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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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1,388 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)

8/10/15
IN 46113
1510196

TD Bank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

6/15/15
OH 43223
1420893

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

6/11/15
PA 15237
1416595

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

6/10/15
TX 77057
1415451

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

6/10/15
MD 20721
1415814

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/8/15
ME 04240
1411109

Discover
In progress (Timely)

Credit card
Payoff process

6/5/15
NC 28079
1409199

BB&T Financial
Closed with explanation (Timely)

Credit card
Payoff process

6/5/15
NJ 07304
1408907

Bank of America
In progress (Timely)

Credit card
Payoff process

6/3/15
CA 94080
1404265

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

6/3/15

1405138

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

5/31/15
KS 67133
1399314

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

5/31/15
CA 90403
1399687

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

5/30/15
MI 48335
1399108

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/29/15
LA 70506
1397132

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

5/29/15
NY 10453
1398349

TD Bank
Closed with explanation (Timely)

Credit card
Payoff process

5/29/15
AZ 85014
1398609

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

5/28/15
CO 80439
1395274

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/28/15
CT 06088
1395586

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/28/15
VA 23508
1395636

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

5/28/15
MI 49783
1395726

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/28/15
LA 70447
1396205

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/26/15
OR 97304
1390861

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

5/26/15
NV 89193
1391178

Navy FCU
In progress (Timely)

Credit card
Payoff process

5/26/15
CT 06516
1393308

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/22/15
CA 93446
1389251

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

5/21/15
AZ 85044
1388686

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

5/20/15
CO 80439
1384913

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/15/15
MA 01460
1377168

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/15/15
CT 06457
1377336

Mid-Atlantic Consumer Services
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/15/15
MI 48114
1378206

Discover
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/14/15
CA 92782
1376072

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/14/15
MD 21701
1376736

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/14/15
TX 78741
1376847

Discover
Closed with explanation (Timely)

Credit card
Payoff process

5/12/15
CO 80537
1371920

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

5/10/15
CA 91942
1368880

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/9/15
FL 33647
1368367

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

5/9/15
FL 33647
1368368

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Payoff process

5/9/15
FL 33647
1368366

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/9/15
FL 33647
1368369

Discover
Closed with explanation (Timely)

Credit card
Payoff process

5/9/15
FL 33647
1368371

Encore Capital Group
Closed with explanation (Timely)

Credit card
Payoff process

5/8/15
NY 10021
1366818

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/8/15
WA 20010
1366454

Discover
Closed with explanation (Timely)

Credit card
Payoff process

5/8/15
CA 93063
1368278

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

Credit card
Payoff process

5/7/15
GA 30328
1366694

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/7/15
OH 43001
1365148

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/6/15
KY 42003
1363161

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

5/5/15
MA 01720
1362601

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/1/15
NY 13340
1356240

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/1/15
CA 90403
1357307

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/29/15
VA 22204
1352298

Amex
Closed with explanation (Timely)

Credit card
Payoff process

4/29/15
TN 37363
1352341

Discover
In progress (Timely)

Credit card
Payoff process

4/28/15
TX 76016
1350693

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

4/27/15
TX 77040
1349963

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

4/26/15
CA 91733
1347517

Discover
Closed with explanation (Timely)

Credit card
Payoff process

4/25/15
OH 44830
1347236

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/24/15
OR 97741
1345777

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

4/24/15
OR 97701
1346260

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Payoff process

4/24/15
GA 30005
1347086

First National Bank of Omaha
In progress (Timely)

Credit card
Payoff process

4/23/15
NY 10009
1343841

Amex
Closed with explanation (Timely)

Credit card
Payoff process

4/23/15
MO 64093
1343784

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

4/22/15
NJ 07087
1341629

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

4/22/15
CA 92691
1342408

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/22/15
PA 15024
1342511

Barclays
Closed with monetary relief (Timely)

Credit card
Payoff process

4/21/15
NY 10031
1340864

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

4/21/15
TX 79605
1340959

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/20/15
CA 92024
1337432

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/20/15
OH 44256
1338865

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

Credit card
Payoff process

4/18/15
MI 48127
1336220

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

Credit card
Payoff process

4/16/15
VA 23322
1332793

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

4/16/15
GA 30036
1333939

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/15/15
IL 60074
1332410

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

4/13/15
OK 74137
1327855

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/11/15
PA 19462
1326277

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

4/10/15
CA 91311
1325200

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

4/10/15
NV 89141
1325900

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/8/15
FL 34958
1320520

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

4/8/15

1321154

Capital One
In progress (Timely)

Credit card
Payoff process

4/7/15
KS 66211
1319257

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

4/6/15
NJ 07728
1316525

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

4/3/15
NJ 07065
1314425

Capital One
In progress (Timely)

Credit card
Payoff process

4/2/15
IL 60448
1314107

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/1/15
CO 80501
1311731

First National Bank of Omaha
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/1/15
WI 53066
1312567

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/31/15
IL 61801
1307775

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/29/15
TX 78610
1306176

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/29/15
TX 78610
1306177

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/29/15
TX 78610
1306178

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/29/15
OH 44104
1306333

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/27/15
WI 53405
1304636

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

3/27/15
VA 23669
1304837

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

3/27/15
NY 11746
1305099

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

3/26/15
CA 92683
1301770

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

3/26/15
TX 77065
1302157

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/25/15
HI 96706
1300235

Barclays
Closed with explanation (Timely)

Credit card
Payoff process

3/25/15
CO 80828
1301057

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/24/15
TX 76021
1299203

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/23/15
CO 80209
1295068

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/19/15
TX 78746
1291917

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/19/15
CA 92083
1292414

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/18/15
IN 46360
1289085

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/18/15
CT 06107
1289106

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

3/17/15
MO 63044
1286576

Discover
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/17/15
GA 30064
1286875

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/17/15
NJ 08035
1287051

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/16/15
FL 33328
1284017

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

3/13/15
TX 76006
1282869

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/12/15
CA 90027
1279973

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

3/12/15
MS 38929
1280338

Gatestone & Co. International Inc.
Closed with non-monetary relief (Timely)

Credit card
Payoff process

3/12/15
CA 92688
1280595

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/11/15
NJ 08628
1277329

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/10/15
CA 95123
1275572

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/10/15
MA 01151
1275687

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

3/10/15
CO 80207
1276235

Barclays
Closed with monetary relief (Timely)

Credit card
Payoff process

3/9/15
WI 53110
1273582

Regions
Closed with monetary relief (Timely)

Credit card
Payoff process

3/9/15
NY 11216
1274039

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/6/15
NY 10009
1272101

HSBC
Closed with explanation (Timely)

Credit card
Payoff process

3/5/15
TX 78205
1268880

Barclays
Closed with explanation (Timely)

Credit card
Payoff process

3/5/15
ME 04240
1269307

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/5/15
OH 44413
1269338

Discover
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/4/15
OH 43725
1268537

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/3/15
FL 34109
1264716

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/3/15
MN 55345
1265987

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Payoff process

3/3/15
WI 53590
1266127

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

3/2/15
IL 60544
1263622

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

3/1/15
KY 42276
1262179

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/1/15
NE 10538
1263932

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/25/15
WV 25064
1256510

Encore Capital Group
Closed with explanation (Timely)

