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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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1,312 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

7/13/15
NJ 07514
1464403

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/15/15
NY 11214
1422839

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

6/12/15
NY 11767
1419733

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

6/11/15
PA 19136
1417090

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

6/10/15
WA 98109
1414634

Bank of America
In progress (Timely)

Credit card
Other fee

6/10/15
WI 53711
1416170

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

6/9/15
WA 98021
1414117

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

6/9/15
CA 92701
1413567

Regions
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

6/8/15
VT 05822
1411439

Capital One
Closed with explanation (Timely)

Credit card
Other fee

6/8/15
TN 37777
1411647

Amex
Closed with explanation (Timely, Disputed)

Credit card
Other fee

6/8/15
CA 95121
1411687

Citibank
Closed with explanation (Timely)

Credit card
Other fee

6/7/15
CO 80260
1411994

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

6/7/15
CA 90057
1409778

Capital One
In progress (Timely)

Credit card
Other fee

6/5/15
FL 33029
1409205

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

6/3/15
DE 19720
1403470

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

6/3/15
CA 94115
1404631

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

6/3/15
CA 95112
1405450

PayPal
Closed with explanation (Timely)

Credit card
Other fee

6/3/15
DE 19720
1403467

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

6/3/15
DE 19720
1403469

Capital One
In progress (Timely)

Credit card
Other fee

5/31/15

1399288

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/30/15
IL 60053
1399058

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/29/15
MA 02188
1397677

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

5/28/15
OH 44107
1395695

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

5/27/15
CA 91304
1393243

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

5/27/15
AK 99504
1393926

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/22/15
OH 43605
1390056

RBS Citizens
In progress (Timely)

Credit card
Other fee

5/21/15
MD 21001
1386273

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/21/15
TX 75063
1388569

Citibank
Closed with explanation (Timely)

Credit card
Other fee

5/20/15
TX 78227
1384494

First National Bank of Omaha
In progress (Timely)

Credit card
Other fee

5/19/15
NM 08534
1383993

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other fee

5/15/15
NY 10605
1378706

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

5/14/15
CO 80302
1376426

Amex
Closed with explanation (Timely)

Credit card
Other fee

5/14/15
VA 23114
1376689

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/14/15
NJ 08534
1379064

HSBC
Closed with explanation (Timely, Disputed)

Credit card
Other fee

5/11/15
OH 43119
1369564

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

5/11/15
MD 20735
1368788

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Other fee

5/11/15
NC 27515
1369308

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/11/15
MN 55410
1369872

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

5/9/15
FL 33437
1368241

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

5/9/15
OH 44052
1368547

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

5/8/15
OR 97405
1367517

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

5/8/15
CO 80015
1368464

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/8/15
NE 68022
1368474

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

5/7/15
TX 79410
1366612

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Other fee

5/7/15
NM 87121
1366122

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/6/15
IL 60558
1363429

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

5/5/15
SD 57106
1360874

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

5/5/15
NC 28625
1362044

Amex
Closed with explanation (Timely, Disputed)

Credit card
Other fee

5/5/15
MD 21213
1360875

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/4/15
MO 65731
1358294

Capital One
In progress (Timely)

Credit card
Other fee

5/3/15
WI 53211
1357733

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other fee

5/3/15
FL 32222
1357752

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other fee

5/2/15
OH 43215
1357685

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

5/1/15
NH 03110
1356210

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

Credit card
Other fee

5/1/15
CA 92617
1356628

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

Credit card
Other fee

5/1/15
GA 30307
1356583

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/30/15
NY 10029
1356062

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

4/29/15
MD 20735
1352008

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/29/15
PA 19146
1352201

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

Credit card
Other fee

4/27/15
AZ 85382
1348695

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/27/15
NJ 08534
1349754

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Other fee

4/27/15
NJ 08534
1349755

PNC Bank
In progress (Timely)

Credit card
Other fee

4/27/15
NH 03048
1349949

Barclays
Closed with explanation (Timely)

Credit card
Other fee

4/26/15
MI 48306
1347546

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/25/15
NJ 08050
1347202

Pressler & Pressler, LLP
Closed with explanation (Timely)

Credit card
Other fee

4/24/15
OK 73072
1345849

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

4/23/15
NY 11554
1344946

Continental Finance Company, LLC
In progress (Timely)

Credit card
Other fee

4/23/15
OK
1343529

Capital One
Closed with explanation (Timely)

Credit card
Other fee

4/22/15
PA 19454
1341213

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

4/22/15
FL 32092
1341575

Amex
Closed with non-monetary relief (Timely)

Credit card
Other fee

4/21/15
GA 30318
1339030

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/21/15
FL 33160
1340471

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/20/15
TX 78259
1337481

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other fee

4/20/15
MA 02056
1337864

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

4/20/15
OR 97201
1338176

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

Credit card
Other fee

4/16/15
NJ 07871
1333887

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/14/15
NY 10075
1329263

Amex
Closed with explanation (Timely)

Credit card
Other fee

4/11/15
NJ 07105
1326056

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Other fee

4/11/15
NJ 07040
1326227

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/11/15
NY 10029
1326287

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/10/15
CA 93422
1324542

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/10/15
PA 19130
1324826

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

4/9/15
OH 43220
1323288

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

4/8/15
CA 90403
1322718

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/7/15
OH 43215
1320045

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

4/7/15
WI 53221
1320726

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

Credit card
Other fee

4/6/15
PA 19120
1316892

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Other fee

4/4/15
PA 19147
1316007

Amex
Closed with explanation (Timely)

Credit card
Other fee

4/3/15
NJ 07302
1315070

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

4/2/15
SC 29576
1313950

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/1/15
VA 22102
1311020

Amex
Closed with explanation (Timely)

Credit card
Other fee

3/31/15
CA 91325
1308478

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

Credit card
Other fee

3/30/15
CA 94510
1306720

Amex
Closed with explanation (Timely)

Credit card
Other fee

3/30/15
TX 76028
1307261

Citibank
In progress (Timely)

Credit card
Other fee

3/29/15
AR 72315
1306142

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/27/15
GA 30066
1304112

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

3/27/15
OK 73118
1304562

Capital One
Closed with explanation (Timely)

Credit card
Other fee

3/27/15
NY 14611
1304896

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

3/25/15
TX 77027
1300482

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/25/15
IL 60538
1300877

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

3/25/15
CA 94110
1301992

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/24/15
NY 10009
1298124

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

3/24/15
CO 80504
1299023

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/20/15
MN 55439
1292586

Amex
Closed with explanation (Timely)

Credit card
Other fee

3/20/15
MN 56449
1293250

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/19/15
FL 33483
1292990

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/18/15
MD 21061
1289684

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/18/15
NJ 08080
1292080

Citibank
Closed with explanation (Timely)

Credit card
Other fee

3/17/15
ID 83401
1286658

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

3/16/15
NY 13757
1284153

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/16/15
CA 92507
1284469

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

3/16/15
AZ 85284
1284493

Barclays
Closed with monetary relief (Timely)

Credit card
Other fee

3/12/15
PA 19342
1280415

Citibank
Closed with explanation (Timely)

Credit card
Other fee

3/11/15
MD 20770
1277859

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/11/15
CA 92223
1278609

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

Credit card
Other fee

3/10/15
CA 91423
1274822

Capital One
Closed with explanation (Timely)

