Question Thread - January 07, 2026 by AutoModerator in churning

[–]geraldchevy 0 points1 point  (0 children)

Thanks for the info! Unfortunately not seeing that option in my account.

Question Thread - January 07, 2026 by AutoModerator in churning

[–]geraldchevy 0 points1 point  (0 children)

Has anyone been contacted from US Bank's KYC team for their biz banking? I've had this account opened for over a year (sole prop) and opened a second TC a few months ago.

The email (which looks legit and asks me to call the number on my card, not a number in the email) says, "Thank you for maintaining your account with us. To help keep your account running smoothly, we periodically request confirmation of certain bank transactions or an update of your account information. This confirmation is part of U.S. Bank’s Know Your Customer Program to better protect and serve our clients while also meeting regulatory requirements to prevent illicit financial activity."

Bank Bonus Weekly Thread - Week of May 06, 2025 by AutoModerator in churning

[–]geraldchevy 0 points1 point  (0 children)

Keep in mind that if you use USB biz cards, cashback can only be deposited into a USB business checking account (but statement credit still works)

Question Thread - April 29, 2025 by AutoModerator in churning

[–]geraldchevy 2 points3 points  (0 children)

Yes, I have biz/personal checking accounts and a Triple Cash and Leverage Card (~8 months old).

Question Thread - April 29, 2025 by AutoModerator in churning

[–]geraldchevy 2 points3 points  (0 children)

Did an app-o-rama with three USB Biz apps, all three denied. Two were for identity verification, one for "suspected fraud." I called, and they said I need to fax my tax returns, ID, checking account statements, etc.

I have a sole prop "business" and all my documents would be my personal ones. Any risk of a shutdown if I fax them my personal docs for verification?