What fees can you avoid by checking your bank statement?

Asked by: Dr. Adrain Batz DVM  |  Last update: June 27, 2026
Score: 4.3/5 (67 votes)

By checking your bank statement, you can avoid or catch fees like Overdraft/NSF, Monthly Maintenance, ATM usage, Inactivity, and even Paper Statement fees, by spotting forgotten subscriptions, unauthorized charges, or simple errors early, allowing you to fix them before they escalate, and ensuring you meet requirements for fee waivers.

How do I avoid service fees on my checking account?

Personal Insights 5 common ways to avoid monthly banking fees

  1. Talk to your bank. Every financial institution varies, but there are often ways to reduce or eliminate checking account fees. ...
  2. Maintain a minimum balance. ...
  3. Sign up for direct deposit. ...
  4. Sign up for online statements. ...
  5. Use your bank check card or credit card.

What types of fees might be on your bank statement?

  • Monthly maintenance fees. Many big banks charge you a service fee to keep your money in a checking account. ...
  • Out-of-network ATM fees. Using an out-of-network ATM is an easy way to rack up charges. ...
  • Excessive transaction fees. ...
  • Overdraft fees. ...
  • Insufficient funds fees. ...
  • Wire transfer fees. ...
  • Check ordering fees.

What are two common fees that banks may charge for checking accounts?

Checking account fees may be charged by banks when customers make certain transactions or fail to maintain a set minimum balance. These fees can add up quickly, but fortunately many of them are avoidable. Common checking account fees to watch out for include overdraft fees, ATM fees and monthly service fees.

How to avoid monthly account fees?

You can avoid monthly bank fees by setting up direct deposit, maintaining a minimum balance, linking accounts, using your debit card enough, opting for online statements, or switching to an online bank or credit union that offers fee-free accounts, as many financial institutions provide waivers for meeting these common criteria.

Why Keeping Over THIS AMOUNT In a Bank Is a Huge Mistake

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What are three strategies to avoid bank fees?

Here are some proven tips:

  • Utilize free checking and savings accounts. Many banks still offer them.
  • Sign up for direct deposit. ...
  • Keep a minimum balance. ...
  • Keep multiple accounts at your bank. ...
  • Use only your bank's ATMs. ...
  • Don't spend more money than you have. ...
  • Sign Up for Email or Text Alerts.

Why am I getting charged a statement fee?

Many banks charge you a few dollars per month for mailing paper bank statements to your home. You can avoid paper statement fees by opting for paperless statements online. If you don't like banking online, paper statements could be worth the cost.

Why is it helpful to check each transaction on your statement?

Understanding the types of transactions you might see on your bank statement is essential for managing your finances. Each transaction provides key details that can help you track your spending, identify patterns, and spot any irregularities.

How do I avoid smartly checking fees?

Most customers have their monthly maintenance fee waived, and it can be waived on an ongoing basis by meeting at least one of the following requirements: Combined monthly direct deposit totaling $1,500+, or. Average account balance of $1,500 or greater, or. Account owner on a Bank Smartly™ Visa Signature® credit card, ...

How to reduce banking fees?

With many bank accounts, you have a limit to the number of transactions you can make before you get charged extra fees. So if you find you're getting close to, or going over your transaction limit, try taking out more cash at a time, so you won't have to make as many withdrawals – and limit the fees.

How much do I need in my checking account to avoid fees?

A good rule of thumb: Keep enough in your checking account to cover your monthly expenses, plus a cushion. Here's a simple formula to work with: Monthly spending: Add up your rent or mortgage, bills, groceries, transportation and subscriptions. Cushion: Add 30% more to avoid overdrafts or surprise charges.

Why does my checking account have a monthly fee?

Monthly fees cover the cost of maintaining your checking account and providing account features and services.

What are the 7 common banking fees?

Common Bank Fees

  • Monthly Maintenance Fees. Monthly maintenance fees are charged by banks to cover the costs associated with maintaining your account. ...
  • Non-Sufficient Funds Fees. ...
  • Overdraft Fees. ...
  • Out-of-Network ATM Fees. ...
  • Check Fees. ...
  • Stop Payment Fees. ...
  • Inactivity Fees. ...
  • Foreign Transaction Fees.

What is the 2/3/4 rule for credit cards?

The 2/3/4 rule is a guideline, primarily used by Bank of America, that limits how many new credit cards you can get: no more than 2 in 30 days, 3 in 12 months, and 4 in 24 months, helping to prevent over-application and manage hard inquiries on your credit report. While not universal, it's a useful benchmark for responsible card application, though other banks have different rules (like Chase's 5/24 rule). 

What is an excessive transaction fee and how can it be avoided?

Excessive transaction fees penalize customers for making too many withdrawals from savings accounts. Fees typically range from $3 to $5 for each additional transaction. Some banks do not impose excessive transaction fees. Regulation D previously limited withdrawals from savings accounts to six per month.

Is it cheaper to use a debit or credit card abroad?

Credit cards are likely to remain more widely accepted than debit cards, especially cross-border. However, withdrawing money from ATMs abroad and the currency exchange associated with international transfers are often much cheaper with a debit card than with a credit card.

Do debit cards get charged 3% fee?

Federal law (the Durbin Amendment) prohibits merchants from surcharging debit cards nationwide. Additionally, Visa, Mastercard, and other card networks prohibit debit surcharges in their merchant agreements, meaning that there is no place in the U.S. where an MSP can lawfully surcharge a debit card payment.