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expired Posted by skeleton516 • Oct 25, 2021
expired Posted by skeleton516 • Oct 25, 2021

New Kabbage Checking Accounts: Complete 5 Debit Card Purchases & Earn

(Within 45 Days of Acct. Opening)

$300 Cash Deposit

Kabbage
516 Comments 150,238 Views
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Deal Details
Kabbage is offering New Kabbage Checking Account Members: Earn a $300 Cash Deposit/Balance into your Kabbage Account after your complete a total of (5) debit card purchases within 45 days of account opening or when following the instructions listed below.

Thanks to community member(s) skeleton516 & bvbootyking for finding this deal
  • Note, offer valid for New Kabbage Checking Accounts only; must apply and be approved for this promotional offer to be active
Deal Instructions
  • To earn the $300 cash deposit into your Kabbage Checking Account
    1. Apply and be approved for a Kabbage Checking Account
      • Note, account must be opened between October 1-December 15, 2021
    2. Successfully complete (5) required Debit and/or virtual card purchases within 45 calendar days of opening your Kabbage Checking account
      • Note, only transactions that clear within 45 calendar days will qualify
    3. Your Kabbage Checking account must be open and in good standing at the time of fulfillment
    4. Once you have completed all the above eligibility requirements, a $300 cash deposit will apply to your Kabbage Checking account
      • Note, please allow up to 45-90 calendar days for this deposit to apply
Kabbage Powered by American Express

Editor's Notes

Written by SlickDealio | Staff
  • Offer valid for New Kabbage Checking's account only; account opening is subject to identity verification and approval by Green Dot Bank
  • The benefits of Kabbage now back w/ the powerful American Express; Kabbage will offer a border set of cash flow management tools to millions of businesses
  • Limit of one offer per new Kabbage Checking account
  • Offer does not apply to existing Kabbage Checking customers, non-transferable and cannot be combined with any other offers
  • For out of network ATMs, the ATM operator may charge a fee
  • Other fees and limits may apply [Details]
  • If you have any questions regarding this offer, please call 1-800-986-8263
  • Offer valid through December 15, 2021 or while promotion last
Additional Note
  • Retailer fees and limits may apply; see FAQs
  • The $300 cash deposit may be taxable income to you and may be reported on your IRS Form 1099
  • Please refer to the forum thread for additional details - Discombobulated

Original Post

Written by skeleton516
Community Notes
About the Poster
Deal Details
Community Notes
About the Poster
Kabbage is offering New Kabbage Checking Account Members: Earn a $300 Cash Deposit/Balance into your Kabbage Account after your complete a total of (5) debit card purchases within 45 days of account opening or when following the instructions listed below.

Thanks to community member(s) skeleton516 & bvbootyking for finding this deal
  • Note, offer valid for New Kabbage Checking Accounts only; must apply and be approved for this promotional offer to be active
Deal Instructions
  • To earn the $300 cash deposit into your Kabbage Checking Account
    1. Apply and be approved for a Kabbage Checking Account
      • Note, account must be opened between October 1-December 15, 2021
    2. Successfully complete (5) required Debit and/or virtual card purchases within 45 calendar days of opening your Kabbage Checking account
      • Note, only transactions that clear within 45 calendar days will qualify
    3. Your Kabbage Checking account must be open and in good standing at the time of fulfillment
    4. Once you have completed all the above eligibility requirements, a $300 cash deposit will apply to your Kabbage Checking account
      • Note, please allow up to 45-90 calendar days for this deposit to apply
Kabbage Powered by American Express

Editor's Notes

Written by SlickDealio | Staff
  • Offer valid for New Kabbage Checking's account only; account opening is subject to identity verification and approval by Green Dot Bank
  • The benefits of Kabbage now back w/ the powerful American Express; Kabbage will offer a border set of cash flow management tools to millions of businesses
  • Limit of one offer per new Kabbage Checking account
  • Offer does not apply to existing Kabbage Checking customers, non-transferable and cannot be combined with any other offers
  • For out of network ATMs, the ATM operator may charge a fee
  • Other fees and limits may apply [Details]
  • If you have any questions regarding this offer, please call 1-800-986-8263
  • Offer valid through December 15, 2021 or while promotion last
Additional Note
  • Retailer fees and limits may apply; see FAQs
  • The $300 cash deposit may be taxable income to you and may be reported on your IRS Form 1099
  • Please refer to the forum thread for additional details - Discombobulated

Original Post

Written by skeleton516

Community Voting

Deal Score
+83
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Top Comments

anyone that is connecting their account should be aware this firm, like many others, is using Yoodle to verify your bank information.

You should know that Plaid, Yoodle and companies like them scrape your personal bank account information using your username + password, and then they will use that for their own data mining purposes --- in addition to providing the data to the requesting company as part of their service.

- In this case they are obtaining all your bank transactions over 365 Days and your balance to make it available to Green Dot bank.
- they will maintain this access until you change your Funding Bank account password.

The only way to stop Plaid and Yoodle from harvesting your personal and financial information after you've used any "login to verify your bank" services is by changing your Bank password.

NOTE: Plaid/Yoodle etc can gain access to all your banking information, including mortgages, loans, credit cards etc. as they login to your account pretending to be you and scrape data that your bank may present to you on your bank home page. While in this case scope is limited to your transactions over 365 days and balances, other companies may try to extract as much information as possible about your finances, without you knowing.

***

Since they have no other funding source option (w/o turning over my entire finances to this no-name bank, or incurring a $25 wire deposit fee) it seems like I'll have to pass on the deal.
My kabbages!
never heard of this, and sounded like a garbage account ...

