How to cash-out a bank log in 2024, including Plaid, Yodlee

(Trustly)
Here I will explain the basics and also an actual method on how you work with a bank log.
First of all for your work you will need a couple things:

For the work itself:

1. Fullz (simple fresh fullz will be better than anything)

2. A bank log (better to check for a instant Plaid log (even better if it goes with online access)
3. Proxies – Socks5 for emulators/phones, http for desktop systems.

*You may also need money to get drawings, look-ups, for adding phone number and email in credit report,
etc. A 50 sitting in a wallet will be a great saver in some situations.

For the first step let me explain the process itself:

1. First we register a open-up (for this job SquareUp will be good). You may ask – SquareUp is bullshit,
they lock account basically everytime, how we use it? - My answer is that with good preparations and also
a good knowledge in how the anti-fraud works there. This manual is the key to the a successful trial.

The register process itself is very easy and it doesn’t require that much information.

2. We are finishing the task bar (a task bar given by SquareUp to “set a business”) – we will need to up it
to at least 60-70% to simulate a real user that wanna open a business.

3. We open an invoice – creating an invoice and fulfilling it using our business criteria, for example if our
category is outlet – we create a clothing product invoice.

4. We pay the invoice using the bank account and Plaid. That doesn't require a proper explanation.

5. We wait for the ACH transfer to come on the SquareUp.

6. We cash-out the VCC or create a instant transfer.

7. Done – yes just 7 easy steps to cash a bank easily (even without mail access).
Let’s start

The key of success here is the correct programmed system – using a double mac tunell and also a anti-
detect broswer in pair with some fresh proxies will do the job.

Let’s install 2 tools

Dolphyn Anti-detect broswer - Anti-detect browser for affiliate marketing purposes ([Link])
Best and most beginner friendly broswer you can find, and it is also free till 10 profiles (you will not use
more than 2-3).

TMAC mac changer - Technitium MAC Address Changer | A Freeware Utility To Spoof MAC Address
Instantly

And t-mac mac changer – for offering our pc a double mac tunnel we need this tool – so it will formate
something like this:

^ This isn’t just a need – it’s a must to protect your desktop system from leaking.

Now let me show how to set it up (the system).

First download both apps.
After open the TMAC mac spoofer.
It should look like this:

Here choose yes to create a new preset. After that we need to choose a new mac address:
1. Step to use “02” as the first octet – this marks ur mac as predominant and main, that will mask the
original one at 100%. “01” – is perceived as a mask so it will not hide ur real mac address.

A proper explanation: “b2” = “02” , “b1” = the default settings (be sure to add the mark there)

When tapping “Random MAC Address” be sure to choose one matching the log region – in our case US.
You can also use the victim mac address if it’s available – you can even get it from the seller if the log
comes with cookies.
Done, we made the biggest thing you could make for your device security.
This guide on setting the double tunnel could be used not only for cashing logs, but even for another tasks
that require an enhanced approach.
Now let’s set the broswer and the proxies.

First just install the dolphyn broswer and create an account.

After the login you will be in the main menu of the broswer. As it’s not a typical broswer it require some
skill to set it at it’s finest – here I come.

First of all tap on “+ Create Profile”

Your screen should look like this:

Here you create a profile – basically open a broswer in a broswer

Each profile can be different broswers with different histories and also locations, systems and more.

First off all give a name to your profile, for example “SQRUP1”
Status and tags are just a note zone where u mark ur profile with needed points.
Useragent is generated automatically based on ur system preferences and OS, I recommend using the
same specs and OS as your real pc.

Now let me help you with the settings:

1. WebRTC (a audio video protocol for nerds – use altered)

2. Canvas – responsible for the site render and JavaScript elements – leave it real
3. WebGL – same shit as Canvas, the difference that WebGL svg/png files are embedded in canvas
basically the same thing but one it’s the second ones component. Leave it real as well.
4. WebGL info – we also leave on real – the reason is the fact that mac address is responsible for the info
– as we changed the mac address the WebGL info is also altered (and it also doesn’t contain any sensitive
information).
5. WebGPU – accelerated graphics – also a JS plugin , leave it on.
6. ClientRects – js main component (we leave it real)
7. Time zone – Manual (we select it based on the log/fullz address) just check on google time in the same
state/zone and choose it in Dolphyn (doesn’t need to be the same place, just the time to be the same)
8. Geolocation – it goes the same way (just go on google and search the needed city location and copy the
first 2 digits. Don’t forget to add the “-” if it has it originally. The accuracy remains 10 by default.
9. CPU – leave it real (if you don’t have the holder one)
10. Memory – leave it real (if you don’t have the holder one)
11. MAC address – tap on manual and leave the one that was generated (you can also search on google for
mac addresses based on zone (that is also applicable to the TMAC software), or you can import the holder
info (*holder – it is the name of the fullz as well, don’t think it’s just for bank logs)
12. Device name – tap manually and leave it like that.
13. Screen and also Devices – we leave them real.
14. Ports also real.

