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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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515 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing All Results
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

7/17/15
MI 48205
1477196

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/12/15
NY 13760
1418844

Santander Bank US
In progress (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/10/15
LA 70820
1415573

Enova International, Inc.
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/5/15
WA 98092
1408100

PayPal
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/3/15
NJ 07646
1403490

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/29/15
SC 29445
1397852

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/27/15
WI 53913
1393932

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/26/15
DE 19808
1391715

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/26/15
OR 97520
1391742

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

Consumer loan (Personal line of credit)
Managing the line of credit

5/21/15
SC 29576
1387733

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/20/15
VA 22102
1384438

PayPal
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/20/15
LA 70380
1384798

PELICAN CREDIT COMPANY
In progress (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/19/15
NJ 08817
1381964

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/19/15
MI 48302
1383312

RBS Citizens
In progress (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/14/15
NY 10710
1375972

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

Consumer loan (Personal line of credit)
Managing the line of credit

5/13/15
SC 29203
1375162

Southern Management Corp
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/6/15
PA 18201
1364007

Susquehanna Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/5/15
UT 84404
1361434

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/4/15
FL 34683
1358924

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/24/15
NJ 08861
1345216

Wells Fargo
Closed (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/24/15
PA 17340
1345578

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

Consumer loan (Personal line of credit)
Managing the line of credit

4/20/15
OH 44106
1338376

KeyBank NA
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/20/15
MI 48302
1336590

JPMorgan Chase
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/17/15
CO 80906
1336057

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/13/15
NY 10603
1327237

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

Consumer loan (Personal line of credit)
Managing the line of credit

4/13/15
RI 02842
1327382

Santander Bank US
In progress (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/9/15
FL 32254
1323655

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/7/15
OK 73160
1319360

Wells Fargo
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/6/15
SC 29681
1316599

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/30/15
NY 14212
1306869

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/18/15
NY 11565
1288699

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/17/15
IA 50317
1286211

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/17/15
MI 48126
1287579

Bayview Loan Servicing, LLC
In progress (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/17/15
IN 46184
1287699

Citibank
In progress (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/16/15
PA 16001
1284729

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/12/15
NC 28590
1280241

BBVA Compass
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/10/15
FL 33917
1275923

Lendmark Financial Services, LLC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/9/15
NC 27504
1273277

Mariner Finance, LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/7/15
FL 33013
1281253

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/6/15

1271863

Security Finance
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/4/15
KS 67208
1267654

Flagstar Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/23/15
PA 15644
1251299

First Niagara Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/12/15
DE 19804
1237853

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/12/15
CA 92675
1238573

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/6/15
CA 94521
1229266

Atlanticus Services Corporation
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/5/15
FL 33016
1226774

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/4/15
NY 10075
1224434

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/2/15
PA 19134
1220335

First Niagara Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/2/15
WI 53511
1220444

BMO Harris
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/27/15
LA 75060
1212450

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/27/15
OH 44035
1212594

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

Consumer loan (Personal line of credit)
Managing the line of credit

1/23/15
DE 19707
1206746

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/22/15
NJ 07054
1204991

Green Tree Servicing, LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

1/14/15
FL 33484
1193102

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

1/13/15
DE 19904
1196006

RBS Citizens
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

1/2/15
MA 02492
1178779

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/31/14
CA 91402
1177326

Mobiloans, LLC
Untimely response (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/24/14
CO 80013
1170291

Bank of the West
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/17/14
IL 60609
1161400

Capital One
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/10/14
FL 34608
1150517

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/4/14
FL 33071
1143518

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/2/14
OH 44903
1139819

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/26/14
FL 33073
1133350

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/20/14
NY 10453
1128009

PayPal
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/17/14
FL 34231
1120743

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

Consumer loan (Personal line of credit)
Managing the line of credit

11/12/14
SC 29412
1114974

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

11/5/14
ME 04005
1103803

KeyBank NA
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/4/14
NC 27455
1101696

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/3/14
TX 75069
1099912

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/27/14
FL 33442
1087202

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/23/14
NM 87410
1083262

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

Consumer loan (Personal line of credit)
Managing the line of credit

10/20/14
KY 40299
1078526

PNC Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/16/14
NC 28212
1073667

National Credit Systems,Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/1/14
OK 74008
1053956

