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DDA Check Transfer Guide

The document provides a tutorial on how to run a DDA check transfer, emphasizing the differences between DDA and wire checks. It outlines the steps to set up the transfer, including using a VPN, accessing a hacked bank login, and obtaining the bank address using a routing number. The tutorial is part one of a series, with a promise of further instructions in the next part.
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0% found this document useful (0 votes)
1K views16 pages

DDA Check Transfer Guide

The document provides a tutorial on how to run a DDA check transfer, emphasizing the differences between DDA and wire checks. It outlines the steps to set up the transfer, including using a VPN, accessing a hacked bank login, and obtaining the bank address using a routing number. The tutorial is part one of a series, with a promise of further instructions in the next part.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

DDA CHECK TRANSFER part 1

INTRODUCTION
Today I am going to show y’all how to run DDA check
transfer easily.
Most people mistake this for Wire check (Check dispatch)
but wire check is simply making someone edit a check, print
it out and send it via UPS or FedEx and have the client
deposit it, it sounds simple cos it not a 100% sure job, the
check might get declined and even if it gets accepted, it will
charge back after some few days and client account will get
locked so I won’t advise that job tho it looks easy. Some
banks even require document/authorization before they
accept the check and it still not assured of reflection.

However, DDA is the method of sending check to straight to


Bank’s Address, the check gets automatically deposited
into the bank.

Bill Pay is the method of sending check to Client address


whilst DDA is the method of sending check to Bank address
as DDA logs ask for Account Number &Address whilst Bill
pay logs ask for Only Address.
Almost every bank can run Bill pay but not every bank runs
DDA transfer.
TIP; if you running bill pay and the log asks for Account
number in addition to address, then it a DDA log and you
have to put bank address there
If you running bill pay and the log asks for ONLY address
and name, then it a normal bill pay log so put receiver addre

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DDA CHECK TRANSFER part 1
METHOD
1. First put on your VPN or Socks or RDP to change the
location to USA.
I have already run a tutorial about socks/VPNs/RDPs so you
can read about them if you new to it.

2. Buy a hacked bank login which runs DDA.


Before the tut ends, will show which banks run the DDA to
get them too.

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DDA CHECK TRANSFER part 1
3. Log into the hacked Bank login and click on Bill Pay.

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DDA CHECK TRANSFER part 1
4. Click on Add Payee.

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DDA CHECK TRANSFER part 1
5. Click Continue.

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DDA CHECK TRANSFER part 1
6. Click on PAY A PERSON.

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DDA CHECK TRANSFER part 1
7. Since we are sending a check out, Choose the check
option.

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DDA CHECK TRANSFER part 1
8. Fill the spaces below with the Client Name and BANK
address and Account Number, when the check gets to
bank, they will deposit it into the account number you
wrote there.

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DDA CHECK TRANSFER part 1
9. Now one Main question on your mind will be “How do I
get the bank Address of the receiver??”

VERY EASY!!!
First go to this Website
[Link]

Get the routing Number of the bank account which is


RECEIVING the Check, put it in the space there and click
on Submit.

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DDA CHECK TRANSFER part 1
10. I put the routing number there and got this address
of the bank.

Now that we know how to search for a bank’s address using


the routing Number, let continue the tutorial.

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DDA CHECK TRANSFER part 1
11. Filled…

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DDA CHECK TRANSFER part 1
12. A code will be asked to be sent before you can
successfully add the Payee.

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DDA CHECK TRANSFER part 1
13. Get the code sent to Email and paste it.

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DDA CHECK TRANSFER part 1
14. Payee added successfully, it now time to make
payment!!!!!.

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DDA CHECK TRANSFER part 1

It already late, let Continue the rest of the


tutorial in another PDF tomorrow.

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DDA CHECK TRANSFER part 1
Stay tuned for the PART 2 tomorrow,will post all the logs
which run DDA.

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