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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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6,913 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   7
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/8/15
OH 44108
1599391

PNC Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/14/15
MA 02126
1563223

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/3/15
CA 92551
1550994

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/2/15
FL 32539
1548784

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/28/15
PA 19342
1542423

RBS Citizens
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/26/15
TX 75150
1538571

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

8/24/15
CA 95210
1532378

BBVA Compass
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/18/15
RI 02839
1523837

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/17/15
NJ 07086
1522007

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

8/12/15
CA 94587
1516187

Discover
In progress (Not Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

8/8/15
OH 44212
1509770

Fifth Third Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/24/15
NJ 08043
1485331

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

Bank account or service (Checking account)
Problems caused by my funds being low

7/15/15
CO 80229
1468829

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/7/15
CA 92069
1455183

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

Bank account or service (Other bank product/service)
Problems caused by my funds being low

7/2/15
MI 48166
1449658

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/27/15
CA 92504
1441400

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/21/15
WA 98665
1430917

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/21/15
NJ 07601
1430994

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/19/15
MA 01106
1429881

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/17/15
MA 01985
1425091

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/17/15
OH 43113
1425975

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/17/15
CA 92307
1428315

Early Warning Services, LLC
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/16/15
NY 12553
1422717

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/16/15
CA 90002
1423788

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/16/15
NJ 08721
1423983

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/16/15
MS 38637
1422679

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/13/15
VA 20147
1420064

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/12/15
OR 97603
1418214

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/12/15
OR 97463
1419129

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/12/15
MD 21651
1419139

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/12/15
MN 55414
1419143

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
DE 19973
1416880

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
CA 90745
1417175

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
PA 17013
1417645

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
UT 84119
1416233

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
CT 06704
1416568

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
FL 33458
1416879

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
VA 20147
1416887

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
NY 11365
1417700

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/10/15
IA 52803
1414133

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/10/15
DE 19720
1414916

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
UT 84058
1411992

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
PA 19142
1412956

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
FL 34286
1412989

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
IL 60615
1413051

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

6/9/15
AL 35127
1413453

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
AZ 85395
1413645

TCF National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
NC 28546
1413997

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
IL 60646
1411988

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
FL 33433
1412582

IBERIABANK
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
NY 12203
1413153

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
AL 35040
1413773

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
MA 02446
1415544

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/8/15
MA 02124
1410547

Santander Bank US
Closed (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

6/8/15
GA 30039
1410639

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/8/15
CA 94015
1411199

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/8/15
FL 33781
1411405

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/8/15
CA 92104
1411460

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/8/15
OH 44074
1411964

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

6/8/15
MI 48042
1410507

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/6/15
TX 76039
1409306

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/6/15
WA 99205
1409383

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
NY 11210
1407422

Astoria Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
CA 90061
1407990

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
NH 03842
1408210

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
OH 43040
1409507

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

6/5/15
FL 32536
1407671

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
GA 30519
1409513

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
PA 15216
1409550

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/4/15
CA 94115
1405368

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/4/15
TX 75001
1405465

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/4/15
TX 79110
1407268

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/4/15
VA 24541
1405412

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

Bank account or service (Other bank product/service)
Problems caused by my funds being low

6/3/15
CA 92583
1403395

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
IA 50315
1403413

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
AL 36522
1403476

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
NY 10455
1403484

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
TX 77840
1404027

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
IL 60478
1404971

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
MI 48006
1405118

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
VA 27215
1405442

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
RI 02864
1405766

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
CT
1406087

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
WV 25177
1403480

The Huntington National Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

6/3/15
MD 21117
1403483

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
CA 92010
1401290

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
NC 28677
1401350

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
MD 20785
1401402

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
CA 92592
1401530

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
IN 97205
1401712

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
OR 97205
1401715

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
NC 27405
1401815

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
FL 33025
1401943

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
FL 32210
1402067

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
MN 55082
1402198

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
NY 11772
1402446

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
CA 94115
1402882

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
TN 37343
1403832

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
NY 14619
1399451

First Niagara Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
RI 02878
1399489

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
VI 00820
1399558

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
MD 20716
1399819

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
PA 19020
1400204

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
IN 97205
1400690

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
OR 97205
1400691

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

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
IN 46143
1401023

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/31/15
CA 92243
1399291

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/31/15
CA 95060
1399688

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/31/15
TX 75075
1399690

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/30/15
VA 23321
1399106

HSBC
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/30/15
VA 22191
1399143

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
NY 12601
1396965

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
NC 27513
1397204

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
MA 01106
1397254

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
MD 21239
1397466

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
TN 37311
1397594

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
MD 20859
1397635

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
TN 37027
1398200

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
DC 20001
1395166

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
MD 20616
1395193

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
VA 23430
1395275

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
NY 11706
1395490

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
CA 91744
1395812

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
FL 33319
1396048

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
NV
1396253

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
NC 28110
1396337

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
CA 90034
1396730

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
GA 30157
1396797

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
WV 24701
1397080

Wells Fargo
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
NM 88012
1397126

