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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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384 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing All Results
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

6/3/15
OH 43609
1405542

Fifth Third Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/2/15
FL 33010
1401547

Navy FCU
In progress (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/1/15
CO 80904
1400792

PayPal
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/28/15
NJ 07054
1396761

PNC Bank
In progress (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/26/15
FL 32765
1392306

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/26/15
FL 32765
1392307

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/20/15
FL 33771
1385623

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/19/15
TX 77069
1382019

BBVA Compass
In progress (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/7/15
CA 92781
1365937

TMX Finance LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/29/15
NJ 08861
1351964

Wells Fargo
Closed (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/15/15
CA 95376
1331218

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/15/15
CA 91701
1331675

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/13/15
FL 34233
1327321

Regions
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/9/15
NC 28803
1324583

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/6/15
NY 12303
1316459

GreenSky Trade Credit, LLC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/18/15
NY 11369
1289015

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/5/15
WI 54143
1269028

USAA Savings
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/23/15
NE 68114
1252363

First National Bank of Omaha
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

2/18/15
CA 95020
1244204

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/5/15
PR 00926
1226032

Banco Popular de Puerto Rico
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/30/15
NY 14301
1218132

JPMorgan Chase
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/30/15
CO 80231
1218802

GE Capital Retail
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

1/27/15
AR 85339
1211988

Lakeview Loan Servicing, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/23/15
FL 34744
1206412

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/16/15
PA 18702
1196758

RBS Citizens
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/13/15
IL 61125
1191817

BMO Harris
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/22/14
CA 93550
1167514

Avant Credit Corporation
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

12/19/14
MA 01853
1164421

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/18/14
FL 33443
1162311

BankUnited
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/5/14
TN 37643
1144478

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/26/14
VA 23231
1133123

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/19/14
FL 34608
1123384

JPMorgan Chase
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/19/14
VA 23454
1126075

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/17/14
PA 18426
1120931

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/10/14
WI 53406
1067617

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/2/14
CA 93309
1054524

Risecredit, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/2/14
IN 46409
1055686

GE Capital Retail
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/30/14
NY 10552
1050673

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

9/22/14
MO 63110
1038671

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/19/14
CA 93306
1036778

CashCall, Inc.
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/11/14
MD 20721
1024665

Navy FCU
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

9/11/14
VA 20191
1025161

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

9/4/14
FL 34211
1015229

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/26/14
NC 27856
1001740

Wells Fargo
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/20/14
MI 48225
993230

RBS Citizens
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/11/14
LA 71303
977880

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/5/14
PA 19134
970136

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/31/14
NC 28380
963701

Citibank
Closed with non-monetary relief (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

7/30/14
OH 44128
960910

BB&T Financial
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

7/22/14
IL 60619
948043

Springleaf Finance Corporation
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

7/21/14
GA 30117
945816

Lendmark Financial Services, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/17/14
CA 91335
942449

Nationstar Mortgage
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/17/14
NC 27870
942565

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/15/14
PA 18434
937330

GE Capital Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/30/14
VA 22980
916845

Green Tree Servicing, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/28/14
IL 60193
915949

PNC Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/27/14
MI 48237
915207

Green Tree Servicing, LLC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/26/14
AZ 85281
913444

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/26/14
GA 30038
913711

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/23/14
FL 32828
905990

JPMorgan Chase
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/16/14
DC 20008
896294

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/13/14
IL 60419
894906

Bank of America
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/13/14
IN 46151
895616

BMO Harris
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/11/14
NY 11747
889779

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/9/14
TN 37204
886722

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/9/14
WI 53916
887749

BMO Harris
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/4/14
LA 70458
879859

Tower Loan
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/4/14
NJ 07601
883505

Banco Popular North America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/2/14
CA 92806
877630

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/12/14
CA 92262
849190

Quick Click Loans, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/7/14
AZ 85261
840915

GE Capital Retail
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/5/14
CA 93555
837848

Risecredit, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/4/14
SC 29644
837696

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/30/14
MA 02048
832250

Wells Fargo
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/29/14
NJ 08210
831233

