Originally Posted by babardierul

sorry to hijack thread, but i have very similar info, if you have found a competent cashier can you please share?

Originally Posted by innermind

I have a lot of checking account profiles / bank fullz. They are pdf profiles bank profiles. majorly boa, Wellsfargo, Chase, Citi and other small banks. I don't check balance.
But most are corporate accounts and average balances are around 30k to 100k+. You can check balances of most bank over the phone 1800 bank toll free number. Confirm balance with mostly last 4 digit of either SSN or EIN.
I need either professional cash-out guys to deal with % or guys that would buy them. Dont ask me what to do with such info. I have some people who already cashed with me by walking into banks or making out checks or getting store credits etc.
Data format:
name, ssn , dob, ein , address, phone
dba/company name, address
ceo / authorized principal signature
bank name, checking account number and routing,
average monthly income
Sometimes includes: scanned copy of void check / id or driver licenses / bank statement/ utility / business licenses.
If interested you can send me private messages PM or talk on jabber prodelivery (@) jabme.eu
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