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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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4,219 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   5
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

9/12/15
GA 30009
1562029

Capital One
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

9/4/15
OH 45440
1553367

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/4/15
OH 45836
1502013

Barclays
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

7/17/15
MO 63033
1474448

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

Credit card
Identity theft / Fraud / Embezzlement

7/10/15
FL 32796
1462997

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

Credit card
Identity theft / Fraud / Embezzlement

6/29/15
TX 77072
1444073

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/15/15
CA 90019
1421071

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/13/15
IL 60445
1420268

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/12/15
IL 60302
1419060

PayPal
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/11/15
IL 60655
1416619

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/11/15
GA 39817
1416121

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

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
GA 31907
1415628

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
MN 55413
1415838

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
NM 87571
1414538

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
NY 10010
1415287

TD Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
GA 31907
1415629

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
CA 95610
1415795

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/9/15
GA 30168
1412091

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/9/15
MS 39202
1412465

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/9/15
TX 76548
1413221

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
FL 33176
1410087

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
NV 89178
1410949

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
ID 83616
1411029

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

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
CA 91701
1411270

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
KS 66614
1411523

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

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
FL 33170
1411669

Encore Capital Group
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
GA 31907
1411478

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/6/15
CA 91107
1409571

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/5/15
NJ 07734
1407589

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/5/15
CA 92653
1408424

Discover
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/4/15
MD 21117
1405452

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/4/15
NJ 08048
1405471

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/4/15
NY 11756
1406545

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/3/15
FL 33463
1404434

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/3/15
MD 21043
1404729

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/3/15
GA 30092
1405184

Navy FCU
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/3/15
NY 11375
1406108

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/2/15
IA 50677
1401383

Discover
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/2/15
IA 50677
1401384

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/2/15
IA 50677
1401385

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/2/15
AL 36109
1403890

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/1/15
MA 01776
1399422

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/1/15
GA 30546
1399564

Discover
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/1/15
KS 66106
1400548

Wells Fargo
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/1/15
MA 01844
1400607

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/1/15
TN 38120
1401330

Amex
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/1/15
CA 94535
1401795

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/30/15
MD 21912
1399069

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

Credit card
Identity theft / Fraud / Embezzlement

5/30/15
PA 19036
1399088

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/30/15
TN 38119
1399179

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

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
TN 38119
1396982

Amex
Closed (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
TX 77279
1397059

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
VA 23513
1397143

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

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
FL 32250
1397146

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
VA 22305
1398339

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
CA 91304
1398439

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
CA 92374
1398541

Amex
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
OK 73020
1397476

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

Credit card
Identity theft / Fraud / Embezzlement

5/28/15
FL 32097
1395044

JPMorgan Chase
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/28/15
AL 35173
1395134

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/28/15
SC 29210
1395150

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/28/15
KY 40769
1395221

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/28/15
NY 14063
1396519

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

Credit card
Identity theft / Fraud / Embezzlement

5/28/15
SC 29730
1398646

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/27/15
MO 64138
1393935

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/27/15
IL 60611
1394533

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/27/15
NE 68869
1394696

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/27/15
NE 68869
1394697

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/27/15
CA 90255
1394766

State Farm Bank
In progress (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/27/15
CA 92840
1394771

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

Credit card
Identity theft / Fraud / Embezzlement

5/27/15
TN 38119
1395459

Amex
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/27/15
CA 92691
1395474

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/26/15
FL 32514
1391171

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

Credit card
Identity theft / Fraud / Embezzlement

5/26/15
ME 04092
1391373

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/26/15
MI 49442
1391460

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
GA 30076
1390588

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
MA 01056
1390639

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
TN 37127
1390731

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
TN 38572
1391036

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
NJ 07677
1391042

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
AZ 85013
1391068

Comerica
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/24/15
NV 89109
1390378

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/23/15
FL 34982
1390413

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/22/15
SC 29206
1388447

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/22/15
WI 53562
1389735

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/22/15
AZ 85053
1389874

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/21/15
TX 77206
1386598

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
SC 29673
1384031

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
MA 01851
1384074

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
CA 91225
1384232

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
CA 94578
1384883

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
NY 13108
1384986

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
GA 30319
1384995

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
NC 28091
1385888

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
MN 56560
1386576

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/19/15
CO 81520
1382001

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/19/15
FL 34689
1384278

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/19/15
NC 28715
1384386

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/19/15
NC 28715
1384388

Barclays
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15
CA 93004
1380735

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15

1380828

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15
TN 75062
1380855

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15
TX 75062
1380856

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15
NY 10025
1380915

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15
FL 32792
1381037

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/17/15
FL 33024
1379421

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/17/15
TX 76148
1379566

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/16/15
HI 96797
1379208

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

Credit card
Identity theft / Fraud / Embezzlement

5/15/15
NY 11773
1377374

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/15/15
NV 89135
1377963

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/15/15
MD 20601
1378529

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/15/15
TX 75370
1378620

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/15/15
CA 90292
1378661

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/15/15
FL 32221
1379182

BBVA Compass
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/14/15
OH 45251
1374949

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/14/15
NV 89102
1375446

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/14/15
KY 40503
1376788

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/14/15
IL 60411
1377367

Pentagon FCU
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/13/15
IL 60164
1373036

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/13/15
IL 60544
1373598

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/13/15
CO 80302
1373608

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/13/15
VA 24012
1373701

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/13/15
IN 47906
1373792

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/13/15
SD 57103
1374374

Comerica
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/12/15

1372015

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/12/15
SC 29609
1371333

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/12/15
NC 28443
1372158

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/12/15
KS 67663
1372537

Comerica
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/12/15
SC 29627
1372659

