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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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3,130 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3   4
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

6/24/15
OH 44012
1436581

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/19/15
AZ 85024
1429047

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/19/15
VT 05086
1429590

First Data Corporation
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/15/15
CA 94565
1421191

NetSpend Corporation, a TSYS Company
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/12/15
NY 10970
1419704

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

6/11/15
NY 10705
1417731

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/11/15
NH 03102
1417500

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/10/15
CA 95829
1414143

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/10/15
PA 19004
1415021

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/10/15
TX 75032
1416155

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/9/15
FL 33322
1412428

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/9/15
CA 91762
1412551

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/8/15
MA 01101
1410674

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/8/15
IL 60681
1411454

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/7/15
TX 77027
1409733

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

6/6/15
CA 93305
1409281

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/6/15
CA 90086
1409494

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/5/15
CA 94061
1408019

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/5/15
SC 29590
1409214

First Tennessee Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

6/5/15
IN 46324
1407971

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/5/15
GA 30085
1408196

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/5/15
TX 77493
1409219

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/5/15
MI 38671
1409508

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/4/15
CA 93534
1405447

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

6/4/15
OH 45402
1409180

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/3/15
MD 20723
1403922

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

Bank account or service (Checking account)
Using a debit or ATM card

6/3/15
CA 90222
1404574

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/3/15
FL 34747
1404855

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/3/15
LA 70001
1406119

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/3/15
AZ 85603
1403479

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/3/15
NC 28269
1403494

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/3/15
GA 31833
1404079

Synovus Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
NY 10038
1401481

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
PA 19142
1401487

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
PA 15059
1401528

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
NV 89141
1401624

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
FL 33472
1401843

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/2/15
NJ 07751
1401960

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
CO 80218
1402258

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
IL 60615
1402368

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
NY 11435
1402544

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/2/15
LA 70130
1402836

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/1/15
NY 11375
1399626

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

6/1/15
FL 32836
1401007

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/29/15
AZ 85024
1397015

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/29/15
CA 93305
1398300

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/29/15
NJ 07701
1398598

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/28/15
MD 20721
1395256

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
VA 22192
1393088

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
CT 06107
1393618

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
FL 34639
1393710

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/27/15
MD 20772
1393754

SunTrust Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
FL 32226
1393847

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
VA 22033
1393959

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
IL 60625
1394508

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
NY 10553
1395144

People's United Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/26/15
FL 33401
1391176

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/26/15
OH 45405
1391664

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

Bank account or service (Checking account)
Using a debit or ATM card

5/26/15
IL 60615
1392098

E*Trade Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/26/15
MD 21502
1392590

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/26/15
WA 99202
1392668

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/26/15
CO 80014
1392943

FirstBank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/26/15
PA 18302
1393298

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/25/15
NY 14586
1391045

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/24/15
IN 46601
1390619

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/23/15
GA 30047
1390146

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/22/15
NJ 07503
1388347

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/22/15
WA 98116
1388708

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/22/15
AL 35036
1389275

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/22/15
MD 21208
1389425

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/22/15
FL 34233
1389500

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/22/15
CA 95062
1389866

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/21/15
MA 01801
1386689

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/21/15
FL 93390
1387014

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/21/15
KY 41014
1387095

Comerica
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/21/15
IL 60614
1387109

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/21/15
WI 53218
1387114

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/21/15
DC 20011
1387466

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/20/15
NY 10014
1384990

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

5/20/15
MS 38824
1386577

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/19/15
FL 33064
1382453

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/19/15
DE 19808
1383034

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

Bank account or service (Checking account)
Using a debit or ATM card

5/19/15
NC 28269
1383049

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/19/15
FL 32940
1383588

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/18/15
NY 14621
1379649

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/18/15
FL 32256
1379663

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/18/15
CA 91325
1379752

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/18/15
FL 33173
1379770

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/18/15
NV 89145
1380354

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/17/15
TX 75229
1379723

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/16/15
GA 30349
1379094

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/16/15
TN 38106
1379365

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

Bank account or service (Checking account)
Using a debit or ATM card

5/15/15
IA 50627
1377276

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/15/15
NC 28273
1377865

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/15/15
IN 47401
1378592

BMO Harris
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/15/15
TX 78043
1379192

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/14/15
FL 33119
1375102

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/14/15

1376481

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/14/15
FL 33137
1376868

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/14/15
CA 94112
1377418

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/14/15
NY 11772
1379123

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/13/15
VA 20111
1372890

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/13/15
VA 20111
1372891

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/13/15
NJ 08820
1372936

Capital One
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/13/15
CA 95630
1373158

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/13/15
OH 43230
1373514

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/13/15
NY 11218
1373802

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/13/15
PA 19143
1373867

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/13/15
CA 93455
1375134

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/13/15
AZ 85032
1376829

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/12/15
MI 48312
1372342

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/12/15
MA 02151
1372514

People's United Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/12/15
MS 39645
1371301

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/12/15
PR 00936
1372157

FirstBank of Puerto Rico
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/12/15
TX 76180
1373102

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/12/15
VA 22204
1373108

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/11/15
NM 87004
1369433

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/11/15
CO 80104
1368737

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/11/15
CA 92108
1369418

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/11/15
MD 21117
1369644

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/11/15
IA 50627
1369923

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/10/15
OH 43054
1368685

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/9/15
CA 95661
1368413

Union Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/9/15
AZ 85032
1368495

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/8/15
CA 95063
1366530

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/8/15
CA 95642
1366640

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/8/15
FL 33175
1366997

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/8/15
AZ 85032
1367142

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/7/15
TX 77301
1364705

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/7/15
AZ 85142
1365538

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/7/15
NV 89502
1366645

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

Bank account or service (Checking account)
Using a debit or ATM card

5/7/15
CA 94002
1366656

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/6/15
GA 31906
1364068

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/6/15
CA 91402
1362941

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/5/15
VA 22309
1360944

Citibank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/5/15
VA 22305
1361133

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/5/15
TX 75040
1361006

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/5/15
GA 30331
1361792

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/5/15
CT 06824
1361898

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/4/15
FL 33175
1359157

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/4/15
TX 75078
1358622

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/4/15
MD 21220
1359202

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/4/15
WA 98125
1360464

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/3/15
LA 70403
1357965

Whitney Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/2/15
NY 11220
1357859