Credit card
Payoff process

2/24/15
DE 19803
1253666

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/24/15
VT 05743
1254074

Amex
Closed with monetary relief (Timely)

Credit card
Payoff process

2/24/15
MN 56304
1254840

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/21/15
IL 61614
1250554

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

2/20/15
NE 68118
1249419

Discover
Closed with monetary relief (Timely)

Credit card
Payoff process

2/19/15
TN 38368
1248287

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

2/19/15
OH 44102
1249207

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/18/15
GA 30705
1244739

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

Credit card
Payoff process

2/18/15
OH 43110
1245115

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

2/17/15
FL 33187
1242853

Bank of America
Closed with monetary relief (Timely)

Credit card
Payoff process

2/17/15
NY 13027
1243008

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/17/15
LA 71033
1243598

Discover
Closed with explanation (Timely)

Credit card
Payoff process

2/16/15
NJ 07304
1241730

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

2/13/15
VA 23112
1239824

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/13/15
GA 30180
1240933

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/12/15
NE 68521
1239347

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

2/12/15
IN 46037
1239447

Bank of America
Closed with monetary relief (Timely)

Credit card
Payoff process

2/11/15
MA 02347
1235809

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

2/9/15
VA 23831
1231313

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

2/7/15
CA 94521
1230140

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

2/7/15
NY 11762
1230433

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/4/15
MA 02176
1224889

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

2/3/15
FL 33021
1222230

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

2/3/15
MI 48030
1222813

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

2/3/15
WI 53216
1224098

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

2/3/15
WI 53108
1224101

Pentagon FCU
Closed with explanation (Timely)

Credit card
Payoff process

2/2/15
FL 33936
1220151

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

1/31/15
TX 79936
1219364

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

Credit card
Payoff process

1/31/15
TX 77253
1219410

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

1/29/15
MA 01583
1217477

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

1/28/15
OH 44137
1214243

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

Credit card
Payoff process

1/27/15
MI 48214
1211548

Bank of America
Closed with monetary relief (Timely)

Credit card
Payoff process

1/27/15
FL 33458
1212082

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

1/25/15
GA 30307
1208921

Amex
Closed with explanation (Timely)

Credit card
Payoff process

1/24/15
PA 19038
1207947

Santander Bank US
Closed (Timely)

Credit card
Payoff process

1/24/15
CA 94121
1208039

Amex
Closed with explanation (Timely)

Credit card
Payoff process

1/23/15
NY 10452
1207348

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/21/15
AL 36010
1202492

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/20/15
FL 32174
1201169

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

1/19/15
SD 57108
1198769

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

1/19/15
VA 20186
1198730

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

1/18/15
TN 37882
1198240

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

1/18/15
TN 37160
1198409

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

1/15/15
CA 92026
1193879

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/15/15
CA 98460
1195025

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

1/13/15
WV 26757
1192265

M&T Bank
Closed (Timely)

Credit card
Payoff process

1/13/15
UT 84106
1203356

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

1/13/15
CO 80516
1205641

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

1/9/15
AZ 85338
1189160

Amex
Closed with non-monetary relief (Timely)

Credit card
Payoff process

1/8/15
VA 23238
1186224

Amex
Closed with explanation (Timely)

Credit card
Payoff process

1/8/15
MA 02723
1188934

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

1/7/15
NC 27540
1184432

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/5/15
IA 52240
1181924

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

1/4/15
CA 93728
1179911

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

1/4/15
MA 02143
1180098

Amex
Closed with monetary relief (Timely)

Credit card
Payoff process

1/2/15
WV 26003
1178206

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

12/31/14
GA 30622
1176335

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

12/31/14
AK 72701
1176550

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/30/14
CA 94530
1176349

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

12/29/14
VA 22205
1172889

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

12/24/14
AZ 85014
1170410

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

12/23/14
IL 60440
1169158

Amex
Closed with explanation (Timely)

Credit card
Payoff process

12/18/14
IL 60609
1161763

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

12/18/14
NY 13748
1162948

HSBC
Closed with explanation (Timely)

Credit card
Payoff process

12/15/14
IL 61063
1156196

Discover
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/15/14
CA 95610
1158197

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/9/14
PA 17756
1150385

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

12/8/14
OR 97520
1146336

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

Credit card
Payoff process

12/8/14
IL 61063
1148321

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/3/14
FL 32258
1141388

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

12/3/14
NJ 07735
1142319

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

12/2/14
LA 70648
1139117

FMS Inc.
Closed with explanation (Timely)

Credit card
Payoff process

12/2/14
LA 70648
1139118

TD Bank
Closed with explanation (Timely)

Credit card
Payoff process

12/2/14
AR 72847
1139167

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

12/2/14
AR 71970
1140530

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

12/1/14
GA 30730
1136190

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

12/1/14
CA 92886
1137272

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

11/26/14
MI 48234
1132726

Barclays
Closed with explanation (Timely)

Credit card
Payoff process

11/26/14
NY 10523
1133102

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

11/26/14
NY 12566
1133347

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/25/14
MI 48234
1131136

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

Credit card
Payoff process

11/25/14
WA 98178
1131676

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

11/23/14
PA 19027
1125725

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

11/22/14
MA 01118
1125461

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/21/14
OH 43224
1125079

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

11/21/14
IL 61761
1125385

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

11/20/14
GA 30327
1142198

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

11/19/14
DE 19805
1123540

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

11/19/14
NY 11002
1132494

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

11/18/14
MN 55343
1121089

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

11/18/14
IL 60607
1121741

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

11/18/14
FL 32439
1121766

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
Payoff process

11/17/14
WA 98125
1119843

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

11/16/14
AZ 85258
1120154

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

11/15/14
PA 17004
1118490

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

11/15/14
KS 66610
1118554

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

11/15/14
DC 20018
1118998

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/14/14
VA 23667
1118302

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

Credit card
Payoff process

11/13/14
MA 01440
1114037

Bank of the West
Closed with explanation (Timely)

Credit card
Payoff process

11/13/14
TX 78155
1116337

Capital One
Closed with non-monetary relief (Timely)

Credit card
Payoff process

11/12/14
FL 33905
1111993

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

11/12/14
MI 48240
1113394

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

11/7/14
MA 02132
1107369

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

Credit card
Payoff process

11/6/14
CA 95825
1105876

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

11/3/14
NY 10129
1098613

TD Bank
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

11/1/14
CA 94122
1097300

Amex
Closed with explanation (Timely)

Credit card
Payoff process

10/30/14
NY 11234
1094884

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

10/29/14
CA 91331
1092316

Capital One
Closed with non-monetary relief (Timely)

Credit card
Payoff process

10/29/14
PA 19446
1092426

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

10/28/14
CA 90275
1091103

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

Credit card
Payoff process

10/25/14
MI 48126
1086903

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

10/23/14
PA 19057
1084526

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

10/23/14
SC 29073
1084558

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

10/23/14
VT 05819
1084655

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

10/22/14
PA 18324
1081187

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

10/22/14
IL 60106
1082534

Discover
Closed with explanation (Timely)

