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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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4,032 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)

9/11/15
NY 10465
1560623

HSBC
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/3/15
FL 32839
1550810

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

8/17/15
VA 22630
1522102

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

Bank account or service (Checking account)
Making/receiving payments, sending money

8/4/15
CO 80011
1501840

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

7/23/15
PA 19121
1483084

RBS Citizens
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

7/14/15
MD 21227
1466553

M&T Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

7/8/15
FL 33068
1456123

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/19/15
CA 92501
1430468

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/17/15
VA 22182
1425293

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/15/15
NC 28315
1422106

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/15/15
CA 91402
1424376

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/13/15
OR 97470
1420350

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/11/15
TX 75486
1416824

MoneyGram
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/11/15
MA 02324
1416070

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/11/15
TX 78411
1418296

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/10/15
GA 31635
1414944

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/10/15
FL 33137
1414498

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

6/9/15
92100
1412128

HSBC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/9/15
FL 32210
1412957

U.S. Bancorp
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/9/15
NY 11757
1413620

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/9/15
NY 11417
1413651

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/8/15
OH 43207
1411544

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/8/15
SC 29045
1410375

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/8/15
OH 44099
1410777

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/8/15
NJ 07836
1410926

Bank of America
In progress (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

6/8/15
NY 11207
1411395

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/7/15
MA 02324
1409655

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/6/15
CA 90057
1409777

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/5/15
VA 22079
1407583

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/5/15
GA 30008
1407890

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/5/15
WA 98031
1409511

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/5/15
CA 94107
1409521

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/4/15
CA 90305
1406491

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/4/15
WA 98178
1406996

Boeing Employees' Credit Union
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/4/15
FL 33310
1408338

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/3/15
MD 21050
1405068

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/3/15
WA 99224
1403473

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/2/15
MD 20743
1401880

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/2/15
TX 76112
1401891

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

6/2/15
CO 80304
1401914

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/2/15
HI 96813
1402627

Bank of Hawaii
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/2/15
NC 27607
1402669

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/2/15
NY 11717
1403893

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/1/15
CO 80538
1400196

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/1/15
VA 22302
1400748

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

Bank account or service (Checking account)
Making/receiving payments, sending money

6/1/15
DE 19805
1401061

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/31/15
NJ 08817
1399384

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/30/15
IL 60067
1399053

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/29/15
TX 75180
1396988

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/29/15
SC 29414
1397536

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

Bank account or service (Checking account)
Making/receiving payments, sending money

5/29/15
NC 27360
1398412

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/29/15
CO 80517
1398660

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/29/15
GA 30097
1398663

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/28/15
CA 95206
1395189

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/28/15
GA 30535
1395202

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/28/15
CA 90077
1395247

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/28/15
PA 19121
1395360

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
MD 20854
1396289

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
FL 32250
1396361

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/28/15
TX 77706
1396552

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
NJ 07088
1396778

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/27/15
OH 44060
1393265

KeyBank NA
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/27/15
TX 76092
1393879

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

Bank account or service (Checking account)
Making/receiving payments, sending money

5/27/15
OH 44145
1393929

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/27/15
MI 48201
1395355

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/27/15
NC 27526
1395391

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15
MD 21075
1390895

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/26/15
TX 77027
1390980

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15

1392003

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15
WI 53225
1392113

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15
CA 94309
1392558

Amex
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/25/15
NJ 08055
1390536

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/25/15
MD 21043
1390704

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15
NJ 07310
1388783

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15
VA 22204
1389048

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15
ID 83338
1389155

Comerica
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15
FL 33579
1389480

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
NY 10185
1389557

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
VA 20158
1389584

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
CA 91006
1389805

OneWest Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
CA 90068
1389887

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/21/15
MA 02720
1386633

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/21/15
FL 33029
1387089

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/21/15
FL 33067
1387399

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/21/15
LA 70127
1388483

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/20/15
FL 33743
1384431

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/20/15
NY 12912
1384562

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/20/15
TX 76078
1384579

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/20/15
MA 02124
1384911

GE Capital Retail
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/20/15
TX 78734
1384996

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/20/15
CA 94574
1385114

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/20/15
NY 10472
1385555

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/20/15
CA 94114
1386597

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/19/15
MO 65802
1381901

Commerce Bank
In progress (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

5/19/15
CA 92154
1381966

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/19/15
MD 20874
1382215

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/19/15
PA 19079
1382770

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/19/15
AL 36526
1382864

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/19/15
91711
1384296

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/18/15
NE 68046
1380356

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/18/15

1380749

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/18/15
WA 98005
1380987

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/18/15
CA 95618
1381122

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/18/15
TX 77083
1381261

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/18/15
VA 22644
1382116

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/16/15
CA 94581
1379331

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/15/15
CT 06511
1377546

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/15/15
MD 20774
1377609

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/15/15
NY 12589
1377955

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/15/15
NY 10007
1378021

Capital One
In progress (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

5/15/15
TX 75219
1378498

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/15/15
CA 91001
1378658

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/14/15
TN 37011
1375751

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/14/15
FL 32832
1376114

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/14/15
TN 37421
1376404

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/14/15
TX 77356
1376749

Prosperity Bancshares, Inc
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/14/15
CA 90272
1376827

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/14/15
FL 32259
1377354

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/13/15
PA 15221
1374619

RBS Citizens
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/13/15
FL 33021
1375138

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/13/15
NV 89101
1375225

First Data Corporation
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/12/15
FL 33572
1371192