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/11/15
CA 91206
1370363

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/11/15
IL 60417
1368800

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/11/15
VA 23435
1369203

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/11/15
NC 27612
1370955

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/11/15
VA 22314
1370968

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/11/15
OR 97520
1370982

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/9/15
GA 30331
1368431

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/9/15
GA 30331
1368432

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/8/15
MD 21545
1366654

HSBC
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/8/15
MN 55115
1367317

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

Credit card
Identity theft / Fraud / Embezzlement

5/8/15
TX 77009
1367918

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/8/15
CO 81520
1367931

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/8/15
CO 80206
1367974

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/8/15
OR 97321
1368051

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/8/15
TN 38119
1366482

Amex
Closed (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/7/15
TX 79925
1365834

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/7/15
PA 19008
1365955

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/7/15
CA 90240
1366652

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/7/15
VA 22033
1366696

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/7/15
MI 49445
1364769

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/7/15
NY 12582
1365712

First Niagara Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/6/15
CA 90046
1364040

JPMorgan Chase
Closed with non-monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/6/15
CA 90046
1364042

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/6/15
PA 19119
1363916

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
PA 19083
1361544

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
VA 22025
1362541

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
MA 01540
1362575

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
FL 33936
1361337

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
OK 74352
1361698

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
VA 22025
1362542

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
NC 28209
1360459

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
CA 95136
1361160

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/4/15
CA 94309
1358190

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/4/15
OR 97113
1358476

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/4/15
CO 80206
1359911

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/2/15
MD 20814
1357829

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

Credit card
Identity theft / Fraud / Embezzlement

5/2/15
IL 60193
1357904

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
CO 80422
1355947

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
FL 33482
1356730

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
FL 33482
1356756

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
FL 33482
1356757

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
NY 12054
1356881

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
IL 60610
1356916

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
FL 33185
1357136

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
MA 01945
1357203

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
GA 30092
1356368

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
NC 27025
1357716

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/30/15
NE 68978
1354076

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/30/15
NE 68978
1354077

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/30/15
MI 48236
1354813

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/30/15
NY 13685
1354892

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

Credit card
Identity theft / Fraud / Embezzlement

4/30/15
WI 53018
1356125

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

Credit card
Identity theft / Fraud / Embezzlement

4/30/15
NY 11930
1354938

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/30/15
RI 02842
1353982

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

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
FL 33578
1352179

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
NC 28112
1353523

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
NY 12414
1353605

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
IA 52731
1353692

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
NJ 08701
1354105

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
DC 20008
1354187

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
OH 45014
1354203

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
SC 29673
1349815

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
NY 12496
1350043

TD Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
MN 55443
1350161

Barclays
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
CA 94115
1350473

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
FL 33068
1350500

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
NJ 07013
1350757

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
IL 60030
1352116

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
NJ 070XX
1349865

Pentagon FCU
Closed with non-monetary relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/27/15
CT 06489
1348296

Santander Bank US
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/27/15
CA 94114
1348201

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/27/15
ME 04005
1349137

Barclays
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/26/15
NC 27410
1347489

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/25/15
IL 60637
1347203

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/25/15
WA 98043
1347306

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/25/15
OH 45241
1347424

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
MD 21216
1347354

Navy FCU
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
HI 96748
1345209

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
TX 75052
1345323

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
TX 75052
1345324

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
TX 75052
1345326

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
TX 75052
1345327

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
TX 75052
1345328

Citibank
In progress (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
TX 75052
1345329

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
MI 48076
1346136

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
AZ 85365
1346593

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
NJ 07430
1346799

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
LA 70044
1343269

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
HI 96748
1343295

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
HI 96748
1343296

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
PA 18301
1344114

BBVA Compass
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
NY 11207
1344503

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
NY 12020
1344511

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

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
CA 90065
1344608

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
CO 81520
1344810

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
GA 30183
1345230

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
MA 02151
1346791

Discover
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/22/15
CA 92284
1342263

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/22/15
CA 93021
1341463

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/22/15
AL 35111
1341496

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/22/15
MI 48312
1341999

First National Bank of Omaha
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/22/15
FL
1342729

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/21/15
NY 11249
1339117

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/21/15
FL 33813
1339235

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/21/15
CO 81505
1339962

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/21/15
CA 95301
1340144

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/20/15
NJ 07424
1337574

Santander Bank US
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/20/15
MA 02452
1338832

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/20/15
DC 20002
1336598

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/20/15
DC 20002
1336602

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/20/15
AK 99835
1338172

Wells Fargo
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/17/15
NV 89121
1335440

Discover
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/17/15
FL 33024
1334891

Capital One
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/17/15
WA 98226
1335392

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/17/15
MD 21136
1335427

Discover
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/16/15
FL 33573
1332671

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/16/15
CA 92024
1333555

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/16/15
NJ 07305
1335912

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

Credit card
Identity theft / Fraud / Embezzlement

4/16/15
AZ 85335
1333392

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/16/15
CT 06226
1333554

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/16/15
CA 92025
1333970

Investment Retrievers, Inc.
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/15/15
TX 75214
1330546

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/15/15
NJ 08015
1331305

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/15/15
07849
1332350

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/14/15
OH 45171
1328646

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/14/15
CA 90712
1329222

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/14/15
NJ 07721
1330503

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15
IA 52402
1327522

Altisource Portfolio Solutions, S.… r.l.
Closed with non-monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15
NC 28728
1327531

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15
TX 76240
1327801

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15
NC 28027
1327860

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15
NY 11735
1328042

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15
TN 37363
1329074

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15
FL 33433
1329215

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/12/15
NV 89128
1326368

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

Credit card
Identity theft / Fraud / Embezzlement

4/12/15
VA 20148
1326480

Navy FCU
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/12/15
NC 28086
1326679

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/11/15
NJ 08816
1326236

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/10/15
VA 23320
1324501

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/10/15
CA 90603
1325331

JPMorgan Chase
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/9/15
MD 21046
1322414

JPMorgan Chase
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/9/15
ID 83616
1322460

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/9/15
NV 89141
1323023

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/8/15
FL 32046
1320793

Capital One
In progress (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/8/15
NV 89141
1320820

