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Banks' Consumer Complaints
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47,159 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   48
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/30/15
CA 90013
1633975

Ally Financial Inc.
In progress (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

10/16/15
DE 19977
1610814

Banco Popular de Puerto Rico
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/11/15
NY 10017
1602581

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/8/15
OH 44108
1599391

PNC Bank
Closed with monetary relief (Not Timely)

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

10/6/15
CA 95109
1595825

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/3/15
MD 21601
1591665

PNC Bank
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

10/2/15
CA 91977
1591196

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/30/15
PA 17046
1587202

Santander Bank US
Closed (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/25/15
CA 94109
1581191

Bank of the West
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/23/15
CA 91401
1576574

Capital One
In progress (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/21/15
AZ 85022
1572248

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

Bank account or service (Checking account)
Deposits and withdrawals

9/21/15
MD 21117
1572943

M&T Bank
In progress (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

9/20/15
CA 91709
1571746

Discover
Closed with monetary relief (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/14/15
MA 02126
1563223

TD Bank
Closed with monetary relief (Not Timely)

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

9/14/15

1563049

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/11/15
NY 10465
1560623

HSBC
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/10/15

1558983

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/10/15
TX 75041
1559884

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/9/15
GA 31705
1557875

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/3/15
CA 92551
1550994

Bank of America
Closed with explanation (Not Timely)

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

9/3/15
FL 32839
1550810

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/2/15
FL 32539
1548784

Wells Fargo
Closed with monetary relief (Not Timely)

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

9/2/15
NY 10510
1550379

HSBC
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

8/30/15
FL 33004
1543829

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/28/15
PA 19342
1542423

RBS Citizens
Closed with explanation (Not Timely)

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

8/28/15
NY 11422
1541439

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/27/15
CO 80130
1540317

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/27/15
KY 41075
1539468

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

8/27/15
OR 97220
1540926

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/26/15
TX 75150
1538571

BB&T Financial
Closed with explanation (Not Timely)

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

8/25/15
NY 11379
1535033

Discover
In progress (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

8/24/15
CA 95210
1532378

BBVA Compass
Closed with explanation (Not Timely)

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

8/24/15
PA 19033
1533802

PNC Bank
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

8/24/15
CA 95355
1534034

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/20/15
GA 30024
1528131

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

8/19/15
IN 46268
1526644

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/18/15
RI 02839
1523837

Bank of America
Closed with monetary relief (Not Timely)

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

8/17/15
NJ 07086
1522007

Wells Fargo
Closed with explanation (Not Timely)

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

8/17/15
VA 22630
1522102

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

Bank account or service (Checking account)
Making/receiving payments, sending money

8/17/15
FL 32218
1521988

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/17/15
FL 33764
1523000

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/16/15
MD 20677
1520902

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/14/15
MO 64064
1519920

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

8/13/15
NM 87048
1520251

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

8/12/15
NY 11212
1516287

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/12/15
CA 94587
1516187

Discover
In progress (Not Timely)

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

8/12/15
OR 97213
1514712

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

8/12/15
FL 33841
1516199

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/11/15
FL 32309
1514125

PayPal
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

8/10/15
MD 20782
1510307

Citibank
Closed with monetary relief (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

8/10/15
IL 62035
1510302

TCF National Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/8/15
OH 44212
1509770

Fifth Third Bank
Closed with explanation (Not Timely)

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

8/4/15
WA 98121
1501880

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/4/15
CO 80011
1501840

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

8/4/15
GA 30310
1502423

Fifth Third Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/3/15
WI 53573
1500124

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/31/15
WI 54935
1497564

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

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

7/30/15
CA 95688
1495677

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/30/15
CA 90813
1495217

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/28/15
CA 95008
1490866

Citibank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/27/15
MI 48017
1488524

TCF National Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/24/15
NJ 08043
1485331

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

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

7/24/15
MN 55113
1485542

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

7/23/15
FL 32210
1483292

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

7/23/15
PA 19121
1483084

RBS Citizens
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

7/21/15
AL 35952
1479744

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/21/15
NC 28031
1478733

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/17/15
UT 84310
1474253

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

7/17/15
NV 89103
1474279

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/17/15
IL 60012
1477359

Fifth Third Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

7/16/15
NC 27101
1471088

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/15/15
CO 80229
1468829

JPMorgan Chase
Closed with monetary relief (Not Timely)

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

7/14/15
MD 21227
1466553

M&T Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

7/13/15
NY 14221
1466912

CIT Bank National Association
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

