Tools
1. Bank Log ( Wells Fargo, Chase, SunTrust, TD Bank etc )
2. RDP
4. Checkbook
3. Common Sense
Where i usually Get the tools.
1. http://protools.re
2. www.checkbook.io (Here is where you get the Checks From)
The Bank Log Info we need (minimum)
For this process we need the following info:
• Account holder name
• Account Balance(so we know how much to send!)
• Online Bank login Details.
This can be accomplished with any bank that offers online banking, but I am going to run
through the process using Wells Fargo accounts as an Example.
Monitoring account balance and transaction history
This will teach you how to monitor account balance and transaction history without even needing
to login on the accounts and risk getting locked out whether it’s your own bank drop or a hacked
Wells Fargo login, it doesn’t matter! Once you are in possession of full account numbers and
routing and all details, then you should go to this website:
http://www.mint.com and apply with the full details to a free monitoring account Once you have
gotten the full account information create an account at mint.com and add the bank account. It’s
very easy to do with the full account numbers/information you should have no problems on linking
your accounts and in minutes you will be ready to monitor them all whether it’s a hacked bank
login or your own USA bank drops This will allow you to monitor account and view transaction
history without having to login to the WF account or bank drops and risk getting locked out. So
this sums up the little dirty/sneaky secret that i was telling you on how to bypass security questions
while still being able to monitor your accounts for microdeposits and other needs.
HOW TO SEND THE CHECK..
Go to checkbook.io and register with the Account Holder Name ( make sure you get an email
that matched the account name )
Then verify the account with a phone number (primo will work just fine )
Now Add a bank account ( i recommend using the online access to verify as this allows for instant
verification) Once you have verified the bank account. Then you are good to go, which means
when ever you are writing a check,. The check will be written from the bank account you provided.
NB: Make sure you don’t write an amount that i.e more than the account balance if not it will
bounce and they may burst your client.
Now click on Send check.. you would see a check box (email, address). Since you are sending to
an address just tick the address.
Then fill other parts of the check.
ADD RECEIVERS NAME
ADD RECEIVERS ADDRESS
ADD AMOUNT YOU WANT THE PERSON TO CASH ( should not exceed the Balance on the
bank Log you bought)
Once you have done all this correctly… you will get an email telling you your check has been
processed and will be sent.
NB: Checkbook.io usually delivers check through USPS hence you will get a tracking number
when the check has been sent, so you can monitor when the check will be delivered.
Keep in mind that you can only send check to the USA only.
Enjoy, Thank you.
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