Date,
State,
Zip,
ID#
|
Company,
Response
(Timely?,
Disputed?)
|
Product,
(Sub-Product)
Issue,
(Sub-Issue)
|
|
5/24/15
MS 39540
1390364
|
Blackhawk Network Holdings Inc. Closed with monetary relief
(Timely)
| Prepaid card (General purpose card) Adding money
|
5/14/15
FL 33040
1376730
|
Blackhawk Network Holdings Inc. Closed with monetary relief
(Timely)
| Prepaid card (General purpose card) Adding money
|
4/28/15
PA 15110
1350092
|
Amex Closed with monetary relief
(Timely)
| Prepaid card (General purpose card) Adding money
|
4/21/15
NC 28304
1339584
|
NetSpend Corporation, a TSYS Company Closed with monetary relief
(Timely)
| Prepaid card (General purpose card) Adding money
|
4/9/15
NY 14895
1322618
|
MoneyGram Closed with explanation
(Timely, Disputed)
| Prepaid card (ID prepaid card) Adding money
|
4/9/15
NY 14895
1322619
|
Western Union In progress
(Timely)
| Prepaid card (ID prepaid card) Adding money
|
3/31/15
VA 22911
1308809
|
Amex Closed with monetary relief
(Timely)
| Prepaid card (Gift or merchant card) Adding money
|
2/25/15
TX 78412
1257916
|
Amex Closed with explanation
(Timely)
| Prepaid card (General purpose card) Adding money
|
2/20/15
CA 95376
1249296
|
Blackhawk Network Holdings Inc. Closed with explanation
(Timely, Disputed)
| Prepaid card (Mobile wallet) Adding money
|
2/17/15
IL 60660
1242125
|
Amex Closed with monetary relief
(Timely)
| Prepaid card (Gift or merchant card) Adding money
|
1/31/15
NY 11356
1219485
|
Amex Closed with monetary relief
(Timely)
| Prepaid card (General purpose card) Adding money
|
1/27/15
NC 28806
1211873
|
NetSpend Corporation, a TSYS Company Closed with explanation
(Timely)
| Prepaid card (General purpose card) Adding money
|
1/20/15
CA 90006
1201186
|
Blackhawk Network Holdings Inc. Closed with explanation
(Timely, Disputed)
| Prepaid card (General purpose card) Adding money
|
1/15/15
FL 32708
1195237
|
Amex Closed with monetary relief
(Timely)
| Prepaid card (General purpose card) Adding money
|
1/6/15
MI 48625
1183857
|
Amex Closed with explanation
(Timely)
| Prepaid card (Mobile wallet) Adding money
|
11/11/14
GA 30214
1112033
|
Amex Closed with explanation
(Timely)
| Prepaid card (General purpose card) Adding money
|
10/9/14
CA 91604
1065323
|
U.S. Bancorp Closed with monetary relief
(Not Timely)
| Prepaid card (General purpose card) Adding money
|
9/30/14
1051284
|
Comerica Closed with explanation
(Not Timely)
| Prepaid card (Government benefit payment card) Adding money
|
9/25/14
KY 40206
1044120
|
U.S. Bancorp Closed with monetary relief
(Not Timely)
| Prepaid card (Gift or merchant card) Adding money
|
9/12/14
MI 48336
1026273
|
Wells Fargo Closed with explanation
(Not Timely, Disputed)
| Prepaid card (ID prepaid card) Adding money
|
9/4/14
PA 19138
1013874
|
NetSpend Corporation, a TSYS Company Closed with explanation
(Timely, Disputed)
| Prepaid card (General purpose card) Adding money
|
8/20/14
NC 27537
993576
|
Amex Closed with explanation
(Not Timely)
| Prepaid card (General purpose card) Adding money
|
8/10/14
VA 20111
977170
|
Amex Closed with monetary relief
(Not Timely)
| Prepaid card (Transit card) Adding money
|
8/6/14
GA 30004
971723
|
PayPal Closed with explanation
(Not Timely)
| Prepaid card (Other special purpose card) Adding money
|
7/28/14
CA 95035
955928
|
Western Union Closed with explanation
(Not Timely, Disputed)
| Prepaid card (General purpose card) Adding money
|
7/25/14
CT 06405
953852
|
Amex Closed with monetary relief
(Not Timely)
| Prepaid card (General purpose card) Adding money
|
7/24/14
OK 74960
953708
|
Comerica Closed with monetary relief
(Not Timely)
| Prepaid card (Government benefit payment card) Adding money
|