Credit card
Other fee

3/10/15
TX 77494
1275477

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

3/10/15
NM 87105
1276061

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/8/15
PA 19072
1272531

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

3/6/15
NY 10603
1271219

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/4/15
MA 02668
1267154

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/4/15
NY 11204
1267513

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/4/15
MI 48044
1267594

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Other fee

3/2/15
FL 34207
1263008

RBS Citizens
Closed with explanation (Timely)

Credit card
Other fee

3/2/15
NY 11788
1264502

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

2/27/15
AZ 85710
1261739

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/26/15
SD 57703
1259336

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/25/15
TX 77445
1256026

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

2/24/15
MD 20852
1253728

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

2/24/15
MA 02114
1254784

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

2/24/15
CA 94112
1255131

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

2/23/15
CA 94114
1251629

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

2/23/15
IL 61550
1253301

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other fee

2/22/15
IL 60618
1253157

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/20/15
TX 77069
1248774

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/19/15
DC 20011
1246357

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

2/19/15
NJ 07310
1247077

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Other fee

2/19/15
KS 66209
1247336

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Other fee

2/18/15
SD 57301
1245724

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

Credit card
Other fee

2/18/15
FL 33026
1246260

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/18/15
MN 55124
1246808

Amex
Closed with explanation (Timely, Disputed)

Credit card
Other fee

2/17/15
HI 96753
1242502

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

2/16/15
NJ 07003
1241768

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/16/15
NJ 07009
1241842

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

2/16/15
GA 30152
1242297

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Other fee

2/12/15
ME 04210
1237662

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

2/12/15
CO 80247
1239374

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Other fee

2/11/15
TX 78753
1237365

Barclays
Closed with monetary relief (Timely)

Credit card
Other fee

2/8/15
CA 94080
1230368

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

2/8/15
VA 23832
1230540

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

2/5/15
TX 77054
1226907

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Other fee

2/4/15
FL 33184
1225165

Capital One
Closed with non-monetary relief (Timely)

Credit card
Other fee

2/4/15
LA 70072
1225189

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

2/2/15
FL 33773
1220264

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

2/2/15
NJ 08701
1221999

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

Credit card
Other fee

1/28/15
NJ 08077
1213710

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/27/15
NY 11953
1211158

HSBC
Closed with explanation (Timely)

Credit card
Other fee

1/27/15
VA 24503
1211248

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

1/27/15
GA 30022
1212818

Amex
Closed with explanation (Timely)

Credit card
Other fee

1/26/15
NY 11704
1209282

Amex
Closed with explanation (Timely)

Credit card
Other fee

1/26/15
CO 80031
1209939

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

1/25/15
WA 98103
1208935

Citibank
Closed with explanation (Timely)

Credit card
Other fee

1/25/15
WA 98026
1208947

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

1/22/15
NY 11435
1203857

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

1/21/15
FL 34685
1203241

Amscot Corporation
Closed with explanation (Timely)

Credit card
Other fee

1/20/15
NC 27330
1201159

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Other fee

1/19/15
NY 10002
1198657

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

1/16/15
NY 10924
1196383

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Other fee

1/12/15
CT 06759
1190916

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

1/10/15
MA 01581
1189342

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

1/6/15
PA 17055
1182759

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Other fee

1/6/15
OH 44115
1183007

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

1/6/15
NY 11727
1183055

Capital One
Closed with explanation (Timely)

Credit card
Other fee

1/5/15
NJ 07087
1180553

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

1/5/15
NY 10509
1181958

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/3/15
NC 27214
1179824

Capital One
Closed with explanation (Timely)

Credit card
Other fee

1/2/15
MD 20903
1178289

First Data Corporation
Closed with explanation (Timely)

Credit card
Other fee

1/2/15
FL 32606
1178644

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

12/30/14
KS 67144
1175153

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

12/29/14
FL 32784
1172544

Discover
Closed with non-monetary relief (Timely)

Credit card
Other fee

12/29/14
GA 30012
1172791

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Other fee

12/26/14
CA 90025
1171945

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

12/24/14
NJ 07030
1170304

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

12/24/14
CT 06824
1170573

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

12/24/14
WI 53207
1170763

Amex
Closed with explanation (Timely)

Credit card
Other fee

12/23/14
MO 64068
1167802

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

12/21/14
OR 97003
1165573

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

12/20/14
MI 48111
1165486

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

12/19/14
DC 20009
1164524

Barclays
Closed with explanation (Timely)

Credit card
Other fee

12/18/14
CT 06824
1162289

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

12/18/14
CA 90503
1162577

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

12/17/14
FL 32439
1162105

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

12/15/14
CA 90405
1156198

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

12/15/14
NC 27557
1158016

Regions
Closed with monetary relief (Timely)

Credit card
Other fee

12/15/14
NY 12206
1158166

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

12/11/14
PA 15090
1153800

Amex
Closed with explanation (Timely, Disputed)

Credit card
Other fee

12/10/14
CA 94117
1150165

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

12/10/14
TX 77380
1150548

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Other fee

12/10/14
IA 50322
1150689

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

12/10/14
TX 78660
1150715

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

12/10/14
CA 95128
1151389

Amex
Closed with explanation (Timely)

Credit card
Other fee

12/9/14
TX 77659
1150223

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

Credit card
Other fee

12/8/14
DE 19808
1146505

Amex
Closed with non-monetary relief (Timely)

Credit card
Other fee

12/8/14
VA 22203
1146695

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

12/8/14
IL 60174
1146898

Citibank
Closed with explanation (Timely)

Credit card
Other fee

12/5/14

1144146

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Other fee

12/4/14
TX 77659
1144252

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

Credit card
Other fee

12/3/14
PA 15068
1142317

Encore Capital Group
Closed with explanation (Timely)

Credit card
Other fee

11/29/14
IL 60458
1135773

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

11/25/14
NY 10598
1130187

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

11/25/14
VA 22046
1131158

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Other fee

11/24/14
NY 10024
1127554

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

11/24/14
NC 28544
1128668

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

11/24/14
CA 94561
1129391

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other fee

11/20/14
NJ 08701
1134711

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

11/19/14
NC 28739
1123021

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

11/19/14
NJ 08534
1123445

Global Client Solutions
Untimely response (Not Timely)

Credit card
Other fee

11/19/14
MD 21704
1126073

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

11/17/14
PA 19087
1119067

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

11/17/14
IN 47468
1120761

KeyBank NA
Closed with non-monetary relief (Timely)

Credit card
Other fee

11/16/14
OH 45040
1118831

Amex
Closed with explanation (Timely)

Credit card
Other fee

11/16/14
CA 90032
1118856

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

11/14/14
VA 20136
1116645

Citibank
Closed with explanation (Timely)

Credit card
Other fee

11/14/14
TX 76856
1118469

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

11/13/14
FL 32024
1113936

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

Credit card
Other fee

11/13/14
PA 19107
1115056

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

11/12/14
MD 20816
1112739

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

11/10/14
NY 14227
1110803

Capital One
Closed with explanation (Timely)

Credit card
Other fee

11/9/14
OH 44136
1109368

TD Bank
Closed with monetary relief (Timely)

Credit card
Other fee

11/8/14
IL 60193
1109044

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other fee

11/7/14
PA 17112
1107272

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

11/7/14
MD 21212
1107773

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

11/7/14
FL 32277
1108753

Pentagon FCU
Closed with monetary relief (Timely)

