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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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12,954 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   13
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/16/15
DE 19977
1610814

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

Bank account or service (Checking account)
Deposits and withdrawals

10/11/15
NY 10017
1602581

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/6/15
CA 95109
1595825

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/30/15
PA 17046
1587202

Santander Bank US
Closed (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/21/15
AZ 85022
1572248

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

Bank account or service (Checking account)
Deposits and withdrawals

9/10/15

1558983

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/10/15
TX 75041
1559884

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/9/15
GA 31705
1557875

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/28/15
NY 11422
1541439

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/27/15
CO 80130
1540317

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/27/15
KY 41075
1539468

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

8/17/15
FL 32218
1521988

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/17/15
FL 33764
1523000

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/12/15
NY 11212
1516287

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/12/15
FL 33841
1516199

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/11/15
FL 32309
1514125

PayPal
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

8/10/15
MD 20782
1510307

Citibank
Closed with monetary relief (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

7/24/15
MN 55113
1485542

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

7/23/15
FL 32210
1483292

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

7/21/15
NC 28031
1478733

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/16/15
NC 27101
1471088

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/6/15
FL 33870
1452907

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/25/15
IL 60022
1438942

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
PA 18969
1429242

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
AE 23669
1429617

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
CA 30087
1430137

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/19/15
MS 39571
1430313

Navy FCU
In progress (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

6/19/15
CA 94536
1430355

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
FL 33139
1430494

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
PR 00936
1430546

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
TX 77373
1430497

BBVA Compass
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
MN 55409
1430025

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/18/15
CA 91386
1428137

Citibank
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/16/15
PA 19115
1423098

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
FL 32233
1423066

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
TX 78259
1423218

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
OK 73170
1423545

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
IL 60010
1421092

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
IL 60154
1421115

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
CA 94115
1422271

Ally Financial Inc.
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/15/15
MO 64114
1422398

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
VA 22226
1420632

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
FL 33134
1421186

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
CA 95670
1424470

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/13/15
NY 11233
1420554

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NJ 08012
1418589

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NJ 07932
1418724

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/12/15
TX 76051
1418726

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
MA 01952
1419362

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NY 13492
1419005

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
OR 97601
1416648

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
OR 97504
1417460

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/11/15
CA 93263
1418140

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
TX 75407
1416079

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
CT 06705
1417636

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/11/15
NV 89512
1417758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
CA 95670
1417806

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/11/15
CA 94580
1418312

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
AZ 85375
1416811

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
IN 47137
1414369

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
NJ 07832
1414469

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
NJ 07006
1414644

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 92114
1415214

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
ME 03906
1415392

Springleaf Finance Corporation
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/10/15
CA 95829
1414144

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/10/15
NY 11104
1414473

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
NY 11207
1414643

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 95073
1414792

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
OR 97603
1414818

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 94949
1416185

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/10/15
NY 11787
1416193

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
OH 44420
1417718

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
OR 97527
1412427

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
PA 17747
1413646

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
MI 49009
1413793

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
NJ 08857
1412784

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

6/9/15
WI 53226
1412864

BMO Harris
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
NV 89122
1412944

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
AZ 85051
1413075

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
MO 63011
1413271

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
VA 20111
1413476

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
FL 34747
1413642

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
OH 44320
1413962

FirstMerit Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
NC 28269
1414106

State Employee's Credit Union
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
VA 22003
1414100

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
WA 98101
1410731

HSBC
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/8/15
TX 77084
1412047

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
NY 14228
1409841

First Niagara Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
IL 60010
1410030

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
PA 16146
1410390

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
TN 38107
1410583

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
FL 33755
1411307

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/7/15
MD 20724
1409861

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
CA 90019
1409276

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
IN 46032
1409364

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
NY 11233
1409572

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
PA 19382
1409492

State Farm Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
UT 84341
1408044

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/5/15
FL 33136
1408139

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
FL 33161
1408433

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
CA 90077
1408837

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NY 11375
1409185

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
IL 60617
1409512

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
TX 75407
1409518

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
GA 31405
1409549

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/5/15
GA 30102
1408306

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NV 89512
1408813

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
CA 92833
1408881

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
DE 19904
1409500

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/5/15
CA 90638
1409505

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/5/15

1409551

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
AR 72223
1409553

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
NY 11101
1405295

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
32548
1405428

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/4/15
VA 23503
1405684

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
MA 02108
1406255

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
FL 33771
1406288

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
FL 33156
1406385

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
IL 61107
1406635

Associated Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
NY 10025
1407012

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
CA 91040
1408794

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
NJ 08701
1405508

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
OH 44320
1406657

FirstMerit Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
TX 77065
1403366

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
CA 95207
1403498

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
NJ 08741
1403521

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
FL 33541
1403651

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
OH 43201
1403923

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
KY 40219
1404345

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15

1404417

BBVA Compass
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/3/15
AZ 85255
1404438

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
GA 30040
1404506

Google Inc.
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
NJ 08873
1404546

UBS Bank
Closed (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
NY 11426
1404818

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
NV
1404927

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
FL 32804
1405009

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
FL 33434
1405136

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

6/3/15
CA 94062
1405147

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
CA 91326
1405511

Bank of the West
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
TX 76017
1403492

