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FN
FN (@guest_1563393)
February 24, 2023 16:09

Does santander generate 1099-int forms? I had to move and so haven’t received the 1099 yet. Pretty sure my bonus was $600 but CS is saying the interest is 614 cents, so I’m really confused at this point.

Eric
Eric (@guest_1563595)
February 24, 2023 21:21
  FN

Yes.

samsimon
samsimon (@guest_1381072)
May 14, 2022 14:15

Got Promo in Mail.
02.05.2022 – opened SANTANDER Simply Right Checking
03.13.2022 – $1500 WELLS FARGO IFI DDA TO DDA033322 ********DQ – checking account transfer
03.25.2022 – $1900 WELLS FARGO IFI DDA TO DDA032178 ********26 – checking account transfer
04.10.2022 – $1800 WELLS FARGO IFI DDA – checking account transfer
04.20.2022 – $2300 WELLS FARGO IFI DDA – checking account transfer
05.07.2022 – $400 bonus

Peek
Peek (@guest_1373955)
April 29, 2022 12:38

data point, DP
1) Account opened 1/28/22, approved the same day
2) Linked and funded 6800 from Ally by 2/2/22
3) 2/18 – Real DD of $2000
4) 3/04 – Real DD of $2000
5) 3/18 – Real DD of $2000
6) Various bill pays to spend off the $2000, paying CC Bills
7) 04/29 – $200 and $400 bonus pending 🙂
8) I see others mentioning downgrade, I’ll try next week. I’m wondering if I’ll get hit with one $25 fee, haven’t seen one yet, supposed to be after 3 months.

Woori
Woori (@guest_1373676)
April 28, 2022 17:15

“JPMorgan Chase Ext Trnsfr” worked.

ps
ps (@guest_1373668)
April 28, 2022 17:02

01/24 – open
transfer from chase and wellsfargo – 6k each
04/26 – bonus – 600
will downgrade next week

Himanshu
Himanshu (@guest_1372799)
April 27, 2022 02:34

Another successful Chase DP in the books !

Acct open inside branch 01/26 with $250 cash deposit

01/28: $6,800 Chase ACH transfer

04/27: $600 Bonus

Tammith
Tammith (@guest_1370808)
April 22, 2022 14:10

How do you guys know if transfers are actually coding as DD? Santander doesn’t show you the transaction type like other banks do. I transferred from Cap One 360 which has mixed DPs, and I just see this: “CAPITAL ONE N.A. CAPITALONE *************15”. It doesn’t say if it’s a transfer or direct deposit. I may do it from Fidelity which has consistent DPs.

David M
David M (@guest_1370355)
April 21, 2022 12:35

DP:

Account opened on 1/20/22.
$6.9k deposited via Chase ACH on 1/28/22
$400 bonus deposited on 4/21

Himanshu
Himanshu (@guest_1370645)
April 22, 2022 01:05

looks like you F’d up by missing the $6,500 avg daily balance requirements by a smidge of some dollars.

The avg daily balance starts ticking from day 1. So i would have suggested funding a few hundred bucks on day 1 if you knew that your Chase ACH was going to take a while.

Sweepster
Sweepster (@guest_1364219)
April 13, 2022 16:10

Opened account on 1/11/22 with $100 EFT from Fidelity. Sent $6500 EFT through ACH from Fidelity on 1/12/22 (FID BKG SVC LLC MONEYLINE ********************QL). On 4/12/22 received the $600 bonus in two credits ($200 and $400) both labeled Bonus Payment. East $600 without doing a real DD.

newguy
newguy (@guest_1364406)
April 13, 2022 18:08

Sweepster was it from fidelity cash management or fidelity brokerage?

Sweepster
Sweepster (@guest_1364418)
April 13, 2022 18:15

Brokerage account

Sweepster
Sweepster (@guest_1364500)
April 13, 2022 19:26

But it may not matter because both funnel cash through the same bank – UMB. I think.

K F
K F (@guest_1355616)
March 30, 2022 04:25

Opened in person 20DEC2021 with cashier’s check over $6500. Set payroll direct deposit to account. Bonus received 22MAR2022. Haven’t been charged $25, looking to product change ASAP. May keep account, branch is within walking distance.