Date,
State,
Zip,
ID#
|
Company,
Response
(Timely?,
Disputed?)
|
Product,
(Sub-Product)
Issue,
(Sub-Issue)
|
|
7/1/13
NY 12533
446790
|
Amex Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
7/1/13
MD 20852
447131
|
USAA Savings Closed with explanation
(Timely)
| Credit card Collection practices
|
7/1/13
CA 94590
447990
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/29/13
TX 78240
446478
|
Bank of America Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
6/29/13
MO 63122
446487
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/28/13
CO 80634
445261
|
Navy FCU Closed with explanation
(Not Timely)
| Credit card Collection practices
|
6/28/13
TN 37130
446340
|
Discover Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/27/13
OR 97470
443367
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/26/13
NC 28328
443984
|
GE Capital Retail Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
6/25/13
FL 33634
441693
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/25/13
MA 02762
441705
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/25/13
FL 34110
441727
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
6/21/13
MI 49682
438409
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/21/13
FL 34997
438458
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/20/13
FL 32819
437011
|
JPMorgan Chase Closed with explanation
(Not Timely)
| Credit card Collection practices
|
6/20/13
AL 36111
438011
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/20/13
NY 12159
439101
|
Citibank Closed with explanation
(Not Timely)
| Credit card Collection practices
|
6/19/13
NV 89104
437400
|
Navy FCU Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/17/13
AK 72715
434802
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/17/13
CA 90046
434885
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
6/17/13
NV
434944
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/15/13
MO 63628
433771
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/14/13
NY 12721
432311
|
Regions Closed
(Timely)
| Credit card Collection practices
|
6/13/13
MI 48234
430615
|
Synovus Bank Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
6/13/13
TX 75248
431725
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
6/10/13
CA 91367
427546
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/9/13
MD 21221
427535
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
6/8/13
AL 35206
427044
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/7/13
NC 27330
427036
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/6/13
NY 14211
425437
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/5/13
FL 32309
425318
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/5/13
CA 90036
425523
|
Amex Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
6/5/13
DC 20036
425670
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/5/13
CA 94611
425761
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/31/13
LA 70816
421047
|
Citibank Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
5/31/13
WI 54952
421064
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
5/31/13
OH 44139
421472
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
5/30/13
MD 21921
419941
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/30/13
FL 34997
420592
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/29/13
CO 80104
418755
|
GE Capital Retail Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/29/13
NC 27358
418770
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/28/13
CA 92614
418080
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/28/13
NV 89129
418180
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/25/13
GA 30041
416617
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
5/24/13
AZ 85224
415600
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/24/13
AZ 85260
416003
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
5/23/13
IA 52556
415005
|
Discover Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/23/13
NC 28146
415084
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/23/13
NM 87059
415540
|
Wells Fargo Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/22/13
CA 90405
413642
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/21/13
IL 60425
411222
|
Resurgent Capital Services L.P. Closed with explanation
(Not Timely)
| Credit card Collection practices
|
5/21/13
FL 32312
414159
|
JPMorgan Chase Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/20/13
IL 60409
410008
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/20/13
NY 11232
410854
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/17/13
FL 33177
409723
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
5/17/13
GA 30329
409978
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/17/13
FL 33617
411129
|
GE Capital Retail Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/16/13
NV 89102
408571
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/15/13
ND 58703
408473
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/15/13
CA 95355
408519
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
5/15/13
IA 50226
408533
|
Commerce Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/14/13
PA 18103
406819
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
5/13/13
DC 20020
405221
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
5/13/13
WV 25404
406001
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/9/13
MA 01887
403197
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/8/13
CA 92646
401811
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/7/13
UT 84117
401214
|
Discover Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
5/6/13
MD 21742
399212
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/5/13
TX 77221
398275
|
Citibank Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
5/5/13
DC 20003
399037
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/4/13
NC 28270
398971
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/3/13
FL 33626
398394
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
5/2/13
MA 02464
396957
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
5/2/13
TX 78265
397349
|
Resurgent Capital Services L.P. Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
5/2/13
GA 30015
397940
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/2/13
FL 33513
398017
|
Resurgent Capital Services L.P. Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/1/13
MS 38801
396646
|
RBS Citizens Closed with explanation
(Timely)
| Credit card Collection practices
|
5/1/13
TX 78665
396899
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
4/30/13
MD 20646
395514
|
Discover Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/29/13
DC 20010
393832
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
4/29/13
WA 54982
394327
|
U.S. Bancorp Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
4/27/13
CT 06514
393337
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
4/27/13
MD 21212
393339
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/26/13
PA 15211
392231
|
JPMorgan Chase Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/26/13
CA 94124
393054
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
4/25/13
ID 83642
392133
|
GE Capital Retail Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
4/24/13
GA 30349
389216
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
4/24/13
DC 20016
390069
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
4/24/13
UT 84095
390109
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/23/13
SC 29212
389643
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
4/23/13
VA 23220
389798
|
GE Capital Retail Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
4/22/13
NY 14611
388167
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
4/22/13
NE 68135
388454
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/21/13
WI 53913
387325
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
4/20/13
FL 33308
387242
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
4/19/13
NC 28356
387569
|
JPMorgan Chase Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/18/13
TX 75643
385920
|
Citibank Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
4/18/13
MN 56007
385925
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
4/18/13
MD 20912
385964
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/18/13
WA 99336
386240
|
Barclays Closed with explanation
(Timely)
| Credit card Collection practices
|
4/17/13
NY 11746
384788
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
4/16/13
OH 44721
383378
|
GE Capital Retail Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
4/16/13
NY 10463
383927
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
4/15/13
MI 48106
382556
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
4/15/13
MO 63834
382678
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
4/15/13
MN 55125
382932
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
4/12/13
CA 91335
380864
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/12/13
CO 80017
381002
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
4/11/13
TX 76306
379994
|
USAA Savings Closed with explanation
(Timely)
| Credit card Collection practices
|
4/11/13
FL 33703
380272
|
Citibank Closed with monetary relief
(Not Timely)
| Credit card Collection practices
|
4/11/13
NV 89434
380359
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
4/10/13
VA 22310
378148
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
4/10/13
AZ 85029
379103
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
4/9/13
MN 55417
377516
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
4/9/13
TN 37043
378096
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
4/9/13
NY 11230
378128
|
HSBC Closed
(Timely, Disputed)
| Credit card Collection practices
|
4/4/13
NC 27332
373822
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
4/4/13
NY 10956
374257
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
4/4/13
TX 78221
374402
|
GE Capital Retail Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
4/2/13
WA 98370
371596
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
4/1/13
MN 55014
370783
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
4/1/13
CO 80403
370880
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
4/1/13
NC 27526
371110
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
4/1/13
OH 45424
371173
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
4/1/13
PA 17360
371264
|
Amex Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
3/29/13
NJ 08648
369017
|
Discover Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
3/29/13
GA 30096
369643
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