State Farm Bank
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/23/14
CT 06519
1041827

Navient
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

9/17/14
TX 76120
1032630

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

Consumer loan (Personal line of credit)
Managing the line of credit

9/15/14
CA 93401
1028739

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/3/14
CA 92780
1012622

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/27/14
SC 29505
1004709

World Acceptance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/18/14
NJ 07039
988841

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/14/14
MA 02769
983726

TD Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/4/14
MA 02341
967253

RBS Citizens
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/31/14
TX 78362
962451

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/28/14
DE 19904
956051

PNC Bank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/28/14
CA 94109
956558

Toyota Motor Credit Corporation
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/28/14
NY 10010
957947

Navy FCU
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/25/14
GA 31701
955155

Citibank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/22/14
TX 78362
948928

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/21/14
AZ 85335
947364

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/16/14
LA 71119
939119

PayPal
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/16/14
NY 44103
939711

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/11/14
CO 80204
933447

PayPal
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/11/14
IL 60640
934036

PNC Bank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/11/14
SC 29466
934401

Regional Management Corp.
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/10/14
WA 98416
930875

Ocwen
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/10/14
NY 11226
931598

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/9/14
AZ 85018
929247

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/9/14
MD 21136
929532

M&T Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/8/14
CA 94133
927191

PayPal
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/7/14
ME 04495
925672

TD Bank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/7/14
OH 44601
926199

PNC Bank
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/28/14
GA 30340
915971

TMX Finance LLC
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/27/14
FL 33026
914104

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

Consumer loan (Personal line of credit)
Managing the line of credit

6/24/14
MA 01824
908515

Santander Bank US
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/24/14
CA 93534
909331

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

Consumer loan (Personal line of credit)
Managing the line of credit

6/23/14
FL 33469
907136

Navy FCU
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/19/14
DC 20003
903262

PennyMac Loan Services, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/12/14
WA 98422
893665

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/9/14
NJ 07052
886162

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/6/14
CA 94579
884491

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/5/14
MD 21224
881744

Enova International, Inc.
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/5/14
WA 98422
882681

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/5/14
NM 88061
882934

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/4/14
WI 54952
880901

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/3/14
CA 92562
878547

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

6/3/14
CT 06057
878923

Ocwen
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/29/14
CT 06484
872401

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/27/14
CO 80015
868206

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

Consumer loan (Personal line of credit)
Managing the line of credit

5/27/14
VA 23223
869305

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/24/14
MT 59804
867446

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/24/14
WA 98121
867447

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/21/14
WA 98042
863291

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/9/14
TX 77954
844787

Navy FCU
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/9/14
NY 11003
844898

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/9/14
MD 20748
845864

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/8/14
IL 62959
844741

Regions
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/7/14
FL 34288
840998

GE Capital Retail
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/5/14
CT 06410
838357

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/1/14
CA 91605
834866

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/30/14
FL 33903
832172

PNC Bank
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/25/14
NJ 07304
825633

GE Capital Retail
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/24/14
VA 23185
824734

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/23/14
FL 34986
821055

BB&T Financial
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/22/14
FL 34231
819170

M&T Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/22/14
CA 91207
819472

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/21/14
CA 90003
816650

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/21/14
NY 11727
817350

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

Consumer loan (Personal line of credit)
Managing the line of credit

4/20/14
GA 30004
816153

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/15/14
GA 30546
808726

Bank of America
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/14/14
AZ 85748
806769

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/14/14
NY 11530
808121

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/11/14
TX 77076
805633

Risecredit, LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/10/14
GA 31313
803702

CashCall, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/9/14
MI 49048
800577

PNC Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/9/14
ME 04426
800770

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/9/14
AZ 85083
800858

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/9/14
TX 77494
801255

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/3/14
FL 32310
791934

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/3/14
TX 78613
792731

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/28/14
GA 31204
782653

TMX Finance LLC
Closed (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/27/14
17837
782304

Santander Bank US
Closed (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/24/14
RI 02906
776043

Ocwen
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/21/14
CA 91505
772615

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/19/14
WI 54476
768868

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/15/14
VA 23294
759070

Enova International, Inc.
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/15/14
MO 64015
760482

Tower Loan
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/14/14
MA 02150
758350

Santander Bank US
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/13/14
GA 30034
763144