Credit card
Payoff process

10/22/14
MN 55410
1083480

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

10/21/14
PR 00977
1079909

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

Credit card
Payoff process

10/21/14
NY 11951
1080113

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

10/21/14
OR 97201
1081475

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Credit card
Payoff process

10/18/14
OH 43215
1077020

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Payoff process

10/17/14
OK 73120
1075541

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

10/15/14
MI 49423
1072663

State Farm Bank
Closed with explanation (Timely)

Credit card
Payoff process

10/15/14
NH 03561
1072696

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

10/14/14
SC 29609
1069534

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

10/14/14
VA 24401
1069849

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

10/14/14
CT 06074
1069854

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

10/14/14
IL 62454
1070996

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

10/11/14
CA 92708
1068363

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

10/9/14
FL 33321
1064730

Amex
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

10/9/14
CO 80023
1065144

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Payoff process

10/9/14
CA 95961
1066458

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

10/8/14
HI 96815
1064673

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

10/7/14
DE 19805
1062838

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

10/7/14
CA 92101
1062850

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

10/6/14
CA 95124
1058658

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

10/6/14
CA 48072
1059148

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

10/6/14
CA 95110
1059497

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

10/2/14
MI 48195
1056109

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

9/29/14
NY 14472
1048791

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

9/28/14
VA 20176
1048322

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

9/28/14
AZ 85204
1048323

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

9/25/14
ID 83704
1046433

USAA Savings
Closed with explanation (Not Timely)

Credit card
Payoff process

9/24/14
GA 30730
1042162

PayPal
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/24/14
NC 28684
1042225

HSBC
Closed with explanation (Not Timely)

Credit card
Payoff process

9/23/14
VA 20120
1041681

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/18/14
MA 01915
1034239

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

Credit card
Payoff process

9/18/14
DC 20010
1035458

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

Credit card
Payoff process

9/16/14
OH 44145
1031172

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/16/14
NY 10012
1032126

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

9/14/14
FL 34748
1028011

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

9/12/14
CA 92604
1026254

Barclays
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/11/14
ME 04401
1024536

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

Credit card
Payoff process

9/11/14
MI 48135
1025857

First Data Corporation
Closed with explanation (Not Timely)

Credit card
Payoff process

9/10/14
OH 44882
1022080

HSBC
Closed with explanation (Not Timely)

Credit card
Payoff process

9/10/14
ID 83816
1022489

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

9/10/14
CA 91604
1022890

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

9/9/14
NV
1020397

Alliant Capital Management LLC
Closed with explanation (Not Timely)

Credit card
Payoff process

9/9/14
LA 70119
1020817

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/9/14
OK 74114
1020871

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/8/14
CA 95124
1018432

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/8/14
CA 92009
1019411

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

9/6/14
GA 30730
1017431

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/3/14
FL 34212
1012868

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/2/14
PA 19139
1009480

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

9/2/14
ME 04005
1009703

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/1/14
GA 30126
1009347

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

8/30/14
NJ 07753
1008930

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

8/29/14
NC 28216
1008071

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

8/28/14
CA 90277
1007316

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Payoff process

8/26/14
NC 28078
1001024

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

8/26/14
IL 60004
1001696

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

8/25/14
OH 45154
1000043

Fifth Third Bank
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

8/24/14
CA 91387
999045

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

8/21/14
TN 38116
994824

IBERIABANK
Closed (Not Timely)

Credit card
Payoff process

8/21/14
FL 32218
995159

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

8/20/14
WV 25427
992167

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

8/20/14
OK 45701
993777

Discover
Closed with explanation (Not Timely)

Credit card
Payoff process

8/20/14
IL 60655
993881

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

8/19/14
MI 48103
989939

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

8/18/14
GA 30044
988733

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

8/18/14
CA 91744
989338

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

8/18/14
CT 06029
989535

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

8/18/14
AZ 85364
989592

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

8/17/14
CA 94538
989856

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

8/15/14
TX 75243
985830

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

8/14/14
NC 28078
986028

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

Credit card
Payoff process

8/13/14
NJ 07016
981934

Discover
Closed with explanation (Not Timely)

Credit card
Payoff process

8/12/14
VA 23060
980381

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

8/12/14
HI 96750
980695

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

Credit card
Payoff process

8/9/14
MA 02446
976909

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

8/7/14
WI 53916
973575

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

8/7/14
NJ 07728
974195

Discover
Closed with explanation (Not Timely)

Credit card
Payoff process

8/6/14
CA 91602
972187

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

8/6/14
LA 71203
973510

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

8/5/14
NY 12075
968970

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

Credit card
Payoff process

8/5/14
CA 91367
969079

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

8/4/14
GA 30185
966340

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

8/1/14
CA 92057
964978

Barclays
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

8/1/14

965442

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/30/14

960675

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/30/14
VA 22407
961395

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/29/14
FL 34203
958826

Discover
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

7/29/14
NC 27516
959165

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

7/28/14
TX 77978
956773

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/26/14
TX 77510
955594

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

7/25/14
GA 30038
953576

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

7/23/14
IL 60606
950509

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

7/23/14
FL 33626
950802

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

7/23/14
AZ 85645
950866

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

7/22/14
CA 91913
947939

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/22/14
TX 78203
949021

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

7/21/14
NJ 07871
945405

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

7/20/14
OH 43614
945429

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

7/18/14
MD 21014
943642

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Payoff process

7/17/14
MI 49854
941941

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

7/17/14
CA 92234
942627

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

7/16/14
NC 27703
939583

Wells Fargo
Closed with non-monetary relief (Timely)

Credit card
Payoff process

7/16/14
NY 11216
940430

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

7/15/14
TX 75218
937635

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

7/15/14
CA 95258
938108

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

7/15/14
OH 45240
939025

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

7/12/14
FL 33067
934535

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

7/11/14
WA 98166
933858

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/7/14
TN 38464
924492

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

7/7/14
NJ 07657
925581

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

7/7/14
MD 21219
926096

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

7/5/14
TN 37919
924305

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

7/3/14
NY 10010
923198

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

7/3/14
IL 66265
923462

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/2/14
GA 30052
920393

Synovus Bank
Closed with explanation (Not Timely)

Credit card
Payoff process

7/2/14
CA 91356
921284

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

Credit card
Payoff process

7/1/14
NV 89135
918796

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

6/30/14
SC 29654
917009

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Payoff process

6/30/14
NC 27705
917425

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

6/29/14
TX 75024
916180

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Payoff process

6/28/14
NC 28025
915926

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

6/27/14
CA 91360
915656

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

6/22/14
NJ 07481
905857

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

6/20/14
VA 24073
905054

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

Credit card
Payoff process

6/19/14
SC 29526
901728

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

Credit card
Payoff process

6/18/14
CA 94804
899527

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

6/18/14
WA 98383
900329

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Payoff process

6/18/14
KY 40212
900684

PNC Bank
Closed with explanation (Not Timely)

Credit card
Payoff process

6/18/14
RI 02893
901558

USAA Savings
Closed with explanation (Not Timely)