Credit card
Other fee

11/4/14
CT 06880
1100362

TD Bank
Closed with explanation (Timely)

Credit card
Other fee

11/2/14
MA 02148
1097537

Amex
Closed with explanation (Timely)

Credit card
Other fee

11/2/14
FL 34747
1097661

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

10/30/14
CA 92027
1093574

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

10/28/14
NY 11001
1087467

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

10/28/14
FL 39292
1088304

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

10/27/14
FL 33596
1089439

Amex
Closed with explanation (Timely)

Credit card
Other fee

10/24/14
NY 11746
1085772

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

10/24/14
VA 22207
1086689

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

10/21/14
MA 01776
1080538

Barclays
Closed with non-monetary relief (Timely)

Credit card
Other fee

10/21/14
PA 17022
1081493

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

10/20/14
NY 11746
1077689

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

10/20/14
PA 17042
1078604

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/20/14
NJ 08534
1081145

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

10/18/14
PA 17566
1076920

Amex
Closed with explanation (Timely)

Credit card
Other fee

10/17/14
CA 93111
1075913

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

10/14/14
OH 43054
1069925

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

10/12/14
CA 95758
1068371

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/11/14
NY 11231
1068030

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/11/14
IL 60137
1068128

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/11/14
NC 27540
1068194

HSBC
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

10/11/14
FL 33990
1068267

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/10/14
NJ 07417
1067551

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Other fee

10/9/14

1065410

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/8/14
NC 27127
1062941

Capital One
Closed with explanation (Timely)

Credit card
Other fee

10/8/14
FL 32803
1063273

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

10/7/14
MD 20815
1060931

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

10/6/14
CA 95132
1059353

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/3/14
CT 06260
1057409

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

Credit card
Other fee

10/3/14
FL 32780
1058238

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/2/14
VA 23116
1056062

Amex
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

9/30/14
GA 30092
1051842

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/30/14
CA 91791
1052175

Amex
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

9/25/14
RI 02921
1045400

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

9/24/14
MI 48219
1044240

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

9/24/14
MO 63601
1044251

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

9/23/14
TN 37086
1041490

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

Credit card
Other fee

9/22/14
CO 80122
1039843

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

9/19/14
FL 34787
1036142

Discover
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/19/14
GA 30152
1036590

TD Bank
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/19/14
FL 33160
1037119

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/18/14
NY 10003
1034773

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

9/18/14
IA 52240
1035665

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

9/17/14
TX 75401
1032310

Discover
Closed with explanation (Not Timely)

Credit card
Other fee

9/17/14
CA 94545
1033247

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

9/17/14
MD 21044
1034127

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

Credit card
Other fee

9/16/14
NC 28451
1030240

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/16/14
NY 11767
1032109

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/11/14
OH 43227
1024933

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

9/11/14
OR 97229
1025742

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

Credit card
Other fee

9/11/14
CA 94040
1027441

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/10/14
CO 80962
1022201

Barclays
Closed with explanation (Not Timely)

Credit card
Other fee

9/10/14
OK 73105
1022472

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

9/9/14
FL 33785
1020289

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/8/14
OH 45458
1018056

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

9/8/14
TN 37334
1018440

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

9/7/14
NJ 07302
1017683

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/4/14
SC 29907
1014509

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

Credit card
Other fee

9/3/14
NC 27587
1012872

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/2/14
MD 20871
1009454

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

9/2/14
MO 63141
1010292

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

Credit card
Other fee

9/1/14
NY 11230
1009156

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

8/29/14
CA 91602
1007840

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

8/29/14
NY 10589
1008874

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

8/28/14
NY 10029
1006642

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

8/23/14
TX 78154
998928

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/22/14
AZ 85298
998180

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

8/21/14
PA 18509
996050

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

8/20/14
FL 34290
993598

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/19/14
MA 02127
990620

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

8/19/14
AZ 85234
992601

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

8/17/14
NY 11418
987794

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

8/17/14
NY 11415
988260

Barclays
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/16/14
MN 55426
987485

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/15/14
MD 21236
986993

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

8/15/14
CA 91791
987223

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

8/14/14
CA 95134
983616

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

8/14/14
NY 10512
985429

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Other fee

8/13/14
MD 21140
981674

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/13/14
FL 32065
981908

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/13/14
NY 14213
982401

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

Credit card
Other fee

8/13/14
CA 94941
983354

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/12/14
NJ 08904
981870

Pentagon FCU
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/11/14
NY 10128
977436

TD Bank
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/11/14
IL 60152
977490

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

8/10/14
IL 60613
977140

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/7/14
FL 32701
973594

PNC Bank
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/7/14
OR 97434
974208

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

8/5/14
NC 28037
968791

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/4/14
TX 76107
967096

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

8/1/14
CA 92595
964284

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

8/1/14
GA 30317
964935

Amex
Closed with explanation (Not Timely)

Credit card
Other fee

7/31/14
CA 91506
962602

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

7/31/14
MI 48197
964078

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

7/30/14
TN 38568
959966

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/30/14
NY 14450
960287

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

7/30/14
NY 13068
960360

Western Union
Closed with explanation (Not Timely)

Credit card
Other fee

7/30/14
PA 17350
961060

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/30/14
CA 94582
961216

Barclays
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/30/14
NJ 07032
961646

Bank of America
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

7/29/14
AR 72210
958421

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/29/14
CA 94102
958929

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/28/14
VA 23322
956624

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/24/14
PA 17022
952098

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/24/14
TX 78757
952490

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/24/14
VA 23707
952613

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

Credit card
Other fee

7/24/14
CA 94115
953694

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

7/24/14
CA 94115
955080

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

7/23/14
NY 10003
949695

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/23/14
TX 76354
950934

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/23/14
FL 33351
950946

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

7/21/14
TX 78756
945965

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

7/18/14
AZ 85716
943646

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

7/18/14
TX 75132
943752

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

7/17/14
IL 60164
942628

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

7/16/14
MI 48135
941110

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

7/16/14
MN 55454
941142

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

Credit card
Other fee

7/15/14
TX 75056
938408

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

7/15/14
NY 11354
938642

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Other fee

7/14/14
DE 19904
935814

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

7/14/14
NJ 07032
936549

Discover
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

7/14/14
DE 19711
936964

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

7/9/14
NJ 07747
929253

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

Credit card
Other fee

7/9/14
NJ 08807
930333

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

7/7/14
NC 27537
925382

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Other fee

7/7/14
NY 10950
925710

TD Bank
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/7/14
HI 96797
926459

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

7/6/14
MD 20716
924337

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

7/5/14
WI 54669
924118

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/3/14
TX 78526
922225

Amex
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

7/1/14
FL 32221
919977

Discover
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/30/14
FL 32008
917902

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

6/27/14
AK 99501
915845

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

Credit card
Other fee

6/26/14
GA 31419
912985

Barclays
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

6/25/14
HI 96816
910273

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

6/24/14
SC 29706
909095

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/24/14
MN 55104
909447

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

6/23/14
NJ 07652
905808

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

6/21/14
CA 91104
905369

Pentagon FCU
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/20/14
FL 33154
903474

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/20/14
KY 40258
904660

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/19/14
CA 90731
901357

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/19/14
VA 22407
902080

BMO Harris
Closed with explanation (Not Timely)

Credit card
Other fee

6/17/14
IL 60118
898165

Fifth Third Bank
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/16/14
NJ 07748
896462