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/1/15
FL 33426
1355907

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/30/15
NY 10467
1355726

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/30/15
NY 11411
1356095

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15

1352470

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
NC 27549
1352872

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

4/29/15
CA 92399
1353192

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
DC 20037
1353240

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
CA 91007
1353496

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
NY 14226
1354142

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
VA 23960
1354376

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
CA 92584
1353268

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
MO 63052
1352619

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

4/28/15
FL 33032
1350633

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/28/15
NY 11229
1351456

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/28/15
PA 15235
1353635

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/27/15
CA 94605
1348392

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/27/15
FL 33772
1348527

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/27/15
CA 90274
1348797

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/27/15
MO 63116
1348981

BMO Harris
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/27/15
CO 80935
1350603

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/24/15
WA 98029
1346586

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/24/15
FL 33181
1345102

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/24/15
DC 20003
1345161

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/24/15
GA 30135
1345399

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/24/15
PA 16101
1345910

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/24/15
MD 21220
1346664

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/23/15
MS 39073
1343133

BancorpSouth Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/23/15
CA 91501
1344009

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/23/15
ND 58237
1344664

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/23/15
CA 93901
1344814

Union Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/23/15
CA 94501
1345225

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/23/15
CA 92509
1345262

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/23/15
GA 31363
1345797

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/22/15
NY 10029
1342518

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/22/15
GA 30281
1341658

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/22/15
TX 77429
1341936

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/22/15
NY 10001
1342272

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/21/15
OH 43219
1338722

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/21/15
NJ 07042
1340550

Santander Bank US
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/21/15
MO 63146
1339076

Commerce Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/20/15
TN 37303
1338428

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/20/15
NJ 08876
1336572

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/20/15
CT 06902
1337047

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/20/15
CA 92399
1337791

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/18/15
NY 10459
1336203

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/18/15
SC 29033
1336210

HSBC
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/18/15
FL 33907
1336491

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/18/15
NJ 07040
1336524

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/17/15
NY 10012
1335828

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/17/15
PR 00715
1336068

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/16/15
NH 03234
1333046

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/16/15
NH 03234
1333047

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/16/15
NJ 07936
1333108

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/16/15
NC 28546
1333278

Apple Financial Holdings, Inc
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/16/15
IL 60680
1334136

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/16/15
OK 73160
1333578

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/16/15
NY 10452
1333854

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

Bank account or service (Checking account)
Using a debit or ATM card

4/15/15
FL 33063
1331112

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/15/15
OH 45801
1331756

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/15/15
CT
1331978

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/14/15
TX 76244
1329896

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/14/15
FL 32117
1328509

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/13/15
VA 22488
1326844

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/13/15
CA 92108
1327065

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/12/15
TX 75063
1326491

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/11/15
GA 30049
1326094

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/11/15
TN 37129
1326199

Comerica
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/11/15
ND 58030
1326202

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/10/15
IL 62650
1325128

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/10/15
WY
1325931

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/10/15
RI 02878
1326114

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/9/15
GA 30008
1322517

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/9/15
DC 20001
1322789

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/9/15
FL 33415
1323455

Experian
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/9/15
KY 41071
1323577

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/9/15
CO 80237
1324014

BOK Financial Corp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/9/15
NJ 07401
1324602

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/9/15
MO 63116
1324640

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/9/15
MD 21229
1324661

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/8/15
TX 78249
1320566

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/8/15
IL 60174
1320577

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/8/15
NY 11221
1320614

Apple Financial Holdings, Inc
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/8/15
CO 80112
1322726

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/7/15
NJ 07052
1318382

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/7/15
IL 60652
1319074

Citibank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/7/15
FL 33313
1319495

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/7/15
CO 80129
1319857

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/6/15
NJ 08010
1316983

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/6/15
MA 01845
1317151

RBS Citizens
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/6/15
NY 10453
1317305

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/6/15
VA 20110
1318297

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/6/15
CA 93535
1318618

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/6/15
IL 60613
1318651

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/6/15
DC 20003
1318712

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/6/15
WA 98387
1318719

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/2/15
LA 71350
1312911

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/2/15
NE 68101
1312924

Condor Capital Corp.
Untimely response (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Using a debit or ATM card

4/2/15
OH 43082
1313193

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/2/15
CO 80206
1314005

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/1/15
NY 10011
1310499

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/1/15
NY 14201
1311278

First Niagara Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/1/15
FL 32835
1311306

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/31/15
MA 02360
1308718

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/31/15
AZ 85004
1308861

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/31/15
AR 72116
1309309

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/31/15
TX 75025
1310058

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/30/15
CA 94610
1307161

JPMorgan Chase
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/30/15
GA 30301
1307211

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/29/15
FL 33455
1306290

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/27/15
NY 11212
1304106

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/27/15
GA 31548
1305593

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/27/15
CA 92007
1305904

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/26/15
CA 92843
1301932

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/26/15
NJ 08826
1301934

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

3/26/15
MD 20781
1302065

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/26/15
NY 11738
1302996

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/25/15
IL 60302
1300386

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/24/15
OH 45205
1298103

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/24/15
VA 23838
1298315

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/24/15
MA 02119
1298501

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/24/15
FL 32789
1299118

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/23/15
KS 66215
1295760

Commerce Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/23/15
CA 90201
1295907

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/23/15
NY 14043
1296052

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/23/15
PA 19142
1296306

Susquehanna Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/23/15
NY 10562
1296450

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/23/15
NY 14228
1296719

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/23/15
FL 33432
1297629

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/22/15
VA 22207
1294971

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/21/15
OH 43201
1294692

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/20/15
MI 48093
1293093

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/20/15
GA 30341
1293854

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/20/15
GA 30032
1293876

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/19/15
LA 70125
1290555

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/19/15
IN 47246
1292094

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/19/15
MI 48823
1292621

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/18/15
NV 89123
1288320

Bank of Hawaii
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/18/15
GA 30317
1288615

