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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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1,550 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

9/3/15
NY 12504
1551025

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/2/15
OH 43224
1498576

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/27/15
MN 56220
1487423

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

6/29/15
NY 10021
1444418

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/16/15
IN 47403
1422967

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/12/15
NY 11418
1419090

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/11/15
FL 32277
1417494

Bank of America
In progress (Timely)

Credit card
Delinquent account

6/10/15
ME 04083
1414414

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

6/9/15
MA 02465
1412501

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

6/9/15
CA 95355
1415654

First Step Group, LLC
In progress (Timely)

Credit card
Delinquent account

6/9/15
NJ 08330
1413246

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

Credit card
Delinquent account

6/9/15
CA 95355
1415632

Encore Capital Group
Closed with non-monetary relief (Timely, Disputed)

Credit card
Delinquent account

6/8/15
IL 60445
1411677

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

Credit card
Delinquent account

6/8/15
IL 60445
1411679

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

6/8/15
NC 28314
1410982

Capital One
In progress (Timely)

Credit card
Delinquent account

6/8/15
IL 60445
1411678

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

6/6/15
FL 33161
1409286

Sterling Jewelers Inc.
In progress (Timely)

Credit card
Delinquent account

6/6/15
CA 92653
1409365

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

6/6/15
CA 91361
1409628

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/5/15
SC 29170
1407686

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

6/5/15
LA 71405
1407908

Army and Air Force Exchange Service
Closed with explanation (Timely)

Credit card
Delinquent account

6/5/15
CA 92120
1409179

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

6/4/15
KY 40601
1405598

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

6/3/15
TX 77092
1406053

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

6/2/15
AZ 85749
1401921

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

6/2/15
MN 55044
1402738

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/2/15
CA 90010
1402929

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Delinquent account

6/2/15
PR 00778
1403042

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

6/1/15
TN 38101
1399434

Army and Air Force Exchange Service
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

6/1/15
FL 34683
1399494

U.S. Bancorp
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/1/15
GA 30316
1399565

Fifth Third Bank
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/1/15

1401736

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

5/31/15
OR 97527
1399713

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

Credit card
Delinquent account

5/30/15
NJ 07067
1399139

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/29/15
CA 95209
1397077

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Delinquent account

5/29/15
ND 58078
1397514

Capital One
In progress (Timely)

Credit card
Delinquent account

5/28/15
NY 11214
1395334

TD Bank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/28/15
FL 32174
1395915

Amex
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/28/15
PA 16411
1396063

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

5/28/15
AZ 85280
1396149

Thomas, King & Associates
Closed with explanation (Timely)

Credit card
Delinquent account

5/27/15
PA 18512
1395432

TD Bank
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/26/15
IN 46235
1391489

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

5/26/15
CA 93312
1392523

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

5/26/15
AZ 85345
1392592

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/25/15
MA 02777
1391034

Capital One
In progress (Timely)

Credit card
Delinquent account

5/22/15
IL 61048
1388433

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/21/15
CA 92308
1386175

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/21/15
PA 17055
1386748

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/21/15
LA 71301
1387115

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

5/21/15
NY 14221
1387713

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

5/20/15
FL 33844
1384234

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/20/15
IA 52317
1385414

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/20/15
CO 80123
1385742

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/20/15
NC 28617
1385775

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/20/15
GA 30328
1386578

Bank of America
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/20/15
VA 20171
1386593

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/19/15
IL 60101
1384340

PayPal
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/18/15
NY 13905
1380193

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

Credit card
Delinquent account

5/18/15
IL 60090
1382136

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/17/15
ME 04101
1379543

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

5/14/15
OH 45140
1376314

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/13/15
CA 95032
1375202

Amex
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/13/15
PA 17331
1373222

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/13/15
TX 78626
1373275

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/13/15
CA 93030
1373718

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

5/13/15
FL 32935
1375195

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/11/15
NY 11570
1368919

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/11/15
NC 28269
1369025

Atlanticus Services Corporation
Closed (Timely)

Credit card
Delinquent account

5/11/15
AE 09853
1370983

Capital One
Closed with non-monetary relief (Timely, Disputed)

Credit card
Delinquent account

5/10/15
ME 04042
1368886

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/9/15
NC 28651
1368392

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/8/15
CA 91706
1366630

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/8/15
NY 14623
1366778

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

5/8/15
TX 75060
1367493

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

Credit card
Delinquent account

5/8/15
WV 25311
1367540

Kirkland Asset Management LLC
Closed with explanation (Timely)

Credit card
Delinquent account

5/8/15
FL 32765
1367928

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

5/7/15
GA 30034
1364472

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

5/7/15
CA 94803
1365429

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/7/15
CA 92683
1364455

CL Holdings, LLC
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/7/15
CA 92683
1364456

Atlanticus Services Corporation
Closed (Timely)

Credit card
Delinquent account

5/7/15
CA 90277
1365335

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/7/15
CA 90049
1365732

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/7/15
CA 90049
1365733

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

5/6/15
NJ 08822
1364554

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

Credit card
Delinquent account

5/6/15
NY 11236
1362486

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/6/15
VA 22553
1362772

Capital One
In progress (Timely)

Credit card
Delinquent account

5/6/15
FL 34690
1363008

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

5/6/15
FL 33615
1363220

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

5/6/15
VA 22153
1364541

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/5/15
NY 11374
1361104

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

5/5/15
CA 91745
1361803

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/5/15
AZ 86326
1361427

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/1/15
CA 92056
1357386

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

5/1/15
DE 19810
1357413

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

5/1/15
DE 19810
1357417

HSBC
Closed with explanation (Timely)

Credit card
Delinquent account

5/1/15
ME 03901
1357340

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

5/1/15
ME 03901
1357341

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

5/1/15
DE 19810
1357416

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/1/15
NY 10467
1357400

Capital One
In progress (Timely)

Credit card
Delinquent account

5/1/15
DE 19810
1357414

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

4/30/15
TX 76018
1356089

TD Bank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

4/29/15
NJ 07740
1351995

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

4/28/15
NY 10940
1350206

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

4/28/15
NY 11801
1350446

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

4/28/15
DC 20012
1351485

Bank of America
In progress (Timely)

Credit card
Delinquent account

4/27/15
NY 14214
1348096

Capital One
In progress (Timely)

Credit card
Delinquent account

4/27/15
MD 21220
1351338

Capital One
In progress (Timely)

Credit card
Delinquent account

4/25/15
CA 91606
1347183

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/24/15
CO 80120
1345688

Capital One
In progress (Timely)

Credit card
Delinquent account

4/24/15
ME 04011
1346013

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

4/23/15
DE 19709
1343324

Citibank
In progress (Timely)

Credit card
Delinquent account

4/22/15
MN 55428
1342457

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

4/22/15
NY 10023
1342526

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

Credit card
Delinquent account

4/22/15
MD 20902
1341764

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

4/22/15
GA 30909
1342677

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

4/21/15
OH 44406
1340568

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

Credit card
Delinquent account

4/21/15
OH 44406
1340569

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

4/21/15
TX 75068
1340989

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

4/21/15
CA 94538
1341047

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

Credit card
Delinquent account

4/20/15
TX 78227
1336823

Receivables Performance Management LLC
Closed with explanation (Timely)