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

6/16/14
CA 94539
897230

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

6/14/14
NY 10019
895367

Amex
Closed with explanation (Not Timely)

Credit card
Other fee

6/12/14
TX 78642
891457

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

Credit card
Other fee

6/12/14
VA 23322
891518

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

6/11/14
CA 92807
889727

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/10/14
DC 20008
887863

JPMorgan Chase
Closed with non-monetary relief (Not Timely)

Credit card
Other fee

6/10/14
CA 95826
889326

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

6/9/14
NJ 07960
886629

TD Bank
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/2/14
TX 75074
876619

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

6/2/14
CA 95006
877022

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/30/14
OH 43608
874638

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/28/14
IN 47167
871907

Fifth Third Bank
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/27/14
FL 32246
869277

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/22/14
FL 33181
864915

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/20/14
TX 78749
860284

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

5/20/14
OR 97219
860715

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/20/14
MI 48908
861444

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

Credit card
Other fee

5/19/14
NY 10473
858638

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/15/14
MI 48307
854461

Fifth Third Bank
Closed with explanation (Not Timely)

Credit card
Other fee

5/15/14
OH 45830
854786

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/14/14
GA 30318
851351

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

5/14/14
OH 45320
851885

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/12/14
CA 92203
847193

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/7/14
CA 93044
841006

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

5/5/14
TX 77450
837879

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

5/5/14
SD 57104
837928

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

5/5/14
WA 98349
838144

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

5/5/14
RI 02909
838195

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/5/14
SC 29349
838855

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

4/30/14
NJ 07208
832221

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Other fee

4/29/14
MO 63021
830236

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

4/28/14
NJ 07111
828076

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Other fee

4/25/14
IL 60185
825601

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

4/25/14
OR 97230
826806

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

4/23/14
PA 17859
821011

Discover
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/23/14
CO 80209
821123

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

4/23/14
NC 27703
821730

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/22/14
NY 10452
819297

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/21/14
AZ 85255
817332

Amex
Closed with explanation (Not Timely)

Credit card
Other fee

4/18/14
NC 27410
815632

USAA Savings
Closed with explanation (Not Timely)

Credit card
Other fee

4/16/14
CA 94568
811280

Amex
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/16/14
CA 92592
812237

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

Credit card
Other fee

4/15/14
HI 96825
808929

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/15/14
CT 06831
809121

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/14/14
VA 23222
808004

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/14/14
CO 81007
808073

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

4/10/14
FL 33139
802179

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/10/14
NY 10029
802359

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

4/10/14
OH 45415
802630

Barclays
Closed with monetary relief (Timely)

Credit card
Other fee

4/9/14
NC 27278
801456

Amex
Closed with explanation (Timely)

Credit card
Other fee

4/9/14
NC 27610
802305

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

4/6/14
TN 37042
795790

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

4/6/14
TX 75205
795793

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/6/14
NC 28202
795991

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

4/4/14
CA 92866
795600

TD Bank
Closed with monetary relief (Timely)

Credit card
Other fee

4/3/14
NJ 08534
793305

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other fee

4/1/14
VA 23188
787522

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

4/1/14
IL 60618
788915

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/29/14
NJ 07032
784886

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

3/27/14
IL 60610
780538

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/26/14
NY 10016
778735

TD Bank
Closed with monetary relief (Timely)

Credit card
Other fee

3/26/14
NJ 08723
779143

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

3/26/14
GA 30152
779157

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

3/26/14
CA 91405
779246

Capital One
Closed with explanation (Timely)

Credit card
Other fee

3/24/14
FL 33570
775089

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

3/24/14
WA 98368
775382

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

3/24/14
NJ 08534
775915

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/24/14
SD 57703
777611

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/23/14
MN 55346
773853

Amex
Closed with explanation (Timely)

Credit card
Other fee

3/21/14
OR 97062
771903

Amex
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/21/14
NY 14043
772818

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

3/20/14
VA 23220
769280

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

3/20/14
TX 77020
769481

Citibank
Closed with explanation (Timely)

Credit card
Other fee

3/20/14
NY 10523
769829

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

3/18/14
TN 37146
764032

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

3/16/14
AZ 85019
759254

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

3/14/14
NJ 07052
767868

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/13/14
AL 36201
760101

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other fee

3/12/14
VA 22150
757712

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/10/14
WA 98121
762690

Citibank
Closed with explanation (Timely)

Credit card
Other fee

3/7/14
OH 43551
749187

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/7/14
IA 50313
749409

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/6/14
MD 21401
746413

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

3/5/14
GA 30328
744204

Capital One
Closed with explanation (Timely)

Credit card
Other fee

3/5/14
FL 32750
744554

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/4/14
IL 60089
744068

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

2/28/14
NJ 08349
737735

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

2/28/14
CA 91001
738206

Barclays
Closed with monetary relief (Timely)

Credit card
Other fee

2/27/14
NY 11230
734296

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

2/27/14
NH 03087
734682

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

2/26/14
MA 02145
734428

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

2/25/14
NY 10583
732398

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/24/14
NY 10036
731817

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

2/21/14
NY 10025
724679

Citibank
Closed with explanation (Timely)

Credit card
Other fee

2/21/14
NY 13126
725277

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/21/14
NJ 08527
725585

Amex
Closed with explanation (Timely)

Credit card
Other fee

2/20/14

722978

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

2/20/14
MD 21047
723731

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

2/19/14

720712

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Other fee

2/18/14
TN 37064
717744

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/18/14
WA 98444
718004

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other fee

2/17/14
VA 22193
716289

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/14/14
NY 11735
714875

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

2/14/14
DC 20037
715612

Amex
Closed with explanation (Timely)

Credit card
Other fee

2/12/14
CO 81401
711578

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/10/14
WI 54914
706515

Capital One
Closed with non-monetary relief (Timely)

Credit card
Other fee

2/10/14
WI 53235
706887

Encore Capital Group
Closed with explanation (Timely)

Credit card
Other fee

2/6/14
CO 80206
701354

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other fee

2/6/14
FL 34119
702041

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

2/4/14
CA 91406
699584

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/4/14
NY 10606
711510

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

2/3/14
IL 61821
697168

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other fee

2/3/14
MD 21144
697825

BB&T Financial
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

2/3/14
WI 53168
697867

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/3/14
VA 22152
698497

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other fee

1/31/14
TN 37879
694876

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

1/31/14
SC 29910
695119

Capital One
Closed with explanation (Timely)

Credit card
Other fee

1/30/14
MA 02460
692714

Amex
Closed with explanation (Timely)

Credit card
Other fee

1/30/14
CA 92614
693424

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

Credit card
Other fee

1/30/14
WA 98683
694125

Amex
Closed with explanation (Timely)

Credit card
Other fee

1/29/14
FL 33315
691885

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

1/29/14
ID 83646
691957

KeyBank NA
Closed with monetary relief (Timely)

Credit card
Other fee

1/26/14
GA 30078
683387

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Other fee

1/26/14
CA 91411
685839

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

1/25/14
IL 60462
685659

Capital One
Closed with non-monetary relief (Timely)

Credit card
Other fee

1/25/14
DE 19809
685766

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/24/14
IA 50324
684362

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

1/24/14
VA 22205
684822

Sterling Jewelers Inc.
Closed with monetary relief (Timely)