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/18/15
NY 11229
1288792

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/18/15
TN 37921
1288886

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/18/15
CT
1288938

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/17/15
VA 23111
1287416

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/17/15
CA 92867
1287632

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/16/15
CA 92844
1284406

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/16/15
WI 53154
1285364

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/16/15
MD 21207
1285512

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/16/15
IL 61802
1285513

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/16/15
FL 33131
1285523

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/16/15
TX 75070
1285828

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/16/15
MI 48214
1286156

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/14/15
IL 60654
1283276

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/14/15
NY 11788
1283313

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/13/15
GA 30047
1281199

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/13/15
ID 83852
1282356

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/12/15
MD 20910
1280129

M&T Bank
In progress (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/12/15
NY 11368
1280388

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Using a debit or ATM card

3/12/15
CT 06108
1280412

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/12/15
CA 94610
1280738

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/12/15
PA 18103
1280781

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/11/15
SC 29679
1277342

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/11/15
GA 31525
1277383

Synovus Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/11/15
CA 90401
1278009

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/11/15
CO 80920
1278592

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/11/15
NV 89107
1278693

Comerica
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/11/15
CA 92801
1279059

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/10/15
AZ 85016
1274942

BNY Mellon
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/10/15
PA 17543
1275303

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/10/15
IN 46203
1276315

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/9/15
CA 93010
1273344

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/9/15
MI 48235
1273403

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/9/15
NY 10453
1274488

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/9/15
CA 91301
1274989

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/9/15
MA 02769
1275042

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/8/15

1272465

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/7/15
IL 60014
1272576

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/6/15
MA 02061
1271146

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/5/15
NY 11501
1268542

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/5/15
GA 30033
1269202

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/5/15
PR 00688
1269601

Banco Popular de Puerto Rico
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/5/15
AZ 85032
1269620

BBVA Compass
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/5/15
CA 91405
1269653

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/5/15
TX 77521
1269754

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/5/15
NV 89115
1270098

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/5/15
CT 06514
1270617

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/5/15
CA 91789
1270667

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/4/15
FL 32127
1266681

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/4/15
MA 02744
1266981

Comerica
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/4/15
MA 02744
1266982

Santander Bank US
Closed (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/4/15
IL 60617
1267309

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

3/4/15
PR 00612
1267897

Banco Popular de Puerto Rico
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/4/15
CA 95209
1268169

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/4/15
SC 29707
1268592

SunTrust Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/4/15
NJ 07110
1269469

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/3/15
VA 20181
1264702

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

3/3/15
AZ 85710
1265544

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/2/15
NJ 08053
1262577

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/2/15
NY 10918
1263294

Trustmark Corporation
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/1/15
IL 60607
1262118

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/27/15
SD 57701
1260228

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/27/15
VA 22033
1260839

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/27/15
GA 30075
1261766

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/26/15
OH 44410
1259491

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

Bank account or service (Checking account)
Using a debit or ATM card

2/25/15
CO 80916
1255520

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/25/15
FL 33326
1256763

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/24/15
TN 38115
1255500

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/24/15
GA 31763
1255600

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/23/15
FL 33602
1252454

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/23/15
IL 60614
1253324

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/21/15
MD 21207
1250632

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/21/15
DC 20036
1250858

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/21/15
CA 91709
1251021

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/20/15
FL 34656
1248564

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/20/15
CA 94103
1250160

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/20/15
CA 94610
1250361

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/20/15
NJ 07753
1250770

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/19/15
CA 91423
1247480

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

Bank account or service (Checking account)
Using a debit or ATM card

2/19/15
OH 44118
1248290

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/19/15
MN 55107
1248865

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/18/15
TX 76040
1244548

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/18/15
AR 72802
1244943

Comerica
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/18/15
FL 33612
1245126

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/18/15
TX 75224
1245154

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/18/15
MO 63113
1245517

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/18/15
CA 95315
1245823

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/18/15
CA 94107
1246758

JPMorgan Chase
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/17/15
CT 06511
1242850

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

Bank account or service (Checking account)
Using a debit or ATM card

2/17/15
MS 39042
1243105

Trustmark Corporation
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/17/15
OR 97321
1244467

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/16/15
CA 91380
1241666

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

Bank account or service (Checking account)
Using a debit or ATM card

2/16/15
NJ 08055
1241805

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/16/15
CA 90006
1242293

OneWest Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/15/15
FL 33426
1241315

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/15/15
IL 60634
1241358

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/14/15
CA 91767
1241302

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

2/13/15
TX 77009
1239156

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

Bank account or service (Checking account)
Using a debit or ATM card

2/13/15
NJ 08094
1239589

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/13/15
IL 60457
1240230

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/13/15
IL 60411
1240537

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/12/15
AZ 85201
1237163

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/12/15
AZ 85201
1237166

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/12/15
MA 01118
1237508

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/11/15
IL 60409
1234830

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/11/15
CO 80905
1235050

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

Bank account or service (Checking account)
Using a debit or ATM card

2/11/15
NY 10001
1236043

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/11/15
MI 48111
1236117

TCF National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/11/15
TN 37932
1236405

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/11/15
FL 33326
1236918

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/11/15
NC 28214
1237300

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/11/15
WA 98002
1237325

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/10/15
CA 90017
1232774

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/10/15
TX 77301
1233161

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/10/15
WI 53092
1233214

BMO Harris
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/10/15
NV
1235242

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/9/15
NY 11235
1231054

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/7/15
NJ 08505
1230185

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/7/15
VA 22204
1230254

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/7/15
NY 10001
1230261

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/6/15
MI 48207
1228459

Comerica
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/6/15
NJ 07885
1229997

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/6/15
NY 12561
1230071

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/5/15
TX 77082
1225998

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

2/5/15
OH 44128
1226936

New York Community Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/5/15
AZ 85205
1227449

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/5/15
IL 60517
1227665

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/4/15
FL 34656
1223763

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/4/15
NJ 07722
1223768

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/4/15
WA 98387
1223921

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

2/4/15
NY 11231
1223923

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/4/15
SC 29575
1224650

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/4/15
TX 76015
1224767

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/4/15
SC 29907
1224863

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/4/15
AZ 86001
1224890

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/4/15
IN 47882
1226062

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

2/2/15
NY 10032
1220382

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/31/15
VA 22192
1219393

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/31/15
OR 97229
1219468

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/30/15
GA 31204
1217487

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/30/15
MO 65284
1217946

Commerce Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/30/15
GA 30034
1218379