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/8/15
TX 77004
1322022

Expert Global Solutions, Inc.
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/7/15
MN 56701
1319150

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/7/15
FL 32164
1319170

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/7/15
CA 90077
1319237

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
NC 28277
1316376

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
NC 28277
1316377

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
NC 28277
1316379

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
NC 28277
1316381

BB&T Financial
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
NC 28277
1316382

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
FL 33898
1316726

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
CA 95351
1316762

Comerica
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
NY 10021
1316850

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
KY 40222
1316903

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

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
GA 30349
1317019

Amex
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
CA 94070
1318068

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
NJ 07087
1318090

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/5/15
TN 37128
1314469

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

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
NY 11373
1314311

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
IL 60411
1314565

TD Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
TX 79106
1315972

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
TX 79106
1315973

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
TX 79106
1315974

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
IL 60586
1316032

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
DC 20016
1316037

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
VA 22031
1316060

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
TN 38120
1316086

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/3/15
IL 60544
1315203

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/3/15
NJ 08854
1315214

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/2/15
TN 37128
1312367

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

Credit card
Identity theft / Fraud / Embezzlement

4/2/15
CA 93727
1314014

Discover
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/2/15
MN 55767
1314261

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/2/15
MN 55767
1314262

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/1/15
CA 92607
1310254

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/1/15
MD 20878
1311120

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/1/15
FL 34120
1311360

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/1/15
CA 91205
1311772

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/1/15
FL 33139
1311856

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/1/15
CA 92143
1312607

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/31/15
NY 10021
1308413

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/30/15
RI 02920
1307150

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/30/15
PA 15202
1307268

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/30/15
NY 11235
1307521

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/30/15
CT 06516
1307594

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/29/15
AR 72058
1306695

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/29/15
NV 89128
1306706

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/28/15
GA 30076
1305820

JPMorgan Chase
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/28/15
CT 06606
1306089

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/27/15
OH 44843
1304089

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/27/15
MD 20636
1305457

BB&T Financial
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/26/15
CA 92592
1301747

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/26/15
CA 94501
1301785

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/26/15
TX 77521
1301944

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/26/15
MD 21136
1302727

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/26/15
NY 14701
1303384

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/26/15
GA 30044
1303475

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/26/15
FL 33406
1304381

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/25/15
CT 06051
1299553

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/25/15
VT 05495
1300029

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/25/15
ND 58348
1300452

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/25/15
NY 10025
1300951

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/25/15
AL 35988
1301200

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/24/15
CA 94025
1297327

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/24/15
TN 37128
1297465

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/24/15
WI 53183
1297473

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/24/15
TX 77868
1298262

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/24/15
MA 01602
1299695

Barclays
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/24/15
VA 23665
1299831

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/23/15
HI 96825
1295189

Continental Finance Company, LLC
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/23/15
FL 33324
1295234

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/23/15
VA 22203
1296111

Pentagon FCU
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/23/15
MD 21286
1296328

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/23/15
TX 77030
1296669

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/22/15
MA 02180
1294877

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/22/15
CA 93117
1294972

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/21/15
FL 33020
1294464

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/21/15
FL 33020
1294465

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/21/15
NE 68130
1294720

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/20/15
IL 60607
1292739

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/20/15
CA 91942
1293060

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/20/15
CA 950XX
1293433

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/20/15
CO 80517
1294107

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/20/15
NY 11201
1294153

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

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
MI 48091
1290323

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
FL 32773
1290563

SunTrust Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
FL 33617
1290757

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
VA 24651
1291112

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
CO 80021
1291382

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

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
NV 89158
1292063

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
NY 10011
1292174

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
NJ 07050
1292415

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/19/15
CO 80126
1292690

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/18/15
TN 37912
1288335

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/18/15
WA 98104
1288417

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/18/15
IL 60626
1288633

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/18/15
GA 30024
1289245

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/18/15
VT 05855
1289690

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/18/15
CO 80206
1289863

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/18/15
CO 80206
1289864

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

Credit card
Identity theft / Fraud / Embezzlement

3/18/15
CO 80305
1290503

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/17/15
KS 67455
1285863

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

Credit card
Identity theft / Fraud / Embezzlement

3/17/15
CA 94606
1286464

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/17/15
TX 78230
1287276

HSBC
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/17/15
TX 78610
1287298

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/17/15
CA 94502
1287323

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/17/15
MO 65616
1287648

Barclays
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/17/15
OR 97390
1287658

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/17/15
CA 94502
1288204

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/16/15
MD 20852
1284242

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/16/15
CA 90814
1285304

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/16/15
CA 90814
1285305

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/16/15
CA 90814
1285306

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/16/15
TN 37221
1286121

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/16/15
CA 93105
1286135

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/15/15
FL 33434
1283573

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/15/15
WA 98365
1283604

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/15/15
MA 01107
1283635

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/15/15
TX 77566
1283653

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/14/15
FL 33187
1283330

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/13/15
AZ 85282
1281120

Bursey & Associates, P.C.
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/13/15
AZ 85282
1281122

Mark A. Kirkorsky, PC
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/13/15
CA 92649
1282756

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/13/15
SC 29172
1282789

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/13/15
TX 76013
1282855

Amex
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/13/15
NY 12603
1282930

Discover
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/13/15
MD 21220
1283228

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/12/15
VA 22042
1279112

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/12/15
CA 94506
1279366

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/12/15
PR 00612
1279678

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/12/15
NJ 07105
1280819

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/11/15
VA 23860
1277704

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

Credit card
Identity theft / Fraud / Embezzlement

3/11/15
CA 94517
1278573

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/11/15
FL 32827
1278587

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/11/15
FL 33126
1279270

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/11/15
CA 94606
1279292

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
NC 28226
1274860

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
NC 28266
1274863

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
MD 21222
1274872

PNC Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
OH 45215
1275173

Capital One
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
MN 56601
1275600