3/29/13
OH 45429
369846
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
3/28/13
NJ 07853
367676
|
Discover Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
3/27/13
IL 60452
366724
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
3/27/13
MI 48529
367287
|
Weltman, Weinberg & Reis Closed with explanation
(Timely)
| Credit card Collection practices
|
3/26/13
NJ 07205
365455
|
Capital One Closed with monetary relief
(Not Timely, Disputed)
| Credit card Collection practices
|
3/26/13
FL 34689
366021
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
3/25/13
IL 62689
365321
|
Regions Closed with explanation
(Timely)
| Credit card Collection practices
|
3/24/13
OR 97222
363932
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
3/22/13
NY 11109
363320
|
GE Capital Retail Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
3/22/13
FL 33839
363384
|
State Farm Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
3/21/13
FL 34747
360970
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
3/21/13
TX 76643
362476
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
3/21/13
UT 84081
362700
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
3/20/13
MA 02155
361475
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
3/20/13
NY 11946
361497
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
3/20/13
NY 11946
361498
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
3/19/13
HI 96782
359036
|
Amex Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
3/19/13
MI 48861
359918
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
3/18/13
GA 30044
358921
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
3/17/13
MD 20744
355931
|
JPMorgan Chase Closed with monetary relief
(Timely)
| Credit card Collection practices
|
3/15/13
OH 45429
356056
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
3/15/13
GA 31909
356825
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
3/15/13
MS 39110
357130
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
3/15/13
OH 43065
357155
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
3/15/13
CA 92264
357165
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
3/13/13
GA 30662
354092
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
3/12/13
MI 48128
348720
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
3/12/13
NY 10541
351116
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
3/11/13
OH 45030
348754
|
Capital One Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
3/9/13
ME 04952
347993
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
3/9/13
NY 11201
348013
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
3/8/13
NY 10701
347377
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
3/8/13
NY 10003
347436
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
3/8/13
NJ
347470
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
3/8/13
CA 95209
347922
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
3/7/13
VA 22192
345426
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
3/7/13
UT 84062
345760
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
3/6/13
IA 52560
343099
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
3/6/13
FL 33410
343115
|
Wells Fargo Closed with monetary relief
(Timely)
| Credit card Collection practices
|
3/6/13
VA 24084
343791
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
3/6/13
CA 91711
343825
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
3/5/13
IN 46845
342534
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
3/4/13
WI 53142
340740
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
3/1/13
MI 49120
338164
|
Fifth Third Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
3/1/13
TN 37645
339887
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
2/28/13
SD 57049
335517
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
2/28/13
CO 80015
338157
|
U.S. Bancorp Closed with explanation
(Timely)
| Credit card Collection practices
|
2/27/13
NJ 08051
334706
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
2/27/13
TN 38488
335957
|
Capital One Closed
(Timely)
| Credit card Collection practices
|
2/26/13
DE 19702
334594
|
Sterling Jewelers Inc. Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
2/25/13
OK 74008
329776
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
2/21/13
CA 90026
325178
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
2/21/13
FL 33418
325759
|
JPMorgan Chase Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
2/21/13
FL 33418
325760
|
JPMorgan Chase Closed with non-monetary relief
(Not Timely, Disputed)
| Credit card Collection practices
|
2/21/13
FL 33418
325761
|
Amex Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
2/21/13
FL 33418
325762
|
Citibank Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
2/21/13
FL 33418
325763
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
2/21/13
NV 89148
325816
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
2/20/13
CO 80012
323093
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
2/20/13
TN 38134
323277
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
2/20/13
AZ 85258
324147
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
2/19/13
SC 29420
321144
|
Army and Air Force Exchange Service Closed with explanation
(Timely)
| Credit card Collection practices
|
2/19/13
CA 90026
321498
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
2/18/13
VA 23322
318922
|
Experian Closed with explanation
(Timely)
| Credit card Collection practices
|
2/18/13
CA 95336
318975
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
2/14/13
CA 92065
316770
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
2/14/13
OH 43204
316834
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
2/14/13
NV 89123
317896
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
2/13/13
MD 20906
316292
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
2/13/13
OH 45102
316380
|
JPMorgan Chase Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
2/13/13
NY 14622
316630
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
2/13/13
TN 23454
317319
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
2/12/13
PA 19119
315884
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
2/11/13
VA 22015
312758
|
SunTrust Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
2/11/13
KY 40142
313350
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
2/11/13
NC 28031
313378
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
2/11/13
IL 60440
313709
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
2/11/13
OH 43026
313852
|
Capital One Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
2/11/13
VA 24593
314577
|
GE Capital Retail Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
2/10/13
FL 33472
312552
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
2/10/13
FL 33472
312554
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
2/9/13
MI 48228
312481
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
2/7/13
NY 11729
308198
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
2/7/13
AZ 85015
309013
|
U.S. Bancorp Closed with explanation
(Timely)
| Credit card Collection practices
|
2/6/13
NC 28445
302477
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
2/5/13
CA 91761
301975
|
Amex Closed with monetary relief
(Timely)
| Credit card Collection practices
|
2/4/13
NY 14536
293147
|
GE Capital Retail Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
2/4/13
TX 75702
293248
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
2/4/13
MA 01903
296786
|
USAA Savings Closed
(Timely, Disputed)
| Credit card Collection practices
|
2/3/13
FL 33157
285837
|
JPMorgan Chase Closed with explanation
(Not Timely)
| Credit card Collection practices
|
2/3/13
FL 32256
289854
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
2/3/13
NY 11219
289892
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
2/1/13
FL 33068
284219
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
2/1/13
GA 30084
285019
|
Citibank Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
2/1/13
NJ 07090
285723
|
Wells Fargo Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
2/1/13
MI 49686
286202
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
1/31/13
MA 02747
282703
|
Barclays Closed with explanation
(Timely)
| Credit card Collection practices
|
1/31/13
NY 12601
283705
|
Discover Closed with monetary relief
(Timely)
| Credit card Collection practices
|
1/31/13
NY 13662
284056
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
1/30/13
OH 44024
277172
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/29/13
FL 33034
272618
|
Capital One Closed
(Timely)
| Credit card Collection practices
|
1/29/13
NY 14221
272933
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
1/29/13
TX 75234
274682
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/28/13
MA 02136
267573
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
1/27/13
AZ 85355
265317
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
1/27/13
NJ 07111
265332
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
1/26/13
IL 60626
268391
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
1/25/13
UT 84108
264128
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
1/25/13
TX 78006
264956
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/24/13
PA 15367
260724
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
1/24/13
FL 33062
260764
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
1/23/13
FL 34478
255505
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
1/23/13
OH 44132
256151
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/23/13
TX 78573
258970
|
BB&T Financial Closed with explanation
(Timely)
| Credit card Collection practices
|
1/22/13
NY 11935
252667
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
1/22/13
OH 44129
253455
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/21/13
AL 35242
249370
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/21/13
CA 94560
249426
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/20/13
PA 17402
249279
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
1/19/13
TN 37174
249181
|
Bank of America Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
1/18/13
MN 55311
245738
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
1/18/13
MI 49045
245844
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/18/13
IL 60660
248913
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
1/17/13
NY 12603
242149
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
1/16/13
MI 48118
237291
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
1/16/13
SC 29365
237309
|
JPMorgan Chase Closed with explanation
