banking industry

  1. 𝙱𝙰𝙽𝙺 -» CITIBANK N.A. 𝙱𝙰𝙽𝙺 -» CITIBANK N.A.

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  2. Using PageRank in Banks to Fight Fraud

    Educational analysis of the algorithm and real cases. Hidden content 1. What is PageRank? Hidden content The PageRank algorithm, developed by Google to rank web pages, has been adapted in banks to assess the "importance" and riskiness of entities (cards, accounts, IP). The key idea...
  3. Check Cashing Manual

    Required: bank log, fullz drops and bank balance, drop account, laser printer with A4 sheet. Required: balance, address, first name, last name, an rn. You must have access to your log via email. Reason #1: You need full info. Reason #2: You need to know your balance. Without Balance...
  4. Working with Liberty Federal Credit Union

    Today we will share one of the very interesting credit unions. It accepts Direct deposits without subsequent locking. "Eats" small anyname amounts up to about $1500-2000. It does not accept ACH from fish/brut. Even samename⏺ Sometimes it just closes the account in 1-2 days. We could not...