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/12/14
MN 55117
756104

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/11/14
WA 98312
755559

Springleaf Finance Corporation
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/10/14
GA 30236
752254

Regions
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/10/14
FL 33029
759933

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/7/14
TX 78254
750365

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/6/14
FL 32092
746713

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/25/14
AR 72205
731385

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/24/14
NJ 07728
727781

PNC Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/21/14
NH 03570
724869

Wells Fargo
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/20/14
MI 49512
723444

PNC Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/13/14
TN 37620
713321

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/12/14
FL 32825
717421

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/11/14
TX 77449
708728

Regional Management Corp.
Closed (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/11/14
TX 76108
722236

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/9/14
MA 01890
705970

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/6/14
NY 14150
701572

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/5/14
FL 32780
701861

KeyBank NA
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/5/14
GA 31602
702918

1st Franklin Financial Corporation
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/4/14
FL 33319
698828

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/3/14
CA 91104
697824

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

Consumer loan (Personal line of credit)
Managing the line of credit

2/3/14
IL 60014
698226

KeyBank NA
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/30/14
NC 28405
693451

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/27/14
OH 44128
686612

Delbert Services
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/24/14
SC 29835
684589

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/24/14
CA 94117
685378

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/24/14
CA 94107
685510

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/17/14
CT 06614
675624

People's United Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/17/14
OH 44111
675892

U.S. Bancorp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/14/14
WY 82072
670074

Capital One
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/10/14
KY 40245
664553

PayPal
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/9/14
WA 98406
662182

Mobiloans, LLC
Untimely response (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/9/14
ME 03904
663738

Santander Bank US
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/7/14
PA 18038
657299

Santander Bank US
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/6/14
CO 80808
656157

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/2/14
NC 27265
653103

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/30/13
NY 11706
649620

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/27/13
FL 32926
647677

Santander Bank US
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/26/13
NY 11793
645503

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/24/13
CO 80526
644285

Wells Fargo
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/23/13
PA 18702
643166

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/23/13
OH 43154
643543

Wells Fargo
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/23/13
PA 17603
643547

PNC Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/23/13
NV
644699

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/18/13
NY 12180
642526

First Niagara Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/13/13
PR 00949
633100

Banco Santander Puerto Rico
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/13/13
MS 38680
633250

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/13/13
MD 20706
633527

Wells Fargo
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/12/13
IL 60089
632695

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/10/13
GA 30294
628619

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/10/13
MN 55420
629483

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/6/13
NY 14203
624323

M&T Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/6/13
LA 70096
626665

SUN FINANCE CO., LLC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/5/13
CA 92562
623485

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

Consumer loan (Personal line of credit)
Managing the line of credit

12/4/13
NY 14150
621473

HSBC
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/3/13
MD 21911
619597

Enova International, Inc.
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/3/13
FL 33328
619690

BB&T Financial
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/2/13
NY 11758
617651

HSBC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/2/13
CA 92234
618090

HSBC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/29/13
AK 99654
616431

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/27/13
IL 60619
614675

BMO Harris
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/27/13
CA 94117
614978

Wells Fargo
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/26/13
IL 60194
614321

PayPal
Closed with monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

11/25/13
NC 28203
611654

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

11/19/13
MO 63640
603768

GE Capital Retail
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/6/13
NH 03104
588001

Capital One
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/4/13
PA 19133
585441

Citibank
Closed with monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

11/4/13
NJ 08833
586480

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

Consumer loan (Personal line of credit)
Managing the line of credit

10/30/13
CA 90046
577253

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/30/13
MD 19501
578128

HSBC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/28/13
KS 66203
574524

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/24/13
ME 04241
572983

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

Consumer loan (Personal line of credit)
Managing the line of credit

10/23/13
MO 64134
568317

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

Consumer loan (Personal line of credit)
Managing the line of credit

10/21/13
MD 21704
564787

Enova International, Inc.
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/17/13
MN 55429
561472

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/11/13
CA 94605
558021

GE Capital Retail
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/8/13
OH 45239
554851

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/7/13
GA 30092
554253

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

Consumer loan (Personal line of credit)
Managing the line of credit

10/3/13
CA 95112
551938

Springleaf Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/27/13
MO 63701
546102

Springleaf Finance Corporation
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/27/13
GA 30747
546364

