Guide Different offices for working with BA

[superdae]

spyus.link

Forbright Bank -

You must be registered for see links

A pretty good option.
Savings account is registered easily, also allows pulling anyname.
Until recently it allowed pulling 30 and withdrawing externally, now the limits have been cut and large deposits anyname may not reach, so do not be so greedy. It is better to withdraw further by return to the merchant, or another self-registered seim-name, also releases externally for small amounts - but this is if you pour very small amounts.

Gabriel Money -

You must be registered for see links

Registered for physical. Ba can be knitted on plaid. Our Western colleagues manage to make up to 10k$ there

PimaFCU -

You must be registered for see links

CU under anyname return.
Opens online by form on the loanspq engine, state AZ. We make an opendep, after that you can pull anyname on minicams up to $2500 at a time. Small limits, but registers almost on all - if there is a number in kr and a suitable full with DL for the state, so it is quite possible to work.

In the process of completing self-registration or requesting a credit report for a holder, you may come across a request like this: "Name the state that issued the social security number." The fact is that the holder often moves to other states, and the state of his SSN will not correspond to the current state of residence.

Check this case carefully.

OEFCU -

You must be registered for see links

Not a bad option to upload checks without warming up, right after opendep.
On a new reg, the limit is given around 2500-3k, in amounts - $2100-2200 fly in and are available Same-Day, if the check is made normally and you don't upload directly to the limit.
Regaled on full CA with DL, otherwise like other tsushki.

Rising Bank -

You must be registered for see links

Checking, you need to knit a playdom bank when registering - it is suitable for draining the playdom inst open deposit for subsequent withdrawal to the VCC, the registration is quite easy.

Build -

You must be registered for see links

/HEADING]
Plaid Diet.
RN: Bangor Savings Bank


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HighBeam -

You must be registered for see links

Wire (+int. wire)
ACH - RN Thread Bank
Business banking, the limits are actually quite high, the complexity of the registration is on the same level as Mercury/Relay/Brex.

BMO -

You must be registered for see links

BMO - A Marcus-like company - it will take at least 50,000 via reverse ACH, hold for up to 7 days, but if you're lucky - it will be 3-4. You need some time to withdraw, and it's also better not to drain it completely - in general, you'll have to fuck around, just like with Marcus, but otherwise it's a less fucked-up alternative - an online-only division of BMO, providing high-yield savings. It will take any name from some CU/FCUs, not from big banks.

papara -

You must be registered for see links

Office for those who work in the EU

Lovers of traffic and fish - we saw a fake for it and pour traffic.

We fly into the personal account, run to the merch, tap the push, nothing new -
you can hit her many times and she won't lock

CUofGA -

You must be registered for see links

A good check acceptance service.
On registration: as you could already understand, you need GA fulls and traditionally a number in bg+kr, the pass is quite good.
It falls to $2500 within 24 hours (if the account is not completely zero), you can withdraw further by external with a limit of $2500 daily

Veridian CU -

You must be registered for see links

Difficulties: registration through the Plaid verification window is not the most difficult verification, but not the easiest either, this bank also checks the number in the kr.
Pros: the limit on a mobile deposit on fairly fresh accounts is more than $20k, and also an unhold the next day.
Suitable fulllock states: Iowa, Nebraska, Minnesota.
So if you know how to go through such registration - a shitty option for cashing out not so small checks.
(Americans have already been here and fucked this bank on the reverse ACH with varying degrees of success of their undertakings - that's why it has such verification, fortunately in other respects this bank behaves quite well).

Global C.U. -

You must be registered for see links

Regarding the registration - based on previous posts, I think you already understood what to do with the number so that the Tsushki don't send you to hell. The bank accepts applications from several states - ********* is right on the website, but in order not to look for fulls for the district - take Alaska/Washington and you won't go wrong.
4-5k comes in with an unhold next day, then it's better to withdraw it back to self-registration. I haven't tested larger amounts, but the holds are very pleasant with a relatively simple warm-up. inst payd

Utoppia -

You must be registered for see links

The Americans have already sent wire.
Previously, it allowed to open the VCC. Now
they closed it, I understand.
But still, as an excellent gasket,
what is the limit without a hold?

Vantage West -

You must be registered for see links

an ACH office. What's the plus - it pulls any, albeit for small amounts (limits depend on age, account warming up and some unknown randomness - probably CS fulls, but basically on fresh regs it cuts to $2K-2500, on warmed up accounts it increases to 10k, pulls accordingly with a return on mini-accounts).

