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Mark
Mark

received the $50 initial deposit check. account log in disabled by them.

Another DP
Another DP

Has anyone received their initial deposit back? Did you have to call them or was it automatic? How did they refund it (back on the credit card, ACH transfer back, mailed check)?

AllenW

Not yet, I still online account access and can see my $500 available. So I requested a Debit Card (online) and plan to fulfill the bonus.

Obviously if I call them and say hey you never closed my account. I am sure they will. So I am holding out and hoping no one calls so that the bonus auto posts. lol

Another DP
Another DP

They seem to have closed mine as I can no longer login online.

If anyone else has any DPs on returning of deposits, that’ll be appreciated. I can always call them, but I’d rather not if it is going to show up automatically in 7-10 days.

Good luck to you, AllenW!

AllenW

I’m sure mine will be closed. When did you apply?

If you don’t have access And it’s been 4 business days and you don’t see it refunded. Then I assume they are sending a check you’re way.

Joe

My account was disabled today. Rats.

AllenW

Yup now I see the same. I think we’ll end up getting a check in the mail.

AllenW

Spoke to soon. Can’t login now. I think we’ll get a check in the mail. I’ll watch the cc in the next few days.

AllenW

Another DP Joe check arrived

Joe

Mine too about a week ago. Worth a shot

AllenW

Yea, got $25 @ 2.5% Spend on my Alliant CC though. So not a total waste.

killdozer
killdozer

Denied. “We have received your new account application and are unable to open the account at this time.” … They said they could not verify my ID. Well, promos over anyways so useless to try again.

Chris

Denied with no explanation: We have received your new account application and are unable to open the account at this time.

Jimmy
Jimmy

Could someone please advise, if we open this account with Credit card funding and they later deny the account due to Check, how do we get back the money which was funded using Credit card? Do they send a check? I’m assuming if the account was closed , we won’t be able to use ACH to withdraw the money.

Basically I’m only looking at this to meet the Credit card spend requirement. Don’t care as much about the bonus. Don’t see a lot of bank accounts these days that take credit card funding and I really need to meet spend requirements for like 3 cards.

John
John

My application went pending and was subsequently denied, my CC charge never went through. Will exclude this bank from my consideration when I will be getting a mortgage here soon.

Dave
Dave

As a counter DP i am still alive but have not bothered with bank bonus chasing for a while… But more importantly, $600 deposit on alaska business coded as purchase.

AllenW

I expect to be closed later today due to Chex. Does anyone know how they are handling opening funding refunds? If anyone had asked them already mind sharing?

Joe

They debited my bank account today (entered routing and account number, not debit card), a day after telling me my account is closed. Oddly enough, I still have access through the app to my account, which is definitely not closed yet. This will be an interesting experience. Glad I only did the $50 opening deposit…who knows, maybe I’ll slip through the net?

AllenW

Got the Chex Email today denied.

However like you, I can login and see the $500 there. I assume they will wait for it to Post and then either reverse or write a check back. That’s an assumption to why we can still see it.

Since I wont be calling bc i dont want the extra attention. I will just wait and see.

mark
mark

I was wondering if their online system is separate from their in store department.

AllenW

I see -500 when I logged in, so it looks like they are returning the opening funding back to the CC.

Joe

I still have $50 available. Lol this bank is strange.

AllenW

Lol just checked mine again and today I see the $500. $0 shows available.

Kinda odd. But they’ll probably work it out. I would keep an eye out on your refund though ensure you get the correct amount back where ever they send it to.

AllenW

Today the Card Funding show “Available”. I went to Manage Cards. Notice no Debit cards was issued. So I requested one just out of curiosity to if I will receive it. If I do. I will do the requirements lol.

I definitely wont be calling if I do not get a card. I am hoping its just automated and will send a Debit card.

CreditGuy1234
CreditGuy1234

Same here the $50 initial funding is there and when I login online everything looks fine. I transferred $500 from an external bank that hasn’t shown up yet, though its been debited from my other bank. Crossing my fingers it magically appears.

AllenW

In the back of my mind. I hope they just drop the ball and let the account live on and auto post the bonus. Lol wishful thinking. We still would need the debit card. No one call and cause eyes and let’s see what happens

Joe

Yeah, going to give this a month more to see if I get the debit card. If not by then, I’ll likely reach out and get my initial deposit back.

Joe

I was able to request a debit card through the app today and link the account to Fidelity. If I get the card, I’m going to push $500 and see what happens

Xinyang Li
Xinyang Li

Applied yesterday and got a pending status. This morning, I got the following e-mail:
Thank you for your interest in a new account with Civista Bank. We have received your new account application and are unable to open the account at this time.

If you did not submit an application online or have any questions or concerns, please contact us at 614-210-2447

Jake
Jake

Applied and was “approved” pending manual review, but fully expect a denial based on other comments here.

Jake
Jake

Was denied the next morning. P2 was approved, however CC funding didn’t work and she was asked to go to a bank to finish the app. Will not mess with this bank again, huge waste of time.

Numba1
Numba1

This bank is dumb. Denied. Apparently they don’t want anyone’s businesses based on DP’s here.