List Of Methods Banks Count As Direct Deposits

Below is a list of banks, along with what they’ll count as a direct deposit. This is useful information because a lot of bank sign up bonuses require you to make direct deposits to receive the sign up bonus. Changing where your paycheck is deposited can be frustrating and time consuming. We’ve included the source(s) in brackets next to each method. Note: If Bluebird or Serve show as working/not working then this will be the case for Redcard/Redbird as well. They all run on the same platform (the same is true in reverse as well).

Contents

Big Banks/Banks With Regular Sign Up Bonuses

American Express

American Express has two different products, Bluebird & Serve. We’ve split the information below but if it works for one it should work for the other.

Bluebird:

The following count as a direct deposit

  • Amazon payments: 1

Serve:

  • Ally: 1, 2
  • Paypal: 1
  • CapitalOne360: 1
  • Santander ACH push: 1

Bank of America

The following count as a direct deposit:

The following no longer count as direct deposit:

  • ACH Transfer: 1
  • Ally ACH: 1, 2 (via e-mail in March, 2015), 3,
  • Amazon Marketplace: 1 (via e-mail on February 11th, 2018)
  • American Express:
    • Bluebird: 1
  • Capital One: 1
  • Chase: 1 (does work to waive fee, not for bonus), 2,
  • Charles Schwab: 1, 2,
  • Discover: 1 (does work to waive fee, not for bonus)
  • Fidelity: 1, 2,
  • HSBC: 1
  • Paypal (1, 2), there is evidence of it working previously (123) but this has now been shut down.
  • BofA user to user transfers (1)
  • Robinhood: 1, 2, 3,
  • Vanguard: 1

Capital One 360

The following count as a direct deposit:

The following didn’t work:

  • Ally: 1
  • Chase: 1
  • Discover: 1, 2, 3,
  • Elements: 1
  • Santander: 1
  • Stripe: 1
  • TIAA Direct: 1
  • Wells Fargo: 1
  • USAA: 1, 2, 3

Chase

It seems as if any transfer that codes as P2P will no longer work for Chase.

New data points as of September, 2016. The following work to trigger the requirement:

  • ABC Giftcards payout: 1, 2, 3, 4, 5, 6, 7, 8 (didn’t work?), 9, 10, 11, 12, 13, 14, 15, 16, 17, 18,
  • Acorns: 1, 2 (didn’t work)
  • AirBnB: 1, 2 (didn’t work), 3 (did work)
  • Alliant: 1, 2
  • Amazon Payments: 1, 2, 3, 4, 5,
  • American Express:
  • Ameritrade: 1
  • BeFrugal: 1
  • Barclays Online Saving: 1, 2, 3, 4, 5, 6, 7, 8
  • Barclays cash back: 1,
  • Cappital One: 1
  • CardCash: 1,
  • CBC Federal Credit Union: 1,
  • CCUIL ACH: 1,
  • Charles Schwab: 1 (brokerage)
  • Chime: 1
  • CIT Bank (not Citi): 1,
  • Connexus FCU: 1,
  • Consumers Credit Union: 1, 2,
  • DoorDash: 1
  • Dosh: 1, 2,
  • Dwolla: 1,
  • Elements Financial: 1, 2,
  • E*Trade: 1, 2, 3 (didn’t work), 4 (did work)
  • Fidelity EFT: 1 (via e-mail on October 5th, 2016), 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20 (didn’t work), 21, 22, 23, 24,
  • Fidelity CMA: 1, 2, 3, 4, 5,
  • First Green Bank: 1 (via e-mail on 04/18/2018)
  • First Technology Credit Union: 1, 2, 3,
  • Freshbooks WePay: 1, 2,
  • Goldman Sachs: 1
  • Google Adsense: 1
  • Gulf Winds Federal Credit Union: 1,
  • Gusto: 1
  • MarketForce Payroll: 1,
  • Motif Investing: 1,
  • Mountain America Credit Union: 1
  • M&T Bank: 1, 2, 3, 4,
  • Payooner: 1
  • Provident Credit Union: 1, 2
  • Robinhood: 1, 2, 3, 4, 5 (e-mail on 06/21/17)s, 6, 7
  • Schools First: 1
  • Robinhood: 1, 2, 3, 4, 5 (no longer working)
  • Santander: 1, 2,
  • SchoolFirst: 1
  • Stanford FCU: 1,
  • TD Ameritrade: 1, 2, 3, 4, 5, 6, 7, 8,
  • Topcashback Payout: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15 (didn’t work), 16 (didn’t work), 17 (didn’t work), 18 (didn’t work)
  • Transferwise: 1, 2, 3 (didn’t work), 4 (did work)
  • Uber: 1, 2,
  • University Federal Credit Union: 1
  • Upwork: 1
  • USAA: 1
  • Vanguard Brokerage: 1, 2, 3, 4, 5 (didn’t work), 6, 7, 8,
  • Wells Fargo: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, not working for some?, 15 (not working), 16 (not working), 17 (not working), 18 (not working), 19 (not working), 20 (not working), 21 (not working), 22 (not working), 23 (not working), 24, 25 (not working), 26 (not working)

The following do not work:

  • Alliant: 1, 2, 3, 4, 5
  • Ally: 1, 2, 3,
  • American Express Savings: 1
  • Barclaycard Savings: 1, 2, 3
  • Bank of America: 1, 2
  • Boeing Employees Credit Union: 1,
  • Capital One: 1, 2,
  • Capital One 360: 1, 2 (savings), 3, 4,
  • Cardcash: 1
  • Charlies Schwab: 1 (checking), 2, 3 (brokerage), 4, 5 (brokerage)
  • Chase Business: 1
  • Chase credit card cash back: 1,
  • Citi ACH: 1
  • DoorDash: 1,
  • Discover: 1, 2, 3
    • Savings: 1
  • FNBO: 1
  • Hancock Whitney: 1,
  • Huntington: 1
  • IRS: 12, 3, 4,
  • Keybank: 1,
  • Paypal: 1, 2,
  • Quorum FCU: 1
  • Santander: 1
  • Square Cash.me: 1
  • Tax refund: 1,
  • TD Ameritrade: 1
  • TD Bank: 1,
  • Thrivent: 1,
  • U.S. Bank: 1
  • USAA: 1 (1 does work), 2, 3,
  • VantageWest: 1
  • Venmo: 1, 2, 3,
  • Wells Fargo: 1, 2, 3, 4, 5, 6,
  • Wells Fargo Business: 1