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/28/15
FL 32514
1397390

Whitney Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
NY 10314
1397413

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
VA 23112
1393016

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
CA 91709
1393047

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
NC 27217
1393260

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
NV
1393834

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
OR 97217
1393862

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
MO 63124
1394067

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
AZ 85250
1394226

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
CA 94523
1394349

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
KY 42134
1394726

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
SC 29576
1395025

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/26/15
TX 78233
1391332

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/26/15
MI 48236
1391651

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/26/15
CA 90036
1392004

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/26/15
CA 90211
1392561

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/24/15
MD 21012
1390483

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/24/15
MS 39560
1390488

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/23/15
TX 78256
1390277

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
NY 10468
1388410

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
MA 01545
1388432

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
GA 30228
1388505

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
AZ 85379
1388709

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
IN 46060
1388920

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
TN 38120
1390060

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/21/15
NY 13069
1386235

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/21/15
IL 60901
1386603

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/21/15
IL 60610
1387401

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/21/15
TX 78748
1387515

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
FL 32746
1384034

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
MA 01843
1384254

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
MA 02139
1385198

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
FL 33480
1385238

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
AR 71602
1385392

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
DE 19805
1385449

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
GA 30097
1385510

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

5/20/15
IL 60618
1385542

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
CA 95610
1385980

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
NY 10467
1381677

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
PA 18419
1381729

NetSpend Corporation, a TSYS Company
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
TN 37129
1382156

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
FL 33063
1382185

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
PA 19608
1382272

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
FL 32257
1382540

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
IL 60046
1383044

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/19/15
WA 98629
1383552

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
UT 84047
1383618

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/18/15
FL 33032
1379639

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/18/15
OK 73127
1380437

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/18/15
FL 32127
1380771

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/18/15
FL 34652
1380820

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/18/15
FL 33404
1381042

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/18/15
MA 01843
1381245

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/16/15
FL 33314
1379385

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/15/15
AL 35206
1377199

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/15/15
IL 60007
1377284

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/15/15
ME 04861
1377719

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/15/15
CA 95124
1378372

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/15/15
CA 92614
1379131

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
SC 29626
1375496

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
AL 35022
1375517

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
IL 60443
1375739

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
PA 19150
1376414

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
VA 23112
1376785

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
VA 23430
1376786

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
GA 30248
1376833

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
TN 37130
1377485

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/14/15
PA 17316
1377907

Susquehanna Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

5/13/15
NH 03431
1373609

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
NJ 07030
1372966

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
NY 10306
1373031

JPMorgan Chase
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
IL 60007
1373041

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
WA 98338
1374136

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
AL 35124
1374222

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
MA 01106
1374615

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
NJ 07752
1374882

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
TX 78244
1375547

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
CO 80011
1372188

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
GA 30082
1370739

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
WA 98370
1371126

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/12/15
IL 60007
1371165

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
TN 37130
1371381

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
AL 35244
1371927

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
GA 31601
1372190

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
CT 06512
1372551

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
CA 90047
1372557

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/12/15
DC 20002
1372599

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
FL 34475
1372901

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
CA 93117
1373057

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
FL 32175
1374637

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/11/15
GA 30032
1372564

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/11/15
NC 28138
1369141

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/11/15
NJ 07003
1369600

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/11/15
FL 34205
1369865

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/11/15
GA 30016
1369988

Synovus Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/11/15
NJ 08009
1370430

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/11/15
GA 30032
1372565

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

5/10/15
NY 10025
1368684

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/10/15
VA 22206
1368648

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
MA 02081
1367873

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
IL 60707
1367829

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
MD 21811
1367843

M&T Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
TX 75243
1367428

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
RI 02861
1367804

Webster Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
WA 98199
1367935

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
CA 95642
1367942

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
NJ 07601
1368455

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

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/8/15
KY 42029
1368462

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
AR 72132
1364475

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
NJ 07108
1364858

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
NM 88012
1366701

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
PA 19047
1364415

Encore Capital Group
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/7/15
CA 91773
1364940

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
VA 23541
1365687

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/7/15
NJ 08094
1365741

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
FL 32776
1366025

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
PA 19067
1366026

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
TX 76710
1366031

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/6/15
FL 33606
1363687

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/6/15
OH 45106
1362398

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/6/15
VA 23222
1362827

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

Bank account or service (Checking account)
Problems caused by my funds being low

5/6/15
KY 40217
1362839

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/6/15
PA 16066
1363090

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

5/6/15
MD 21157
1363158

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/6/15
ID 83638
1363510

USAA Savings
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

5/6/15
IL 60177
1363858

Associated Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/6/15
GA 31749
1364000

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/6/15
NM 87110
1364012

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
NJ 08543
1360558

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
RI 02905
1361049

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

5/5/15
NJ 08234
1361221

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
AZ 85014
1363980

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
FL 32311
1361486

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
TN 37615
1361547

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
MI 38654
1361589

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
NY 10553
1361720

People's United Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
AR 72223
1361769

Regions
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/4/15
AZ 86442
1358284