(Not Timely)
| Credit card Collection practices
|
1/16/13
NY 11784
238235
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
1/16/13
IL 60652
238474
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
1/16/13
FL 32566
239746
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/15/13
FL 32208
236262
|
GE Capital Retail Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
1/14/13
NJ 07424
232433
|
Amex Closed with non-monetary relief
(Not Timely)
| Credit card Collection practices
|
1/13/13
SC 29678
229792
|
Citibank Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
1/12/13
FL 33405
229283
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
1/12/13
MA 01950
229735
|
Capital One Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
1/11/13
GA 30904
227319
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
1/11/13
FL 34667
229096
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
1/10/13
ID 83605
227752
|
Citibank Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
1/10/13
AZ 85339
229186
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
1/9/13
CT 06480
226318
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
1/9/13
SC 29726
226341
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/8/13
FL 33408
225269
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
1/8/13
NY 10023
225469
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
1/7/13
NJ 08344
224276
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/6/13
NJ 07067
223022
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
1/6/13
GA 30680
223029
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/5/13
WI 53511
222911
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/4/13
GA 30144
222027
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
1/4/13
WI 53204
222863
|
Wells Fargo Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
1/3/13
IL 60554
221357
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
1/3/13
HI 96737
221939
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
1/3/13
MD 21875
222088
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
1/2/13
VA 22555
216068
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
12/31/12
IL 60115
219114
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
12/31/12
WA 98362
219194
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
12/31/12
NJ 07083
219257
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
12/30/12
PA 17025
218984
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
12/30/12
GA 31902
218987
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
12/28/12
MI 48111
219041
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
12/27/12
CT 06051
217850
|
Discover Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
12/27/12
WA 98674
218086
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
12/27/12
CA 94401
218136
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
12/26/12
FL 33186
217488
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
12/22/12
CA 95829
216752
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
12/19/12
CA 94115
213695
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
12/18/12
VA 23220
211334
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
12/18/12
FL 33713
212986
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
12/17/12
IN 46205
210886
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
12/17/12
CO 80122
210948
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
12/17/12
CA 93561
211219
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
12/17/12
TX 78749
211276
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
12/15/12
NC 28115
210653
|
GE Capital Retail Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
12/12/12
NM 87111
209594
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
12/12/12
IN 46205
209695
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
12/12/12
IN 46205
209696
|
JPMorgan Chase Closed with monetary relief
(Timely)
| Credit card Collection practices
|
12/12/12
IN 46205
212800
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
12/10/12
AZ 85140
206422
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
12/7/12
AZ 85233
206202
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
12/6/12
MA 01852
205182
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
12/5/12
FL 32792
203788
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
12/4/12
WA 98057
202858
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
12/4/12
MD 21122
203753
|
Capital One Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
12/3/12
OH 45417
202480
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
12/1/12
TX 76185
201649
|
Navy FCU Closed with explanation
(Timely)
| Credit card Collection practices
|
11/30/12
CO 80118
201575
|
Amex Closed with monetary relief
(Timely)
| Credit card Collection practices
|
11/29/12
FL 33162
200524
|
Discover Closed with monetary relief
(Timely)
| Credit card Collection practices
|
11/28/12
CA 92109
199412
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
11/28/12
CA 92056
199766
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
11/27/12
IA 52155
198395
|
JPMorgan Chase Closed with monetary relief
(Not Timely)
| Credit card Collection practices
|
11/26/12
MD 20794
197270
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
11/24/12
OH 44321
196638
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
11/21/12
VA 22102
195672
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
11/21/12
CO 80012
195733
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
11/20/12
NY 11234
194759
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
11/20/12
NY 11234
194760
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
11/20/12
NY 11234
194761
|
Discover Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
11/20/12
NY 11230
194804
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
11/20/12
GA 30305
194881
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
11/20/12
GA 30305
194882
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
11/19/12
OK 73064
193779
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
11/16/12
IL 60026
192127
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
11/16/12
FL 33607
192697
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
11/15/12
CA 94588
191124
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
11/15/12
PA 18701
191766
|
Discover Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
11/15/12
CA 92582
192064
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
11/15/12
AZ 85060
193436
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
11/14/12
KY 41076
190558
|
Capital One Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
11/14/12
NY 14226
190711
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
11/14/12
WA 99205
190722
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
11/13/12
CA 90731
190063
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
11/13/12
OR 97801
190070
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
11/10/12
PA 17013
189084
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
11/9/12
TX 77627
187986
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
11/9/12
AZ 85032
188514
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
11/8/12
IN 46112
187631
|
Capital One Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
11/7/12
MD 20866
184536
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
11/7/12
OR 97301
185788
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
11/6/12
IL 60402
185416
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
11/6/12
GA 30143
186386
|
Pentagon FCU Closed with explanation
(Timely)
| Credit card Collection practices
|
11/5/12
TX 78942
184781
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
11/5/12
CA 94063
184989
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
11/4/12
MD 20866
184534
|
Capital One Closed with monetary relief
(Not Timely, Disputed)
| Credit card Collection practices
|
11/2/12
MI 48111
184062
|
RBS Citizens Closed with explanation
(Timely)
| Credit card Collection practices
|
10/30/12
KY 40502
181242
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
10/30/12
MO 64151
181393
|
Bank of America Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
10/30/12
RI 02888
181934
|
Barclays Closed with explanation
(Timely)
| Credit card Collection practices
|
10/29/12
AP 50002
177563
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
10/29/12
TX 78577
181029
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
10/27/12
AL 36111
179119
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
10/26/12
OH 45245
178763
|
PNC Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
10/26/12
CA 95825
178852
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
10/26/12
NY 12054
178888
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/25/12
TX 78250
178154
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
10/25/12
CA 95695
178292
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
10/25/12
RI 02895
178381
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
10/25/12
MI 48223
178422
|
Bank of America Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
10/25/12
MI 49045
179985
|
Capital One Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
10/25/12
MI 49045
179986
|
Discover Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
10/24/12
IL 60634
177783
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
10/23/12
IL 61081
176642
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
10/23/12
NC 28081
176655
|
Wells Fargo Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/23/12
MD 21757
176723
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
10/22/12
MN 55068
175869
|
U.S. Bancorp Closed with explanation
(Timely)
| Credit card Collection practices
|
10/17/12
NY 10463
172254
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
10/16/12
VA 24588
171797
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
10/16/12
NY 12508
172717
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
10/16/12
VA 20120
172802
|
BB&T Financial Closed with explanation
(Timely)
| Credit card Collection practices
|
10/15/12
VA 20171
171303
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
10/15/12
PA 18704
171401
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
10/15/12
IN 46952
171481
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/15/12
WA 99205
171635
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
10/13/12
DC 20010
171171
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
10/12/12
MN 55426
169957
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
10/12/12
NM 87110
171022
|
