Date,
State,
Zip,
ID#
|
Company,
Response
(Timely?,
Disputed?)
|
Product,
(Sub-Product)
Issue,
(Sub-Issue)
|
|
6/12/15
PA 19026
1419716
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/11/15
CA 95531
1418320
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/9/15
NY 11201
1414093
|
TD Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/8/15
MN 55427
1410616
|
TCF National Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/8/15
TX 79936
1411124
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/5/15
HI 96815
1407351
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/5/15
SC 29102
1407366
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/4/15
CA 95008
1405309
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/4/15
NM 88240
1407291
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/4/15
GA 30318
1407049
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/4/15
MA 02641
1407302
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/3/15
NE
1403918
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/3/15
TX 77095
1404789
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/29/15
NY 11553
1398962
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
5/28/15
NY 14304
1395157
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/27/15
FL 32563
1393702
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/26/15
UT 84062
1391654
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/22/15
NC 27511
1389338
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/22/15
TX 75701
1389460
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/22/15
SC 29745
1389521
|
Fifth Third Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/20/15
PA 19560
1384465
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/20/15
CA 94517
1384507
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/20/15
CA 92201
1385061
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/19/15
CA 94930
1382812
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/19/15
UT 84010
1383091
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/15/15
PA 15501
1377108
|
Google Inc.
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/15/15
NY 11417
1378333
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/15/15
CA 92354
1379140
|
Western Union
In progress
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/14/15
NC 27107
1376302
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/14/15
NM 87123
1376007
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/14/15
PA 19144
1376361
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/14/15
CA 93307
1377424
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/12/15
62412
1371502
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/12/15
FL 33326
1372103
|
Citibank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/12/15
CA 95070
1372180
|
JPMorgan Chase
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/12/15
CA 92563
1372498
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/12/15
MN 55102
1372556
|
Deutsche Bank
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/8/15
FL 34684
1366520
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/8/15
PA 19002
1366792
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/8/15
00424
1366831
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/7/15
DC 20002
1368053
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/6/15
NC 27301
1364604
|
MoneyGram
Closed with monetary relief
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
5/6/15
NY 10002
1364009
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/5/15
IN 46816
1361597
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/5/15
MO 63537
1361563
|
Capital One
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/5/15
OK 73065
1362182
|
BOK Financial Corp
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/4/15
MA 01105
1359767
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/1/15
VA 23707
1357378
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
5/1/15
CA 90034
1356930
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/29/15
CA 92078
1352625
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/27/15
1348023
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/24/15
CA 90201
1345831
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/24/15
TX 76527
1346183
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/23/15
NY 11215
1345300
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/22/15
TX 77038
1341315
|
DolEx Dollar Express
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/20/15
TN 38125
1337867
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/20/15
NY 10034
1337939
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/18/15
CA 92801
1336268
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/15/15
WA 98155
1331710
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/14/15
FL 32835
1329901
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/14/15
MA 02338
1330365
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/8/15
FL 32277
1321660
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/7/15
WA 98031
1318752
|
Google Inc.
