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mothman69
mothman69 (@guest_2002010)
February 10, 2025 19:06

Similar to my 2023 DP, CIBC is still fairly Chex sensitive in-branch but they will manually approve you.

P1 was flagged for manual review after the Chex inquiry and the banker asked why I had so many recent account openings. P1 Chex numbers were 3/1, 7/3, 8/6, and 18/12.

P2 was not flagged after the Chex inquiry. P2 Chex numbers were 2/1, 3/3, 4/6, and 11/12.

Pickle Rick🔗
Pickle Rick🔗 (@guest_2002026)
February 10, 2025 19:23

When I applied, the manager glanced at my Chex and said, “so you’re a bonus shopper”. 🤣

Told him it was CDs and savings accounts, and how I wanted to open an Agility savings but got denied for ID verification, and he OK’ed it.

mothman69
mothman69 (@guest_2002376)
February 11, 2025 07:21

My default response is shopping around for high APY. I can’t recall ever getting labeled as a bonus chaser, although it shouldn’t be too hard for them to connect the dots.

It is pretty funny to watch their faces when the Chex alert comes up on their screen and they excuse themselves to speak with their supervisor. 🤣

Pickle Rick🔗
Pickle Rick🔗 (@guest_1977250)
January 1, 2025 02:34

DP:
8/28/2024 Opened myChoice Plus Checking OOS in branch
10/7/2024 Small push from Chase personal
12/31/2024 $200 Bonus posted as ADVICE OF CREDIT PROMOTIONAL REWARD CASH TRANSACTION

Bonus was dated 12/31/2024 but actually posted overnight on 1/1/2025.

Bedu
Bedu (@guest_1945618)
November 6, 2024 14:36

IL DP:
8/1/24 – iCan checking account opened with $500 check deposit (done in less than 20 minutes)
8/2/24 – $10 Fidelity push and withdrew initial deposit
11/6/24 – $200 bonus posted

Andrew H
Andrew H (@guest_1933284)
October 16, 2024 13:57

7/12: Opened in branch with $500 check in SF
8/13: DD of $10
10/16: $200 Bonus

I withdrew monies and left about $5 in the account while waiting for the bonus.

Davis
Davis (@guest_1905143)
September 4, 2024 11:55

5/31: Opened in branch with $500 check
6/10: Withdrew $500
6/12: Deposited 1 cent
9/04: $200 ADVICE OF CREDIT PROMOTIONAL REWARD CASH TRANSACTION

mothman69
mothman69 (@guest_1905151)
September 4, 2024 12:08

Pay attention kids, this is how it’s done!

RM
RM (@guest_1881539)
July 24, 2024 16:38

Opened at Chicago suburban branch today. Branch manager stated that there has not been a $50 referral bonus that can be stacked with this for quite some time.

Bertrand
Bertrand (@guest_1874166)
July 13, 2024 14:01

The iCan checking account has 1% cashback on debit purchases (up to $20 per month). Has anyone tried loading CashApp to see if it works to trigger the cashback?

TonyBank
TonyBank (@guest_1962556)
December 1, 2024 20:36

I’ve found it works with Paypal balance reloads as well as FutureCard debit card funding, easy $240/year.

zeer0
zeer0 (@guest_1861024)
June 18, 2024 02:38

Simple bonus, though expect to wait. You do not need to deposit the $500 in cash immediately when opening the bonus in branch! I transferred in $500 from an external bank several weeks later and had no issues.

3/7: Account opened
3/27: $500 deposit from external bank account
4/9: $20 work DD
6/12: Bonus received

RM
RM (@guest_1883796)
July 29, 2024 04:52

zeer0 Did you maintain the $500 balance for 90+ days? I’d like to move the money to my Agility account so that it can earn interest, and the terms don’t seem to require maintaning — but an actual DP would be helpfu

zeer0
zeer0 (@guest_1888133)
August 5, 2024 00:50
  RM

RM you don’t need to keep the $500 balance

Rodgers
Rodgers (@guest_1838444)
May 1, 2024 16:17

Opened: 1/26/24
Bonus Posted: 5/1/24

Dan
Dan (@guest_1830201)
April 12, 2024 21:48

easy