Credit card
Payoff process

6/18/14
CA 94110
901579

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

6/13/14
TX 75056
893455

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

6/12/14
IL 61832
892830

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

6/12/14
IA 51301
893519

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

6/12/14
AZ 85024
893666

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

6/11/14
FL 32733
889915

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

Credit card
Payoff process

6/10/14
NC 28732
889287

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

6/8/14
TX 75034
885614

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

6/5/14
CA 93950
883093

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

6/5/14
WA 98498
883494

Amex
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

6/4/14
VA 22079
879958

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

6/4/14
FL 33711
880277

PayPal
Closed with explanation (Not Timely)

Credit card
Payoff process

5/31/14
NH 03110
875828

Discover
Closed with explanation (Not Timely)

Credit card
Payoff process

5/29/14
CO 80127
874159

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

Credit card
Payoff process

5/28/14
NM 88101
870549

Discover
Closed with explanation (Not Timely)

Credit card
Payoff process

5/28/14
PA 16345
870952

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

5/28/14
IL 60646
872092

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

5/27/14
NJ 07036
868363

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

5/25/14
MA 01876
867751

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

Credit card
Payoff process

5/23/14
TN 38184
867387

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

5/22/14
OH 44875
864187

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

Credit card
Payoff process

5/20/14
AZ 85043
861284

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

5/14/14
VA 22942
851526

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

5/14/14
FL 33433
851898

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Payoff process

5/11/14
UT 84124
846927

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

5/8/14
NC 27520
843515

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

Credit card
Payoff process

5/7/14
NY 10128
842809

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

5/6/14
TX 76202
839925

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

5/6/14
CA 90004
840128

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

5/6/14
OR 97439
840500

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

Credit card
Payoff process

5/5/14
CA 94583
837151

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

5/5/14
NM 87111
838889

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

5/4/14
TX 75063
837021

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

5/2/14
OH 45432
836564

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

5/1/14
CA 93309
834206

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

4/30/14
NJ 08046
831929

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

4/30/14
MO 63146
832285

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

4/29/14
NJ 07430
829745

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

4/29/14
VA 24073
829938

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

4/29/14
VA 24073
830095

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

4/29/14
VA 20473
830232

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

4/29/14
NJ 08094
830817

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

4/29/14
OR 97213
831054

PayPal
Closed with monetary relief (Not Timely)

Credit card
Payoff process

4/28/14
NJ 08232
827794

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

4/28/14
ID 83350
827865

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

4/28/14
NJ 07080
827903

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

4/28/14
MD 21218
829427

Barclays
Closed with monetary relief (Not Timely)

Credit card
Payoff process

4/28/14
OH 45895
829516

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

4/22/14
GA 30004
818777

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

Credit card
Payoff process

4/18/14
MA 02127
815245

Discover
Closed with explanation (Not Timely)

Credit card
Payoff process

4/18/14
MA 01960
816012

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

4/18/14
CA 94550
816030

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

4/17/14
CA 92117
812756

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

4/16/14
NJ 07055
812902

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

4/15/14
NJ 08091
809234

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/15/14
FL 33407
809307

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

4/15/14
MO 63901
809687

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/14/14
MD 21853
806825

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

4/10/14
OH 43149
802955

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

4/9/14
CA 92118
800957

USAA Savings
Closed with explanation (Timely)

Credit card
Payoff process

4/6/14
FL 32765
795984

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

4/6/14
WA 98005
795985

Barclays
Closed with explanation (Not Timely)

Credit card
Payoff process

4/2/14
NJ 07003
790720

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

4/1/14
ID 83709
788557

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

4/1/14
TX 75024
788710

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/31/14
NC 27529
785674

USAA Savings
Closed with explanation (Timely)

Credit card
Payoff process

3/31/14
PA 19335
785676

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/31/14
OH 44121
786740

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

Credit card
Payoff process

3/28/14
MD 20866
783082

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

3/28/14
OK 74114
784626

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/24/14
VI 00824
774516

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/24/14
GA 31064
774652

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/24/14
NH 03750
775896

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

3/21/14
MD 21222
772594

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

3/21/14
AZ 85258
773233

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/20/14
ME 04046
771283

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

3/19/14
VA 24219
765115

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

3/19/14
CO 80120
765279

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

3/19/14
TX 77054
766058

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

3/18/14
CT 06831
764650

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/18/14
VA 23834
764662

Discover
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/17/14
FL 34232
761124

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/17/14
OK 73160
761804

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

3/16/14
CA 91042
760552

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/15/14
MD 20866
758868

Barclays
Closed with explanation (Timely)

Credit card
Payoff process

3/15/14
OH 44514
760489

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/14/14
TX 76272
767921

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

3/13/14
IN 47630
767446

HSBC
Closed with monetary relief (Not Timely)

Credit card
Payoff process

3/12/14
NH 03576
755917

Regions
Closed with explanation (Timely)

Credit card
Payoff process

3/12/14
IN 47304
756068

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/12/14
CA 90044
757734

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

3/10/14
OH 43068
759926

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

3/7/14
NY 14216
750053

Barclays
Closed with explanation (Timely)

Credit card
Payoff process

3/7/14
CO 80020
759855

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/5/14
CA 93654
743714

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/4/14
CA 92126
743066

Wells Fargo
Closed with non-monetary relief (Timely)

Credit card
Payoff process

3/4/14
MS 38855
743520

Encore Capital Group
Closed with non-monetary relief (Timely)

Credit card
Payoff process

3/3/14
CA 92392
740648

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

Credit card
Payoff process

3/3/14
OR 97526
740895

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/1/14
MP 96950
738703

Amex
Closed with non-monetary relief (Timely)

Credit card
Payoff process

2/28/14
MD 21218
738054

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

2/27/14
CA 92629
736069

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

2/27/14
FL 33759
736079

Synovus Bank
Closed with explanation (Timely)

Credit card
Payoff process

2/26/14
KS 67144
734552

Springleaf Finance Corporation
Closed with explanation (Timely)

Credit card
Payoff process

2/24/14
OH 44730
728723

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

2/24/14
MA 02171
729106

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

2/23/14
CT 06831
726950

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/21/14
FL 33186
724570

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

2/21/14
LA 71111
726528

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

2/20/14
MI 49047
722306

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Payoff process

2/19/14
WI 53558
720426

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/19/14
FL 32819
721016

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

2/18/14
IL 60660
718059

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/17/14
MD 20902
717595

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

2/14/14
NC 28763
714718

Discover
Closed with non-monetary relief (Timely)

Credit card
Payoff process

2/14/14
CA 95110
715602

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/13/14
FL 33435
712801

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

2/13/14
CA 95611
714472

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

2/12/14
FL 32708
711779

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

2/12/14
CA 94610
713981

Discover
Closed with explanation (Timely)

Credit card
Payoff process

2/12/14
FL 34787
722202

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

2/11/14
NC 28562
709323

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

2/8/14
TX 76550
704700

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

2/7/14
MA 01905
703781

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

2/7/14
CA 94501
704489

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/5/14
KY 40219
710445

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

2/4/14
MI 48221
698582

Navy FCU
Closed with explanation (Timely)

Credit card
Payoff process

2/4/14
TX 78539
710421

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

Credit card
Payoff process

2/3/14
PA 18969
696837

TD Bank
Closed with explanation (Timely)