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/7/15
CA 95003
1320719
|
PayPal
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/6/15
GA 31088
1316684
|
PayPal
Closed with non-monetary relief
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/6/15
PA 19063
1317329
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/6/15
WA 98012
1318082
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/4/15
NC 28594
1315984
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/1/15
PA 15061
1310287
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/1/15
NY 10530
1310346
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/31/15
NY 11415
1308828
|
GE Capital Retail
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/30/15
FL 33173
1306797
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/30/15
NY 10530
1307557
|
Barclays
In progress
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/27/15
CA 90802
1305353
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/26/15
MO 63114
1304193
|
Barclays
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/25/15
VA 20191
1300129
|
Xoom
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/24/15
TX 75075
1298360
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/23/15
WI 53219
1295923
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/22/15
TX 77069
1294891
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/22/15
CA 93063
1294985
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
3/19/15
ME 04064
1291028
|
TD Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/19/15
NM 88312
1292944
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/17/15
NY 10901
1285916
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/17/15
FL 33193
1286630
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/17/15
AL 35115
1286791
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/17/15
TX 77478
1287490
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/13/15
CA 90032
1281942
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/13/15
LA 71378
1283243
|
Navy FCU
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/12/15
NY 10459
1279072
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/12/15
MD 20901
1280014
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/12/15
TX 78229
1280157
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/12/15
OR 97520
1281373
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/11/15
AS 85051
1277736
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/11/15
GA 30187
1278396
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/10/15
CA 90802
1275713
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/10/15
MD 21215
1277173
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/9/15
FL 32211
1273654
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/9/15
CA 92124
1274116
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/7/15
WA 98270
1272838
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/6/15
MD 20783
1270705
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/5/15
OH 44118
1268938
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/4/15
FL 34684
1267485
|
Regions
Closed with monetary relief
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
3/2/15
VA 22309
1263241
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/28/15
FL 33018
1261868
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/26/15
MD 21221
1257727
|
Santander Bank US
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/25/15
MT 59801
1256830
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/25/15
TX 76132
1256912
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/25/15
CA 95355
1257824
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/24/15
GA 30294
1254856
|
Ria Financial
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/24/15
VA 22310
1257126
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/23/15
MI 48309
1251364
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/23/15
CA 91377
1251743
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
2/19/15
WA 98026
1248392
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/19/15
MN 55432
1249167
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/17/15
WI 54303
1243638
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/12/15
OR 97217
1237370
|
Umpqua Holdings Corporation
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/11/15
FL 34293
1236261
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/11/15
38626
1236330
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
2/9/15
WI 53215
1231877
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/6/15
VA 20148
1227914
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
2/5/15
FL 33060
1227159
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/4/15
NY 11358
1224321
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
2/3/15
TN 37857
1222086
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/3/15
MN 55104
1222928
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/3/15
WI 53704
1224061
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/27/15
WA 98382
1211910
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/27/15
MD 21811
1215149
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/23/15
MD 21237
1205945
|
Navy FCU
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/22/15
GA 30106
1204946
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/22/15
CA 94606
1203634
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/22/15
MD 21917
1203874
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/22/15
1205741
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/18/15
GA 30458
1198845
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/16/15
OK 73773
1196631
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/15/15
OH 45220
1194456
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/14/15
MD 21224
1193511
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
1/12/15
TN 37221
1189776
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/12/15
LA
1190378
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/9/15
KS 66216
1188009
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
1/8/15
GA 30319
1187728
|
Google Inc.
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/7/15
SC 29601
1185329
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/5/15
OR 97206
1180402
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/5/15
MD 20871
1181082
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
1/4/15
DE 19807
1179944
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/3/15
MD 21201
1179731
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/2/15
GA 30180
1178257
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/1/15
OH 45068
1178180
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/31/14
LA 71108
1176354
|
Capital One
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
12/30/14
MN 55435
1175034
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
12/30/14
DE 19802
1175165
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/30/14
CA 92801
1176490
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/29/14
AL 35603
1172374
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/29/14
TN 37076
1173436
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/29/14
NY 11101
1173467
|
M&T Bank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/29/14
FL 33147
1173553
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/26/14
FL 34119
1171924
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/24/14
NC 27513
1169614
|
Capital One
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/24/14
WA 98498
1170084
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/24/14
MI 48503
1169557
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/23/14
VA 23930
1169341
|
Ally Financial Inc.
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/22/14
NJ 08869
1165995
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/22/14
RI 02860
1166413
|
Google Inc.
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/22/14
CA 91733
1166415
|
Citibank
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/22/14
CT 06053
1166698
|
TD Bank
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/20/14
GA 30047
1165281
|
NetSpend Corporation, a TSYS Company
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/19/14
FL 33483
1163831
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/19/14
FL 32828
1165406
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/18/14
NC 27513
1161872
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/18/14
OK 73170
1162503
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/17/14
FL 33169
1160550
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/17/14
CA 96097
1161489
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/15/14
WA 98027
1156928
|
Google Inc.