Ocwen
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/26/14
MD 21209
820480

GE Capital Retail
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/26/14
CA 90028
826966

Citibank
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/24/14
VA 23602
823391

BB&T Financial
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/21/14
NJ 08823
817137

Santander Bank US
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/21/14
NJ 08753
817463

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/18/14
NC 27410
815846

SunTrust Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/16/14
MD 21795
811397

Santander Bank US
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/15/14
IA 50539
809391

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/15/14
GA 30188
810827

Wells Fargo
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/15/14
CA 95694
810845

Mobiloans, LLC
Untimely response (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/14/14
NY 11530
808120

TD Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/9/14
NY 11746
800478

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/4/14
TX 76905
793799

Delbert Services
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/4/14
PA 19154
794663

PNC Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/3/14
CA 92618
791519

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/3/14
TX 77078
792290

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/3/14
NJ 07731
792773

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/2/14
CT 06457
790299

OneWest Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/1/14
NJ 08755
788635

PNC Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/26/14
FL 34292
779526

Citibank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/26/14
PA 15145
780579

Mobiloans, LLC
Untimely response (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/24/14
LA 70458
776007

Tower Loan
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/20/14
PA 16002
769374

PNC Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/18/14
AZ 85307
768597

Tower Loan
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/17/14
NC 28540
760784

Southern Management Corp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/16/14
KY 42003
760565

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/15/14
VA 24243
759061

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/7/14
NJ 08012
749639

TD Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/6/14
VA 23185
747489

HSBC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/6/14
VA 23453
748061

Delbert Services
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/6/14
GA 30350
748429

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/4/14
CA 90501
742601

U.S. Bancorp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/25/14
PA 18974
730209

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/24/14
SC 29646
728503

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/18/14
MN 55077
719113

Navient
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/18/14
CA 94302
720635

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/6/14
FL 32803
700978

Delbert Services
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/6/14
OH 44118
701317

Third Federal Savings & Loan
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/31/14
IN 46001
695448

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/22/14
OH 43031
679782

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/7/14
FL 34638
658213

Delbert Services
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/4/14
TX 75146
654916

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/31/13
FL 33177
651020

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/30/13
NJ 08527
649354

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/30/13
TN 37115
649483

Citibank
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/27/13
NC 28752
647306

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/27/13
PA 17050
647651

M&T Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/26/13
WA 98033
645498

KeyBank NA
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/20/13
AL 35238
641225

Regions
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/17/13
CA 92691
638120

CashCall, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/13/13
LA 70769
632983

First Heritage Credit, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/11/13
AL 35756
629351

BlueChip Financial
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/10/13
PA 17098
628885

Santander Bank US
Closed (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/10/13
PA 15003
629318

Capital One
Closed with monetary relief (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

12/9/13
WA 98119
626142

PNC Bank
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/1/13
VA 23228
616598

Delbert Services
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

12/1/13
TX 78225
618146

Navy FCU
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

11/25/13
TX 75217
610813

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/25/13
TX 75220
610907

Springleaf Finance Corporation
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/24/13
NV 11946
609800

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

11/24/13
NJ 08618
610336

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/23/13
CA 92345
609792

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/22/13
TX 75709
608788

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/20/13
NJ 07843
606079

Springleaf Finance Corporation
Closed with monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

11/13/13
NY 11434
595228

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/13/13
OK 74331
596561

Commerce Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/5/13
FL 34953
585874

HSBC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/5/13
MI 48188
585947

Springleaf Finance Corporation
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/30/13
AR 72401
577201

BancorpSouth Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/30/13
CA 92260
577224

Bank of America
Closed (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/30/13
FL 33190
577627

Credit Protection Association, L.P.
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/29/13
MD 21057
576035

GE Capital Retail
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/28/13
GA 30345
573756

Bank of America
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

10/23/13
NY 11725
568125

HSBC
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/18/13
GA 30519
563069

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/11/13
VA 22601
558159

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/9/13
SC 29649
556172

RFNA, LP
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/7/13
NM 87501
554010