Wells Fargo Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/12/12
NY 14207
171063
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
10/12/12
AR 72712
171111
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
10/11/12
OH 45377
169526
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
10/11/12
NY 13209
169637
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
10/11/12
GA 30909
169719
|
Resurgent Capital Services L.P. Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/10/12
CT 06419
168010
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
10/10/12
ID 83274
168688
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
10/9/12
CA 90815
167358
|
Wells Fargo Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
10/9/12
FL 34224
167366
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/9/12
NY 10024
167883
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
10/9/12
MO 64151
167926
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
10/9/12
CA 91340
168008
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
10/8/12
LA 70360
167164
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
10/7/12
CA 95624
166325
|
Discover Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
10/5/12
DC 20037
165484
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/4/12
IN 46231
165364
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
10/4/12
NY 12110
165384
|
JPMorgan Chase Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/4/12
MI 48846
165497
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/3/12
MO 64086
164977
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
10/3/12
GA 31707
165047
|
Capital One Closed
(Timely)
| Credit card Collection practices
|
10/3/12
MN 55113
165309
|
Capital One Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
10/2/12
GA 31406
161460
|
U.S. Bancorp Closed with explanation
(Timely)
| Credit card Collection practices
|
10/2/12
PA 18974
164511
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
10/2/12
CA 95841
164859
|
JPMorgan Chase Closed with monetary relief
(Timely)
| Credit card Collection practices
|
10/1/12
MN 55117
164254
|
Amex Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
9/28/12
AL 35653
161662
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
9/28/12
CA 91302
163733
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
9/28/12
NC 28117
163745
|
Discover Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
9/28/12
TN 38016
163952
|
GE Capital Retail Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
9/27/12
WV 26301
161344
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
9/26/12
KY 40701
160158
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
9/26/12
CA 90068
160394
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
9/26/12
KS 66204
160448
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
9/25/12
NY 13365
158766
|
Discover Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
9/25/12
MA 01760
158884
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
9/25/12
CO 80163
159730
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
9/25/12
CO 80163
159740
|
Discover Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
9/24/12
PR 00646
158535
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
9/24/12
GA 30269
158610
|
Regions Closed with explanation
(Timely)
| Credit card Collection practices
|
9/21/12
NY 11418
157087
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
9/21/12
NY 11418
157520
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
9/21/12
KY 40475
157569
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
9/21/12
AZ 85008
157661
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
9/20/12
156816
|
Amex Closed with monetary relief
(Timely)
| Credit card Collection practices
|
9/19/12
TX 78666
155415
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
9/18/12
NC 27302
155173
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
9/17/12
FL 32901
154153
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
9/17/12
DE 19713
154391
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
9/15/12
NY 11954
153470
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
9/15/12
GA 30115
153478
|
Wells Fargo Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
9/15/12
CT 06109
153639
|
Citibank Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
9/14/12
ME 04038
152714
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
9/14/12
CO 81647
153189
|
Resurgent Capital Services L.P. Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
9/14/12
WA 98528
153402
|
Navy FCU Closed with explanation
(Timely)
| Credit card Collection practices
|
9/13/12
TX 77257
152243
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
9/12/12
WI 53562
151644
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
9/11/12
MN 55410
150609
|
Citibank Closed with explanation
(Not Timely, Disputed)
| Credit card Collection practices
|
9/11/12
PA 15116
150843
|
Capital One Closed with explanation
(Not Timely)
| Credit card Collection practices
|
9/10/12
NC 28451
149808
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
9/10/12
SD 57559
149867
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
9/6/12
MD 20910
147464
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
9/6/12
GA 30518
148121
|
Frederick J. Hanna & Associates, P.C. Closed with explanation
(Timely)
| Credit card Collection practices
|
9/5/12
WA 99207
146815
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
9/5/12
CO 81623
146858
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
9/4/12
PA 19063
146380
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
9/1/12
PA 16101
145651
|
Ally Financial Inc. Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
8/30/12
NY 10308
144424
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
8/30/12
CA 93534
144981
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
8/29/12
CA 91977
143555
|
HSBC Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
8/29/12
WA 98115
143701
|
Bank of America Closed with explanation
(Not Timely)
| Credit card Collection practices
|
8/28/12
IN 46168
143245
|
Capital One Closed with explanation
(Not Timely)
| Credit card Collection practices
|
8/27/12
TX 77235
142454
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
8/27/12
TN 38401
142488
|
First National Bank of Omaha Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
8/27/12
GA 31406
142606
|
Bank of America Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
8/27/12
NJ 07902
142722
|
U.S. Bancorp Closed with explanation
(Timely)
| Credit card Collection practices
|
8/26/12
FL 32803
141978
|
Barclays Closed with explanation
(Timely)
| Credit card Collection practices
|
8/26/12
NJ 07302
141980
|
HSBC Closed with monetary relief
(Timely)
| Credit card Collection practices
|
8/24/12
CA 94510
141657
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
8/24/12
PA 15501
141662
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
8/24/12
FL 32117
141695
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
8/23/12
MD 21133
140692
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
8/21/12
WV 25401
138264
|
Weltman, Weinberg & Reis Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
8/17/12
NC 28327
137595
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
8/16/12
NY 12306
136963
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
8/16/12
NC 28560
137147
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
8/15/12
NY 13090
136141
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
8/14/12
FL 33063
135500
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
8/13/12
CA 93455
134654
|
Barclays Closed with explanation
(Timely)
| Credit card Collection practices
|
8/13/12
TX 76063
134863
|
Bank of America Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
8/10/12
CA 93235
134129
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
8/10/12
CA 95660
134528
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
8/9/12
RI 02883
133272
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
8/7/12
CO 80922
131566
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
8/6/12
CA 92880
130682
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
8/4/12
NV
130404
|
JPMorgan Chase Closed with explanation
(Not Timely)
| Credit card Collection practices
|
8/3/12
FL 33145
129443
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
8/2/12
CA 94142
129397
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/31/12
MA 02482
127168
|
Bank of America Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/31/12
MD 20770
127269
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
7/31/12
NC 28802
127307
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/30/12
NY 11201
125915
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/30/12
OK 73750
126573
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
7/30/12
VA 23112
126624
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
7/30/12
ME 04901
126711
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/29/12
TX 75025
125920
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
7/28/12
MA 02303
126101
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/27/12
CT 06002
125984
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/26/12
MA 02035
124422
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/26/12
NY 14092
124813
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/26/12
CA 91362
124932
|
JPMorgan Chase Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/24/12
VA 22401
123423
|
USAA Savings Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/24/12
NY 10314
123451
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/24/12
MD 20912
123461
|
Bank of America Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/24/12
IN 46511
123513
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/24/12
KY 40165
123560
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/23/12
AZ 85140
121472
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/23/12
NH 03110
122413
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/23/12
NH 03110
122414
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/23/12
CT 06460
122435
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/23/12
CA 91790
122693
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
7/23/12
NV 89148
122761
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/21/12
CA 92811
121800
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/20/12
PA 17872
121550
|
JPMorgan Chase Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/20/12
NC 28304
121590
|
Navy FCU Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/20/12
NJ 07005
121601
