cancel
Showing results for 
Search instead for 
Did you mean: 

Credit1 Bank Verification?

tag
RehabbingANDBlabbing
Established Contributor

Credit1 Bank Verification?

My husband got approved for a Credit 1 card recently. We have made 1 payment, but when we went to make the second payment, it asked for us to do a bank account verification via trial deposits. We completed it successfully, but I just wondered if anyone has has had this happen to them. I have never seen a credit card company do this, so I thought it was a bit strange, especially since the first payment went through just fine.

Message 1 of 4
3 REPLIES 3
Anonymous
Not applicable

Re: Credit1 Bank Verification?

Yup . . happened to me. No issues.

 

Message 2 of 4
JNA1
Valued Contributor

Re: Credit1 Bank Verification?

They did this on my wife’s Credit One card as well. They deposited 2 small amounts and then debited the amount of the 2 deposits. PayPal did the same thing years ago when I opened my account with them.
Our credit card journey started 3/2018

Hover over cards to see limits and usage. Total CL - $584,600. Cash Back and SUBs earned as of 9/1/22- $15292.65
CU Memberships

Goal Cards:

Message 3 of 4
OmarGB9
Community Leader
Super Contributor

Re: Credit1 Bank Verification?

I don't have a credit one account, but I know they have some strange tendencies at times.


Last App: 1/10/2023
Penfed Gold Visa Card

Currently rebuilding as of 04/11/2019.

Starting FICO 8 Scores:




Current FICO 8 scores:


Message 4 of 4
Advertiser Disclosure: The offers that appear on this site are from third party advertisers from whom FICO receives compensation.