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MD Tutorial

This tutorial provides a step-by-step guide for executing a Mobile Deposit (MD) load, including necessary tools like a premium VPN and a mobile banking app. It emphasizes the importance of using valid checks to avoid account issues and outlines the process from preparing the check to making the deposit. Additional tips and warnings are included to ensure successful transactions.

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efosasasere
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114 views2 pages

MD Tutorial

This tutorial provides a step-by-step guide for executing a Mobile Deposit (MD) load, including necessary tools like a premium VPN and a mobile banking app. It emphasizes the importance of using valid checks to avoid account issues and outlines the process from preparing the check to making the deposit. Additional tips and warnings are included to ensure successful transactions.

Uploaded by

efosasasere
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
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MOBILE DEPOSIT (MD) COMPLETE TUTORIAL

by @seemet

Channel: https://t.me/thebanklab
Admin: https://t.me/seemet

NOTE:
Here’s everything you need to successfully execute a Mobile Deposit (MD) load:
- A PC, Android, or iPhone
- A Paid VPN (NOT free)
- The Mobile App for the Bank You’re Loading
- A Sample Check
- Drop Details, including Online Access

WARNING:

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Most accounts get busted because people use fake or empty checks.
NEVER use an empty or dead check to load an account—it will kill the account. Invest in a high-quality
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STEPS TO FOLLOW:

Step 1: Prepare the Check


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1. Get a blank check. If you’re starting out, go to a business center and print the check on regular A4 p
2. Trim the printout to standard check size.
@

TIP:
You can use one check to load any bank. For example, a Wells Fargo check can still be used to load B

Step 2: Set Up VPN and App


1. Download a premium VPN (e.g., ExpressVPN or Premium NordVPN). Do not use free VPNs.
2. Open your app store and download the mobile app of the bank you’re loading.
- Example: If your drop is for CHASE, search and download the CHASE app.
3. Connect your VPN to a U.S. location.
4. Visit whoer.net on your browser to verify your IP is U.S.-based and to check your anonymity level.

Step 3: Log In and Verify


1. Launch the bank app and enter the username and password for the drop.
2. You may be prompted to verify with a code via email or phone number.
- If your client didn’t provide this, ask them to come online and retrieve the code for you.
3. Once verified, log into the account.
REMEMBER:
- Check the account’s transaction history.
- If the highest transaction is $2,000, do not load more than $1,800 to avoid triggering bank security.

Step 4: Fill Out the Check


1. Use a pen to fill in the check details:
- Payee Name: The drop’s name.
- Amount in Words and Figures: Match both entries.
- Memo: Write a reason for the transaction (e.g., Loan, Rent, etc.).
- Date: Add the date of the deposit.

Step 5: Make the Mobile Deposit


1. In the bank app, navigate to Mobile Deposit on the dashboard.
2. Enter the amount (matching what’s on the check).
3. You’ll be prompted to upload photos of the front and back of the check:
- Place the check on a flat surface and take clear pictures.

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4. After uploading, click Deposit Check.
- You’ll see a “Successful” message. The funds will reflect within 2-10 hours.
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TIP:
Take a screenshot after clicking “Deposit” to share proof with your client.
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ADDITIONAL NOTES:
- Load accounts on weekdays only.
- Clients are advised to swipe cards the next morning (8 AM - 11 AM local time).
@

Channel: https://t.me/thebanklab
Admin: https://t.me/seemet

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