Credit card
Payoff process

2/3/14
PA 18969
696838

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

1/31/14
NC 28078
694483

Amex
Closed with explanation (Timely)

Credit card
Payoff process

1/30/14
FL 33015
693429

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

Credit card
Payoff process

1/28/14
ID 83716
688852

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Payoff process

1/28/14
KS 67005
689270

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

1/28/14
FL 33463
689763

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

1/24/14
MN 55811
683438

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

1/23/14
12650
681829

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/23/14
NC 28270
681907

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

1/23/14
CA 94403
684188

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

1/22/14
CA 90723
679290

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

1/22/14
FL 34110
679304

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

1/21/14
IL 60404
677907

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

1/21/14
IL 60172
678058

PNC Bank
Closed with explanation (Timely)

Credit card
Payoff process

1/21/14
CO 80504
678625

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/20/14
PA 18337
676445

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

1/20/14
NY 11720
677295

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

Credit card
Payoff process

1/16/14
TX 77062
673287

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

1/15/14
TX 77083
672203

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

1/15/14
MA 02141
672258

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

1/13/14
TX 78227
666694

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/9/14
CA 92114
662049

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

1/9/14
MO 63368
662168

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

Credit card
Payoff process

1/8/14
CA 94597
660542

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

1/7/14
NC 28621
658245

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

1/7/14
GA 30144
658275

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/6/14
WI 53704
657124

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

Credit card
Payoff process

1/1/14
MD 20871
648799

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

1/1/14
CA 95678
651259

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

12/30/13
WA 98121
650415

Amex
Closed with explanation (Timely)

Credit card
Payoff process

12/29/13
FL 33714
648413

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

12/27/13
NV 89169
648189

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

12/23/13
OK 73533
643376

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

12/23/13
CA 90024
643864

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/23/13
MA 02476
644594

Capital One
Closed with non-monetary relief (Timely)

Credit card
Payoff process

12/23/13
MD 20827
646239

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

12/21/13
NY 13131
641532

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

12/21/13
MD 20746
641551

Navy FCU
Closed with explanation (Timely)

Credit card
Payoff process

12/20/13
DC 20017
641124

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

12/18/13
NY 13159
642364

HSBC
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

12/18/13
OH 43054
644500

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

12/17/13
AZ 86442
636536

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

12/17/13
CA 94930
644391

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

12/16/13
FL 33914
635281

Discover
Closed with monetary relief (Not Timely)

Credit card
Payoff process

12/16/13
NY 11411
636493

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

12/15/13
NY 11978
634146

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

12/13/13
NY 11233
633089

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

12/13/13
LA 70895
634558

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

12/10/13
MD 21133
630890

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/9/13
OH 45211
625641

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

Credit card
Payoff process

12/7/13
TX 75070
624093

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

12/3/13
OH 43082
619827

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Payoff process

12/2/13
NJ 07726
616945

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

12/1/13
AZ 85006
616626

TD Bank
Closed with explanation (Not Timely)

Credit card
Payoff process

11/29/13
TX 75218
616142

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

11/27/13
NE 68046
615260

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Payoff process

11/26/13
IL 61761
614259

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

11/25/13
TX 78427
610538

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

11/23/13
CO 80210
609597

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

11/22/13
GA 31315
608694

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

11/19/13
SD 57049
603260

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

11/19/13
PR 00778
603467

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

11/16/13
OH 45121
601410

Commerce Bank
Closed with explanation (Not Timely)

Credit card
Payoff process

11/15/13
FL 32082
597909

Barclays
Closed with explanation (Not Timely)

Credit card
Payoff process

11/15/13
NY 14606
601243

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

11/14/13
MD 21144
597361

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

11/11/13
CA 92651
590814

Amex
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

11/7/13
VT 05759
591340

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

11/6/13
MD 20814
587137

HSBC
Closed with explanation (Not Timely)

Credit card
Payoff process

11/6/13
GA 30273
587518

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

11/5/13
PA 19026
586714

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

11/4/13
NY 11201
584725

HSBC
Closed with explanation (Not Timely)

Credit card
Payoff process

11/2/13
CA 92336
582630

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

11/1/13
FL 33131
582468

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

10/31/13
NC 28027
578957

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

10/31/13
AZ 85258
579026

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

10/31/13
KY 40601
579151

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

10/31/13
VA 20112
581267

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

10/30/13
MT 59803
577225

USAA Savings
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

10/30/13

577794

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

10/30/13
AL 36117
577841

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

10/29/13
FL 34602
574938

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

10/25/13
AZ 85006
571404

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

10/24/13
NJ 08837
569572

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

Credit card
Payoff process

10/24/13
NC 28203
570833

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

10/23/13
NY 10016
567650

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

10/22/13
VA 24523
567203

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

10/18/13
FL 33463
563241

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

Credit card
Payoff process

10/16/13
FL 34219
560377

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Payoff process

10/16/13
TX 76244
560488

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

Credit card
Payoff process

10/15/13
NJ 08010
559383

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

10/12/13
NY 11722
558347

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

10/11/13
IN 46970
557936

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

10/4/13
ME 04345
552741

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

Credit card
Payoff process

10/3/13
NY 10454
551941

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

10/3/13
VA 22601
552032

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Payoff process

10/1/13
DC 20009
549433

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

10/1/13
VA 22903
550403

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

9/30/13
IL 60602
547788

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/28/13
CA 92374
546542

Amex
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

9/26/13
OH 73020
544880

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

9/25/13
CO 80015
542463

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

9/25/13
AZ 85258
542721

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/25/13
CA 92223
543263

Capital One
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/24/13
CA 95033
541399

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/23/13
IN 46017
538050

PNC Bank
Closed with explanation (Not Timely)

Credit card
Payoff process

9/22/13
OR 97229
537750

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

Credit card
Payoff process

9/20/13
TX 75092
536375

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/20/13
IL 61761
536574

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

Credit card
Payoff process

9/19/13
VA 20136
534882

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/18/13

532311

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

Credit card
Payoff process

9/17/13
CO 80816
530255

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

9/17/13
MD 21001
531387

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

9/16/13
OR 97060
528578

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

Credit card
Payoff process

9/16/13
CA 92240
528722

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

9/16/13
MI 48234
528814

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Payoff process

9/16/13
CA 93406
529485

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

9/14/13
CA 94538
527057

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

Credit card
Payoff process

9/11/13
AZ 85251
522836

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

9/10/13
TX 75007
522640

Regions
Closed with explanation (Not Timely)

Credit card
Payoff process

9/10/13
MA 02356
523224

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

9/8/13
PA 16127
518903

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/6/13
CA 92038
516988

Navy FCU
Closed with explanation (Not Timely)

Credit card
Payoff process

9/6/13
MI 48310
517568

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

9/5/13
CA 95061
516755

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

9/4/13
TX 76655
514740

PayPal
Closed with explanation (Not Timely)

Credit card
Payoff process

9/3/13
UT 84094
513571

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

8/31/13
PA 18704
511520

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

8/31/13
CA 90023
511612

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

8/30/13
NJ 08002
510081

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

8/30/13
MS 39047
510864

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

8/28/13
CA 93022
506290

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

8/28/13
NC 28358
507981

Barclays
Closed with explanation (Not Timely)

