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midas89's avatar

Some possibly important things to consider regarding OnPath. After those 3 free withdrawals from the Elite Money Market account, the charge is $10 per. (Just in case anyone wants to know in advance how much the fee is.)

OnPath will run your ChexSystems report.

If you open up the Elite Money Market account, there is no direct account number assigned to that account. So, you cannot directly ACH into or out of that account, initiated at your external banks. You are required to open up their regular savings account as well when you are granted membership. You can ACH to and from this regular savings account via your external banks, thus you'd have to do internal transfers each time utilizing the regular savings account. But, you need to read the following if you have an external bank that does not offer the microdeposits option for linking.

You cannot do direct Plaid linking to either the regular savings account or, of course, to the Elite MM account. So, if you have an external account that does not utilize the microdeposits option for linking, you cannot link to Onpath regular savings or Elite MM via Plaid. There is a way to get around this by also opening up an Onpath checking account, which would mean you now have 3 total OnPath accounts. Direct Plaid linking can see the checking account, and once linked, you would be able to ACH in and out to/from Checking, and then do the internal OnPath transfers to/from the Elite MM account.

And finally, now that the Onpath Elite MM account has been listed here and elsewhere, it is unlikely the rate will remain 5% for long should they be inundated with new money, just like the Roger 5% rate dropped to 4.65% after they were inundated with new money once news of that account spread online. By the way, Onpath recently had a rate drop from 5.25% down to 5%. Oh, and Neighbors Bank was 4.75% until news about them hit many sites not long ago. They dropped down to 4.60% after being inundated with new money.

The ACH Transfer Limits if initiating at OnPath.

Per transaction Internal/External Limit (Outbound): $1,000

Per transaction External/Internal Limit (Inbound): $1,000

Daily Internal/External Limit (Outbound): $2,500

Daily External/Internal Limit (Inbound): $2,500

28 Day Internal/External Limit (Outbound): $5,000

28 Day External/Internal Limit (Inbound): $5,000

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Denkey's avatar

You might want to delete Pibank in the future.

People need to know: Pibank is completely getting rid of ACH as an option for their online savings account. The ONLY way to access your funds is with wire transfers now. Pibank doesn't charge for wire transfers, but almost every OTHER institution does, and since wires are for sending money not pulling, Pibank customers will constantly be paying wire fees every single time they want to bring money into Pibank. You may want to consider removing Pibank in the future, as being able to make deposits without having to pay a fee every single time should be a minimum for considering a savings account.

https://www.pibank.com/faq/how-can-i-access-my-money/

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