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/12/15
LA 70127
1371376

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/12/15
CT 06106
1371441

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

5/12/15
GA 30535
1371732

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/12/15
CA 92803
1372429

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/12/15
PA 15210
1372463

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/12/15
AL 36541
1372555

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/12/15
PA 15221
1372559

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/12/15
MI 48317
1372627

Western Union
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/11/15
NY 11731
1369057

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/11/15
FL 32203
1369289

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/11/15
NJ 07106
1369495

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/11/15
KY 40505
1369960

PNC Bank
Closed (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

5/11/15
CT 06412
1370209

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/11/15
WA 98503
1370976

Umpqua Holdings Corporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/9/15
GA 31907
1368705

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

5/9/15
FL 33063
1368218

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/9/15
VA 23832
1368475

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/9/15
MO 64030
1368492

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/8/15
CA 95063
1366830

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/8/15
NY 10025
1367932

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/8/15
NY 10001
1366856

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/8/15
OH 44143
1367270

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/8/15
VA 22312
1367390

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/8/15
MA 01887
1367507

New York Community Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/7/15
PA 18229
1366667

GE Capital Retail
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/7/15
ID 83709
1366611

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/7/15
PA 19107
1364921

Comerica
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/7/15
PR 00926
1365151

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/7/15
FL 33458
1366014

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/7/15
IN 47854
1366023

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

5/7/15
TX 75220
1366647

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

5/6/15
NC 27302
1362680

Wells Fargo
Closed (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/6/15
FL 33184
1363244

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/6/15
NY 11207
1363382

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/6/15
CA 92835
1364011

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/6/15
MA 02493
1363168

M&T Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/6/15
VA 23601
1365974

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/5/15
IN 47117
1362567

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

5/5/15
NY 11050
1360581

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/4/15
KS 67203
1358247

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/4/15
NJ 08332
1359914

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/4/15

1358738

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/4/15
KS 67203
1358243

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/4/15
KY 40741
1358156

First Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/4/15
CA 91308
1358203

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/2/15
CA 94123
1358332

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/2/15
VA 22903
1358077

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/1/15
MD 21222
1355999

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/1/15
LA 70816
1357252

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/1/15
CA 95823
1357784

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/1/15
MT 59401
1357301

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/30/15
00726
1356114

Banco Popular de Puerto Rico
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/29/15
GA 30022
1352783

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/29/15
NC 27705
1354898

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/28/15
FL 33763
1350257

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/28/15
NJ 08201
1351341

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/27/15
DE 19904
1347650

RBS Citizens
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/27/15
VT 05641
1347816

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/27/15
PA 15235
1348772

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/26/15
CA 91423
1347442

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/26/15
CA
1347504

Zions Bancorporation
Closed with monetary relief (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

4/25/15
NY 11030
1347197

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/24/15
CO 80120
1345685

FirstBank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/24/15
FL 33177
1345902

SVB Financial Group
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/24/15
GA 30252
1346193

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/24/15
VA 23005
1346328

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/24/15
CA 90077
1346433

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/24/15
CA 91387
1346753

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/23/15
FL 33073
1346886

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/23/15
FL 34953
1345601

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/23/15
GA 30058
1344758

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/23/15
NY 11213
1344818

New York Community Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/23/15
AR 72653
1344849

Bank of America
Closed (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/22/15
VA 22401
1342739

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/22/15
FL 32963
1341245

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/22/15
IN 47304
1341612

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/22/15
NJ 07087
1341630

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/22/15
CA 93933
1341632

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/22/15
AZ 85139
1341825

JPMorgan Chase
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/22/15
AZ 85139
1341827

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/22/15
WA 98119
1342060

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/22/15
OH 45069
1342316

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

Bank account or service (Checking account)
Making/receiving payments, sending money

4/22/15
NJ 07016
1342497

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/22/15
CA 90305
1342836

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

4/22/15
CT
1344757

Google Inc.
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/21/15
FL 33178
1339107

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/21/15
NJ 08225
1339288

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/21/15
MN 55013
1339583

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/21/15

1339734

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/20/15
NY 11576
1337757

New York Community Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/20/15
FL 33172
1338052

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

4/20/15
AL 35802
1338301

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/20/15
TX 76018
1337253

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/20/15
PA 15235
1337613

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/20/15
MS 39073
1337755

BancorpSouth Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/20/15
MO 39073
1337798

BancorpSouth Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/20/15
CA 91359
1338144

JPay Inc.
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/18/15
NY 12701
1336224

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/18/15
OK 73129
1336095

SVB Financial Group
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/18/15
84817
1336472

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/18/15
DC 20016
1336484

Capital One
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/17/15
CA 90278
1335581

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/17/15
CA 90025
1335692

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/15/15
TX 75052
1330641

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/15/15
NY 14513
1330862

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/15/15
DE 19808
1331749

Ally Financial Inc.
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/14/15
MD 20850
1329081

Pentagon FCU
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/14/15
NC 27704
1330411

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/13/15
TX 78521
1327480

Santander Consumer USA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/13/15
FL 33913
1327533

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/13/15
GA 30250
1327783

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/12/15
NJ 08807
1326440

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/11/15
DC 20004
1326298

Capital One
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/10/15
TN 37013
1324486

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/10/15
FL 33324
1324751

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/10/15
CT 06248
1324837

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/10/15
NY 11385
1325407

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/10/15
CA 92019
1325607

City National Bank
Closed (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/10/15
MA 02169
1325680

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/10/15
GA 31822
1326122

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/9/15
VA 24380
1322518

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/9/15
SC 29406
1323025

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/9/15
06200
1323226

HSBC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/9/15
NJ 07747
1323862

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/9/15
MO 63034
1324728

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/8/15
VA 20175
1320479

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/8/15
MO 63141
1320567

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/8/15
NV
1320629

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/8/15
CT 06248
1320709

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/8/15
CA 92103
1321272

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/8/15
NH 03038
1321366

PennyMac Loan Services, LLC
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/8/15
CO 80010
1321861