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/24/13
NY 11003
541252

Springleaf Finance Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/20/13
PA 15237
535809

First Niagara Bank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/18/13
PA 17315
533370

Santander Bank US
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/17/13
MN 55306
531238

HSBC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/15/13
TX 76039
526464

Wells Fargo
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/12/13
MD 20744
525681

Navy FCU
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/11/13
RI 02864
523506

Santander Bank US
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/9/13
TX 78611
520316

Security Finance
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/5/13
MI 49048
516368

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/3/13
CT 06604
513629

JPMorgan Chase
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/26/13
WV 25311
501819

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/26/13
CA 90403
504026

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

8/22/13
PA 19382
500648

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

Consumer loan (Personal line of credit)
Managing the line of credit

8/19/13
CA 91350
496502

Union Bank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

8/17/13
MD 21204
494439

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

Consumer loan (Personal line of credit)
Managing the line of credit

8/12/13
VA 22191
487992

HSBC
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/30/13
GA 31321
476057

Fifth Third Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/27/13
NJ 07430
468387

JPMorgan Chase
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/19/13
CT 06801
461702

JPMorgan Chase
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/18/13
FL 33432
480113

GE Capital Retail
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/17/13
NC 27403
459347

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/12/13
PA 15120
475912

PNC Bank
Closed with monetary relief (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/10/13
VA 23061
453194

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/10/13
AR 71965
454110

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/10/13
CA 90280
454788

Hyundai Capital America
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/27/13
OH 45042
444427

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/26/13
FL 34110
442552

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/25/13
PA 16041
442137

Citibank
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/20/13
TX 76092
439053

Capital One
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/19/13
NJ 07950
436460

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/18/13
GA 31808
434082

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/18/13
FL 33805
435892

Regions
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/17/13
TX 78660
435151

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/17/13
CT 06105
435204

Santander Bank US
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/7/13

427459

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/5/13
NJ 08861
424568

Sovereign Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/3/13
CA 94526
422775

Bank of the West
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/1/13
IL 60443
421707

U.S. Bancorp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/31/13
TN 37090
421059

Security Finance
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/31/13
NY 11550
421096

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/30/13
MN 55345
420315

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

Consumer loan (Personal line of credit)
Managing the line of credit

5/29/13
TN 38483
419388

GE Capital Retail
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

5/23/13
PA 15357
415801

PNC Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/18/13
CT 06092
410729

Santander Bank US
Closed (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

5/17/13
IA 50103
409711

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/17/13
OR 97533
410274

KeyBank NA
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

5/14/13
NC 27251
407272

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/8/13
PA 19355
402086

TD Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/7/13
NJ 07036
401144

Sovereign Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/1/13
VA 05250
396787

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/29/13
CA 91203
393530

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/25/13
NY 11225
391680

TD Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/25/13
FL 33021
391813

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/23/13
FL 32903
388659

SunTrust Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/23/13
MA 02780
389484

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/23/13
MA 01721
389836

Sovereign Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/23/13
FL 34982
389847

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/22/13
TX 76163
388618

Citibank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/19/13
TX 78750
386950

BBVA Compass
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/12/13
MN 55422
381004

TCF National Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/12/13
HI 96706
381278

Discover
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/10/13
FL 33015
378846

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/3/13
DC 20010
373115

PayPal
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/1/13
PA 17752
371273

Sovereign Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/30/13
WA 98118
370003

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/29/13
PR 00982
369519

Banco Santander Puerto Rico
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/27/13
FL 32448
367564

Green Tree Servicing, LLC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/25/13
TX 77045
365088

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

Consumer loan (Personal line of credit)
Managing the line of credit

3/21/13
MA 02301
361530

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/21/13
IL 60016
362268

HSBC
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/19/13
AZ 85266
360358

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/15/13
OH 44217
355568

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/13/13
TX 78751
352734

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/13/13
NC 27612
352746

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/11/13
MI 49349
349700

The Huntington National Bank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/8/13
IN 46205
346305

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/8/13
TX 75149
348010

BBVA Compass
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/8/13
CA 91602
348478

U.S. Bancorp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/5/13
MO 65101
342840

Springleaf Finance Corporation
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/28/13
CA 91104
338547

