A MANUAL ON Ach, Wire, Zelle, BA, CHASE

Cashout, payclub method, and a whole lot of

methods to digest ~ @Cashout_kingdom

Starting with common definations so that beginners

can cope up with this tutorial too.
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 as a rule, they can
often go for good amounts.

2) Zelle translation 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 be like owner
of log. 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 where to enter what.

What is Pending / Instant / Delivered, I will not, The

hardest part is finding enough material here. If the bank
asks for an SMS, the phone in some banks can be
changed by calling them(saying that the phone is lost).
(There are many sellers who provides calling services)
or in the personal account itself if the bank itself allows.
4) BillPay - invoicing for another BA. You issue an
invoice from another BA to your log and pay for it. One
interesting way.

5) External account, many banks allow you to transfer

only by linking another bank account to your own. (the
name of the bank is only for CD Company members). In
this case, everything merges very simply, you can even
tie up a bank openup made on the data of owner (log)
and drain money there. The bank is linked by log pass.

6) https://www.epay.com - replenished with wire, output

to btc. Fullz verification + id card drawing. (Here is a list
of offices that work on epay. We do not replenish the
epay itself, but look there which offices work on it)

7) Leasing. Xoom / Transferwise / Worldfirst /

Worldremit. All these offices are called gaskets. They
can be linked to a bank /cc, or you can link a bank / cc
there.
Focus on Xoom, transfers to Europe are doing well.

Transferwise, transfers from usa to England are going

well (not the only country). You need to try and look for
acceptance.

https://www.weststeincard.com/private/features/online-
account/
https://www.epayments.com/iBAn.html
Here you can open an iBAn account to accept transfers.
-------------------------- ACH ----------------------

Let's talk a little about Ach, then the rest, because Ach is
an interesting way to work. I won't explain what ach is,
you can read it here https://t.me/Cashout_kingdom/178

Let's go straight to the gaskets What do we call the word

"gasket"? This is a website-office that works with the
finances of individuals, which allows you to accept
money from one person and transfer it to others. The
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 by using
ACH (sometimes the concept of "e-check" is used,
which means the same ACH).
Why do we need "spacers"? Why not upload from BA to
BA directly? - Because 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 the 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
the accepting account. When using gaskets, this does
not happen. There are gaskets in general that are called
"chargeless", that is, those that, in the event of a fraud,
take the loss on themselves and the money you
withdrawn to the BA cannot be returned. But this is of
course ideal. But at least in most cases, the money
withdrawn to the BA through the gasket 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 bays.
Let's consider the simplest example of such a spacer
office: WesternUnion.
Money transfers all over the world, including in USA,
including with the possibility of direct crediting of funds
to a bank account (this is what we are interested in).
Yes, of course, pouring something through WU has now
become a super difficult task - they have made their
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 still a lot of other money transfer offices, and
although everything is still not easy there, ringing /
drawing is 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 to use) are money transfer offices.
What other types of gaskets are there?
These are all kinds of crowdfunding, fundraising,
freelance sites, fan group fundraising sites, sites for joint
travel organization ... (search in Google everything that
you have listed, test, 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 far from all ... if you carefully poke around in
Google, you can find more ... every day new and new
startups appear in different fields of human activity - and
ACH, as it was, remains the same of the most popular
payment methods in the USA.

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 with the
participation of which he filmed in a garBAge dump next
to his house ... The 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 the money is received. In our
case, the whole process associated with cash-out is
removed from this chain for you so that you can focus
on the main thing. 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 you are interested, then let's
go straight to the tasks
1) Focus on finding and developing offices related to
the ACH 1 week,
2) create and upgrade accounts there - 2 weeks

3) Fill in and withdraw money from there. Let's add a

couple of weeks to thr circumstances during the
flood and cash out - it comes out in a maximum of 1
month, you are quite capable of putting on the flow
work that brings from 5K t .me /cashout_kingdom
per month (at least, I take the most pessimistic
numbers) and continuously increase growth 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 mines, that's all.
Remember that there are more than 60 working in
the USA today. 000 organizations related to
finance, and most of them, in one way or another,
process ACH payments.

For example, almost all online accounting services

allow you to write an arbitrary invoice for payment
through third-party processing and accept money
into your bank account.

For the BAy, you will need a BA (Bank) fullz (name,

add, ssn, etc.), gv (google voice phone number for
receiving SMS) There are some where pumping is
not necessary. 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-digit dollar amounts. there are also
offices like 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, also the charges arrive very
quickly, but the withdrawal accounts do not lock as
quickly as with "direct" bank-bank payments.

I can immediately say 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
-fundraisingsites/ ).

