Online Checking Account Terms Scanner

Analyze neobank and online checking terms for hidden overdraft costs, early direct deposit limitations, and account closure risks.

Chime Current Varo SoFi Checking

Online Checking Provisions I Check First

"No fee" banking often comes with catches. Know what you're agreeing to.

SpotMe/Overdraft Limits

High Risk

Overdraft protection sounds free but may require direct deposit minimums. Exceed the limit and transactions get declined—no grace period.

Look for: SpotMe limits, eligibility requirements, and what happens when exceeded.

Early Direct Deposit Reality

Medium Risk

"Get paid 2 days early" depends on when your employer sends funds. It's early release, not early payment—and not guaranteed.

Look for: Early deposit disclaimers and employer dependencies.

Account Closure Rights

High Risk

Banks can close accounts at any time for "suspicious activity" or regulatory concerns. Your funds may be frozen during investigation.

Look for: "May close account at sole discretion" or investigation holds.

ATM Fee Rebates

Medium Risk

ATM fee rebates often have caps ($7-10/month) and only cover certain fees. International ATMs usually excluded.

Look for: ATM rebate caps, eligible networks, and exclusions.

Deposit Limits & Holds

Medium Risk

Mobile deposit limits are often low ($2,000-5,000). Large deposits may be held for days. No cash deposits possible.

Look for: Daily/monthly deposit limits and fund availability policies.

Partner Bank Structure

Medium Risk

Neobanks aren't actually banks—they partner with banks for FDIC insurance. Check who actually holds your money.

Look for: "Banking services provided by" and FDIC member bank name.

Scan Checking Account Terms

Paste the account agreement to identify potential issues.

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