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Davis
Davis (@guest_2018678)
March 7, 2025 11:56

Churn and fake DD direct deposit DP:

2022/12/19: Opened
2023/01/31: Bonus
2023/03/31: Closed

2024/12/07: Opened in branch
2024/12/09: Transferred in money to bring balance to $5300 (wanted to account for a couple of days of zero balance in their 90 day $5000 daily average balance calculation)
2024/12/27-2025/01/01: 15 $1 reloads of Pirate Ship balance
2025/01/09-2025/01/30: 15 $1 reloads of Pirate Ship balance
2025/01/28: Wise $500 push with “PAYROLL” as description came in as WISE US INC TYPE: PAYROLL ID: XXXX CO: WISE US INC ACH ECC PPD ACH Trace XXX Salary/Regular Income from Wise.com Paychecks/salary $4.18 fee to send
2025/02/09-2025/02/26: 15 $1 reloads of Pirate Ship balance
2025/03/07: Deposit $350 checking bonus

No monthly fees so far, so I plan on withdrawing and closing before the end of the month. Account had lock up issues (like last time) when I made a large push into the account.

Chinedu
Chinedu (@guest_2016770)
March 4, 2025 23:37

Is this offer still on? I don’t see anything when I click the direct offer link.

RM
RM (@guest_2017500)
March 5, 2025 20:04

Chinedu Expired in early January.

RM
RM (@guest_2003539)
February 13, 2025 03:49

Successful DP:

11/13/24 Applied online (work in covered zip code).

11/14/24 Account opened following manual review; deposited $5,050 by check at shared CU branch.

Early December: 15 debit transactions completed at supermarket self-checkout.

12/20/24 $500 real DD.

Late December: 15 debit transactions completed at supermarket self-checkout.

12/30/24 $500 real DD (forgot to cancel).

Late January: 15 debit transactions completed at supermarket self-checkout.

2/12/25 $350 bonus posted (at exactly 90 days).

2/13/25 Zeroed out account.

Account is fee-free for the rest of February due to forced conversion to ProtectPlus. There does not seem to be a early account closure fee, so will probably close in March. Alternatively, may keep open for a bit since Classic Checking (to which account will revert in March) is relatively easy to keep fee-free with one $250 mobile check deposit per month. https://www.kinecta.org/getmedia/cb957cf8-9492-48f8-a90e-66d1532554f9/Consumer-Schedule-of-Fees.pdf

RM
RM (@guest_2004029)
February 13, 2025 19:58
  RM

Additional DP: Kinecta is like Chase and Huntington in the sense that ACH transactions initiated on their side are best avoided. Attempted to push out of Kinecta to an external account and transaction got flagged. Spent hours on the phone to get the fraud flag removed. Save yourself the hassle; pull from your external account to do withdrawals.

Eric 🔗
Eric 🔗 (@guest_2004036)
February 13, 2025 20:05
  RM

That’s interesting that you mentioned Chase. I saw someone else also mention having an issue with transferring out of Chase. I’ve probably initiated transfers on Chase’s site from Chase to my external accounts 100+ times over the years and never had an issue.

RM
RM (@guest_2004065)
February 13, 2025 20:52

Eric 🔗 I am guessing that your account is old. The Chase issue seems to arise with new accounts. There are many warnings on the Chase threads on DoC not to pull into Chase during initial funding and not to push during the first few months.

P3 experienced this firsthand. All of her ACH pushes would get stopped, even to linked external accounts that she had verified multiple times. She finally gave up and closed her Chase account, as it had become unusable.

Eric 🔗
Eric 🔗 (@guest_2004069)
February 13, 2025 21:01
  RM

No, my accounts are fairly new. I recently got the final $600 of the $900 bonus.

To be clear, when I wrote “100+ times over the years”, I was referring to the totality of transfers using many different Chase Checking & Savings accounts.

I have churned the offer numerous times. You and I have conversed many times on here so I am sure that you aren’t surprised by that. 😉

Davis
Davis (@guest_1996676)
February 3, 2025 10:13

Did anyone’s checking account get changed to ProtectPlus? That has a monthly fee. I don’t think I authorized anyone to do this. I messaged them to change it back.

knuds1b
knuds1b (@guest_1996703)
February 3, 2025 10:40

Yes, I just logged in and noticed my account suddenly has a new title, PROTECTPLUS. I didn’t request this, either. Below, on their webpage for this new account: https://www.kinecta.org/protectplus

To take full advantage of all the benefits and features, be sure to complete your registration in Kinecta’s digital banking or the mobile app, beginning Saturday, February 1, 2025. (Trust accounts: Visit protectplus.kinecta.org and enter the Access Code provided in your notification letter.) You’ll receive one month of complimentary access to your ProtectPlus benefits. A low monthly fee of $9.95 will be first billed on March 31, 2025, which can be waived by maintaining a $10,000 average monthly balance in your ProtectPlus account.”

