Date,
State,
Zip,
ID#
|
Company,
Response
(Timely?,
Disputed?)
|
Product,
(Sub-Product)
Issue,
(Sub-Issue)
|
|
5/12/15
CA 91387
1371040
|
Amex Closed with explanation
(Timely, Disputed)
| Prepaid card (General purpose card) Overdraft, savings or rewards features
|
3/27/15
TX 76354
1305530
|
Bank of America Closed with explanation
(Timely, Disputed)
| Prepaid card (Gift or merchant card) Overdraft, savings or rewards features
|
3/13/15
FL 33125
1282183
|
NetSpend Corporation, a TSYS Company Closed with monetary relief
(Timely)
| Prepaid card (General purpose card) Overdraft, savings or rewards features
|
2/25/15
HI 96826
1256147
|
NetSpend Corporation, a TSYS Company Closed with monetary relief
(Timely)
| Prepaid card (General purpose card) Overdraft, savings or rewards features
|
2/25/15
PA 19079
1256564
|
NetSpend Corporation, a TSYS Company Closed with explanation
(Timely)
| Prepaid card (Mobile wallet) Overdraft, savings or rewards features
|
12/30/14
NJ 08882
1176479
|
Amex Closed with explanation
(Timely)
| Prepaid card (Other special purpose card) Overdraft, savings or rewards features
|
12/12/14
CA 90018
1153813
|
NetSpend Corporation, a TSYS Company Closed with explanation
(Timely)
| Prepaid card (ID prepaid card) Overdraft, savings or rewards features
|
11/25/14
CA 90018
1131773
|
NetSpend Corporation, a TSYS Company Closed with explanation
(Timely)
| Prepaid card (General purpose card) Overdraft, savings or rewards features
|
11/24/14
TX 77091
1127849
|
Amex Closed with monetary relief
(Timely)
| Prepaid card (Payroll card) Overdraft, savings or rewards features
|
11/24/14
FL 33612
1129509
|
Citibank Closed with monetary relief
(Timely, Disputed)
| Prepaid card (Other special purpose card) Overdraft, savings or rewards features
|
10/30/14
OR 97603
1094278
|
JPMorgan Chase Closed with explanation
(Timely, Disputed)
| Prepaid card (Other special purpose card) Overdraft, savings or rewards features
|
7/21/14
NC 27350
946650
|
Capital One Closed with explanation
(Not Timely)
| Prepaid card (General purpose card) Overdraft, savings or rewards features
|