BANK LOGS ( wire,ach,)
Instant acct Linking via Plaid/yodlee Logs For Bank Transfer…
Bank Drop(SelfReg/OpenUps)
Log Can be used for all Cashout by wire/ach/ crypto / cc top ups, ACH transfers, All Online Bank transfers etc…
Log infos;
User Id
Password
Name
Mail
Account#
Routine #...