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/20/12
NY 14052
121740
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/19/12
MI 48141
120512
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
7/19/12
FL 33872
120559
|
GE Capital Retail Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/19/12
NY 13318
120632
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/19/12
OH 43205
120643
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/19/12
VA 23015
120701
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/19/12
FL 33880
120817
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/18/12
CA 94040
119745
|
Bank of America Closed with non-monetary relief
(Not Timely)
| Credit card Collection practices
|
7/18/12
PA 19520
119769
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
7/18/12
NY 11763
119817
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/18/12
IL 61914
119829
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/18/12
OH 44119
119993
|
Capital One Closed with non-monetary relief
(Not Timely)
| Credit card Collection practices
|
7/18/12
FL 33460
120157
|
Amex Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/18/12
AZ 85013
120167
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/17/12
CT 06460
118788
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
7/16/12
NY 10023
117106
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/16/12
CO 80128
117109
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/16/12
MA 02176
117622
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
7/16/12
117998
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/16/12
118164
|
Capital One Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
7/16/12
MS 38878
118239
|
First National Bank of Omaha Closed with explanation
(Timely)
| Credit card Collection practices
|
7/16/12
OR 97701
118361
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/14/12
TN 38572
117537
|
Barclays Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/14/12
CA 93117
117545
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
7/13/12
GA 30755
116455
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/13/12
CA 90620
116756
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/13/12
LA 70003
117299
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
7/13/12
VA 22106
117315
|
BMO Harris Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/13/12
OR 97112
117463
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
7/13/12
AZ 85307
117496
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
7/12/12
OH 45660
115721
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
7/12/12
FL 34951
116505
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
7/12/12
NM 87112
116513
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/12/12
DE 19977
116562
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
7/12/12
OH 43123
116695
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/12/12
MA 02493
116742
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/12/12
CO 80130
117022
|
U.S. Bancorp Closed with explanation
(Timely)
| Credit card Collection practices
|
7/11/12
CA 91001
115742
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/11/12
CT 06082
115851
|
Discover Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/11/12
PA 15232
115924
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/10/12
CA 92058
114609
|
Amex Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/10/12
CO 81301
115335
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/10/12
WA 98112
115401
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
7/9/12
AK 99654
114198
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/7/12
TN 37013
113112
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/7/12
AZ 85022
113479
|
Ally Financial Inc. Closed with explanation
(Timely)
| Credit card Collection practices
|
7/6/12
CA 91423
112767
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
7/6/12
VA 23234
113381
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/5/12
CA 91790
112481
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/5/12
CO 80526
112616
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/5/12
MA 02338
112638
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/3/12
KS 67213
111829
|
GE Capital Retail Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
7/2/12
FL 32976
111223
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
7/1/12
NC 28164
110712
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/30/12
DC 20008
110698
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/29/12
AR 72560
110417
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
6/29/12
NJ 08003
110473
|
Citibank Closed with monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
6/29/12
KS 66219
110545
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/28/12
AZ 85258
109669
|
USAA Savings Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/28/12
NY 14611
109779
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/28/12
IL 60827
109916
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
6/27/12
DC 92374
108934
|
U.S. Bancorp Closed
(Timely)
| Credit card Collection practices
|
6/27/12
NY 11554
109164
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
6/27/12
WA 98290
109254
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/26/12
CA 94014
107523
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
6/25/12
FL 32935
107637
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
6/25/12
PA 19422
107705
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
6/24/12
TN 37324
107123
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/24/12
MA 02368
107132
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/24/12
GA 30144
107156
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/22/12
MO 63122
106374
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/22/12
LA 71101
106994
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/21/12
MN 55423
106178
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/20/12
TX 78244
104834
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
6/20/12
MI 48864
104904
|
USAA Savings Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/20/12
TX 77379
104939
|
Amex Closed with explanation
(Timely)
| Credit card Collection practices
|
6/20/12
CA 92026
105056
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/20/12
VA 22204
105099
|
GE Capital Retail Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/20/12
NJ 07109
105143
|
Capital One Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
6/20/12
OH 45240
105276
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/19/12
NJ 07039
103705
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/19/12
GA 31216
103751
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/19/12
CA 92610
104200
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/19/12
CA 95823
104210
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/19/12
TN 77478
104235
|
Citibank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/19/12
CA 90068
104277
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/19/12
TX 75061
104337
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/19/12
WA 98682
104380
|
Navy FCU Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/19/12
NC 27253
104421
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/19/12
GA 30004
104501
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/19/12
CA 91304
104587
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/19/12
GA 30087
104772
|
Discover Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/18/12
FL 33637
103344
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/18/12
WI 53705
103445
|
Citibank Closed with non-monetary relief
(Timely, Disputed)
| Credit card Collection practices
|
6/18/12
CA 90064
103541
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/15/12
FL 32507
102592
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/14/12
MD 20743
101668
|
Citibank Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/13/12
WI 54414
100656
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/12/12
FL 33073
99839
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
6/12/12
OH 45152
100112
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/11/12
CA 95064
99135
|
U.S. Bancorp Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/11/12
NY 10065
99147
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/11/12
LA 70006
99160
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/11/12
WA 98284
99176
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/11/12
CA 92026
99347
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/11/12
NJ 07039
99350
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/11/12
MS 39090
99458
|
Bank of America Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/10/12
OH 44646
97952
|
U.S. Bancorp Closed with explanation
(Timely)
| Credit card Collection practices
|
6/10/12
DE 19904
97974
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/7/12
IL 60645
97209
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/7/12
MS 38654
97425
|
Bank of America Closed with explanation
(Not Timely)
| Credit card Collection practices
|
6/7/12
AZ 85260
98552
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/6/12
RI 02886
95976
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/6/12
NY 11218
96128
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/5/12
CO 80016
94044
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
6/5/12
IL 60031
94563
|
Discover Closed with explanation
(Timely)
| Credit card Collection practices
|
6/5/12
MD 21756
94903
|
Discover Closed with monetary relief
(Timely)
| Credit card Collection practices
|
6/5/12
PA 15214
95859
|
Citibank Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
6/4/12
CO 80007
92068
|
U.S. Bancorp Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/4/12
TX 75056
92073
|
USAA Savings Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
6/4/12
FL 33606
93233
|
USAA Savings Closed with explanation
(Timely)
| Credit card Collection practices
|
6/4/12
PA 19139
93291
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
6/4/12
FL 32117
93869
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
6/4/12
GA 30349
93929
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
6/3/12
MO 64064
92025
|
Kramer & Frank, P.C. Closed with explanation
(Timely)
| Credit card Collection practices
|
6/1/12
CA 91909
90613
|
Capital One Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/31/12
WI 53511
90419
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
5/31/12
NJ 08330
90510
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/31/12
AZ 85323
90759
|
