Proof of transactions, or account numbers/routing numbers is the only thing a bank will supply, identity protection is still a thing. I am not backwards. The payment gateway that the Buddystore uses has blacklisted me, the payment gateway stops as soon as the account attempts any transactions regardless of the funding (PayPal, Debit/Credit cards, etc.), it doesn't even check if the funds are there. You simply don't understand how it works. My bank doesn't even get the chance to be involved.
They will provide written statements, notarized signatures, and so on... Pretty much anything required can be taken care of by your bank. They don't need to send picture ID when they have a notarized statements on letter head stating the funds are good. For small transactions its normally just a faxed statement.
I've been an FSA / MLO and even managed brokerages and bank branches. Your bank and credit card company will 100% assist you in sending money.
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