Mobile Deposit Cashout Method: Telegram

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The document describes various methods for cashing out or depositing checks including using bank mobile deposit, cashing out at stores, connecting bank accounts to crypto exchanges, and depositing at ATMs.

Methods described include using bank mobile deposit, cashing out at stores, connecting the deposited funds to crypto exchanges like Coinbase to convert to bitcoin, and depositing checks at ATMs.

Cashing checks at stores is limited to smaller amounts, usually $4,000 or less without a cashier's check. Multiple smaller checks can be cashed at different stores to increase total amounts cashed out.

MOBILE DEPOSIT

CASHOUT METHOD
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Mobile Deposit Check Cashout Method
Things needed for this method:
A phone
Premium VPN (IPVanish, Nord, or PIA)
Mobile App of the bank you are loading
A Good Check
The Bank Drop Details (Payee name)
A Cashout Format
Let's get into it.

Step 1: “Get a good check”


There are two ways to get a good check. You either:
(a) Learn how to spam and build it yourself. (Click here to learn how)
(b) Buy an already built check. (hit me up to learn more)

Step 2: "Add Amount"


Once you get your check, take a pen and fill in the amount you want to load into
the account. (The amount should always be lesser than the largest amount
deposited all at once into the account) E.g if the account has received $10k all at
once in one single deposit. Always make sure to make your own check lesser. You
can go for $8k or $8500 You will fill in the amount in words and in numbers on the
check.

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Step 3: "Add Payee, Date and Memo"
Next, write the payee name. Payee name should be the name of the owner of the
bank you are using the app to deposit. Fill in the date. Fill in the memo. It can be
Office Equipment, Loan, Office benefits, etc

Step 4: “Deposit the check.”


Different bank apps have different interfaces. But to deposit the check you simply
have to open the app. Go to the dashboard and find mobile deposit. Click on it
and it will bring up the mobile check deposit page.

Type in the amount you have written on the printed check. Below it would be two
boxes representing pictures of the front and back of the check. Click on the first
one, position the front of the check properly and then take the picture. Click on
the second one, turn the check to the back. Position it and then take the picture.
It’s a simple process.
Once your check has been received by the app. It will inform you that your
deposit is successful and would be made available in the account in 1 - 2 days.
Sometimes it reflects in hours. Usually depends on the bank.
Once the money drops, you can send it to another account to cash it out. Or If it’s
a client’s account, tell them to cash it out at the ATM the next day and deposit the
cash into a BTC ATM and forward the BTC to you.
Cashout Format you could use on the client:
You live in an area where they mostly buy and sell in Crypto. You receive your
payments in checks but your bank app doesn’t have the mobile deposit option. If
you could use their account to deposit the checks. And then they send the money
back to you in BTC.

Another cashout format is to connect the bank account to a crypto.com or


coinbase app. Immediately the check drops into the account, pull the funds out by
buying BTC with it.
You can also connect the account to a cashapp that is BTC enabled.
ATM Cashout Method
This is one of the easiest cashout method when it comes to checks. And it's really
simple.
There are two ways you can go about this method:
Buy security check paper and a laser printer (You have to be in the U.S or have
someone there).
Use our dispatch service to get a check mailed to an address you choose.
When you buy checks from us, you can choose to receive it as a PDF, a PNG or
both. With the PDF, if you are in the U.S or have someone there, all you would
need to do is print the PDF on the security check paper.

Take it to an ATM and deposit it.


One benefit ATM deposit has over mobile deposit is that you can deposit amounts
as high as $50,000 in an ATM and it will drop but with mobile deposit, it will be
kept for review for up to a 5 days.
With our dispatch service, all we need is the name you want on the check and the
address we should send it to. It will get delivered in 2 - 3 days. If it passes 3 days
before your check gets to the address, you get a refund of the dispatch fee.
Store Cashout Method
This cashout method is used if you don't want to use your bank account. The
limitations with this method is that for you to cashout any amount above $4,000,
you must be using a CASHIER CHECK.
The steps are simple:
Buy a check and print it out or use our dispatch service and get it mailed to you.
Get an ID as proof that you are the one the check was written to.
Walk into any store and cashout the check

Although you are limited to smaller amounts with this check, you can increase the
volume by cashing out smaller check amounts all at once.
For example, you can buy a check from us. Write small amounts like $400 on each
and cash different checks at different stores. If you hit 5 stores with $400 checks
each, that's $2,000 daily, $10,000 in a week and $40,000 or more in a month.
All you would need is a good check.
With CASHIER CHECKS though, you can cashout as much as $20,000 in one store.

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