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01-13-2014, 12:30 PM #13
people are way more creative than you give them credit for. Proving that you have a bank account with deposits is something that anyone can do whether they have a legit business or not. I can put money in a paypal account, withdraw it to my bank account, transfer it to another account, put it back into paypal and repeat everyday. I can have 100k in deposits every month for my "business" and validate the credentials with yodlee or mint. Ok, beat the bank check, what else you got?
Last edited by Sean Cash; 01-13-2014 at 12:32 PM.
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