Commerce Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/7/15
NE 68506
1318810

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/7/15
CT 06710
1319246

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/7/15
AZ 86324
1319457

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/7/15
FL 33165
1319478

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/7/15
CT 06248
1320066

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/6/15
MD 20603
1316692

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/6/15
NY 10165
1316962

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/6/15
NM 87121
1317667

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/5/15
CA 91701
1316213

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/4/15
WA 98107
1314352

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/3/15
TX 77511
1314369

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/3/15
PA 19114
1314390

Santander Bank US
Closed (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/3/15
TX 77082
1314453

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/3/15
NM 88012
1315157

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

Bank account or service (Checking account)
Making/receiving payments, sending money

4/3/15
MD 21206
1315378

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/2/15
FL 33021
1312409

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/2/15
FL 32127
1312655

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/2/15
NY 11215
1313146

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/2/15
PA 18414
1313517

CrossCheck, Inc.
Untimely response (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/1/15
TX 77082
1310147

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/1/15
NM 88011
1310280

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/1/15
NY 10530
1310347

Barclays
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/1/15
NC 27048
1310718

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/1/15
VA 22193
1311042

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/1/15
NY 11414
1311781

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/31/15
PA 17070
1307944

PayPal
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/31/15
CA 95624
1307993

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/31/15
CA 91307
1309103

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/31/15
GA 30122
1309299

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/30/15
CA 90272
1306544

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/30/15
GA 30360
1306842

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/30/15
NY 10801
1307191

HSBC
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/30/15
VA 22124
1308082

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/28/15
NJ 08861
1305979

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/28/15
OK 73135
1306051

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/27/15
NY 10514
1304051

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/26/15
CA 92530
1301818

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/26/15
NV 89129
1301917

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/26/15
FL 33025
1301925

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/26/15
GA 31707
1302640

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/26/15
CA 92392
1303014

First National Bank of Omaha
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/26/15
MD 21158
1303040

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/25/15
MN 55122
1300098

BMO Harris
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/25/15
IA 52040
1300363

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/25/15
MS 38756
1300647

First Data Corporation
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/25/15
PA 19087
1301029

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/25/15
PA 19355
1301722

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/24/15
MA 02135
1297354

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/24/15
MD 20910
1297905

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/24/15
TX 76107
1298189

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/24/15
UT 84010
1298271

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/24/15
TN 37228
1298758

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

Bank account or service (Checking account)
Making/receiving payments, sending money

3/24/15
CA 91766
1299106

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/24/15
VA 24460
1299185

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/24/15
CA 92592
1299193

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/24/15
CA 92592
1299194

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/24/15
CA 95382
1299195

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/23/15
CT 06105
1295188

Barclays
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/23/15
TX 75961
1295531

Discover
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/23/15
NJ 07114
1295717

Amex
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/23/15
VA 22030
1295777

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/23/15
CA 92672
1295812

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/23/15
FL 33705
1295821

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/23/15
CA 93955
1295935

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/23/15
NC 28594
1296175

Pentagon FCU
In progress (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

3/23/15
GA 30314
1296399

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/23/15
TN 37205
1296442

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/22/15
MI 49277
1294933

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/21/15
OH 45750
1294608

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/21/15
TX 78653
1294621

BB&T Financial
Closed (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/20/15
VT 05472
1292968

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/20/15
MO 65616
1293024

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/20/15
FL 33064
1293728

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/19/15
IL 60411
1291323

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/19/15
OH 45177
1291342

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/19/15

1292037

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

3/19/15
MO 64141
1292086

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/19/15
PA 19063
1292095

TD Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/18/15
PA 15206
1288333

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/18/15
IN 46218
1288861

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/18/15
CT 06883
1289146

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/18/15
PA 19115
1289363

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/18/15
AZ 85260
1289465

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/18/15
TX 76051
1289833

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/18/15
CO 80206
1292129

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/17/15
CA 93446
1285915

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/17/15
TX 77052
1287236

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/17/15
FL 32327
1287682

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/17/15
VA 23005
1287698

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/16/15
FL 34749
1284184

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/16/15
MD 20901
1285160

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/16/15
CA 90241
1285296

First Data Corporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/15/15
SC 29631
1283568

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

Bank account or service (Checking account)
Making/receiving payments, sending money

3/15/15
NJ 08322
1283584

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/14/15
AZ 85268
1283335

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/13/15
OH 43221
1281484

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/13/15
TX 77082
1281669

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

Bank account or service (Checking account)
Making/receiving payments, sending money

3/12/15
FL 32162
1279083

Discover
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/12/15
CT 06092
1279118

People's United Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/12/15
FL 33619
1279766

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/12/15
CA 91710
1279946

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/12/15
NY 10010
1280359

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/12/15
CA 92011
1280424

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/11/15
CT 06450
1277384

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/11/15
IL 60617
1278586

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/11/15
NC 27537
1278845

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/11/15
NJ 08080
1278856

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/10/15
WI 53959
1275969

Commerce Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/10/15
OH 44124
1276209

Santander Consumer USA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/10/15
TX 75063
1277141

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/9/15
NE 68117
1273506

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/9/15

1274016

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/9/15
MI 48037
1274326

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/9/15
CA 96080
1274987

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/7/15
CA 90640
1274531

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/6/15
CA 95616
1270691

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/6/15
NJ 08050
1270805

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/6/15
PR 00674
1271265

Pentagon FCU
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/6/15
PR 00674
1271266

FirstBank of Puerto Rico
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/6/15
IL 60130
1271276