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/12/14
WA 98422
1154326
|
Google Inc.
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/12/14
AZ 85757
1155556
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/11/14
TX 76008
1152601
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/9/14
1148542
|
HSBC
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/9/14
CA 90006
1149406
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/8/14
CA 94583
1148331
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/7/14
OH 43054
1146266
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/5/14
NJ 07010
1144607
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/5/14
11072
1145853
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/4/14
OH 43209
1142914
|
SunTrust Bank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/4/14
FL 33165
1145856
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/2/14
MN 55343
1138135
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/1/14
MA 01096
1136675
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/30/14
VA 23060
1136059
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/24/14
1129443
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/23/14
CA 92801
1125727
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/20/14
SC 29911
1126903
|
PNC Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/14/14
FL 33486
1117712
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/10/14
CA 93309
1109788
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/10/14
00231
1109608
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/4/14
MD 21030
1100285
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/3/14
TX 76063
1100123
|
GE Capital Retail
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/3/14
1097807
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/1/14
NJ 07002
1097307
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/1/14
CA 94117
1097373
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
11/1/14
FL 33904
1097496
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/29/14
GA 30087
1091523
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/29/14
SC 29118
1092754
|
USAA Savings
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/28/14
AZ 85087
1087993
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/28/14
GA 30005
1088436
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/24/14
FL 32668
1085680
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/24/14
PA 19464
1085850
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
10/22/14
NJ 07039
1081327
|
Citibank
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
10/22/14
IL 60073
1082579
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/20/14
NY 14548
1078020
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/20/14
IN 46234
1078243
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/17/14
CA 94127
1075803
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/15/14
CA 90292
1071346
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/15/14
VT 05359
1071870
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/13/14
NY 11218
1068846
|
Citibank
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/13/14
WI 54956
1069275
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/8/14
CA 93446
1062927
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/7/14
IL 61920
1061283
|
MoneyGram
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
10/6/14
NC 28805
1060826
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/3/14
KY 40108
1056515
|
JPMorgan Chase
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/30/14
FL 33610
1051744
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/30/14
FL 33919
1052169
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/29/14
MA 02465
1048971
|
Regions
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
9/29/14
TX 78244
1049015
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/29/14
NC 28034
1050186
|
Western Union
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
9/26/14
CA 91706
1047543
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/23/14
CT
1040319
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/22/14
AE 09403
1038399
|
HSBC
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/22/14
CA 95747
1039647
|
Bank of the West
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/20/14
OH 44301
1037913
|
First National Bank of Omaha
Closed with non-monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/19/14
VA 24517
1036964
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/18/14
MA 01220
1035146
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/18/14
CA 92637
1035496
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/16/14
CT 06492
1030501
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/16/14
NY 11212
1030523
|
Capital One
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/16/14
FL 33012
1031075
|
Discover
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
9/15/14
CO 80916
1028071
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/15/14
IL 62522
1028285
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/15/14
VA 22066
1028717
|
TD Bank
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/15/14
CA 92019
1030100
|
Google Inc.