Credit card
Payoff process

8/28/13
IL 60506
508833

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

Credit card
Payoff process

8/23/13
OH 43081
502653

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

8/22/13
MA 02760
499879

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

8/22/13
NH 03110
502075

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

8/21/13
CA 91775
498707

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

8/21/13
NJ 07601
499792

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

8/16/13
MT 59912
493475

Amex
Closed with explanation (Timely)

Credit card
Payoff process

8/16/13
OR 97138
494273

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

8/14/13
MA 02780
489686

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

8/12/13
ME 04106
488169

GE Capital Retail
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

8/11/13
IL 60613
487199

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

8/9/13
WA 98579
486165

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

8/9/13
FL 33470
486896

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

8/8/13
TX 75040
483342

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

8/8/13
TX 76528
483818

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

8/7/13
MI 49015
484986

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

8/7/13
NC 28215
496671

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

8/7/13
TX 78726
496687

Amex
Closed with monetary relief (Timely)

Credit card
Payoff process

8/6/13
MD 20782
481471

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

8/1/13
VA 23606
471672

Encore Capital Group
Closed with explanation (Timely)

Credit card
Payoff process

8/1/13
OH 44278
471978

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

Credit card
Payoff process

8/1/13
NY 11233
472303

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

7/31/13
ME 04005
471163

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

7/31/13
MO 63303
753235

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

7/30/13
MO 63357
470338

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

7/30/13
MA 02132
470452

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

7/30/13
NV 89108
470828

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Payoff process

7/30/13
NJ 07018
480935

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

7/29/13
VA 24129
469142

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

7/25/13
DC 20010
466091

Amex
Closed with explanation (Not Timely)

Credit card
Payoff process

7/24/13
FL 32312
464961

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

7/24/13
CA 95242
465810

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

7/23/13
NY 12533
462447

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

7/23/13
MA 02726
463889

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

Credit card
Payoff process

7/18/13
PA 19401
462832

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

7/17/13
DE 19804
460136

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

7/17/13
CA 95127
460284

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

7/16/13
IN 46767
458996

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

7/15/13
DE 19802
454785

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/15/13
CT 06418
457206

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

7/15/13
NY 13905
457456

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

7/15/13
FL 33037
457459

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

7/15/13
SC 29657
461991

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

7/15/13
IA 50314
479692

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

7/14/13
NY 12020
475766

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Payoff process

7/12/13
CA 94547
456346

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

7/11/13
NC 28732
454821

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

7/11/13
CT 06712
455356

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

7/10/13
CA 94401
453713

Capital One
Closed with explanation (Not Timely)

Credit card
Payoff process

7/9/13
CT 06105
452440

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

7/9/13
CO 80004
452773

Phillips & Cohen Associates, Ltd.
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

7/7/13
OK 74344
451011

Discover
Closed with explanation (Timely)

Credit card
Payoff process

7/6/13
NY 10025
450411

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

7/5/13
CA 92120
450233

TD Bank
Closed with monetary relief (Timely)

Credit card
Payoff process

7/2/13
IL 60651
447612

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

7/1/13
NJ 08021
447205

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/28/13
PA 15009
446106

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

6/28/13
KS 66062
446530

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

6/25/13
NC 28203
441834

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/25/13
NC 28203
441835

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/25/13
NJ 07735
442091

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

6/21/13
NH 03246
438905

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/21/13
CA 93436
439734

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

6/20/13
GA 30135
438031

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

Credit card
Payoff process

6/20/13
TN 38117
438127

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

6/20/13
OR 97720
439023

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

6/19/13
TX 76116
436601

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

6/17/13
TX 78727
434856

Amex
Closed with explanation (Timely)

Credit card
Payoff process

6/17/13
NJ 08638
435296

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

6/17/13
GA 30506
435581

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

Credit card
Payoff process

6/15/13
NY 14127
433494

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/14/13
MD 21635
430902

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

Credit card
Payoff process

6/14/13
AZ 85014
432245

Amex
Closed with non-monetary relief (Timely)

Credit card
Payoff process

6/14/13
AL 36301
432632

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

6/14/13
PA 17050
432668

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

Credit card
Payoff process

6/13/13
FL 32750
431506

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

6/13/13
FL 32750
431508

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

6/12/13
CA 95973
430359

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

6/12/13
NY 14607
431432

Santander Bank US
Closed (Not Timely)

Credit card
Payoff process

6/8/13
FL 34470
426901

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

6/6/13
MA 02190
425965

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

6/6/13
WI 54512
426245

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/6/13
CA 90804
427341

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

6/6/13
GA 30501
431005

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

6/4/13
OH 45429
424410

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

6/3/13
VA 23920
422377

Bank of America
Closed with monetary relief (Timely)

Credit card
Payoff process

6/3/13
NY 10009
422439

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

6/3/13
AK 99523
422901

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

6/3/13
OH 44287
423065

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

6/1/13
CA 94133
422239

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/30/13
ME 04679
419955

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/30/13
NC 27516
420083

Amex
Closed with non-monetary relief (Timely)

Credit card
Payoff process

5/29/13
NC 28304
418777

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/29/13
NJ 08724
418988

Bank of America
Closed with monetary relief (Timely)

Credit card
Payoff process

5/28/13
NY 12740
418698

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/24/13
NY 11704
415821

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

5/23/13
HI 96701
414645

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

5/23/13
MI 48313
415339

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

5/23/13
NV 89122
415458

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

5/22/13
IA 50677
413541

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

5/22/13
MA 02715
413577

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

5/22/13
IL 60030
414523

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/21/13
TX 78216
412295

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

5/16/13
AZ 85050
408555

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

5/15/13
VA 20171
407378

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

5/14/13
ID 83642
407466

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/14/13
MI 48070
407472

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

5/13/13
NY 11201
406000

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

5/12/13
CA 94306
405066

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

Credit card
Payoff process

5/12/13
FL 32658
405112

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

5/10/13
WA 98072
404558

TD Bank
Closed with explanation (Timely)

Credit card
Payoff process

5/8/13
CO 80439
401982

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

5/8/13
CO 80919
402368

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

5/6/13
CA 91977
399876

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/2/13
AL 35022
397943

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

5/1/13
DE 19958
396597

M&T Bank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/30/13
OH 45044
395735

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

4/29/13
CA 95610
394668

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

4/26/13
MD 21701
392676

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

Credit card
Payoff process

4/25/13
TX 77450
391422

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

4/25/13
OH 44041
392337

Discover
Closed with explanation (Timely)

Credit card
Payoff process

4/23/13
FL 33703
390834

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/22/13
NE 68116
388330

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

4/22/13
PA 18301
388593

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

4/22/13
MA 01040
388613

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

4/22/13
MI 48122
389119

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/19/13
GA 30312
386834

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

4/19/13
CA 91320
386920

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

4/17/13
CA 94132
384060

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

4/17/13
NY 11551
384772

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/17/13
NC 28226
384860

Citibank
Closed with monetary relief (Not Timely)

