidence. 👍 How does Plaid support your privacy? You have control over every detail of your personal information through the Plaid platform. You decide what Plaid can share with apps, including: 👍Account and routing numbers 👍Remains 👍Transactions 👍Investment holdings 👍Credit Card Balance and 👍Interest Rates 👍Student loans 👍Account Profile Information Plaid's privacy policy states that they will never sell or rent your personal information and only share data with companies you have given permission to. 👍 How secure is Plaid? Even when a company promises to keep your financial data private, security is still a concern. Is your data protected from cyber attacks or hacks? Plaid ensures that your information remains protected from malicious access attempts and asset and access theft. 👍👍👍

👍👍👍👍👍👍👍👍👍👍 To better understand your hood bros 👍Offy = off brand 👍Main = mainstream 👍House on house = same bank 👍Glass = uncashed check (real life slips, untouched checks written by victims) 👍Grub = checks written that are old dates or already cashed (picture scanned mostly in white) 👍Scan = cashed check 👍Power = high balance 👍Persy grub /food = Personal check 👍Biz grub/food= business check 👍Slip = check 👍Boxwork = ATM deposit 👍MD = mobile deposit 👍STIMMY = Tax stimulus check 👍Wash = remove ink with chemicals 👍Scratch = remove printing with razor blade & Sandpaper 👍Wire Check = A check made from a log, or a check send from a log using billpay by mail 👍DDA Check = Bank to Bank Check 👍Cashiers Check = like a money order 👍Certified Check = Bank has removed the funds from the account so the check is 100% sure 👍Head = Account Holder of the Drop 👍Drop = Account slip being deposited into 👍Chev = Chase 👍Touchy = TD 👍OA = Bank of America 👍Disco = Discover Bank 👍AA = USAA 👍Tander = Santander 👍Welly/Wells = Wells Fargo 👍Hatchback/Hi-C = HSBC 👍3rd = 5/3 👍T-St. = Truist Comment down below additional vocabularies.

👍 HOW TO FIND MMN (MOTHER'S MAIDEN NAME) To confirm the identity of a person in the USA, banks and other financial institutions often request the mother's maiden name (MMN). While there are no dedicated databases for MMN like there are for SSN/DOB, a different technique can be applied. This method has a personal success rate of 70%. First, you will need a subscription to the following websites: ➡️ instantcheckmate.com ➡️ beenverified.com ➡️ ancestry.com ➡️ legacy.com Now, let's dive into the process. Start by searching for the person on beenverified.com or instantcheckmate.com. Once you have their background report, examine the section on relatives to find the person's mother. In some cases, if the person is young, their own report may also provide the mother's surname, although this is uncommon. Once you have identified the person's mother, open her background report. The last name from her birth records may already be listed on the page. For example, if the person's name is "Alicia Johnson," but the suggested names include "Alicia Anderson," then Anderson is most likely her last name from birth records. However, it is advisable to double-check on ancestry.com or a similar family tree website. You can also verify this by examining her relatives. If you cannot find anyone of the same age and address, then chances are that the last name listed is indeed her birth name. ♾Ads: This method brought to you by Scarletta buy the spamming class to spam your own bank logs 🔛 ANCESTRY Let's assume you have identified the person's mother as Alicia Johnson, although this is the name of the cardholder. Proceed to Ancestry.com and search for her name. Make sure to include her year of birth to avoid being overwhelmed with thousands of unrelated Alicia Johnsons. Look for birth records or marriage records that can reveal her previous last name. If you find birth records, focus on the name of her father and his last name, as that will likely be the MMN you are seeking. OBITUARIES, LEGACY & FINDAGRAVE In addition to ancestry.com, you can find MMN using an even simpler method—obituaries. Considering that the cardholder is aged 50-55, it's highly probable that their mother has already passed away. Search for the mother's information on background report websites. If you discover that she is deceased, conduct a Google search for her obituary, specifying the year and her name, like "Alicia Johnson obituary 2015." Websites such as legacy.com and findagrave.com offer detailed obituary information. From the obituary, you can obtain the following details: ➡️ Father's last name ➡️ Maiden name (the last name she was born with) ➡️ If she had a brother, his last name would also serve as her MMN By combining these methods, the success rate for acquiring the MMN reaches 70-80%. Please note that this approach is most effective for individuals over 40, although it is still possible for those under that age.