Credit card
Other fee

1/22/14
DC 20009
680044

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/21/14
FL 32703
677583

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

Credit card
Other fee

1/18/14
UT 84098
674029

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/17/14
FL 32254
675430

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

1/16/14
TX 77303
673016

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

1/15/14
TX 77494
669259

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

1/15/14
OH 45434
670489

Navy FCU
Closed with explanation (Timely)

Credit card
Other fee

1/15/14
IL 60016
670523

PayPal
Closed with monetary relief (Timely)

Credit card
Other fee

1/15/14
VA 22205
670684

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

1/15/14
GA 30066
672186

PayPal
Closed with monetary relief (Timely)

Credit card
Other fee

1/14/14
MA 02118
668544

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

Credit card
Other fee

1/14/14
NJ 08534
668721

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

1/14/14
WA 98105
668809

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

1/13/14
MD 20774
666457

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other fee

1/11/14
FL 33472
664466

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other fee

1/11/14
TX 77479
664691

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

1/11/14
TX 77479
664692

Citibank
Closed with explanation (Timely)

Credit card
Other fee

1/9/14
DC 20005
663066

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/8/14
NJ 08021
658802

TD Bank
Closed with monetary relief (Timely)

Credit card
Other fee

1/7/14
IL 60605
657279

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

1/7/14
CA 92115
658059

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/7/14
CA 90260
658346

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

Credit card
Other fee

1/6/14
CA 92606
657162

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

1/3/14
OH 43110
654090

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

1/3/14
MD 21236
654380

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

1/3/14
CA 93033
654751

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

Credit card
Other fee

1/2/14
CA 93711
652543

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

1/2/14
FL 32258
652972

Capital One
Closed with explanation (Timely)

Credit card
Other fee

12/31/13
VA 20175
650481

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

12/30/13
NJ 07950
649403

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/30/13
TX 76210
649656

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/30/13
DE 19939
649753

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/30/13
CA 90650
650284

New American Funding
Closed with monetary relief (Timely)

Credit card
Other fee

12/30/13
CT 06517
650293

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/27/13
CA 95379
647580

Capital One
Closed with explanation (Timely)

Credit card
Other fee

12/25/13
KY 40484
645384

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/24/13
CA 93015
645275

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

12/22/13
TX 77479
641616

Amex
Closed with explanation (Not Timely)

Credit card
Other fee

12/20/13
00233
641214

Amex
Closed with explanation (Timely)

Credit card
Other fee

12/19/13
TX 75231
640333

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/18/13
VA 20109
640185

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

12/18/13
NJ 08053
640193

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/16/13
NY 12561
634848

Amex
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

12/16/13
CA 95687
636472

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/11/13
CA 94706
629694

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

12/11/13
GA 30180
631077

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

12/10/13
NY 10017
629462

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/6/13
NY 11229
625044

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/5/13
MD 20878
623278

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

12/4/13
NJ 08534
622236

PNC Bank
Closed (Timely, Disputed)

Credit card
Other fee

11/30/13
WA 98121
616677

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

11/29/13
IA 51534
616010

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

Credit card
Other fee

11/27/13
WA 98006
614696

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

11/27/13
PA 19134
615065

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

11/25/13
CA 94587
610890

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

11/23/13
PA 15642
609520

PNC Bank
Closed with monetary relief (Timely)

Credit card
Other fee

11/22/13
NY 11220
608664

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

11/20/13
NV 89130
604913

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

11/20/13
UT 84014
606241

Amex
Closed with explanation (Timely, Disputed)

Credit card
Other fee

11/19/13
TN 37803
603945

Amex
Closed with monetary relief (Not Timely)

Credit card
Other fee

11/19/13
KY 40219
604687

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

11/15/13
PA 18643
599551

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

11/13/13
VT 05836
595927

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

Credit card
Other fee

11/13/13
TX 78155
596080

BBVA Compass
Closed with monetary relief (Not Timely)

Credit card
Other fee

11/13/13
NC 28110
596455

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

11/13/13
NY 12526
597477

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

11/10/13
MN 55044
591055

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

11/10/13
WA 98373
592777

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

11/9/13
WA 98103
592732

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

Credit card
Other fee

11/9/13
NJ 07032
593143

Barclays
Closed with monetary relief (Not Timely)

Credit card
Other fee

11/8/13
CA 92054
591553

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other fee

11/7/13
NY 11229
591328

Amex
Closed with explanation (Timely, Disputed)

Credit card
Other fee

11/5/13
OH 43035
585696

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

11/5/13
CA 91723
585935

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

11/4/13
CA 91604
584776

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

Credit card
Other fee

11/2/13
NC 28734
580864

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

11/2/13
KY 41001
580879

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

Credit card
Other fee

11/2/13
FL 33463
582492

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

11/2/13
NV 89410
582526

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/31/13
TX 77092
579080

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/30/13
OR 97042
577454

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

10/29/13
NV 19850
576634

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

10/29/13
IL 60544
576688

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

Credit card
Other fee

10/28/13
WI 53713
573459

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

10/28/13
OH 43230
574327

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

Credit card
Other fee

10/26/13
NY 14521
572495

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

Credit card
Other fee

10/25/13
NY 10026
571208

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/25/13
MI 48381
572455

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/25/13
NJ 07032
573014

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

Credit card
Other fee

10/24/13
NV
570101

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/22/13
FL 33444
566367

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

10/22/13
LA 70127
567856

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

10/21/13
KY 40583
564815

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

10/21/13
WI 53209
565183

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

10/18/13
MN 55423
563411

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

10/17/13
VA 22152
561611

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

10/17/13
IL 60611
561767

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

10/16/13
NJ 07928
560258

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

10/16/13
FL 33134
560614

Regions
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/11/13
MA 02061
558275

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/10/13
DC 20009
556696

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Other fee

10/10/13
CA 92660
557207

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/9/13
MN 55446
556192

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/8/13
IL 61801
555176

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/7/13
MD 21128
554004

Barclays
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

10/5/13
TX 76227
553094

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/4/13
TX 01880
552940

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/4/13
MD 20905
553473

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/3/13
CT 06902
552004

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

Credit card
Other fee

10/2/13
IN 46214
550630

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/1/13
MA 02360
549557

Santander Bank US
Closed (Not Timely)

Credit card
Other fee

10/1/13
AZ 85757
549683

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/30/13
AZ 85024
547343

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/28/13
FL 34787
545524

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

9/26/13
NY 11226
543515

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/26/13
FL 32164
544071

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

9/24/13
VA 23231
540779

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/20/13
MD 21015
536642

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

Credit card
Other fee

9/20/13
AZ 85007
536773

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

9/20/13
NY 10016
536944

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/18/13
CA 95959
532876

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/18/13
CA 91344
532960

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/18/13
PA 15217
533123

Amex
Closed with explanation (Not Timely)

Credit card
Other fee

9/18/13
PA 18201
533142

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

Credit card
Other fee

9/16/13
CA 92393
529452

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

9/12/13
FL 33467
525745

HSBC
Closed with explanation (Not Timely)

Credit card
Other fee

9/12/13
IL 60615
525899

Amex
Closed with explanation (Not Timely)

Credit card
Other fee

9/12/13
CA 90027
527130

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/11/13
VA 22152
523452

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

9/11/13
CA 94501
524166

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

Credit card
Other fee

9/9/13
TN 38112
519967

Regions
Closed (Not Timely)