I’m really curious how they’re going to respond to you; I hope this is a simple switch back.

Davis
Davis (@guest_1997199)
February 3, 2025 17:46

As per your request the checking account has been queued to convert to a Classic Checking account as of 03/01. The reason why the account cannot be changed today is because the benefit of ProtectPlus cannot be prorated. Please note that Kinecta is waiving the first month’s fee for all members that were converted to ProtectPlus so you will not be charged. During this time if you would like you can take advantage of the ProtectPlus benefits. If at any point in the future you decide you would want to take advantage of ProtectPlus checking account, please let us know.

RM
RM (@guest_2000189)
February 7, 2025 15:22

Davis Same thing happened to me and to P2. I hope this does not mess up the bonus tracking.

Pretty sleazy move on the part of this CU. I was toying with the idea of keeping the account open after getting the bonus — but not anymore.

Appna desi
Appna desi (@guest_1988145)
January 19, 2025 09:37

Guys Please suggest, what count as Direct deposit other then Real DD ?

Appna desi
Appna desi (@guest_1988279)
January 19, 2025 14:09

Wise worked for me it as codes as Trancation categories: Paychecks/salary .

Ricki
Ricki (@guest_1980828)
January 7, 2025 16:49

Is this offer still available? I can no longer find the offer terms at the “Direct link to offer”.

Nathan
Nathan (@guest_1986033)
January 15, 2025 21:01

Also seems dead to me

Retired
Retired (@guest_1986915)
January 16, 2025 22:29

Now we have a chance to get a better deal than the last one.

Ricki
Ricki (@guest_1977458)
January 1, 2025 15:43

Is this offer still available? I can’t find the offer terms at the “Direct link to offer”.

Ricki
Ricki (@guest_1977466)
January 1, 2025 15:57

Never mind. The big print of the offer is gone, but the fine print is still at the bottom of the webpage.

Davis
Davis (@guest_1966229)
December 7, 2024 19:32

Approved in CA branch with my ID address. Banker asked about why so many accounts and I say I’m just trying to find high rates because they’re dropping. The $10 Innovision deposit was covered by Kinecta. No mention of my previous account. Funded $1

Eric 🔗
Eric 🔗 (@guest_1966351)
December 8, 2024 06:25

Had you tried online and been declined for Chex before this?

Davis
Davis (@guest_1966445)
December 8, 2024 11:38

yes

RM
RM (@guest_1951667)
November 14, 2024 18:38

Some DPs:

Approval: Applied online, approved after manual review with the following Chex: 1/1, 1/3, 3/6, 6/12. Eligibility based on working in a listed zip code.

Funding: offered a chance to fund with a credit or debit card online after approval. Tried funding $5,005 with CIP, but transaction would not go through, presumably because it was coding as a cash advance and my CIP has a $100 cash advance limit. Did not try any other credit cards because did not want to accidentally end up with a cash advance. Attempted funding with debit card for $5,005; also did not go through with error message that attempted transaction was over my debit card’s limit. Finally ended up doing $10 by debit card and then the rest by paper check through shared branching at a CU down the street.

RM
RM (@guest_1954747)
November 19, 2024 11:06
  RM

Second DP:

P2 approved instantly with the following Chex numbers: 1/1, 1/3, 2/6, 5/12. Eligibility based on P1 being a member.

Still could not get credit card funding to work, although now it appears that this is not because it is coding as a cash advance, but because the CC funding limit is low. Tried in steps from $5200 to $900. After each step, message popped up that attempt was over the limit. After six attempts, process errored out and I had to fund by paper check at shared branching CU. So CC funding may be possible, but the limit is N<$900.

RM
RM (@guest_1949860)
November 12, 2024 18:45

 William Charles The website has an updated list of zip membership codes: https://www.kinecta.org/membership-zip-codes?client_id=1410438338.1730868093

A number of zip codes have been eliminated, including all but one of the ones that would have qualified me for membership.

However, a rep on the phone assured me that, for opening in branch, it is not necessary to live, work etc. in one of these zip codes. I will find out tomorrow whether this is actually the case. Possibly makes sense, as the list does not include either the zip code of the branch I am going to, or the next zip code over (where I work).