7/13/15
FL 33141
1466292

Capital One
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/13/15
FL 32026
1465331

Fifth Third Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

7/10/15
TX 78229
1461371

Worth Finance Corporation
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/9/15
MI 48153
1458881

City National Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

7/9/15
CT 06810
1459299

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/8/15
FL 33068
1456123

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

7/7/15
CA 95134
1455121

Bank of the West
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/7/15
CA 92069
1455183

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

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

7/6/15
FL 33870
1452907

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/2/15
MI 48166
1449658

Bank of America
Closed with monetary relief (Not Timely)

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

6/29/15
GA 30016
1442651

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/29/15
FL 33449
1443759

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

Bank account or service (Checking account)
Account opening, closing, or management

6/27/15
NY 10025
1441796

JPMorgan Chase
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/27/15
CA 92504
1441400

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

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

6/25/15
IL 60022
1438942

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

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

6/24/15
GA 30125
1436506

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/23/15
MD 21075
1433195

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/23/15
PA 19142
1433530

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/22/15
MD 20090
1431234

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/21/15
WA 98665
1430917

U.S. Bancorp
Closed with explanation (Timely)

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

6/21/15
NJ 07601
1430994

Wells Fargo
Closed with explanation (Timely)

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

6/19/15
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
PA 18969
1429242

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

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

6/19/15
AE 23669
1429617

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
MA 01106
1429881

TD Bank
Closed with monetary relief (Timely)

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

6/19/15
CA 30087
1430137

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/19/15
MS 39571
1430313

Navy FCU
In progress (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

6/19/15
CA 94536
1430355

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
CA 92501
1430468

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/19/15
FL 33139
1430494

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
PA 19609
1430509

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/19/15
PR 00936
1430546

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
TX 77373
1430497

BBVA Compass
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
MN 55409
1430025

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
FL 34119
1429040

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/18/15
NJ 08629
1428601

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/18/15
IL 60074
1428096

Discover
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/18/15
CA 91386
1428137

Citibank
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/17/15
NC 28052
1425256

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/17/15
MA 01985
1425091

RBS Citizens
Closed with monetary relief (Timely)

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

6/17/15
VA 22182
1425293

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/17/15
OH 43113
1425975

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/17/15
CA 92307
1428315

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

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

6/16/15
PA 19115
1423098

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
MD 21740
1426281

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/16/15
NC 27295
1422701

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/16/15
NY 12553
1422717

JPMorgan Chase
Closed with explanation (Timely)

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

6/16/15
AZ 85331
1423012

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

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/16/15
AR 72058
1423013

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

Bank account or service (Savings account)
Account opening, closing, or management

6/16/15
FL 32233
1423066

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
TX 78259
1423218

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
CA 95860
1423389

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

Bank account or service (Checking account)
Account opening, closing, or management

6/16/15
OK 73170
1423545

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
CA 90265
1423673

Continental Finance Company, LLC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/16/15
CA 90002
1423788

Wells Fargo
Closed with monetary relief (Timely)

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

6/16/15
NJ 08721
1423983

TD Bank
Closed with explanation (Timely)

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

6/16/15
CA 95448
1424001

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/16/15
MS 38637
1422679

Regions
Closed with explanation (Not Timely, Disputed)

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

6/15/15
IL 60010
1421092

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
IL 60154
1421115

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
OR 97702
1421498

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/15/15

1421721

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/15/15
NC 28315
1422106

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/15/15
CA 95070
1422252

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/15/15
CA 94115
1422271

Ally Financial Inc.
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/15/15
MO 64114
1422398

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
FL 33310
1420576

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/15/15
VA 22226
1420632

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
FL 33134
1421186

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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

6/15/15
AL 35802
1422133

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/15/15
FL 33801
1422777

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/15/15
CT
1422830

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/15/15
CA 91402
1424376

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/15/15
CA 95670
1424470

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/15/15
FL 33178
1421069

SunTrust Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/13/15
OR 97470
1420350

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/13/15
NY 11233
1420554

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/13/15
VA 20147
1420064

SunTrust Bank
Closed with explanation (Timely)

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

6/13/15
CA 92882
1420406

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
NV 89121
1418381

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
NY 11375
1418388

Santander Bank US
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
NJ 08012
1418589

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NJ 07932
1418724

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/12/15
TX 76051
1418726

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NJ 07940
1418839

Santander Bank US
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
NC 27295
1418870