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

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
MI 49935
1275789

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

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
NC 28086
1275952

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
MN 56464
1276062

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
VA 22936
1276329

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
KY 40403
1276918

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
CA 94585
1277083

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
MO 64133
1277121

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/10/15
NY 11520
1277125

PayPal
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/9/15
OH 45680
1272643

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/9/15
CA 94066
1273268

USAA Savings
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/9/15
IL 60564
1273821

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/9/15
FL 32832
1273902

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/8/15
NY 11550
1272523

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/8/15
MA 02124
1272896

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/7/15
TN 38120
1272392

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/7/15
FL 34606
1292513

JPMorgan Chase
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/6/15
VA 23452
1271359

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/6/15
PA 17745
1271662

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/6/15
MN 55378
1271702

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/6/15
OH 81520
1272094

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

Credit card
Identity theft / Fraud / Embezzlement

3/6/15
TX 76116
1272160

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/5/15
CA 90262
1269590

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/5/15
NV
1269779

Navy FCU
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/5/15
IN 46517
1269871

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/5/15
PA 16509
1270816

PNC Bank
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/5/15
DE 19803
1272111

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/4/15
KS 66046
1267178

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/4/15
NC 27513
1267180

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/4/15
WA 98642
1267950

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/4/15
MD 21229
1268085

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/4/15
GA 30341
1268587

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/4/15
MA 02155
1268705

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/4/15
FL 32833
1270003

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/3/15
OH 44023
1264982

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/3/15
PA 15108
1265781

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/3/15
NV 89523
1266013

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/2/15
IL 61704
1264473

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

Credit card
Identity theft / Fraud / Embezzlement

3/2/15
CA 95618
1264603

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/2/15
FL 33351
1264616

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/1/15
RI 02906
1262093

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/1/15
GA 30326
1262165

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/1/15
NY 11225
1262245

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/1/15
CA 90650
1262437

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/1/15
IL 60623
1263963

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/28/15
FL 32738
1262065

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/27/15
CO 80203
1260062

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/27/15
TX 75071
1260082

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/27/15
AZ 85705
1260467

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/27/15
VA 22204
1260797

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

Credit card
Identity theft / Fraud / Embezzlement

2/26/15
AL 35071
1258438

USAA Savings
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/26/15
NY 10021
1258990

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

Credit card
Identity theft / Fraud / Embezzlement

2/26/15
CA 90057
1259977

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/26/15
AZ 85207
1260000

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/26/15
NC 27025
1261260

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/25/15
CA 95820
1255762

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/25/15
10011
1256043

USAA Savings
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/25/15
TX 77057
1257766

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/25/15
OH 44134
1257779

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/25/15
ID 83202
1257891

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/25/15
CA 94553
1257924

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/24/15
NJ 08831
1253758

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/24/15
OR 97223
1253974

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/24/15
CO 80232
1254155

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/24/15
PA 18106
1254648

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/24/15
PA 18106
1254649

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

Credit card
Identity theft / Fraud / Embezzlement

2/24/15
MA 01867
1255024

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/24/15
GA 30318
1255102

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/23/15
TX 77338
1251390

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/23/15
VA 23860
1251439

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/23/15
MN 55344
1251800

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/23/15
OK 74801
1253192

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/23/15
CA 90250
1253295

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/23/15
CA 90027
1253517

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/22/15
TN
1253173

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/21/15
CA 90222
1250791

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/21/15
IL 60467
1250922

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/21/15
GA 30531
1251078

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
NJ 08902
1248801

Xoom
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
CO 80112
1248848

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
MD 20886
1249514

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
OR 97702
1249631

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
DC 20020
1249917

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
TX 77406
1250067

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
TX 77406
1250069

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
TX 77406
1250071

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/20/15
NJ 07050
1250765

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/19/15
NY 11219
1246903

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/19/15
GA 30250
1247408

SunTrust Bank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/19/15
OK 73107
1247475

Comerica
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/19/15
CA 94502
1249208

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/18/15
NY 10032
1244615

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/18/15
CA 95032
1245616

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/18/15
TX 77573
1245777

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/18/15
NV 89128
1246402

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

Credit card
Identity theft / Fraud / Embezzlement

2/18/15
NY 11743
1246688

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/18/15
CA 92117
1246718

Barclays
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/18/15
VA 23234
1246734

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
TX 76528
1241991

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
KY 41042
1242096

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
OK 74137
1242524

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

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
KY 40222
1242526

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
OH 43119
1242822

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
CA 90291
1242854

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
CA 95014
1243149

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
CA 94606
1243291

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
CA 94606
1243292

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
CA 94606
1243294

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
CA 94606
1243295

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
TX 78240
1243394

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
TX 76034
1243519

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

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
CA 94606
1244325

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/16/15
TX 75489
1241779

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

Credit card
Identity theft / Fraud / Embezzlement

2/15/15
VA 23260
1241367

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/13/15
CO 80020
1239082

Discover
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/13/15
PA 19115
1239612

Legal Prevention Services, LLC.
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/13/15
TX 77266
1239816

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/13/15
TX 78613
1239892

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/13/15
HI 96819
1240924

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
NY 11223
1236956

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
PA 19002
1237107

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
FL 33029
1237116

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
CA 91364
1237367

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
11000
1237397

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
FL 32226
1237576

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
PA 15214
1237603

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
NY 11354
1237913

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
NY 11801
1239004

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
NY 11801
1239005

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
CA 90291
1240626

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/11/15
CO 80017
1234858

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/11/15
KY 40503
1235058

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/11/15
CA 94606
1235873

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/11/15
CA 91945
1236008

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

Credit card
Identity theft / Fraud / Embezzlement

2/10/15
TX 75203
1233957

First National Collection Bureau, Inc.
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/10/15
MN 55407
1234392