Capital One Closed
(Timely)
| Credit card Collection practices
|
5/30/12
OH 44118
89126
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/30/12
FL 32225
89234
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
5/25/12
TX 79311
87658
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
5/24/12
WY 82718
86932
|
Amex Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/24/12
ME 04103
86965
|
Barclays Closed with explanation
(Timely)
| Credit card Collection practices
|
5/24/12
NY 11358
87082
|
RBS Citizens Closed with explanation
(Timely)
| Credit card Collection practices
|
5/24/12
87448
|
GE Capital Retail Closed with relief
(Timely)
| Credit card Collection practices
|
5/23/12
PA 15084
1303
|
Synchrony Bank Closed with relief
(Not Timely)
| Credit card Collection practices
|
5/23/12
NY 10006
23321
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
5/22/12
AZ 85139
320
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/22/12
CA 92683
427
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
5/22/12
TX 75473
820
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/21/12
OH 43229
21392
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
5/21/12
AZ 86404
86007
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/21/12
WI 53188
86018
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/21/12
OH 43206
86635
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/21/12
NJ 08046
86750
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
5/20/12
85634
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/20/12
OK 74003
85651
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
5/20/12
FL 33616
85660
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/19/12
TX 77086
84336
|
Bank of America Closed with explanation
(Timely)
| Credit card Collection practices
|
5/19/12
NJ 07090
84685
|
PNC Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/18/12
TX 78731
83015
|
JPMorgan Chase Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
5/18/12
CA 95692
83116
|
JPMorgan Chase Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/18/12
CA 91792
83252
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/18/12
83814
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/18/12
NH 03835
84128
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/18/12
CO 80017
84132
|
Wells Fargo Closed with explanation
(Timely)
| Credit card Collection practices
|
5/18/12
NY 11235
84246
|
Capital One Closed
(Timely)
| Credit card Collection practices
|
5/18/12
NY 14052
84248
|
Capital One Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/18/12
NY 11423
84252
|
JPMorgan Chase Closed with explanation
(Timely)
| Credit card Collection practices
|
5/18/12
OH 43064
84291
|
GE Capital Retail Closed with explanation
(Timely)
| Credit card Collection practices
|
5/17/12
PA 19060
38859
|
PNC Bank Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/17/12
CA 92505
80856
|
Bank of America Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/17/12
FL 34470
80893
|
GE Capital Retail Closed with relief
(Timely)
| Credit card Collection practices
|
5/17/12
NY 11219
82843
|
GE Capital Retail Closed with relief
(Timely)
| Credit card Collection practices
|
5/16/12
IL 60074
79625
|
Citibank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/16/12
FL 32305
79631
|
GE Capital Retail Closed with monetary relief
(Timely)
| Credit card Collection practices
|
5/16/12
WI 54656
79676
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
5/16/12
PA 16301
80559
|
PNC Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/16/12
NC 27713
80603
|
Citibank Closed with relief
(Timely)
| Credit card Collection practices
|
5/16/12
GA 30076
80686
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/15/12
NY 11427
38798
|
Bank of America Closed with relief
(Timely)
| Credit card Collection practices
|
5/15/12
NY 11427
38799
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
5/15/12
NV 89123
78055
|
Wells Fargo Closed without relief
(Timely)
| Credit card Collection practices
|
5/15/12
NJ 07307
78135
|
JPMorgan Chase Closed without relief
(Not Timely)
| Credit card Collection practices
|
5/15/12
OH 44035
78340
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/15/12
FL 34695
78581
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
5/15/12
AZ 85353
78603
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/15/12
OH 44511
78708
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
5/15/12
HI 96732
78728
|
Capital One Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
5/15/12
NJ 08540
79067
|
USAA Savings Closed with explanation
(Not Timely)
| Credit card Collection practices
|
5/15/12
OH 44112
79342
|
U.S. Bancorp Closed without relief
(Timely)
| Credit card Collection practices
|
5/15/12
CO 81503
79570
|
GE Capital Retail Closed with relief
(Timely)
| Credit card Collection practices
|
5/14/12
WI 54952
77073
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
5/14/12
TX 75069
77227
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
5/14/12
TX 75069
77228
|
Capital One Closed with explanation
(Timely, Disputed)
| Credit card Collection practices
|
5/14/12
NJ 08050
77548
|
Capital One Closed with relief
(Timely)
| Credit card Collection practices
|
5/14/12
WA 98370
77862
|
Commerce Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/14/12
OH 45070
77904
|
Bank of America Closed without relief
(Not Timely)
| Credit card Collection practices
|
5/14/12
IL 60033
83051
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
5/13/12
GA 30093
76856
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
5/11/12
SD 57049
75734
|
Citibank Closed with non-monetary relief
(Not Timely)
| Credit card Collection practices
|
5/11/12
MA 02649
75683
|
Capital One Closed
(Not Timely)
| Credit card Collection practices
|
5/11/12
NY 11427
38711
|
Citibank Closed without relief
(Not Timely)
| Credit card Collection practices
|
5/11/12
SC 29910
38693
|
Wells Fargo Closed without relief
(Not Timely)
| Credit card Collection practices
|
5/11/12
CO 80503
38675
|
Discover Closed without relief
(Not Timely)
| Credit card Collection practices
|
5/10/12
OH 45660
38662
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
5/10/12
NC 28001
75518
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/9/12
OH 43227
74075
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/9/12
IL 60641
74322
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/8/12
CA 92311
38558
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
5/8/12
CA 90018
73758
|
RBS Citizens Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
5/7/12
TX 75232
72926
|
GE Capital Retail Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
5/5/12
HI 96713
71594
|
Capital One Closed with explanation
(Timely)
| Credit card Collection practices
|
5/4/12
IL 60615
70967
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
5/4/12
CA 91602
83878
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/3/12
FL 34110
70357
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/3/12
NC 28209
70568
|
Wells Fargo Closed without relief
(Timely)
| Credit card Collection practices
|
5/3/12
CA 92103
70872
|
Wells Fargo Closed with non-monetary relief
(Timely)
| Credit card Collection practices
|
5/3/12
CA 90805
70981
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
5/2/12
NC 28805
69168
|
JPMorgan Chase Closed with explanation
(Not Timely)
| Credit card Collection practices
|
5/2/12
VA 20151
69488
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/1/12
NY 11741
68650
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
5/1/12
OH 44110
68661
|
PNC Bank Closed with explanation
(Timely)
| Credit card Collection practices
|
5/1/12
AL 35242
68998
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/30/12
CA 93711
67969
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/29/12
OH 45040
70451
|
Amex Closed with relief
(Not Timely)
| Credit card Collection practices
|
4/29/12
OH 44256
70477
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
4/27/12
MA 02119
66466
|
RBS Citizens Closed without relief
(Timely)
| Credit card Collection practices
|
4/27/12
OH 43227
66947
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/24/12
SC 29579
64254
|
BB&T Financial Closed without relief
(Timely)
| Credit card Collection practices
|
4/23/12
DC 20009
27183
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/23/12
FL
63666
|
Citibank Closed without relief
(Not Timely, Disputed)
| Credit card Collection practices
|
4/22/12
VA 22042
62923
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/21/12
WA 98012
44896
|
Wells Fargo Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/20/12
IL 60091
61740
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
4/20/12
GA 39819
62005
|
Bank of America Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/20/12
IL 60629
62597
|
Bank of America Closed with relief
(Timely)
| Credit card Collection practices
|
4/19/12
CA 92201
38296
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/19/12
NY 11579
61017
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/19/12
OK 73501
61102
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
4/19/12
NY 10473
61155
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
4/19/12
FL 33594
61192
|
Citibank Closed with relief
(Timely)
| Credit card Collection practices
|
4/19/12
MD 20876
61542
|
JPMorgan Chase Closed with relief
(Timely)
| Credit card Collection practices
|
4/19/12
GA 31322
61646
|
Barclays Closed with relief
(Timely)
| Credit card Collection practices
|
4/18/12
TX 75657
60143
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/18/12
MI 63044
60147
|
First National Bank of Omaha Closed without relief
(Timely)
| Credit card Collection practices
|
4/18/12
CA 94804
60180
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/17/12
CA 94044
59793
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
4/17/12
VA 22508
59842
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
4/17/12
DC 20016
75754
|
Bank of America Closed without relief
(Not Timely)
| Credit card Collection practices
|
4/16/12
FL 32060
81427
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
4/13/12
MA 02724
41413
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/13/12
MA 02724
57415
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/13/12
NC 28540
57894
|
Discover Closed with relief
(Timely)
| Credit card Collection practices
|
4/12/12
TX 77254
57080
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
4/12/12
NJ 08270
57105
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
4/11/12
MD 20664
54919
|
Capital One Closed with relief
(Timely)
| Credit card Collection practices
|
4/11/12
