Which banks are accepted for bank verification?

Which banks are accepted for bank verification?

To complete your bank account verification at Luck Party, you will need to submit a bank statement from a supported financial institution. 

 

✅  Accepted banks 

We accept bank statements from all major US banks, including (but not limited to): 

  • Bank of America 

  • Chase 

  • Wells Fargo 

  • Citibank 

  • US Bank 

  • Capital One 

  • TD Bank 

  • PNC Bank 

  • Truist 

  • Regions Bank 

  • And all other major federally recognized US financial institutions 

 

❌  What is NOT accepted: 

  • PayPal statements 

  • Cash App statements 

  • Venmo statements 

  • Pre-paid card statements (e.g., Green Dot, Chime, Netspend) 

  • Credit card statements 

 

If you are unsure whether your bank is accepted, feel free to contact our Customer Support team and we will be glad to help. 

 

Our policies and terms may vary depending on your location. If you are located in a state where sweepstakes are prohibited, this may not apply to you. 

 

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