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/4/15
DC 20008
1359110

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/4/15
NY 13205
1359904

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/4/15
SC 29935
1360457

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/4/15
CA 90027
1358379

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/4/15
LA 71360
1358541

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/4/15
PA 18103
1359084

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/2/15
NJ 08092
1357862

TD Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

5/2/15
NY 10018
1357906

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/2/15
MS 39740
1357835

Regions
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
CA 92201
1356446

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
NC 28278
1357322

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/1/15
CA 95838
1357375

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
FL 33185
1356575

Regions
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
CA 91803
1357342

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/30/15
AL 35127
1354249

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/30/15
MI 48910
1354733

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/30/15
FL
1355427

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
AL 35215
1351944

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
NH 03045
1351961

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
OH 43302
1352708

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
AR 72132
1353241

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
LA 70041
1354145

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
SD 57501
1354166

First National Bank of Omaha
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
CA 90044
1354191

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
ID 46371
1354675

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/29/15
NY 11208
1353187

Capital One
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
VA 22405
1353489

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/28/15
UT 84601
1350616

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/28/15
AL 35173
1350658

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/28/15
CA 94541
1351123

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/28/15
NY 10468
1351137

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/28/15
GA 30228
1351412

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/28/15
FL 33071
1351481

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/27/15
CO 80421
1351347

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/27/15
GA 31061
1348260

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/27/15
CA 94605
1348283

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

Bank account or service (Checking account)
Problems caused by my funds being low

4/27/15
MO 63144
1349247

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/27/15
CA 91377
1349983

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/26/15
NY 14701
1347739

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/26/15
NY 14701
1347740

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/25/15
CA 94044
1347174

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/25/15
NY 10024
1347226

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/24/15
NM 88011
1345669

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/24/15
NY 12061
1345364

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/24/15

1345771

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/24/15
CA 90019
1345789

OneWest Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/24/15
NY 14094
1346217

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/24/15
CA 94110
1346447

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

Bank account or service (Checking account)
Problems caused by my funds being low

4/24/15
OR 97702
1346677

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/24/15
CA 93222
1347088

Zions Bancorporation
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/23/15
FL 33170
1345645

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/23/15

1345678

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/23/15
FL 32348
1344293

Amex
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/23/15
MI 49221
1344680

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/23/15
MA 02780
1345544

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/23/15
IL 60612
1345630

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

Bank account or service (Checking account)
Problems caused by my funds being low

4/22/15
OH 43845
1342049

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/22/15
VA 22152
1342525

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/22/15
PA 19038
1342776

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/22/15
MO 63376
1341252

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/22/15
MD 20646
1341577

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/22/15
NM 87110
1341708

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/22/15
NE 68157
1341871

Bank of the West
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/22/15
CA 91316
1342692

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/21/15
MI 48854
1339909

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/21/15
FL 33432
1339371

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

Bank account or service (Checking account)
Problems caused by my funds being low

4/21/15
FL 32811
1339733

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/21/15
FL 32113
1339846

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
AL 36877
1336832

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/20/15
TN 37098
1336904

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
OK 73071
1337392

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
CA 92677
1336754

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
GA 30094
1337081

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
FL 33928
1337296

Bank of America
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Problems caused by my funds being low

4/20/15
MD 21702
1337406

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
PA 19154
1337759

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
MI 48047
1338170

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
FL 33140
1338171

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
NY 11791
1338213

M&T Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
OR 97232
1338778

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/19/15
CA 94702
1338406

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/17/15
AL 35950
1335435

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/17/15
PA 08002
1335005

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/17/15
CA 93535
1335605

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/17/15
TN 37205
1335720

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/16/15
TX 75212
1333272

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/16/15
CA 92704
1334135

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/15/15
NY 10460
1331010

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/15/15
FL 33063
1331834

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/14/15
NJ 07860
1328602

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/14/15
NH 03447
1328783

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/14/15
GA 30312
1328991

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/14/15
KY 41017
1329057

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/14/15
IL 60680
1329356

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/14/15
NJ 07644
1330315

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/14/15
WI 53211
1330371

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/13/15
NY 10994
1327344

First Niagara Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/13/15
OK 73034
1327972

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/13/15
NJ 08505
1329701

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/12/15
CA 90045
1326507

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Problems caused by my funds being low

4/12/15
VA 20148
1326513

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/11/15
NC 27409
1326190

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/10/15
OH 44070
1324773

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/10/15
MA 02115
1324854

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/10/15
RI 02908
1324857

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/10/15
NH 03873
1324940

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/10/15
RI 02865
1325914

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/10/15
SC 29576
1326129

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
MA 02571
1323282

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
NJ 07102
1323454

Investors Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
CA 93727
1323468

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
TN 38141
1323993

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
NJ 07950
1324065

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
PA 18344
1324219

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
IL 60637
1324565

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
MN 56304
1324599

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/9/15
TX 75051
1324730

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/9/15
NY 14150
1324736

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
AZ 85016
1320414

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

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
IN 46112
1320985

KeyBank NA
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
FL 33165
1321063

