Included Information:
- Username & Password
- Security Questions & Answers
- Associated Email Access
- Verified Available Balance
Verification & Support:
✔ All accounts pre-checked for functionality
✔ 1-hour window to report login issues
✔ No refunds/disputes after 1 hour
Key Definitions:
- Bank Log: Login credentials for online banking access (pricing varies by balance)
- Bank Drop: Account used to receive/move funds (often created with falsified info)
- Cash Drop: Physical cash moved to a secure location (e.g., safe or bank deposit)
- Money Mule: Individual transferring illicit funds for criminals (e.g., scams, trafficking)
Terms:
- Purchase = Agreement to all policies
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