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tinker25
tinker25

Any DP for OOS success via online app or in branch app (will be in MD). Thanks

GO
GO

The minimum direct deposit on the website says $1250 but on here it says $350 :S

Danny
Danny

Does PNC transfer works for the bonus ?

randomguy
randomguy

1. Account opened with $1500 CC funding.
2. No account showing up after logging in, called them
3. Account showed up.
4. Pushed $100 *to* Cap1 (not from Cap1, from Peoplebank to Cap1)
5. $400 bonus
Huh!!!!!!!!!!!

Jon
Jon

DP:

4/11/23: Applied online.
4/13/23: Account opened after phone verification. Funded $1,500 over the phone with CIU, took 4 days to post, coded as purchase.
4/26/23: $1,350 Ally push
5/5/23: $400 bonus shows as pending

Ryan
Ryan

That’s perfection

randomguy
randomguy

How long does it take to show the online account? It has been 5 days but my online account has been empty. Is it surprising for small banks to set up online account that late? I can log in but no account found

jd
jd

i had that problem, made a new login and the accounts showed there. when they called to verify i opened the accounts and ask the KYC questions, i told them about this and they moved the accounts to the original login

randomguy
randomguy

Chex = yes

Tornado
Tornado

Successful Data Point

2/28/23: Opened account online with $400 Momentum Checking offer.
3/1/23: A bank rep emailed for verification using my driver’s license then called for account funding. I used a BofA Customized Cash Rewards card to fund the maximum $1500 over the phone. It coded as a purchase, Online Shopping category selected, Platinum Honors. I earned 5.25% ($78.25) cash back on the initial funding!
4/14/23: $1250 Real direct deposit posted
4/15/23: A $200 bonus posted. I emailed asking why it was not $400. They said because the account was “officially” opened on 3/1/23 after the verification, they applied the newest month’s promo which was $200 for the same requirements. I asked to please match the current ongoing $400 promo or accept the 2/28/23 application date.
4/18/23: Full $400 bonus posted to my account. Success!

I tried a fake DD using an Alliant ACH push, which coded as a transfer so I don’t think that worked but who knows.

Lesson learned: Don’t wait until the last day of a promotion in case they need verification.

Jon
Jon

Funded max $1,500 with CIU, coded as purchase. Funded over the phone after they called to confirm identity, not sure if the option would have been available online.

Rachel
Rachel

Only certain zip codes within Pennsylvania are permitted

B
B

Yes. My Philadelphia zip code did not work.