BOA
✅ Zelle enabled & verified ✅ Email + online banking login included ✅ Mobile access enabled ✅ No alerts, freezes, or 2FA ✅ Compatible with CashApp, Venmo, PayPal ✅ Paperless statements ON – no physical trail 🔒 Works best with aged drops / linked methods
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USBANK
✅ Zelle enabled – good for instant transfers ✅ Comes with: Online banking login - Email access - IP address history (if needed) ✅ No 2FA / No hold ✅ Mobile banking active (works with Android/iOS) ✅ E-statements enabled – no mail trace 💳 Linkable with CashApp, Venmo, PayPal 🔒 Drop-ready – best used with verified devices/VPN
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CITI BANK
✅️Full Name + DOB ✅️SSN (Social Security Number) ✅️Address + Zip Code ✅️Phone Number + Email ✅️Account Number & Routing Number ✅️Zelle Enabled ✅️Type: Personal Checking/Savings
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