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/14/14
OR 97406
1027947
|
JPMorgan Chase
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/14/14
FL 33179
1028189
|
PayPal
Closed with monetary relief
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/9/14
MD 20878
1021962
|
Xoom
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
9/8/14
SC 29072
1019093
|
TD Bank
Closed with non-monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/3/14
DC 20005
1012913
|
Fifth Third Bank
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/3/14
TX 75063
1013635
|
PayPal
Closed with monetary relief
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/2/14
WI 53704
1010375
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/28/14
NY 10036
1005877
|
Deutsche Bank
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/26/14
MD 20744
1002402
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/25/14
MD 70705
999902
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/23/14
VA 23225
998411
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/22/14
TX 75035
996980
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/21/14
NY 14589
996698
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/20/14
NJ 07024
992609
|
PayPal
Closed with non-monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/20/14
IL 60640
993725
|
Fifth Third Bank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/19/14
TX 75019
990937
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/18/14
FL 34655
988381
|
Western Union
Closed with non-monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/18/14
CA 92562
988924
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/16/14
MA 01760
987824
|
PayPal
Closed with non-monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/13/14
DE 19802
981978
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/12/14
NY 10552
979231
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/11/14
UT 84606
977607
|
Zions Bancorporation
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/11/14
AR 85375
978596
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/8/14
CT 06492
976773
|
People's United Bank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/5/14
NY 11208
969623
|
DolEx Dollar Express
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/5/14
AZ 85303
969884
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/4/14
CA 92880
966576
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/1/14
NC 28802
964702
|
Bank of America
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/1/14
AZ 85029
965448
|
PayPal
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/31/14
CA 95662
962638
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/31/14
NH 03103
963094
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/31/14
WA 98168
964209
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/28/14
MD 21703
957437
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/25/14
TN 37122
954001
|
First Tennessee Bank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/25/14
CA 92376
954743
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/24/14
MD 21201
952802
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/23/14
TX 77584
949579
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/23/14
PA 15220
950322
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/22/14
CA 90016
947781
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/21/14
NJ 07974
946138
|
Bank of America
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/21/14
GA 30088
946830
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/15/14
GA 30297
937565
|
SunTrust Bank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/15/14
TN 37772
937839
|
Bank of America
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/14/14
CA 92637
935267
|
Bank of America
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/12/14
IA 52501
934521
|
TD Bank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/11/14
NC 23225
933877
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/7/14
NC 28787
925208
|
Bank of America
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/6/14
NC 27410
925065
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/5/14
NY 10701
924107
|
PayPal
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/1/14
IL 60181
919407
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/1/14
CA 94063
919853
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/30/14
FL 33913
916970
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/29/14
OR 97005
916164
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/27/14
NC 27616
914644
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/27/14
GA 30530
915447
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/25/14
WA 98055
910536
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/25/14
FL 33629
910681
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/23/14
WI 53562
907399
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/23/14
NY 13778
908153
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/21/14
GA 30104
905274
|
Regions
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/20/14
VA 20112
904347
|
PNC Bank
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/19/14
FL 34953
903546
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/18/14
CA 92285
899397
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/17/14
NC 28625
897729
|
PayPal
Closed with monetary relief
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/17/14
PA 19115
898150
|
Amex
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/16/14
NY 10453
896459
|
JPMorgan Chase
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/16/14
NE 68137
896626
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/12/14
CA 90503
891667
|
Citibank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/11/14
TX 78207
890691
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/10/14
TX 78229
888104
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/6/14
CA 90731
885319
|
DolEx Dollar Express
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/4/14
CA 91803
880507
|
Xoom
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/3/14
TX 75149
878251
|
MoneyGram
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/2/14
OH 44035
876977
|
Comerica
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/1/14
ID 83202
876056
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/1/14
PA 19355
876162
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/29/14
CA 94901
872958
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/29/14
DC 20008
873154
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/22/14
NJ 07660
865268
|
FNIS (Fidelity National Information Services, Inc.)