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
MA 01952
1419362

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
CA 90004
1419514

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
OR 97603
1418214

Wells Fargo
Closed with explanation (Timely)

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

6/12/15
NY 14094
1418739

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
NY 13492
1419005

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
OR 97463
1419129

Wells Fargo
Closed with monetary relief (Timely)

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

6/12/15
MD 21651
1419139

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

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

6/12/15
MN 55414
1419143

U.S. Bancorp
Closed with explanation (Timely)

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

6/12/15
IL 60612
1419512

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
NY 11105
1419654

Astoria Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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

6/12/15
NC 27545
1420085

State Employee's Credit Union
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
MI 48502
1419664

Comerica
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
GA 30318
1416085

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/11/15
VA 23839
1416240

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/11/15
MD 21030
1416626

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/11/15
OR 97601
1416648

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
TX 75486
1416824

MoneyGram
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/11/15
DE 19973
1416880

M&T Bank
Closed with explanation (Timely)

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

6/11/15
CA 90745
1417175

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/11/15
NJ 08318
1417224

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
OR 97504
1417460

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/11/15
PA 17013
1417645

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/11/15
NY 10303
1417726

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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
CA 93263
1418140

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
MA 02324
1416070

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/11/15
TX 75407
1416079

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
17700
1416088

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/11/15
UT 84119
1416233

KeyBank NA
Closed with explanation (Timely)

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

6/11/15
PA 19026
1416392

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
CT 06704
1416568

TD Bank
Closed with explanation (Timely)

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

6/11/15
IN 46142
1416618

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/11/15
FL 33458
1416879

PNC Bank
Closed with explanation (Timely)

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

6/11/15
VA 20147
1416887

SunTrust Bank
Closed with explanation (Timely)

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

6/11/15
MS 38930
1417095

Trustmark Corporation
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/11/15
NC 28803
1417332

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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

6/11/15
OH 43610
1417596

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/11/15
CT 06705
1417636

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/11/15
NY 11365
1417700

TD Bank
Closed with monetary relief (Timely)

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

6/11/15
NV 89512
1417758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
CA 95670
1417806

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/11/15
FL 33412
1418266

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/11/15
TX 78411
1418296

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/11/15
CA 94580
1418312

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
AZ 85375
1416811

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
IA 52803
1414133

Wells Fargo
Closed with monetary relief (Timely)

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

6/10/15
VA 23891
1414194

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
IN 47137
1414369

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
OH 45241
1414435

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

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
NJ 07832
1414469

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 91762
1414522

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
PA 19626
1414564

Santander Bank US
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/10/15
NJ 07006
1414644

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
AZ 85020
1414863

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
DE 19720
1414916

TD Bank
Closed with monetary relief (Timely)

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

6/10/15
GA 31635
1414944

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/10/15
MO 63136
1414957

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
IN 47111
1415018

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
CA 92114
1415214

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
MI 55066
1415221

Associated Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
ME 03906
1415392

Springleaf Finance Corporation
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/10/15
CA 92504
1415517

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

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
CA 95829
1414144

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/10/15
NV 89113
1414177

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
IN 46407
1414324

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
NC 28801
1414404

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
NY 11104
1414473

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
FL 33137
1414498

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

6/10/15
NY 11207
1414643

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 95073
1414792

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
OR 97603
1414818

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
TX 76549
1414843

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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
CT 06710
1415046

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
IL 60490
1415112

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
FL 34677
1415127

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
CA 95070
1415719

U.S. Bancorp
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
PA 19121
1415772

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
33424
1415799

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
TX 75032
1416155

Bank of America
In progress (Timely)

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

6/10/15
CA 94949
1416185

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/10/15
NY 11787
1416193

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
OH 44420
1417717

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
OH 44420
1417718

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
UT 84058
1411992

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
92100
1412128

HSBC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/9/15
TN 37179
1412351

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
OR 97527
1412427

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

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
FL 34446
1412547

Ally Financial Inc.
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/9/15
MI 48174
1412557

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
WA 98001
1412709

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
DE 19709
1412913

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
PA 19142
1412956

RBS Citizens
Closed with explanation (Timely)

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

6/9/15
FL 34286
1412989

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/9/15
NV
1413023

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

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
IL 60615
1413051

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
FL 34667
1413056

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/9/15
IL 60654
1413110

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
AL 35127
1413453

Wells Fargo
Closed with explanation (Timely)

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

6/9/15
AZ 85395
1413645

TCF National Bank
Closed with explanation (Timely, Disputed)