Credit card
Other fee

9/9/13
MN 55110
520392

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/6/13
OH 43214
517796

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

9/6/13
MD 20910
517815

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

9/6/13
KY 40207
517901

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/6/13
TX 75204
518965

Discover
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/5/13
PR 00956
515127

FirstBank of Puerto Rico
Closed with explanation (Not Timely)

Credit card
Other fee

9/5/13
NY 10473
516564

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

9/3/13
KS 66402
512764

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

9/3/13
CO 80302
513153

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/31/13
NJ 07105
511530

First National Bank of Omaha
Closed with monetary relief (Not Timely)

Credit card
Other fee

8/30/13
IL 60619
510028

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

Credit card
Other fee

8/29/13
IL 60156
509271

Capital One
Closed with explanation (Timely)

Credit card
Other fee

8/28/13
CT 06415
506821

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

8/27/13
OR 97306
505009

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

8/27/13
IL 62306
505605

Capital One
Closed with explanation (Timely)

Credit card
Other fee

8/26/13
11412
504218

Citibank
Closed with explanation (Timely)

Credit card
Other fee

8/25/13
TN 38116
508141

Capital One
Closed with explanation (Timely)

Credit card
Other fee

8/24/13
SC 29681
503606

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/22/13
OK 43207
500314

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

8/21/13
MA 01905
499447

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

8/21/13
NC 27106
499591

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

8/20/13
NV 89109
497624

Capital One
Closed with explanation (Timely)

Credit card
Other fee

8/20/13
IL 60661
498251

Amex
Closed with explanation (Timely)

Credit card
Other fee

8/18/13
NY 11355
494615

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

8/14/13
FL 33908
489525

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

8/14/13
CA 90703
492481

Amex
Closed with explanation (Timely)

Credit card
Other fee

8/13/13
NY 10022
491356

Citibank
Closed with explanation (Timely)

Credit card
Other fee

8/13/13
TX 78230
491436

Pentagon FCU
Closed with non-monetary relief (Timely)

Credit card
Other fee

8/11/13
IL 60073
487014

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

8/9/13
FL 32708
484699

Capital One
Closed with explanation (Timely)

Credit card
Other fee

8/6/13
MD 21703
481184

Barclays
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

8/6/13
FL 32440
481815

Regions
Closed with monetary relief (Timely)

Credit card
Other fee

8/5/13
CA 94611
473741

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

7/31/13
NC 27702
471190

Navy FCU
Closed with explanation (Timely)

Credit card
Other fee

7/31/13
HI 96761
491318

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

Credit card
Other fee

7/29/13
MN 55102
468792

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

Credit card
Other fee

7/29/13
FL 32301
469094

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/26/13
GA 30513
467468

Amex
Closed with explanation (Not Timely)

Credit card
Other fee

7/26/13
AZ 85016
467794

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

7/24/13
PA 15314
465203

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

7/22/13
NY 10019
462981

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/22/13
OR 97219
463405

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

Credit card
Other fee

7/21/13
OR 97214
462486

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

Credit card
Other fee

7/19/13
TX 78750
461777

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/19/13
CA 91409
462695

Amex
Closed with explanation (Timely, Disputed)

Credit card
Other fee

7/18/13
NJ 07640
461522

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other fee

7/18/13
TX 76549
461542

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

7/17/13
NC 27519
460346

Amex
Closed with explanation (Not Timely)

Credit card
Other fee

7/16/13
ID 83713
458983

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

7/16/13
NY 10027
459230

Capital One
Closed with explanation (Timely)

Credit card
Other fee

7/15/13
NJ 08089
457491

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/11/13
NJ 08527
454834

Citibank
Closed with explanation (Timely)

Credit card
Other fee

7/10/13
MA 02461
453372

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

7/10/13
KS 66762
453901

Capital One
Closed with explanation (Not Timely)

Credit card
Other fee

7/10/13
TX 77494
453991

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other fee

7/8/13
OH 43015
451361

Capital One
Closed with explanation (Timely)

Credit card
Other fee

7/6/13
UT 84171
450457

Amex
Closed with explanation (Timely)

Credit card
Other fee

7/5/13
FL 33605
449491

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

Credit card
Other fee

7/4/13
NJ 07052
449383

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

6/29/13
CA 90802
446436

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

6/27/13
MA 02420
444573

Bank of America
Closed with monetary relief (Not Timely, Disputed)

Credit card
Other fee

6/26/13
OH 44133
443069

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

6/24/13
MD 20878
441630

Citibank
Closed with explanation (Timely)

Credit card
Other fee

6/19/13
NH 03820
436327

TD Bank
Closed with monetary relief (Not Timely)

Credit card
Other fee

6/19/13
NH 03820
436328

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

6/16/13
CT 06037
433814

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

6/11/13
MA 02108
429123

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

6/10/13
SC 29579
428060

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

Credit card
Other fee

6/10/13
CA 92808
428772

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

Credit card
Other fee

6/7/13
TX 75252
426869

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

6/7/13
VA 22181
426874

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

6/7/13
MD 20910
431048

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

6/6/13
CA 92037
425914

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

6/6/13
TX 77459
426136

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

Credit card
Other fee

6/6/13
IL 60563
426204

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

6/4/13
MI 48307
424057

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

Credit card
Other fee

6/2/13
WV 26505
422107

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

6/1/13
NJ 07628
421771

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

6/1/13
MA 02459
421794

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Other fee

6/1/13
FL 32211
421799

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

5/31/13
CA 92677
421474

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/31/13
NY 10021
421478

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/30/13
TN 38002
420424

Amex
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

5/30/13
CO 80128
420507

SunTrust Bank
Closed with explanation (Timely)

Credit card
Other fee

5/28/13
VA 22554
417945

Citibank
Closed with explanation (Timely)

Credit card
Other fee

5/28/13
FL 33317
417991

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

Credit card
Other fee

5/28/13
NY 12117
418127

Barclays
Closed with monetary relief (Timely)

Credit card
Other fee

5/24/13
ID 83705
416262

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

5/23/13
TX 78759
415576

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

5/22/13
AZ 85016
413362

Capital One
Closed with explanation (Timely)

Credit card
Other fee

5/22/13
KS 66063
413514

Capital One
Closed with explanation (Timely)

Credit card
Other fee

5/22/13
CA 90067
414382

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

5/21/13
FL 33319
412563

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

5/19/13
FL 32796
410803

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

5/16/13
NJ 08201
409073

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

5/16/13
AL 35244
409616

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/14/13
OR 97370
406670

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/14/13
NJ 08648
406991

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

5/11/13
MI 48911
405018

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/11/13
CA 91343
405051

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

5/8/13
OR 97205
402380

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

5/8/13
IL 60608
402385

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

5/6/13
OH 45648
399163

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

5/6/13
FL 34683
400032

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

5/6/13
PA 18505
400144

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/6/13
CA 92040
400183

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

5/2/13
CA 92647
397882

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

5/1/13
MD 20720
395896

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

5/1/13
FL 34946
396651

BB&T Financial
Closed with explanation (Timely)

Credit card
Other fee

4/29/13
OR 97045
394132

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

4/26/13
NJ 08902
393118

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/25/13
PA 19118
392637

State Farm Bank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

4/23/13
MD 20770
389263

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

Credit card
Other fee

4/22/13
FL 33442
389063

FirstBank of Puerto Rico
Closed with explanation (Timely)