[View current Chase sign up bonuses]

The following count as a direct deposit:

The following no longer count as direct deposits:

  • Alliant: 1, 2, 3 (used to work 1)
  • Ally: 1
  • Amazon Payments (1)
  • American Express Savings: 1, 2
  • Capital One 360/ING Direct, this used to work  (1 , 2 , 34 and 1234) but it’s now no longer working unfortunately (12345). Reports of this working again (1 via e-mail on April 22nd, 2015), 2, 3, 4
  • Charles Schwab Brokerage: used to work 1, 2, 3 but now no longer works: 1, 2, 3
  • Citi Bank ACH: 1, 2
  • Discover: 1, 2
  • First Tennessee: 1
  • Google Wallet: 1
  • HSBC (123)
  • Mango (1)
  • Paypal used to work (123) and now no longer works (1 24567, 8, 9, 10)
  • PNC ACH: 1, 2
  • SDFCU: 1
  • TD Bank: 1
  • USAA: 1

Citibank

The following count as a direct deposit:

  • ACH: 12
  • Amazon payments: 1
  • Chase: 1, 2,
  • Emigrant direct: 1
  • Fidelity ACH: 1, 2, 3
  • INGdirect: 123
  • Paypal: 123, 4,

The following don’t count as direct deposit:

  • Barclaycard:
    • Wyndham: 1
  • Paypal: 1 (somebody let me know via e-mail it no longer works) (used to work: 123)
  • Schwab Brokerage money link transfers (1)
  • TD Ameritrade: 1

Discover

The following did work:

  • Ally: 1 (may no longer work: 1)
  • Amazon Seller Disbursements: 1
  • Bank of America Business ACH: 1
  • Capital One 360: 1, 2, 3
  • Fidelity: 1
  • Paypal: 1, 2, 3, 4
  • Serve: 1
  • TD Ameritrade: 1

Huntington Bank

The following count as a direct deposit:

  • Alliant: 1,
  • Ally: 1, 2, 3, 4
  • Amazon Payments (1)
  • ACH Transfers: 1, 2, 3
  • Bluebird: 1
  • Capital One: 1
  • Chase: 1, 2
  • PNC: 1

Key Bank

The following count as a direct deposit:

  • ACH (1)
  • Ally ACH: 1
  • American Express:
    • Serve: 1, 2, 3,
  • Capital One 360: 1, 2, 3, 4, 5, 6, 7, 8,
  • Chase: 1, 2, 3
  • Discover: 1, 2 (savings, didn’t work)
  • E*Trade: 1, 2,
  • Orgeon Community Credit Union: 1
  • Paypal: 1, 2, 3, 4, 5, 6
  • Santander: 1, 2 (didn’t work)
  • Stripe Transfer: 1
  • TD Ameritrade: 1
  • USAA: 1
  • Wells Fargo ACH: 1, 2, 3, 4,
  • Venmo: 1, 2

The following didn’t count as a direct deposit:

  • Ally: 1, 2 (did work)
  • Charles Schwab: 1

PNC

The following count as a direct deposit:

The following do not count as a direct deposit:

  • Ally ACH: 1, 2 (used to work: 1
  • American Express Savings: 1
  • Charles Schwab: 1 (checking)

Santander Bank

Works (from August 2016 onwards)

  • American Express
    • Bluebird: 1
    • Serve: 1, 2, 3, 4
  • BMO Harris: 1,
  • Capital One 360: 1, 2, 3, 4, 5, 6 (didn’t work), 7 (didn’t work), 8 (worked)
  • Chase:  1
  • Charles Schwab: 1 (brokerage only)
  • Fidelity: 1, 2, 3, 4,
  • Wells Fargo: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10,

Doesn’t work:

  • Charles Schwab Checking: 1 (via Twitter on 06/01/2017)
  • Discover: 1, 2,
  • TD Ameritrade: 1
  • USAA: 1

U.S. Bank

The following count as a direct deposit:

  • ACH (1)
  • Alliant (1), 2,
  • Ally: 1, 2, 3, 4,
  • Charlies Schwab: 1, 2, 3,
  • Chase: 1, 2,
  • Fidelity: 1, 2,
  • Paypal: 1
  • Tech CU: 1, 2
  • Venmo: 1

Wells Fargo

The following triggers the direct deposit requirement:

  • Alliant: 1, 2
  • Ally: 1, 2, 3, 4, 5, 6 7 (didn’t work)
  • American Express:
    • Serve: 1
  • Bank of America: 1
  • BECU ACH: 1
  • Capital One 360: 1, 2, Didn’t work: 1, 2
  • Charles Schwab Didn’t work: 1, 2
    • Checking: 1
    • Money Link: 1
  • Chase: 1 (didn’t work)
  • Citibank: 1
  • Discover: 1, 2 Didn’t work: 1,
    • Savings: 1, 2, 3,
  • Dwolla: 1
  • E-Trade: 1
  • Fidelity: 1, 2, 3,
  • HSBC: 1
  • Huntington: 1,
  • Keybank: 1
  • Paypal: 1, 2, 3, 4,
  • PenFed Trial Deposits: 1
  • PNC: 1, 2, Robinhood: 1
  • Santander: 1, 2
  • Schwab: 1
  • USAA: 1
  • Venmos: 1, 2,

Credit Unions/Small Banks

121 Financial Credit Union

  • No data points

1st Constitution Bank

The following did not work as direct deposit:

  • Ally: 1
  • Capital One 360: 1
  • Chase: 1
  • Discover: 1
  • Paypal: 1
  • Santander: 1
  • Vanguard: 1

1st Mariner Bank

  • No data points

1st Source Bank

The following worked as a direct deposit:

  • Charles Schwab: 1 (money link)
  • Chase: 1,

1st United Credit Union

3Rivers Federal Credit Union

  • No data points

AAC Credit Union

  • No data points

ACNB Bank

  • No data points

Advance Financial Federal Credit Union (AFFCU)

We don’t have any data points on what will trigger the bonus, but be warned that the fine print states you must deposit your full pay check. In some cases credit unions will manually check this (e.g you’ll be required to show your pay stub).

