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272 Comments
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crowderdd52
crowderdd52 (@guest_2112615)
August 5, 2025 11:32

06/18/2025 – Signed up thru TCB (confirmed tracking)
06/20/2025 – Xferred $1k from Lending Club
08/04/2025 – $150 TCB bonus posted
08/05/2025 – Xferred $150 to Ally Savings

Estimated payout date was originally 14 weeks from account opening (09/24 for me) so this was a nice surprise! 😀

SW
SW (@guest_2112583)
August 5, 2025 10:44

6/18: Opened through TopCashBack, instant approval
6/23: $1005 opening funds posted
8/4: TopCashBack $150 opening bonus went payable

Easy peasy. I don’t need this account so I’ll leave a few dollars in it and close it out in about 6 months.

sg77
sg77 (@guest_2112107)
August 4, 2025 14:44

My TCB $150 cashback became payable 8/1/2025 (I opened the Valley Direct account 6/15/2025).

Roy
Roy (@guest_2111947)
August 4, 2025 11:07

Finally got the confirmation number SUB-XXXXXXX from Valley Direct by calling 866-899-9900. Hopefully this will be enough for Topcashback to process my missing cashback claim. The agent even asked me whether the confirmation number was for topcashback, so I found the right department. Previously sent a secure message and also called a different customer service number but got nothing useful.

kco
kco (@guest_2114014)
August 7, 2025 11:14

I had the same experience as you (again). Got the confirmation number from a Valley Direct customer care agent and provided that to TopCashback. TopCashback said it can take up to 2-3 months to get a response from the merchant network. See you in October/November.

Adipose
Adipose (@guest_2110751)
August 1, 2025 17:55

P1: applied via TopCashBack 08/01/2025, went pending, about two hours later email denial citing Chex yet no inquiry was made. Stats: 0/1, 7/3, 12/6, 23/12, 40/24

P2: applied via TopCashBack and instantly approved, email about an hour later from TCB stating it tracked. Chex inquiry, stats: 1/1, 4/3, 5/6, 18/12, 31/24

Al
Al (@guest_2090168)
July 1, 2025 13:34

How long do we need tokeep this open, funded with 1K, asked for id upload. Lets see if it gets app.

Jay
Jay (@guest_2090993)
July 2, 2025 14:23
  Al

The interest rate is over 4%, and no bogus fees, so there is no reason to close this one out before your bonus is available/paid

Al
Al (@guest_2091166)
July 2, 2025 17:54

Thats a good point, btw, account approved after upload ID yesterday.
Lets hope TCB actually pays out.

Ig
Ig (@guest_2089833)
July 1, 2025 07:26

For anyone that has had to provide ID to Topcashback, are they asking that you take a picture of your ID and send it as an email attachment to the rep? That’s the feeling I got when they asked. I never bothered to continue the convo when they did that but now I’m curious if my presumption was wrong.

Ig
Ig (@guest_2088547)
June 28, 2025 19:19

The Rakuten offer is at $50.

Zen
Zen (@guest_2085031)
June 24, 2025 13:51

Denied for Chex. 22/24, 17/12, 7/6, 2/3, 0/1

Kan
Kan (@guest_2084683)
June 24, 2025 12:18

Will the pending cash award drop of account is closed before award goes from pending to available status on top cash back?
14 weeks payout is insane

Jay
Jay (@guest_2089224)
June 30, 2025 12:58

The interest rate is over 4%, and no bogus fees, so there is no reason to close this one out before your bonus is available/paid