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/9/15
FL 33322
1231375

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/9/15
MD 21084
1231546

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/9/15
WI 53221
1232207

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/9/15
MD 20755
1233128

Pentagon FCU
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/8/15
TN 37871
1230640

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/7/15
VA 24018
1230260

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/7/15
MI 48362
1230467

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
MA 02136
1228064

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
KS 67203
1228067

Bank of the West
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
MI 48076
1228900

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
CA 94606
1229007

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
CA 94606
1229010

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
CA 94606
1229012

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
CA 94025
1229168

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
MD 21625
1229415

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/6/15
IN 46060
1229611

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/5/15
TN 37214
1226624

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/4/15
VA 20147
1224240

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

Credit card
Identity theft / Fraud / Embezzlement

2/4/15
NY 11565
1224930

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/4/15
TX 77571
1225150

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

Credit card
Identity theft / Fraud / Embezzlement

2/4/15
MD 20901
1225253

Amex
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/4/15
PR 00952
1225336

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/4/15
DE 19940
1226076

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/3/15
FL 32969
1221612

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/3/15
CA 92691
1222402

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/3/15
CA 92571
1222440

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/3/15
CA 91723
1225552

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

Credit card
Identity theft / Fraud / Embezzlement

2/2/15
NY 12603
1220597

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/2/15
FL 34785
1220767

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/2/15
GA 30040
1220809

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/2/15
FL 34207
1221125

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/2/15
WA 98021
1221145

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/2/15
VA 22101
1221972

BB&T Financial
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/2/15
FL 34786
1223380

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

Credit card
Identity theft / Fraud / Embezzlement

2/1/15
CO 80125
1219600

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/1/15
TX 77429
1219651

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/1/15
CA 95776
1219700

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

Credit card
Identity theft / Fraud / Embezzlement

1/31/15
IL 60462
1219401

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/31/15
IN 46321
1219477

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/31/15
PA 17602
1219502

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/31/15
AZ 85143
1219565

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

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
PA 15668
1217483

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
NC 27025
1217516

Barclays
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
NC 28273
1217539

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

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
MN 55438
1217956

Discover
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
CA 92861
1218128

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
CA 93950
1218528

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
NY 10475
1218742

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
NY 11215
1219292

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/30/15
AR 72223
1219324

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

Credit card
Identity theft / Fraud / Embezzlement

1/29/15
IL 60175
1216575

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/29/15
NC 28376
1216729

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/29/15
TX 78861
1217745

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/28/15
MS 39211
1213328

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/28/15
CA 92663
1213654

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/28/15
MA 02446
1214475

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/28/15
CA 92683
1215639

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
IL 60510
1211535

Amex
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
GA 30331
1211864

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
FL 33616
1212059

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
PA 17319
1212158

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
KY 41059
1212634

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
SC 29730
1213255

Sterling Jewelers Inc.
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
GA 30519
1213332

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
MA 01867
1213415

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
CA 93309
1213437

Comerica
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
OH 45243
1215141

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/26/15
CA 92255
1209356

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/26/15
CA 90020
1209648

Synovus Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/24/15
MN 55024
1208866

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/24/15
NY 10001
1207994

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/24/15
CT 06450
1208005

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/24/15
CA 91356
1208048

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/24/15
VA 23223
1208095

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/23/15
FL 32837
1205520

Regions
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/23/15
FL 33312
1206035

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/23/15
MN 55423
1207051

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

Credit card
Identity theft / Fraud / Embezzlement

1/23/15
MI 49120
1207206

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/23/15
NH 03053
1207334

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/22/15
MA 02145
1203952

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/22/15
MA 02145
1203953

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/22/15
MA 02145
1203954

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/22/15
MA 02145
1203955

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/22/15
CT 06615
1204892

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/22/15
TX 76106
1205006

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/22/15
MA 02145
1205710

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/22/15
MO 64840
1205875

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/21/15
CA 92255
1201174

RBS Citizens
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/21/15
FL 32256
1201939

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/21/15
OH 44843
1202674

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
RI 02842
1198918

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

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
NY 10024
1199157

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
FL 33169
1200317

Regions
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
CA 92255
1200501

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
WI 54114
1199323

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
PA 17313
1200309

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
CA 91946
1200614

Union Bank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
CA 95377
1202772

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/19/15
TX 75460
1198575

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/19/15
CA 91107
1198580

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

Credit card
Identity theft / Fraud / Embezzlement

1/18/15
NY 11225
1198484

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/17/15
CA 90403
1198146

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/17/15
NJ 07008
1198378

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/17/15
TX 77065
1198229

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/16/15
FL 32517
1196431

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

Credit card
Identity theft / Fraud / Embezzlement

1/16/15
NY 11783
1196967

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/16/15
FL 32583
1197534

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/16/15
CA 93004
1197822

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

Credit card
Identity theft / Fraud / Embezzlement

1/15/15
FL 33437
1194639

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/15/15
NY 11772
1194649

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/15/15
CO 80227
1193955

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/15/15
IL 60640
1196297

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/14/15
MI 48166
1192968

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/14/15
NJ 08520
1193654

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/14/15
NY 11223
1194315

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/14/15
DE 19711
1193216

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/14/15
NJ 08057
1193478

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/13/15
CA 92630
1196046

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/13/15
VT 05859
1196105

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/13/15
GA 30311
1205604

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/13/15
CA 90038
1197598

Comerica
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/12/15
MI 48323
1190569

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/12/15
FL 33935
1190643

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/12/15
CA 95476
1191184

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/11/15
NY 10703
1189810

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/10/15
MO 63011
1189362

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/9/15
FL 32159
1188404

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/9/15
MA 01609
1189109

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/8/15
NY 10009
1185912

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/8/15
DE 19808
1187230

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/7/15
NY 11040
1184452

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/7/15
VA 22042
1184724

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/7/15
CO 80020
1184870

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/7/15
NY 11365
1184946

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/7/15
TX 77379
1185120

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/7/15
NY 11375
1185199

Discover
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/7/15
AL 35226
1185257