Credit card
Delinquent account

4/20/15
TX 75228
1337960

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/20/15
FL 32305
1338029

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/19/15
GA 30083
1336511

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

Credit card
Delinquent account

4/18/15
PA 19021
1336193

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

4/18/15
VA 23233
1336150

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

4/18/15
TX 77406
1336173

Capital One
In progress (Timely)

Credit card
Delinquent account

4/17/15
SC 29414
1335716

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely, Disputed)

Credit card
Delinquent account

4/17/15
ME 04017
1336093

Turning Point Solutions LLC
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

4/17/15
CO 80021
1335332

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

4/17/15
SC 29650
1335697

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/16/15
VA 22310
1335881

Barclays
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

4/15/15
GA 30236
1333919

Capital One
In progress (Timely)

Credit card
Delinquent account

4/14/15
MD 21703
1330080

Barclays
In progress (Timely)

Credit card
Delinquent account

4/13/15
ID 83445
1327548

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

4/13/15
MI 48507
1328434

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/13/15
TN 37363
1329076

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

4/13/15
MD 20770
1327818

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

Credit card
Delinquent account

4/12/15
IN 46901
1326357

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/12/15
TX 75150
1326363

Citibank
In progress (Timely)

Credit card
Delinquent account

4/12/15
FL 33810
1326459

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

4/10/15
CO 80021
1324256

TD Bank
Closed with explanation (Timely)

Credit card
Delinquent account

4/9/15
MI 48152
1323997

Capital One
In progress (Timely)

Credit card
Delinquent account

4/9/15
MD 21035
1324218

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/8/15
FL 33009
1321093

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

4/8/15
AZ 85755
1321444

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

4/7/15
VA 22310
1319653

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

4/7/15
NY 10011
1320003

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

4/7/15
NY 10011
1320004

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

4/6/15
NC 28207
1316579

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

4/6/15
GA 30083
1316843

Capital One
In progress (Timely)

Credit card
Delinquent account

4/6/15
FL 33760
1317563

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

4/6/15
CA 91710
1318654

Encore Capital Group
Closed with explanation (Timely)

Credit card
Delinquent account

4/6/15
CA 91710
1318655

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

4/3/15
NY 11412
1314796

United Recovery Systems, LP
Closed with explanation (Timely)

Credit card
Delinquent account

4/3/15
CA 95403
1315026

HSBC
Closed with explanation (Timely)

Credit card
Delinquent account

4/3/15
AL 35404
1315061

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

4/3/15
NY 10924
1315361

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

Credit card
Delinquent account

4/2/15
TX 77339
1312381

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

4/2/15
TX 77339
1312382

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

4/1/15
GA 30707
1310075

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/1/15
AZ 85260
1310089

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Delinquent account

4/1/15
AZ 85260
1310090

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/1/15
SC 29112
1311865

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

4/1/15
OK 73013
1311908

United Recovery Systems, LP
Closed with explanation (Timely)

Credit card
Delinquent account

4/1/15
FL 33134
1312599

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

4/1/15
FL 33134
1312600

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

3/31/15
FL 33026
1307949

Discover
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/31/15
CA 91507
1308498

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/31/15
DE 19971
1309224

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

3/31/15
NY 10467
1309419

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/31/15
CA 92507
1309423

Northstar Location Services, LLC
Closed (Timely)

Credit card
Delinquent account

3/27/15
PA 19147
1304678

Navy FCU
In progress (Timely)

Credit card
Delinquent account

3/27/15
NY 13340
1305100

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

3/27/15
NY 10704
1305477

Capital One
In progress (Timely)

Credit card
Delinquent account

3/27/15
GA 31061
1305875

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

Credit card
Delinquent account

3/26/15
CT 06029
1301718

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

3/26/15
89108
1301847

Array Services Group, Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

3/26/15
89108
1301848

Resurgent Capital Services L.P.
In progress (Timely)

Credit card
Delinquent account

3/26/15
CA 95355
1301873

Afni, Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

3/26/15
CA 94588
1302061

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/26/15
CA 87504
1302463

USAA Savings
Closed with non-monetary relief (Timely, Disputed)

Credit card
Delinquent account

3/26/15
NY 11415
1303398

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

3/26/15
NV 89178
1303399

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

3/26/15
FL 32169
1303402

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

3/26/15
NY 10017
1304183

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

3/26/15
TX 76244
1304233

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/25/15
CT 06405
1299669

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

3/25/15
NY 11217
1299739

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/25/15
OH 45426
1300842

Discover
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/24/15
IL 60626
1301415

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/23/15
VA 22079
1295764

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

3/23/15
MI 48307
1296120

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/20/15
NV 89108
1292974

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

3/20/15
MN 55360
1294147

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/19/15
NC 28403
1290596

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

Credit card
Delinquent account

3/18/15
NY 14094
1290143

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/17/15
MD 21085
1286901

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/17/15
PA 19406
1287783

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/16/15
CA 90201
1283784

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

Credit card
Delinquent account

3/16/15
GA 30019
1284929

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/16/15
CA 95833
1286084

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

Credit card
Delinquent account

3/15/15
PA 19124
1283455

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/15/15
PA 19124
1283456

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/15/15
PA 19124
1283457

Discover
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/15/15
PA 19124
1283459

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/15/15
NV
1283629

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

3/15/15
IL 61103
1283681

Radius Global Solutions LLC
Closed with explanation (Timely)

Credit card
Delinquent account

3/15/15
VA 22003
1283932

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

3/13/15
NV 89120
1281602

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/13/15
ID 83852
1282357

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/12/15
CO 80231
1279880

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

3/12/15
CA 91214
1280098

Capital One
In progress (Timely)

Credit card
Delinquent account

3/12/15
FL 34748
1280187

Capital One
In progress (Timely)

Credit card
Delinquent account

3/12/15
NY 11207
1280669

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Delinquent account

3/12/15
GA 30022
1281108

Capital One
In progress (Timely)

Credit card
Delinquent account

3/11/15
CA 91508
1277982

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/11/15
FL 33314
1278799

Army and Air Force Exchange Service
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/11/15
TX 78261
1278827

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

3/10/15
FL 32832
1274984

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/10/15
NE 69130
1277187

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/10/15
GA 30331
1277189

FMS Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

3/9/15
TX 78745
1272923

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

Credit card
Delinquent account

3/9/15
NY 10013
1273030

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/9/15
TX 76017
1274365

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

3/9/15
CA 94114
1274887

Affiliates Management Company
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/9/15
CO 80221
1275037

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/7/15
CO 80202
1281237

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

3/6/15
NY 14223
1271228

TD Bank
Closed with explanation (Timely)