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/27/13
CO 80907
336746

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

Consumer loan (Personal line of credit)
Managing the line of credit

2/27/13
CO 81007
337050

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/26/13
NJ 07080
333448

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/25/13
TN 38017
332365

SunTrust Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/22/13
CA 90045
328685

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/20/13
TX 75227
325077

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/15/13
OH 44054
318386

Citibank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/15/13
NY 11206
318740

Bank of America
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/13/13
CT 06756
316254

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

Consumer loan (Personal line of credit)
Managing the line of credit

2/11/13
MO 64114
314196

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/8/13
VA 24540
309253

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

Consumer loan (Personal line of credit)
Managing the line of credit

2/8/13
MD 21040
313087

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

Consumer loan (Personal line of credit)
Managing the line of credit

2/7/13
CA 92104
307947

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/7/13
CA 90230
308763

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

2/6/13
NY 10709
293359

First Niagara Bank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/6/13
UT 84107
306182

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/29/13
CA 91202
274301

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/26/13
WI 54942
265129

Gryphon Corp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/22/13
KS
251835

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/21/13
NY 11375
249390

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/18/13
PA 19067
248873

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

Consumer loan (Personal line of credit)
Managing the line of credit

1/17/13
MA 02764
247204

Santander Bank US
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/15/13
NJ 08005
235149

Sovereign Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/14/13
MI 48228
230453

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

1/14/13
NJ 07666
231931

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/14/13
VA 23235
233226

Discover
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/9/13
CT 06443
225400

Bank of America
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/8/13

225555

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

1/2/13
IL 60425
220079

BMO Harris
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/28/12
OR 97504
218594

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/28/12
DE 19720
218614

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/27/12
FL 33756
215957

TD Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/21/12
FL 32615
215370

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/18/12
GA 30114
213182

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/17/12
MD 21122
212743

Capital One
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

12/14/12
MN 55432
210471

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

Consumer loan (Personal line of credit)
Managing the line of credit

12/4/12
PA 15132
203072

Barclays
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

12/3/12
TX 76137
202479

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

11/30/12
PA 17512
200074

Sovereign Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/28/12
NY 11226
198209

HSBC
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/28/12
CA 90815
199116

Union Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/16/12
AZ 85021
192208

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

11/16/12
OK 74060
192478

HSBC
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/15/12
IA 50144
191671

RBS Citizens
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/15/12
CA 94103
192999

KeyBank NA
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/14/12
DE 19977
191081

M&T Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/13/12
SC 29483
189736

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

Consumer loan (Personal line of credit)
Managing the line of credit

11/7/12
DC 20005
186109

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

Consumer loan (Personal line of credit)
Managing the line of credit

11/2/12
NJ 01210
184130

Bank of America
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/2/12
CA 93722
184571

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/1/12
NC 27615
182958

People's United Bank
Closed (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

11/1/12
NJ 08302
183298

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

10/30/12
CT 06053
181412

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/26/12
CA 95011
178733

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/25/12
WI 54904
177962

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

Consumer loan (Personal line of credit)
Managing the line of credit

10/23/12
AZ 85207
176627

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

10/15/12
IL 60527
171285

HSBC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

10/15/12
CA 95237
171633

Rabobank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/7/12
FL 33617
166307

SunTrust Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/5/12
NC 28655
166114

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/3/12
OH 43123
165008

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/3/12
NY 12550
165100

KeyBank NA
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

10/1/12
VA 22079
164379

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/28/12
GA 31522
163909

First Niagara Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/27/12
IL 60101
160285

BMO Harris
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/27/12
UT 84093
161372

Barclays
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/25/12
FL 34743
159867

JPMorgan Chase
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/24/12
SC 29483
158375

GE Capital Retail
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/21/12
ME 04084
157470

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/21/12
NC 28226
157638

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/19/12
WA 98274
156286

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/19/12
OH 43082
156293

The Huntington National Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/18/12
NY 10456
155125

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/18/12
UT 84103
155316

KeyBank NA
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/16/12
KY 40241
153506

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/14/12
IL 62618
153345

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/14/12
VA 22150
153389

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

9/14/12
FL 32550
153440

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/13/12
MD 21133
152267

HSBC
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/13/12
CA 91387
152459

JPMorgan Chase
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/11/12
CA 95219
150824