Sterling Jewelers Inc.
Closed (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/6/15
OR 97380
1182105

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/6/15
VA 22719
1182416

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/6/15
CA 92395
1182572

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/6/15
NY 10462
1183204

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/6/15
LA 71211
1181806

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/5/15
OH 45424
1180020

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/5/15
FL 32459
1180723

PayPal
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/5/15
TN 38120
1181455

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

Credit card
Identity theft / Fraud / Embezzlement

1/5/15
CA 91387
1181869

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

Credit card
Identity theft / Fraud / Embezzlement

1/4/15
SC 29073
1179877

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/15
NY 13760
1179608

First Niagara Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/15
GA 31907
1179630

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/2/15
CA 95132
1178119

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/2/15
NY 11357
1178638

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/2/15
CO 80128
1178842

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/2/15
MD 21117
1178949

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/2/15
NY 11221
1179074

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/2/15
FL 33616
1179220

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/31/14
VA 20155
1176833

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/31/14
FL 33478
1176894

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/31/14
IN 46244
1177002

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/31/14
OH 43081
1177488

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/31/14
CA 90732
1177530

Comerica
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/31/14
MI 48034
1177118

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/30/14
PA 17022
1174536

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/30/14
TX 76088
1174551

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/30/14
AR 72758
1174759

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/30/14
KS 67455
1174942

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/30/14
PA 18466
1176429

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/30/14
CA 91403
1176454

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/30/14
IL 61801
1176482

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/29/14
TX 75225
1172436

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/29/14
CO 80906
1173622

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/29/14
FL 33315
1173955

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/29/14
CA 94030
1174453

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/29/14
AL 35080
1175973

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/29/14
NY 11743
1176077

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/28/14
OH 45424
1172265

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/14
PA 17104
1172029

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/27/14
OH 44114
1172071

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/26/14
WA 98107
1171209

Echelon Financial, Inc.
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/26/14
FL 33908
1171326

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/26/14
TX 77535
1171898

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/24/14
NV 89511
1169604

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/24/14
FL 33623
1170063

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/24/14
MD 21661
1170389

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/23/14
FL 32317
1167623

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/23/14
OH 44107
1168548

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/23/14
NY 10003
1169107

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/23/14
VA 20165
1170045

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/22/14
MO 64152
1166568

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/22/14
NE 68114
1166602

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

Credit card
Identity theft / Fraud / Embezzlement

12/22/14
AZ 85705
1166943

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/22/14
OR 97702
1168347

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/21/14
TX 76133
1165658

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/21/14
MD 20871
1165677

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/21/14
PA 19020
1165682

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/20/14
CA 94541
1165618

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/19/14
FL 32224
1164353

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/19/14
CO 80020
1164505

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/19/14
TX 78230
1165302

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/19/14
NJ 08106
1165337

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/18/14
WA 98368
1161871

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/18/14

1162629

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/18/14
CA 94123
1162898

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/18/14
NC 27517
1163027

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/18/14
TX 77030
1163348

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
CA 94542
1160371

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
FL 33434
1160394

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
LA 70130
1160396

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
TX 78577
1160439

Comerica
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
GA 30907
1160761

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
WI 54817
1160850

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
WI 54817
1160854

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
WA 98027
1160856

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
MD 20685
1160866

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
GA 30906
1161393

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
GA 30906
1161394

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
NJ 07094
1162107

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/17/14
TX 75048
1162184

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

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
NY 10006
1158163

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
TX 78247
1158206

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14

1158232

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
NY 11435
1158582

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
TX 78704
1159018

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
AZ 85267
1159060

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
FL 32114
1159270

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
VT 05677
1159336

TD Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
TX 78704
1160309

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/16/14
MA 02131
1161495

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/15/14
CO 80027
1156280

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/15/14
IN 46303
1156545

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/15/14
NY 14624
1156639

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/15/14
NC 28443
1156783

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/14/14
CA 95134
1156220

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/13/14
FL 33062
1155466

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/13/14
NJ 08330
1155626

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/13/14
CA 96151
1155838

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/12/14
CA 90810
1153801

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/12/14
FL 33322
1154137

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/12/14
FL 33433
1154497

Amex
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/12/14
IN 46617
1154550

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/12/14
PA 17851
1154608

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/12/14
PA 19139
1155037

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

Credit card
Identity theft / Fraud / Embezzlement

12/12/14
CA 91423
1155048

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/12/14
GA 31313
1155149

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/11/14
NM 87031
1151974

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/11/14
NY 10465
1152239

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

Credit card
Identity theft / Fraud / Embezzlement

12/11/14
IL 62223
1152571

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/11/14
GA 30022
1153936

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/10/14
FL 34736
1150443

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/10/14
CO 80920
1150652

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/10/14
IL 60615
1151107

Pentagon FCU
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/10/14
MD 20724
1151606

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/10/14
VA 24133
1151930

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/9/14
FL 32080
1148231

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/9/14
FL 33498
1148322

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/9/14
KY 40503
1148627

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/9/14
CA 94105
1148781

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/9/14
PA 16001
1148848

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

Credit card
Identity theft / Fraud / Embezzlement

12/8/14
TX 77279
1146379

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/8/14
CA 90026
1146500

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/8/14
NJ 07010
1147669

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/7/14
NY 14207
1146159

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/7/14
KS 67058
1146237

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/7/14
NJ 08859
1146252

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/6/14
CA 92886
1146068

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/5/14
TX 79928
1144630

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/5/14
TX 75119
1144970

BBVA Compass
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/5/14
CO 80022
1145296

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/5/14
FL 33967
1145382

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/5/14
NY 12118
1145937

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/4/14
FL 33624
1142488

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/4/14
OK 74135
1142977

Comerica
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/3/14
NY 11691
1140236