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/6/13
RI 02878
553222

RBS Citizens
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/1/13
MI 49612
549145

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/27/13
LA 71334
545712

Security Finance
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/24/13
CA 94547
541358

Encore Capital Group
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/21/13
PA 18201
537725

Delbert Services
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

9/20/13
NC 27501
536956

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/17/13
MA 01062
530189

PayPal
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/13/13
LA 70122
527499

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/13/13
VA 20191
528152

BMO Harris
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/12/13
MD 21704
525405

Enova International, Inc.
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

9/12/13
PR 00917
526198

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/10/13
GA 30106
521443

HSBC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

9/5/13
OH 43240
517358

GE Capital Retail
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/30/13
LA 71211
509944

World Acceptance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/30/13
OH 43950
510323

JPMorgan Chase
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/30/13
PA 19138
510752

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/28/13
NJ 08831
506319

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/28/13
NJ 08087
506610

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/23/13
FL 32226
502397

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/21/13
NC 27615
499724

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/20/13
CO 80026
496866

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/16/13
MA 02370
493502

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/14/13
CA 92308
489814

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/9/13
TX 78717
485371

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/9/13
TX 77079
486232

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/8/13
CA 92325
484149

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/5/13
NY 10014
482156

JPMorgan Chase
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/2/13
GA 30342
472879

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/1/13
NY 11209
472219

First National Bank of Omaha
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/31/13
OR 97062
471069

JPMorgan Chase
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/26/13
MA 01890
468054

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/25/13
GA 30274
467012

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/19/13
DC 20011
461853

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

7/18/13
NJ 07103
460613

GE Capital Retail
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/16/13
CA 94513
458658

U.S. Bancorp
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/15/13
PA 19320
457421

Bank of America
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

7/14/13
CO 80015
457109

Citibank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/5/13
GA 30038
450282

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/2/13
TX 76028
447595

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/28/13
PA 15221
446529

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/27/13
NY 13078
443365

HSBC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/27/13
VA 24577
443783

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/25/13
TX 75067
442768

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/20/13
FL 32082
437366

KeyBank NA
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/17/13
AZ 85044
434555

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/12/13
PA 18346
429971

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/11/13
TX 78046
429546

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/5/13
TX 77904
423204

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/24/13
WI 53128
416073

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/24/13
IA 50322
416313

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/17/13
KS 67203
410478

GE Capital Retail
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/16/13
OR 97202
407736

JPMorgan Chase
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/16/13
MI 48230
409657

CashCall, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/16/13
PA 19006
409761

Bank of America
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/15/13
NY 11238
407764

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/15/13
MD 20827
408648

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/14/13
NJ 08055
407406

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/6/13
NV
399874

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/29/13
CO 80220
394834

JPMorgan Chase
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/24/13
WY 82609
390150

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/24/13
OH 44420
390318

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/22/13

388382

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/19/13
NJ 08093
386305

Capital One
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/19/13
PA 15321
387091

First Niagara Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/18/13
MN 55427
385912

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/18/13
OH 44515
386122

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/16/13
AZ 85710
383297

BBVA Compass
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/12/13
NY 10704
381295

Citibank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/9/13
NE 68127
377811

First National Bank of Omaha
Closed with monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/9/13
FL 32803
378069

Regions
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/8/13
MD 21713
376202

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/8/13
OR 97229
376521

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/4/13
NH 03034
374314

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/3/13
PA 15235
371898

HSBC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/3/13
WI 53589
372402

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/3/13
MA 02124
373165

HSBC
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/31/13
WI 53589
370089

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/22/13
IL 60184
363321

BMO Harris
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/21/13
NJ 07840
362596

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/14/13
AL 36606
355265

BBVA Compass
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/12/13
DC 20007
351103

U.S. Bancorp
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/7/13
ID 83301
345532

U.S. Bancorp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/7/13
FL 33823
345557

