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aqua
aqua (@guest_1795200)
February 8, 2024 17:04

Very chex sensitive! The banker expressed that they are mostly concerned with identity theft and fraud (and the banker did not mention churning per se). Apparently they are flagging applicants who have a heavy amount of apps in the last 30-60 days with different banks.
The banker was NOT friendly and not the least bit amused with my chex report.

favo🔗
favo🔗 (@guest_1795269)
February 8, 2024 18:21

I thought for business accounts they might not care about personal chex inquiries that much, but it looks like they do care.

scott
scott (@guest_1794376)
February 7, 2024 13:28

Now possible to open online from the following page: https://www.partnercoloradocu.org/business-checking-special

Apply using SSN, instead of EIN, if applying as an unregistered sole prop business owner.

Matt A
Matt A (@guest_1793358)
February 5, 2024 15:09

I tried to apply for their personal account, and they seem to be at least somewhat chex (maybe EWS, can’t remember what they pulled) sensitive. I will probably try for this one as I have a real S corp in their area.

amtrakrailfan
amtrakrailfan (@guest_1792825)
February 4, 2024 20:11

Looks to require call

scott
scott (@guest_1793252)
February 5, 2024 12:29

Maybe not entirely.

I applied online, but have to finalize application via email after receiving a call that I needed to provide proof of registration with the state, as well as a copy of my EIN document and photo ID.

I did mention in the comments section of my application that I was applying as part of the promoted offer to which I provided a link.

I plan to confirm when submitting the requested documents that my opening an account also qualifies me for the bonus.

favo🔗
favo🔗 (@guest_1794830)
February 8, 2024 01:56

Were you able to successfully open the account online and get the promotion applied? Also are they sensitive to chex? Thanks!

scott
scott (@guest_1796300)
February 11, 2024 09:59

Account was opened despite consistently high number of inquiries. I confirmed with the branch manager who received and reviewed my application that I was eligible for the promotion. Final step is to sign documents and fund account in branch. Hope that helps.

favo🔗
favo🔗 (@guest_1796653)
February 12, 2024 10:16

Good to know, thank you! I am surprised that they can’t do DocuSign via email and fund by ACH and still require going to the branch to do these things.

jbooey
jbooey (@guest_1801453)
February 22, 2024 11:44

Did you get a hard pull on your credit for signing up?