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
FL 33733
1403921

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/2/15
NY 11369
1401525

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
CA 95648
1401817

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
MI 49009
1401917

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

6/2/15
AZ 85387
1402115

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
SC 29437
1402257

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
IL 60612
1402497

Banco Popular North America
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/2/15
CA 90025
1402658

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
CT 06830
1402758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
WA 98391
1403898

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
NJ 07028
1399532

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
PA 19121
1399645

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
CA 92883
1400207

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
VA 22980
1401005

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
NJ 08701
1401039

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
CA 95129
1401063

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

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
MT 59825
1401705

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
VA 23060
1401759

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
MO 64114
1401799

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

Bank account or service (Checking account)
Deposits and withdrawals

5/31/15
OR 98368
1399386

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/30/15
AZ 85050
1398912

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/30/15
NJ 08805
1399064

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/29/15
NJ 07034
1397073

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
OR 97402
1397114

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
TX 77053
1397186

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
IL 62095
1397187

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
CA 92104
1397188

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
VA 24018
1397283

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
NY 10710
1397492

Webster Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
IL 60628
1397558

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
GA 30135
1397596

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
IA 50325
1397998

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
IL 60616
1398058

Fifth Third Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
OH 44646
1398119

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
OR 97524
1398204

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
NV 89521
1398220

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
FL 34109
1398317

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
DC 20010
1398360

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
NY 10011
1398419

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
VA 23113
1398453

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
FL 34613
1398489

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
TX 78247
1398567

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
FL 32127
1398574

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
CA 92557
1398583

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
LA 70460
1398618

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
FL 32065
1398845

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
DC 20001
1395063

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
MD 20901
1395106

Discover
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/28/15
GA 30039
1395181

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
GA 30039
1395182

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
PA 19121
1395362

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
00051
1395507

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
SD 57005
1395842

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
GA 30056
1396291

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

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/28/15
IL 60617
1396308

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/28/15
NY 12060
1396357

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
MI 48188
1396642

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/28/15
MI 48188
1396643

RBS Citizens
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/28/15
OK 74137
1396657

BOK Financial Corp
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
CA 90003
1396716

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
CA 92109
1396749

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/28/15
AZ 85210
1396754

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
GA 30046
1397037

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
NJ 07008
1397411

Xoom
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
NY 11214
1393242

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
FL 34134
1393749

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
GA 31324
1393857

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
MD 21211
1393882

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
FL 34112
1393942

The Northern Trust Company
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
CA 95678
1394021

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
VA 22508
1394036

Bank of America
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

5/27/15
CT 06824
1394057

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
CA 92630
1394074

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
OR 97132
1394132

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

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
IL 60004
1394163

FirstMerit Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
TN 37080
1394224

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
VA 23228
1394525

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
WA 98546
1394618

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
MN 55347
1394676

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
CA 93307
1394698

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
RI 02825
1394866

RBS Citizens
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
NC 27516
1395351

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

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
NJ 07093
1395393

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/26/15
FL 33952
1390776

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
NC 28401
1390969

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
CA 90305
1391084

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
MD 20878
1391155

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
NC 27601
1391399

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
FL 33462
1391416

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
GA 30189
1391605

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
TX 75205
1391643

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
NC 28374
1391767

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
WA 99201
1391796

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/26/15
AZ 85201
1391803

Washington Federal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
PA 15146
1391929

First Niagara Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
KS 66215
1392310

Bank of the West
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/26/15
CA 93711
1392568

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
IL 60429
1392571

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
PA 19121
1392684

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
SC 29505
1393333

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
HI 96790
1393348

First Hawaiian Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/25/15
OH 44406
1390681

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/25/15
HI 96813
1390714

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/25/15
OH 44011
1390744

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/25/15
PA 19038
1391049

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/24/15
KY 41004
1390379

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/24/15
DC 20001
1390618

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/24/15
TX 76021
1390629

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/23/15
AZ 86442
1390082

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/23/15
CA 95354
1390262

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/23/15
CA 90028
1390311

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/22/15
MA 01843
1388426

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
NY 11368
1388532

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/22/15
NY 10011
1388721

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/22/15
NY 11214
1388769

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
AZ 86305
1389112

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
FL 32804
1389143

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
FL 32804
1389144

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
CA 92310
1389194

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
OH 44120
1389211

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/22/15
TX 78617
1389219

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
IL 60185
1389248

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
NH 03101
1389265

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
CT 06473
1389404

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
MO 65653
1389744

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
NY 11784
1389793

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/22/15
CA 95404
1389860

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
MN 55024
1386296

TCF National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
MI 48186
1386431

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
CA 92551
1386443

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
FL 34209
1386855

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
CA 90061
1386876

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
SC 29485
1387026

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
CA 91701
1387172

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
FL 33190
1387223

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
VA 20147
1387314

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/21/15
FL 32934
1387347

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
TX 78660
1387512

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
CA 96218
1387723

East West Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/21/15
SC 29708
1387900

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/21/15
TX 77065
1388374

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
TX 77065
1388375

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
OH 43227
1384028

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
AZ 85260
1384171

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
CA 91202
1384881

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
NJ 07013
1384974

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
WA 99201
1384988

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/20/15
OR 97292
1384994

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

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
FL 34639
1385010

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
CA 91361
1385638

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
NC 28117
1385952

Wells Fargo
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
MD 21218
1386261