Credit card
Delinquent account

3/6/15
NY 14223
1271229

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

3/6/15
AZ 85295
1290263

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

3/5/15
FL 33511
1269119

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Delinquent account

3/5/15
IL 60510
1270631

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Delinquent account

3/5/15
MD 20850
1272133

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/4/15
MI 48043
1266751

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/4/15
NY 11743
1267169

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

3/4/15
GA 30297
1268440

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/3/15
VA 24541
1264459

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/3/15
FL 32563
1264688

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/3/15
NY 14127
1265003

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

3/3/15
PA 18702
1265026

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/3/15
NY 10708
1265204

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

3/3/15
CA 95481
1265454

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

3/3/15
GA 30058
1265958

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/3/15
FL 33140
1266093

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/3/15
MT 59801
1266622

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/2/15
ME 04530
1262624

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/2/15
SC 29123
1264107

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/1/15
ME 04106
1262044

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/28/15
TX 75146
1261781

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

2/27/15
GA 30008
1261163

Sterling Jewelers Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

2/26/15
IL 60044
1258414

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/26/15
NJ 07106
1258418

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

Credit card
Delinquent account

2/25/15
PA 19136
1257162

Discover
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/25/15
NY 11422
1257911

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/24/15
NY 11249
1255110

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/23/15
CA 92074
1251404

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

2/23/15
NY 14212
1251595

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

2/23/15
NC 28411
1252090

Smith Debnam Narron Drake Saintsing & Myers LLP
Closed with explanation (Not Timely)

Credit card
Delinquent account

2/23/15
AL 36605
1252141

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

Credit card
Delinquent account

2/23/15
AL 36605
1252142

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/23/15
NY 10038
1252376

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/23/15
MO 63034
1252439

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

2/23/15
CT 06810
1252651

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/23/15
FL 33462
1253199

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

2/22/15
FL 33411
1251111

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/20/15
VA 24179
1249275

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

2/20/15
MD 20794
1249350

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

2/20/15
TX 75216
1250381

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

2/19/15
GA 30152
1246578

Progressive Financial Services, Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

2/19/15
NC 28027
1248246

Sterling Jewelers Inc.
Closed (Timely)

Credit card
Delinquent account

2/19/15
CA 92196
1249123

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

Credit card
Delinquent account

2/18/15
IL 60404
1244712

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/18/15
NY 11106
1245443

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

2/18/15
CA 90501
1245593

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/17/15
AL 36451
1242093

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

Credit card
Delinquent account

2/17/15
AL 35244
1242176

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

Credit card
Delinquent account

2/17/15
NV
1242723

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

2/17/15
SC 29204
1242925

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/17/15
CA 92377
1244245

Amex
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/17/15
CA 92377
1244246

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/16/15
MA 01020
1241545

Sterling Jewelers Inc.
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/16/15
IL 60190
1241550

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/16/15
IL 60190
1241551

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/16/15
FL 34105
1241871

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/15/15
DC 20002
1241234

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/15/15
MD 20740
1241644

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

2/14/15
HI 96706
1240866

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/14/15
KS 67002
1241076

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/14/15
CA 90640
1241116

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/13/15
CA 90201
1239012

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Delinquent account

2/12/15
CT 06810
1237641

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/12/15
MA 02184
1238039

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/12/15
NE 68818
1238172

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/11/15
VA 23503
1234909

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/11/15
CA 92801
1235282

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

Credit card
Delinquent account

2/11/15
CA 95032
1235286

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/11/15
CA 95032
1235287

USAA Savings
Closed with explanation (Timely)

Credit card
Delinquent account

2/11/15
CA 91708
1235288

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

2/11/15
FL 33948
1236048

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/11/15
TX 78148
1236131

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/11/15
UT 84115
1236909

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/10/15
VA 23228
1232914

SquareTwo Financial Corporation
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/10/15
NY 10460
1233677

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/9/15
AR 71923
1231648

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/7/15
NY 11236
1230210

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/6/15
MD 21076
1229653

SunTrust Bank
Closed with explanation (Timely)

Credit card
Delinquent account

2/6/15
TX 77429
1230096

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/6/15
HI 96816
1230110

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/6/15
CA 95127
1230378

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/5/15
TX 78704
1225837

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

2/5/15
LA 70754
1226267

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/5/15
AZ 68568
1226375

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

2/5/15
AZ 68568
1226376

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/5/15
AZ 85033
1226583

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/5/15
IL 62025
1226633

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

2/4/15
OH 44056
1224206

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/4/15
MD 21236
1226215

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

2/3/15
NJ 08053
1223124

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/3/15
NC 28472
1224086

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

2/2/15
NY 14850
1220173

HSBC
Closed with explanation (Timely)

Credit card
Delinquent account

2/2/15
IL 62656
1220712

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/2/15
WI 53715
1220956

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

2/1/15
SC 29901
1219658

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/31/15
MO 65079
1219467

Encore Capital Group
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/30/15
FL 32669
1217776

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/29/15
AR 72758
1215652

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/29/15
IL 60649
1216037

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

1/29/15
AZ 85027
1216633

Alpha Recovery Corp
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/29/15
CA 94040
1217456

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/29/15
TN 37122
1217576

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/28/15
CA 93030
1214848

TD Bank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/28/15
IL 60151
1215839

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

1/27/15
TX 76106
1212833

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/27/15
CA 91750
1213438

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/26/15
VA 20110
1210429

TD Bank
Closed with explanation (Timely)

Credit card
Delinquent account

1/25/15
OR 97527
1208960

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/25/15
CA 93010
1209432

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/23/15
NY 10541
1206429

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/23/15
FL 33484
1206721

Amex
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/23/15
CA 95118
1206889

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/23/15
NY 11559
1207349

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/22/15
NJ 07043
1204281

Amex
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/22/15
TX 75051
1204997

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/21/15
TX 79510
1201645

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

Credit card
Delinquent account

1/20/15
RI 02842
1198916

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/20/15
VA 22030
1199252

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

1/20/15
WA 98683
1199845

Amex
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/18/15
MD 21117
1198345

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

Credit card
Delinquent account

1/15/15
IA 52591
1196359

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Delinquent account

1/14/15
AL 36612
1192650

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

Credit card
Delinquent account

1/14/15
MO 63017
1193255

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/14/15
70114
1193974

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/13/15
CT 06516
1191753

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

1/13/15
CO 80020
1193661

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

Credit card
Delinquent account

1/13/15
ND 58201
1195914

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

1/13/15
IL 60504
1201068

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/13/15
FL 33325
1205578

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/13/15
VA 22407
1205591

Navy FCU
Closed with explanation (Timely)

Credit card
Delinquent account

1/12/15
NY 13033
1190908

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/11/15
LA 70114
1189580

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/11/15
SC 29229
1190308

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

1/10/15
OH 43123
1189257

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

1/10/15
NH 03303
1189477

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/10/15
IL 60192
1189511

Discover
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/9/15
GA 30040
1187606

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/9/15
TX 78260
1187783

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/9/15
OH 44305
1187895

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/9/15
CA 92019
1188041

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/9/15
CA 94040
1188432

Encore Capital Group
Closed with explanation (Timely)

Credit card
Delinquent account

1/8/15
MA 02122
1186147

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/8/15
CA 92054
1186916

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/8/15
HI 96789
1186922

PayPal
Closed with explanation (Timely)

