Snapshot: full project state

data/requirements.json

@@ -0,0 +1,69 @@
+{
+  "checking": {
+    "label": "Checking Account",
+    "requirements": [
+      "Government-issued photo ID (driver's license or passport)",
+      "Social Security Number / Taxpayer ID",
+      "Date of birth",
+      "Proof of address (utility bill, lease, or bank statement)",
+      "Opening deposit (amount varies by institution)",
+      "Phone number and email address"
+    ]
+  },
+  "savings": {
+    "label": "Savings Account",
+    "requirements": [
+      "Government-issued photo ID",
+      "Social Security Number / Taxpayer ID",
+      "Date of birth",
+      "Proof of address",
+      "Opening deposit (varies; many are $0 minimum)",
+      "Phone number and email address"
+    ]
+  },
+  "brokerage": {
+    "label": "Brokerage / Investment Account",
+    "requirements": [
+      "Government-issued photo ID",
+      "Social Security Number / Taxpayer ID",
+      "Employment status and (sometimes) employer info",
+      "Funding source (linked bank routing + account number)",
+      "Risk / suitability questionnaire",
+      "Phone number and email address"
+    ]
+  },
+  "crypto_exchange": {
+    "label": "Cryptocurrency Exchange",
+    "requirements": [
+      "Government-issued photo ID",
+      "Social Security Number / Taxpayer ID",
+      "Liveness selfie check (some exchanges)",
+      "Proof of address",
+      "Funding source (bank link or card)",
+      "Two-factor authentication enabled",
+      "Phone number and email address"
+    ]
+  },
+  "credit_card": {
+    "label": "Credit Card",
+    "requirements": [
+      "Government-issued photo ID",
+      "Social Security Number / Taxpayer ID",
+      "Annual income",
+      "Employment status and employer",
+      "Monthly housing payment",
+      "Consent to a credit check (hard pull)",
+      "Phone number and email address"
+    ]
+  },
+  "payment_app": {
+    "label": "Payment App (PayPal / Cash App / Venmo)",
+    "requirements": [
+      "Phone number and email address",
+      "Government-issued photo ID (for higher limits)",
+      "Social Security Number / Taxpayer ID (for higher limits)",
+      "Linked bank account or debit card",
+      "Date of birth"
+    ]
+  }
+}