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/30/15
NY 14222
1219280

M&T Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/29/15
TX 75022
1216367

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/29/15
TN 37205
1216505

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/29/15
FL 32810
1216935

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/29/15
NY 10468
1217701

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/28/15
NJ 07652
1213358

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/28/15
NY 10018
1214138

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/28/15
NY 12534
1214886

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/28/15
TX 76210
1215070

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/27/15
OK 74421
1212136

Experian
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/27/15
NJ 08505
1212422

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/27/15
PA 19050
1212612

Prosperity Bancshares, Inc
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/26/15
CA 95118
1209288

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/26/15
TX 76712
1209468

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/26/15
TX 76185
1209627

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/26/15
PA 19050
1209795

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/26/15
FL 33441
1210021

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/26/15
NY
1210149

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/26/15
WI 53713
1210611

Associated Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/26/15
MS 38672
1211201

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/25/15
CA 92801
1208965

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/24/15
TN 37013
1207953

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/23/15
NV 89148
1206647

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

Bank account or service (Checking account)
Using a debit or ATM card

1/23/15
NY 11234
1207302

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

1/22/15
WA 98506
1203647

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/22/15
CA 94114
1205776

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/21/15
CA 91708
1201636

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/21/15
CT 06516
1201740

Eastern Account Systems of Connecticut, Inc.
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/21/15
AL 35243
1201739

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/21/15
IL 60641
1202145

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/21/15
NJ 08540
1202221

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/21/15
CA 90046
1202919

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

Bank account or service (Checking account)
Using a debit or ATM card

1/21/15
AZ 85718
1205077

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/20/15
NJ 07726
1199254

Santander Bank US
Closed (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/20/15
GA 30126
1200173

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/20/15
NY 14505
1201202

Western Union
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/18/15
73801
1198307

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/18/15
PA 19348
1198311

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/17/15
IN 46140
1198003

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/16/15
WA 99352
1197082

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/16/15
NJ 07660
1196819

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/16/15
CA 93536
1196821

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/15/15
CA 90504
1195272

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/15/15
OH 44017
1194788

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/15/15
CA 92657
1195062

HSBC
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/15/15
NJ 07939
1195144

PNC Bank
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/15/15
IL 61491
1195186

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/15/15
OH 44709
1195318

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/14/15
TX 78708
1191916

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/14/15
MN 55305
1193175

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/14/15
CO 80917
1194170

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/13/15
TX 75025
1191507

BBVA Compass
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/13/15
KY 40210
1191673

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

Bank account or service (Checking account)
Using a debit or ATM card

1/13/15
PA 19006
1195930

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/13/15
MO 65616
1197476

M&T Bank
Closed (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/12/15
MN 55075
1189854

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/12/15
AL 36507
1190230

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/12/15
GA 30341
1190483

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/12/15
FL 34743
1193994

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/11/15
AZ 85022
1189616

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/10/15
LA 70003
1189520

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/9/15
NY 14127
1187739

M&T Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/9/15
NH 03268
1187805

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/9/15
FL 33351
1187850

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/9/15
CA 92805
1188273

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

Bank account or service (Checking account)
Using a debit or ATM card

1/9/15
MO 63123
1188672

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/9/15
GA 30039
1189161

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/8/15
MA 02122
1186362

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/8/15
CA 90221
1187639

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

Bank account or service (Checking account)
Using a debit or ATM card

1/8/15
TX 78249
1187707

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/8/15
IL 60628
1187731

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/7/15
NY 10566
1184192

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/7/15

1184561

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/7/15
IN 46936
1184604

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/7/15
TX 76103
1185169

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/7/15
FL 33139
1185194

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/7/15
WA 98001
1185309

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/7/15
DC 20009
1185385

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/7/15
WA 99350
1185624

Charles Schwab Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/6/15
CA 92536
1182744

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/6/15
NY 10026
1182832

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/6/15
CA 90044
1183163

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/6/15
MD 21146
1183176

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/6/15
AL 36117
1183731

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/5/15
DE 19901
1180119

Navy FCU
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/5/15
AR 72560
1180667

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/5/15
GA 30281
1180679

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/5/15
PR 00911
1181191

PNC Bank
Closed (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/5/15
GA 31820
1181342

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/5/15
GA 30308
1181412

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/5/15
KY 40403
1183610

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/4/15
TX 77373
1179914

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/3/15
WI 53202
1179797

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/3/15
OK 74014
1179838

BOK Financial Corp
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/2/15
NJ 08561
1178139

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/2/15
AZ 86401
1178342

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/2/15
DC 20002
1178353

TransUnion
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

1/2/15
FL 32663
1178679

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/2/15
GA 30331
1179109

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/1/15
NY 10468
1177986

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Using a debit or ATM card

1/1/15
NY 10468
1177992

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/1/15
CA 91740
1178062

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/31/14
IL 62521
1176525

PNC Bank
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/31/14
CT 06708
1176816

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/31/14
CA 95926
1176903

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/31/14
NJ 07090
1177172

PNC Bank
Closed (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/31/14
DC 20010
1177356

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/31/14
IN 47150
1177498

PNC Bank
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Using a debit or ATM card

12/31/14
TX 75063
1177924

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/30/14
MD 20852
1174687

M&T Bank
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/30/14
CA 92501
1175350

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/30/14
NJ 08360
1175438

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/30/14
MI 48073
1175599

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/30/14
UT 84116
1175855

Pentagon FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/30/14
IL 60651
1176317

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/27/14
GA 30083
1171961

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/27/14
NY 11798
1172048

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/26/14
NJ 08096
1171334

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/26/14
AL 35226
1171551

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/26/14
NY 10163
1171671

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/24/14
CA 95128
1170263

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/24/14
WI 54911
1170417

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/23/14
CA 94509
1167740

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/23/14
NJ 07101
1167818

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Using a debit or ATM card

12/23/14
FL 32937
1168382

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/23/14
CT 06606
1168655

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/23/14
GA 31905
1169061

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/22/14
CA 94901
1166125

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/22/14
MI 48340
1166162

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/22/14
NY 11203
1166249

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/22/14
TX 77379
1166408

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/22/14
CA 90014
1166587

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/22/14
PA 17325
1167415

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/22/14
NC 27976
1167478

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/22/14
AZ 85282
1168361

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/20/14
PA 17602
1165294

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/20/14
CA 92024
1165467

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/20/14
CA 91801
1165483

Union Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/19/14
IL 60607
1164375