Advantage Bank

  • No data points

Advantis Credit Union

  • No data points

Adventure Credit Union

The following code as a direct deposit:

  • Capital One 360: 1

Aero Federal Credit Union

  • No data points

Allegiance Credit Union

  • No data points

Aloha Pacific Federal Credit Union

  • No data points

Amalgamated Bank

  • BMO Harris: 1

American Bank

  • No data points

America First Credit Union

  • No data points

American Eagle Credit Union

The following did work:

  • No data points

The following didn’t work:

  • Paypal: 1
  • Santander Bank: 1
  • Serve: 1

American Enterprise Bank

  • No data points

American Investors Bank & Mortgage (AIBM)

  • No data points

American Heritage Credit Union

  • No data points

American Trust & Savings Bank

  • No data points

AmeriCU Credit Union

  • No data points

Anchor Bank

The following trigger the bonus:

  • Discover ACH: 1

Andigo Credit Union

The following triggered the bonus

  • American Express:
    • Bluebird: 1
  • Charles Schwab: 1 (brokerage),
  • Fidelity: 1,

Andrews Federal Credit Union

  • No data points

APGFCU

  • No data points

Apple Bank

The following do count as a direct deposit:

The following didn’t count as a direct deposit:

  • Chase ACH: 1

Arizona Central Credit Union

No data points

Arundel Federal Savings Bank

  • No data points

Arvest Bank

  • No data points

Ascend Federal Credit Union

  • No data points

Ashland Credit Union

  • No data points

Associated Bank

  • Ally: 1, 2, 3, 4, 5,
  • PNC ACH: 1

Associated Credit Union

  • No data points

Associated Credit Union of Texas (ACUTX)

  • No data points

Avidia Bank

The following count:

  • Capital One 360 ACH: 1

Ballston Spa National Bank (BSNB)

  • No data points

BancorpSouth

  • No data points

Bank & Trust

  • Alliant: 1,
  • Ally: 1, 2, 3,
  • Capital One: 1, 2,
  • Charles Schwab: 1 (checking), 2 (pull)
  • Chase:
    • Business: 1,

Bank Direct

These guys are extremely strict and it seems they do a manual review on all direct deposits to ensure that they are from an employer. You also need to be depositing your full paycheck rather than a partial deposit, they check this by verifying it against your stated yearly income. Source(s): 1

Bankers Trust

  • No data points

BankHometown

  • No data points

Bank of Canton

  • No data points

Bank of Maine

We don’t currently know of anything other than a regular employer payment that will trigger the direct deposit requirement that Bank of Maine requires.

Bank Mutual

The following don’t count as a direct deposit

  • Ally ACH: 1
  • Paypal

Bank of New York

The following count as a direct deposit:

  • HSBC (1)

Bank Of Sun Prairie

  • No data points

Bank Of The West

The following count as a direct deposit:

  • BMO Harris: 1, 2,
  • Discover: 1, 2, 3,
  • Emigrant (1)
  • ING Direct/Capital One 360 (1)
  • Discover ACH: 1, 2,
  • Paypal (123, 4, 5,
  • Schwab ACH: 1
  • USAA: 1

We don’t know of any regular methods that don’t count as direct deposit with Bank Of The West.

BankWell

  • No data points

Banterra

  • No data points

Baton Rouge Telco Federal Credit Union

  • No data points

BB&T

The following does count as a direct deposit:

The following doesn’t count as a direct deposit:

  • Paypal: 1

BBVA

The following codes as a direct deposit:

  • Capital One 360: 1, 2, 3, 4, 5, 6, 7,
  • Charles Schwab: 1 (brokerage), 2 (brokerage), 3, 4, 5, 6, 7, 8,
  • Fidelity: 1
  • First Tech Federal Credit Union: 1
  • Merrill Edge: 1
  • Paypal: 1, 2
  • Provident Credit Union: 1
  • TD Ameritrade: 1

The following did not work:

  • Ally: 1,
  • Chase: 1.
  • Robinhood: 1

Beacon Credit Union

  • No data points

BECU

  • No data points

Belco Community Bank

  • No data points

Bellco Credit Union

  • No data points

Beneficial Bank

  • No data points

Berkshire Bank

  • No data points

BethPage Credit Union

We don’t currently have any data points on what does or doesn’t count as a direct deposit. Please share in the comments below.

Beverly Hill Bank

  • No data points

BHCU

  • No data points

BiddefordSavings

No data points

Blue Federal Credit Union

The following count as a direct deposit:

  • BMO Harris: 1,

Blue Hills Bank

The following counted as a direct deposit:

  • Discover: 1

The following did not count as a direct deposit:

  • Discover: 1 (savings)

BMO Harris

The following do count as a direct deposit:

  • Alliant ACH: 1, 2 (1 no longer counts), 3 (worked again)
  • Ally: 1
  • American Express:
    • Serve: 1
    • Bluebird: 1 (didn’t work)
  • Capital One 360: 1, 2, 3, 4
  • Chase: 1 (business checking), 2, 3 (business checking), 4, 5 (didn’t work), 6 (didn’t work)
  • Discover ACH: 1, 2, 3 (didn’t count: 1), 4 (did count), 5 (did count)
  • Fidelity: 1 (brokerage)
  • Robinhood: 1
  • Schwab Transfer: 1, 2, 3
  • Vanguard: 1 (brokerage)
  • UFCU: 1

The following did not count as a direct deposit:

  • Ally: 1
  • Capital One 360: 1 (1 – did work), 2, 3 (did work), 4 (did work), 5 (didn’t work), 6 (didn’t work), 7 (did work), 8 (did work)
  • Charles Schwab: 1 (brokerage), 2 (did work), 3 (didn’t work), 4
  • Fidelity: 1
  • JP Morgan: 1,
  • Paypal: 1, 2, 3 (did work)
  • Taxes:
    • Federal & State: 1
  • USAA: 1
  • Vanguard: 1,

BOKF (Bank of Albuquerque, Bank of Oklahoma, Bank of Texas, Colorado State Bank and Trust)

The following worked:

  • Chase: 1

Below is what worked for specific banks within BOKF

  • Bank of Texas:
    • Capital One 360: 1
    • Charles Schwab: 1

Bridge Credit Union

  • No data points

Bridgeview Bank Group

The following code as a direct deposit:

  • Ally: 1
  • Gusto: 1

The following didn’t work as a direct deposit:

  • Charles Schwab: 1

The following doesn’t code as a direct deposit:

  • Capital One 360: 1

Byline Bank

  • No data points

Bull’s Eye Credit Union

  • No data points

California Bank & Trust

  • No data points

Callaway Bank

  • No data points

Cambridge Savings Bank

  • No data points

Cambridge Trust Company

  • No data points

Camden National Bank

The following worked as a direct deposit:

  • Capital One: 1

Campus USA Credit Union

  • No data points

Capital Bank

  • Unknown

Capital Credit Union

  • No data points

Capitol Bank

  • No data points

Carver Federal Savings Bank

  • No data points

CCFBank

The following do work:

  • No data points

The following don’t work:

  • American Express:
    • Serve: 1,
  • Capital One: 1,

CBT Bank

  • No data points

Cedar Rapids Bank & Trust

  • No data points

CEFCU

  • No data points

Centier

  • No data points

Century Bank

  • No data points

Central Bank

  • No data points

Charles Schwab

  • Wells Fargo Business: 1

Charter One

The following count as a direct deposit:

  • ING Direct/Capital One 360 (1)

Chartway Federal Credit Union

We’re unsure what counts as a direct deposit, but we’d recommend using a real employer deposit or government benefit as it looks like they manually check this part of the bonus is completed in good faith. We will update this if this is not the case.

Chief Financial Credit Union

  • No data points

Chime

The following counts as direct deposit:

  • American Express
    • Serve: 1 (personal experience)
  • Charles Schwab: 1,
  • Chase: 1,

Christian Community Credit Union

The following counts as a direct deposit:

  • No data points

The following doesn’t count as a direct deposit:

  • TIAA Direct: 1,

CIBC US

  • No data points

Cincinnati Federal

  • No data points

CinFed Credit Union

  • No data points

Citadel Bank

  • No data points

The Citizens Bank

  • No data points

Citizens Bank

The following count as a direct deposit:

  • ACH (1, 2)
  • Alliant: 1, 2,
  • Capital One 360: 1,
  • Charles Schwab: 1, 2,
  • Chase: 1, 2, 3, 4, 5,
  • Fidelity: 1, 2,
  • Huntington Bank: 1
  • ING Direct/Capital One 360 (1)
  • IRS refund: 1
  • Paypal: 1,
  • Santander: 1,
  • Topcashback: 1
  • Wells Fargo: 1,
  • Vanguard: 1, 2, 3,
  • Venmo: 1, 2, 3,

The following did not count as a direct deposit:

  • Capital One 360: 1

City National Bank (Bankatcity)

  • No data points

Clearview Federal Credit Union

The following did count as a direct deposit:

  • Discover trial deposits: 1 (via e-mail on July 31st, 2016)

Clifton Savings Bank (CSBK)

  • No data points

Clinton Savings Bank

  • No data points

Columbia Credit Union

  • No data points

Columbia Bank (NJ)

The following worked:

  • Capital One 360: 1, 2, 3,
  • Chase: 1, 2,
  • Citizens Bank: 1
  • Discover: 1,
  • Fidelity: 1
  • Robinhood: 1,
  • TD Bank: 1, 2,
  • Vanguard: 1

Columbia Bank (WA, OR, ID)

The following work as a direct deposit

  • Chase: 1,

Columbia Bank Online

No data points

Compass Bank

The following count as a direct deposit:

  • ING Direct/Capital One 360 (1)

Commerce Bank (MA)

The following count as a direct deposit:

  • Paypal (1)
  • ING (1, 2)

Commerce Bank (MO, KS, IL, OK & CO)

  • No data points

Communication Federal Credit Union

  • No data points

CommunityAmerica Credit Union

  • No data points

Community Bank & Trust

  • No data points

Community West Credit Union

The following count as a direct deposit:

  • ACH counts for the interest rate bonus, but no the cash bonus (1)

Connex Credit Union

  • No data points

ConnexUs Credit Union

The following count as a direct deposit:

  • Ally: 1
  • BMO Harris: 1,

Consolidated Community Credit Union

  • No data points

Consumers Credit Union

The following counted as direct deposit:

  • BMO Harris: 1,

Cooperative Bank of Cape Cod

  • No data points

Coors Credit Union

  • No data points

Cornerstone Bank

  • No data points

Crane Credit Union

  • Soft pull: 1

Credit Union of Ohio

  • No data points

Credit Union One

The following count as a direct deposit:

  • Chase: 1,
  • Discover: 1,
  • Paypal: 1,

Credit Union of Texas

  • No data points

Crystal Lake Bank

  • No data points

CSE Federal Credit Union

  • No data points

Dearborn Savings Bank (DSB)

  • No data points

Dedham Savings Bank

  • No data points

Delta Community Credit Union

  • No data points

Denmark State Bank

  • No data points

Desert Schools Federal Credit Union

  • No data points

Diamond Valley Federal Credit Union

  • No data points

Dollar Bank

The following counted as a direct deposit:

  • Wells Fargo: 1,

East Boston Savings Bank

  • No data points

Eastern Bank

No data points.

Eastern Savings Bank

  • No data points

Eastman Credit Union

  • No data points

East Wisconsin Savings Bank

  • No data points

Educators Credit Union (ECU)

  • No data points

Elements Financial

  • Alliant: 1, 2, 3, 4,
  • Ally: 1
  • American Express:
    • Serve: 1, 2, 3,
  • Capital One 360: 12, 3,
  • Discover: 1
  • Goldman Sachs savings: 1
  • Incredible Bank: 1,
  • Wells Fargo: 1

The following didn’t work:

  • Charles Schwab: 1,

Energy Federal Credit Union

  • No data points

E*Trade

The following count as a direct deposit:

  • ING Direct/Capital One 360 (1, 2)

Evansville Teachers Federal Credit Union

The following worked:

  • Initial credit card funding worked: 1
  • Chase: 1

Farmers Insurance Federal Credit Union

  • No data points

Farmington Bank

  • No data points

FAST Credit Union

  • No data points

FCB South County Bank

  • No data points

FEDCOM Credit Union

We currently don’t have any data points, please share yours in the comments.