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/6/15
NY 11577
1272738

Navy FCU
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/5/15
OR 97754
1269460

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/5/15
IL 60107
1269785

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/5/15
PA 19153
1269979

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/5/15
IL 60056
1270126

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/5/15
NV 89137
1270425

Amex
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/5/15
IL 60015
1270739

Ocwen
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Making/receiving payments, sending money

3/4/15
CT 06460
1267075

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/4/15
MI 48080
1268482

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

Bank account or service (Checking account)
Making/receiving payments, sending money

3/4/15
DE 19709
1268657

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/3/15
MI 48238
1265180

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/3/15
PA 19067
1265412

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/3/15
NY 10009
1266036

Capital One
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/3/15
MA 02748
1266085

Bank of America
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

3/3/15
PA 19143
1266407

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/3/15
TX 76134
1266503

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/3/15
FL 33125
1266584

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/2/15
TN 37416
1262595

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/2/15
PR 00681
1262893

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/2/15
MI 48025
1263312

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/2/15
CA 94105
1263642

KeyBank NA
Closed (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/2/15
MO 63377
1263675

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/2/15
NY 11735
1263713

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/28/15
WA 99403
1261823

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/27/15
NM 87507
1260419

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/26/15
TX 75115
1257714

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/26/15
TX 76120
1257742

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/26/15
NY 11209
1257973

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/26/15
MO 63628
1259982

First Financial Asset Management, Inc.
Untimely response (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/26/15
TX 77043
1261289

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/25/15
TX 77008
1256247

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/25/15
TX 76051
1256511

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/25/15
UT 84116
1256566

Amex
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/25/15
CA 90255
1257110

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/25/15
NV 89128
1257168

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/24/15
CA 90036
1253770

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/24/15
FL 32211
1253848

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/24/15
MA 02301
1253902

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/24/15
ME 04640
1254621

KeyBank NA
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/24/15
CA 95835
1254832

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/24/15
NC 28269
1255522

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/23/15
NY 12047
1251272

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/23/15
FL 34238
1251521

M&T Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/23/15
MA 02215
1251806

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

2/23/15
FL 33990
1251835

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/23/15
WA 98277
1252042

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/23/15
VA 22079
1252105

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/23/15
OH 43725
1252606

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/23/15
NY 10523
1252711

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/23/15
NY 10523
1252712

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/23/15
LA 70037
1253520

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/22/15
PA 19083
1251174

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/22/15
VA 23462
1253162

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/21/15
OR 97526
1250568

KeyBank NA
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/21/15
NY 10956
1250893

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/20/15
CA 92051
1248705

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/20/15
NY 10304
1249348

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/20/15
IL 60617
1250467

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/20/15
UT 84123
1250674

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/19/15
OK 74076
1246931

BOK Financial Corp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/19/15
IL 60473
1247363

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/19/15
NC 27612
1247481

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/19/15
KS 67460
1248141

Bank of Hawaii
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/19/15

1249160

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

Bank account or service (Checking account)
Making/receiving payments, sending money

2/18/15
CA 90630
1244095

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/18/15
FL 33484
1244997

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/18/15
VT 05701
1245108

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/18/15
NY 11590
1245669

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

2/17/15
AZ 85204
1242066

GE Capital Retail
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/16/15
NY 11104
1241858

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/15/15
GA 30101
1241332

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/14/15
CO 80015
1240858

PennyMac Loan Services, LLC
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/14/15
AZ 85258
1240864

BMO Harris
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/14/15
CA 95209
1240893

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/13/15
OH 44125
1239248

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

Bank account or service (Checking account)
Making/receiving payments, sending money

2/13/15
CA 90503
1239493

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/13/15
TX 79413
1239963

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/13/15
MI 48313
1240127

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/12/15
00782
1236963

FirstBank of Puerto Rico
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/12/15
AZ 85282
1237168

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/12/15
01219
1237933

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/12/15
MO 63139
1237971

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

Bank account or service (Checking account)
Making/receiving payments, sending money

2/12/15
IL 60613
1239282

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/11/15
AZ 85201
1235608

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/11/15
CA 92129
1235784

Union Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/11/15
TX 75043
1236153

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/11/15
GA 30083
1236239

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

2/11/15
NY 10150
1237011

Deutsche Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/10/15
TX 76707
1233815

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/10/15
MA 02118
1236633

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/9/15
DE 19973
1230899

M&T Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/9/15
FL 33180
1231118

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/9/15
UT 84108
1231160

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/9/15
FL 34990
1231552

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/9/15
IA 50125
1231995

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/9/15
NV 89103
1232132

Zions Bancorporation
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/9/15
CA 91225
1232439

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/8/15
NJ 07675
1230503

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

2/8/15
VA 20152
1230515

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/8/15
FL 34743
1230553

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/8/15
MN 55118
1230559

Western Union
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/7/15
LA 71446
1230436

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/6/15
OH 44444
1228837

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/6/15
CA 95237
1229452

MoneyGram
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/5/15
WI 54120
1226021

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/5/15
NY 11942
1226344

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/5/15
CA 91407
1226644

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/5/15
NJ 08861
1227483

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/5/15
PA 15217
1227621

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/4/15
FL 34656
1223764

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/4/15
NV 89128
1225945

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/4/15
ME 04070
1226234

Google Inc.
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/3/15
NY 11201
1222097

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/3/15
VA 22939
1222367

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/3/15
PA 15221
1222409

Arvest Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/3/15
PA 15221
1222410

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/3/15
TX 75069
1222575

Santander Consumer USA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/3/15
GA 31322
1222785