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
FL 33134
1384077

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
WA 98146
1381675

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/19/15
PA 15216
1381755

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/19/15
TN 37013
1382018

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
OH 45377
1382290

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
IL 62207
1382417

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/19/15
TX 79930
1382489

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
IL 62704
1382585

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/19/15

1382589

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/19/15
GA 30310
1382676

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
CA 95955
1382688

Umpqua Holdings Corporation
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
LA 70458
1382876

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
CA 93933
1383105

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
PA 18707
1383202

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
CA 92551
1383406

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
CA 90241
1383443

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

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
IA 51648
1383445

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
KY 41031
1383502

Nationstar Mortgage
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
TX 77808
1383580

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
NC 28202
1384069

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
NV 89121
1379715

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
WA 98144
1379774

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
NY 10541
1379915

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
MA 01826
1380172

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
FL 33629
1380258

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/18/15
OH 43220
1380868

Webster Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
CA 92116
1380978

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/18/15
WI 53944
1381061

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/18/15
DE 19804
1381065

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
MA 02108
1381728

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/18/15
CA 91387
1382049

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/17/15
IN 46986
1379490

First Data Corporation
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/16/15
IN 46806
1379273

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/16/15
CA 92583
1379319

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/16/15
CA 92324
1379411

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/16/15
NY 10705
1379435

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/16/15
GA 30605
1379441

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
IL 60015
1377348

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
MO 64804
1377523

Commerce Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
GA 30022
1377836

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/15/15
OH 45014
1377890

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

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15

1378239

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
LA 70157
1378583

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
IL 60647
1378606

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
CA 90029
1378758

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
RI 02904
1378805

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
VA 22101
1374947

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/14/15
OR 97450
1375077

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

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
OH 45039
1375549

PNC Bank
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/14/15
FL 33584
1375787

Fifth Third Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
NJ 08812
1376075

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/14/15
KY 40291
1376197

Citibank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/14/15
GA 31404
1376267

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
CA 95423
1376409

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/14/15
IL 60515
1376505

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/14/15
IL 60015
1376669

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
KS 66212
1376744

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/14/15
NY 11368
1376754

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/14/15
MI 48455
1376757

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
DC 20024
1377086

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/14/15
CA 90045
1377189

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/14/15
AZ 85296
1377387

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
CO 80220
1377388

BOK Financial Corp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
NC 28613
1373170

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
DE 19850
1373300

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/13/15
MD 21201
1373600

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
WI 54303
1373719

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
IL 60619
1373927

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
NJ 08817
1374056

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/13/15
NJ 08050
1374113

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

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
IL 60484
1374213

First National Bank of Omaha
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
FL 33334
1374365

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
TX 79707
1374597

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
WA 98144
1375150

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
TX 75001
1372140

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

5/12/15
TX 75093
1370998

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/12/15
WA 98273
1371010

Boeing Employees' Credit Union
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
TN 37770
1371457

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
MN 55422
1371610

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
TX 77016
1371780

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
AL 36027
1371936

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/12/15
NJ 07105
1372041

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/12/15
MO 64148
1372042

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
CA 94597
1372175

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/12/15
FL 32080
1372544

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
MD 20783
1372547

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
CA 96161
1372553

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
DC 20011
1372641

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
TX 75042
1372843

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/12/15
WA 98208
1373071

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
MI 48336
1373135

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
VA 23112
1368858

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/11/15
NY 10989
1369876

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
NJ 07201
1368977

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
FL 33634
1368787

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
CA 95252
1368790

Umpqua Holdings Corporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/11/15
FL 33484
1368877

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/11/15
NM 87114
1368946

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
DC 20024
1368962

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/11/15
NH 03820
1369401

People's United Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
MS 39202
1369419

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/11/15
CA 90802
1369424

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
AL 35602
1369837

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
NY 11697
1370017

Capital One
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

5/11/15
FL 33055
1370105

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
CA 91762
1370135

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
IL 60162
1370285

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
OR 97307
1370874

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
AZ 85140
1370894

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/10/15
84817
1368680

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/10/15
FL 33484
1368616

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/10/15
WA 98223
1368674

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/10/15
84817
1368679

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/9/15
AZ 85032
1368499

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/9/15
FL 33063
1368217

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/9/15
FL 32839
1368363

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/9/15
CA 93657
1368403

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/9/15
MD 20901
1368585

Discover
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/8/15
IL 60409
1367839

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
IN 60620
1368309

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
WA 98199
1366541

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
MD 21075
1366737

USAA Savings
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
MO 63021
1366798

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/8/15
MI 48912
1366942

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
PA 18704
1367074

RBS Citizens
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/8/15
NY 14006
1367172

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
MI 48116
1367440

FirstMerit Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
KS 66441
1367490

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
CA 92704
1367731

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
AZ 86305
1367785

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
CA 95757
1367800

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
NH 03801
1367845

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
MD 21208
1367860

M&T Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/8/15
MA 01801
1367934

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

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
CA 91364
1367939

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
WA 98012
1367943

Umpqua Holdings Corporation
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
VA 23974
1368063