Credit card
Other fee

4/22/13
CA 92264
389066

Amex
Closed with explanation (Timely)

Credit card
Other fee

4/20/13
TN 37216
387274

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other fee

4/19/13
CA 91304
386336

TD Bank
Closed with monetary relief (Timely)

Credit card
Other fee

4/19/13
OR 97520
387556

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

4/18/13
OH 43016
385382

Fifth Third Bank
Closed with monetary relief (Timely)

Credit card
Other fee

4/18/13
MI 49707
385921

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/18/13
CA 90042
386171

Capital One
Closed with explanation (Timely)

Credit card
Other fee

4/16/13
IL 60491
383916

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

4/16/13
IL 60062
384047

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/14/13
AZ 85139
382382

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

4/11/13
CA 94565
379414

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

Credit card
Other fee

4/11/13
OH 45419
380156

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

4/11/13
CA 92728
380557

FCI Lender Services Inc.
Closed with explanation (Not Timely)

Credit card
Other fee

4/9/13
NJ 07601
377446

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/3/13
WA 98118
373616

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/3/13
TN 38127
373699

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

4/1/13
MA 01529
370221

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/29/13
AZ 85041
368923

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/25/13
NV
364816

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Other fee

3/25/13
OH 44236
364837

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

3/25/13
WA 99337
365205

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/25/13
CT 06820
365274

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/21/13
NY 10016
360913

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Other fee

3/20/13
WI 54636
360493

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/20/13
HI 96813
361499

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

3/19/13
MN 55044
358686

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other fee

3/19/13
WI 53590
359782

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/18/13
MI 48601
355953

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/18/13
NY 11050
358441

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/16/13
PA 15090
357845

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/15/13
TN 37015
356914

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Other fee

3/14/13
MA 01701
355300

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/14/13
AL 36605
355360

Regions
Closed with explanation (Timely)

Credit card
Other fee

3/13/13
FL 33472
352489

PNC Bank
Closed with monetary relief (Timely)

Credit card
Other fee

3/13/13
IL 61617
353469

Discover
Closed with explanation (Timely)

Credit card
Other fee

3/13/13
MA 01887
353615

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/10/13
MA 02481
348122

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

3/8/13
GA 30005
346228

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

3/8/13
NY 11367
347296

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/8/13
VA 20122
347362

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/8/13
NY 11375
347898

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/7/13
TX 75077
344492

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

3/7/13
TX 77007
345843

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/7/13
MI 48323
346000

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

3/7/13
TX 78717
346087

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/6/13
CA 90405
343480

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

3/6/13
AE 09824
343696

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

3/6/13
PA 17557
344318

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

3/5/13
NC 27944
342544

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/5/13
CA 92176
342600

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

3/5/13
CA 92176
342601

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

3/1/13
CO 80226
338655

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

Credit card
Other fee

3/1/13
CO 80525
338658

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

3/1/13
UT 84093
339870

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/27/13
OH 45224
335795

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Other fee

2/26/13
SD 29651
332202

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

Credit card
Other fee

2/26/13
CA 92603
334318

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

2/25/13
NY 11735
331338

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/21/13
FL 32539
326112

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

2/20/13
AZ 85029
323004

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

2/20/13
IN 47906
324743

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Other fee

2/18/13
VA 23501
318981

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

2/18/13
WA 98122
319001

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

2/18/13
MD 20850
319026

SunTrust Bank
Closed with explanation (Timely)

Credit card
Other fee

2/15/13
PA 15443
318561

PNC Bank
Closed with explanation (Timely)

Credit card
Other fee

2/13/13
NY 11370
316367

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/13/13
NC 27107
316379

Barclays
Closed with explanation (Timely)

Credit card
Other fee

2/12/13
CA 92612
315023

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

2/11/13
CA 94066
313876

Wells Fargo
Closed (Timely)

Credit card
Other fee

2/11/13
NJ 07502
313934

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/8/13
CA 94107
311347

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

2/8/13
MD 21032
311359

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other fee

2/8/13
NY 11385
312354

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

2/7/13
KS 66046
307984

Capital One
Closed with explanation (Timely)

Credit card
Other fee

2/5/13
MD 20770
299178

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

2/2/13
CA 95051
289829

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

2/1/13
TX 78229
284090

Capital One
Closed with explanation (Timely)

Credit card
Other fee

1/31/13
TX 76112
283912

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

1/31/13
AZ 85258
285731

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Other fee

1/30/13
CA 90030
276424

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other fee

1/30/13
NM 87110
281915

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/28/13

259696

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

Credit card
Other fee

1/28/13
OH 43123
266387

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

1/25/13
NY 11510
264245

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

1/25/13
NY 10573
264977

Citibank
Closed with explanation (Timely)

Credit card
Other fee

1/24/13
PA 19138
258019

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

1/24/13
MD 21044
261119

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

1/24/13
VA 23238
261500

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

Credit card
Other fee

1/23/13
CT 06450
257295

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Other fee

1/23/13
MI 48234
257330

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Other fee

1/22/13
OH 44057
251480

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

1/22/13
TX 78015
251549

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/22/13
IN 46226
259597

Discover
Closed with explanation (Timely)

Credit card
Other fee

1/19/13
WI 53188
249183

Citibank
Closed with explanation (Timely)

Credit card
Other fee

1/16/13
83617
240612

Capital One
Closed with explanation (Timely)

Credit card
Other fee

1/15/13
NY 10016
231983

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other fee

1/15/13
CA 92064
236042

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/14/13
MO 65203
231871

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

1/14/13
FL 33404
232205

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

1/13/13
CO 80207
229769

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

1/13/13
VA 23220
229778

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

1/11/13
IL 62035
228469

Capital One
Closed with explanation (Timely)

Credit card
Other fee

1/11/13
TX 78249
228553

Citibank
Closed with explanation (Timely)

Credit card
Other fee

1/9/13
TN 37129
226332

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1/9/13
CA 92064
226645

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

1/8/13
UT 84108
225215

Amex
Closed with explanation (Timely)

Credit card
Other fee

1/8/13
NJ 07030
225303

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

1/7/13
PA 19355
223842

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

1/4/13
VA 23427
223112

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

1/4/13
FL 32210
223122

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Other fee

1/3/13
NY 10024
221755

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

1/3/13
CT 06512
221852

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

Credit card
Other fee

1/2/13
NC 27614
219695

Wells Fargo
Closed with non-monetary relief (Timely)

Credit card
Other fee

12/28/12
VA 23703
218469

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

12/24/12
CA 91792
215948

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

12/24/12
GA 30024
217057

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

12/21/12
MI 48446
215349

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

12/21/12
OH 44708
216586

Fifth Third Bank
Closed with monetary relief (Timely)

Credit card
Other fee

12/21/12
TN 37658
216745

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

12/19/12
PA 15644
213567

Fifth Third Bank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

12/19/12
TN 37370
213872

Capital One
Closed with explanation (Timely)

Credit card
Other fee

12/19/12
SD 57401
214195

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

12/18/12
SC 29579
211404

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

12/18/12
NY 10023
211567

Amex
Closed with explanation (Timely)

Credit card
Other fee

12/15/12
MI 48080
210647

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

12/15/12
AZ 85045
210670

Amex
Closed with explanation (Timely)

