[king]

For those who don't know or are about to deposit with MoneyLine.Their policy have changed, before they were asking for social security number from a third party now they are asking for document's such as a legal photo id. I don't have any problems with them asking for photo id but photo id and social security number is too much information. I am not sure if they do have access to our social security number since they are running it by a third party, but that does not mean the third party doesn't share with them.

On the form they do ask for the last four number of the social security number, along with you bank account. Here is the link to the form http://try.moneylinewallet.com/aaf.pdf