Fidelity Bank (PA)

  • No data points

Fifth Third Bank

The following count as a direct deposit:

  • Ally: 1, 2 (no longer working: 1), 3 (worked again), 4, 5, 6,
  • American Express:
    • Serve: 1
  • Bank of America: 1
  • Capital One: 1, 2, 3, 4, 5
  • Chase; 1, 2, 3, 4, 5, 6, 7, 8,
  • Chase business: 1
  • Citizens: 1
  • Discover ACH: 1, 2, 3, 4, 5,
  • Huntington: 1
  • USAA ACH (1), 2
  • ING Direct/Capital One 360 (1, 2, 3, 4, 5 via email on November 8th)
  • Paypal: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12
  • Serve: 1

The following did not work:

  • Huntington Bank: 1
  • PNC: 1

First Advantage Bank

  • No data points

First American Bank

  • No data points

First Bank (VA)

  • No data points

First Bank and Trust

  • No data points

First Bank Financial Centre (FBFC)

  • No data points

FirstBank

The following worked:

  • American Express:
    • Serve: 1, 2,
  • First Tech Federal Credit Union: 1
  • TD Ameritrade: 1, 2, 3

The following didn’t work:

  • Capital One 360: 1

First Commerce Credit Union

  • No data points

First Commonwealth Bank

  • No data points

First Community Bank (AR/MO)

  • No data points

First Federal Bank of Wisconsin

  • No data points

First Financial Bank (AR/MS)

  • No data points

First Financial Bank (TX)

  • No data points

First Financial Federal Credit Union

  • No data points

First Flight Credit Union

  • No data points

First General Credit Union

  • No data points

First Merchants Bank

The following code as a direct deposit:

  • Ally: 1
  • Goldman Sachs: 1

First Jersey Credit Union

  • No data points

First Mark Credit Union

The following count as a direct deposit:

  • ACH: 1
  • Alliant ACH: 1
  • Ally ACH: 1

First MidWest Bank

  • No data points

First Nebraska Credit Union

We’re not sure what counts as a direct deposit, but they require you to deposit your full pay check according to the fine print so they might require paystub verification.

First Northern Credit Union

  • No data points

First Tennessee Bank

The following count as a direct deposit:

  • ACH: 1
  • Alliant: 1
  • Ally: 1, 2, 3, 4, 5, 6, 7, 8, 9
  • Capital One: 1, 2, 3
  • Capital One 360: 1, 2, 3, 4, 5, 6, 7, 8
  • Capital One Savings: 1
  • Charles Schwab: 12
  • Chase: 1, 2, 3, 4. 5
  • Discover: 1, 2, 3
  • First Citizens Bank: 1
  • Paypal: 1, 2, 3, 4, 5
  • Santander: 1
  • Schwab Brokerage: 1, 2
  • USAA: 1, 2, 3
  • Wells Fargo: 1, 2, 3, 4, 5,
  • Venmo: 1, 2, 3,

First Citizen’s Bank

We don’t know of any methods that do or don’t count as a direct deposit. Contact us if you know of any.

First Federal Bank

  • No data points

First Green Bank

  • No data points

First Home Bank

  • No data points

First Merit Bank

  • We have no data points, please share yours in the comments section.

First National Bank (FNB)

The following worked:

  • Chase: 1

First National Bank [UT]

  • No data points

First National Bank [NE]

The following worked:

  • Charles Schwab:
    • Trial deposits: 1

First South Financial

  • No data points

First State Bank Of Illinois

  • No data points

First Trade Union Bank (FTUB)

FTUB is a small bank and as such it looks like they manually check to see if you’ve received an employer direct deposit or not. Apart from Capital One 360 there is no record of any regular ACH transfers triggering the bonus (and ING/CapOne 360 is from long ago). The following count as a direct deposit:

  • ING Direct/Capital One 360 (1)

The following don’t count as a direct deposit:

  • Ally Bank ACH (1, 2, 3)
  • Chase ACH (1)

First Niagara Bank

The following count as a direct deposit:

  • Alliant ACH: 1
  • Ally ACH: 1, 2
  • AmEx FSB ACH: 1
  • Bank of America ACH: 1,
  • Capital One ACH: 1
  • Capital One 360 ACH: 1, 2, 3, 4
  • Chase ACH: 1, 2
  • Discover: 1
  • HSBC ACH: 1
  • Paypal 1, 2, 3, 4
  • State Farm ACH: 1

Amazon gift cards also work for meeting the minimum debit card transactions required: 1

First Republic Bank

  • No data points

First United Bank

  • KickFurther: 1

Fitzsimmons Credit Union

  • No data points

Five Star Bank

The following counted as a direct deposit:

  • Wells Fargo: 1

Flagstar

There are no known working methods for Flagstar at the moment. The following don’t count as a direct deposit:

  • ACH used to work (1, 2) but in recent times it no longer does (1)

Florida Community Bank

  • No data points

Flushing Bank

  • No data points

F&M Bank

  • No data points

FNCB

  • No data points

Focus Bank

No data points, please share your experiences in the comments at the end of this post.

Focus Federal Credit Union

  • No data points

Freedom Credit Union

No data points.

Freedom Federal Credit Union

No data points.

Fulton Bank

The following have not worked for direct deposit:

  • Capital One 360: 1,
  • Citi: 1
  • Discover: 1
  • Huntington: 1
  • Wells Fargo: 1

Garden Savings FCU

No data points, please share your experiences in the comments at the end of this post.

Gateway Metro Federal Credit Union

  • No data points

Georgia Banking Company (GBC)

  • No data points

Gesa Credit Union

  • No data points

Global Credit Union

  • No data points

GoBank

  • Alliant ACH: 1
  • BMO Harris: 1,
  • Chase: 1

GO Federal Credit Union

  • No data points

Greater Iowa Credit Union

  •  No data points

Great Lakes Credit Union

The following are considered a direct deposit:

  • ACH: 1, 2
  • Chase: 1

Great Southern Bank

  • No data points

Greater Nevada Credit Union

  • No data points

HarborOne Bank

  • No data points

The following didn’t work as a direct deposit:

  • Vanguard brokerage: 1

Heartland Bank

  • No data points

Heartland Credit Union

  • No data points

Heritage Credit Union

  • No data points

HeritageWest Credit Union

  • No data points

Home National Bank

  • No data points

Home Federal Savings Bank

  • No data points

Home Savings Bank

  • No data points

HomeStreet Bank

Following count as a direct deposit:

  • Citibank: 1
  • Paypal: 1
  • Provident Credit Union: 1

Horizon Bank

  • No data points

Houston Metropolitan Federal Credit Union

  • No data points

Hudson River Community Credit Union (HRCCU)

  • No data points

Hudson Valley Federal

  • No data points

IBERIABANK

  • No data points

ICBC USA

  • Unknown

IC Federal Credit Union

  • No data points

Idaho Central Credit Union (ICCU)

  • No data points

Ideal Credit Union

  • No data points

Illinois State Credit Union

  • No data points

Incredible Bank

The following worked as a direct deposit:

  • Charles Schwab: 1, 2,
  • Chase: 1,
  • Wells Fargo: 1,

Integrity Bank

  • No data points

Interior Federal Credit Union

  • No data points

Investor Bank

  • No data points

JSC Federal Credit Union

  • No data points

Kemba Financial Credit Union

  • No data points

Kinderhook Bank

  • No data points

Kinecta

  • No data points

La Capitol Federal Credit Union

  • No data points

 Lakeland Bank

  • No data points

Lake Michigan Credit Union

The following count as a direct deposit:

  • ACH (1)

Lake Shore Savings

  • No data points

Landmark Credit Union

We aren’t sure what counts as a direct deposit.