Credit card
Delinquent account

1/8/15
VA 23703
1187132

Navy FCU
Closed with explanation (Timely)

Credit card
Delinquent account

1/7/15
PA 19026
1184049

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

1/7/15
NY 12589
1185057

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

Credit card
Delinquent account

1/7/15
CA 92192
1185320

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/7/15
CA 92801
1185836

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

1/7/15
NJ 07724
1183716

United Recovery Systems, LP
Closed with explanation (Timely)

Credit card
Delinquent account

1/7/15
CA 91773
1185781

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/6/15
NY 11249
1182285

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/6/15
CA 90023
1183044

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

1/6/15
NV 89703
1183845

Commercial Recovery Systems
Closed (Timely)

Credit card
Delinquent account

1/4/15
NY 10462
1179970

HSBC
Closed with explanation (Timely)

Credit card
Delinquent account

1/3/15
CA 92057
1179645

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

1/2/15
MI 49451
1178778

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

1/1/15
WA 98277
1178170

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

12/31/14
CA 91403
1176866

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

12/31/14
OR 97754
1177826

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

12/31/14
IA 50036
1178087

HSBC
Closed with explanation (Timely)

Credit card
Delinquent account

12/31/14
IA 50014
1178090

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

12/30/14
PA 19076
1175159

PNC Bank
Closed with explanation (Timely)

Credit card
Delinquent account

12/30/14
AZ 85085
1175251

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

Credit card
Delinquent account

12/29/14
CA 92618
1173668

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

12/28/14
MN 55443
1173695

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

12/26/14
NY 11772
1171061

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

12/23/14
CA 91977
1169106

Capital One
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/23/14
GA 30179
1170027

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

Credit card
Delinquent account

12/22/14
CO 80134
1165922

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

12/22/14
CO 80134
1165924

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

12/22/14
NC 27030
1166857

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/22/14
CA 94085
1167534

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

12/22/14
CO 80134
1167878

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

12/22/14
CA 92171
1168235

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

12/19/14
OH 45014
1163736

KeyBank NA
Closed with explanation (Timely)

Credit card
Delinquent account

12/19/14
NJ 07514
1164487

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

Credit card
Delinquent account

12/19/14
TX 75567
1164592

Sterling Jewelers Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

12/18/14
MI 48213
1162395

CAC Financial Corp
Closed with non-monetary relief (Not Timely, Disputed)

Credit card
Delinquent account

12/18/14
MI 48188
1163800

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

12/17/14
TN 37862
1161339

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

12/16/14
PA 19401
1158293

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/16/14
FL 33908
1160224

Expert Global Solutions, Inc.
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

12/15/14
CA 94103
1155985

GC Services Limited Partnership
Closed with explanation (Timely)

Credit card
Delinquent account

12/15/14
VA 22153
1156409

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

Credit card
Delinquent account

12/15/14
MI 48326
1156790

HSBC
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

12/15/14
GA 30345
1156899

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

Credit card
Delinquent account

12/15/14
HI 96727
1157070

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/14/14
NY 12901
1155912

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

12/13/14
AZ 85024
1155617

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

12/13/14
VA 20124
1155630

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

Credit card
Delinquent account

12/13/14
NY 11358
1155663

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

12/12/14
TN 38119
1154470

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/11/14
NY 11219
1152828

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

12/11/14
OH 43812
1153901

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

12/10/14
TX 75703
1150194

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

12/9/14
IN 46323
1148536

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

12/9/14
NY 11694
1150364

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

12/8/14
NY 10021
1146453

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

12/8/14
IL 60565
1148427

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

12/5/14
AL 35151
1144564

Premier Recovery Group
Untimely response (Not Timely)

Credit card
Delinquent account

12/5/14
FL 34997
1145031

GC Services Limited Partnership
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

12/4/14
FL 32303
1142504

Alpha Recovery Corp
Closed with non-monetary relief (Timely, Disputed)

Credit card
Delinquent account

12/4/14
SC 29550
1142943

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/3/14
DC 20001
1142408

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/1/14
CT 06831
1136468

Barclays
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/1/14
CA 94558
1137122

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/1/14
NY 11201
1137569

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

11/30/14
CA 93595
1136068

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

11/29/14
NY 11747
1135815

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

11/28/14
CA 92376
1134673

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/28/14
FL 33428
1135019

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

11/28/14
SC 29841
1135148

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

11/26/14
AZ 85204
1134562

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

11/25/14
UT 84065
1131546

Cavalry Investments, LLC
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/24/14
MT 59718
1127704

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/24/14
TN 37043
1128725

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

11/24/14
WA 98002
1130595

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/20/14
OH 44011
1126887

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Delinquent account

11/19/14
NC 27604
1123155

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

11/18/14
NJ 07030
1121294

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

11/18/14
NJ 07030
1121295

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/18/14
MN 55438
1121815

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

11/18/14
KS 66062
1121901

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/18/14
WA 98312
1122122

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

11/17/14
NY 12517
1119415

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

11/16/14
TX 75007
1118698

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

11/16/14
CA 92024
1118818

TD Bank
Closed with monetary relief (Timely)

Credit card
Delinquent account

11/14/14
CO 80525
1117207

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

11/13/14
OH 43221
1114280

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

11/13/14
IL 61571
1114349

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

11/13/14
FL 33786
1115294

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

11/12/14
RI 18350
1112486

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/12/14
LA 70598
1112574

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

11/12/14
TX 76040
1113100

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

11/12/14
GA 31708
1115635

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

11/12/14
DC 20036
1115678

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

11/11/14
FL 34470
1111681

Discover
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/10/14
NC 27052
1109773

Walter Lee & Associates, LLC
Closed with explanation (Timely)

Credit card
Delinquent account

11/10/14
MA 02155
1110639

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

11/8/14
FL 33318
1109046

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/7/14
NY 10040
1106572

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

11/7/14
FL 33323
1107309

Nationwide Financial Group
Closed with explanation (Timely)

Credit card
Delinquent account

11/7/14
CA 92120
1108636

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

11/6/14
MI 48230
1105760

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/6/14
TX 77479
1104526

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

11/6/14
MI 48601
1105111

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

Credit card
Delinquent account

11/5/14
NC 27858
1102442

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

11/5/14
CA 95406
1104589

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

11/5/14
CA 95406
1104590

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

11/5/14
WI 53092
1106165

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

11/5/14
MD 21236
1104557

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

11/4/14
NY 11040
1100492

Eltman, Eltman & Cooper, PC
Closed with explanation (Timely)

Credit card
Delinquent account

11/4/14
MN 56003
1101107

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

11/4/14
NC 27409
1101581

Sterling Jewelers Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

11/3/14
NY 14055
1098402

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

11/3/14
NY 11235
1101909

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

11/3/14
FL 33707
1098354

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

11/2/14
SC 29073
1097538

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

11/2/14
MD 20832
1099429

Santander Consumer USA
Closed with explanation (Timely)

Credit card
Delinquent account

11/1/14
IA 50036
1097467

HSBC
Closed with explanation (Timely)

