Subscribe
Notify of
guest

1.9K Comments
newest
oldest most voted

ayayron
ayayron (@guest_2089743)
June 30, 2025 23:54

5/23 account opened
5/26 25005 in from fidelity
5/28 cancel trick 25k
5/30 25k out to fidelity ($5 left in acc)
6/26 $150 and $350 promo in

JL
JL (@guest_2089105)
June 30, 2025 10:28

The cancel trick appears to have not worked for me, it’s not showing it in the green “Money In” tracker bar. So I decided to transfer the actual $50K.

Bummer – trying to “season” the $50K account for an investment …….

JY
JY (@guest_2083645)
June 23, 2025 17:41

Is this “transfer trick” no longer working, or am I doing something wrong?

  • I transferred in $5,015 legitimately ($4,320 and 2 smaller deposits).
  • I added an external account to transfer out to.
  • Scheduled transfers out of $5000, $5004 and $5006 to the external account and then canceled each within a couple of minutes.
  • I read some suggestions to wait 30 minutes before cancelling. I tried another transfer and canceled after 40 minutes.
  • My monthly money movement tracker still hasn’t moved for any of these transfer tricks.
HT
HT (@guest_2086691)
June 25, 2025 17:51
  JY

Did you do the transfer outside of business hours eastern time? I noticed when I make a transfer outside of east coast business hours, the money movement tracker did not update until at least the next business day – might have been two business days.

JY
JY (@guest_2087990)
June 27, 2025 16:06
  HT

I believe I was within east coast business hours. The next time I try again, I’ll update if it works.

JY
JY (@guest_2091044)
July 2, 2025 15:13
  JY

None of the 4 cancelled transfers I made 6/23 ever showed on “Money In.” I just tried again a couple of times well within east coast business hours. Not moving the “Money In” tracker. I’ll check back in the next day or two, but it’s looking like I have to do real deposits. Bleh.

Arley
Arley (@guest_2079922)
June 17, 2025 18:21

Here’s what I have done.

Should I expect bonuses in two tiers? $150 bonus around 7/13 and then $350 around 7/17?

6/11/2025 $5,000 ACH pull from Alliant 
6/13/2025 $10,010 push from Fidelity 
$15,010 “Money In”
6/16/2025 $15,000 transfer/cancel
$30,010 “Money In”
6/16/2025 $15,001 transfer/cancel
$45,011 “Money In”
6/17/2025 $14,000 transfer to Alliant (did not cancel)
6/17/2025 $5,000 push from Fidelity
$50,011 “Money In”

Rb97
Rb97 (@guest_2088892)
June 29, 2025 16:54

I’m not sure to answer your question, but my DP is similar to yours. I just got my $150 bonus today. I didn’t see it was split into two, which I hope you’re correct. I was counting on the $500 bonus…

Arley
Arley (@guest_2088966)
June 29, 2025 21:14

Similar dates or amounts/deposit types?

Rb97
Rb97 (@guest_2088993)
June 29, 2025 22:26

My apologies, deposit type and similar dates. I just received my $150 today

Rodgers
Rodgers (@guest_2078191)
June 15, 2025 10:45

The $500 bonus seems ended. Should I wait for the next run or open it asap?

Amy
Amy (@guest_2091327)
July 2, 2025 22:20

Since you get only one per lifetime, I’d recommend waiting. FYI, you can probably test the waters, so to speak, any time there’s a bonus available but it’s not the $500 variety. I received a mailer for a $300 bonus, I think, and during the application process they showed me all of the available bonuses; I then saw and was able to select the $500 version (which I wasn’t even aware of at the time).

Sam
Sam (@guest_2077277)
June 13, 2025 10:32

No longer valid, Right?

KBO
KBO (@guest_2077198)
June 13, 2025 07:45

DP:
05/06/25 – Opened with $25 initial deposit
05/13/25 – $25K push from Live Oak Bank
06/13/25 – $200 bonus paid as “Account Promotion”

Carrie
Carrie (@guest_2075775)
June 11, 2025 06:10

I am being told that i have a $500 transfer limit for the first 30 days. Has anyone else come across that? So that means i’d have to pull from another account and push back out which might take more time. Ugh. Anyone else have this issue?

Courtney
Courtney (@guest_2075799)
June 11, 2025 08:21

Huh, no. That is extremely odd. Have you ever had a relationship with Discover before? Like is this your very first account? I have my home equity loan through them and a credit card

Carrie
Carrie (@guest_2076345)
June 11, 2025 23:00

Update, while that is what they told me over the phone, i waited 30 minutes and then. tried a $4K+ transfer and it worked. Not sure what the rep was talking about. And then i cancelled and the whole cancel trick is working. : )

SL
SL (@guest_2072884)
June 5, 2025 13:34

Opened account in late May and just transferred $15K on June 2. Did the cancel trick the next day and the following day to get up to $51K.

Each time I transferred more than $5K, discover made me take a picture of my driver’s license and a selfie for authentication. The transfers went through after but had to do that about 5 times. Pulled out all but $25.

Alex
Alex (@guest_2078838)
June 16, 2025 14:21
  SL

did you get the bonus yet? how did you check if cancelled trick counted towards bonus?

Leafy
Leafy (@guest_2071950)
June 3, 2025 22:33

A DP for triggering account access suspended, and have to call in to unfreeze.

P1 did the cancel trick for 15k today, no issues.

P2 try to do the same cancel trick for 15k today, system said “Sorry we can’t complete this transfer please call”. Tried to remove the old external account & added a new external account, and then transfer, but still failed with same error message. A few hours latter received an email saying account access suspended, and I need to contact them to unlock. Just called and get unlocked.

I guess I’ll let P1 lower the transfer amount and use different amounts each time to try to avoid triggering the security flag.

Courtney
Courtney (@guest_2072539)
June 4, 2025 20:02

Oh I wish you’d read my comment below 🙁 You could have avoided a lot of heartache. It gives you that error when you try to do the exact dollar amount back to back. You can change it by $1 and it’s fine. I did the transfer trick a truly absurd, reckless amount of times in the last 3 days and had no issues doing it that way. No calling, no removing external accounts.

Leafy
Leafy (@guest_2072761)
June 5, 2025 10:06

Thanks for the tip. P1 has finished all today (lower amounts & different each time). P2 kind of triggered on their first transfer, I guess it might be another security rule (amount or account open time, login device etc.). Will play it safe here, and make an external deposit to meet the requirement for P2.