Credit card
Other fee

12/12/12
PA 15132
208988

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

12/12/12
NY 10029
209233

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

12/10/12
CA 94521
206472

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

12/8/12
NJ 08854
206050

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

12/7/12
FL 32579
205236

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

12/5/12
CA 91792
202801

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

12/5/12
TX 76107
204136

Citibank
Closed with explanation (Timely)

Credit card
Other fee

12/5/12
TX 75206
204315

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

12/3/12
NJ 08638
202462

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

11/30/12
MD 21244
200861

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

11/30/12
FL 33305
201119

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

11/29/12
NC 28468
200342

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

11/28/12
FL 32839
199137

Capital One
Closed with explanation (Timely)

Credit card
Other fee

11/28/12
IN 46619
199554

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

Credit card
Other fee

11/28/12
CO 80123
199609

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

11/27/12
FL 33767
197123

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

11/26/12
MA 04652
196866

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

11/26/12
CA 93003
197717

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Other fee

11/23/12
WV 25309
196420

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

Credit card
Other fee

11/21/12
FL 32244
195365

Citibank
Closed with explanation (Timely)

Credit card
Other fee

11/21/12
HI 96821
195500

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

11/21/12
OH 43783
195589

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

11/20/12
UT 84025
195282

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

11/19/12
CA 95404
193505

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

Credit card
Other fee

11/18/12
CA 94596
192793

Citibank
Closed with explanation (Timely)

Credit card
Other fee

11/16/12
NY 14728
192290

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

11/16/12
CA 94087
192649

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

Credit card
Other fee

11/15/12
TN 37882
191914

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

11/15/12
MO 63135
192017

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

11/14/12
ME 04086
190678

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

11/11/12
NC 28269
188804

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

11/7/12
NJ 08817
185741

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

11/2/12
TX 76001
184215

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

10/30/12
CA 94597
181494

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

10/30/12
TX 78041
181529

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

10/29/12
CA 92251
177602

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

10/27/12
WA 98033
179253

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

10/26/12
CA 91335
177583

Union Bank
Closed with monetary relief (Timely)

Credit card
Other fee

10/26/12
OK 74464
178948

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

10/25/12
MD 21207
178119

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

10/25/12
CA 94601
178241

Barclays
Closed with monetary relief (Timely)

Credit card
Other fee

10/24/12
IL 62448
177651

Capital One
Closed with explanation (Timely)

Credit card
Other fee

10/24/12
VA 20171
177719

Wells Fargo
Closed with non-monetary relief (Timely)

Credit card
Other fee

10/23/12
CT 06614
176957

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

10/23/12
NY 14150
176972

M&T Bank
Closed with monetary relief (Timely)

Credit card
Other fee

10/22/12
NJ 07054
175768

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/22/12
FL 32317
175939

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

10/22/12
NY 11372
176036

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

10/20/12
NY 11375
175034

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

10/19/12
NY 11377
174935

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/19/12
KS 66109
174944

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/18/12
PA 19125
174063

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/17/12
MA 01541
173294

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

10/17/12
NV
173368

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Other fee

10/16/12
WA 98296
172003

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Other fee

10/16/12
PA 18328
172832

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

10/15/12
IL 60031
171361

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/15/12
PA 17111
171652

Barclays
Closed with monetary relief (Timely)

Credit card
Other fee

10/14/12
IL 60045
171190

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

10/12/12
GA 30097
170170

Amex
Closed with explanation (Timely, Disputed)

Credit card
Other fee

10/11/12
CT 06786
169151

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/11/12
GA 30238
169831

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/10/12
MA 04562
168673

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/9/12
IL 61008
167427

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

10/9/12
WI 53024
168098

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other fee

10/9/12
FL 33917
168114

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

10/7/12
FL 34208
167140

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

10/4/12
FL 33852
165376

Regions
Closed with monetary relief (Timely)

Credit card
Other fee

10/4/12
CA 93501
165966

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

Credit card
Other fee

10/4/12
NY 10452
166068

Amex
Closed with explanation (Timely)

Credit card
Other fee

10/3/12
FL 33716
161687

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

10/3/12
FL 32053
165075

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

10/3/12
IL 60047
165078

Amex
Closed with non-monetary relief (Timely)

Credit card
Other fee

10/3/12
NY 11375
165163

Citibank
Closed with explanation (Timely)

Credit card
Other fee

10/1/12
CA 93405
164389

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

9/29/12
NJ 07423
163962

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

Credit card
Other fee

9/28/12
MA 01938
161356

Wells Fargo
Closed with non-monetary relief (Timely)

Credit card
Other fee

9/28/12
CA 95449
163693

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

9/25/12
CO 80229
159612

Discover
Closed with explanation (Timely)

Credit card
Other fee

9/25/12
OH 45011
159650

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

Credit card
Other fee

9/25/12
MA 02144
159759

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

9/24/12
AR 72758
158697

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

9/23/12
MD 20678
157747

Citibank
Closed with explanation (Timely)

Credit card
Other fee

9/20/12
CA 94011
155541

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

Credit card
Other fee

9/19/12
NJ 07055
156257

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Other fee

9/19/12
NV 89134
156654

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

9/17/12
GA 30401
154246

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Other fee

9/14/12
TN 38134
153300

Discover
Closed with explanation (Timely, Disputed)

Credit card
Other fee

9/11/12
NY 10024
150738

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

9/11/12
MN 55418
150741

Wells Fargo
Closed with explanation (Timely)

Credit card
Other fee

9/10/12
WA 98610
149909

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

9/8/12
VA 23294
148873

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

9/7/12
MD 20876
148549

Sovereign Bank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

9/7/12
SC 29485
148714

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

9/7/12
WA 98101
148986

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

9/5/12

146984

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

8/27/12
GA 30720
142459

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

8/27/12
CA 90035
142655

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

8/23/12
NC 28557
140614

Barclays
Closed with monetary relief (Timely)

Credit card
Other fee

8/23/12
CA 92124
140949

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/23/12
FL 32812
141071

Citibank
Closed with explanation (Timely)

Credit card
Other fee

8/22/12
IN 46251
139854

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

Credit card
Other fee

8/20/12
CO 80477
138499

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/19/12
MD 20912
137936

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/17/12
NY 10463
137505

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Other fee

8/15/12
WA 98801
135403

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

8/15/12
NY 14221
136437

HSBC
Closed with monetary relief (Timely)

Credit card
Other fee

8/15/12
OR 97211
136498

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/13/12
CT 06095
134766

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/13/12
VA 20155
134769

Capital One
Closed with explanation (Timely)

Credit card
Other fee

8/10/12
GA 30339
133833

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/9/12
NY 11105
133024

Amex
Closed with explanation (Timely)

Credit card
Other fee

8/9/12
MO 65674
133196

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other fee

8/9/12
GA 30339
133239

Amex
Closed with explanation (Timely)

Credit card
Other fee

8/8/12
OK 73112
132020

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

8/8/12
FL 33709
132760

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

8/7/12
NY 13357
130939

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

8/7/12
NJ 07430
131570

Capital One
Closed with monetary relief (Timely)

Credit card
Other fee

8/6/12
MA 02141
130698

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

Credit card
Other fee

8/6/12
DC 20007
130746

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

8/6/12
NE 68116
130815

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

8/3/12
IL 62204
128940

Capital One
Closed with explanation (Timely)

Credit card
Other fee

8/3/12

129411

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

1,312 Complaints Found
Showing Results 1 - 1,000
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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.

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