And you want the office to be open? It's funny)

After all, if out of hundreds of sites you are all
trampling the top ten, then you can 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 hidden 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.
BAy of deposit with cc. Here it is quite simpler: if
our fullz is broken under CC + ssn , we simply
replenish the BA balance from the card. This is
easier because we immediately see whether our
payment has passed or not. In some of the banks it
is possible to top up with someone else's CC, but I
do not recommend that you do so.

If it did not work with the CC (for example, there

was not enough Balance, the decline was caught),
then in this case all is not lost. We simply leave BA)

. If it's gone, then go to bed for a couple of days

and then you can try to output to your other BA \
VCC. It is enough to have only 1-2 banks, which
you will register for successful work: one is for
BAys, the second is simpler, using it as a gasket.

In the event that the bank is large, then it can

categorically treat such banks as metropolitan or
greenDot (movo and walmart), since they are used
by all carders.

To do this, for a start, we will withdraw the gasket to

the bank, and only then, or immediately cash out
from this bank. As for me, I work with banks: PNC,
Chase. PNC is one of the few banks that, as
before, not all accounts have login secrets.

Chase is suitable only for payment by account and

routing numbers, but the plus is that you can often
find large Balances there. There is also a citizen,
where the secret is bypassed by entering random
values instead of the secret, but now I'm not sure if
it still works so well, I haven't held it in my hands for
a long time. But I know that they are being bought
up, so they have to work.

Next, we will talk about where we will merge.

● One of the most popular destinations is MOVO.

You can see a lot of offers in telegram about
cashing these vcts up to 80% in your direction.

MOVO is an application for android / ios, where you

are given an account and routing numbers, a virtual
credit card (vcc) and the ability to send up to $
1000 per day to other MOVO accounts. He is
registered for a regular fullz .

You can specify any mail and number, as they send

the physical card to the fullz address. It is
necessary to change the name of the street to
another, but you cannot touch the numbers,
because recently they have been verifying the
addresses.

However, the verification is the same as when

working with CC by zip and address numbers,
because someone can write “13 Horner st” or “12
Dennison ave“, and someone can write the entire
address with full words street and Avenue, etc.
 It is on MOVO that I advise you to fill in no more
than $ 5,000 at a time, this is a monthly transaction
limit. You can store up to $ 10,000 on it.

In addition to MOVO, there is a Walmart money

card and a Simple bank (but he swears lately).
● The advantage of Simple is that it can be linked
by login and password, and you do not need to wait
for mines, as in MOVO / Walmart, that is, it turns
out to be merged much faster. For those to whom
Simple will let you easily register (unfortunately for
me, recently writes “sorry”), you can cash it out
quickly and easily on paxful with a minimum
verification of 80% at the link below:
https://paxful.com
Cash out is just as simple send, but the receiving
account must add you as a "friend". An invoice is a
request for payment for a service. There are many
similar applications that accept bank payments
less.

In the event that one of you is going to work with

CC is already working, then in this direction there
will be a huge scope for work. So, we are looking
for an application in which you can create invoices
and attach your payment link, then send it to
another mail we created and pay immediately in a
letter. - The most common payment intermediary is
Stripe, but its disadvantage is that that he has a
very long conclusion. - In addition to it, there is a
wepay from the chase bank, it is much better,
because in it you can pay only by entering an
account and routing numbers. - There is also wave,
but the verification there are tougher and often
block accounts. When you work through invoices,
the average travel time is 810 days, that's two Ah
transfers plus weekends. So we have an
approximate of 40% of the flooded accounts,
because the travel time of funds is quite long.

The conclusion is that the more accounts, the

greater the profit. You don't need to rely on 1
account with a large BA.

It is better to make 10 accounts and pour $ 400

each, making at least 1-2 accounts a day (this will
take about 30 minutes). So you can have a pretty
good and almost stable income. BA recommend
taking at least $ 2000-3000 on the account.

We work with VPN, vanish, windscribe.

We change the apple ID region in the settings to

USA, everything else is optional, Offices for joint
fundraising (for example Payclub)
https://itunes.apple.com/us/app/payclub/id1289400
001?mt=8
It is for this application that a complete set of
documents is required: for 2 sides and a ssn to it (it
can be requested). You can link 2 BAs at once, add
money to the balance and transfer them to another
BA. You cannot bind mini transactions, so Simple
or another BA self-registration is perfect for it,
which can be bind by login and password. There is
not much to tell here - everything is simple. For
such applications, the office-simple-paxful bundle is
well suited. In the image and likeness, we look at
the offices here
https://itunes.apple.com/us/genre/ios-
finance/id6015?mt=8

Base Most apps have a balance. Using Payclub as

an example, we need our own BA simple for
withdrawal. - We buy a US driver's license from
@dy_by_dx we punch out an SSN from
@dy_by_dx to it (for example, we buy google voice
from @dy_by_dx

- Download the Payclub application (in the iPhone

settings, you need to change the apple ID region),
how you can bind a MOVO card or a self-
registration PP ... - We put the application with
VPN, set the USA and go to register.