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/3/15
MA 01940
1222943

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

Bank account or service (Checking account)
Making/receiving payments, sending money

2/3/15
TX 78728
1223177

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/2/15
PA 19106
1220278

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/2/15
78669
1220475

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/2/15
GA 30291
1221061

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/1/15
NY 10029
1219944

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

1/30/15
NY 11436
1217979

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/29/15
19422
1216275

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/29/15
SC 29290
1216430

First Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/29/15
NY 11238
1216699

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/29/15
IL 61104
1217435

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/28/15
CA 94610
1214316

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/28/15
NY 10562
1214652

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/27/15
FL 33902
1212037

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/27/15
FL 34683
1212066

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/27/15
NM 88240
1212175

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

Bank account or service (Checking account)
Making/receiving payments, sending money

1/27/15
IN 46037
1212387

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/27/15
CA 90018
1213208

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

Bank account or service (Checking account)
Making/receiving payments, sending money

1/27/15
IL 62285
1213281

BMO Harris
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/27/15
CA 95004
1213427

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/26/15
CO 80011
1209404

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/26/15
CA 94102
1209957

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/26/15
AR 71964
1210150

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/26/15
GA 30022
1212852

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/24/15
CA 95822
1208057

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/23/15
CT 06524
1205674

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

1/23/15
TN 38002
1205486

First Tennessee Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/23/15
CA 95060
1205519

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Making/receiving payments, sending money

1/23/15
FL 32708
1205900

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/23/15
TX 75161
1206933

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/23/15
GA 30316
1207759

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

1/23/15
PA 15228
1207780

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/22/15
FL 32210
1204823

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/21/15
MO 64030
1201907

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/21/15
MA 02115
1202286

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/21/15
FL 32912
1202837

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/21/15
WA 98074
1202963

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/20/15
IL 60188
1199005

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

Bank account or service (Checking account)
Making/receiving payments, sending money

1/20/15
CA 94583
1201269

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/20/15
NJ 08753
1201173

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/20/15
NY 10010
1202860

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/19/15
IL 60202
1198849

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/18/15
CA 94158
1198367

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/17/15
NJ 08021
1198414

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/16/15
PA 19033
1196526

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/15/15
00100
1194425

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

Bank account or service (Checking account)
Making/receiving payments, sending money

1/15/15
OH 45216
1194787

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/15/15
CA 95030
1195310

Comerica
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

1/15/15
FL 34488
1196250

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/15/15
AZ 85323
1196226

Capital One
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/15/15
OH 44102
1197456

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/14/15
VA 22546
1192753

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/14/15
CA 90020
1192873

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/14/15
MD 20886
1193087

Ally Financial Inc.
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/14/15
GA 30135
1193201

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/13/15
FL 34429
1191535

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/13/15
FL 32114
1196153

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/13/15
VA 22192
1194120

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/13/15
VA 22304
1197604

Long & Foster Financial Services, Inc.
Untimely response (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/12/15
IL 60645
1189740

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/12/15
TX 77024
1190136

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/12/15
GA 30075
1190343

HSBC
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

1/12/15
DE 19702
1190367

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/12/15
CA 90028
1190563

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/12/15
MA 02066
1190597

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/12/15
VT 05483
1190756

First Data Corporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/12/15
CA 95823
1191059

GE Capital Retail
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/12/15
VA 22304
1191229

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

1/12/15
IL 60563
1193583

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

1/12/15
DE 19901
1195869

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/12/15
PA 19141
1189888

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/11/15
CA 93305
1189563

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/10/15
NY 11375
1189481

HSBC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/9/15
CA 96013
1188446

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/9/15
NY 10314
1188786

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/9/15
NJ 07052
1188928

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/9/15
CA 93103
1189153

Rabobank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/9/15
FL 33315
1189222

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/8/15
AR 72204
1186398

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/8/15
CA 95060
1186551

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

1/7/15
IN 46217
1184062

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/7/15
NY 11434
1184180

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/7/15
MA 01720
1184323

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/7/15
TN 37221
1184428

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/7/15
NV
1184429

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/7/15
AZ 85258
1184567

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/7/15
FL 34243
1184856

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/7/15
CA 91350
1185075

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/7/15
NJ 07422
1185244

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/7/15
NY 14218
1185619

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/6/15
FL 33139
1182207

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/6/15
IL 60070
1182418

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/6/15
MN 55411
1182510

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/6/15
CT 06516
1182570

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/6/15
CA 91730
1182618

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/6/15
PA 19006
1183022

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/6/15
PA 18642
1183114

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/6/15
GA 30281
1183292

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/6/15
TX 75068
1183734

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/6/15
TX 75068
1183735

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/6/15
MD 21207
1183747

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/6/15
SC 29061
1183823

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/5/15
FL 33952
1180596

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/5/15
PA 19046
1180757

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/5/15
FL 32904
1181408

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/5/15
MD 20774
1181768

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/3/15
NY 11233
1179547

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/3/15
CA 92883
1179677

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/2/15
OH 45695
1178357

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

1/2/15
NY 14105
1178442

M&T Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/2/15
MS 38672
1178690

First Data Corporation
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/2/15
CA 92692
1178832

First National Bank of Omaha
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/2/15
VA 23059
1179176

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/2/15
MD 20878
1179507

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/1/15
MD 20705
1177941

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/1/15
NY 11779
1177943

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/1/15
MD 21208
1177979

M&T Bank
Closed (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/1/15
NC 27707
1178016

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/31/14
FL 33914
1176563

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/31/14
FL 34945
1177035

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/31/14
CA 94903
1177056

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/30/14
KY 41042
1175586

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/30/14
ID 83702
1176322

PayPal
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/30/14
CA 91786
1176376