15. Do Not Track – leave it off – You may ask why? - reason simple – the feature it’s created to be
detectable by the anti fraud system. You choose the do not track and it’s just blocks the canvas that track
ur ad analytics. Ad analytic trackers are safety trackers as well. So using that we understand that it’s
pointless to use it. Let the banks think we are dumb =)

Proxies and Cookies

For cookies use simple txt Netscape format – you don’t need to bother yourself.

For proxies – I recommend HTTP proxies for your desktop device – but you can also use SOCKS5 (they are
a newer protocol and also safer)

The formats accepted by Dolphyn >

Valid proxy formats:

•host:port
•host:port:login:password
•login:password@host:port
•[hostIPv6]:port:login:password

In addition, to the left of any of the formats, you can specify the type of proxy:

•[Link]
•socks5://login:password@[Link]:8000
•socks4://[Link]:8000:login:password
•[Link]

Now the broswer is settled out – just tap create.

Congratulations – you now have a beast level opsec (without any expensive mentorships)

Now let’s get to the cashing process – and things you should know before:

1. Proxy, fullz and the log state should match – the more near they are, the better.

2. For this method you need:

*1 Fullz (business one will go extra good) – the price isn’t that different

*1 bank log (log:pass, it should be instant plaid, and have at least the name)

*2 proxies (one for the log when we will pay the invoice and one to create the account)

* a phone number (real recommended but google voice, hushed or another alternatives will do well)

* a good ready environment for work (that’s what we have done)

^ All this should cost you 80-100$ (without potential look-ups or drawings needed)

After you are in the profile check you ip first.

[Link]
[Link]

^ Best places to check an IP fraud score.

After we just go on [Link] and “Sign Up” – After just complete the information that Square asks
for , based on the fullz and some creativity.

If SquareUp asks for ID – we have 2 ways, we could just draw the id and upload (in case you know the
seller is with reputation and can confirm that the fullz are fresh) or we just getting another fresh in
exchange and try again.

If all good it redirects you to the dashboard:

This how your
dashboard
should look. For showing that we are business people and imitating real activity we should get to the 60-
70% on the task bar.

After doing some side quests we got the dashboard like this:

Now it’s recommended to leave it for a couple hours (at least)

After the hours passed:

Go to the
dashboard and
tap on the “+”
icon. Tap on
send an
invoice.

Now your menu will look like this:

Add 2-3
products based
on your business category (if no available just get creative), and make sure that the total cost of the
products doesn't exceed 1k. Try to hold it to 700-900$ (at least for the first invoice).

After goes the customer information:

Based on the log holder info – in the message section just enter a thank you letter (it will go great)
The invoice title should match the products. After complete send it to an mail masked w the name of the
log owner, for example the name is Andrew Parkinson: make it like andrew34pson@[Link] or
something like that.

Some normal good providers for that should be:

[Link]
[Link]
[Link]
[Link]

Another providers like proton scream fraud.

After just enter the mail using the second made profile and pay. Simple – search ur bank, enter logins and
ur good to go, invoice paid.
It should look like this:

Basically that’s 80% of the job – now you just wait for the money to come to SquareUp and cash it out.

In 2-5 days the money comes and you need to act fast, because money can be charged back in 1-2 days.

You have 2 variants – you either create the VCC (Virtual Credit Card) and give it to cashiers or cash it by
yourself if you have the proper skills. Or you just send an instant transfer to another self reg.

We take variant 2 because it doesn't have much risks including scams from the cashier part or getting the
vcc blocked.

We will use the Square

feature called “Instant
transfer”
The feature should be available on both pc and phone, but you can use both.

Link the bank for receiving by AN/RN and confirm the bank using your debit card (you can use VCC as
well)

And you are ready to go, the transfer goes from 10 minutes to a couple hours and you are able to withdraw
it sooner than it gets locked.
Strange but SquareUp remains one of the most optimal places to cash a bank – even ones with mail
access.

Just be sure to have ur system clean and use fresh material.

Written by @undismayed on 19/11/2023 Jabber: lad@[Link]