By registration: state AZ, counties Pima/Pinal/Cochise/Maricopa County (residence + place of work), also need a photo of DL and a number for the state added to CR.

Here you can check your Credit Report for free:
1. Creditkarma -

You must be registered for see links

2. Freecreditreport -

You must be registered for see links

3. Lendingtree -

You must be registered for see links

700-728 ISSUED TO RAILROAD BOARD PRIOR TO 1963 (NO LONGER USED)
648-649 NEW MEXICO
646-647 UTAH
627-645 TEXAS
602-626 CALIFORNIA
600-601 ARIZONA
596-599 PUERTO RICO
589-595 FLO RIDA
587-588 MISSISSIPPI
586 AMERICAN SAMOA,GUAM
585 NEW MEXICO
580-584 PUERTO RICO
580 VIRGIN ISLANDS
577-579 DISTRICT OF COLUMBIA
575-576 HAWAII
574 ALASKA
545-573 CALIFORNIA
540-544 OREGON
531-539 WASHINGTON
530 NEVADA
528-529 UTAH
526-527 ARIZONA
525 NEW MEXICO
521-524 COLORADO
520 WYOMING
518-519 IDAHO
516-517 MONTANA
509-515 KANSAS
505 -508 NEBRASKA
503-504 SOUTH DAKOTA
501- 502 NORTH DAKOTA
486-500 MISSOURI
478-485 IOWA
468-477 MINNESOTA
449-467 TEXAS
440-448 OKLAHOMA
433-439 LOUISIANA
429-432 ARKANSAS
425-428 MISSISSIPPI
416-424 ALABAMA
408-415 TENNESSEE
400-407 KENTUCKY
387-399 WISCONSIN
362-386 MICHIGAN
318-361 ILLINOIS
303-317 INDIANA
268-302 OHIO
261-267
252-260 GEORGIA
247-251 SOUTH CAROLINA
232 -236 WEST VIRGINIA
232, 237-246 NORTH CAROLINA
223-231 VIRGINIA
221-222 DELAWARE
212-220 MARYLAND
159-211 PENNSYLVANIA
135-158 NEW JERSEY
050-134 NEW YORK
040-049 CONNECTICUT
035-039 RHODE ISLAND
010-034 MASSACHUSETTS
008-009 VERMONT
004-007 MAINE
001-003 NEW HAMPSHIRE

