Victim Banking-Address Challenges: Address Confidentiality Programs and Acceptable Addresses

The Tactical Victim
3 min readNov 8, 2023

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Photo by Jason Dent on Unsplash

(hey everyone-I ERASED ALOT of this on accident, I will have to try and remember what I put on here!

It will take me some time)

Another hard part with the banks, is the amount of regulation.

It’s understandable, they want to make sure you’re not doing anything wrong, and that employee doesn’t want to get in trouble for not following legal procedures.

Requirements for your address
It has to be a physical address, that, according to 1 legal document, shows you live at that address, and has your name on it.

The banker told me it was easy to make mistakes with this, as mistakes sometimes happened.

Examples:

-Phone Bill

-Lease

-Utility Bill

And quite a few others.

Per Your Brick and Motar Bank

Address Confidentiality program
-best
-not well known
-may require reasearch on their and your part

Data Deletion Request for New and Old Banks

-not as good as Adcon, but helps
(I did both)
-Can likely use on current and old bank account (possibly)
-Appears to reduce data that a data broker can get their hands on

Some Address Options

Ask your bank what can count.

PS: build good rapport with the banker too.

Homeless Shelter

Churches/Religious organization(maybe?)

PO Box
(not the best, has publicly available info that will leak your location)

Private Mail box
(better than PO Box, has more layers/privacy.
It attaches to the USPS though, through a form..
I need to see if thats publically available information)

Friends/Family Member House
-High risk if abuser knows thats your firned/family, or may try to turn them against you..which is very easy for them to do)

Virtual Mail Box
-Some banks may accept this,
-Online-Digital Banks may be more flexible)

Business Address
(
High risk if abuser knows where it is, or other there that could give it to your stalker)

U.S./Canada Address:

Ghost addresses
(JJ Luna Idea — Google)

-Get Creative

Further Questions:
Physical virtual mail address?

More good information
-https://nnedv.org/resources-library/h_address_voter_protection/

Note to self:
(Add to phases..post escape…a step to take..and address article on options)

Add to address article..

Other Online-Digital Address Options?

“Step 3: Get a Virtual Mailbox or Digital Address

Sign up for a virtual mailbox service or a digital address provider. These services offer unique physical addresses that you can use for banking purposes. Some banks may recognize virtual addresses as valid proof of residence.”

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Thank you all for your support

-The Tactical Victim-

It’s a Mindset, a New Way of Life 🔒

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The Tactical Victim

Male DV, SA and Stalking Survivor 🔒 Acting as Your "Blue Team" AI Expert to help you: Assess the Risk, Escape-Survive and Remain Unfound. Cleared Professional