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Woody 🔗
Woody 🔗 (@guest_1989420)
January 21, 2025 18:16

12/27/24 Submitted the application from Indiana using ACC for eligibility.
12/30/24 Got docusign emails to send more documents
01/21/25 Finally approved !!!

🌈

atl_dealhunter
atl_dealhunter (@guest_1989422)
January 21, 2025 18:17

Wow!!! That’s a long time to review and approve

Aesop
Aesop (@guest_1983244)
January 11, 2025 06:14

Chase freedom flex 5k (25 + 4975) coded as sale.

Anyone get amex to work?

Eric 🔗
Eric 🔗 (@guest_1937783)
October 24, 2024 15:16

 William Charles,

If the rep that worked on David’s app is correct, the bonus should also be good at the following states, according to the article below: “Kentucky currently shares a border with 7 states – Illinois, Indiana, Ohio, West Virginia, Virginia, Tennessee, and Missouri.”

https://www.msn.com/en-us/travel/tripideas/the-7-states-that-border-kentucky/ar-BB1i80RN

Eric 🔗
Eric 🔗 (@guest_1937784)
October 24, 2024 15:17

mothman69,

Want to give it the old college try?

mothman69
mothman69 (@guest_1937848)
October 24, 2024 16:58

Hey thanks for the tag, I’ll check it out.

mothman69
mothman69 (@guest_1938631)
October 25, 2024 21:45

Eric 🔗 I applied last night with Chex frozen and received an email today from one of their financial services officers. They stated that they noticed a freeze on my Chex and due to that freeze would need for me to come into a branch to verify my identity before proceeding with my application.

I asked if I could just remove the freeze and reapply online, but they said that unfortunately I would still need to come into a branch.

I also asked if being in Illinois would be an issue with eligibility even though I am a member of the American Consumer Council. Their response was that I do qualify for membership through ACC because I live in a surrounding state (which verifies the surrounding Kentucky theory).

If we get some DPs on whether they are Chex sensitive or not, I might try removing the freeze and reapplying just to see what happens.

Eric 🔗
Eric 🔗 (@guest_1938698)
October 25, 2024 23:47

Do you live within driving distance of a branch?

mothman69
mothman69 (@guest_1938786)
October 26, 2024 07:28

No, the nearest branch is a 3.5hr drive.

mothman69
mothman69 (@guest_1951788)
November 14, 2024 22:01

Eric 🔗 I decided to try applying again yesterday with Chex unfrozen and received an immediate OnAlert notification that they had pulled Chex.

Early today I received a DocuSign email to review account documentation, but then received another DocuSign email 10 minutes later that the request had been voided with the reason being Member service request has been voided for the following reason: Contacting applicant-need them to come in branch.

I then missed a call about 7hrs later and they left me a voicemail that said “Unfortunately we will not be able to move forward with your application at this time”.

I’m still not sure if I was denied or if I could still go into a branch to open (although I don’t plan to). I will dispute the Chex inquiry to get it removed.

Chex stats as of 11/13/2024: 0/1, 1/3, 5/6, 22/12

Eric 🔗
Eric 🔗 (@guest_1951946)
November 15, 2024 06:23

The most surprising aspect of your DP is how (relatively) low your Chex stats are. I’m disappointed. 😀

Eric 🔗
Eric 🔗 (@guest_1951948)
November 15, 2024 06:25

mothman69,

BTW, can you let me know how your Chex dispute goes? I’ve used the “branch” excuse twice (both were true) and the 1st dispute was denied by the FI and the 2nd dispute never reached the FI because Chex told me that it’s not a valid complaint.

mothman69
mothman69 (@guest_1951973)
November 15, 2024 07:15

I’ve been really restraining myself lately and it helps that I’m relatively maxed out doing other offers between myself and P2. Keeping my Chex frozen has also played a big part.

I will let you know the outcome of my dispute, just know that my dispute process is slightly different. I cannot utilize the Dispute tab when logged in, so I have to manually submit a dispute when logged out of Chex. When logged out, the dropdown menu for selecting a reason (other, inaccurate, etc.) is not available. You can only select the Type of Information (Inquiries Viewed By Others) and then manually enter the name of the bank and date of inquiry. I enter the reason into the dispute description box with my explanation of why the inquiry should be dropped or moved.

My success ratio for disputes is really low, and I blame it on not being able to access the normal Dispute tab.

Christopher Robin
Christopher Robin (@guest_1951986)
November 15, 2024 08:00

mothman69 I have access to the Dispute tab but my success rate is also very low. From my experience making disputes, you aren’t missing out.

Eric 🔗
Eric 🔗 (@guest_1952603)
November 15, 2024 20:12

I don’t think that’s the reason. The only time that I have ever had a Chex inquiry removed was when I literally had documentation proving that a rep told me that there would be no Chex inquiry. The other time that an inquiry was removed was when the FI didn’t reply in time.

I probably have filed < 10 disputes ever but the rest have all failed.