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/7/13
MI 49686
345656

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/6/13
PA 18328
344099

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/5/13
AL 36268
340732

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/4/13
MI 49031
341122

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/28/13
TX 78109
338620

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/26/13
GA 30008
332093

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/25/13
NY 12468
330581

HSBC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

2/20/13
FL 33432
323403

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

2/16/13
VA 23323
318815

HSBC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

2/2/13
ID 61376
289513

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/2/13
TN 37024
289824

CashCall, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/1/13
NC 28503
284109

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

2/1/13
ME 04011
287457

KeyBank NA
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/24/13

262179

JPMorgan Chase
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/24/13
IL 60605
267606

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/22/13
MN 55127
251591

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/22/13
FL 32901
253886

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/17/13
OH 45377
242920

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/16/13
NY 14527
234371

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

1/16/13
AL 36111
237232

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/14/13
MD 20744
230547

U.S. Bancorp
Closed with monetary relief (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

1/14/13
NJ 07055
231903

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/11/13
NY 10024
227986

JPMorgan Chase
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/9/13
MN 55347
226362

Regions
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

1/8/13
NJ 08830
224727

PNC Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

12/27/12
NC 27105
216047

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/21/12
GA 31036
216362

Security Finance
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/18/12
WI 54624
211605

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

12/13/12
MO 65580
209000

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/13/12
LA 71273
209713

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/13/12
WA 99302
211711

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

12/7/12
NV 89118
206034

U.S. Bancorp
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/6/12
GA 30022
204840

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/4/12
FL 32907
202837

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/27/12
MD 20748
197121

SunTrust Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/26/12
GA 31416
196868

BB&T Financial
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

11/26/12
GA 31416
197232

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

11/26/12
CA 94565
197590

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/26/12
CA 91740
197778

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/16/12
IL 60649
191476

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/11/12
TX 77379
188810

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/6/12
ID 83864
184860

U.S. Bancorp
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/5/12
GA 30153
184991

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

11/1/12
NC 28425
182549

Discover
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/31/12
CA 92024
182456

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/30/12
OR 97520
181474

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/17/12
IL 61231
173176

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

10/15/12
NJ 08853
171494

Bank of America
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/8/12
VA 23231
167257

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/5/12
WY 82601
166778

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

10/2/12
SC 29730
164689

BB&T Financial
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/27/12
TX 76054
161285

Bank of America
Closed (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/26/12
DC 20007
159959

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/26/12
FL 32828
160203

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/24/12
NY 11772
158468

HSBC
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/19/12

154595

Navy FCU
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

9/18/12
NV 89148
155264

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/12/12
TX 78218
151588

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/11/12
GA 30349
150724

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

9/4/12
MA 02466
146026

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/31/12
NE 68132
145456

First National Bank of Omaha
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/23/12
FL 34276
140806

Fifth Third Bank
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/23/12
NJ 08215
140876

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/23/12
MN 56073
141116

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/22/12
TN 37205
140039

Fifth Third Bank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/20/12
CA 90510
138482

Capital One
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/14/12
NJ 08332
135449

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/14/12
OR 97236
135750

CashCall, Inc.
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/13/12
IL 60617
134902

Citibank
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/8/12
OR 97212
131966

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/7/12
CT 06903
131883

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/6/12
NY 14301
130803

KeyBank NA
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

8/3/12
MA 02130
129438

Sovereign Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

8/3/12
NY 11223
130366

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/31/12
FL 33782
126430

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/30/12
MD 20827
126512

Capital One
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/26/12
TX 77042
124716

U.S. Bancorp
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

7/26/12
NY 10550
124999

JPMorgan Chase
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/23/12
KY 40299
122572

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/23/12
HI 96744
122654

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/18/12
NC 27262
119706

Bank of America
Closed (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/14/12
CA 91761
117557

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/11/12
ND 58503
115774

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/10/12
OR 97355
114614

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

7/6/12
IL 60064
113095

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/2/12
OR 97223
111153

Bank of America
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

7/2/12
MD 20832
111221

Bank of America
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

7/2/12
FL 32128
111294

SunTrust Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/29/12
OH 44067
110364

Fifth Third Bank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/28/12
FL 33137
109839

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/26/12
PA 15146
108036

Capital One
Closed with explanation (Not Timely)