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
NY 14607
1321152

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
GA 30083
1321286

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
OH 44212
1321446

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
DC 20019
1321473

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

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
NY 11238
1321703

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/15
04901
1318309

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/15
OK 74006
1318899

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/15
FL 34609
1318916

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/15

1319108

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/15
MI 48030
1319551

Springleaf Finance Corporation
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/7/15
MA 01830
1319637

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/15
NJ 07307
1319766

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/15

1320129

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/15
GA 31210
1320767

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/6/15
OH 44103
1316794

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/6/15
PA 15475
1316952

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/6/15

1316985

Capital One
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

4/6/15
MA 01841
1317031

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/6/15

1317122

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/6/15
MD 21225
1317142

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/4/15
CA 91709
1314408

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/4/15
NY 11211
1315944

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/4/15
PA 19031
1315994

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/4/15
NY 11204
1316006

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/3/15
DC 20008
1315147

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/2/15
OR 97601
1312342

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/2/15
WA 98406
1312437

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/2/15
CO 80128
1312447

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

Bank account or service (Checking account)
Problems caused by my funds being low

4/2/15
MD 21043
1313462

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/2/15
CA 91007
1313610

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/2/15
MO 64114
1314678

UMB Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/1/15
TX 79912
1310134

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/1/15
IN 46128
1311256

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/1/15
NJ 07950
1311739

TD Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/1/15
AZ 85018
1312516

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/1/15
PA 19047
1312565

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/1/15
IN 47167
1312581

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/31/15
NY 10550
1307890

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/31/15
IL 60614
1307973

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/31/15
CA 95307
1308252

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

Bank account or service (Checking account)
Problems caused by my funds being low

3/31/15
IN 46222
1308557

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/31/15
KY 41214
1308849

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/31/15
DC 20013
1309656

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/31/15
MD 20902
1309747

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/31/15
CA 92371
1311973

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/30/15
GA 30228
1306607

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/30/15
GA 30349
1307054

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/30/15
CT 06854
1307184

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/30/15
FL 33436
1307295

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/30/15
PA 17543
1307333

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/30/15
TX 78225
1307627

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Problems caused by my funds being low

3/30/15
AZ 85234
1307649

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/27/15
RI 02886
1303899

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/27/15
MI 49286
1304104

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/27/15
NY 11373
1304733

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

Bank account or service (Checking account)
Problems caused by my funds being low

3/27/15
MA 02150
1304788

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/27/15
FL 33543
1305359

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
GA 30022
1301901

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
CA 93111
1301939

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
AZ 85345
1302084

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
NY 14513
1302101

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
AZ 85301
1302144

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
PA 16301
1302647

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
TX 75071
1302787

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
TX 75034
1302897

Prosperity Bancshares, Inc
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/26/15
NC 28056
1303234

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
FL 33055
1303377

JPMorgan Chase
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
MI 48045
1303574

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
NJ 07029
1303973

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

3/26/15
CA 91730
1304538

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/25/15
NJ 07042
1299958

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/25/15
OR 97211
1300445

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/25/15
CA 90043
1300721

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/25/15
MD 20904
1301003

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/25/15
WI 54702
1301223

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/24/15
NH 03253
1298256

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/24/15
NJ 07005
1298330

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/24/15
TN 37416
1298801

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/24/15
CT 06019
1299016

Webster Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/24/15
NJ 07104
1299191

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/24/15
CA 91701
1299192

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/24/15
CA 92507
1299766

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/24/15
GA 30015
1301500

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/23/15
FL 33172
1295115

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/23/15
NY 11217
1295555

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/23/15
MN 55369
1295570

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/23/15
SC 29841
1295573

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/23/15
TX 77026
1296090

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/23/15
IL 60608
1296195

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/23/15
FL 33486
1296235

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/23/15
ME 04092
1296353

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/23/15
TX 77005
1296434

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/22/15
OH 44072
1294878

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/22/15
MS 39157
1295265

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/20/15
FL 34691
1292548

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/20/15
NY 11238
1292957

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

Bank account or service (Savings account)
Problems caused by my funds being low

3/20/15
MI 48458
1293347

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/20/15
CA 92101
1293666

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/20/15
NY 14223
1293683

First Niagara Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/20/15
MA 01331
1293739

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

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/20/15
GA 30082
1293831

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/20/15
CT 06790
1293949

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/20/15
CA 92320
1294210

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/15
NY 11040
1291205

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/15
FL 34655
1291367

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/15
CA 90720
1291575

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/15
19977
1292085

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/15
TN 38125
1292092

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

3/19/15
AZ 85748
1292101

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/15
CA 95610
1292193

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/15
MI 48505
1292422

FirstMerit Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/15
CA 90057
1292918

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

3/18/15
NY 10523
1288183

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
GA 30656
1288347

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
NJ 08086
1288816

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
TX 75070
1288855

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
CA 90803
1289104

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
SC 29526
1289416

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
CA 94066
1289635

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
MI 48178
1290144

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
CA 94551
1290454

Scottrade Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/18/15
CA 91505
1292233