There you will not find sophisticated functions, you

just need to try and then you will understand
everything. - Then we go through verification. If you
have not requested documents, then great. You will
see the function for creating a group. Add some
USA number to the contacts on your phone, make
a goal, for example, a holiday, you establish that
everyone has to pay $ 1000. - Link banks (your
own and, for example, PNC). Pay from PNC - the
money will be credited to the balance in a few days.
After that, you can withdraw to your BA.

The rest of the applications work by the same

analogy. This type of application is not as bad as
 investment offices, so it often allows you to change
BA if there is no function of linking two at once.

As for invoices, everything is simple. As mentioned

earlier, we are both the buyer and the seller of the
service.

We invoice ourselves, we pay ourselves. The

services that are most attractive to us are services
in which you can pay from your bank account.

Somewhere the payment is made using the BA

login and password (as in the INVOICE application
from Wave), and somewhere by the account and
routing numbers (as in Self Employed from
QuickBooks). We will also need a fullz with a
punched BG, because during registration, they may
ask questions from him.

Zelle transfers Zelle is a quick payment to the

person who has activated this function in the bank,
it should be available both for the sending party and
the receiving party
Chase Zelle QuickPay First of all, the most important
element in the fact that there are chase lines in the log
cookies.

If there are a lot of them and they are fresh, then you
will go in without confirming the code by mail, if there are
few of them and they are old, then you have to go into
the mail and enter the code, everything is simple, you
have completed everything, entered. In your browser,
you see the chase account. The balance in the chase
can be both on the account and on the card, we are
interested in the first one, so on the screen we see $ 90k
on the bank itself and $15.97 on the card.

Transfers can only be made from checking and saving

accounts. No cards or mortgage.

Gulfs to investment offices Money draining from bank

Accounts. Today, you can find many offices in which it is
possible to bind a BA and drain money from it without
any problems. Somewhere you will need to punch out
the name from the BA, and somewhere to draw a bank
statement, but it's worth it.

Let's look at the example of the investment office

WiseBAnyan. This service has a website. You can work
from it, or you can from the application. Choose for
yourself.
As for me, I work from an application, it is much more
convenient for me there.
We need only three components:
● Mail. We register it ourselves.
● Bank.
● Fullz.
You can safely use any VPN to work with this
application.

1. In order to register, we need to receive an invitation

by mail. You can do this by following the link on their
website wisebanyan. com
2. We are waiting for an invitation by mail, it usually
comes within a few minutes, sometimes longer. Click on
it - the window for switching to the application should
open, but on NOX PLAYER it does not open, so we do
not use it. We open the application and proceed to
registration.
3. We take the date of birth from the fullz, the annual
salary is constantly set at about 100,000. Net worth is
what remains after paying mortgages, loans and taxes.
Most often I bet 70% of the annual.
4. Further we see several questions, they can be
answered randomly.
5. After questions, he will show us something like "this is
how much you save up with us."
6. Next, select the first deposit, you can bet at least
50,000.
7. Then you need to put an auto deposit, usually I
change it for an insignificant amount and set write-offs
every month (so that he does not accidentally write off
from our second bank when we withdraw).
8. Next is the registration itself, enter all the necessary
data from the fullz. You can enter a random phone
number, we don't need it.
9. Enter SSN.
10. We confirm the address. If the address is correct in
full, then it will find everything easily on Google maps
and automatically substitute it.
11. Next you will see a couple of questions. One of the
main ones is work, the rest is random, I put that
unemployed, so that later you do not have to fill in the
employer's data.
12. In the bank link I use Chase with large BAlances.
Note: the larger the balance, the higher the likelihood of
a successful drain. At the very bottom there is the
possibility of linking by account and routing numbers, we
will need this a little later. then he will find everything
easily on google maps and automatically substitute.
13. Congratulations! Our bank has successfully linked, it
remains only to come up with a password.
14. Our account is ready! The first deposit will come
within the first two days, then I advise you to stay in your
account for 2-3 weeks to make sure that owner did not
notice us. After the rest, go to the settings and select the
item financial profile.
Click on "update bank". We can bind a prepaid card by
account and routing numbers, or we can instantiate our
BA self-registration. For prepaid cards:
We are waiting for mini transactions on the map, we
confirm and put on the withdrawal. It takes about 5-7
business days. Then you can safely go to cash out our
card, we can give it to cashiers, for example, or drive a
staff. With huge amounts (more than $ 4000), they ask
for documents when withdrawing.
Take large BA balances, one BA can be linked to
several accounts of the office at once.