Credit card
Payoff process

4/17/13
CA 90002
385288

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/16/13
ME 04945
383620

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

Credit card
Payoff process

4/16/13
OK 73101
383991

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

4/16/13
TX 75002
384021

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

4/16/13
CA 91715
384255

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/15/13
PA 15060
381715

RBS Citizens
Closed with monetary relief (Not Timely)

Credit card
Payoff process

4/15/13
NY 12953
381794

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/15/13
FL 33134
382777

Discover
Closed with explanation (Timely)

Credit card
Payoff process

4/15/13
FL 33417
382793

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

4/14/13
AK 99687
381539

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

4/14/13
IA 50469
381585

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/13/13
VA 20115
381492

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

4/12/13
VA 23112
380930

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/12/13
MD 21128
382493

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

4/11/13
MN 55344
380271

Discover
Closed with monetary relief (Timely)

Credit card
Payoff process

4/11/13
NJ 07932
380308

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

4/11/13
MD 21701
380409

Susquehanna Bank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/11/13
TX 77573
380430

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

4/9/13
FL 33189
378102

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

Credit card
Payoff process

4/8/13
OR 97058
377368

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

4/5/13
NV 89135
375488

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

4/5/13
NC 27589
375504

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

4/5/13
NY 12542
375546

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

4/4/13
CA 92374
374388

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

4/4/13
NY 11232
374596

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/3/13
FL 33063
373381

BB&T Financial
Closed with explanation (Timely)

Credit card
Payoff process

4/2/13
WI 54452
372846

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

3/31/13
TX 77042
370113

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/29/13
CA 92211
368966

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/29/13
MD 20715
369514

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/28/13
TX 75367
367586

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/28/13
GA 30319
368200

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/28/13
FL 32803
369021

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

Credit card
Payoff process

3/27/13
TX 75243
367322

State Farm Bank
Closed with explanation (Timely)

Credit card
Payoff process

3/26/13
CA 92176
365609

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

Credit card
Payoff process

3/26/13
FL 33415
365959

Discover
Closed with explanation (Timely)

Credit card
Payoff process

3/26/13
MN 55422
366363

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/25/13
PA 18612
364868

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

3/25/13
PA 16929
364976

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

3/22/13
NJ 07755
362822

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

3/22/13
OK 73099
363434

Amex
Closed with explanation (Timely)

Credit card
Payoff process

3/21/13
AZ 85014
362545

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/20/13
AZ 85297
360806

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/19/13
MD 21221
359800

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

3/18/13
MD 20603
359070

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/17/13
MD 21403
357877

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/15/13
NY 13501
355996

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

3/15/13
FL 34743
357564

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

Credit card
Payoff process

3/15/13
CA 94024
357768

Discover
Closed with explanation (Timely)

Credit card
Payoff process

3/14/13
CA 92154
355217

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

Credit card
Payoff process

3/13/13
NV 89113
352597

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/13/13
CA 91710
353375

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/12/13
TX 78251
350011

Bank of America
Closed with monetary relief (Timely)

Credit card
Payoff process

3/12/13
FL 33990
353238

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

3/11/13
WI 53066
349672

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/10/13
CA 91316
348104

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/8/13
UT 84653
347012

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

3/8/13
NJ 08086
347357

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

3/8/13
CA 92881
347472

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/7/13
OH 43302
344563

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

3/7/13
WA 98056
345511

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

3/7/13
NY 11103
345758

Discover
Closed with monetary relief (Timely)

Credit card
Payoff process

3/5/13
NJ 08731
342229

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

3/5/13
DE 19803
342420

M&T Bank
Closed with explanation (Not Timely)

Credit card
Payoff process

3/4/13
WI 53403
340072

Bank of America
Closed with explanation (Not Timely)

Credit card
Payoff process

3/4/13
MS 38655
340099

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

3/4/13
MA 02124
341117

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

3/4/13
PA 15461
341541

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

Credit card
Payoff process

3/4/13
NV 89434
341565

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/1/13
NY 10960
339580

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Payoff process

3/1/13
SD 57785
339701

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Payoff process

2/25/13
CA 92067
330804

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

2/25/13
CA 93010
331500

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

2/25/13
MO 64151
331557

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/22/13
CO 80917
327821

Amex
Closed with explanation (Timely)

Credit card
Payoff process

2/22/13
WA 98642
328376

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

2/21/13
FL 34236
324644

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/21/13
00415
324718

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

2/21/13
OH 45102
326082

Discover
Closed with explanation (Timely)

Credit card
Payoff process

2/21/13
TX 77469
326131

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

2/19/13
MI 49252
319059

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

2/19/13
NC 28277
321519

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

2/18/13
IL 60403
318957

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

2/17/13
CA 92677
318832

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

2/17/13
OR 97227
318908

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

2/16/13
MA 02131
318755

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

2/15/13
CA 92345
318244

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

2/15/13
PA 17406
318358

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

2/15/13
NY 10022
318728

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

2/13/13
NJ 07105
315951

RBS Citizens
Closed with monetary relief (Timely)

Credit card
Payoff process

2/11/13
CA 95405
313359

Discover
Closed with explanation (Timely)

Credit card
Payoff process

2/11/13
MI 48091
314226

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

2/11/13
OH 44128
314596

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

2/8/13
DC 20009
312372

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

2/7/13
NV 89411
307930

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

2/7/13
SD 57006
309227

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/6/13
AZ 85284
304905

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

Credit card
Payoff process

2/6/13
IL 60048
305762

Citibank
Closed (Not Timely)

Credit card
Payoff process

2/6/13
MD 20878
306242

Discover
Closed with explanation (Timely)

Credit card
Payoff process

2/5/13
NJ 07882
302156

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Payoff process

2/3/13
VA 23832
289870

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

2/1/13
CA 94121
285163

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

2/1/13
NY 11758
286704

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

1/31/13
FL 33134
278970

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

1/31/13
FL 34743
283711

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/31/13
TX 76021
283994

Capital One
Closed (Timely, Disputed)

Credit card
Payoff process

1/30/13
SC 29039
275991

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

1/30/13
AZ 85745
281085

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/29/13
MD 20854
272686

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/29/13
NY 11730
274790

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

1/25/13
NC 28075
267599

Discover
Closed with monetary relief (Timely, Disputed)

Credit card
Payoff process

1/24/13
SC 29118
262660

Discover
Closed with explanation (Timely)

Credit card
Payoff process

1/24/13
CA 95125
262737

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

1/23/13
CT 06117
256590

Bank of America
Closed with monetary relief (Timely)

Credit card
Payoff process

1/22/13
WI 54476
248601

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

1/22/13
PA 15801
253462

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

Credit card
Payoff process

1/19/13
TX 75056
249240

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

1/18/13
NY 10901
244888

Capital One
Closed (Timely)

Credit card
Payoff process

1/18/13
CA 90815
245714

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

1/18/13
CA 90815
245715

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

1/15/13
PA 17315
236428

Discover
Closed with explanation (Timely)

Credit card
Payoff process

1/15/13
IN 47246
236437

Amex
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

1/14/13
NY 11934
230126

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

1/14/13
VA 24101
230223

Regions
Closed with explanation (Timely)

