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3 months
Digital Centrix/Chase Bank
Account number 000000371522399
Tx is 8 to 11
balance is 1k to 2k
If you need help with items to put, here is some things that will help
Ach out
-Facebook $500-$1000
-Click funnels $297 per month (example from statement below)
01/25 Card Purchase
01/24 Clickfunnels.Com 12083239451 ID
Card 7615 297.00
-Crazy Egg $29 per month
-Amazon purchases here and there, totaling few thousand each month would
be fine (example from statement below)
01/25 Card Purchase
01/24 Amzn Mktp
US*Mb8Bh36 Amzn.Com/Bill WA Card 7615 615.94
-Zoom.us $49 per month (example from statement below)
01/25 Card Purchase
01/24 Zoom.US 888-799-9666 CA Card 7615
49.00
ACH In
Can do wires in from names for $1-5k
Powerpay ach payments
Teespring ach payments
Can also do check deposit entries for any amount up to $5k.
Just want to give you some examples and idea of things that are already
showing on it. On 8-31-17 Statement attached you will see card purchases for
Dropbox, Aweber, Adobe Creative Cloud, Zoom.us, Audible, Right
Signature those are all ones we can use but make for higher amounts.
On 09-29-17 statement there are Evnatomarket, Fiverr, tradingview, Ace
hardware which you can use all those with varying amounts and also there is
an out going wire for $14k on this one to show you what that looks like.
Lastly there is incoming wire for $20k to show you what that looks like.
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ME:
I will be duplicating the clickfunnels and other tx's nearly verbatim. I may
bump up the tx amounts. I'll have to research clickfunnels and determine the
maximum amount the company would even be able to charge. Or
perhaps multiple identical transactions per month. And redundant as it is,
there's nothing wrong with that; you could have multiple accounts with any
company or vendor for any number of reasons.
On 8-31-17 Statement attached you will see card purchases for Dropbox,
Aweber, Adobe Creative Cloud, Zoom.us, Audible, Right Signature those
are all ones we can use but make for higher amounts.
For these, I will research each site and look for the biggest package they
have, and any added options, and most likely use one or more of those. As
previously, you can have multiple dropbox (or _______) accounts as well.
I may also search for other statements online, from Google or what have you.
You'd be surprised what a little google-fu can do. There are lots of PDF bank
statements out there, just sitting on http and ftp servers waiting for me to
download them. These make for great examples of scope and variety.
IMPORTANT: Okay so I want to confirm, you want the monthly transactions
to range between $8.000 and $11,000 in deposits and withdrawals,
correct? CORRECT
IMPORTANT: What do you want the average monthly balance to be?
Monthly carry over between $1k-2k
IMPORTANT: And you said before it was four months needed, then I thought
I saw you say three months, so I want to double check. Four, or three?
THREE