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/17/15
MA 02139
1286189

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/17/15
TN 37128
1286193

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/17/15
HI 96746
1287052

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/17/15
TX 75134
1287347

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/17/15
PA 17050
1287681

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/17/15

1287697

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/17/15
IN 47172
1288187

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/16/15
OH 43082
1283818

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/16/15
PA 19064
1284000

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/16/15
OH 43138
1284682

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/16/15
NY 11422
1284986

TD Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/16/15
VA 22042
1285511

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/16/15
CA 92507
1285515

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/16/15
AZ 85015
1287711

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/13/15
OH 44035
1281278

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/13/15
NY 10470
1281446

KeyBank NA
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/13/15
MA 02128
1281925

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/13/15
PA 17555
1282835

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/13/15
MD 20774
1282836

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/13/15
CO 80302
1282845

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/13/15
IN 46385
1282853

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/13/15
GA 30349
1282862

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/12/15
OH 45251
1279154

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/12/15
PA 18644
1279480

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/12/15
NY 11205
1280046

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/12/15
FL 33157
1281372

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/11/15
FL 33082
1276996

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/11/15
FL 33185
1277068

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/11/15
CO 80111
1277080

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

Bank account or service (Checking account)
Problems caused by my funds being low

3/11/15
PA 18042
1277317

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/11/15
DC 20024
1278496

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/11/15
FL 33446
1278561

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/11/15
NY 10002
1278579

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/11/15
IL 60411
1280826

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/10/15
NY 11221
1275240

Banco Popular North America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/10/15
MA 02360
1275439

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/10/15
CA 95503
1276027

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/10/15
CO 80302
1276086

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
PA 18640
1273035

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

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
NY 11725
1273404

Specialized Loan Servicing LLC
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/9/15
SC 29621
1273487

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
CA 91764
1273691

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
CO
1273866

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
MD 21201
1273930

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
NJ 08724
1274330

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
WA 98310
1274435

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
CO 80120
1274437

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
FL 33179
1275069

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/9/15
CA 90605
1275102

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/8/15
TX 77242
1272539

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

Bank account or service (Checking account)
Problems caused by my funds being low

3/6/15
NY 10036
1270782

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/6/15
ME 04270
1270990

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/6/15
FL 33563
1271626

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/6/15
NC 28268
1271777

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/6/15
MD 20910
1272065

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/5/15
WY
1269744

BBVA Compass
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/5/15
CA 92071
1269769

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/4/15
SC 29407
1266455

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/4/15
IL 60641
1267181

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/4/15
IL 60102
1267413

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/4/15
CA 95819
1267979

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/4/15
CA 92841
1268655

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/4/15
NJ 07712
1268736

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/3/15
LA 70401
1265098

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/3/15
NY 10568
1265434

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/2/15
IL 60613
1263096

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/2/15
NJ 07480
1263631

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/2/15
WA 98118
1264489

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/2/15
TX 76262
1264796

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

3/2/15
CA 92647
1265969

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/1/15
NY 13464
1262139

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/28/15
IL 60643
1261801

PayPal
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/27/15
OH 44137
1260321

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/27/15
MS 38637
1260660

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/27/15
CA 90403
1261056

Morgan Stanley
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/26/15
GA 30101
1257734

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
IN 47172
1257942

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
NJ 07079
1257992

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

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
VA 23221
1258205

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
MI 48312
1258314

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
CA 95307
1258381

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
MA 01720
1258515

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/26/15
PA 18080
1258741

Asta Funding, Inc
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/26/15
GA 30331
1258872

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
PA 16159
1258943

First National Bank of Pennsylvania
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
NC 27847
1259224

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/26/15
MN 55124
1259483

TCF National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/26/15
FL 32953
1259805

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/25/15
CA 91301
1256225

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/25/15
LA 70131
1256601

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/25/15
FL 33182
1257030

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/25/15
CA 93212
1257748

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/25/15
MN 55418
1257770

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/25/15
MD 20815
1257846

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/25/15
CA 95118
1257849

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/24/15
PA 16424
1254132

First National Bank of Pennsylvania
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/24/15
CA 92103
1254251

Arvest Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/24/15
MA 02122
1254429

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/24/15
FL 33484
1254609

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/24/15
TX 77027
1254854

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/24/15
IL 60560
1255076

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/24/15
FL 32765
1255227

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
MD 21215
1251375

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
NY 10032
1251442

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
FL 33897
1251491

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
CA 92505
1251603

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
KY 40218
1251759

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/23/15
CT 06513
1251769

Santander Bank US
Closed (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/23/15
MA 02382
1252005

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
VI 00831
1252027

FirstBank of Puerto Rico
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
WI 53719
1252133

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/23/15
SC 29585
1252234

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

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
GA 31801
1252255

Synovus Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
PA 19146
1252256

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
NJ 07076
1252558

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
MN 55437
1252729

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/23/15
TN 38125
1255067

First Tennessee Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/22/15
MD 20904
1250962

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/22/15
FL 32953
1251193

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/22/15
RI 02878
1252573

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/21/15
OR 97221
1250808

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/21/15
NC 28539
1250815

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/21/15
IL 60505
1250947

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

Bank account or service (Checking account)
Problems caused by my funds being low

2/20/15
GA 30314
1248804

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/20/15
NV 89128
1249294

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/20/15
TX 77562
1250420

BBVA Compass
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/19/15
VA 22310
1246924