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/10/12
UT 84105
149969

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/6/12
FL 33575
147513

Flagstar Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

9/5/12
CA 93385
146998

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

9/4/12
PA 19132
146101

PNC Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

8/30/12
HI 96761
144966

First Hawaiian Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/28/12
OH 44124
143176

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/27/12
TX 78734
142528

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/27/12
NJ 08755
142548

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/23/12
WA 98665
141059

Umpqua Holdings Corporation
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/22/12
FL 33013
140037

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/22/12
AZ 85260
140561

GM Financial
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/16/12
PR 00662
136903

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/16/12
CA 90274
137079

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

8/9/12
CA 90810
133291

Green Tree Servicing, LLC
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/9/12
PA 16504
133352

HSBC
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

8/8/12
NY 11365
132589

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/7/12
OH 43068
131733

KeyBank NA
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/7/12
CA 93065
131762

TD Bank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/6/12
FL 33785
130179

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/6/12
AL 35228
130582

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

8/2/12
VA 22201
129057

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

8/2/12
NY 11230
129142

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

8/1/12
10871
127233

SunTrust Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

8/1/12
WI 54241
128552

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

Consumer loan (Personal line of credit)
Managing the line of credit

8/1/12
FL 32956
128896

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/31/12
OH 44720
126438

RBS Citizens
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/31/12
TN 38115
127412

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/31/12
NH 03054
127585

Sovereign Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/26/12
TN 37885
124789

Navy FCU
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/26/12
NY 10956
125188

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/26/12
NJ 07860
125206

Sovereign Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/26/12
AL 35761
125310

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/25/12
NJ 08234
124375

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/23/12
IL 62226
122343

U.S. Bancorp
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/23/12
CA 39535
122820

JPMorgan Chase
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/20/12
PA 16046
121357

RBS Citizens
Closed with non-monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/18/12
MD 21157
119887

Sovereign Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/17/12
PA 15024
118401

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/12/12
OK 73013
116065

HSBC
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/11/12
NJ 08550
115276

Sovereign Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/11/12
CA 91001
115743

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/11/12
GA 30036
115752

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/11/12
NY 10708
116082

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/10/12
CA 95003
114033

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

7/10/12
PA 15227
114523

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/8/12
MO 65101
113534

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

Consumer loan (Personal line of credit)
Managing the line of credit

7/5/12
TX 75075
112706

Regions
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/3/12
AZ 85740
111957

Capital One
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/30/12
GA 30306
110688

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/29/12
NC 27816
110366

PNC Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/28/12
IL 60707
109781

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/22/12
WA 98407
106875

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/21/12
NY 12550
106335

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/19/12
MI 48320
103310

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

Consumer loan (Personal line of credit)
Managing the line of credit

6/19/12
PA 16655
104354

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/19/12
CA 92069
104697

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

Consumer loan (Personal line of credit)
Managing the line of credit

6/18/12
CA 94015
104102

Capital One
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

6/14/12
OH 43730
101569

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/8/12

96974

SunTrust Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/8/12
NV 89144
96984

Commerce Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

6/8/12
PA 19465
97654

M&T Bank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/7/12
IN 46202
95815

Fifth Third Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/5/12
KS 66046
94999

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

Consumer loan (Personal line of credit)
Managing the line of credit

6/4/12
FL 32707
92057

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

6/4/12
NC 28374
92083

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/4/12
AZ 85614
92086

JPMorgan Chase
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/4/12
CO 80203
92545

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

Consumer loan (Personal line of credit)
Managing the line of credit

6/4/12
CT 06437
93782

Citibank
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/31/12
PA 19139
90431

Bank of America
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/31/12
DC 20002
90739

Wells Fargo
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/29/12
VA 22701
88241

GE Capital Retail
Closed without relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/29/12
KY 40215
88420

PNC Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/21/12
AL 35620
86722

PNC Bank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/20/12
MD 21029
85710

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

Consumer loan (Personal line of credit)
Managing the line of credit

5/19/12
PA 19446
84939

Sovereign Bank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/17/12
OH 44278
81303

Citibank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/15/12
CA 95695
78297

Wells Fargo
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/15/12
LA 70458
79421

Capital One
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/15/12
CA 91320
79820

Citibank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/14/12
KS 66104
77921

U.S. Bancorp
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/5/12
OH 05895
67945