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

Credit card
Identity theft / Fraud / Embezzlement

12/3/14
NY 12180
1140563

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/3/14
NJ 07306
1140937

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/3/14
NC 27030
1141486

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/3/14
NY 11550
1141584

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/3/14
CA 91101
1141672

Amex
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/2/14
CT 06880
1138645

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/2/14
CA 94115
1138913

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/29/14
MT 59101
1135866

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/29/14
TN 38117
1135870

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

Credit card
Identity theft / Fraud / Embezzlement

11/28/14
FL
1134915

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/28/14
FL 33326
1134916

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/28/14
OH 43221
1135000

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/28/14
NY 11779
1135043

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/28/14
NJ 08081
1135422

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/27/14
CA 93422
1134525

Wells Fargo
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/26/14
NY 10028
1133133

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/26/14
MA 02453
1134026

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/25/14
LA 70001
1131118

State Farm Bank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/25/14
FL 33066
1131356

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/25/14
MO 65616
1132748

Capital One
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
FL 32606
1128691

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
MD 21208
1128789

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
TX 76801
1128819

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
OH 44024
1128874

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
PA 15905
1128875

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
UT 84081
1129437

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
CA 90046
1129659

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
NY 11375
1129716

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/24/14
DC 20017
1130155

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/23/14
NC 27609
1125718

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/22/14
NJ 07457
1125435

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

Credit card
Identity theft / Fraud / Embezzlement

11/21/14
CA 94506
1124875

TD Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/21/14

1134641

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/21/14
AL 35226
1134814

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/20/14
TN 38119
1126543

Navy FCU
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/20/14
AZ 85281
1127212

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/19/14
IL 62615
1130335

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/19/14
CO 80014
1130371

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/18/14
FL 34953
1121432

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/18/14
CA 94553
1121640

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/18/14
PA 15068
1122000

Comerica
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/18/14
GA 30291
1122155

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/18/14
NY 11105
1122156

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/18/14
MS 38641
1122222

Amex
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/18/14
NV 89120
1122249

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/18/14
DC 20001
1125865

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14
FL 33150
1119194

Comerica
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14
NY 14618
1119378

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14
OH 44333
1119712

UMB Bank
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14
FL 36604
1120506

PayPal
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14

1120739

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14
CT 06066
1120752

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14
CT 06804
1120829

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14
CA 90046
1122469

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

Credit card
Identity theft / Fraud / Embezzlement

11/16/14
MT 59858
1119033

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/15/14
MA 02171
1118550

Santander Bank US
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/14/14
FL 32317
1116175

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/14/14
FL 32317
1116176

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

Credit card
Identity theft / Fraud / Embezzlement

11/14/14
WV 25701
1116717

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/14/14
AZ 85259
1116979

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/14/14
TX 77651
1117455

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/13/14
NJ 08080
1115703

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/13/14
NY 10707
1114411

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/13/14
NJ 07950
1114553

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/13/14
FL 34224
1114778

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/13/14
FL 32244
1114814

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/13/14
IL 60554
1114886

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/13/14
TX 77373
1116423

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
NC 27025
1112382

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
NJ 07644
1112414

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
NY 11421
1112640

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
MD 21213
1113470

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
NY 11580
1113578

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
CA 92562
1113862

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
CA 92562
1113863

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
FL 33009
1114079

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
KY 40222
1114080

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/12/14
NY 11205
1116283

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/11/14
NC 28273
1111721

Navy FCU
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/11/14
CA 92883
1111750

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/11/14
CA 90018
1111892

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/10/14
TX 78613
1110513

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/10/14
OH 43215
1110706

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/10/14
CA
1110731

Comerica
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/10/14
GA 30339
1109493

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/10/14
FL 33612
1109537

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/10/14
NY 11228
1109587

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/9/14
IA 50169
1109380

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/8/14
NY 11204
1108817

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/7/14
CO 80906
1106592

Ocwen
Closed (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/7/14
CO 80906
1106593

Real Time Resolutions
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/7/14
CA 93257
1108687

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/7/14
CO 80906
1106591

KeyBank NA
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/7/14
SC 29202
1106621

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/7/14
NC 27511
1107776

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/5/14
OH 45424
1103115

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/5/14
OH 44512
1104514

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/5/14
MO 63043
1103040

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/5/14
MD 20724
1103052

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/5/14
IL 60615
1103684

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/5/14
TX 77479
1104525

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

Credit card
Identity theft / Fraud / Embezzlement

11/5/14
TN 38104
1104579

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

Credit card
Identity theft / Fraud / Embezzlement

11/4/14
PA 15236
1100946

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/4/14
MA 02653
1101530

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/4/14
CA 95670
1101732

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/3/14
ND 58601
1097730

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

Credit card
Identity theft / Fraud / Embezzlement

11/3/14
WI 53051
1098744

BMO Harris
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/3/14
GA 30338
1098789

FirstSource Advantage, LLC
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/3/14
FL 33981
1099001

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/3/14
NC 27524
1100106

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/3/14
FL 33426
1098425

Law Offices of Zakheim & LaVrar, P.A.
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/2/14
SC 29073
1097539

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/1/14
OH 44035
1097477

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/31/14
ND 58601
1095417

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

Credit card
Identity theft / Fraud / Embezzlement

10/31/14
ND 58601
1095418

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

Credit card
Identity theft / Fraud / Embezzlement

10/31/14
CA 95682
1095465

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/31/14
CA 93245
1095813

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/31/14
OH 44035
1096697

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/31/14
MA 01060
1095393

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/30/14
AZ 85268
1094040

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/30/14
CA 95206
1094282

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/30/14
NJ 07105
1094511

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/30/14
CA 95135
1094895

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/29/14
NY 13634
1091580

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/29/14
SC 29201
1091817

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/29/14
OH 44136
1092178

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/29/14
FL 33434
1092396

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/29/14
CA 92780
1092051

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/28/14
MI 49001
1087582

Amex
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/28/14
NY 11212
1087779