PA 18938
54978
|
JPMorgan Chase Closed with relief
(Timely)
| Credit card Collection practices
|
4/11/12
FL 32578
54998
|
Wells Fargo Closed without relief
(Timely)
| Credit card Collection practices
|
4/11/12
AL 36303
55154
|
Barclays Closed with relief
(Timely)
| Credit card Collection practices
|
4/10/12
PA 15644
54302
|
Capital One Closed without relief
(Not Timely, Disputed)
| Credit card Collection practices
|
4/10/12
WI 54650
54770
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
4/9/12
CA 91942
39597
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
4/9/12
NY 11714
45152
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/8/12
NY 10530
44910
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
4/7/12
RI 02879
44874
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/7/12
SC 29631
44876
|
JPMorgan Chase Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/6/12
WA 98273
42992
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
4/6/12
NJ 08903
44666
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/6/12
TX 79932
44758
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/6/12
44798
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
4/5/12
MD 21213
44351
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
4/5/12
PA 16504
44498
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
4/5/12
NC 28105
53905
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
4/4/12
CO 80918
43899
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
4/3/12
TX 77565
43704
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
4/3/12
NY 10303
43796
|
HSBC Closed without relief
(Timely)
| Credit card Collection practices
|
4/3/12
GA 30060
43879
|
Bank of America Closed with relief
(Timely)
| Credit card Collection practices
|
4/3/12
NC 28348
62060
|
USAA Savings Closed without relief
(Not Timely)
| Credit card Collection practices
|
4/2/12
TX 76247
27577
|
JPMorgan Chase Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
4/2/12
OH 45177
43417
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
3/31/12
PA 19014
43120
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
3/30/12
CA 94014
39371
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/30/12
AL 36526
42925
|
Bank of America Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
3/30/12
NY 12526
42937
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/30/12
CO 80503
42977
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/29/12
OK 74343
42666
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/28/12
FL 32210
42221
|
Wells Fargo Closed without relief
(Timely)
| Credit card Collection practices
|
3/28/12
GA 30066
42415
|
Wells Fargo Closed with relief
(Timely)
| Credit card Collection practices
|
3/26/12
NY 12828
40673
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
3/26/12
WI 54530
41259
|
Bank of America Closed with relief
(Timely)
| Credit card Collection practices
|
3/25/12
CT 06108
40649
|
GE Capital Retail Closed without relief
(Not Timely)
| Credit card Collection practices
|
3/25/12
VA 23456
40686
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/23/12
CA 91040
17240
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
3/23/12
LA 70512
40156
|
Capital One Closed without relief
(Not Timely)
| Credit card Collection practices
|
3/22/12
OH 45402
39907
|
Fifth Third Bank Closed without relief
(Timely)
| Credit card Collection practices
|
3/21/12
FL 33143
38039
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/20/12
DE 19701
37410
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
3/20/12
VA 23321
37503
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
3/20/12
CA 92571
37685
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/17/12
DE 19806
36500
|
HSBC Closed without relief
(Timely)
| Credit card Collection practices
|
3/15/12
NY 14218
35758
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
3/15/12
NV 89130
35884
|
Wells Fargo Closed without relief
(Timely)
| Credit card Collection practices
|
3/14/12
KY 42303
34985
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/14/12
FL 33825
35110
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/14/12
NY 11233
74823
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/13/12
GA 30349
34421
|
Bank of America Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/13/12
TX 77088
34617
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
3/13/12
CA 90036
34782
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
3/11/12
WI 53545
28000
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/11/12
OH 45246
33617
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
3/10/12
DE 19901
20583
|
M&T Bank Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
3/10/12
MD 21111
33451
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/9/12
NY 14741
32902
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/9/12
NJ 07728
33229
|
Capital One Closed with relief
(Timely)
| Credit card Collection practices
|
3/8/12
VA 22192
32326
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
3/8/12
CA 92705
34275
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
3/7/12
IA 52101
9915
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
3/7/12
CO 80121
31458
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
3/7/12
CA 90042
31467
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
3/7/12
CA 92551
31472
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/7/12
NY 10603
31688
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
3/7/12
IN 46038
31704
|
PNC Bank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/7/12
GA 30228
31707
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
3/6/12
SC 29223
30762
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
3/6/12
NY 10011
30853
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
3/6/12
NY 12010
31009
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
3/6/12
CA 92021
31304
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/6/12
SC 29575
31487
|
Capital One Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
3/5/12
OH 44641
27500
|
HSBC Closed without relief
(Timely)
| Credit card Collection practices
|
3/5/12
FL 32714
27644
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
3/5/12
OH 45011
27670
|
Citibank Closed with relief
(Timely)
| Credit card Collection practices
|
3/5/12
NJ 08835
27719
|
Bank of America Closed without relief
(Not Timely)
| Credit card Collection practices
|
3/5/12
FL 32812
30056
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
3/5/12
NY 12553
30116
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
3/5/12
NY 10024
30878
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
3/4/12
OH 43207
29818
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
3/4/12
AZ 85741
29822
|
Capital One Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
3/4/12
VA 24012
29825
|
Citibank Closed with relief
(Not Timely)
| Credit card Collection practices
|
3/2/12
WI 54757
29383
|
BMO Harris Closed with relief
(Timely)
| Credit card Collection practices
|
3/2/12
CA 92591
29602
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
3/1/12
GA 31313
28780
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
3/1/12
TX 75150
29205
|
TD Bank Closed without relief
(Timely)
| Credit card Collection practices
|
2/29/12
SD 57717
28447
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
2/28/12
LA 70131
13529
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/28/12
MD 20746
27411
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/28/12
FL 32720
27457
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/28/12
ID 83815
27471
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/28/12
CA 96101
27996
|
U.S. Bancorp Closed without relief
(Timely)
| Credit card Collection practices
|
2/28/12
NJ 08820
28019
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/27/12
KS 67901
26933
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/27/12
KS 67901
26934
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/27/12
NV 89503
27143
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/27/12
IL 60428
27218
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/26/12
KS 67901
26932
|
U.S. Bancorp Closed without relief
(Timely)
| Credit card Collection practices
|
2/25/12
CA 95381
2845
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/24/12
CA 91206
26419
|
Capital One Closed with relief
(Timely)
| Credit card Collection practices
|
2/24/12
AZ 85295
26508
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/24/12
TX 78641
26522
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/24/12
ND 58103
26731
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/23/12
RI 02889
26070
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
2/23/12
CA 91206
26418
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/22/12
TX 78211
25666
|
Barclays Closed without relief
(Timely)
| Credit card Collection practices
|
2/21/12
CA 90020
25072
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/21/12
MO 65771
25182
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
2/21/12
CA 92392
25387
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
2/21/12
TX 77007
77612
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/18/12
CA 95661
23328
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/17/12
MA 20603
24459
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/17/12
MI 49503
24524
|
PNC Bank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/17/12
MD 20708
24525
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/17/12
VA 23454
24645
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
2/17/12
IA 52040
24774
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
2/17/12
AL 35810
25919
|
Discover Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/17/12
NC 27617
26163
|
Amex Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/16/12
OR 97103
24139
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/16/12
TX 76140
24150
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/16/12
TX 75007
25497
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
2/15/12
WI 53508
23784
|
U.S. Bancorp Closed without relief
(Timely)
| Credit card Collection practices
|
2/15/12
CA 94806
23860
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/15/12
CA 91803
23869
|
JPMorgan Chase Closed with relief
(Timely)
| Credit card Collection practices
|
2/13/12
MA 01730
22999
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/11/12
CA 91306
22743
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/10/12
MI 48239
22395
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/10/12
FL 33025
22562
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