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/22/14
CA 90045
865431
|
Bank of America
Closed with non-monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/22/14
IL 61704
865968
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/20/14
LA 70002
860127
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/20/14
VA 22201
860852
|
Ocwen
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/20/14
MO 64128
861088
|
Bank of the West
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/17/14
MA 02145
857305
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/14/14
CA 95337
851687
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/14/14
NM 87109
851785
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/14/14
MN 55429
852329
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/14/14
MN 55429
852330
|
Citibank
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/14/14
852797
|
Citibank
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/13/14
AZ 85225
849311
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/13/14
NY 10032
849389
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/12/14
NY 10301
847828
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/12/14
TX 77084
848114
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/12/14
CA 91761
848313
|
Ria Financial
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/9/14
CA 91346
845281
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/8/14
AZ 85027
845399
|
Xoom
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/7/14
IL 60515
842641
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/6/14
FL 33759
839615
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/6/14
MN 55044
840236
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/2/14
DE 19963
836746
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/30/14
NJ 07011
832972
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/28/14
VA 22314
827782
|
Capital One
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/28/14
ID 60651
828468
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/22/14
CT 06001
819860
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/21/14
AZ 85710
817181
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/21/14
CA 91324
818493
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/20/14
CA 94564
818098
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/18/14
GA 31201
815298
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/18/14
FL 34119
815690
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/18/14
MS 39211
815849
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/15/14
NJ 08846
808699
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/15/14
809001
|
HSBC
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/15/14
CA 94506
809637
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/15/14
AZ 85708
810832
|
Amex
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/14/14
MD 21754
806897
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/14/14
NC 27513
808173
|
PNC Bank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/13/14
CA 92003
806885
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/10/14
TN 38305
803745
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/9/14
MD 21234
800074
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/9/14
ID 83642
800249
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
4/9/14
CA 94618
801541
|
Amex
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/9/14
PA 17815
801979
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
4/9/14
OR 97006
803882
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/8/14
ID 83642
799613
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/8/14
NJ 07310
800306
|
Citibank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/4/14
CA 92610
794448
|
HSBC
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/3/14
LA 70116
792732
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/2/14
CA 93560
793207
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/1/14
GA 30331
787665
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/1/14
FL 33134
788125
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/1/14
CA 95828
788579
|
Intermex Wire Transfer
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/1/14
WA 98019
788735
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/31/14
WA 99301
787386
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/28/14
NC 27514
784604
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/27/14
NC 28607
781264
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/25/14
FL 33179
777654
|
Client Services, Inc.
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/21/14
GA 30125
771378
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/21/14
CT 06451
771881
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/21/14
MI 48038
773230
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/21/14
CA 93274
773272
|
Union Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/18/14
FL 33694
766496
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/17/14
CA 90039
761690
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/13/14
763168
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/12/14
CA 93631
757655
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/12/14
OH 44108
757686
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/10/14
PA 15010
753770
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/6/14
CA 94606
746409
|
Bank of America
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/6/14
746634
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/5/14
CA 95667
744636
|
USAA Savings
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/3/14
NY 13135
740132
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/3/14
WA 98512
740157
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/3/14
CA 91346
743876
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
3/1/14
TN 38016
738660
|
Xoom
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/1/14
TX 78102
738778
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/25/14
CO 80239
730914
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/23/14
NC 27330
726974
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/23/14
GA 30720
726976
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/23/14
AZ 85016
726989
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/21/14
FL 34669
726120
|
SunTrust Bank
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/21/14
IL 60007
726457
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/20/14
GU 96913
723618
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/18/14
NJ 07740
720196
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/14/14
NY 10552
714080
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/14/14
CA 90036
715866
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/12/14
714400
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/11/14
MN 55404
708985
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/11/14
TX 76539
711708
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/11/14
MN 56470
729845
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/11/14
MA 01827
731982
|
PNC Bank
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/31/14
NY 12834
694200
|
Xoom
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
1/31/14
NY 14216
695934