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/29/14
NY 11228
1172524

Capital One
Closed (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/29/14
TX 78708
1172596

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/27/14
NY 10075
1171962

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/26/14
CA 92008
1171050

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/26/14
CA 92122
1171586

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/24/14
WI 54548
1170303

BMO Harris
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/24/14
FL 33860
1170777

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/23/14
FL 33312
1167699

Western Union
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/23/14
TX 77703
1167742

Green Tree Servicing, LLC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/23/14
FL 33141
1168951

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/23/14
TN 37620
1169650

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/22/14
PA 18951
1166710

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/22/14
NC 28216
1167347

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/20/14
CA 92805
1165425

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

12/19/14
OR 97068
1164437

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/19/14
TX 77386
1165257

BBVA Compass
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

12/19/14
46553
1165412

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/18/14
IN 46526
1162271

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/18/14
AZ 85625
1162428

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/18/14

1162465

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/18/14
TX 77024
1162569

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/18/14
NY 11798
1162573

Banco Popular de Puerto Rico
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

12/18/14
MD 20912
1163059

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/18/14
CA 92553
1163427

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/18/14
MD 20715
1163462

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/17/14
PA 15068
1160387

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/17/14
FL 33169
1160549

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/17/14
FL 32259
1160810

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/17/14
NJ 08853
1160868

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/16/14
CT 06460
1157871

First National Bank of Omaha
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/16/14
CA 94804
1158414

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/16/14
CT 06107
1159473

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/16/14
MD 21224
1160053

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/15/14
NY 22590
1156051

Amex
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/15/14
NJ 08820
1156256

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/15/14
CT 06855
1156778

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/15/14
CA 94114
1157225

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/15/14
IN 61603
1157245

Commerce Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/14/14
PA 15239
1155853

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/14/14
MD 21078
1155918

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/14/14
NJ 08816
1156305

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

12/13/14
PA 17013
1155691

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

Bank account or service (Checking account)
Making/receiving payments, sending money

12/13/14
PA 19038
1155692

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/12/14
IL 60510
1153708

BMO Harris
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

12/11/14
DC 20002
1153067

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/11/14
WI 53011
1153138

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

Bank account or service (Checking account)
Making/receiving payments, sending money

12/10/14
IL 60089
1150115

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/10/14
NY 10453
1150404

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/10/14
MD 21122
1150523

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

12/10/14
WA 98258
1151186

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/10/14
NJ 07762
1151214

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

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

12/10/14
MD 20817
1151286

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/10/14
MD 20817
1151287

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/10/14
PA 15217
1151385

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/10/14
FL 32763
1152118

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/9/14
NY 11356
1148211

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/9/14
NY 10036
1148780

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/9/14
NC 27517
1148891

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/9/14
VA 22554
1148983

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/8/14
FL 33445
1146679

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/8/14
CA 95356
1146853

Bank of the West
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/8/14
CT 06776
1146986

Webster Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/8/14
NY 12095
1147069

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/8/14
CO 80459
1147168

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/8/14
IL 60445
1147738

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/8/14
50206
1147879

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/8/14
FL 33991
1148521

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/6/14
CA 92672
1146002

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

Bank account or service (Checking account)
Making/receiving payments, sending money

12/6/14
TX 77053
1146011

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/6/14
PA 19335
1146047

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/5/14

1144746

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/5/14
MI 48207
1144964

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/4/14
KS 67212
1142934

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/4/14
KS 67212
1142935

Bank of the West
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/4/14
CA 94539
1143609

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/4/14
NY 10163
1143712

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/4/14
CA 91901
1144099

Zions Bancorporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/4/14
MS 39095
1144246

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/4/14
MN 55369
1144254

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

12/3/14
OH 43228
1141025

PNC Bank
Closed (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/3/14
OH 43004
1141301

Amex
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/3/14
MI 49622
1141646

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/3/14
NY 11436
1141715

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/2/14
TX 76132
1138666

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/1/14
NM 88230
1137248

Washington Federal
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/1/14
CA 92404
1138459

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/30/14
FL 33412
1136017

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/30/14
FL 33483
1136064

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/29/14
NY 11357
1135677

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/29/14
PA 19152
1135696

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/27/14
NY
1134518

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/26/14
FL 32861
1132322

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/26/14
FL 33433
1132326

Amex
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

11/26/14
IL 60461
1133025

First Data Corporation
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/26/14
NC 27103
1133345

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/26/14
CT 06770
1133617

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/25/14
NJ 08053
1130813

West Corporation
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/25/14
CA 92008
1131122

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/25/14
OH 45122
1131774

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

Bank account or service (Checking account)
Making/receiving payments, sending money

11/24/14
WI 53217
1129467

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/24/14
OH 44134
1129540

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/24/14
VA 22192
1130643

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/22/14
TX 77065
1125243

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/22/14
TX 77065
1125246

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/22/14
CO 80220
1125250

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/22/14
NY 11520
1125278

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/21/14
NY 10065
1124734

Amex
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/21/14
NY 10065
1124735

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/21/14
TX 78220
1125120

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/21/14

1128223

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/21/14
CA 94080
1135969

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/20/14
OR 97489
1124140

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/20/14
MN 55120
1127164

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/20/14
NY 11375
1134581

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/19/14
CA 92401
1123512

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/19/14
AZ 85340
1126052

BMO Harris
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/19/14
PA 16509
1126696

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/19/14
OH 45459
1127965

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/19/14
CT 06614
1145757

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/18/14
GA 30627
1125270

Navy FCU
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/18/14
TX 77033
1120416