Credit card
Payoff process

1/14/13
VA 22840
231545

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

1/12/13
NJ 08081
229265

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

1/11/13
CA 92549
228427

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

1/10/13
CA 91106
226825

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

1/9/13
NJ 07202
226329

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

1/8/13
MA 02537
224835

Discover
Closed with non-monetary relief (Timely)

Credit card
Payoff process

1/8/13
AK 99654
225101

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

1/7/13
NJ 07307
224016

Barclays
Closed with explanation (Timely)

Credit card
Payoff process

1/6/13
DC 20008
223032

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

1/3/13
NY 10002
221424

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

Credit card
Payoff process

1/3/13
AL 36066
221707

Amex
Closed with explanation (Timely)

Credit card
Payoff process

1/2/13
MS 38651
219696

BancorpSouth Bank
Closed with monetary relief (Timely)

Credit card
Payoff process

12/31/12
TX 77008
219381

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Payoff process

12/30/12
IL 62234
219000

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

12/28/12
TX 77016
218490

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

12/26/12
NM 87507
217597

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

12/25/12
NV 89108
215668

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

12/25/12
NY 10306
217246

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

12/25/12
NY 11762
217263

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

12/24/12
FL 33026
216865

Capital One
Closed with non-monetary relief (Timely)

Credit card
Payoff process

12/24/12
NY 12572
217191

Amex
Closed with explanation (Timely)

Credit card
Payoff process

12/22/12
WI 53051
216768

Barclays
Closed with explanation (Timely)

Credit card
Payoff process

12/21/12
AR 72758
216384

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

12/21/12
MD 20852
216431

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/21/12
MA 02451
216551

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

12/21/12
NY 10027
221036

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

12/20/12
OR 97478
214711

Barclays
Closed with monetary relief (Not Timely)

Credit card
Payoff process

12/20/12
IL 60089
215281

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/17/12
OH 44077
211009

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

12/14/12
IL 60629
210860

Discover
Closed with explanation (Timely)

Credit card
Payoff process

12/13/12
CO 80026
210308

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

12/12/12
WI 53701
208098

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

12/11/12
CO 80530
205570

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

12/11/12
MT 59715
207871

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

12/5/12
ME 04029
203881

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

12/5/12
VA 23832
204027

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

12/3/12
MA 02330
202004

Discover
Closed with explanation (Timely)

Credit card
Payoff process

12/3/12
VA 24084
202010

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

11/30/12
PA 19152
200849

Discover
Closed with explanation (Timely)

Credit card
Payoff process

11/28/12
GA 30342
199260

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

Credit card
Payoff process

11/27/12
FL 32738
197140

Discover
Closed with monetary relief (Timely)

Credit card
Payoff process

11/26/12
NY 11219
197352

Amex
Closed with monetary relief (Timely)

Credit card
Payoff process

11/26/12
IA 51031
197489

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

11/26/12
IN 47918
197571

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

Credit card
Payoff process

11/25/12
OH 45840
196673

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Payoff process

11/23/12
IL 60192
196621

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Payoff process

11/22/12
CA 94534
195793

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

11/22/12
CA 90254
195794

Discover
Closed with monetary relief (Timely)

Credit card
Payoff process

11/21/12
LA 70448
195356

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/20/12
MD 20852
194996

Discover
Closed with monetary relief (Timely)

Credit card
Payoff process

11/20/12
VA 24483
195527

USAA Savings
Closed with explanation (Timely)

Credit card
Payoff process

11/17/12
MA 02072
192718

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

11/16/12
NY 09213
191415

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/16/12
GA 30115
192205

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

11/15/12
CO 80123
191639

Amex
Closed with explanation (Timely)

Credit card
Payoff process

11/15/12
VA 23059
191770

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

11/9/12
FL 34482
187983

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

11/9/12
TN 37643
188026

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/9/12
MA 01570
188491

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

11/8/12
AZ 85268
187587

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

11/8/12
NC 27962
187871

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

11/7/12
CA 95320
186112

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

11/6/12
IL 62549
185228

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

11/6/12
MD 20603
185421

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

11/5/12
MD 21239
184794

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

11/5/12
MD 21239
184795

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/5/12
MD 21239
184796

Discover
Closed with explanation (Timely)

Credit card
Payoff process

11/5/12
TX 78240
184807

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

11/5/12
AL 35212
185016

Capital One
Closed with monetary relief (Timely)

Credit card
Payoff process

11/4/12
CA 94928
184471

Capital One
Closed with non-monetary relief (Timely)

Credit card
Payoff process

11/3/12
CA 91384
184454

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

11/2/12
IN 46516
183974

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/2/12
PA 19311
184089

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

10/31/12
OR 97116
181567

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

10/30/12
NY 10017
181209

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

10/30/12
CA 91706
181377

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

10/30/12
CA 92315
181536

Amex
Closed with monetary relief (Timely)

Credit card
Payoff process

10/26/12
VA 22066
178651

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

10/26/12
MI 48034
180020

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

10/25/12
KS 66221
178517

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

Credit card
Payoff process

10/24/12
NC 27616
177793

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

10/24/12
MA 01473
177997

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

10/23/12
NJ 07065
176172

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

10/23/12
SC 29707
176710

Amex
Closed with monetary relief (Timely)

Credit card
Payoff process

10/17/12
NY 11756
172389

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

10/17/12
FL 32708
173004

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

10/17/12
DC 20002
173779

Wells Fargo
Closed with explanation (Timely)

Credit card
Payoff process

10/16/12
AZ 85259
170124

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

10/16/12
NC 27549
170716

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

10/16/12
NC 27410
172066

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

Credit card
Payoff process

10/15/12
CA 92690
171425

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

10/12/12
FL 32814
169964

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

10/11/12
MD 20735
169610

Barclays
Closed with monetary relief (Timely)

Credit card
Payoff process

10/11/12
IN 47730
169638

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Payoff process

10/10/12
TX 75189
168609

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

10/10/12
OH 44120
168765

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

10/10/12
PA
168835

RBS Citizens
Closed with explanation (Timely)

Credit card
Payoff process

10/9/12
PA 19350
167848

Barclays
Closed with monetary relief (Timely)

Credit card
Payoff process

10/9/12
AZ 85365
168101

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

10/9/12
TX 77355
168102

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Payoff process

10/4/12
SC 29483
165534

Regions
Closed with monetary relief (Timely)

Credit card
Payoff process

10/4/12
NY 11218
166105

Capital One
Closed with non-monetary relief (Timely)

Credit card
Payoff process

10/3/12
NY 14214
161685

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

10/3/12
NY 11963
165097

Bank of America
Closed with explanation (Timely)

Credit card
Payoff process

10/3/12
FL 32312
165128

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

10/1/12
NH 03038
161586

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

9/28/12
MA 01945
163781

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

9/27/12
MI 49333
160608

Bank of America
Closed with monetary relief (Timely)

Credit card
Payoff process

9/27/12
KS 67530
161334

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

9/26/12
FL 34684
160094

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

9/25/12
FL 32034
158946

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

1,388 Complaints Found
Showing Results 1 - 1,000
Page:   1  2


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


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

About This Info




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