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/30/14
FL 33160
692342
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/30/14
692905
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/29/14
CO 80011
690252
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/27/14
NY 11216
685999
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/27/14
CA 94701
686075
|
BNY Mellon
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/27/14
GA 31411
686855
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/24/14
TX 77062
683493
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/23/14
NV 98119
681824
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/23/14
CA 94806
681894
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/23/14
OH 43215
682218
|
Amex
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/21/14
NY 10466
678078
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
1/19/14
676159
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/14/14
CA 92020
669080
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/9/14
TX 77018
660984
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/9/14
FL 32351
661180
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/9/14
OH 44685
661435
|
PayPal
Closed with non-monetary relief
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/8/14
PA 16503
658741
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/3/14
GA 30331
653855
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/31/13
FL 33609
651070
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/31/13
MI 48202
651182
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/30/13
MD 20854
650371
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/27/13
OH 43760
647989
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/24/13
CA 95605
645124
|
Sigue
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/22/13
OH 44313
642744
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/22/13
CA 92886
642745
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/19/13
NJ 08540
639132
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/19/13
IN 46407
639264
|
BMO Harris
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/19/13
TN 38301
640260
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/16/13
NY 11222
636473
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/15/13
CA 94131
634141
|
Wells Fargo
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/12/13
CA 90212
631644
|
HSBC
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/11/13
NC 28395
629514
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/9/13
CA 95431
626366
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/6/13
NY 10016
624465
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/6/13
VA 22437
624579
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/6/13
HI 96737
625049
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/4/13
PA 19141
620981
|
American Advisors Group
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/2/13
CA 92705
617196
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/1/13
MS 38650
616623
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/28/13
PA 19115
615343
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/28/13
AZ 85308
615805
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/27/13
CA 91710
614491
|
Western Union
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/26/13
TX 77521
613051
|
Western Union
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/26/13
MA 02072
613371
|
Western Union
Closed with monetary relief
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
11/25/13
FL 34711
612199
|
Western Union
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/20/13
FL 33309
605546
|
Bank of America
Closed with non-monetary relief
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/19/13
MA 02718
603173
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/19/13
CA 94110
604356
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/18/13
PA 16803
602199
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/15/13
NY 10037
599810
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/15/13
OH 44062
599837
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/14/13
CA 92115
598613
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/14/13
WY 82007
598725
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/13/13
GA 30308
596154
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/13/13
MD 20850
596224
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
11/11/13
CA 94591
593749
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/9/13
PA 19440
590794
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/8/13
CA 90034
592354
|
Union Bank
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/7/13
NJ 07055
591417
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/5/13
CA 95051
585218
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/5/13
NY 12832
586620
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/5/13
GA 30046
587053
|
Regions
Closed with non-monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/4/13
CA 92804
583260
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/1/13
WA 98006
581612
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/31/13
NV 89101
580483
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/30/13
MA 02127
577731
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/24/13
TX 75751
569909
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/23/13
KY 40222
568871
|
GE Capital Retail
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/22/13
WA 98146
566574
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/22/13
MD 20740
566902
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/22/13
UT 84047
567786
|
Wells Fargo
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
10/21/13
TX 75063
564752
|
Xoom
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/17/13
IL 62704
562088
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/16/13
PA 17603
560570
|
Santander Bank US
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/15/13
NJ 07073
559824
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/14/13
FL 32803
558446
|
JPMorgan Chase
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
10/12/13
558319
|
PNC Bank
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/12/13
OH 43065
558368
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/10/13
PA 19355
556957
|
Seterus
Closed
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/7/13
CA 95051
554084
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/6/13
NV 89103
553186
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/3/13
TX 75043
552126
|
Citibank
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/2/13
OH 43220
550952
|
The Huntington National Bank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/1/13
MI 48236
549412
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/1/13
AZ 85031
549634
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/30/13
NC 27540
549244
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/27/13
GA 30094
545477
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/26/13
TX 75652
543411
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/26/13
FL 33559
544158
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/25/13
OR 97204
541450
|
PayPal
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/25/13
IL 62640
541541
|
U.S. Bancorp
