Which banks are accepted for bank verification?

Which banks are accepted for bank verification?

To complete your bank account verification at AMERICAN LUCK, you'll 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):

  1. Bank of America
  2. Chase
  3. Wells Fargo
  4. Citibank
  5. US Bank
  6. Capital One
  7. PNC Bank
  8. TD Bank
  9. Truist
  10. And other major US financial institutions

❌ What we do not accept

The following are not accepted for bank verification:

❌ PayPal statements
❌ Cash App statements
❌ Venmo statements
❌ Prepaid card statements
❌ Any digital wallet or payment app that is not a traditional bank account

If you only have access to one of the above, unfortunately we are unable to accept these as proof of bank at this time. Please ensure you have a statement from a qualifying bank account before submitting.

📄 Requirements for your bank statement

Your full name and residential address (must match your AMERICAN LUCK account)
The complete document — not cropped or partial
A statement dated within the last 3 months
Clear, legible text in color

If you're unsure whether your bank qualifies, or if you have any questions about the process, our Customer Support team is happy 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.