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mariap
mariap (@guest_1356803)
April 1, 2022 10:05

denied, 6 inquiries

Brendan
Brendan (@guest_606780)
June 18, 2018 14:30

I live in MA and was denied because I am out of their footprint:

You will need to reside or work within Hampden or Hampshire Counties of Massachusetts or the Granby area, Northern Hartford, or Northern Tolland Counties of Connecticut
Or
Be enrolled in a school of higher education within Hampshire or Hampden Counties of Massachusetts

M Brown
M Brown (@guest_560535)
February 14, 2018 13:07

People that were denied, be careful to check if they charged your funding source anyway. They went ahead and charged my credit card $500 for the opening deposit even though they denied my account on 2/7. Beware. I am just getting my refund now.

Jason
Jason (@guest_563759)
February 24, 2018 16:33

hi M Brown. How did you fund with 500 credit card? why I can not see the credit funding option. Funding page says “visa, MC, Discover, or Amex”. But there is no CC funding option on the next page

Aarong
Aarong (@guest_564594)
February 27, 2018 08:48

I applied for the account yesterday, and after I indicated an opening deposit amount of $500, the following screen provided funding options including CC.

M Brown
M Brown (@guest_558922)
February 8, 2018 16:36

Denied due to “excessive inquiries” for 3 accounts opened in 2017

S
S (@guest_558894)
February 8, 2018 15:22

Can confirm chex sensitive

Brian
Brian (@guest_557721)
February 5, 2018 16:25

Declined due to “Excessive Bank Inquiries”. Definitely a bit chex sensitive.

saaywhaatjaake
saaywhaatjaake (@guest_558031)
February 6, 2018 13:52

I got approved on the site, then a CS rep emailed me to say they were denying me to due to excessive Chex. I opened 6 checking & 1 savings in 2017. 1 checking so far in 2018

bmanamex
bmanamex (@guest_558231)
February 6, 2018 23:47

6 in the last 3 months. 25+ in the last 12 months. Approved at first, then denied with an email from a rep for “Excessive Inquiries” as well.

Brian
Brian (@guest_557693)
February 5, 2018 14:26

This bank is not leading the industry in technology. Didn’t have an option to CC fund even though it specifically mentions it in the app. Password requirements allow you to have a number or a special character but not both. Then they email the password to you in PLAIN TEXT.

Arty
Arty (@guest_557543)
February 4, 2018 22:43

Fee schedule does not say early termination fee.

Funding page says “visa, MC, Discover, or Amex”. But there is no CC funding optionon the next page

Jason
Jason (@guest_557630)
February 5, 2018 11:58

yes, it happend to me also. i thought it is system problem

Brian
Brian (@guest_557678)
February 5, 2018 13:59

Any luck on getting the CC funding to work?

Arty
Arty (@guest_558040)
February 6, 2018 14:15

Called the bank. Says they don’t take CC funding. Not sure if they just recently disabled it, or it worked before.

Jason
Jason (@guest_557467)
February 4, 2018 16:03

no funding page (can not choose how to fund the account)after finish application. Is anyone same to me?

Bob
Bob (@guest_557462)
February 4, 2018 15:52

CHEX SENSITIVE. I probably only have 5-6 inquiries in last 6 months on my report and was denied last month with Chex cited as the reason. Good luck all

Peek
Peek (@guest_557686)
February 5, 2018 14:18

I opened yesterday and it looked like all was well, had an account number but then I got an email today with a “Notice of Adverse action” with a file attached citing my Chex report and “Excess Bank Inquiries” I guess my checking bonus party is winding down.

Mark
Mark (@guest_557708)
February 5, 2018 15:36

Yes, same here.

Mark
Mark (@guest_557803)
February 5, 2018 19:58

~12: M&T gravy-train+Discover+BBVA+a few other local ones.