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cerrug
cerrug (@guest_2078266)
June 15, 2025 13:31

– I had a question about the current offer. The current offer that is going on is that $400 for opening either of “BMO Smart Advantage Checking” (0$ monthly fee) or “BMO Smart Money Checking” ($5 monthly fee) and the 4k DD in 90days. However, when I see the Terms, it says this:
” Your account must be Relationship Checking when the cash bonus is paid into the checking account approximately 100 days after account opening.”
Relationship Checking is $25 monthly fee unless 10k daily balance.
I interpret this as that I need to “upgrade” my 0$ or $5 fee accounts into $25 one within 100 days to get the bonus. Is that correct?

– If so, can I upgrade it after completing the criteria and pay 2-3 months of $25 monthly fee. Then receive the bonus, and downgrade it back to $0 monthly fee checking account?

Gadget 🕵️‍♂️ Bank Bonus Geek 🔗
June 15, 2025 13:59

Likely that is leftover language from the past promo that required the Relationship Checking. I have never seen a bank offer where they required a person to change the account tier mid-promo. Up to you on what to do about it. I would likely ignore it. cerrug

An
An (@guest_2078288)
June 15, 2025 14:06

Good catch. Seems like a mistake in the terms. If you decide to upgrade, the fee is waived for at least 2 calendar months from when you upgrade, so you shouldn’t have to worry about any fees if you upgrade closer to day 90.

Eric 🔗
Eric 🔗 (@guest_2078391)
June 15, 2025 18:01

That’s a good catch by you. I’m surprised that no one else noticed that. I’m off the hook as I only reviewed the terms for the $600 offer that I signed up for. 😉

BTW, why not go for the $600 offer instead of the $400 offer?

mighty
mighty (@guest_2077564)
June 13, 2025 16:35

4/9/2025 opened the account online for the $350 bonus

5/16/2025 completed the last real DD to meet the requirements (all other DDs were also real)

6/13/2025 still no bonus

Thu
Thu (@guest_2077875)
June 14, 2025 11:14

Same still no bonus

Sam Kumar
Sam Kumar (@guest_2077900)
June 14, 2025 12:16

Very similar time and still no bonus. Got a call from BMO a few times but I couldn’t talk to them. Would that have anything with no bonus yet?

An
An (@guest_2078298)
June 15, 2025 14:20

… The bonus usually pays out after day 90.

mighty Thu

JM
JM (@guest_2076991)
June 12, 2025 20:19

In the US and recently got a mailer from BMO offering $600 for checking with $10k DD over 90 days. I went ahead and did it.

Chris
Chris (@guest_2077671)
June 13, 2025 19:58
  JM

good _ucking luck.

W
W (@guest_2076465)
June 12, 2025 08:30

When I was trying to make an ACH through wise, it gives an error “when sending USD to USD domestically, send from your bank” and does not allow me to go through.

Kevin
Kevin (@guest_2076942)
June 12, 2025 18:20
  W

You have to push money into your Wise account first and then transfer those funds through ACH.

W
W (@guest_2077283)
June 13, 2025 10:49

But if the money is already in Wise account, the outgoing wise transfer would only go through RTP instead of ACH

PM
PM (@guest_2075927)
June 11, 2025 11:57

New summer offer with $700 bonus

Eric 🔗
Eric 🔗 (@guest_2076819)
June 12, 2025 15:09
  PM

This offer is only for Canadians!

Gene Simmons
Gene Simmons (@guest_2077168)
June 13, 2025 05:08

Cheque -ing. ..

Frank
Frank (@guest_2074974)
June 9, 2025 20:52

Transfer from Relay with a payroll note is coded as CCD. Wise has the same code. Does it work as DD?

Chris
Chris (@guest_2077672)
June 13, 2025 19:59

apparently not. I got a bonus from my employer as CCD and they said it’s ineligible. Total horse_hit.

SarahO
SarahO (@guest_2074728)
June 9, 2025 13:54

Opened: 3/9/25
$4,600 Deposit from tax return: 3/19/25
Bonus Posted: 6/9/25

Davis
Davis (@guest_2074675)
June 9, 2025 12:46

I was able to get a Chex pull from a failed attempt online and a later Chex pull from a successful branch opening removed by arguing that I’ve had BMO accounts in the past and that they had pulled a few weeks ago.

mothman69
mothman69 (@guest_2074692)
June 9, 2025 13:14

They removed the most recent successful opening just because you stated you had accounts with them in the past? Basically alluding to the fact that they shouldn’t need to pull your Chex again? I can’t believe that worked.

Davis
Davis (@guest_2074696)
June 9, 2025 13:18

Ya I was surprised that my rejected online Chex pull was removed. Before that, the last pull was in December 2023.

mothman69
mothman69 (@guest_2074699)
June 9, 2025 13:22

Damn, guess I’ll pony up the $0.73 to mail in a dispute.

Davis
Davis (@guest_2074700)
June 9, 2025 13:23

Do it online for free

mothman69
mothman69 (@guest_2074704)
June 9, 2025 13:28

I would, but my dispute tab is broken. ChexSystems also removed the ability to file disputes online without being logged in.

I have tried over the phone as well, but the Chex reps usually tell me that my reasons for disputing are not valid.

Eric 🔗
Eric 🔗 (@guest_2074715)
June 9, 2025 13:38

Aren’t you currently working on a bonus with BMO? If so, I wouldn’t recommend trying to dispute a Chex inquiry until after you have received the bonus.

mothman69
mothman69 (@guest_2074774)
June 9, 2025 14:37

Yes I am, but I would be shocked if requesting a Chex inquiry be removed affected the bonus at all.