515 Comments

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Nov 2, 2021
13,296 Posts
Joined Dec 2011
Nov 2, 2021
Peerless_Warrior
Nov 2, 2021
13,296 Posts
Quote from LightningDemon :
kabbage cab go suck a fat one.... got an email that says this:


Thank you for your interest in Kabbage Checking. We need some additional information before we can proceed with our review.


Here's what we need to verify:

Personal Utility Bills (e.g. electric, gas, water)
Marital Status Document
Color Copy of SSN Card or Documentation
Personal Phone Bill
Color copy of your Government Issued ID (Driver's License, Passport, permanent resident card)
Tax Documents
Damn. Chase and capital one never asked me for all that to open accounts lol. Personal phone bill and tax docs are weird to see
Nov 2, 2021
5,743 Posts
Joined Nov 2013
Nov 2, 2021
ROB.E.REIN
Nov 2, 2021
5,743 Posts
Spyware scam beware
Nov 2, 2021
421 Posts
Joined Jul 2013
Nov 2, 2021
pahameel
Nov 2, 2021
421 Posts
after creating the account, do i need to make deposit in order to make 5 small purchases?
1
Nov 2, 2021
3,854 Posts
Joined Nov 2009
Nov 2, 2021
qwe1234
Nov 2, 2021
3,854 Posts
Quote from Peerless_Warrior :
Damn. Chase and capital one never asked me for all that to open accounts lol. Personal phone bill and tax docs are weird to see
No cell phone bills, please.
Nov 2, 2021
677 Posts
Joined Jul 2007
Nov 2, 2021
onlycash
Nov 2, 2021
677 Posts
Quote from pahameel :
after creating the account, do i need to make deposit in order to make 5 small purchases?

Well, how would you pay for your "5 small purchases" without making a deposit?
2
Nov 2, 2021
3,854 Posts
Joined Nov 2009
Nov 2, 2021
qwe1234
Nov 2, 2021
3,854 Posts
Quote from onlycash :
Well, how would you pay for your "5 small purchases" without making a deposit?
If the account offers some small credit, it is possible to make a small purchase followed by an immediate return.
Nov 2, 2021
2,337 Posts
Joined May 2008
Nov 2, 2021
LightningDemon
Nov 2, 2021
2,337 Posts
Quote from Peerless_Warrior :
Damn. Chase and capital one never asked me for all that to open accounts lol. Personal phone bill and tax docs are weird to see

Yeah, I've opened 4 new checking accounts in the past year or so and never had that line of questioning... I also have 3 Amex cards with high limits... so not sure what this is all about... but seriously, my marital status? EFF THEM!

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Nov 2, 2021
3,805 Posts
Joined Aug 2005
Nov 2, 2021
labboypro
Nov 2, 2021
3,805 Posts
Quote from LightningDemon :
kabbage cab go suck a fat one.... got an email that says this:


Thank you for your interest in Kabbage Checking. We need some additional information before we can proceed with our review.


Here's what we need to verify:

Personal Utility Bills (e.g. electric, gas, water)
Marital Status Document
Color Copy of SSN Card or Documentation
Personal Phone Bill
Color copy of your Government Issued ID (Driver's License, Passport, permanent resident card)
Tax Documents
Data counterpoint-- I was not asked to provide any of this (or any other item outside the application itself). I was approved immediately.
Nov 2, 2021
190 Posts
Joined Oct 2018
Nov 2, 2021
JollyGorilla1929
Nov 2, 2021
190 Posts
whats the helpline number. the one mentioned on the website does not work properly.
1
Nov 2, 2021
3,224 Posts
Joined Sep 2013
Nov 2, 2021
PaulP6715
Nov 2, 2021
3,224 Posts
Quote from labboypro :
Data counterpoint-- I was not asked to provide any of this (or any other item outside the application itself). I was approved immediately.
Same as you, but what they've asked LightningDemon to provide is well-beyond invasive. Let's remember this is simply to open a checking account. This involves no offer of credit. Kabbage is *already* going to Hoover up a ton of your personal financial data when you connect a funding bank account.
Nov 2, 2021
677 Posts
Joined Jul 2007
Nov 2, 2021
onlycash
Nov 2, 2021
677 Posts
Quote from qwe1234 :
If the account offers some small credit, it is possible to make a small purchase followed by an immediate return.


Don't take this the wrong way but in all seriousness have you ever had a checking account?
Nov 2, 2021
169 Posts
Joined Jul 2008
Nov 2, 2021
asport
Nov 2, 2021
169 Posts
Is there an update on this specific offer on the checking account details? I have completed my 5 purchases but I don't see any updates. Something that says you have completed your promotion requirements. Or do I simply have to wait 45 days?
Nov 2, 2021
4,125 Posts
Joined Jul 2005
Nov 2, 2021
badboy2man
Nov 2, 2021
4,125 Posts
My USPS Daily Digest for Tue, Nov 02 is telling me my Kabbage debit card (mailed from PO Box 433328 Palm Coast FL) delivers today
Nov 2, 2021
914 Posts
Joined Dec 2009
Nov 2, 2021
wiiwinners
Nov 2, 2021
914 Posts
Quote from bluesz :
Checked out at 1 local store, never prompted for PIN.
No idea why.
Also made 5 purchases @ Amazon
Usually don't need PIN if ..below $10

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Nov 2, 2021
914 Posts
Joined Dec 2009
Nov 2, 2021
wiiwinners
Nov 2, 2021
914 Posts
Quote from asport :
Is there an update on this specific offer on the checking account details? I have completed my 5 purchases but I don't see any updates. Something that says you have completed your promotion requirements. Or do I simply have to wait 45 days?
suggest to use the card frequently until $300 showing up, Kabbage IT playing "trick or treat". Two people accounts got flag when actived debit cards. says for more business documents need..

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