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
FL 33015
1368251

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
CA 92586
1368258

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
SC 29316
1365681

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
NJ 07083
1366003

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
TX 78412
1366011

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
PA 19518
1366124

Santander Bank US
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
GA 31210
1366762

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
MO 65023
1364648

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
MI 48309
1365191

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
OH 44139
1364457

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
NY 11771
1364652

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/7/15
FL 32720
1364670

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
FL 34639
1365137

AES/PHEAA
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
HI 96707
1365138

USAA Savings
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
MD 21216
1365152

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
FL 33334
1365437

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

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
GA 30087
1365870

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/7/15
AL 35216
1365924

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
NJ 07079
1365925

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
NY 11434
1365983

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
VA 20120
1366007

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
OK 73120
1366012

First National Bank of Omaha
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
CA 94520
1366029

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
FL 32720
1366033

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
GA 30058
1366036

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
AZ 85296
1366063

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
CA 92595
1366151

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
DC 20003
1366649

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
TX 76710
1366659

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
VA 02118
1366675

East West Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/7/15
VA 24469
1366719

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
NY 10032
1367625

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/7/15
97019
1367945

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15

1362866

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
IL 60631
1363986

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
CA 94546
1364010

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
CA 94110
1364014

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
CA 90046
1363345

GE Capital Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/6/15
VA 22039
1362430

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
GA 31401
1362797

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/6/15
NJ 07017
1362920

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
IL 60433
1362998

BMO Harris
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/6/15
MD 21131
1363169

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
FL 32948
1363663

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15

1364013

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
NY 11206
1360573

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/5/15

1361745

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

5/5/15
CA 96049
1361960

First Data Corporation
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/5/15
CA 91301
1361893

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
AZ 85037
1362581

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

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
NJ 07648
1360430

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/5/15
DE 19971
1360847

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
CA 92545
1361093

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
FL 32805
1361119

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
MA 01545
1361298

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
VA 23060
1361782

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
CA 94086
1362064

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

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
CO 80916
1362370

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
TN 38016
1360319

SunTrust Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/5/15
CA 95377
1361852

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
TX 77511
1358237

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/4/15
MD 20814
1358385

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
MI 48103
1358534

Flagstar Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
AL 35243
1358776

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
CT 60610
1359489

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
FL 32822
1359670

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/4/15
CA 96039
1359955

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/4/15
CA 92173
1360488

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
GA 30228
1358898

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
TX 75227
1359081

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
TX 78109
1359772

Bank of America
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/4/15
VA 22310
1358631

State Farm Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/4/15

1358758

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/3/15
CA 94401
1357982

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/3/15
IL 62918
1357997

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/3/15
TX 75019
1358039

JPMorgan Chase
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/3/15
GA 30339
1358331

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/1/15
NY 10469
1356631

Apple Financial Holdings, Inc
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/1/15
PA 19143
1356426

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/1/15
FL 34119
1356496

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/1/15
NJ 07648
1356673

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/1/15
DE 19801
1356808

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/1/15
NJ 08837
1357152

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/1/15
NY 10550
1357213

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/1/15
AL 35405
1357800

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/1/15
TX 78260
1356758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
AZ 86442
1354431

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
NJ 08854
1354713

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
MN 55447
1354914

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
TX 76053
1355148

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/30/15
CA 94608
1355445

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
VA 23234
1355447

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
MD 21133
1355689

M&T Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/30/15
CA 94941
1356041

Union Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
NY 10598
1356131

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/30/15
NC 28372
1354982

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
MS 39216
1355415

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
CT
1357315

Google Inc.
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/29/15
MN 55303
1353135

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
58171
1353271

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/29/15
IL 60617
1353323

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
MO 63775
1353513

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

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
MN 55110
1353646

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
FL 33314
1353649

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
FL 32219
1354121

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

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
OH 43062
1352880

Webster Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/29/15
TX 75232
1353249

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
FL 33483
1354106

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
TX 75104
1352544

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
CA 90805
1352691

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/29/15
KS 67846
1352719

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
NJ 08060
1353647

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
MO 63033
1349784

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
SC 29662
1350116

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
OH 44134
1350130

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

4/28/15
NY 11201
1350270

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
PA 19363
1350378

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
10020
1350526

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/28/15
WV 26416
1350668

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
WV 26287
1350924

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
TX 78751
1350980

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
WA 98199
1351148

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/28/15
GA 30906
1351337

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

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
DE 19711
1351409

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
SC 29229
1351536

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
FL 33033
1348806

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
FL 32726
1347709

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/27/15
TN 37923
1347795

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
TN 37207
1347814

First Tennessee Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
WA 98433
1348002

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
MI 48446
1348005

PNC Bank
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/27/15
FL 32904
1348026

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

4/27/15
MA 20774
1348256

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
CA 95127
1348640

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
HI 96734
1348653

M&T Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
FL 33060
1348753

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
TX 76244
1349429

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
NY 10464
1349758

HSBC
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
OH 44131
1349980

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
MN 55430
1349994

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
AZ 85710
1350002

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
OH 44132
1350561

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
FL 33179
1351444

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/26/15
NJ 08012
1347400

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/26/15
GA 31907
1347613

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/25/15
GA 30087
1347414

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/25/15
VA 22026
1347190

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/25/15
SD 57107
1347313

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/25/15
CA 92286
1347358

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15
MI 39206
1346811

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15
CA 92612
1345103

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/24/15
NY 11385
1345385

Wells Fargo
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/24/15
MA 01105
1345596