LegacyTexas

The following worked:

  • Capital One 360: 1,

Level One Bank

  • No data points

Liberty Bank (CT, MA, RI)

  • No data points

Liberty Bank For Savings

  • No data points

Liberty First Credit Union

  • No data points

LM Federal Credit Union

  • No data points

LorMet Community Federal Credit Union

  • No data points

Los Angeles Federal Credit Union

  • No data points

Lyons National Bank

  • No data points

Mars Bank

  • No data points

Magnolia Federal Credit Union

  • No data points

Mango

The following count as a direct deposit:

  • Alliant: 1, 2
  • Amazon Payments: 1, 2
  • Bluebird: 1
  • Fidelity: 1
  • ING Direct/Capital One 360 (1) (Warning: One reader has reported Capital One 360 locking their account with a fraud warning for linking Mango because it is a prepaid product and only personal checking accounts can be used).
  • Paypal: 1

Main Street Bank [of Virginia]

  • No data points

Mainstreet Credit Union

  • No data points

MainSource Bank

  • No data points

MarketUSA Federal Credit Union

  • No data points

Melrose Bank

  • No data points

Member One Federal Credit Union

  • No data points

Members Cooperative Credit Union

  • No data points

Members Source Credit Union

  • No data points

Meridian Bank

  • No data points

Meridian Trust Federal Credit Union

  • No data points

Meriwest Credit Union

  • No data points

Michigan Schools and Government Credit Union

No data points

MidFirst Bank

  • Ally: 1

MIDFLORIDA CU

  • No datapoints

Mid Penn Bank

  • No data points

MidWestOne Bank

No data points

Midwest Regional Bank

  • No data points

MB Financial Bank

The following counted as a direct deposit:

  • Capital One: 1
  • Fidelity: 1

Macatawa Bank

  • No data points

Memphis City ECU (MCECU)

  • No data points

Meadows Credit Union

There are no working methods for meadows credit union at the moment. The following count as a direct deposit:

  • HSBC (1)

Memory Bank

  • Discover: 1,

Monroe Bank & Trust (MBT)

  • No data points

Montgomery County EFCU

  • No data points

MountainOne Bank

  • No data points

Mountain America Credit Union

  • No data points

My Banking Direct

The following count as a direct deposit:

  • Capital One 360: 1, 2, 3, 4
  • Schwab Brokerage: 1

Mutual Bank

  • No data points

MVB Bank

  • No data points

M&T Bank

Basically everything coded as a direct deposit before. Seems they have cracked down so we are creating a new list. Here’s what has worked:

  • Alliant: 1,
  • BBVA: 1,

And what hasn’t worked:

  • Ally: 1, 2,
  • American Express:
    • Bluebird: 1,
  • Wells Fargo: 1,

The following count as a direct deposit:

  • ACH (1)
  • ABC Giftcards: 1,
  • ACH trial deposits: 1, 2
  • Alliant: 1, 2
  • Ally: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15 Didn’t work: 1 (recent DP say it does though), 16, 17, another dp of it not working,
  • American Express Savings: 1, 2
  • American Express Serve: 1, 2,
  • Ameritrade: 1
  • Barclays Savings: 1
  • Capital One ACH trial deposits: 1
  • Capital One 360: 1, 2, 3, 4, 5, 6, 7
  • Charles Schwab: 1 (brokerage)
  • Chase trial Deposits: 1
  • Chase ACH: 1, 2, 3, 4, 5, 6, 7, 8, 9
  • Citi
    • ACH: 1, 2, 3, 4
    • ACH trial deposits: 1
  • Discover: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12
  • ETrade: 1
  • Fidelity cash management: 1
  • First Tennessee: 1
  • HSBC (1)
  • Huntington: 1, 2
  • Paypal (1, 2) (didn’t work)
  • Paypal trial deposits: 1
  • PNC test deposits: 1
  • PNC ACH: 1, 2, 3, 4, 5, 6 (didn’t work)
  • Santander: 1, 2, 3, 4, 5, 6,
  • Schwab: 1, 2, 3
  • SunTrust: 1
  • TD Bank: 1
  • USAA: 1, 2, 3, 4
  • Vanguard Brokerage: 1, 2
  • Venmo: 1, 2, 3, 4
  • Wells Fargo: 1, 2, 3, 4, 5, 6

The following don’t code as a direct deposit:

  • Capital One: 1,
  • Chase: 1,
  • Keybank: 1
  • Paypal: 1, 2

NASA Federal Credit Union

  • No data points

Nassau Financial Federal Credit Union

  • No data points

Nationwide Bank

The following count as a direct deposit:

  • American Express Serve: 1
  • Capital One 360 ACH: 1
  • Fidelity: 1
  • Paypal: 1

The following don’t count as a direct deposit:

  • Ally ACH: 1
  • Random ACH: 1

Navy Federal Credit Union (NFCU)

  • No data points

Neighborhood Credit Union

  • No data points

Nevada State Bank

  • No data points

New Buffalo Savings Bank

  • No data points

Newton Federal Bank

  • No data points

Newtown Savings Bank (NSB)

  • No data points

North Brookfield Savings Bank

  • No data points

North Community Bank

No data points, if you know of any please share in comments.