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/28/14
CA 93312
1088256

Discover
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/28/14
DE 19933
1088297

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/28/14
IN 46151
1091150

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
GA 30296
1087164

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
PA 19047
1088759

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
PA 19047
1088760

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
OH 44035
1088835

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
OH 44035
1088836

Discover
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
OH 44035
1088837

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
PA 16101
1089340

HSBC
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
PA 16101
1089341

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
PA 16101
1089342

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
OR 97213
1089564

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
KY 40220
1089881

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
SC 29415
1090717

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/26/14
AZ 85286
1087077

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/25/14
SC 29804
1086637

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/25/14
SC 29804
1086638

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/25/14
SC 29804
1086639

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/25/14
SC 29804
1086641

HSBC
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/25/14
TN 37404
1086882

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/24/14
IL 60440
1086522

PayPal
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/24/14
CA 90018
1086675

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/23/14
AZ 85213
1083324

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/23/14

1084291

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/23/14
NV
1084338

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

Credit card
Identity theft / Fraud / Embezzlement

10/23/14
CA 95391
1084595

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/22/14
FL 33032
1081732

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

Credit card
Identity theft / Fraud / Embezzlement

10/22/14
CA 91201
1082191

Amex
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/22/14
MD 20721
1083537

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/21/14
MN 55805
1079167

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/21/14
PA 19335
1080661

New Century Financial Services, Inc.
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/21/14
PA 19335
1080662

Encore Capital Group
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/20/14
CA 91602
1077763

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/20/14
ID 83605
1078276

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/20/14
NC 27834
1078550

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/20/14
OH 45040
1079524

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/20/14
OH 45245
1079576

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/20/14
MD 21409
1077587

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/19/14
FL 33426
1077251

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/19/14
NY 10312
1077500

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/18/14
AZ 85340
1076905

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/17/14
UT 84123
1075320

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/17/14
OH 43078
1075444

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

Credit card
Identity theft / Fraud / Embezzlement

10/17/14
CA 90249
1076041

Citibank
Closed with monetary relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/17/14
HI 96744
1075379

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/16/14
WI 54530
1073071

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/16/14
CT 06042
1073967

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/16/14
IL 60622
1073988

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/16/14
IL 60008
1074166

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4,219 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3 ...   5


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)
812 Capital One
617 Citibank
518 JPMorgan Chase
443 Bank of America
370 GE Capital Retail
262 Amex
204 Discover
184 Barclays
181 Wells Fargo
127 U.S. Bancorp
57 TD Bank
51 USAA Savings
49 HSBC
29 Fifth Third Bank
25 Comerica
22 First National Bank of Omaha
20 PNC Bank
19 PayPal
19 Navy FCU
15 SunTrust Bank
12 Encore Capital Group
10 Regions
9 BB&T Financial
9 First Niagara Bank
8 RBS Citizens
7 BBVA Compass
7 Pentagon FCU
6 State Farm Bank
6 Santander Bank US
6 BMO Harris
5 KeyBank NA
5 Banco Popular de Puerto Rico
4 Continental Finance Company, LLC
4 Resurgent Capital Services L.P.
4 Equifax
4 UMB Bank
3 Sterling Jewelers Inc.
3 Army and Air Force Exchange Service
3 Synovus Bank
3 TransUnion
3 Experian
3 M&T Bank
3 FirstMerit Bank
3 Bank of the West
2 TCF National Bank
2 Cavalry Investments, LLC
2 Altisource Portfolio Solutions, S.… r.l.
2 E*Trade Bank
2 Commerce Bank
2 Union Bank
1 Santander Consumer USA
1 CAC Financial Corp
1 Portfolio Recovery Associates, Inc.
1 Universal Fidelity LP
1 BOK Financial Corp
1 Enhanced Recovery Company, LLC
1 Second Round Limited Partnership
1 Robert W. Warner & Associates, P.C.
1 P&B Capital Group, LLC
1 Bursey & Associates, P.C.
1 Echelon Financial, Inc.
1 The Bureaus, Inc.
1 NetSpend Corporation, a TSYS Company
1 New Century Financial Services, Inc.
1 FirstSource Advantage, LLC
1 Xoom
1 Ocwen
1 Legal Prevention Services, LLC.
1 Mark A. Kirkorsky, PC
1 Expert Global Solutions, Inc.
1 Real Time Resolutions
1 First National Collection Bureau, Inc.
1 Law Offices of Zakheim & LaVrar, P.A.
1 Investment Retrievers, Inc.
1 GreenSky Trade Credit, LLC
1 Marauder Corporation
1 GC Services Limited Partnership
1 RJM Acquisitions LLC
1 Ally Financial Inc.
1 BNY Mellon
1 Sovereign Bank
1 Banco Popular North America
1 First Citizens
1 Heartland Payment Systems
1 Gryphon Corp
1 Synchrony Bank
1 Liberty Holdings, LLC
1 Springleaf Finance Corporation
1 Webster Bank
1 Banco Santander Puerto Rico
1 Fulton Friedman & Gullace LLP
1 Associated Bank
1 Zions Bancorporation
1 EOS Holdings, Inc.
1 MoneyGram
1 Integrity Solution Services, Inc.
1 Halsted Financial Services, LLC.
1 Allied Interstate LLC
1 Commonwealth Financial Systems, Inc.
1 Henley, Lotterhos & Henley, PLLC
1 Atlanticus Services Corporation
1 Frederick J. Hanna & Associates, P.C.
1 CL Holdings, LLC


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

Franchise Brand Name
% Loan Failure Rate $ of SBA Loans
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


EXECUTIVE TANS
80.85%$9 Million


BEAR ROCK CAFE
80.00%$4 Million


COUNTRY CLUTTER
80.00%$2 Million


BLOCKBUSTER VIDEO
78.57%$9 Million


SUPER SUPPERS
76.92%$1 Million


See All Franchises   




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