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Bedu
Bedu (@guest_2025371)
March 18, 2025 11:39

DP: can close account via SM. Takes 2 biz days per SM rep

Aaron M
Aaron M (@guest_2024782)
March 17, 2025 17:48

Similar timelines as others here (applied on 11/18, completed DDs totaling $1,000 by early Jan) but my $300 bonus posted on 3/11 instead of 3/5. Actually didn’t see it until today, so that was a pleasant surprise. Didn’t receive any email about qualifying for the bonus.

Eric 🔗
Eric 🔗 (@guest_2017919)
March 6, 2025 12:06

I just searched for the monthly fees on my 2 accounts before moving any funds out. The “Classic Checking” only has a $2 paper statements fee that gets waived each month. Therefore, I’ll leave $3 in the account.

I then checked my Thrift Savings account and found this: “Customers 22 or older can avoid the $5 monthly service charge by maintaining a $50 average daily balance”. Therefore, we need to keep at least $50 in the Savings account at all times to avoid the fee.

Are most of you planning on closing the Savings account? I’ll probably keep $56 for a while before deciding how I’ll proceed.

Jjohn8219
Jjohn8219 (@guest_2018258)
March 6, 2025 19:39

I’ve been keeping my standard $0.01 in the Checking plus $50 in the Savings all along, precisely to avoid the $5 fee. I have in my notes to wait 4 months from account opening (roughly mid March) to avoid the EATF, but then I’ll likely move my $50.01 out and close both accounts.

Karl
Karl (@guest_2019469)
March 8, 2025 18:55

I’m leaving $2+ in checking until the 6th statement cuts, then I’ll close it.

I will keep the savings. A checking churn is likely to be worth more. An open account may save a Chex pull and get through a potential geofence. It’s also good bait for targeted offers.

Don’t forget the ACH fee. Pull to drain.

Bockrr
Bockrr (@guest_2017807)
March 6, 2025 10:04

They waited til close to the end, but overall smooth and easy. No complaints.

Eric 🔗
Eric 🔗 (@guest_2017737)
March 6, 2025 07:13

MWB just sent me the below email. It would be nice if all FIs did the same.

“Congratulations! You have successfully met the qualifications to earn the bonus and it has been deposited into your checking account.
 
Please review your account or contact Minnwest Bank at 1-844-MINNWEST for further details.
 
Thank you for choosing Minnwest Bank.
 
Be sure to check out all the features of your new account:”

Peek
Peek (@guest_2017740)
March 6, 2025 07:34

Got it as well, did 20, 1.XX phone bill payments. P2 also got the email.

Jjohn8219
Jjohn8219 (@guest_2017726)
March 6, 2025 06:08

$300 bonus posted on 3/5, after two $500 DDs on 11/29 and 12/13. So real DDs also work!😂

Eric 🔗
Eric 🔗 (@guest_2017721)
March 6, 2025 05:56

TD worked as a QDD as my $300 bonus posted! I did 0 debit card purchases and didn’t even activate my debit card until a few days ago. 😀

Lefty
Lefty (@guest_2017549)
March 5, 2025 21:26

P1 & P2
11/18/24 – Accounts Opened (OOS) Funded $1000 With Chase Ink Credit Card
Completed 20+ Debit Card Purchases
Also Completed $1000+ Treasury Direct
3/5/25 – $300 Each “Checking Bonus” Posted

Gadget 🕵️‍♂️ Bank Bonus Geek 🔗
March 5, 2025 21:24

Not a verifiable DP… but Treasury Direct and/or “POS” debits, in person & online, worked.

I did two Treasury Direct DD’s of $600 each in January, AND (even though terms said OR), 20 combined WMNM self-checkout & Verizon Fios online debits (Dec-Jan), all were coded as “POS”.

$300 pending as “Checking Bonus” on 3/5/25.

This is one of those banks (like U.S. Bank) that charges the monthly fee ($2) and then refunds it if waived by being enrolled in e-statements. I would assume a zero balance WILL NOT overdraft the account, but it certainly will look concerning.

mothman69
mothman69 (@guest_2017527)
March 5, 2025 20:42

P1
11/17 – opened OOS with $1k cc funding via Citi DC
11/22 – $500 DD via Bluevine with Payroll memo
11/25 – $500 DD via Bluevine with Payroll memo
3/5 – $300 bonus pending

P2
11/17 – opened OOS with $1k cc funding via Citi DC
11/22 – $500 DD via Bluevine with Payroll memo
11/25 – $500 DD via Bluevine with Payroll memo
3/5 – $300 bonus pending