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/19/15
MI 48855
1247108

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/19/15
CA 93534
1249125

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
NY 11520
1244603

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
CA 90037
1244971

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
FL 34275
1244982

Synovus Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
NC 28213
1245068

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
VA 20152
1245111

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
MI 48439
1245136

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
AZ 85635
1245172

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
NJ 08088
1245939

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15

1246710

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/18/15
MO 65202
1246805

UMB Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/17/15
MO 63121
1242206

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/17/15
NJ 08088
1242829

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/17/15
CA 92203
1242831

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/17/15
NC 27896
1243065

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/16/15
OH 43004
1241680

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

Bank account or service (Checking account)
Problems caused by my funds being low

2/16/15
GA 30314
1241959

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/15/15
IL 61016
1241421

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/14/15
OH 43230
1240861

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/12/15
NV 89121
1237871

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/12/15
NV 89149
1237918

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/12/15
CA 94132
1238453

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/12/15
CA 91401
1238643

City National Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/12/15
GA 30040
1240207

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
OR 97123
1234996

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
TX 76210
1235106

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/11/15
MO 65202
1235653

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/11/15
NC 27707
1235735

State Employee's Credit Union
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
CA 91750
1235758

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
PA 17228
1235798

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
NY 14240
1235807

M&T Bank
Closed (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

2/11/15
TX 75766
1235834

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
AL 36867
1236068

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/11/15
NH 03766
1236331

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
IL 60007
1236647

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
VT 05701
1236916

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
GA 30315
1237223

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
WV 26505
1237348

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
TX 78665
1237460

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/11/15
WA 98405
1237734

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/10/15
NC 27513
1232800

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/10/15
NC 28212
1232860

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/10/15
NJ 07106
1232940

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/10/15
GA 30052
1233863

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/10/15
GA 30017
1233893

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/10/15
NJ 08080
1235006

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/9/15
DE 19711
1230997

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/9/15
NJ 08401
1231292

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/9/15
TX 78160
1231390

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/9/15
CA 95119
1231579

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/9/15
VA 20151
1232008

Charles Schwab Bank
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/9/15
OH 43207
1232341

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/9/15
IA 51106
1232925

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/8/15
CA 92276
1230618

Discover
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/7/15
PA 15213
1230293

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/6/15
AL 36120
1228131

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/6/15
TX 75033
1229978

RJM Acquisitions LLC
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/5/15
NJ 08527
1226023

Santander Bank US
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/5/15
NJ 07712
1226915

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/5/15
WI 54915
1226962

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

Bank account or service (Checking account)
Problems caused by my funds being low

2/5/15
MD 21921
1227302

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
CA 94596
1223917

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
PA 19121
1223922

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/4/15
MO 65807
1223942

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
IL 60156
1224380

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
CA 90037
1224383

Bank of the West
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
PA 18091
1224386

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
CT 06851
1224580

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
NY 11702
1225071

Astoria Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
GA 30184
1225311

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
VA 20112
1225433

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
FL 33065
1226227

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/3/15
AR 72204
1222263

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/3/15

1222349

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/3/15
TX 77535
1222441

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/3/15
FL 33972
1222581

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/3/15
MD 20678
1222666

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/3/15
TX 75785
1223268

Synovus Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/3/15
GA 30310
1223451

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/3/15
AZ 85901
1223943

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/2/15
OH 45320
1219857

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

Bank account or service (Savings account)
Problems caused by my funds being low

2/2/15
TX 78628
1219884

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/2/15
MA 02766
1220460

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/2/15
OR 97212
1220681

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/2/15
NV
1221072

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

Bank account or service (Checking account)
Problems caused by my funds being low

2/2/15
CA 94596
1221121

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/2/15
TN 37201
1222117

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

Bank account or service (Checking account)
Problems caused by my funds being low

1/31/15
IN 46254
1219385

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
MD 20878
1217619

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
MI 49203
1218455

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
NY 14850
1218467

First Niagara Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
PA 15147
1218496

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
PA 18974
1218553

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
TX 78660
1218585

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
CT
1219216

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
NY 11417
1219507

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
FL 33935
1219509

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
PA 17608
1215600

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Problems caused by my funds being low

1/29/15
CA 91007
1215861

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
OH 44310
1216104

The Huntington National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
WA 98354
1216191

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

1/29/15
OR 97267
1216221

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
IL 60620
1216349

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
NJ 07307
1216362

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
PA 19462
1216401

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
NY 10150
1216440

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

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
AZ 85719
1217634

Wells Fargo
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
TX 75092
1213280

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
FL 33542
1213876

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
MI 48044
1213906

Comerica
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
VT 05446
1214102

People's United Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

1/28/15
MA 02563
1214249

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
FL 33913
1214255

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
MD 20878
1214632

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
NY 13039
1214663

First Niagara Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
NC 28269
1214699

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
MN 55110
1215108

TCF National Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
FL 33177
1215515