Credit card
Delinquent account

10/31/14
NY 12077
1097198

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

10/29/14
NJ 07106
1091534

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

10/29/14
TX 77377
1091896

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/29/14
MI 48197
1092055

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/29/14
IA 52803
1092075

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

10/29/14
IL 60016
1092193

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

Credit card
Delinquent account

10/29/14
WA 98373
1092783

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

10/29/14
CA 91423
1093017

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

10/29/14
MI 48104
1093087

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

Credit card
Delinquent account

10/29/14
HI 96819
1093100

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

10/28/14
KS 66204
1091202

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

10/28/14
TX 79706
1092590

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

10/27/14
CA 91935
1088589

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/27/14
WA
1089210

KeyBank NA
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/27/14
SD 57701
1089495

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

10/27/14
CA 93942
1090832

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

10/25/14
NC 27540
1086618

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/25/14
GA 30092
1086841

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

10/24/14
FL 34608
1085064

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

10/23/14
NY 11234
1083353

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

10/23/14
GA 31097
1084456

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

10/22/14
GA 30518
1081573

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

10/21/14
TN 37087
1079322

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

10/21/14
TN 37087
1079323

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

10/21/14
TN 37087
1079324

Discover
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

10/21/14
GA 30316
1080804

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

10/20/14
IA 52235
1078501

Sterling Jewelers Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

10/19/14
OK 74005
1077150

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/18/14
CA 94509
1076807

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

10/16/14
MO 65807
1073026

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

10/16/14
NY 11030
1073421

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

10/15/14
TX 78130
1072467

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

10/15/14
TX 78130
1072468

USAA Savings
Closed with explanation (Timely)

Credit card
Delinquent account

10/15/14
TX 78577
1072492

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

10/15/14
IA 50036
1072741

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

10/15/14
IA 50036
1072742

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

10/13/14
MI 49085
1069303

Discover
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/12/14
WI 54403
1068439

Barclays
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/11/14
TX 75098
1068237

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/10/14
DC 20036
1067662

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/10/14
FL 33309
1068017

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/10/14
CA 92129
1068104

SIMM Associates, Inc.
Closed with explanation (Timely)

Credit card
Delinquent account

10/9/14
NJ 08361
1065028

National Recoveries, Inc.
Closed (Not Timely)

Credit card
Delinquent account

10/8/14
GA 30316
1063135

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/8/14
FL 32872
1063784

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/8/14
GA 30248
1063964

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/7/14
TX 75039
1061380

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

10/7/14
FL 32793
1061850

FirstBank of Puerto Rico
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/6/14
IL 60189
1058906

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

10/6/14
IN 46324
1059116

Capital One
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

10/6/14
TX 75115
1059520

Resurgent Capital Services L.P.
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/6/14
PA 19382
1059926

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

10/5/14
NY 10037
1058634

HSBC
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/4/14
FL 32259
1058420

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/3/14
NJ 08096
1056498

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/3/14
NJ 08096
1056499

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/3/14
CA 95670
1056527

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

10/3/14
GA 30252
1057069

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

Credit card
Delinquent account

10/2/14
DE 19971
1055226

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

10/2/14
TX 78735
1055634

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

10/1/14
NY 13126
1053210

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/30/14
NJ 08850
1051594

Amex
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/29/14
UT 84043
1049018

Discover
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/29/14
MN 55105
1050748

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

9/28/14
CT 06234
1048230

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/28/14
CT 06234
1048244

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/28/14
CT 06234
1048245

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/28/14
NY 11023
1048398

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

9/26/14
PA 19541
1046864

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

9/26/14
MA 02721
1047321

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/25/14
OR 97223
1044297

GE Capital Retail
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/25/14
NV
1045090

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/25/14
IN 46383
1045144

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/24/14
OH 43615
1042170

KeyBank NA
Closed with monetary relief (Timely)

Credit card
Delinquent account

9/24/14
IA 50277
1042756

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

Credit card
Delinquent account

9/24/14
CA 91723
1042913

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

9/24/14
TX 77479
1043652

USAA Savings
Closed with explanation (Timely)

Credit card
Delinquent account

9/23/14
MA 02122
1040785

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

Credit card
Delinquent account

9/23/14
NY 14608
1041217

Sterling Jewelers Inc.
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/23/14
MN 55032
1041338

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

9/23/14
IL 61244
1042378

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

9/22/14
AZ 85381
1038223

TD Bank
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/22/14
ME 04619
1038302

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

Credit card
Delinquent account

9/22/14
FL 32725
1038414

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

9/22/14
CA 93550
1038956

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/22/14
AZ 85331
1040269

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/21/14
TX 78255
1038131

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/19/14
NJ 07430
1037375

Barclays
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/18/14
WV 26101
1034247

Resurgent Capital Services L.P.
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/18/14
NC 28081
1034321

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

Credit card
Delinquent account

9/18/14
AZ 85326
1035450

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

9/18/14
NY 11235
1035667

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

9/18/14
LA 70811
1036079

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

9/17/14
MO 64801
1032656

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/17/14
OH 43062
1033355

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/17/14
MO 64056
1034102

Allied Interstate LLC
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

9/16/14
VA 20169
1030088

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

9/16/14
IL 60638
1031463

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/16/14
TX 75052
1033480

HSBC
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/15/14
TX 76244
1028738

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/13/14
TX 78634
1027797

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/13/14
TX 78634
1027799

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

9/12/14
FL 33190
1026586

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/12/14
IL 61111
1026709

Discover
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/12/14
NY 14127
1026841

Continental Finance Company, LLC
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/11/14
AZ 85728
1023856

GE Capital Retail
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/11/14
NY 14572
1023952

Encore Capital Group
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/11/14
CA 93726
1024479

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/11/14
CA 91750
1024488

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

9/11/14
MA 02155
1024898

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/11/14
CA 92040
1025505

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

Credit card
Delinquent account

9/10/14
CA 95038
1022044

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/10/14
ND 58501
1023243

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

9/10/14
NJ 08085
1023983

Amex
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

9/9/14
OH 45503
1020167

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

9/8/14
MO 64056
1018135

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/8/14
NY 11211
1019146

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/6/14
FL 33027
1017521

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

9/5/14
FL 32256
1017365

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/4/14
OH 45246
1014558

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/4/14
CA 93446
1014834

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/4/14
CA 91201
1015730

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

9/3/14
TX 76008
1011721

HSBC
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

9/3/14
ME 04064
1011835

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/3/14
NY 11223
1012389

Kirschenbaum, Phillips & Levy, P.C.
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/3/14
TX 78061
1012758

Encore Capital Group
Closed with explanation (Timely)

Credit card
Delinquent account

9/2/14
MN 56425
1010107

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

9/2/14
CA 95212
1010670

Capital One
Closed with monetary relief (Timely)

Credit card
Delinquent account

9/2/14
FL 33309
1010731

Discover
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/31/14
WI 53012
1009095

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/29/14
VT 05488
1007845

Army and Air Force Exchange Service
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/28/14
AZ 85262
1005212