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/19/14
IN 46077
1164779

BMO Harris
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/18/14
MI 48307
1162255

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/18/14
IL 60453
1162592

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/18/14
GA 30236
1162716

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

Bank account or service (Checking account)
Using a debit or ATM card

12/18/14
MO 65807
1163393

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/17/14
MI 48033
1159924

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/17/14
KS 66049
1160454

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/17/14
TX 75965
1160520

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/17/14
FL 32825
1160532

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/17/14
NC 28216
1160583

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/16/14
OH 43213
1158519

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/16/14
TX 78520
1159590

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/16/14
GA 30058
1160192

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/15/14
FL 34689
1156055

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/14/14
IN 46617
1155945

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/14/14
TX 78729
1155957

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/12/14
WA 99336
1154619

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/12/14
CA 90046
1155173

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/12/14
CA 90278
1155450

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/11/14
NY 11238
1153241

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/11/14
CA 93552
1153994

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/11/14
CA 90046
1155172

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/10/14
NJ 07002
1150476

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/10/14
MO 64109
1150849

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

Bank account or service (Checking account)
Using a debit or ATM card

12/10/14
ME 04096
1150856

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/9/14
TX 79109
1150350

Heartland Payment Systems
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/8/14
FL 34656
1146361

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/8/14
01060
1147381

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Using a debit or ATM card

12/8/14
SC 29223
1147382

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/8/14
TX 75040
1147605

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/7/14
IL 60515
1146579

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/6/14
TX 75229
1146009

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/5/14
VA 23323
1144441

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

12/5/14
NY 10566
1144728

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/5/14
FL 34656
1145846

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/4/14
PA 19128
1142824

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/4/14
SC 29526
1143041

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/4/14
TN 37221
1143158

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/4/14
NJ 07027
1143418

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/4/14
IL 61021
1144196

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

Bank account or service (Checking account)
Using a debit or ATM card

12/3/14
TX 77035
1140561

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/3/14
TX 78504
1140965

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/3/14
NY 11233
1141042

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/3/14
FL 34109
1141143

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/2/14
NJ 07087
1138194

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

12/2/14
TN 37363
1138224

Amex
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/2/14
NY 10901
1138351

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/2/14
RI 02920
1138682

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/2/14
CA 92263
1139184

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/2/14
TN 38016
1139334

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/2/14
CA 91504
1139681

Experian
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/1/14
CT
1136302

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/1/14
NV 89147
1136321

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

12/1/14
IN 46222
1137053

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/30/14
GA 30297
1136053

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/28/14
TX 76119
1134643

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/28/14
FL 32570
1135109

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/28/14
TX 75232
1135431

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/28/14
VA 22039
1135899

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/26/14
AL 36111
1133848

First Data Corporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/25/14
FL 32114
1130314

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

Bank account or service (Checking account)
Using a debit or ATM card

11/25/14
NV 89121
1130664

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/25/14
HI 96753
1130677

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

Bank account or service (Checking account)
Using a debit or ATM card

11/25/14
TN 37013
1131503

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

Bank account or service (Checking account)
Using a debit or ATM card

11/25/14
OR 97206
1131632

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/25/14
NJ 08085
1132472

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/25/14
MD 21013
1132777

M&T Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/24/14
SC 29483
1127709

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/23/14
FL 33785
1125661

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/23/14
MA 01760
1125750

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/23/14
FL 34221
1128304

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/22/14
TX 78665
1125547

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/21/14
TX 77008
1125100

BBVA Compass
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/21/14
LA 70122
1132674

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/21/14
VA 24016
1144077

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/20/14
PA 19134
1128028

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/20/14
NJ 07712
1128090

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/19/14
FL 32225
1123046

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/19/14
CA 91390
1125766

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/19/14
OH 44108
1132521

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/18/14
OR 97267
1122267

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/18/14
TX 76825
1125827

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/18/14
PA 18360
1126347

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/17/14
VA 22923
1119191

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/17/14
MO 63031
1119377

Commerce Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/17/14
NY 10011
1119463

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/17/14
VA 23860
1119525

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/17/14
CA 92886
1120773

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/17/14
VI 00802
1121013

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

Bank account or service (Savings account)
Using a debit or ATM card

11/17/14
IL 60615
1122388

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/17/14
IN 46241
1122455

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/17/14
NV
1122657

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/16/14
IL 61019
1118688

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/16/14
WA 98118
1118748

Webster Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/14/14
CT 06512
1116466

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/14/14
CA 95624
1117266

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/14/14
NJ 07470
1117317

Valley National Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/14/14
TX 77028
1117672

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

11/13/14
WA 98115
1115686

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/13/14
NY 10453
1115144

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/13/14
NY 14150
1115168

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/13/14
NJ 07202
1115281

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/12/14
NY 11423
1112668

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/12/14
AL 35124
1113909

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

Bank account or service (Checking account)
Using a debit or ATM card

11/12/14
CA 95747
1114717

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/11/14
NY 11375
1111915

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/11/14
NY 11375
1111918

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/11/14
NY 11375
1111916

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/11/14
NY 11375
1111917

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/11/14
NY 11375
1111919

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/11/14
NY 11375
1111920

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/10/14
MA 02140
1109871

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/10/14
MD 20817
1109410

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/10/14
CA 91324
1109865

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/10/14
VA 23805
1111130

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/8/14
NY 11212
1108883

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/7/14
FL 33126
1107901

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/7/14
MA 02347
1107956

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

Bank account or service (Checking account)
Using a debit or ATM card

11/7/14
NY 10011
1107270

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/7/14
TX 78735
1107857

ACE Cash Express Inc.
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/7/14
SC 29349
1107986

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/6/14
MI 48631
1105387

FirstMerit Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/5/14
MA 02169
1102881

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/5/14
FL 34239
1103893

Comerica
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/5/14
FL 33458
1103943