Another very good way to cash out and a little wanked.

While everyone is finishing off Zelle and so on, we will
work with shops.
1 task. Find shops like Amazon. We are looking for
trading platforms, shops where you can register as a
seller and sell your goods.
2 task. After we have found about 20-30 such shops
(shops such as eBAy, amazon, or, of course, do not suit
us), we try to register with them as a seller or buy a
cracked account for this shop from a cracker, with a
check to the seller. After registering or unlinking the
account, we go to the settings and bind our bank open
up

Be sure to bind a bank account to the name of our

holder, the cracked account or self-created. That is, first
we break through the information about the holder, and
then we make a bank and tie it to the shop.

The process is as follows. We drive into our product on

the day of the thorn or the next business day after the
thorn, the money falls on the account. After that, for 2
business days, the money is on the balance of our shop
and automatically goes to our bank. That is, in fact, the
whole topic. Usually, a stick or CC is driven into such
shops, you will not find a payment with a BA.
Therefore, you need a stick from the logs, bml or CC for
the payment to our BA. privacy.com The office that gives
us an unlimited number of vcts, you can charge in all
popular usa stores. Bean is wellsfargo. Method: BA +
email access. (test on Chase) Receive an SMS to the
real number of your phone. Procedure.
1. We are looking for a BA with a normal checking
account and access to mail.
2. We go to the mail via IMAP through any software
(Postbox for example)
3. In the mail we look for the address of the holder, often
this is a letter about the delivery of an order of some
thread.
4. Next, we select the car. I use the linken Sphere, you
can use the Dedicated Server, but choose the IP by the
holder's zip. For example, I buy at Luxsocks at all on
Easy.
5. After selecting an ip for a zip, we go to the holder's
mail in the web interface, it should be allowed without
any alerts. (tested on yahoo and comcast)
6. Go to mail settings, set filters there. It is necessary
that all letters ending with chase.com and privacy.com
fly either to trash or spam. If the filters are not set, the
holder will burn out in 3 seconds.
7. Go to the online chase account, at the entrance asks
to receive an SMS or an email, select an email. The
letter will fall into trash or spam and we will be able to
read it. Enter the alert code. Now, we are in the online
office.
8. We go to the states, rewrite the name, surname and
address of the holder. Very carefully here. It is
necessary exactly as in the statements.
9. We punch the routing number, search either in the
online account or in the quicken. When routing broke
through, go here
https://www.chase.com/checking/checkingaccount-
routing-numbers And find out in which state our account
is open.
10. We return to the holder's mail and try to find the
DOB (save, bro, save). You can find it in the search for
tax. You will be given letters with pdf files of tax
declarations. They often have extra well and ssn by
itself)) If you did not find it through the search, then you
can go into the mail settings and open an info account.
often the holder writes his DOB there. If you have not
found the DOB, then go to breaking sellers
11. Now we need a number to receive SMS. The service
costs no more than 10 bucks.
12. Go to privacy.com. We register for the holder's mail
(it is obligatory for the holder's mail, because of the filter
the holder will not ignite us). Enter the first name,
surname, street, zip, ext (add, enter the month of a day
by the mask without slashes, for example - 01012018)
Next, enter the number and receive SMS, confirm with
the code. The next window will ask us to confirm the
mail.
13. We go to the holder's mail in the spam \ trash folder,
confirm the registration.
14. We bind a bank. Login, password, state (we broke
the state by routing in above tutorial, it is important not
to screw it up). so, the chase is attached (and as you
can see online checking accounts are displayed).
15. If everything went smoothly, we can immediately
generate the first VCC. It is advisable to use the merch
from the list, there are almost all the shops-services of
you. I took the walmart and drove it into the walmart))))
Limits: 1000 bucks per day, 2000 bucks a month.
Cons: Often, right after the registration, a letter arrives
that the Under Review account. in 80 percent of cases it
is a fucked up account. The salt is that privacy is not
pleasant either your credit is fast, or there are jambs on
fullz-info. If troubles with a credit-soon, then they write
like that, they say blah-blah are forced to deny you
service, all your subsequent accounts will be locked. If
troubles are full, they will ask for docks with selfies. here
I am not fucking and that’s too much info to digest for
now, rest I will be updating regularly.

Do not forget that we have a private channel with the

most up-to-date information and material, to enter, write
to our support https://t.me/cashout_kingdom_admin
(it's not free)