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/28/14
WI 53105
1005822

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

8/28/14
WA 98665
1006229

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

Credit card
Delinquent account

8/28/14
OR 97754
1006335

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

8/27/14
VA 20169
1002921

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/26/14
AL 35757
1001655

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/26/14
TX 78249
1001750

Resurgent Capital Services L.P.
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/26/14
LA 70466
1002035

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/25/14
GA 30318
999926

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/25/14
TX 79705
1000262

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/25/14
GA 30004
1001262

Capital One
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

8/23/14
TX 75501
998403

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/22/14
TX 76549
996338

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/22/14
OK 74331
997015

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/21/14
CO 80013
996041

FirstBank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/20/14
MA 02459
992231

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/20/14
OH 45233
992737

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

8/20/14
MO 64063
993579

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/19/14
IL 60657
990769

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/19/14
RI 02835
991340

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/19/14
WI 54914
991439

Encore Capital Group
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/19/14
AR 71753
992553

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

8/18/14
NY 11435
988195

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

Credit card
Delinquent account

8/18/14
NY 11234
988468

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

8/18/14
CA 91364
988851

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/18/14
FL 33334
989211

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/18/14
FL
989212

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

Credit card
Delinquent account

8/16/14
FL 33015
987739

Continental Finance Company, LLC
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/16/14
TX 77009
987765

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/15/14
FL 33484
986089

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/15/14
MN 55408
987105

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Delinquent account

8/15/14
FL 33617
987238

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/14/14
ME 04038
983729

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/14/14
UT 84096
986035

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/13/14
MD 21117
982766

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/12/14
NY 10924
979784

M&T Bank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

8/12/14
MA 01826
979792

Resurgent Capital Services L.P.
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/11/14
TX 78840
977372

Legal Prevention Services, LLC.
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

8/11/14
MD 21050
978839

U.S. Bancorp
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/8/14
IN 46229
975112

Atlanticus Services Corporation
Closed (Not Timely)

Credit card
Delinquent account

8/8/14
RI 02865
975531

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/7/14
TX 78705
975064

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

8/6/14
WI 53406
971549

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

8/6/14
MD 21117
974461

SunTrust Bank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

8/4/14
NY 11225
967263

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

8/2/14
PA 18103
965772

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/2/14
AZ 85142
965930

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/1/14
MS 39272
964098

U.S. Bancorp
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/1/14
CA 92532
965824

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/30/14
CA 95648
960167

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/30/14
WI 53597
960626

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/29/14
FL 32168
958356

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/29/14
NY 10013
959535

PayPal
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/28/14
NC 28216
956163

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/28/14
FL 33064
957675

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/27/14
OH 43204
955723

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Delinquent account

7/27/14
CA 92128
956108

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/27/14
CT
957539

Total Card, Inc.
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/25/14
MN 55303
954874

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/24/14
CA 92585
952841

Capital One
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/24/14
WA 98661
953693

Capital One
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/22/14
KY 40218
947440

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/22/14
WA 98391
948362

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

Credit card
Delinquent account

7/22/14
PA 15401
948659

PNC Bank
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/22/14
MT 59601
949329

Capital One
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/21/14
MD 21060
945352

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/21/14
IL 62208
945800

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

Credit card
Delinquent account

7/21/14
IL 60901
946244

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/21/14
VA 23320
947000

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

Credit card
Delinquent account

7/21/14
KY 40218
947438

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/21/14
KY 40218
947439

Resurgent Capital Services L.P.
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/19/14
FL 33449
944735

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/18/14
FL 32837
943393

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/18/14
NY 14075
944167

U.S. Bancorp
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/18/14
GA 30324
945027

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/17/14
IL 62269
941174

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/16/14
NY 11209
938933

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

Credit card
Delinquent account

7/16/14
MD 21074
939539

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/16/14
NY 10021
941028

Experian
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/16/14
VA 24228
941139

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/15/14
OH 44708
937174

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/15/14
VA 23005
937509

U.S. Bancorp
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/15/14
MA 01760
938915

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/14/14
MI 48184
934977

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/14/14
TX 77095
934986

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/14/14
NJ 07040
936026

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/14/14
CA 90019
938596

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/10/14
CA 94710
932021

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/9/14
OH 45692
929272

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/9/14
TX 75686
929362

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/9/14
NY 14094
930010

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/7/14
DC 20007
924560

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/7/14
NY 12831
925548

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/7/14
FL 33761
926038

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/7/14
GA 30436
928240

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/3/14
VA 23221
922178

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/3/14
NJ 07081
922729

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/2/14
CA 90502
921327

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/1/14
VA 20180
918915

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

7/1/14
UT 84020
919123

Discover
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

7/1/14
IL 60201
919822

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/1/14
CT 06902
920772

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

6/29/14
GA 30313
916183

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

6/28/14
CA 92008
915771

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/26/14
TN 37421
912184

Resurgent Capital Services L.P.
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/26/14
GA 30214
912359

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/25/14
MO 63147
910654

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/25/14
MO 63147
910655

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

6/25/14
CA 91040
910948

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

6/24/14
CA 91006
907699

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

6/23/14
FL 34104
906510

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/23/14
AZ 85029
907671

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

6/23/14
AZ 85029
907672

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

Credit card
Delinquent account

6/19/14
CA 94547
901682

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/19/14
VA 22034
903263

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/18/14
FL 33815
900933

Amex
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

6/17/14
TX 78613
897751

USAA Savings
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/17/14
FL 33950
898911

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/16/14
TX 75062
895754

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

Credit card
Delinquent account

6/16/14
NC 27707
897833

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/13/14
DE 19702
893484

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

6/13/14
NY 11375
894057

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

6/13/14
MA 02090
894421

GE Capital Retail
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

6/12/14
NJ 08886
891857

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

6/12/14
IL 60429
892660

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/11/14
NJ 08081
890258

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/10/14
FL 32082
889303

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

6/9/14
CT
887646

Continental Finance Company, LLC
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/9/14
FL 32082
889310

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/9/14
SD 57110
889381

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/9/14
NC 28204
889390

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/8/14
KY 42053
885500

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/6/14
IL 62702
884521

Blatt, Hasenmiller, Leibsker & Moore, LLC
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/6/14
NY 10031
885225

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/5/14
TX 77328
882419

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/5/14
NC 27522
882753

Barclays
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

6/5/14
LA 71465
883751

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/5/14
IN 46280
883764

U.S. Bancorp
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/4/14
VA 23510
880133

USAA Savings
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/4/14
TX 78130
880282

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/3/14
TX 75019
878676

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/3/14
NY 11235
878945

Sharinn & Lipshie, P.C.
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/3/14
CA 90212
879449

Encore Capital Group
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

6/2/14
GA 30318
877254

Encore Capital Group
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/1/14
ME 04981
876136