Consumer Loan (Personal line of credit)
Account terms and changes

6/24/12
NJ 07950
107162

Bank of America
Closed (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/20/12
MI 48320
105081

Capital One
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/20/12
MI 48320
105082

TD Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/18/12
CA 94123
103473

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/13/12
MN 55428
100561

TCF National Bank
Closed with explanation (Not Timely)

Consumer Loan (Personal line of credit)
Account terms and changes

6/13/12
OH 45066
100842

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/8/12
TX 76308
97796

Wells Fargo
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/5/12
NY 13021
94980

First Niagara Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

6/1/12
KY 42503
92185

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/30/12
CT 06614
89540

Capital One
Closed (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/29/12
MO 64119
88175

U.S. Bancorp
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/24/12
NJ 08534
86973

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/22/12
PA 16823
912

M&T Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/21/12
IL 60404
86516

Bank of America
Closed with relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/19/12
CA 91740
85018

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/17/12
NJ 07079
81149

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/15/12
CA 92264
42389

Wells Fargo
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/15/12
ID 83706
78617

Wells Fargo
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/15/12
GA 30307
79528

Wells Fargo
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/11/12

38673

Banco Popular de Puerto Rico
Closed with explanation (Not Timely, Disputed)

Consumer Loan (Personal line of credit)
Account terms and changes

5/11/12
OR 97219
75583

U.S. Bancorp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/10/12
TX 77546
19523

Citibank
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/10/12
TX 78611
75298

Wells Fargo
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/8/12
VA 23452
73598

Wells Fargo
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/3/12
FL 33019
70128

JPMorgan Chase
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/3/12
PA 17325
70785

U.S. Bancorp
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/2/12
TX 77505
69105

GE Capital Retail
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

5/2/12
CT 06804
69217

TD Bank
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/1/12
WI 53072
69077

Citibank
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/30/12
TX 75203
68120

Bank of America
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/27/12
IL 60639
66912

Capital One
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/23/12
NY 11207
38375

Bank of America
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/19/12
GA 30506
38309

SunTrust Bank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/18/12
MI 49001
9820

Bank of America
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/18/12
MS 39531
60595

Bank of America
Closed without relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/17/12
TX 76115
59555

HSBC
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/16/12
PA 19140
58481

PNC Bank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/16/12
FL 34221
58575

Bank of America
Closed with relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/9/12
IL 61822
45014

PNC Bank
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/9/12
VA 23320
45198

Navy FCU
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/2/12
FL 33179
43286

Citibank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/2/12
TX 75504
43335

Capital One
Closed with relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

4/2/12
WI 54302
43579

PNC Bank
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/30/12
TN 38125
39364

Regions
Closed without relief (Not Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/29/12
OH 44256
42575

PNC Bank
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/28/12
09128
41846

Bank of America
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/28/12
TX 78368
41848

Bank of America
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/26/12
PR 00784
40929

GE Capital Retail
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/22/12
OH 44302
39010

Fifth Third Bank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/22/12
MA 02777
39704

SunTrust Bank
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/21/12
MN 55077
37954

Navient
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/15/12
FL 32210
35583

KeyBank NA
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/15/12
GA 30214
35775

Bank of America
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/12/12
OH 43119
34206

PNC Bank
Closed with relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/10/12
TN 38122
33506

Wells Fargo
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/7/12
FL 34654
70385

Bank of America
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

3/6/12
OH 43830
31222

PNC Bank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

384 Complaints Found
Showing All Results


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info




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Another Cool Tool:
33,743 SBA Loans for a total of $12.7 Billion to 578 Franchises with an average failure rate of 21.56%...

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% Loan Failure Rate $ of SBA Loans
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92.86%$3 Million


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86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


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81.25%$2 Million


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80.85%$9 Million


BEAR ROCK CAFE
80.00%$4 Million


COUNTRY CLUTTER
80.00%$2 Million


BLOCKBUSTER VIDEO
78.57%$9 Million


SUPER SUPPERS
76.92%$1 Million


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