Originally Posted by
cpnyc
not sure how you check, but they ask for the last 4 digits of your ssn to verfiy your identity if you send >$300 per rolling week, or transfer >$1,000 to your bank account per week.
No they never asked for any of that and we did two $1000 amex cards from my account to my wife's Venmo and straight to her (our) joint Ally Savings account. No verification asked for.