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/19/13
NC 28465
535037
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/19/13
535510
|
JPMorgan Chase
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
9/16/13
NY 11365
528424
|
Citibank
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/12/13
CA 91260
524910
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/12/13
CA 95693
525098
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/10/13
CA 90651
520877
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/10/13
522003
|
HSBC
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/9/13
MA 02780
520374
|
Western Union
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/6/13
GA 30083
517230
|
Wells Fargo
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/6/13
GA 30058
517233
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/6/13
PA 19087
517639
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/30/13
MN 55438
510504
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/30/13
AZ 85716
510546
|
Discover
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/29/13
VA 20120
508795
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/29/13
VA 23229
509206
|
Barclays
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/28/13
CA 94553
501846
|
Wells Fargo
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/19/13
NJ 07624
495536
|
JPMorgan Chase
Closed with monetary relief
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
8/18/13
OH 43221
495206
|
Citibank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/14/13
LA 70560
489701
|
PayPal
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/12/13
NY 11221
488002
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
8/9/13
FL 32935
485280
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/9/13
AZ 85123
486043
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/8/13
DE 19709
482766
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/7/13
PA 19063
493190
|
TD Bank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/5/13
CA 92802
474612
|
MoneyGram
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/1/13
KS 66502
471534
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
8/1/13
IL 60637
471773
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/25/13
SC 29412
480092
|
Charles Schwab Bank
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/24/13
WA 98208
465783
|
Western Union
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
7/22/13
AL 36116
463395
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/19/13
NC 28740
462601
|
PNC Bank
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/18/13
DC 20020
460385
|
MoneyGram
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/18/13
WI 53534
461076
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/17/13
AZ 85323
460344
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/16/13
GA 30134
464515
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/16/13
AZ 85719
474879
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/12/13
CA 96130
479455
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/10/13
CT 91303
453720
|
Bank of America
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
7/7/13
MO 64064
451010
|
SunTrust Bank
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/2/13
TX 78640
447467
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
7/2/13
WA 98119
448031
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/2/13
TX 75070
448120
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
7/2/13
CA 90501
448798
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/29/13
CA 94114
446464
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/28/13
MD 21561
444850
|
PayPal
Closed with non-monetary relief
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/28/13
TX 77042
446327
|
Wells Fargo
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/27/13
AZ 85385
444559
|
Wells Fargo
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/27/13
TX 75019
445512
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/25/13
VA 22204
441131
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/21/13
PA 19143
439641
|
Western Union
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/21/13
CA 95825
439666
|
U.S. Bancorp
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/21/13
VA 22079
439786
|
MoneyGram
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/11/13
IL 60120
429187
|
Fifth Third Bank
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/11/13
CO 80487
429739
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/11/13
NC 27603
429842
|
State Employee's Credit Union
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/10/13
MA 02155
427615
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/9/13
427539
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/4/13
MN 55379
423783
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/4/13
CA 92806
424390
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/23/13
IL 60411
415528
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/22/13
CA 94587
414525
|
JPMorgan Chase
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/20/13
CA 92024
411987
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/18/13
TX 78228
410734
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/14/13
IL 60615
405726
|
JPay Inc.
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/14/13
IL 60504
407402
|
HSBC
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/10/13
PA 17325
404866
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/7/13
MA 01776
400418
|
RBS Citizens
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/6/13
399757
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/30/13
OH 43230
395803
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/29/13
FL 33603
393994
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/29/13
NY 11225
394521
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/26/13
NY 10011
392993
|
Citibank
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/25/13
OH 45638
391708
|
U.S. Bancorp
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/22/13
IL 60076
388129
|
RBS Citizens
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/22/13
TX 78254
388487
|
First Data Corporation
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/21/13
CT 06413
387355
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/20/13
NY 11501
387233
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/16/13
NE 68005
383576
|
Amex
Closed with monetary relief
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/16/13
GA 30277
383849
|
Wells Fargo
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/16/13
CA 94619
384023
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/15/13
MO 63104
382732
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/15/13
IL 60625
382973
|
Moneydart Global Services Inc.
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/10/13
CA 92078
379090
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/10/13
FL 32724
379214
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/4/13
FL 33076
373747
|
MoneyGram
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
4/4/13
NY 10027
374543
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/4/13
NY 10003
374624
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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