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dave B
dave B

DD Data Point
Sold some stuff on Ebay, was paid through Paypal, & transferred the funds to my TD Bank account.
Shows as DIRECT DEPOSIT.

Aidan
Aidan

Did you get the bonus yet? Just curious if the Paypal DD actually works. Thanks!

Chris
Chris

Since I don’t personally bank with Chase, can someone else transfer the required amount from Chase to me and it qualifies as DD? I tried looking up on their website but didn’t see anything like fund transfer other than wire, which we would like to avoid. Any ideas ???

Dave B
Dave B

“Customers who received a bonus on a prior checking and/or savings account do not qualify. TD Bank employees and Canadian cross-border banking Customers are not eligible.”

The current TD offer states this. FYI.
https://checkingbonus.tdbank.com/Digital500.html

bleach
bleach

Push from my Schwab Brokerage and shown as DIRECTDEP. However, when I sent a message to the customer service, they told me this transaction is a mobile deposit not DD. Maybe I shouldn’t contact them.

Aidan
Aidan

Don’t draw any attention. You really shouldn’t have contacted the bank.
https://www.doctorofcredit.com/dont-call-the-bank/

J
J

Just funded my TD from Chase (used my information at sign up and sent over 2500 to avoid fees). Looking in my account now, the transfer from Chase is showing as “DIRECDEP”

marpa
marpa

Tried to fund the account with Chase Ink Cash. The transaction was rejected.
Has anybody experienced a rejected credit card funding?

Dave B
Dave B

Today 2/3/21 I opened online a TD Convenience Checking acct. & was surprised to see it could be funded with credit or debit. TD online accepted the $100 initial funding depo with credit good to go, then 10 minutes later I get an email from Suntrust CC saying they declined it & locked out the card for security reasons! Called Suntrust and unlocked card. Will stop by branch with good ole cash to keep 2/3/21 as the open date. Most accounts are not opened UNTIL they are funded. Also, with CC funding your taking a chance of extra fees.

Benjii
Benjii

Opened: July 26
Met requirements: August 13
Bonus posted: November 24

Nick
Nick

Anyone have additional data points on Chase counting as DD to share? Seeing mixed results in the comment section, but it’s possible that the real time transfer doesn’t count while the standard does.

DAC
DAC

Just did a Real-time transfer of $2,500 from Chase checking. TD Bank is showing this as a REAL TIME PYMT. Should I have chosen Standard transfer?

Greg
Greg

I am not 100% for this offer but for other bank offers I tried the real-time transfer did NOT code as a DD when the regular transfers did. So if you are using Chase as a transfer hub I would recommend always using the slow regular transfer. YMMV

Jeff Stershic
Jeff Stershic

Anyone know if there’s a monthly fee the first 1 or 3 months? Only did 2500 DD not enough to waive.