2/9/12
NY 10025
21860
|
Discover Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/8/12
TX 78239
21644
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/8/12
WA 98058
21738
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
2/8/12
CA 91762
22910
|
First National Bank of Omaha Closed with relief
(Timely)
| Credit card Collection practices
|
2/7/12
NH 03839
19090
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/7/12
NC 27615
19556
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/7/12
GA 30087
21096
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
2/7/12
WI 53022
21381
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
2/6/12
NY 14889
12556
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
2/6/12
WV 25401
20556
|
PNC Bank Closed with relief
(Timely)
| Credit card Collection practices
|
2/6/12
VA 24450
20573
|
Bank of America Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
2/6/12
ID 83861
20575
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
2/6/12
CA 92120
20914
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
2/3/12
CA 90013
20361
|
GE Capital Retail Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
2/3/12
MD 21215
20421
|
Discover Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/3/12
CA 95521
73906
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
2/2/12
TX 78245
19769
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
2/2/12
MN 55347
19961
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
2/1/12
SC 29171
19520
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
1/31/12
PA 15216
19161
|
GE Capital Retail Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
1/30/12
NJ 08610
18368
|
Bank of America Closed with relief
(Timely)
| Credit card Collection practices
|
1/30/12
ME 04074
18662
|
JPMorgan Chase Closed with relief
(Timely)
| Credit card Collection practices
|
1/30/12
PA 18947
18743
|
First National Bank of Omaha Closed with relief
(Timely)
| Credit card Collection practices
|
1/26/12
WI 53533
17352
|
U.S. Bancorp Closed with relief
(Timely)
| Credit card Collection practices
|
1/25/12
MI 49424
16625
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
1/25/12
CO 80537
16827
|
JPMorgan Chase Closed with relief
(Timely)
| Credit card Collection practices
|
1/24/12
MO 63126
16541
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
1/24/12
IN 46227
16595
|
Discover Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
1/23/12
SC 29209
15968
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
1/22/12
CT 06790
15570
|
Capital One Closed with relief
(Timely)
| Credit card Collection practices
|
1/22/12
TN 38112
15709
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
1/22/12
OH 45414
15828
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
1/20/12
NM 87413
15265
|
JPMorgan Chase Closed without relief
(Not Timely)
| Credit card Collection practices
|
1/20/12
NY 11236
15311
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
1/19/12
MA 02649
15054
|
Navy FCU Untimely response
(Not Timely)
| Credit card Collection practices
|
1/19/12
DE 19702
15233
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
1/18/12
CA 92545
14624
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
1/18/12
CA 93535
14675
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
1/18/12
CA 95073
14686
|
JPMorgan Chase Closed with relief
(Timely)
| Credit card Collection practices
|
1/18/12
MD 21771
14882
|
Bank of America Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
1/17/12
VA 23513
14442
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
1/16/12
MI 48103
13960
|
Citibank Closed with relief
(Timely)
| Credit card Collection practices
|
1/14/12
NC 27537
13789
|
GE Capital Retail Closed with relief
(Timely)
| Credit card Collection practices
|
1/13/12
TX 78114
13475
|
Citibank Closed with relief
(Timely)
| Credit card Collection practices
|
1/13/12
MD 21060
13724
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
1/13/12
CO 80130
69977
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
1/13/12
CO 80130
69978
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
1/13/12
CO 80130
69979
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
1/13/12
CO 80130
69980
|
Citibank Closed with relief
(Timely)
| Credit card Collection practices
|
1/13/12
CO 80130
69981
|
Citibank Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
1/13/12
CO 80130
69982
|
Capital One Closed with relief
(Timely)
| Credit card Collection practices
|
1/12/12
RI 02881
13113
|
Citibank Closed without relief
(Not Timely)
| Credit card Collection practices
|
1/12/12
WA 98270
13137
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
1/11/12
NY 10023
12725
|
JPMorgan Chase Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
1/10/12
OK 74701
12110
|
JPMorgan Chase Closed with relief
(Timely)
| Credit card Collection practices
|
1/10/12
TN 37076
12375
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
1/9/12
IL 60640
10014
|
JPMorgan Chase Closed without relief
(Not Timely)
| Credit card Collection practices
|
1/9/12
IL 60640
10015
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
1/9/12
AZ 85284
13245
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
1/6/12
VA 20177
12648
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
1/5/12
IL 60640
10013
|
Bank of America Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
1/5/12
NV 89410
10197
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
1/5/12
OK 73044
10507
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
1/4/12
NY 11421
9491
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
1/4/12
MA 02649
9711
|
Discover Closed with relief
(Timely)
| Credit card Collection practices
|
1/3/12
DE 19951
9219
|
Amex Closed without relief
(Timely)
| Credit card Collection practices
|
1/1/12
AZ 85254
70492
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/31/11
TX 78734
4221
|
U.S. Bancorp Closed without relief
(Timely)
| Credit card Collection practices
|
12/30/11
FL 32164
8736
|
Capital One Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
12/30/11
CA 94207
8913
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
12/30/11
KS 66442
8929
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
12/28/11
MI 48642
8448
|
Capital One Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
12/28/11
IL 61548
68469
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/27/11
PR 00926
7998
|
Citibank Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
12/27/11
MA 02460
8147
|
GE Capital Retail Closed with relief
(Timely)
| Credit card Collection practices
|
12/27/11
CO 80620
8224
|
Capital One Closed with relief
(Not Timely)
| Credit card Collection practices
|
12/27/11
TX 75054
13314
|
Bank of America Closed without relief
(Timely)
| Credit card Collection practices
|
12/24/11
NJ 07403
7906
|
Bank of America Closed with relief
(Timely)
| Credit card Collection practices
|
12/22/11
WI 54302
6878
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
12/22/11
KY 40504
7653
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/22/11
CA 95630
7672
|
Barclays Closed with relief
(Timely)
| Credit card Collection practices
|
12/22/11
MI 48309
7783
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/21/11
TN 38017
5006
|
U.S. Bancorp Closed without relief
(Timely)
| Credit card Collection practices
|
12/21/11
TX 78232
63506
|
Barclays Untimely response
(Not Timely)
| Credit card Collection practices
|
12/20/11
GA 30068
6898
|
Wells Fargo Closed without relief
(Not Timely)
| Credit card Collection practices
|
12/20/11
CO 81147
54299
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
12/19/11
CA 93536
6633
|
Citibank Closed with relief
(Timely)
| Credit card Collection practices
|
12/19/11
MA 01886
55009
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
12/18/11
NY 11706
6497
|
Barclays Closed without relief
(Timely)
| Credit card Collection practices
|
12/16/11
CO 80443
6859
|
Banco Popular North America Closed without relief
(Timely)
| Credit card Collection practices
|
12/14/11
NC 28117
5725
|
Citibank Closed without relief
(Timely, Disputed)
| Credit card Collection practices
|
12/14/11
CT 06063
5873
|
USAA Savings Untimely response
(Not Timely)
| Credit card Collection practices
|
12/13/11
NY 11510
5378
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/12/11
CA 90024
4776
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
12/10/11
OR 97116
4497
|
Citibank Closed with relief
(Timely, Disputed)
| Credit card Collection practices
|
12/8/11
WV 25168
4137
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
12/8/11
CO 80402
4204
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/7/11
MD 21054
3491
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/7/11
GA 30566
3774
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/6/11
WI 53050
3172
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/6/11
TX 75904
3194
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
12/6/11
FL 34436
3282
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
12/6/11
IL 61073
3285
|
GE Capital Retail Closed without relief
(Timely)
| Credit card Collection practices
|
12/6/11
NJ 07102
3291
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/6/11
NY 11207
3397
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/6/11
KY 40299
3995
|
Fifth Third Bank Closed without relief
(Timely)
| Credit card Collection practices
|
12/6/11
AZ 85746
4013
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
12/5/11
NJ 08077
2073
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/5/11
TX 78539
2814
|
Bank of America Untimely response
(Not Timely)
| Credit card Collection practices
|
12/5/11
OH 45251
2820
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/5/11
OH 44240
2831
|
Citibank Closed with relief
(Timely)
| Credit card Collection practices
|
12/5/11
CA 94610
2842
|
JPMorgan Chase Closed with relief
(Timely)
| Credit card Collection practices
|
12/5/11
GA 30035
2965
|
SunTrust Bank Closed without relief
(Timely)
| Credit card Collection practices
|
12/5/11
PA 19438
2981
|
Citibank Closed without relief
(Timely)
| Credit card Collection practices
|
12/5/11
TX 78210
3012
|
Capital One Closed without relief
(Timely)
| Credit card Collection practices
|
12/5/11
GA 30519
3041
|
Bank of America Closed with relief
(Not Timely)
| Credit card Collection practices
|
12/5/11
TN 37129
3068
|
JPMorgan Chase Closed without relief
(Timely)
| Credit card Collection practices
|
12/5/11
MD 21043
4451
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|
12/3/11
NY 10028
2729
|
Discover Closed without relief
(Timely)
| Credit card Collection practices
|