Northern Paper Milles (NPM)

  • No data points

Northern Skies FCU

  • No data points

Northfield Bank

  • No data points

North Shore Bank

  • No data points

North State Bank

  • No data points

Northwest Bank

  • No data points

NorthWest Savings Bank

The following count as a direct deposit:

  • ACH: 1, 2
  • Ally: 1
  • Capital One: 1,
  • Discover: 1
  • Paypal: 1, 2, 3,
  • Schwab One: 1, 2
  • USAA: 1

NWSB Bank

  • No data points

Numerica Credit Union

  • No data points

NuVision Federal

The following count as a direct deposit:

  • Amazon Payments (1)
  • Ameritrade (1)
  • Schwab Brokerage (1)

NYCB Family Of Banks

  • BMO Harris: 1,

Oakland University Credit Union

  • No data pints

Ocean First Bank

The following did count as a direct deposit:

  • No data points

The following didn’t count as a direct deposit:

  • Chase: 1

Old Missouri Bank

The following did count as a direct deposit:

  • BMO Harris: 1,

The following did NOT code as a direct deposit:

  • Ally: 1

Old National Bank

The following do work:

  • Initial credit card funding: 1, 2, 3,
  • Fidelity: 1,
  • PNC ACH: 1
  • Wells Fargo: 1

Old Second Bank

The following codes as a direct deposit:

  • Capital One: 1, 2, 3

One Nevada Credit Union

  • No data points

OneWest Bank

The following count as a direct deposit:

  • Chase: 1

Orange County’s Credit Union

  • No data point

OUR Credit Union

  • No data points

Partner Colorado Credit Union

  • No data points

Penn Community Bank

  • No data points

PeoplesBank (Bankatpeoples)

  • Unknown

PeoplesBank (MD & PA)

The following works:

  • Ally: 1, 2,
  • Charles Schwab: 1,
  • PNC ACH: 1, 2

Peoples Bank

We’re currently unsure what will trigger the bonus.

People’s United Bank

The following did code as a direct deposit:

  • Alliant: 1
  • Bluebird: 1

Picatinny Credit Union

  • No data points

Pikes Peak Credit Union

  • No data points

Pinnacle Financial Partners

  • No data points

Pinnacle Titans Bank

The following count as a direct deposit:

  • Paypal or Discover triggered the bonus: 1

Polam Federal Credit Union

  • No data points

Polish National Credit Union

  • No data points

Popular Community Bank

The following count as a direct deposit:

  • Capital One 360: 1, 2, 3,
  • Chase ACH: 1, 2, 3, 4, 5, 6,
  • Citibank: 1
  • Discover: 1
  • Wells Fargo: 1,
    • Business: 1 (worked to waive monthly fee)

Power Financial Credit Union

  • No data points

Premier America Credit Union

  • No data points

Premier Members Credit Union

  • No data points

Presidential Bank

The following count as a direct deposit:

  • ACH (1)

Prestige Community Credit Union

  • No data points

Principal Bank

The following count as a direct deposit:

  • ING Direct/Capital One 360 (1)
  • HSBC (1)

Progessions Credit Union

  • No data points

Provident Bank

  • No data points

Provident Credit Union

No data points

Proviso Community Bank

  • No data points

Public Employees Credit Union (PECU)

  • No data points

Public Service Credit Union

They require you to deposit your full paycheck to be qualified for this promotion (Source).

PyraMax Bank

  • No data points

Randolf Savings Bank

  • No data points

Reading Cooperative Bank

  • No data points

Red Rocks Credit Union

  • No data points

Redstone Federal Credit Union

  • No data points

Regions Bank

The following count as a direct deposit:

  • ACH: 1
  • Ally: 1, 2,
  • Amazon payments: 1
  • American Express:
    • Serve: 1
  • Ally: 1
  • Bank of America: 1
  • Capital One 360: 1
  • Chase: 1, 2, 3,
  • First Tennessee: 1
  • ING Direct/Capital One 360 (1, 2, 3, 4)
  • PenFed: 1

Reliance Bank

  • No data points

Reliant Community Credit Union

  • No data points

Ridgewood Credit Union

  • No data points

Rivermark Community Credit

  • No data points

Riverview Bank

  • No data points

Rockland Trust Bank

  • No data points

Sacramento Credit Union

  • No data points

SAFE Credit Union

  • No data points

Salem Bank

The following count as a direct deposit:

Salem Five Direct

  • Alliant: 1,
  • Capital One: 1, 2,

Sandy Spring Bank

  • No data points

Savings Bank of Danbury

  • No data points

Sawyer Savings Bank

  • No data points

SB1 Federal Credit Union

No data points, please share your experiences in the comments.

SchoolsFirstCU

The following count as a direct deposit:

  • ING Direct/Capital One 360 (1)

Scient Federal Credit Union

  • No data points

Seacoast Bank

The following count as a direct deposit:

  • American Express Serve: 1
  • Discover ACH: 1

Security Service FCU

The following count as a direct deposit:

  • Paypal: 1

Selco Community Credit Union

  • No data points

Select Bank & Trust

  • No data points

SENB Bank

  • No data points

Signature Bank of Georgia

No data points, please let us know in the comments.

Simsbury Bank

  • No data points

SIS Bank

  • No data points

SkyOne Federal Credit Union

  • No data points

Solvay Bank

  • No data points

Space Coast Credit Union

  • No data points

Spartan Federal Credit Union

No data points

Sound Credit Union

We’re unsure what does and doesn’t count as a direct deposit with sound credit union, let us know your experiences in the comments.

South East National Bank

  • No data points

South State Bank

  • No data points

Spire Credit Union

No data, please share your experiences in the comments.

Stanford Federal Credit Union

No data

Star Financial Bank

  • No data points

Star Bank

  • No data points

State Bank of Bement

  • No data points

State Bank Of India (California)

  • No data points

STCU (Spokane Teachers Credit Union)

  • No data points

Sturdy Savings Bank

  • No data points

St Mary’s Credit Union

  • No data points

Stoneham Bank

The following code as a direct deposit:

  • Capital One 360: 1
  • Wells Fargo: 1

St Paul Federal Credit Union

  • No data points

S&T Bank

  • No data points

State Security Bank

  • No data points

Suffolk Federal Credit Union

  • No data points

Sun East Federal Credit Union

No data

Sunflower Bank

  • No data points

Sun National Bank

  • No data points

SunTrust

The following count as a direct deposit:

The following didn’t work:

  • PNC: 1,

Suntrust requires you to bring in a pay stub to confirm that the amount you’re direct depositing is the full amount of your pay check. Update: it looks like SunTrust is no longer asking for paystub verification.

