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Jonathan
Jonathan

Can anyone comment on closing this account? I am planning to ACH everything out and then send a message to them. They have an option for closing the account in the message section.

G
G

My transfers from capital one 360 savings did not count for direct debit

Steve F
Steve F

The household limit was enforced for my wife and I. I got the bonuses, she was refused the bonuses and CS stated she was not eligible due to one per household limit.

Luke
Luke

Late data point, I unknowingly signed up for the bonus on 6/5/17 and completed all my transactions necessary for the bonus. To my surprise the bonus was credited to my account couple days ago.

Marc Guttentag
Marc Guttentag

For the Bill Pay, does it have to be two consecutive months or can it just be 3 set up in a two month period? How would you spread it out? Does anyone know if setting up a person to person bill pay triggers? I’ve had this work before. Lastly, if anyone has Capitol one 360 has anyone gotten the DD bonus by setting up an ACH under the same guidelines. Need tips.

Prometheus
Prometheus

Lake Michigan Credit Union ( LMCU ) shows up on their bill pay and you can basically fund that account through bill pay. I did not personally do this, and I think it would be wise to put a normal bill or two paid anyway.

tzed
tzed

This offer appears to be expired. “* For consumers only. Offer available 4/1/2017 – 5/31/2017. “

Michael Piotter
Michael Piotter

Data Points

4.11 – Open Dep 1.5k
4.12 – Cap1 360 verify
4.19/4.26/5.26 – 3x $10+ Utility Bill Pays (10.04/10.05/10.06) – 3 different statements (Bonus paid 5/30)
4.21 – 6x debit cards use – $10+ (Bonus paid 4/25)
4.14/4.25/5.15 – $500 tfr from Cap1 360- 3 different statements (Bonus paid 5/16)

Saf
Saf

Michael,

For your bill pays, did you pay the same payee twice in anyone of the statement cycles?

Michael
Michael

Saf,

Yes, in each cycle I paid off my elec. company twice (differing amounts though).

seespotjump
seespotjump

Who did you pay for the third bill pay in each statement if you only did two to your electric company?

Michael
Michael

Gas company

QT
QT

6x debit card use – You select credit or debit (enter pin)? Did you use online (Amazon) or in store wipe? Thanks

LC
LC

Anyone else get a letter from them asking for the following before opening account?
1) Signature card
2) copy of drivers license
3) copy of first page of recent utility bill

Michael
Michael

Standard ID verification.

Proceed without caution.

eclipsor
eclipsor

DP and follow up as to why I kept getting an error everytime I tried to log in saying that “I’ve been logged out”

Apparently My Banking Direct closed out my account on their own since it’s been at a 0 balance for the past 3 months. They didn’t seem to charge me anything though.

Whatever, they did the work for me, I already got the bonus!

stingerzing
stingerzing

I just noticed the same. I kind of love it that banks do this, saves me the hassle.