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/31/14
AZ 85282
875805

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/30/14
CA 91773
875651

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/30/14
IA 51503
875781

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/27/14
FL 33028
868425

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

5/25/14
TX 78233
867622

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/25/14
TX 78233
867623

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/25/14
TX 78233
867624

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/25/14
TX 78233
867625

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/22/14
TX 77346
864561

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/22/14
NV 89123
865328

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/22/14
IL 60202
865345

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/22/14
PA 16648
865350

HSBC
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/21/14
AZ 85020
862195

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

5/21/14
OH 44320
864066

TD Bank
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

5/20/14
PA 17408
860116

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/19/14
MD 20886
857627

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/19/14
CA 93220
857737

Amex
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

5/16/14
VA 20132
855803

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/16/14
VA 24572
856308

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/15/14
TX 78233
854666

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/15/14
TX 78233
854667

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/14/14
CA 90046
853023

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

Credit card
Delinquent account

5/13/14
NC 28215
850015

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/13/14
MI 48059
850801

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/13/14
MD 20854
851292

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/13/14
FL 33076
852850

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

5/12/14
MS 39571
847786

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

5/12/14
CA 95833
848393

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/12/14
CA 94087
849271

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/9/14
NY 11104
845854

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/9/14
MA 87506
846260

Barclays
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/8/14
PA 18704
843691

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

5/7/14
SD 57718
841371

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

Credit card
Delinquent account

5/7/14
TN 37027
843605

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/6/14
CA 90746
840126

Amex
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/6/14
NY 11216
840335

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

Credit card
Delinquent account

5/6/14
FL 34952
841478

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/5/14
VA 23509
837131

Diversified Adjustment Service, Inc.
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/5/14
MI 48073
837244

Atlanticus Services Corporation
Closed (Not Timely)

Credit card
Delinquent account

5/5/14
MI 48073
837245

HSBC
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/5/14
MD 20854
837294

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/5/14
CO 80123
838244

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

5/5/14
NY 11421
838588

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/5/14
GA 30093
839465

Discover
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/3/14
OR 97229
836667

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/1/14
TX 77365
833818

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

5/1/14
CA 95628
835462

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/30/14
NJ 07077
831606

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/30/14
VA 22201
832860

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

4/30/14
OH 44629
833050

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

4/30/14
NJ 07307
833651

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

4/29/14
NJ 08902
830012

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/29/14
CA 90048
830281

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

4/29/14
NJ 08822
830898

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/29/14
NY 11040
833125

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/28/14
TX 75147
827130

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/28/14
NJ 07950
828153

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/28/14
NJ 08094
828572

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/28/14
OH 44050
829301

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/28/14
MI 48310
829576

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/27/14
OH 45840
827454

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/25/14
SC 29071
825855

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

4/24/14
TX 76208
824833

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/24/14
PA 19047
825164

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/23/14
NY 10708
820662

Discover
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/23/14
PA 18250
821255

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/23/14
CO 80247
821890

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

Credit card
Delinquent account

4/23/14

821922

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/23/14
MA 02124
822087

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

Credit card
Delinquent account

4/23/14
FL 33025
822414

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/21/14
MI 48214
817367

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/21/14
MA 01118
817623

Citibank
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

4/17/14
NY 13502
814619

SquareTwo Financial Corporation
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/16/14
VA 22042
810717

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/16/14
AZ 85382
811392

Bank of America
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

4/16/14
OH 44319
812604

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

4/15/14
IN 60617
809764

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

4/14/14
NY 10010
807370

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

4/11/14
IN 47362
804398

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/10/14
TX 78245
802271

Encore Capital Group
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/10/14
TX 77411
802515

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

4/10/14
MI 48073
803830

Discover
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

4/10/14
MI 48073
803831

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

4/9/14
CA 93065
800829

Discover
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

4/9/14
TX 75771
802286

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

4/8/14
NC 28104
798440

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

4/8/14
FL 33069
798900

HSBC
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/7/14
NY 10150
797979

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

4/6/14
ME 04086
796002

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

4/4/14
NY 10580
793939

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

4/4/14
CA 94597
795181

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

4/3/14
FL 33607
793257

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

4/2/14
PA 18444
789495

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

4/2/14
FL 33082
789890

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

4/2/14
MD 20910
790766

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

4/1/14
VA 20109
787236

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

4/1/14
KY 40121
787322

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

3/31/14
FL 32746
784945

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/31/14
NY 11214
785776

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

3/31/14
AL 36091
786446

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

Credit card
Delinquent account

3/29/14
CO 80127
784783

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/27/14
MA 02779
780681

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/27/14
AL 35645
780966

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

Credit card
Delinquent account

3/26/14
AL 36532
779218

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/26/14
TX 78264
779831

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/25/14
TX 76182
777682

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

Credit card
Delinquent account

3/25/14
VA 20152
778121

Navy FCU
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/24/14
RI 02816
774319

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

Credit card
Delinquent account

3/23/14
CA 92065
773546

Barclays
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/23/14
CA 95010
773719

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Delinquent account

3/22/14
CA 92065
773297

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

3/20/14
VA 23323
770239

HSBC
Closed with explanation (Not Timely)

Credit card
Delinquent account

3/20/14
OR 97701
771060

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/19/14
WI 53095
765109

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/19/14
UT 84047
766459

Capital One
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

3/18/14
NC 28012
763655

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

3/18/14
CO 80916
764539

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/18/14
IL 60130
764957

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/17/14
OH 45424
764150

USAA Savings
Closed with monetary relief (Timely)

Credit card
Delinquent account

3/15/14
MS 38961
759025

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

3/13/14
TX 77433
756759

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

3/13/14
MA 01440
757944

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Delinquent account

3/13/14
TX 78259
762222

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

3/13/14
IL 60077
763147

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/13/14
TX 78259
766487

TD Bank
Closed with explanation (Timely)

Credit card
Delinquent account

3/13/14
NC 27358
767557

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/13/14
CA 93552
767621

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

Credit card
Delinquent account

3/12/14
OH 43311
756148

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

3/12/14
NY 10456
757717

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

3/11/14
CA 91107
763116

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/10/14
IL 60067
762656

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

3/10/14
MN 55113
767008

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

Credit card
Delinquent account

3/10/14
SC 29169
767009

Zwicker & Associates
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/7/14
NY 14882
748275

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/7/14
TX 76006
749226

Capital One
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/7/14

749579

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/6/14
UT 84047
746140

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/5/14
NY 11566
743756

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

3/5/14
FL 33594
745265

Barclays
Closed with explanation (Timely)

Credit card
Delinquent account

3/3/14
IL 60202
740022

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

3/3/14
NJ
741629

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/3/14
OK 74403
743588

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/28/14
IL 60181
736920

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/28/14
CO 81226
736930

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/28/14
CA 93277
737219

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

2/28/14
NV
738415

Army and Air Force Exchange Service
Closed with explanation (Not Timely)

Credit card
Delinquent account

2/28/14
NY 14214
738444

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/27/14
TX 78660
735611

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

2/27/14
TX 78109
736583

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/26/14
SC 29662
732411

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/26/14
VA 23322
732530

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

Credit card
Delinquent account

2/26/14
AZ 85014
732896

Capital One
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/25/14
AZ 85210
731918