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/5/14
MI 48076
1104448

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/5/14
WA 98356
1103546

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/5/14
NV 89135
1104379

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/5/14
AZ 85301
1104441

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/4/14
CT 06516
1100914

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/4/14
DE 19807
1101893

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/4/14
WA 98499
1102369

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/3/14
MD 21206
1098089

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/3/14
AL 36111
1099095

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/3/14
OH 43125
1099411

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

Bank account or service (Checking account)
Using a debit or ATM card

11/3/14
PA 18705
1098519

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

11/2/14
MD 20904
1097613

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/2/14
AL 35115
1097664

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/1/14
PA 18302
1097313

PNC Bank
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/1/14
MA 02141
1097518

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/31/14
CA 92877
1094881

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/31/14
00901
1095826

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/31/14
33321
1095829

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/30/14
TX 76541
1093576

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/30/14
CT 06820
1094341

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/30/14
CO 80601
1094506

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/30/14
GA 30453
1094439

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

Bank account or service (Checking account)
Using a debit or ATM card

10/30/14
FL 33301
1093367

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/29/14

1091241

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/29/14
MI 49512
1091322

BNY Mellon
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/29/14
NY 11375
1091810

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/29/14
IL 60446
1091902

UMB Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/29/14
CA 91775
1092123

Citibank
Closed with explanation (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

10/29/14
GA 30315
1092263

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/29/14
NJ 07023
1092549

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/29/14
AZ 85037
1091641

BMO Harris
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/28/14
CT 06786
1087335

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/28/14
AZ 85379
1087976

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/28/14
FL 33317
1088229

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/28/14
PA 19133
1088368

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/28/14
OH 45224
1088706

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/28/14
PA 17701
1087704

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/27/14
CA 94109
1088636

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/27/14
NC 27612
1090744

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

Bank account or service (Checking account)
Using a debit or ATM card

10/27/14
VA 23805
1090911

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/25/14
NY 10901
1086573

First Niagara Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/25/14
PA 19103
1086738

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/24/14
AL 35118
1085173

Ally Financial Inc.
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/24/14
IL 60525
1085398

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/24/14
WA 98122
1085924

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/24/14
WI 53140
1086087

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/23/14
AL 35118
1083416

Ally Financial Inc.
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/23/14
FL 33701
1083424

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/22/14
GA 30281
1081209

BMO Harris
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/22/14
01012
1081402

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/22/14
MI 48215
1081763

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/22/14
CA 94061
1082027

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/21/14
NC 27857
1079265

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/21/14
NJ 07093
1079289

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/21/14
NY 11372
1079801

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/21/14
CA 90505
1080187

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/21/14
GA 30213
1080231

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/20/14
CO 80923
1077520

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/19/14
MA 01760
1076972

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/17/14
NY 10453
1075019

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/17/14
CO 80402
1075810

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/17/14
CA 92592
1076211

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/17/14
KS 66755
1076282

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/17/14
01012
1076732

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/16/14
CA 94610
1073175

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/16/14
PA 15226
1073452

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/16/14
MA 01608
1073508

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/16/14
CA 95127
1074305

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/16/14
NY 11217
1075021

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/16/14
IL 60644
1075221

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/14/14
OH 44147
1069852

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/14/14
MD 21045
1069989

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/14/14
CA 94133
1070144

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/14/14

1071297

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/13/14
CA 95050
1068795

Comerica
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/12/14
NE 68134
1068402

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/12/14
TX 75204
1068429

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/12/14
MD 20746
1068633

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/10/14

1066777

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/10/14
NJ 07063
1066976

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/10/14
FL 33176
1066981

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/10/14
MI 48326
1067344

TCF National Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/10/14
NY 10027
1067391

PayPal
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/10/14
NC 28269
1067588

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/9/14
CA 94709
1064890

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

Bank account or service (Checking account)
Using a debit or ATM card

10/9/14
CT 06483
1065588

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/9/14
MA 02135
1065712

Santander Bank US
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/9/14
VA 24563
1065996

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/9/14
TX
1066320

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/8/14
NY 10461
1063826

Comerica
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/8/14
DC 20018
1063971

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/8/14
CA 91103
1064055

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/8/14
CA 92831
1064120

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/7/14
KS 60630
1060897

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/7/14
NJ 07104
1061242

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/7/14
DC 20001
1061763

PNC Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Savings account)
Using a debit or ATM card

10/7/14
CA 95503
1062860

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/6/14
CA 90044
1059399

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/6/14
CA 94111
1059754

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

Bank account or service (Checking account)
Using a debit or ATM card

10/6/14
CA 95602
1060830

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

Bank account or service (Checking account)
Using a debit or ATM card

10/6/14
CA 94109
1060866

BNY Mellon
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/5/14
GA 30022
1058557

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/3/14
NY 11375
1056380

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/3/14
NY 11375
1056381

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/3/14
TX 76120
1056920

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/2/14
KY 40515
1054860

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

Bank account or service (Checking account)
Using a debit or ATM card

10/2/14
MD 21133
1055387

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/2/14

1055739

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

Bank account or service (Checking account)
Using a debit or ATM card

10/2/14
MD 21216
1055960

M&T Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/1/14
UT 84604
1052560

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/1/14
PA 15212
1052566

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/1/14
IL 60620
1052963

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/1/14
TX 75056
1053852

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/1/14
VA 22656
1054064

Navy FCU
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

10/1/14
OH 44143
1054544

Comerica
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/1/14
GA 30016
1054705

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

Bank account or service (Checking account)
Using a debit or ATM card

9/30/14
NY 11375
1050536

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/30/14
NY 11375
1050538

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/30/14
PA 19146
1051410

Comerica
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/29/14
DE 19803
1048869

M&T Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/29/14
NY 10029
1049800

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/28/14
FL 33012
1048427

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/26/14
NY 11375
1046189

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/26/14
CA 93535
1046480

Bank of the West
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/26/14
MN 55418
1047190

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/26/14
KY 41005
1047192

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/26/14
CA 90746
1047401

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/26/14
FL 33019
1047645

Citibank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/25/14
FL 33955
1045181