I have always (and will always) give 100% honest info in my disputes. Maybe that’s why others have had better success than me as it seems like a lot of DoC readers have no qualms with lying. Maybe you are just a little too honest like me. 😉

ShawntheShawn👈🏾
ShawntheShawn👈🏾 (@guest_1952693)
November 15, 2024 22:29

Whether your dispute is more likely to be successful or not should not depend on whether it is submitted via the Dispute tab in your Chex account or by filling out the dispute form as a guest.

I think a lot of it is luck. As you know, I do not have access to the Dispute tab. I have done around 15 disputes, and my success rate is around 60%. I believe many of my successes were just because the bank forgot to respond, as it generally took about 4 weeks for me to hear back about the result. If the bank had responded, I would expect the result to be delivered sooner.

But I would not recommend doing too many disputes within a short period of time, or doing it too frequently. You do not want to be considered frivolous. mothman69

mothman69
mothman69 (@guest_1957768)
November 23, 2024 14:42

Update: I received an Adverse Action Notice letter in the mail today from UofK FCU. It states that they are unable to offer me a share draft/checking account due to suspected fraud or identity theft and that they obtained the information from TransUnion (although there was no hard pull). I’m kinda surprised they chose suspected fraud or identity theft instead of unable to verify identity.

David
David (@guest_1937769)
October 24, 2024 15:04

I applied OOS and application said it was approved but no membership number was given to create online login. I received an email last night that my application was assigned to Andra and I would hear back. I was told today that my application was rejected because the American Consumer Council eligibility only works for states boarding Kentucky.

Eric 🔗
Eric 🔗 (@guest_1937773)
October 24, 2024 15:09

David,

I assume that you meant “bordering” rather than “boarding”. Anyway, hopefully, Chico Biggy will let us know what state they live in so we can get some clarity on the situation.

David
David (@guest_1937780)
October 24, 2024 15:15

Yep, I meant bordering. That is what I get for multitasking. I can’t even blame it on autocorrect this time.

Chico Biggy
Chico Biggy (@guest_1936317)
October 22, 2024 14:00

Was able to open OOS with immediate approval by selecting that I’m a member of ACC, even though there wasn’t an opportunity to actually join it presented.

Funded $5k with Cap 1 Venture X

MOTDOC
MOTDOC (@guest_1895852)
August 19, 2024 20:19

I applied OOS on 8/8. On 8/9, I received an email that my application had been assigned to Zach Goodpaster and a phone number. I’ve called twice, and the CSR answering has said he’s in the office but away from his desk but that they would pass on the message to call me back. Guess who hasn’t been called back

Eric 🔗
Eric 🔗 (@guest_1936445)
October 22, 2024 18:10

MOTDOC,

Did you ever hear back? If so, did they pull your Chex?

niadnf
niadnf (@guest_1886443)
August 1, 2024 20:50

Seems they simply ignored anyone who applied from OOS

Solo
Solo (@guest_1876889)
July 18, 2024 08:24

Was able to open online with no issues. In state with ACC membership (they asked for documentation). Once the app was assigned I got a phone call and they had to ask me some questions. Did confirm that even though it says they take AMEX, they do not, and I funded with a Venture X for $5k and it coded as purchase. Soft pull and Chex (LOL/24).

MOTDOC
MOTDOC (@guest_1881211)
July 24, 2024 10:20

Are you in/near Lexington?

Solo
Solo (@guest_1882575)
July 26, 2024 08:03

I’m in Louisville

Eric 🔗
Eric 🔗 (@guest_1936444)
October 22, 2024 18:09

Solo,

Did they pull Chex?

Solo
Solo (@guest_1938435)
October 25, 2024 16:58

They did. Just checked my report.

Lefty
Lefty (@guest_1876529)
July 17, 2024 17:29

Davis Were you lucky in Kentucky?

Davis
Davis (@guest_1876530)
July 17, 2024 17:31

still havent heard back. maybe they mailed me something but i havent been at home for a few weeks. likely denied

J
J (@guest_1876689)
July 17, 2024 22:18

In KY, out of range with ACC and I got the same message about the same person being assigned my application. No mail no call so far.

J
J (@guest_1881206)
July 24, 2024 10:12
  J

Called Bank, was told the person my application was assigned to was out this week so I wouldn’t hear anything until next week unless I wanted to escalate to his manager. Just going to wait and see.

MOTDOC
MOTDOC (@guest_1886712)
August 2, 2024 07:26
  J

Did you ever hear anything?

Ben
Ben (@guest_1872761)
July 11, 2024 08:45

Sorry for limited knowledge- it someone could tell me how I could check my check. I’ve done quite a few. I live in state and am an alumni, but was approved. Funded with credit card for $5000 as a sale with Chase Freedom Unlimited

Eric 🔗
Eric 🔗 (@guest_1936449)
October 22, 2024 18:11

Ben,

Are you asking how to check your “Chex”, rather than “check”? If so, below is the article with all of the info. Once you get your account set up, let us know if UKFCU pulled your Chex or not.

https://www.doctorofcredit.com/you-can-now-receive-your-chexsystems-report-online/