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

11/18/14
OH 43054
1121302

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/18/14
MO 63033
1121618

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/18/14
NY 10030
1122338

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/17/14
MS 39209
1119257

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

11/17/14
AR 72126
1119368

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

Bank account or service (Checking account)
Making/receiving payments, sending money

11/17/14
CA 90048
1119472

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/17/14
NJ 07436
1119671

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/17/14
NJ 07052
1120750

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/17/14
KS 67846
1120880

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/17/14
MN 55746
1120910

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/17/14
NY 10541
1121050

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/16/14
CA 94112
1118830

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/15/14
CA 90018
1118317

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/15/14
FL 32826
1118340

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/15/14
CA 90036
1118633

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/14/14
FL 33401
1116596

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

Bank account or service (Checking account)
Making/receiving payments, sending money

11/14/14
FL 33311
1118441

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/13/14
FL 33067
1114387

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/13/14
NY 11691
1114419

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/13/14
FL 33579
1114478

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

11/13/14
CO 80236
1115305

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/13/14
OK 74401
1115433

NetSpend Corporation, a TSYS Company
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/13/14
CA 92615
1115639

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/13/14
NY 10452
1115728

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/12/14
NJ 07058
1112752

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/12/14
NC 28277
1113078

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/12/14
AZ 85022
1113246

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/12/14
NC 28651
1113487

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/12/14
DC 20036
1115676

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/12/14
DC 20036
1115677

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/11/14
MA 02150
1111153

Equifax
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/11/14
DC 20005
1111402

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/11/14
NY 11590
1111764

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/11/14
NY 11375
1111914

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/11/14
NY 10511
1112081

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/10/14
OH 43214
1109926

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/10/14
FL 33431
1109448

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/10/14
PA 19134
1109911

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/10/14
NY 12550
1111288

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/9/14
IN 46517
1109364

Encore Capital Group
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/9/14
AZ 86409
1109377

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/7/14
CA 92345
1107682

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/7/14
CO 80224
1108650

FirstBank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/7/14
CA 94558
1107744

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/7/14
GA 30528
1108674

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/6/14
TN 38103
1105995

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/5/14
FL 33301
1103252

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/5/14
TX 78583
1103508

Capital One
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/5/14
NC 28277
1103888

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/5/14
TX 75023
1104496

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/4/14
MA 02067
1100786

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/4/14
FL 32806
1100935

HSBC
Closed with explanation (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

11/4/14
MA 01721
1101199

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/4/14
SC 29118
1101897

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/4/14
TX 75069
1102198

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/4/14
CA 90280
1099942

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/4/14
TX 78660
1100835

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/4/14
TX 77642
1101148

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/3/14
CA 95821
1098484

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/3/14
MI 48226
1099324

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/3/14
AL 35043
1098414

BBVA Compass
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/3/14
MN 55369
1098422

Santander Consumer USA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/3/14
MI 49306
1099224

PayPal
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/2/14
CA 92307
1097694

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/2/14
DC 20017
1097777

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/1/14
91241
1097374

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/1/14
VA 24112
1097504

Global Client Solutions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/31/14
DC 20020
1094862

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/31/14
PR 00669
1095273

Banco Popular de Puerto Rico
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/31/14
NY 11434
1096277

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/30/14
MD 20603
1093624

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/30/14
TX 76248
1094466

IBERIABANK
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/29/14
CA 91350
1091213

Seterus
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/29/14
OH 73142
1091659

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/28/14
NY 11219
1088314

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/27/14
IL 46327
1087617

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/27/14
PA 16510
1090033

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/27/14
NJ 08824
1090130

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/27/14
TN 37664
1090795

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/27/14
CA 93543
1091013

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/27/14
MD 21046
1091022

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/25/14
FL 32833
1087000

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/24/14
FL 32025
1085350

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/24/14
NJ 08094
1085740

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/24/14
NJ 08854
1085905

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/24/14
VT 05444
1086001

Google Inc.
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/24/14
NC 27513
1086052

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/24/14
MI 48208
1086716

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/23/14
NY 11206
1083279

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/23/14
TN 37334
1084992

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/23/14
FL 33311
1085251

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/22/14
FL 33305
1081308

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/22/14
23927
1081390

Comerica
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/22/14
WA 98375
1081734

Pentagon FCU
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

10/22/14
PA 15204
1081805

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/22/14
GA 31903
1082678

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/22/14
CA 93312
1083105

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/22/14
FL 33160
1083497

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/22/14
MD 21076
1083524

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

Bank account or service (Checking account)
Making/receiving payments, sending money

10/21/14
NY 11375
1079144

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/21/14
NY 11375
1079145

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/21/14
KY 42240
1079990

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/21/14
WI 53045
1080554

Amex
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/21/14
GA 30237
1081150

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

Bank account or service (Checking account)
Making/receiving payments, sending money

10/21/14
DE 19804
1081543

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/20/14
NY 11375
1077187

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/20/14
TX 79907
1077345

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/20/14
GA 30305
1078001

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/20/14
NY 11375
1079142

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/19/14
ME 04021
1077170

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/18/14
IL 60618
1076869

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/17/14
CA 92586
1075901

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/16/14
TX 77581
1073765

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/15/14
TX 77096
1071003

Amex
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

10/15/14
RI 02895
1071094

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/15/14
AZ 85008
1071862

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/15/14
MD 20874
1072566

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/14/14
CA 91326
1069843

Wells Fargo
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/14/14
TX 77092
1069847

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/11/14
CA
1068038

Bank of the West
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/10/14
FL 33304
1067169

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/10/14
PA 19301
1067288

GE Capital Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/10/14
TX 77985
1067321