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
NC 28540
1215655

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
CA 90048
1215657

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
NY 11106
1215668

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/28/15
MI 48075
1217130

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

1/27/15
PA 19141
1212774

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
PA 18702
1211620

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
NJ 07009
1211848

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
GA 30296
1212074

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
TX 77021
1212127

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
IL 60430
1212344

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
PA 19020
1212449

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
FL 32751
1212464

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
TX 76106
1212834

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
FL 32940
1212892

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
CA 91331
1213338

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
CA 92508
1213548

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

Bank account or service (Checking account)
Problems caused by my funds being low

1/26/15
MN 55427
1209754

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/26/15
MI 48044
1209766

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/26/15
IL 60617
1209959

Associated Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/26/15
NY 11722
1209991

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/26/15
VA 22304
1210891

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Problems caused by my funds being low

1/26/15
NC 28170
1211454

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/25/15
NJ 07003
1208158

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/23/15

1206331

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/23/15
TX 76528
1207881

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/23/15
CA 94116
1206466

Bank of the West
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/23/15
NY 11221
1206598

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/23/15
MD 20744
1208117

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/22/15
OR 97124
1205782

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/22/15
PA 19111
1207326

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
CA 90069
1201467

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
MA 02648
1202173

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
NC 28026
1201084

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
NJ 08701
1201101

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
96819
1201107

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

1/21/15
CA 92427
1201392

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

1/21/15
FL 33431
1201681

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
AZ 85122
1202057

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
CA 92544
1202285

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
NE 68164
1202306

Bank of the West
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
NY 11233
1202553

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
FL 33612
1202749

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/21/15
PA 15033
1202883

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/20/15
PA 17522
1199725

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/20/15
NY 11219
1200179

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

1/20/15
MO 63113
1201238

Commerce Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/19/15
GA 30097
1198577

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/19/15
NY 10462
1198673

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/19/15
DC 20009
1198741

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/17/15
OR 97601
1198100

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/17/15
IL 60074
1198124

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/17/15
CA 95927
1198083

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

Bank account or service (Checking account)
Problems caused by my funds being low

1/17/15
CA 94930
1198157

Bank of the West
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/17/15
AZ 85282
1198219

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/16/15
CA 92647
1195910

Capital Management Services, LP
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/16/15
NY 10467
1195924

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/16/15
CA 92882
1195967

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/16/15
OH 44511
1196870

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/16/15
SC 29527
1196881

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/16/15
IL 60409
1197560

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
FL 33035
1194418

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
OH 44111
1194484

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
TX 75024
1194497

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
GA 30281
1194600

Amex
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

1/15/15
AR 72033
1194986

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
CA 95819
1195962

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
CA 91007
1196313

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
CA 90039
1194349

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
TX 75662
1194445

BBVA Compass
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
PA 15146
1194756

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
TX 79109
1191909

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

1/14/15
AL 36078
1192301

Navy FCU
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
CA 90047
1192705

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
PA 19145
1192767

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
NM 87112
1193210

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
MS 39236
1193374

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
NC 28213
1194190

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
FL 34472
1194201

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
FL 32771
1193225

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/14/15
CA 93726
1194251

The Best Service Co.,Inc
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/13/15
NC 28338
1195580

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/13/15
LA 70615
1196149

Navy FCU
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/13/15
IL 60680
1198859

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/13/15
IN 46312
1203360

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/13/15
CA 90640
1205593

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Problems caused by my funds being low

1/13/15
TN 37075
1205613

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/12/15
WA 98023
1190179

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/12/15
TN 38053
1190189

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/12/15
MD 20774
1190988

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/12/15
MD 20724
1191190

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/12/15
VA 20110
1189732

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/12/15
LA 70791
1190135

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/11/15
NY 14228
1189661

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/9/15
OH 44128
1188264

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/9/15
GA 30809
1188329

Navy FCU
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

1/9/15
FL 33064
1188571

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

1/9/15
NY 11236
1188729

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/9/15
CA 92647
1189130

Monarch Recovery Holdings, Inc.
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/8/15
TX 78758
1186550

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/8/15
MN 55420
1187205

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/8/15
SC 29707
1187212

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

Bank account or service (Checking account)
Problems caused by my funds being low

1/8/15
MI 48187
1187637

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/7/15
MD 21742
1184291

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

Bank account or service (Checking account)
Problems caused by my funds being low

1/7/15
NY 10029
1185090

HSBC
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/7/15
CA 96064
1185156

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/7/15
CA 90254
1185266

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/6/15
MS 38637
1181826

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/6/15
CA 91710
1182454

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/6/15
MA 01103
1182561

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/6/15
DC 20001
1182800

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/6/15
CA 92557
1183103

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/6/15
VT 05001
1183795

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
NY 11212
1180219

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
MA 02359
1180413

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
FL 34758
1180462

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
CA 95630
1180995

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
TX 75254
1181014

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
OR 97212
1181018

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
IL 60409
1181155

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
MD 21222
1181406

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
SC 29488
1181813

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
CT 06851
1181824

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/5/15
WA 98118
1181938

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/4/15
PA 15106
1179864

First Niagara Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/3/15
IN 47579
1179546

