05-09-2025, 05:24 AM
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Join Date: Dec 2023
Posts: 0
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i have pdf profiles,bank profiles. majorly boa, wellsfargo. I dont check balance.
. I need bulk purchases. I don't check balances. 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.
name, ssn , dob, ein , address, phone
dba/company name, address
ceo / authoried principal signature
bank name, account number and routing,
average monthly income
sometimes included: copy of void check / id / statement/ utility
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