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15
NY 11435
1345737

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15
AR 72120
1345861

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15
OR 97080
1345905

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15

1345934

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15
MI 49128
1346027

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/24/15
TX 76015
1346095

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15
AZ 85040
1346316

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/23/15
OH 43219
1345098

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
AZ 85118
1346762

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
NY 11360
1343129

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
OH 44106
1343137

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/23/15
OH 44805
1343400

FirstMerit Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
GA 30307
1343872

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
FL 33027
1344256

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
NY 14120
1344496

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
CA 93905
1344614

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

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
NJ 07018
1344696

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
84817
1344799

Wells Fargo
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/23/15
84817
1344800

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/23/15
IL 62225
1345211

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
MD 21054
1345431

E*Trade Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
NC 27360
1345526

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
SC 29662
1345672

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
CA 94954
1345728

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
RI 02940
1345760

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
PA 19512
1341190

Santander Bank US
Closed (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/22/15
AZ 85132
1341504

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
MA 02740
1343188

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
TX 75001
1341442

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/22/15
AZ 85383
1342740

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
PA 15501
1340904

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
IL 60586
1341089

E*Trade Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
FL 32725
1341347

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
WA 98683
1341537

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
TX 79721
1341628

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/22/15
CA 90047
1341631

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
DE
1341648

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
KY 41102
1341790

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/22/15
IA 50315
1342399

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
CA 94702
1342605

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
NJ 07470
1342617

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
GA 30228
1342744

Amex
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
TX 75244
1342748

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/22/15
MS 39047
1342750

Trustmark Corporation
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
NJ 07719
1342888

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
NY 11718
1343207

JPMorgan Chase
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/22/15
NY 12208
1343257

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
IL 60491
1344751

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
WA 98275
1339061

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
VA 20175
1339316

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
TX 78209
1339043

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
CA 92627
1339199

U.S. Bancorp
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/21/15
MS 39345
1339261

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
FL 34431
1339465

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
MD 20912
1339572

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
OR 97759
1339910

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/21/15
WA 98052
1339965

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
FL 33325
1340123

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
IL 60636
1340239

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
NY 10004
1340456

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
CA 92115
1340503

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
CA 94610
1340579

Bank of the West
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/21/15
CA 92833
1340623

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
NV 89502
1337120

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
IL 60644
1337329

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
CO 80234
1338228

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
CA 95035
1338432

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

Bank account or service (Savings account)
Deposits and withdrawals

4/20/15
CA 93307
1336586

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/20/15
GA 30815
1336675

USAA Savings
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/20/15
NY 11205
1336821

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
MI 49203
1337075

FirstMerit Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
TN 38111
1337151

Bank of America
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15

1337188

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
FL 33418
1337309

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
MD 21212
1337407

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
NY 11361
1337466

Astoria Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
CA 92260
1337587

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/20/15
TN 37172
1337621

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15
MD 20774
1338515

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/20/15

1338920

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/20/15
FL 33068
1338921

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/19/15
00147
1336385

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/19/15
CA 91605
1336645

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/19/15
CT 06804
1336661

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/18/15
GA 31015
1336219

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/17/15
TX 75098
1335582

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/17/15
FL 33486
1334493

BNY Mellon
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/17/15
PA 18067
1334784

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/17/15
MI 48382
1335096

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/17/15
CA 94122
1335283

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/17/15
CT 06074
1335319

TD Bank
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/17/15
PA 17322
1335348

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/17/15
NY 14301
1335363

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/17/15
CT 06053
1335611

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/17/15
CO 80206
1335818

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/17/15
FL 32821
1336047

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

4/16/15
CA 93307
1332835

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/16/15
CA 94102
1332910

Capital One
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/16/15
NJ 07450
1333242

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/16/15
IL 60660
1333422

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/16/15
NY 11040
1333839

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/16/15
NY 10471
1333891

KeyBank NA
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/16/15
CA 95035
1334036

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

Bank account or service (Savings account)
Deposits and withdrawals

4/16/15
MA 02461
1333420

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/16/15
MD 20783
1334090

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

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/16/15
NM 87108
1334353

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

4/16/15
AZ 85132
1334422

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/15/15
MI 48326
1330630

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/15/15
TX 77584
1330632

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/15/15
CA 90003
1330640

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/15/15
WA 98372
1330957

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/15/15
CT 06001
1331020

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/15/15
FL 32055
1331038

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/15/15
CA 94115
1331744

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/15/15
NJ 07031
1332095

Hudson City Savings Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/15/15
NV
1332389

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

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/15/15
NC 28409
1332441

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
GA 30342
1328770

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
OH 43113
1328974

JPMorgan Chase
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/14/15
DC 20007
1329210

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
DC 20001
1329837

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
NY 11358
1330129

Astoria Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/14/15
FL 32025
1330256