Synovus Bank

  • Capital One: 1

Sweet Home Federal Credit Union

  • No data points

Talmer Bank & Trust

The following did not trigger the direct deposit requirement:

  • Capital One: 1
  • Chase: 1
  • Venmo: 1

Taunton Federal Credit Union

  • No data points

TCF Bank

  • Alliant: 1
  • Capital One 360: 1, 2,
  • Chase: 1,
  • First Tech: 1 (via e-mail on 04/24/18)
  •  Discover:
  • Fidelity: 1

TD Bank

The following count as a direct deposit:

The following do not count as a direct deposit:

Tech CU

The following count as a direct deposit:

  • Ally: 1, 2, 3
  • Capital One 360: 1, 2, 3
  • Charles Schwab: 1
  • Chase: 1
  • Citi: 1, 2
  • Discover: 1, 2, 3
  • PNC: 1
  • Schwab: 1, 2
  • Synchrony: 1

Telco Community Credit Union

  • No data points

Texell Credit Union

  • No data points

The Columbia Bank

  • No data points

The First State Bank

  • No data points

TIAA Direct

The following coded as a direct deposit:

  • Capital One ACH: 1
  • Capital One 360: 1
  • Chase ACH: 1, 2
  • Chase business ACH: 1
  • Discover ACH: 1, 2, 3, 4, 5, 6
  • Fidelity ACH: 1
  • Fidelity CMA: 1
  • Fidelity (FID-Moneyline): 1

The following did not count:

  • Ally ACH: 1

Tobyhana

We have no data points currently.

Tompkins VIST Bank

  • No data points

Town Bank

  • No data points

Town and Country Bank

  • No data points

Traditional Bank

  • No data points

Truity Credit Union

  • No data points

TrustCo Bank

  • No data points, but they say full paycheck/benefits must be deposited.

TruMark Financial

Counts as a direct deposit:

  • Paypal: 1

TruStone Financial

  • American Express:
    • Serve: 1,

TruWest Credit Union

The following have counted as a direct deposit in the past:

  • Vanguard: 1

TTCU (Formerly Tulsa Teachers Credit Union)

  • No data points

Ulster Savings Bank

  • No data points

UniBank

  • No data points

Union Bank

  • No data points

Union Bank & Trust

  • Alliant: 1
  • Ally: 1, 2, 3,
  • American Express:
    • Business Plus: 1
  • Capital One 360: 1 (trial deposits)
  • Charles Schwab: 1
  • Chase: 1
  • Discover: 1
  • Merill Edge: 1,

Union Community Bank

  • No data points

United Community Bank (UCB)

  • No data points

United Roosevelt Savings Bank

  • No data points

Unitus Community Credit Union

  • No data points

Unity Bank

  • No data points

Univest

  • No data points

USAA

The following did count as a direct deposit:

  • BMO Harris: 1
  • Navy Federal ACH: 1

The following didn’t count as a direct deposit:

  • ACH: 1
  • Paypal: 1

US Alliance Financial

  • No data points

U$X Federal Credit Union

  • No data points

Wakefield Co-operative Bank

  • No data points

Water And Power Community Credit Union (WPCU)

  • No data points

WaterStone Bank

  • Unknown

Watertown Savings Bank

Fineprint specifically states that it must be government benefit or payroll, but we’re not sure if this is enforced or not.

Webster Bank

  • No data points, but usually optional anyway

Wellesley Bank

  • No data points

Wesbanco

The following work:

  • Keybank: 1

The following don’t work:

  • Paypal: 1,

Wescom Credit Union

  • No data points, but optional anyway

Westbury Bank

  • No data points

Westerra Credit Union

  • No data points

WestField Bank

  • No data points

WestTown Bank & Trust

  • No data points

Woori America Bank

  • No data points

WyHy FCU

  • No data points

 Valley Bank

We currently don’t have any data points, but the fine print specifically says that a direct deposit or automatic ACH debit/credit would work so any ACH transfer should work.

Valley National Bank

  • Capital One:
    • Trial deposits: 1,
  •  Chase:
    • ACH: 1,
    • Initial ACH funding: 1,
  • NFCU: 1,

VantageWest

The following code as a direct deposit:

  • Paypal: 1, 2, 3,
  • Wells Fargo: 1,

Verity Credit Union

  • No data points

Vibrant Credit Union

  • No data points

Zeal Credit Union

  • No data points

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For ACH transfer, can i initiate a transfer from my own account from another bank to get the sign up bonus or should it be from some other person’s account? Please confirm. Thanks.

Where can I find what the small numbers mean ? (1,2,3, etc)

Amex Serve counts as DD for First Niagara.

Serve also counts as DD for BMO Harris and US Bank. Cap One 360 counts as DD for Nationwide Bank.

Any experience with UFB Direct? It seems they have ties to AA miles and allow Money Order’s to be deposited through the mobile app for MS’ing.

Bluebird counts a DD for Bank of America

Hi William,
Does this mean that I can load MGC to AP and then send the money to my own Serve account via ACH, up to 1k/month? Or can I only send money to Serve via ACH that comes from an AP balance?

Thanks in advance. Love all your work

Discover Bank ACH counted as DD for 1st Niagara.

For the First Niagara bonus I transferred $300 from my BOA savings to the linked First Niagara account. I did not get credit for that. If I go the paypal route (this may sound like a dumb question) but how do you actually do an ACH push from paypal? The options i’m seeing in paypal ask for an email or mobile number to send to. I don’t see any options for sending to a bank.

Arielle Bianchimano
Arielle Bianchimano

PNC counted a transfer from Cap One 360 for me.

hey doc
a p2p is considered as transfer for first niagara? somebody help me please

Hoping to find a list of banks that support ACH push, but haven’t run across any. Do you know of such a list?

I used a capital one 360 transfer to first niagara and it qualified, i was awarded the $250 bonus

I’m trying to find out which banks will accept a bank transfer of funds that I initiate as a substitute for direct deposit from the official sources: employer, pension or government. I do not see in your article any legend to show the meaning of the numbers you list. Can you add to your article what the meaning is of your numbers? Also is it a fact that a self-initiated ACH transfer will work? Most of the promotions state explicitly that these 3 are the only 3. I do have experience with Bank of America. They allow a bank transfer. I learned this after much frustration trying to set up the official direct deposits.

I just (Nov 2014) did a transfer into my Bank of America checking account from Capital One 360 checking account and it satisfied BOA’s direct deposit requirement.

Paypal and/or Discover Bank ACH push works for Pinnacle Bank! (Titans Banking)

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