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/10/14
NJ 07109
1067555

TD Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/9/14
MD 20744
1064599

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/9/14
MO 63146
1065556

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/9/14
DC 20017
1065896

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/8/14
CA 95747
1062768

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/8/14
UT 84604
1063235

MoneyGram
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/8/14
OH 45246
1063358

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/8/14
NJ 07663
1063880

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/8/14
WA 98203
1064124

Citibank
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/7/14
GA 30126
1060560

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/7/14
TN 38018
1060669

SunTrust Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/7/14
WA 98004
1061225

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/7/14
AZ 85132
1061297

BBVA Compass
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/7/14
PA 17059
1062228

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/7/14
IL 60561
1062617

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

10/6/14
CA 92145
1058925

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/6/14
NY 12742
1059379

Citibank
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/6/14
PA 19067
1059508

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/5/14
CA 94127
1058583

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/4/14
NJ 08224
1058313

TD Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/3/14
NC 27519
1056707

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/3/14
FL 32222
1057355

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Savings account)
Making/receiving payments, sending money

10/2/14
DC 20009
1055515

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/1/14
CO 80027
1052848

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

10/1/14
PA 16051
1053227

RBS Citizens
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/1/14
MI 48335
1053456

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/1/14
FL 33012
1053662

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Savings account)
Making/receiving payments, sending money

10/1/14

1054082

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/30/14
ME 04287
1051304

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/30/14
TX 75071
1052042

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/29/14
GA 31131
1048914

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/29/14
GA 31794
1049537

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/29/14
CA 93453
1050151

Capital One
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/26/14
NY 11375
1046190

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/26/14
MI 49506
1046982

Fifth Third Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/26/14
CA 91801
1047546

TD Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/25/14
VA 24055
1044026

Western Union
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/25/14
NJ 07079
1045694

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/25/14
FL 33538
1046372

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/25/14
FL 32239
1046438

Equifax
Closed with non-monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/24/14
IN 47520
1042731

Fifth Third Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/24/14
CA 95368
1042826

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/24/14
PA 15235
1042851

Comerica
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/24/14
IL 60031
1043370

Fifth Third Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/23/14
NV 89102
1040574

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/23/14
MA 02045
1040598

RBS Citizens
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/23/14
OH 45036
1041568

The Huntington National Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/23/14
SC 29406
1041798

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/23/14
GA 30324
1042349

SunTrust Bank
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/22/14
NV 89119
1038872

Amex
Closed with explanation (Not Timely, Disputed)

Bank account or service (Savings account)
Making/receiving payments, sending money

9/22/14
VA 20136
1039654

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/22/14
NV 89433
1039707

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

Bank account or service (Checking account)
Making/receiving payments, sending money

9/22/14
GA 30022
1039777

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/21/14
IN 46542
1038073

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/21/14
NE 68132
1038095

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/21/14
OH 44124
1038374

The Huntington National Bank
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/19/14
NY 10032
1036275

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/19/14
CA 91910
1036588

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/19/14
AZ 86413
1037766

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/18/14
NJ 07762
1034646

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/18/14
PA 18042
1034666

Santander Bank US
Closed (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

9/18/14
CA 93292
1035039

Union Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/18/14
MN 55901
1035072

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

Bank account or service (Checking account)
Making/receiving payments, sending money

9/18/14
60540
1035512

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/17/14
FL 33426
1032389

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/17/14
PA 17036
1032399

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/17/14
CA 93555
1033054

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/17/14
DC 20002
1033099

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/17/14

1033187

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/17/14
NC 27205
1033287

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/17/14
CA 94703
1035640

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

Bank account or service (Checking account)
Making/receiving payments, sending money

9/16/14
VA 22015
1031554

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/16/14
NJ 08003
1031658

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/15/14
LA 70062
1028724

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/15/14
NJ 08724
1028730

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/15/14
NY 10025
1029570

PayPal
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/15/14
CO 80917
1030142

MoneyGram
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/14/14
MN 55337
1028172

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

Bank account or service (Checking account)
Making/receiving payments, sending money

9/13/14
TX 78728
1027754

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/13/14
NY 11355
1027833

TD Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/12/14
FL 32503
1025930

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/12/14
NY 11514
1027139

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/12/14

1027171

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/12/14
NY 10970
1027325

PayPal
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/12/14
NC 27214
1027395

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/12/14
IL 60021
1027453

PayPal
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/12/14
NY 12569
1027856

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/11/14
MT 59860
1025406

Capital One
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/10/14
FL 33433
1022251

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

Bank account or service (Checking account)
Making/receiving payments, sending money

9/10/14
IL 60565
1022787

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/10/14
CA 92115
1023413

GE Capital Retail
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/10/14
MA 02130
1023973

RBS Citizens
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/9/14
CA 93406
1019826

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/9/14
AZ 85705
1021330

Bank of the West
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/8/14
TN 38116
1017841

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/8/14
NY 11374
1017965

Santander Bank US
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/8/14
NC 28401
1019383

Wells Fargo
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/8/14
MO 63304
1019406

USAA Savings
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/6/14
CA 91606
1017508

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/5/14
FL 33920
1015832

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/5/14
MA 02151
1016636

RBS Citizens
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/5/14
DE 19720
1016870

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/5/14
TX 76548
1017345

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/5/14
TX 76548
1017346

Navy FCU
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/4/14
NY 10008
1013766

Santander Bank US
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/4/14
NH 03036
1014089

Santander Bank US
Closed (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/4/14
NY 12170
1014161

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/4/14
CA 92102
1014483

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/4/14
CA 91205
1014741

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/4/14
IL 60641
1014947

PNC Bank
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/4/14
OH 43062
1015064

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

9/4/14
MI 49022
1015178

JPMorgan Chase