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
MD 21202
1330265

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/14/15
CA 92625
1330530

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
NC 28054
1328508

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
TX 76053
1328517

Webster Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/14/15

1328578

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/13/15
CA 90061
1326577

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/13/15
WA 98005
1327247

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/13/15
NY 11236
1327577

JPMorgan Chase
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/13/15
NJ 08204
1327693

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/13/15
PA 19046
1328011

BNY Mellon
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/13/15

1328080

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/13/15
IN 47406
1328374

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/13/15
WA 98146
1329729

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/13/15
MO 63131
1329750

Capital One
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/13/15
MI 48377
1328110

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/11/15
MN 55007
1326207

Ally Financial Inc.
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/11/15
NJ 07029
1326347

Capital One
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/10/15
MI 48219
1324295

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/10/15
FL 33015
1324683

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/10/15
SC 29625
1324697

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/10/15
MI 48624
1324762

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/10/15
ID 83854
1324861

USAA Savings
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/10/15
RI 02920
1324894

Webster Bank
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/10/15
CA 93011
1325308

Discover
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/10/15
CA 93011
1325321

Pentagon FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/10/15
CA 94619
1325378

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/10/15
CO 80010
1325401

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/10/15
NV 89128
1325426

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/10/15
WI 53012
1325436

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/10/15
NY 10075
1325447

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/10/15
TX 76205
1325480

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/10/15
NY 10457
1325876

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
IL 60619
1322324

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
CT 06811
1322507

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
CA 94992
1322510

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
SC 29403
1322522

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
OH 45231
1322530

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/9/15
TX 75803
1322864

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
IL 62002
1323074

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
DC 20038
1323326

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

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/9/15
FL 34243
1323330

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
GA 30339
1323623

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
DC 20019
1323669

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
MA 02460
1323976

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/9/15
VA 22015
1324224

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
VA 23238
1324595

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/9/15
SC 29812
1324785

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

4/8/15
MO 63304
1320442

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
OH 43558
1320507

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
CT 06804
1320570

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
PA 19083
1320573

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15

1320575

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
NY 14047
1320633

KeyBank NA
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/8/15
TN 37181
1320651

Amex
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
TN 38572
1320692

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/8/15
TX 78231
1320790

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/8/15
NE 68003
1320984

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/8/15
NY 11421
1321064

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
SC 29210
1321130

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
FL 33141
1321140

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
CA 94920
1321214

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
TX 77406
1321255

BOK Financial Corp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
WV 25573
1321316

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15

1321369

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
CA 90255
1321469

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/8/15
MN 55414
1321488

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
NY 11937
1321796

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
FL 32210
1321905

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/8/15
MD 21061
1322122

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
FL 32548
1322423

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/7/15
TX 75062
1318332

BBVA Compass
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
NY 11209
1318388

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
AL 35404
1318465

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
TX 76040
1318741

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
NC 28539
1318762

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
NY 13662
1318907

KeyBank NA
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/7/15
CA 94565
1318911

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
NJ 08827
1318939

Investors Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/7/15
NJ 07076
1319004

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/7/15
WA 98502
1319252

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/7/15
NJ 08401
1319253

Discover
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/7/15
NJ 08861
1319326

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
CA 91316
1319335

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
FL 32960
1319692

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
KY 40515
1319824

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
FL 33186
1320044

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
CO 80220
1320098

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
MI 48334
1320166

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
NV 89121
1320492

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

4/7/15
OR 97504
1320732

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

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
CO 80134
1316405

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/6/15
NC 28216
1316851

State Employee's Credit Union
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
VA 23606
1316858

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
MD 21208
1316963

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/6/15
TX 76063
1316980

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
TX 79912
1317064

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/6/15
CT 06010
1317304

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
TX 77006
1317323

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
NY 11238
1317339

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
CA 94550
1317640

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/6/15
OH 44110
1317983

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
KY 40241
1318635

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

Bank account or service (Checking account)
Deposits and withdrawals

4/5/15
NY 11743
1316586

Astoria Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/4/15
TX 75205
1315946

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/4/15
KY 40243
1315993

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
GA 30318
1314297

Bank of America
In progress (Not Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

4/3/15
CA 90024
1314554

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15

1314835

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
IL 60521
1315047

BMO Harris
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/3/15
OR 97016
1315080

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
CA 95112
1315181

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
FL 32256
1315183

State Farm Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
TN 38016
1315184

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

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/3/15
NY 11520
1315185

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

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
GA 30002
1315321

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
CA 95821
1315420

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
TX 76131
1315580

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
RI 02865
1315655

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
FL 33458
1315665

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
NY 11530
1315682

JPMorgan Chase
In progress (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

4/2/15
30344
1312222

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
CA 94591
1312254

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/2/15
CA 90061
1312259

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/2/15
MS 38672
1312277

BancorpSouth Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
IL 60622
1312440

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
GA 30349
1312470

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/2/15
MD 21911
1312639

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
CA 91354
1312640

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
MD 20705
1312722

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
FL 32216
1312788

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
OK 73012
1312968

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
AZ 85390
1312997

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
MI 48174
1313056

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
CA 94133
1313087

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
AZ 85383
1313136

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
TX 75220
1313593

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
AK 60640
1313722

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
CA 92392
1314520

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
CA 92308
1314662

City National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

4/1/15
NH 03830
1310262

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
GA 30152
1310263

BBVA Compass
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/1/15
PA 19102
1310264