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/25/14
IN 46628
1045789

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/24/14
TX 75287
1042850

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/24/14
IL 60561
1043219

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/24/14
NJ 08096
1043749

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/24/14
MO 65807
1044282

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/23/14
CO 80014
1040651

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/23/14
CA 90063
1040868

Citibank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/23/14
CA 92627
1041596

PayPal
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/23/14
FL 33131
1041717

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/23/14
CT 06801
1041854

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/22/14
CA 92592
1038402

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/22/14
PR 00780
1038759

FirstBank of Puerto Rico
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/22/14
CA 94589
1038819

Comerica
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/22/14
MO 63043
1038826

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/22/14
NH 03839
1039117

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

Bank account or service (Checking account)
Using a debit or ATM card

9/22/14
CA 95481
1039746

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/22/14
CA 95481
1039747

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/21/14
OH 44256
1038057

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

Bank account or service (Checking account)
Using a debit or ATM card

9/21/14
VA 22557
1038366

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/21/14
OH 43783
1038367

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/20/14
WA 98023
1037908

Comerica
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/19/14
CA 92109
1037252

Comerica
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/18/14
MD 21719
1034801

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/18/14
NJ 07304
1035080

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/18/14
CA 90059
1035892

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/17/14
NJ 07604
1032014

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/17/14
FL 33441
1032025

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/17/14
FL 33428
1033028

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

Bank account or service (Checking account)
Using a debit or ATM card

9/17/14
NV
1033217

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

Bank account or service (Checking account)
Using a debit or ATM card

9/17/14
CA 94122
1033292

Bank of the West
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/17/14
NJ 08088
1033631

TD Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/17/14
CA 90201
1034125

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/16/14
MA 01602
1030014

People's United Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/16/14
CO 80220
1030639

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/16/14
CA 94403
1030758

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

Bank account or service (Checking account)
Using a debit or ATM card

9/16/14
VA 23228
1031210

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/16/14
NY 10963
1031553

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/15/14
AL 36612
1029446

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/15/14
RI 02907
1029478

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

Bank account or service (Checking account)
Using a debit or ATM card

9/15/14
NY 11423
1029618

New York Community Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/14/14
CA 92071
1027904

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/13/14
NY 11375
1027617

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/13/14
FL 33486
1027888

Citibank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/12/14
CA 90280
1025924

Union Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/12/14
FL 34953
1026800

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/12/14
NY 10001
1027684

Citibank
Closed with monetary relief (Not Timely)

Bank account or service (Savings account)
Using a debit or ATM card

9/11/14
WI 53597
1024075

Associated Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/11/14
NJ 07604
1024545

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/11/14
NM 88005
1025075

BNY Mellon
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/11/14
WA 98033
1025361

Amex
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/10/14
OH 43026
1022193

The Huntington National Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/10/14
FL 34655
1022816

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/10/14
FL 33193
1023417

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/9/14
PA 19131
1020772

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/9/14
NY 11421
1020816

Citibank
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/9/14
CA 91316
1021982

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/8/14
MD 20724
1017865

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/8/14
MD 21133
1018117

M&T Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/8/14
NJ 08618
1018176

Comerica
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/8/14
KY 42301
1019157

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/8/14
NV 89141
1019477

Ally Financial Inc.
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/8/14
PA 18640
1019947

M&T Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/7/14
FL 33316
1017675

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/7/14
NC 28314
1017717

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/6/14
WI 53207
1017400

PNC Bank
Closed (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/5/14
MN 55418
1015650

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

Bank account or service (Checking account)
Using a debit or ATM card

9/5/14
MI 48202
1015835

TCF National Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/5/14
VI 00802
1016032

Banco Popular de Puerto Rico
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/5/14
FL 32832
1016226

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/5/14
GA 30068
1016497

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

Bank account or service (Checking account)
Using a debit or ATM card

9/5/14
GA 30068
1016612

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/4/14
OH 44056
1013514

RBS Citizens
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/4/14
NY 14222
1014142

First Niagara Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/4/14
NY 10013
1014669

Capital One
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/4/14
PA 19128
1014818

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/4/14
HI 96822
1014820

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

Bank account or service (Checking account)
Using a debit or ATM card

9/4/14
OH 44021
1015094

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/4/14
PA 16505
1015106

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/4/14
NJ 07731
1015699

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/3/14
OR 97501
1013188

Global Payments Check Services, Inc.
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

9/2/14
MA 01832
1009808

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/2/14
PR 00913
1010772

Banco Santander Puerto Rico
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/1/14
CA 95926
1009137

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

9/1/14
NV
1009213

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/31/14
PR 00949
1008985

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/29/14
IL 60616
1007449

TCF National Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/29/14
FL 33071
1008299

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

Bank account or service (Checking account)
Using a debit or ATM card

8/29/14
TX 77320
1008582

Prosperity Bancshares, Inc
Closed (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/28/14
CA 92114
1005033

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/27/14
ID 83686
1004833

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/27/14
DC 20016
1005625

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/26/14
TX 77388
1002141

Prosperity Bancshares, Inc
Closed (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/26/14
NJ 07111
1005020

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/25/14
GA 30319
1001260

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/25/14
AZ 85234
1001447

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/24/14
NY 10038
999034

Citibank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/24/14
NC 28227
999061

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/23/14
CA 95023
998441

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/22/14
WA 98375
996726

Comerica
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/22/14
NY 10458
997424

M&T Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/22/14
NJ 07003
997923

Valley National Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/22/14
IL 60130
997924

TCF National Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/22/14
IL 60504
997961

PayPal
Closed with non-monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/22/14
NV
998270

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

Bank account or service (Checking account)
Using a debit or ATM card

8/21/14
FL 33139
994229

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/21/14
FL 33141
994324

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/21/14
IL 60645
994738

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/21/14
MD 21215
995101

M&T Bank
Closed (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/20/14
HI 96793
992200

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/20/14
IA 50312
992202

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

Bank account or service (Checking account)
Using a debit or ATM card

8/20/14
MD 21202
993010

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/20/14
NY 11201
993225

HSBC
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/20/14
CA 95376
993497

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/20/14
MS 39056
993751

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/20/14
OR 97504
993840

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

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/20/14
TX 77389
993842

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/20/14
NJ 07022
993850

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/19/14
GA 30032
990838

Comerica
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/19/14
NJ 07302
991114