Eric 🔗
Eric 🔗 (@guest_2074777)
June 9, 2025 14:39

mothman69,

Would you be more or less shocked than you were that this actually worked: #2074712 ?

mothman69
mothman69 (@guest_2074898)
June 9, 2025 18:01

Definitely more.

Eric 🔗
Eric 🔗 (@guest_2074709)
June 9, 2025 13:35

It seems like you are saying that you requested the in-branch inquiry be removed because you just had the online inquiry but BMO ended up removing both. Is that right?

Davis
Davis (@guest_2074712)
June 9, 2025 13:36

I requested both be removed. It usually doesn’t work if there is a long time between inquiries but sometimes it does.

An
An (@guest_2075392)
June 10, 2025 15:25

Hm, I’d like to learn more about which inquiries could be disputed.

I had one from Sept 2024 where the application was completed, but they needed to speak to me before opening it. It was past the bonus deadline when I finally spoke to them, so I told them to withdraw the application. I had another inquiry in Feb 2025 when I reapplied and opened an account.

I also have 3 inquiries from Schwab Bank for 3 declined applications, each 2 months apart. That was foolish of me.

Davis
Davis (@guest_2075395)
June 10, 2025 15:27
  An

Try it. Really no harm

Eric 🔗
Eric 🔗 (@guest_2075414)
June 10, 2025 15:53
  An

An,

None of those are valid Chex disputes. I would know as a Chex supervisor once told me unprompted what’s valid and what isn’t. However, like Davis wrote, there is really no harm in trying. I’m surprised that Chex doesn’t ban people for making too many invalid disputes.

An
An (@guest_2075544)
June 10, 2025 18:44

Davis Alright, I was afraid it’d have unintended consequences with the FI and/or ChexSystems.

Eric 🔗 Would you mind sharing what they told you?

Eric 🔗
Eric 🔗 (@guest_2075560)
June 10, 2025 18:57
  An

No, I don’t mind.

The supervisor told me simply that as long as we applied for the account, it is not a valid dispute. Otherwise, the dispute is considered frivolous. This is the word that I meant to use earlier instead of “invalid” but for some reason I thought of it now but not then.

Anyway, of course if someone else applied in your name would be a valid dispute. The only other way it would be a valid dispute, according to the woman, is if the FI told you in writing that there would be no Chex pull before you applied.

That happened to me with Andrews as a rep promised me that there would be no Chex Pull when I applied for their 5.75% Savings account a while ago. I sent Chex print screens of the chat and they eventually removed it.

An
An (@guest_2075570)
June 10, 2025 19:07

Thanks. Do you have any insights on requests to move an inquiry from “Inquiries Viewed By Others” to “Inquiries Viewed Only By You”?

Eric 🔗
Eric 🔗 (@guest_2075577)
June 10, 2025 19:14
  An

I tried that once and they told me that it was an invalid dispute. 🙁

Let me know how your disputes go!

An
An (@guest_2076092)
June 11, 2025 14:58

I’m waiting for updates on my questionable Schwab disputes. I left my BMO inquiries alone.

Regarding #2076083 I gathered as much.

An
An (@guest_2076445)
June 12, 2025 07:35

No luck here. “The source has verified the information they submitted to be accurate and complete. As a result, it will remain on file at ChexSystems.”

Eric 🔗
Eric 🔗 (@guest_2076454)
June 12, 2025 08:01
  An

That was incredibly quick. BTW, you are fortunate that Chex even sent the dispute over to Schwab. The last 2 or 3 disputes that I filed, Chex didn’t even send them out as the reps considered them invalid. I haven’t even filed a dispute in a long time. I guess that Chex dislikes me more than most. ☹

mothman69
mothman69 (@guest_2075866)
June 11, 2025 10:10
  An

I’ve had better luck requesting an inquiry be moved rather than removed. I usually only attempt a dispute if an application is denied or an account is closed due to Chex. It’s still really hit or miss if a dispute gets rejected or not.

David
David (@guest_2074674)
June 9, 2025 12:41

6/2 opened relationship checking, 6/5 first statement arrived, anyone else?
Opened the account at beginning of the month specially to reduce the chance of $25 account fee before bonus post, now not sure…….

An
An (@guest_2075536)
June 10, 2025 18:38

Interesting… Hopefully you can get the fee waived if it hits.

Looking forward to more DPs about opening dates and statement dates…

Gadget 🕵️‍♂️ Bank Bonus Geek 🔗
June 10, 2025 19:55

They typically waive the 1st fee anyway if you ask. Worst case I think someone got told they were only getting half the fee back. Must have been a really grumpy rep, or the customer, not a very good sweet talker.

SG
SG (@guest_2074248)
June 8, 2025 10:41

So I read a lot that BMO is Chex Sensitive but they approved me (on 4/20) and at the time my CS stats were 5/3 7/6 7/12. Not sure what is considered sensitive but Chartway Credit Union Denied me when my stats were slightly better and I know they are considered Chex sensitive
Chex Score as of today is 654

Eric 🔗
Eric 🔗 (@guest_2074286)
June 8, 2025 12:16
  SG

Were you approved online or by phone? If by phone, you being approved is not surprising at all. However, if you were approved online, it seems like BMO might not be as Chex-sensitive as we previously thought as 5/3 is kind of high.