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Charlie R.
Charlie R. (@guest_1818243)
March 22, 2024 08:55

Applied 3/18/24, approved 3/20/24. I had 2 other Chex inquiries within 90 days, then 3 more in the 90-105 range. $1000 on the Chase Marriott Bonvoy Boundless card coded as purchase.

charlie
charlie (@guest_1817596)
March 20, 2024 23:03

Can’t get by with OOS. It won’t let me go past the address input:
Must be a resident of Delaware, District of Columbia, Maryland, Pennsylvania, Virginia or West Virginia”

joanne
joanne (@guest_1816351)
March 19, 2024 08:02

$1000 on Bank of America cash back credit card worked as purchase.

ThatResidentAlien
ThatResidentAlien (@guest_1816249)
March 18, 2024 23:26

I have a potentially interesting DP to share. I got my Chex report on 3/17.

P1 (resident alien with SSN):

  • Northwest Federal Credit Union: applied on 12/23, approved on 12/28 (Chex date 12/26)
  • NASA Federal Credit Union: applied on 12/23, approved on 1/6 (didn’t show up on Chex)
  • Citi Bank: applied and approved on 1/20 (Chex date 1/20)
  • Service Credit Union: applied on 3/1, silently declined a few days later (Chex date 3/1)
  • Axos Bank: applied and approved on 3/17 (this was after checking Chex)
  • Sandy Spring Bank: applied and approved on 3/18

P2 (resident alien with ITIN): 

  • 0 or 1 account opened in the past 90 days
  • Sandy Spring Bank: applied on 3/17, declined on 3/18
Frazz
Frazz (@guest_1811820)
March 11, 2024 11:15

“Unfortunately, your application was declined”.

Chex stats are:

5/1 month.
10/2 months.
13/3 months.

Despite the DPs, I figured it was worth a shot.

princeofspace
princeofspace (@guest_1810221)
March 8, 2024 09:59

Looks like credit card funding is up to $1000 now.

joanne
joanne (@guest_1811559)
March 10, 2024 16:50

Which card did you use?

randomguy
randomguy (@guest_1811670)
March 10, 2024 22:15

Thanks, 1000$ CC funding went through, I am 4/24 Chex

Ballack
Ballack (@guest_1809739)
March 7, 2024 13:10

Successful DP;

19/11/23 – Account Opening
22/11/23 – Pushed $600+ from US Bank
20/12/23 – Pushed $500 from US Bank
17/01/24 – Pushed $500 from US Bank
14/02/24 – Pushed $500 from US Bank

pulled the money out of the account days later on each occasion.

06/03/24 – $300 bonus posted from Spot.

This was surprising though since I thought it was supposed to post 125 days after account opening and was expecting it next week.

Will wait until after the EATF period expires

JT
JT (@guest_1809845)
March 7, 2024 16:08

Is that us bank push from personal or business account?

Ballack
Ballack (@guest_1810113)
March 8, 2024 00:54
  JT

personal

joanne
joanne (@guest_1816350)
March 19, 2024 08:01

Did it say Moneylink on your pushes from US Bank

Ballack
Ballack (@guest_1819670)
March 25, 2024 20:52

No. It says “US Bank Transfer Transfer”

Mike
Mike (@guest_1809140)
March 6, 2024 17:51

Chex sensitive. I’m lol/24, automatically denied.

ABC
ABC (@guest_1807312)
March 3, 2024 22:11

Can anyone referral me to open account?

JT
JT (@guest_1807434)
March 4, 2024 09:22

Are you local to a branch? The referral program is not online you have present referral certificate to a branch.
https://www.sandyspringbank.com/personal/banking/personal-checking/send-a-friend#:~:text=With%20Sandy%20Spring%20Bank's%20Send,and%20you%20can%20get%20%24100.

ABC
ABC (@guest_1807569)
March 4, 2024 12:28
  JT

It is about 2 hours driving distance. Thanks anyway!

Emmanuel
Emmanuel (@guest_1806894)
March 3, 2024 00:43