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Cam
Cam

PayPal transfer didn’t code as DD, so I tried ACH from Discover Savings. That coded as “ACH,DISCOVER BANK P2P”. I don’t have access to a real DD, so I’m not sure what else to try.

David M
David M

I’m a little concerned. Opened account on 8/19/2020. Chase ACH deposit for $501 cleared on 9/29/2020 as “Direct Deposit.”

I checked with Key Bank on 10/15/2020 to make sure the promo code was added to my account. Everything checked out. I made another Chase ACH deposit on 10/19/2020 just in case.

Still no promo bonus.

Superchurn
Superchurn

Approval DP:
Applied 10/20 with 11/12 and 16/24
3rd time i’ve opened a Key account with a bonus
plan to push from CapOne, Alliant, and WF for DD

Rick
Rick

Is there an unstated requirement to keep the money there for the bonus, or can you use/withdraw it before the bonus?

Cam
Cam

I transferred $501 from PayPal and it showed up as “Paypal Transfer”, so I don’t think it worked. I’m going to try ACH push from Discover Savings next.

Jimmy
Jimmy

9/30: $505 payroll DD
10/13: bonus posted

Cashb
Cashb

4/28 – Account opened
6/15 – Real DD from work
No bonus
8/14 – CFPB report submitted
10/13 – report came back with a letter from Keybank saying “deposits made were from an external financial
institution and would not have qualified for the bonus” which is an outright lie, and the report was closed.

What do I do now? Am I just SOL? Can I file a second complaint?

ca$hbonuslover
ca$hbonuslover

9/15/20 – account opened
10/1/20 – ACH $510 from Chase, coded as DIRECT DEPOSIT, JPMORGAN CHASE EXT TRNSFR
10/13/20 – $200 bonus posted

Thanks, DoC!

Christopher
Christopher

DP:
9/15: Opened
9/21: $501 from Discover Checking posts — ACH,DISCOVER BANK P2P
9/22: $502 from Schwab Brokerage posts — ACH,SCHWAB BANK P2P
I didn’t think those would work, so I tried PayPal
9/28: $502 from PayPal withdrawal posts — DIRECT DEPOSIT, PAYPAL TRANSFER
9/30: $200 bonus posts — GIFT FROM KEY BANK FOR RECENT OFFER

Thanks!

Sam
Sam

Did you just do a money transfer from Paypal, they use XOOM ?

Christopher
Christopher

I deposited $502 into my PayPal account, linked my Key Bank account as a bank, then transferred the money from my PayPal balance to Key Bank. Go to PayPal Balance > Transfer Money, then under Money out, select Transfer to your bank and then select Key Bank.

Sam
Sam

For people who want to avoid $25 early closure fee, is it worth it to jump through the bank’s hoops for 6 mo to “save” $25 ?

W
W

Just set automatic $500 deposit and withdraw. Make sure the withdraw is a week after so you don’t go negative.

b
b

What hoops? I have the key smart which has no fees, right?