Wells Fargo
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

5/4/12
VA 20109
71341

GE Capital Retail
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/4/12
GA 30909
71534

Wells Fargo
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

5/1/12
OH 44035
68611

The Huntington National Bank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/1/12
WI 53222
68829

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/30/12
AK 72076
67523

U.S. Bancorp
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/30/12
CA 93550
68060

JPMorgan Chase
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/26/12
IL 60021
65616

HSBC
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/23/12
KS 67401
38335

Citibank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/23/12
CT 06853
63515

PNC Bank
Closed (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/19/12
FL 32514
38301

Regions
Closed without relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/18/12
OH 45883
60300

JPMorgan Chase
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/17/12
WI 54703
57788

Wells Fargo
Closed with relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/16/12
NY 14094
38196

Bank of America
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/16/12
WI 53913
58887

Wells Fargo
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/12/12
NJ 08096
56416

Wells Fargo
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/11/12
TX 77379
55166

HSBC
Closed without relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/11/12
AZ 86301
55276

New York Community Bank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/11/12
NM 87557
56058

Bank of America
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

4/9/12
GA 30047
45060

Wells Fargo
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/6/12
NJ 08401
44711

Citibank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

4/2/12
CA 94017
27709

Bank of America
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/28/12
TX 78617
42270

Bank of America
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/23/12
IN 46349
40261

GE Capital Retail
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/22/12
TN 37128
39090

Fifth Third Bank
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/22/12
CA 94941
40116

Bank of Hawaii
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/16/12
OR 97439
36279

Wells Fargo
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/15/12
AZ 85254
35955

Wells Fargo
Closed with relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/14/12
AL 35613
35197

Bank of America
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/12/12
CO 80113
17424

U.S. Bancorp
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/6/12
NY 11561
31236

JPMorgan Chase
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/6/12
FL 33703
85732

TD Bank
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/5/12
TX 78741
30171

BBVA Compass
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/5/12
LA 70072
30861

HSBC
Closed without relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

3/3/12
VA 23113
29761

Wells Fargo
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/1/12
CA 90638
28982

Union Bank
Closed without relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

515 Complaints Found
Showing All Results


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


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

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
87 Wells Fargo
64 Bank of America
56 Citibank
27 GE Capital Retail
22 PNC Bank
21 HSBC
16 U.S. Bancorp
16 JPMorgan Chase
15 Springleaf Finance Corporation
13 Santander Bank US
11 Sovereign Bank
9 PayPal
9 KeyBank NA
8 Enova International, Inc.
8 Regions
8 Capital One
7 M&T Bank
7 TD Bank
6 RBS Citizens
6 First Niagara Bank
5 SunTrust Bank
5 Fifth Third Bank
5 Navy FCU
4 BBVA Compass
4 BMO Harris
4 Delbert Services
4 BB&T Financial
3 Green Tree Servicing, LLC
3 The Huntington National Bank
3 Security Finance
3 Ocwen
3 Union Bank
2 Regional Management Corp.
2 Mobiloans, LLC
2 FNIS (Fidelity National Information Services, Inc.)
2 Bank of the West
2 Banco Santander Puerto Rico
2 TMX Finance LLC
2 Discover
2 People's United Bank
2 Commerce Bank
2 Barclays
2 Flagstar Bank
1 Bayview Loan Servicing, LLC
1 PennyMac Loan Services, LLC
1 Susquehanna Bank
1 Toyota Motor Credit Corporation
1 Monterey Financial Services, Inc.
1 PELICAN CREDIT COMPANY
1 World Acceptance Corporation
1 Lendmark Financial Services, LLC
1 National Credit Systems,Inc.
1 Navient
1 State Farm Bank
1 Nationstar Mortgage
1 Mariner Finance, LLC
1 Atlanticus Services Corporation
1 Bank of Hawaii
1 Risecredit, LLC
1 CashCall, Inc.
1 Tower Loan
1 1st Franklin Financial Corporation
1 SUN FINANCE CO., LLC
1 Hyundai Capital America
1 TCF National Bank
1 Resurgent Capital Services L.P.
1 Gryphon Corp
1 Rabobank
1 First Hawaiian Bank
1 Umpqua Holdings Corporation
1 GM Financial
1 Banco Popular de Puerto Rico
1 New York Community Bank
1 Southern Management Corp


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