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
TN 37830
1310269

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
FL 33027
1310273

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
NJ 08094
1310283

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
CA 92104
1310285

Navy FCU
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

4/1/15
CA 90020
1310286

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
LA 70433
1310814

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/1/15
IL 60448
1310886

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/1/15
NY 11428
1310892

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
IN 47302
1311053

JPMorgan Chase
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/1/15
GA 30506
1311081

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
PA 19320
1311316

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
00672
1311453

HSBC
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/1/15
CA 91706
1311651

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
PA 19116
1311744

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
CA 91711
1311867

State Farm Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
IL 60610
1312519

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
OH 44223
1307862

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
OR 97221
1308008

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
NJ 07047
1308453

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

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
NY 10024
1308775

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
IN 46184
1308800

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
MI 48304
1308967

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
MN 55068
1309007

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
MI 48505
1309227

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
TN 37363
1309366

First Tennessee Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
CA 91789
1309405

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/15
TX 76244
1310463

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/30/15
WA 98404
1306581

Boeing Employees' Credit Union
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/30/15
MA 02186
1306582

Santander Bank US
Closed (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/30/15
VA 22026
1306770

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/30/15
NJ 07065
1307000

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/30/15
FL 33782
1307014

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/30/15
VA 22032
1307196

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/30/15
CA 95982
1307417

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/30/15
ID 83676
1308025

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/29/15
DE 19720
1306181

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/29/15
OR 97005
1306250

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/29/15
IN 46160
1306283

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/28/15
MS 39157
1305827

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/28/15
CA 92780
1306083

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/28/15
NC 27295
1306121

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
DC 20011
1304088

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
FL 33570
1304108

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/27/15
VA 20171
1304114

Pentagon FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
NY 11432
1304565

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
AZ 85296
1304582

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/27/15
MI 48371
1304642

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
TX 75228
1304643

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
CA 90037
1304708

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
OH 44132
1304729

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
AR 85254
1304931

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
NY 10304
1305193

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

3/26/15
CA 92115
1301819

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
NY 10019
1301924

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
MA 02151
1301928

RBS Citizens
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/26/15
CA 92352
1301948

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
CA 92411
1302086

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
GA 30755
1302103

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/26/15
CT 06795
1302319

Webster Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
GA 30341
1302427

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/26/15
NC 28460
1302428

Navy FCU
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
TX 76039
1302478

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
MI 49024
1302550

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/26/15
CA 92126
1302806

Bank of America
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/26/15
FL 33169
1302960

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/26/15
NJ 08820
1303132

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
RI 02809
1303339

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
PA 19115
1303363

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
IL 60085
1303550

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/26/15
FL 32210
1304074

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/26/15
NY 14468
1304163

First Niagara Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
TX 77063
1299891

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
FL 34613
1299996

Ria Financial
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
NY 10453
1300172

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/25/15
CA 95678
1300249

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15

1300384

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
CA 94547
1300444

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

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
NY 11050
1300610

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
CA 94114
1300629

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
IN 46816
1300776

First Data Corporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/25/15
PA 15219
1300790

Santander Bank US
Closed (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/25/15
NJ 07302
1300949

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
FL 32119
1301243

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/25/15
NV 89116
1301989

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
FL 33125
1297409

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
CA 93067
1297742

M&T Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/24/15
AZ 86341
1297749

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
MA 02109
1297773

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/24/15
FL 33180
1298233

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
NY 11234
1298250

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
CA 93654
1298359

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15

1298663

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
IL 60652
1298675

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
FL 34114
1299112

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/24/15
00102
1299751

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
TX 75087
1299767

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
GA 30655
1299841

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
NH 03045
1295325

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
TX 76002
1295341

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/23/15
CA 92104
1295509

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

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
PA 18643
1295528

M&T Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
OK 73103
1295529

BOK Financial Corp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
CA 94578
1295876

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/23/15
TX 79912
1295956

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
LA 70508
1296109

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

3/23/15
NJ 08873
1296283

PNC Bank
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
NV 89110
1296610

Amex
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/23/15
FL 32955
1296735

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
NY 10035
1297398

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
OH 43207
1297536

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/23/15
IL 60505
1297567

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
NY 11693
1297630

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/22/15
MN 55066
1294887

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

3/22/15
MO 63010
1294928

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/22/15
VA 23508
1294957

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/22/15
CA 94521
1294970

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/22/15
NC 27215
1295008

State Employee's Credit Union
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/22/15
NC 28270
1295012

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/21/15
VA 22102
1294470

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/21/15
TX 75201
1294704

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/21/15
TX 77095
1294735

Bank of America
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

3/21/15
KS 66048
1294790

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/20/15
CA 90027
1292433

Citibank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/20/15
NY 11235
1292762

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/20/15
IL 60616
1293023

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

Bank account or service (Checking account)
Deposits and withdrawals

3/20/15
NY 11792
1293029

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/20/15
FL 33331
1293086

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/20/15
NY 10029
1293371

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/20/15
NH 03037
1293404

TD Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/20/15

1293804

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/20/15
SC 29650
1293829

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/20/15
FL 33472
1293914

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/20/15
NY 11219
1293940

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

3/20/15
FL 33948
1294096

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

3/20/15
NY 10036
1294133

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
MA 01701
1290714

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

3/19/15
OR 97071
1290999

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
MS 39059
1291166

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
CA 90745
1291225

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
OH 44120
1291299

PNC Bank
In progress (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

3/19/15
FL 33563
1291339

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
CA 94553
1291582

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
FL 33313
1291622

Ally Financial Inc.
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/19/15
CA 92648
1291970