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/19/14
IL 60628
991139

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

Bank account or service (Checking account)
Using a debit or ATM card

8/18/14
IN 46260
988484

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/18/14
WI 53212
988698

BMO Harris
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/18/14
GA 31220
988730

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/18/14
AZ 85335
989333

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

Bank account or service (Checking account)
Using a debit or ATM card

8/18/14
RI 02804
989458

RBS Citizens
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/18/14
NY 10977
989638

Citibank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/16/14
IL 60660
987623

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/15/14
NJ 07960
986847

Amex
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/15/14
NV 89142
986937

UMB Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/15/14
NJ 07305
986986

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/15/14
WI 54304
987060

FirstMerit Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/14/14
NV
984085

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

Bank account or service (Checking account)
Using a debit or ATM card

8/14/14
WA 98004
984380

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/13/14
IN 46835
981589

RBS Citizens
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/13/14
NY 10027
981633

Capital One
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/13/14
CA 90604
982362

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/13/14
IL 60636
982395

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

Bank account or service (Checking account)
Using a debit or ATM card

8/12/14
OH 93015
979870

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/12/14
TX 78754
980351

Comerica
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/12/14
FL 33407
980558

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

Bank account or service (Checking account)
Using a debit or ATM card

8/12/14
NJ 07081
980571

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/12/14
GA 30188
981833

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/11/14
TX 77011
977424

Prosperity Bancshares, Inc
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/11/14
NY 10451
977627

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/11/14
CA 93581
978816

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/11/14
TX 77573
979561

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/10/14
CA 94303
977100

EverBank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/10/14
MA 02660
977143

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/8/14
CT 06108
974977

Comerica
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/8/14
AZ 85379
976022

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/7/14
VA 22042
972981

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/7/14

973112

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/7/14
CA 94501
973476

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/7/14
WA 98374
973580

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/7/14
MI 48009
974026

Bank of America
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/7/14
CA 90640
974478

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/6/14
IL 60607
970587

TCF National Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/6/14

972453

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/6/14
AL 36054
973012

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

8/6/14
NC 28501
973139

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/6/14
IL 60618
974109

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/6/14
IL 60680
974416

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

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
GA 30315
968611

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
TX 77339
969162

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
FL 33193
969236

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
IN 46236
969275

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
IL 60608
969681

TCF National Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
PA 18240
970030

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
CA 90036
972448

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
CA 90036
972449

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/4/14
PA 17754
966607

Santander Bank US
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/4/14
FL 33065
966709

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/4/14
WI 54521
967302

Associated Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/4/14
CA 90049
968696

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/3/14
PA 19151
966094

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/3/14
OH 45402
966293

The Huntington National Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/3/14
TX 77062
966515

Capital One
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/1/14
CA 90403
965481

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/1/14
DE 19933
965852

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

7/31/14
NC 27616
962286

State Employee's Credit Union
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

7/31/14
NY 10001
962440

HSBC
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

7/31/14
NY 11559
963766

Citibank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

7/31/14
FL 33610
964232

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Cashing a check without an account)
Using a debit or ATM card

3,130 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3   4


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


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
563 Bank of America
485 Wells Fargo
392 JPMorgan Chase
181 TD Bank
141 Citibank
135 U.S. Bancorp
130 PNC Bank
95 SunTrust Bank
79 Capital One
68 Regions
63 Comerica
59 RBS Citizens
48 TCF National Bank
44 USAA Savings
42 Santander Bank US
41 The Huntington National Bank
39 Sovereign Bank
38 BB&T Financial
37 M&T Bank
34 Fifth Third Bank
30 HSBC
24 BBVA Compass
23 KeyBank NA
23 GE Capital Retail
19 First Niagara Bank
18 Navy FCU
17 Amex
16 Ally Financial Inc.
16 BMO Harris
14 Union Bank
13 Banco Popular de Puerto Rico
12 PayPal
11 NetSpend Corporation, a TSYS Company
10 Bank of the West
9 BNY Mellon
8 Synovus Bank
8 BOK Financial Corp
8 FirstMerit Bank
6 People's United Bank
6 Banco Popular North America
6 Commerce Bank
5 Zions Bancorporation
5 Associated Bank
4 Flagstar Bank
4 UMB Bank
4 Prosperity Bancshares, Inc
4 First Citizens
4 New York Community Bank
4 Astoria Bank
3 State Employee's Credit Union
3 OneWest Bank
3 First Data Corporation
3 Whitney Bank
3 Experian
3 Webster Bank
3 East West Bank
3 Bank of Hawaii
3 Charles Schwab Bank
3 Pentagon FCU
3 FirstBank of Puerto Rico
2 Susquehanna Bank
2 First Tennessee Bank
2 Trustmark Corporation
2 Western Union
2 EverBank
2 Valley National Bank
2 E*Trade Bank
2 Apple Financial Holdings, Inc
2 FNIS (Fidelity National Information Services, Inc.)
2 Investors Bank
1 Resurgent Capital Services L.P.
1 Banco Santander Puerto Rico
1 Expert Global Solutions, Inc.
1 Global Payments Check Services, Inc.
1 ACE Cash Express Inc.
1 Washington Federal
1 TransUnion
1 Eastern Account Systems of Connecticut, Inc.
1 BancorpSouth Bank
1 Condor Capital Corp.
1 Heartland Payment Systems
1 BankUnited
1 Check into Cash, Inc.
1 Santander Consumer USA
1 Barclays
1 California Bank & Trust
1 BBVA Puerto Rico
1 First Hawaiian Bank
1 First National Bank of Omaha
1 GC Services Limited Partnership
1 Equifax
1 Discover
1 IBERIABANK
1 Xoom
1 Boeing Employees' Credit Union
1 ABC Financial Services, Inc.
1 Frost Bank
1 Premium Asset Services, LLC
1 RBC Bank (Georgia)
1 Jim Bottin Enterprises, Inc
1 Arvest Bank
1 FirstBank


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WINGS-N-THINGS
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TILDEN FOR BRAKES
92.86%$3 Million


NOBLE ROMAN PIZZA
86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


LA PALETERA
81.25%$2 Million


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80.85%$9 Million


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80.00%$4 Million


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80.00%$2 Million


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