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/25/14
CA 92399
734083

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/21/14
NY 13601
724644

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/21/14
RI 02921
724775

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

2/21/14
MN 55119
726123

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

2/21/14
NC 28227
726384

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/20/14
KS 66110
722567

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

2/20/14
MD 20781
724083

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

Credit card
Delinquent account

2/19/14
OH 43616
719803

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

Credit card
Delinquent account

2/19/14
MD 20772
721441

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

2/18/14
ME 04257
717867

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

2/18/14
MS 38637
717869

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

2/18/14
CT 06239
720149

TD Bank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/18/14
TX 76244
720186

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

Credit card
Delinquent account

2/17/14
MD 20744
713983

First National Bank of Omaha
Closed (Timely)

Credit card
Delinquent account

2/14/14
CA 92545
714728

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/13/14
NY 11236
712738

Bank of America
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

2/13/14
MD 21901
713490

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

Credit card
Delinquent account

2/10/14
CA 92509
708156

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/9/14
NJ 07030
704962

Barclays
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/8/14
MI 48848
704737

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/7/14
WI 53154
703231

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/7/14
WI 53154
703233

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/7/14
WI 53154
703234

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/7/14
WI 53154
703235

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/7/14
TX 76028
703504

USAA Savings
Closed with explanation (Timely)

Credit card
Delinquent account

2/7/14
MN 48124
703539

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

Credit card
Delinquent account

2/6/14
TX 76208
701551

Wells Fargo
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/5/14
MD 20744
700212

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

2/4/14
GA 31548
698648

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/4/14
FL 33870
698988

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/4/14
PA 15071
699212

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/4/14
FL 33569
699882

Pentagon FCU
Closed with explanation (Timely)

Credit card
Delinquent account

2/4/14
AZ 85614
700176

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

Credit card
Delinquent account

2/4/14
TX 78154
700285

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

2/4/14
VA 23294
702513

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

Credit card
Delinquent account

2/3/14
NY 11354
697482

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/3/14
SC 29464
698508

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

2/2/14
VA 23707
695764

Army and Air Force Exchange Service
Closed with explanation (Not Timely)

Credit card
Delinquent account

2/2/14
KY 40504
698195

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/31/14
IL 60480
696322

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/31/14
PA 17043
696384

HSBC
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/29/14
FL 32351
691905

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/29/14
NY 11207
693376

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/27/14
CA 91710
686587

GE Capital Retail
Closed with monetary relief (Not Timely, Disputed)

Credit card
Delinquent account

1/27/14
MD 21074
687467

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

1/25/14
NH 03869
684001

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/24/14
CA 91307
683429

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

Credit card
Delinquent account

1/24/14
CA 91001
683578

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

1/24/14
LA 70065
683604

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/24/14
MA 02703
684869

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/23/14
MD 21203
681533

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/23/14
TX 79423
682253

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/22/14
CT 06517
680227

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/22/14
AR 71711
680734

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/22/14
MN 55025
681021

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/21/14
FL 34479
677704

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/21/14
NY 10512
678501

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/21/14
WI 54904
679403

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/20/14
FL 32094
676384

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/19/14
TX 78240
673968

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

1/19/14
KY 42223
674378

PNC Bank
Closed (Timely)

Credit card
Delinquent account

1/19/14
MD 20770
676213

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/16/14
MS 39180
672565

Army and Air Force Exchange Service
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/16/14
TX 79252
674487

Army and Air Force Exchange Service
Closed with explanation (Timely)

Credit card
Delinquent account

1/16/14
TX 78231
674585

Navy FCU
Closed with explanation (Timely)

Credit card
Delinquent account

1/15/14
CA 92373
669283

Amex
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/15/14
CT 06770
670198

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

1/15/14
PA 17110
670999

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/14/14
NY 11229
667351

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Delinquent account

1/14/14
NY 11768
668646

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/13/14
CA 92308
665912

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/9/14
SC 29206
661304

Amex
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

1/9/14
FL 34990
661892

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/9/14
VA 23837
661991

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

1/9/14
TX 77045
662053

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/5/14
CT 06606
655102

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Delinquent account

1/5/14
NC 27522
655644

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

1/4/14
GA 31707
655032

Capital One
Closed with explanation (Not Timely)

Credit card
Delinquent account

1/2/14
WV 25213
652538

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1/2/14
TX 75254
653024

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

1/1/14
NY 11229
651257

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

12/31/13
FL 32825
649643

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

1,550 Complaints Found
Showing Results 1 - 1,000
Page:   1  2


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


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

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
305 Citibank
305 Capital One
174 GE Capital Retail
158 Bank of America
136 JPMorgan Chase
86 Discover
78 Amex
39 Wells Fargo
30 U.S. Bancorp
25 Barclays
19 TD Bank
19 HSBC
16 USAA Savings
11 Encore Capital Group
10 First National Bank of Omaha
10 Army and Air Force Exchange Service
10 Sterling Jewelers Inc.
8 Fifth Third Bank
7 Resurgent Capital Services L.P.
7 Navy FCU
5 PNC Bank
4 Expert Global Solutions, Inc.
4 State Farm Bank
4 Atlanticus Services Corporation
4 PayPal
3 KeyBank NA
3 United Recovery Systems, LP
3 SunTrust Bank
3 Continental Finance Company, LLC
2 Alpha Recovery Corp
2 RBS Citizens
2 BB&T Financial
2 GC Services Limited Partnership
2 SquareTwo Financial Corporation
2 Enhanced Recovery Company, LLC
2 Allied Interstate LLC
2 M&T Bank
2 Regions
1 Affiliates Management Company
1 Premier Recovery Group
1 Dynamic Recovery Solutions, LLC
1 CAC Financial Corp
1 Commercial Recovery Systems
1 Progressive Financial Services, Inc.
1 Smith Debnam Narron Drake Saintsing & Myers LLP
1 Van Ru Credit Corporation
1 FMS Inc.
1 Cavalry Investments, LLC
1 Array Services Group, Inc.
1 Afni, Inc.
1 Northstar Location Services, LLC
1 Credit Card Receivables Fund Incorporated
1 Turning Point Solutions LLC
1 Receivables Performance Management LLC
1 CL Holdings, LLC
1 Kirkland Asset Management LLC
1 Thomas, King & Associates
1 Radius Global Solutions LLC
1 Santander Consumer USA
1 Walter Lee & Associates, LLC
1 Banco Popular de Puerto Rico
1 Oliphant Financial Corporation
1 Gryphon Corp
1 Pentagon FCU
1 Zwicker & Associates
1 Diversified Adjustment Service, Inc.
1 Hayt Hayt & Landau, P.L. (FL)
1 Portfolio Recovery Associates, Inc.
1 Sharinn & Lipshie, P.C.
1 Blatt, Hasenmiller, Leibsker & Moore, LLC
1 E*Trade Bank
1 Experian
1 Nationwide Financial Group
1 Frederick J. Hanna & Associates, P.C.
1 Total Card, Inc.
1 Legal Prevention Services, LLC.
1 FirstBank
1 Kirschenbaum, Phillips & Levy, P.C.
1 BMO Harris
1 FirstBank of Puerto Rico
1 National Recoveries, Inc.
1 SIMM Associates, Inc.
1 Eltman, Eltman & Cooper, PC
1 First Step Group, LLC


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