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/19/15
NV 89166
1291979

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
CO 80015
1292089

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
FL 34477
1294287

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/18/15
NY 10031
1288035

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/18/15
MA 01970
1288057

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

3/18/15
NY 10038
1288070

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/18/15
VT 05401
1288817

Discover
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/18/15
NJ 07039
1288819

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/18/15
NJ 07042
1288838

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12,954 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3 ...   13


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)
2,373 Wells Fargo
2,198 Bank of America
1,675 JPMorgan Chase
570 U.S. Bancorp
569 PNC Bank
527 TD Bank
385 Citibank
378 SunTrust Bank
354 Capital One
306 RBS Citizens
292 Regions
247 USAA Savings
220 Fifth Third Bank
218 BB&T Financial
177 TCF National Bank
148 M&T Bank
147 Santander Bank US
139 Navy FCU
117 The Huntington National Bank
116 HSBC
107 BBVA Compass
106 Comerica
105 Ally Financial Inc.
102 Sovereign Bank
93 KeyBank NA
70 GE Capital Retail
57 Union Bank
55 PayPal
55 Bank of the West
55 Amex
54 BMO Harris
53 First Niagara Bank
42 Discover
39 People's United Bank
37 BNY Mellon
33 BOK Financial Corp
32 FirstMerit Bank
29 Webster Bank
25 New York Community Bank
24 First Tennessee Bank
22 Arvest Bank
22 Banco Popular de Puerto Rico
21 Pentagon FCU
21 First Data Corporation
20 Banco Popular North America
19 Associated Bank
19 FNIS (Fidelity National Information Services, Inc.)
18 Synovus Bank
17 BancorpSouth Bank
17 Flagstar Bank
16 East West Bank
15 Barclays
14 Zions Bancorporation
14 Astoria Bank
13 Washington Federal
13 Commerce Bank
12 OneWest Bank
12 Valley National Bank
12 E*Trade Bank
11 Susquehanna Bank
11 Bank of Hawaii
11 Umpqua Holdings Corporation
11 Rabobank
10 First Citizens
10 FirstBank of Puerto Rico
9 Charles Schwab Bank
9 First National Bank of Omaha
9 UMB Bank
8 Banco Santander Puerto Rico
8 First Hawaiian Bank
8 Frost Bank
8 State Employee's Credit Union
8 UBS Bank
8 Western Union
7 Investors Bank
7 NetSpend Corporation, a TSYS Company
7 The Northern Trust Company
7 Whitney Bank
6 Santander Consumer USA
6 State Farm Bank
5 Hudson City Savings Bank
5 City National Bank
4 GE Capital Bank
4 CIT Bank National Association
4 Nationstar Mortgage
4 Google Inc.
4 Trustmark Corporation
4 Boeing Employees' Credit Union
4 BankUnited
4 Ocwen
4 First Republic Bank
4 Third Federal Savings & Loan
4 IBERIABANK
4 Morgan Stanley
3 RBC Bank (Georgia)
3 Experian
3 CIT Bank
3 Deutsche Bank
3 FirstBank
2 EverBank
2 Dynamic Recovery Solutions, LLC
2 Seterus
2 RJM Acquisitions LLC
2 Delbert Services
2 National Bank of Arizona
2 ACE Cash Express Inc.
2 Zions First National Bank
2 Nevada State Bank
1 Helm Associates
1 Xoom
1 Pressler & Pressler, LLP
1 AES/PHEAA
1 Citizens Financial Group, Inc.
1 Allied Interstate LLC
1 Hello Digit, Inc
1 Apple Financial Holdings, Inc
1 Prosperity Bancshares, Inc
1 Financial Credit Service, Inc.
1 SKO Brenner American, Inc.
1 Ria Financial
1 Scottrade Bank
1 Sallie Mae
1 Mobiloans, LLC
1 California Bank & Trust
1 Money Transfer Systems, Inc.
1 GM Financial
1 Dovenmuehle Mortgage Inc.
1 Expert Global Solutions, Inc.
1 Amegy Bank
1 CashCall, Inc.
1 Early Warning Services, LLC
1 Quicken Loans
1 State Street Bank
1 SVB Financial Group
1 Enova International, Inc.
1 Allied Fidelity Services, LLC
1 Servatus Corporation
1 GCFS, Inc.
1 LexisNexis
1 Heartland Payment Systems
1 Navient
1 Goldman Sachs Bank USA
1 CarMax, Inc.
1 BBVA Puerto Rico
1 Credit Acceptance Corporation
1 Springleaf Finance Corporation


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WINGS-N-THINGS
94.12%$4 Million


TILDEN FOR BRAKES
92.86%$3 Million


NOBLE ROMAN PIZZA
86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


LA PALETERA
81.25%$2 Million


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80.85%$9 Million


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80.00%$4 Million


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