Old National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/3/15
RI 02916
1179568

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/3/15
OH 44095
1179644

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/3/15
MD 20882
1179758

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/15
NY 75025
1178495

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/15
PA 15656
1178520

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/15
FL 33971
1178631

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/15
CO 80229
1179047

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/15
CA 90255
1179078

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/15
UT 84047
1179224

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/15
OH 44312
1179230

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/15
TX 78414
1179445

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

1/1/15
FL 33435
1177933

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/1/15
NY 14047
1177947

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/1/15
WA 98006
1178033

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/31/14
TN 37217
1176505

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/31/14
PA 18325
1177057

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/31/14
NJ 08004
1177856

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/31/14
NY 14057
1177860

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/31/14
MD 20910
1177861

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
IL 60640
1174579

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/30/14
TX 77036
1175231

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
FL 33189
1175249

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
NJ 08075
1175578

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
38843
1175810

BancorpSouth Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
TX 78739
1175820

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

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
WI 53218
1176377

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
IL 62269
1176407

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
FL 33316
1176546

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

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
NC 28304
1177396

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/29/14
MI 48505
1172555

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/29/14
NJ 08759
1172822

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/29/14
UT 84095
1173289

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/29/14
GA 30309
1173419

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/29/14
FL 33172
1173727

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/29/14
AZ 86314
1173829

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/29/14
MO 63701
1173832

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/29/14
CA 90049
1173841

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/29/14
NJ 07719
1174328

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/28/14
OH 44132
1172386

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/27/14
CA 92028
1171983

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

Bank account or service (Checking account)
Problems caused by my funds being low

12/27/14
TX 75225
1172028

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/26/14
TX 77449
1171087

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/26/14
CA 92119
1171139

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

12/26/14
MD 21078
1171563

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/26/14
IA 50312
1171638

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/26/14
PA 15009
1171817

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/25/14
CA 95825
1171576

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/24/14
OR 97220
1169641

Bank of the West
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/24/14
MD 21117
1169691

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/24/14
NJ 07088
1170414

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/24/14
WI 54115
1170422

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/24/14
VA 23454
1170665

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/24/14
CA 92101
1170902

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/23/14
MD 20904
1167638

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/23/14
DE 19720
1167719

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/23/14
CA 92595
1167794

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/23/14
NV 89434
1168980

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/23/14
VA 23462
1169326

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/23/14
NY 11946
1169462

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/22/14
NY 11693
1165937

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/22/14
NY 11377
1165986

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/22/14
WI 53222
1166551

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/22/14
VA 23847
1166867

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/22/14
VT 05457
1167633

People's United Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/22/14
NJ 07960
1168273

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/21/14
PA 19036
1165563

M&T Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/20/14
CA 92315
1165265

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/20/14
TX 75407
1165296

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/20/14
TX 75407
1165304

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/20/14
VA 23228
1165540

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/19/14
FL 32175
1163882

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/19/14
NY 11230
1164218

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/19/14
MA 01867
1164359

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/19/14
TX 75228
1164374

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/19/14
CA 91761
1164490

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/19/14
NY 11208
1164506

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/19/14
ME 04422
1164719

People's United Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/18/14
MA 02769
1161825

Santander Bank US
Closed (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/18/14
GA 30316
1162260

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/18/14
CA 95660
1162277

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/18/14
MD 21075
1162798

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

Bank account or service (Checking account)
Problems caused by my funds being low

12/18/14
PA 19492
1162910

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/18/14
CA 95821
1163216

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/18/14
NE 68114
1163792

First National Bank of Omaha
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/18/14
FL 33161
1163958

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/17/14
TX 79109
1159854

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/17/14
PA 18466
1160905

JPMorgan Chase
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/17/14
NY 12469
1160915

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/17/14
FL 32738
1161349

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/17/14
CT 06457
1161512

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

Bank account or service (Checking account)
Problems caused by my funds being low

12/16/14
NJ 07430
1157892

Capital One
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

12/16/14
MD 20784
1157897

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/16/14
FL 33609
1157951

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/16/14
HI 96797
1159001

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/16/14
KY 40403
1159153

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/16/14
NY 14150
1159192

M&T Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/16/14
PA 18603
1160154

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/15/14
FL 34974
1156059

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/15/14
GA 30315
1156415

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/15/14
AL 35217
1156931

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/15/14
FL 33189
1157013

TD Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

12/15/14
NC 28271
1157213

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/13/14
TX 78258
1155490

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/13/14
FL 33615
1155697

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/12/14
NY 11207
1154255

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/12/14
TX 77090
1154485

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/12/14

1154940

Encore Capital Group
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/11/14
SD 57049
1151988

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
IL 60653
1152907

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
MI 48185
1152925

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
CA 92562
1152973

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
RI 02892
1153044

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
PA 17701
1153058

Susquehanna Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
FL 33166
1153105

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
IL 62040
1153121

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
NY 14215
1153139

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
CA 90029
1153149

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
TX 76210
1153221

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6,913 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3 ...   7


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