RN and their offices:
Code:
RN: 031101279 (Bancorp Bank) Aceelitecard.com Bluevine.com Chime.com Netspend.com/bank-account Oxygen.us Sofi.com RN: 026015121 (Piermont Bank) thebluedot.co doola.com Future.green Joinhomebase.com Onyxcard.io Joinpana.com Piermontbank.com Sendwave.com Willa.com Wix.com RN: 084106768 (Evolve Bank) Arc.tech joinatmos.com Bnine.com Biltrewards.com Branchapp.com Getcausecard.com Dave.com Empower.me G-Money.com (http://t.me/gangsternotes) Getevolved.com Greendot.com Hightop.com Juno.finance Getmyfair.com Mercury.com Modakmakers.com Nursa.com Snapcare.com Paywithpride.com Relayfi.com Seriesfi.com Shiftkey.com Shopify.com/balance Sivo.com Solidfi.com Step.com Tankpayments.com Uber.com/uberprocard Xspaced.com Withyotta.com RN: 041215663 (Sutton Bank) Aceflareaccount.com Albert.com Ffb1.com Fhnb.com greendot.com Monzo.com Netevia.com Netspend.com/bank-account Joinproviders.com Robinhood.com Netspend.com/skylightone Squareup.com Suttonbank .com RN: 051402372 (Blue Ridge Bank) Getampla.com Stack.angellist.com Baselane.com BetterBanking.app Mybrb.com Bridgemoney.co Capital.xyz Catch.co Crd.gov (http://t.me/gangsternotes) Getjuice. com Bankingcrowded.com Joinellis.com Joinenzo.com Flipgive.com Getfursure.com Globalfy.com Grind24.co highbeam.co Invoice.2go.com ivella.com Joinklover.com Lance.app Letter.co Levro.com uselume.com Withmaza. com Mos.com Movesfinancial.com Nav.com Trynovel.com Retirable.com Rubymoney.us Scanpay.tech Seise.com Stake.rent Stessa.com Thecoterie.co Tribevest.com trucksmarter.com Trusspayments.com Ugami.com Getvergo.com Watsonliving.com Wethos.co Winden.co Wingspan.app RN: 064209588 (Thread Bank) Getampla.com Arpari.com Meetcleo.com Baselane.com Checkrpay.com Covercy.com Livecurrence.com Every.io https://fbsw.com Flex.one Highbeam.co Nav.com Relayfi.com Seis.com getsequence.io Sequincard.com Stessa.com Joinswitch.co thread.bank Pos.toasttab.com trytoolbox.com Topkey.io Trucksmarter.com Trusspayments.com Withyotta.com Getzena.comZenbusiness.com Zeni.ai Yellowfi.co (http://t.me/gangsternotes) RN: 091302966 (Choice FinGroup) Bankwithchoice.com Current.com lili.co RN: 073972181 (MetaBank) Aceelitecard.com Aceflareaccount.com Azulos.com Card.com Getclair.com Fundbox.com Greendot.com Moneylion.com Netspend.com Netspend.com/bank-account Joinporte.com Netspend.com/skylightone Stash. com Mywisely.com RN: 026015053 (Piermont Bank) Angellist.com Buildertrend.com Found.com Joinguava.com Getparker.com Piermontbank.com second bank of first street chicago Runviably.com Workmade.com askzeta.com RN: 091311229 (Choice FinGroup) Bankwithchoice.com covercy.com lili.co Mercury.com Sagewellfinancial.com RN: 125109006 (Coastal Community Bank) Aspiration.com Coastalbank.com One.app RN: 125109019 (Coastal Community Bank) Aspiration.com Bluevine.com Coastalbank.com Fifth Bank of northern oregon Secure.gogreenwood.com Kikoff.com One.app RN: 211370150 (Middlesex Federal Savings) Middlesexfederal.com Novo.co RN: 113024588 (Customers Bank) Bankmobilevibe.com Firstcarolinabank.com RN: 124303162 (Division Of Green Dot Bank) Aceflareaccount.com go2bank.com Greendot.com RN: 091409843 (Pathward National Association) Aceelitecard.com Aceflareaccount.com Netspend.com/bank-account Netspend.com/skylightone Sprucemoney.com Stash.com RN: 026073150 (COMMUNITY FEDERAL SAVINGS BANK) getcogni.com cfsb.com suvicash.com Wise.com RN: 026014928 (Metropolitan Commercial Bank) Jelli.us Mcbankny.com RN: 124303214 (Green Dot Bank) Cash.app (http://t.me/gangsternotes) Bonnevillebank.com Greendot.com Stash.com Walmartmoneycard.com Wealthfront.com RN: 021214891 (Cross River Bank) Aionfi.com Crossriver.com Greendot.com Independent-bank.com RN: 022315207 (Five Star Bank) Five-starbank.com Trynovel.com Sellersfi.com RN: 051504759 (Mvb Bank, Inc) Creditkarma.com First Bank Of Eastern Bridgecoast Mvbbanking.com

Table of known VCC/offices and their routings.
Will be useful in situations where you need to find a similar VCC for the output from the pad, into which certain RNs climb.
Code:
Lili/Current|091302966|Choice FinGroup Mercury/Current|091311229|Choice Financial Group Oportun/Porte/Netspend/CardCom|073972181|MetaBank Dave/Yotta/Step/Cheqly/B9|084106768|Evolve Bank Poder/Relay/FlexOne|64209588|Thread Bank Found/Zeta/Slash|026015053|Piermont Bank Comun/Future|026015121|Piermont Bank Chime|103100195|Stride Bank Nav/Seis/Fursure|051402372|Blue Ridge Bank Square/Albert/CashApp|041215663|Sutton Bank Payactiv/UKG Wallet|101019084|Central Bank of Kansas City Oxygen/Chime|031101279|Bancorp Bank NorthOne|236070545|Bancorp Bank One|125109006|Coastal Community Bank (One Finance) Kikoff/Till/Greenwood|12510901|Coastal Community Bank Bluevine|125109019|Coastal Community Bank Aspiration|125108997|Coastal Community Bank (Aspiration) XWorld|113115934|Texas First Bank Varo|124303201|Varo Bank Novo/Paypal|211370150|Middlesex Federal Savings Dora|211080851|USAlliance FCU BankMobile|113024588|Customers Bank T-Mobile Money|067092886|Customers Bank Robinhood|021409169|Chase Bank FL Branch