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

6/9/15
PA 17747
1413646

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
CT 06488
1413648

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
CA 91225
1413660

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
MI 49009
1413793

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
NC 28546
1413997

Bank of America
Closed with monetary relief (Timely)

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

6/9/15
CA 95355
1414086

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
MD 20724
1414283

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/9/15
IL 60646
1411988

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
FL 33706
1412382

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

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

6/9/15
FL 33433
1412582

IBERIABANK
Closed with explanation (Timely)

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

6/9/15
NJ 08857
1412784

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

6/9/15
WI 53226
1412864

BMO Harris
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
SC 29461
1412936

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
NV 89122
1412944

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
FL 32210
1412957

U.S. Bancorp
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/9/15
AZ 85051
1413075

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
TX 76132
1413115

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
NY 12203
1413153

RBS Citizens
Closed with explanation (Timely)

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

6/9/15
MO 63011
1413271

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
CO 80205
1413297

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
FL 34471
1413382

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
VA 20111
1413476

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
VA 24120
1413516

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
AZ 86442
1413541

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
NY 11757
1413620

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/9/15
FL 34747
1413642

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
NY 11417
1413651

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/9/15
AL 35040
1413773

BB&T Financial
Closed with explanation (Timely)

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

6/9/15
OH 44320
1413962

FirstMerit Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
VA 22153
1414064

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
NC 28269
1414106

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

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
CA 90255
1414253

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
MA 02446
1415544

Bank of America
In progress (Timely)

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

6/9/15
FL 33559
1417687

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
VA 22003
1414100

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
FL 33009
1409972

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15

1410225

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
FL 33542
1410380

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
MA 02124
1410547

Santander Bank US
Closed (Timely)

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

6/8/15
GA 30039
1410639

Wells Fargo
Closed with monetary relief (Timely)

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

6/8/15
MA 01101
1410674

Santander Bank US
In progress (Timely)

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

6/8/15

1410696

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
WA 98101
1410731

HSBC
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/8/15
IL 60076
1410757

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15

1410954

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
NC 28451
1411016

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
CA 94015
1411199

Wells Fargo
Closed with explanation (Timely)

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

6/8/15
TX 75214
1411246

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
CT 06010
1411248

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
FL 33781
1411405

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/8/15
CA 92104
1411460

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

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

6/8/15
OH 43207
1411544

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/8/15
CA 95070
1411559

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
FL 33334
1411561

TD Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
OH 44074
1411964

Fifth Third Bank
Closed with explanation (Timely)

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

6/8/15
TX 77084
1412047

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
NY 14228
1409841

First Niagara Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
CA 94109
1410011

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
IL 60010
1410030

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
FL 33312
1410341

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
NJ 07650
1410352

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
SC 29045
1410375

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/8/15
PA 16146
1410390

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
MI 48042
1410507

The Huntington National Bank
Closed with explanation (Timely)

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

6/8/15
TN 38107
1410583

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
PA 18072
1410599

PNC Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/8/15
OH 44099
1410777

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/8/15
FL 33054
1410872

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
NY 11385
1410878

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
NJ 07836
1410926

Bank of America
In progress (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

6/8/15
FL 33913
1411233

Banco Popular North America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
FL 33755
1411307

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
NY 11207
1411395

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/8/15
AZ 86442
1411407

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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

6/8/15
CA 91789
1411963

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
TX 75034
1412078

Capital One
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/8/15
TX 77035
1413486

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
CA 95070
1413697

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
CA 95070
1413698

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/7/15
MA 02324
1409655

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/7/15
NY 11365
1409680

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/7/15
GA 31602
1409693

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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

6/7/15
NE 68101
1409795

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/7/15
MD 20724
1409861

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
CA 90019
1409276

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

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
LA 71202
1409304

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/6/15
NY 14620
1409307

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/6/15
FL 32606
1409329

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/6/15
IN 46032
1409364

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

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

6/6/15
NY 11233
1409572

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
TX 76039
1409306

Bank of America
Closed with monetary relief (Timely)

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

6/6/15
WA 99205
1409383

Bank of America
Closed with monetary relief (Timely)

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

6/6/15
PA 19382
1409492

State Farm Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
CA 90057
1409777

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/5/15
CA 94565
1407338

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NY 11210
1407422

Astoria Bank
Closed with monetary relief (Timely)

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

6/5/15
FL 32407
1407484

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NC 27310
1407513

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
VA 22079
1407583

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/5/15
GA 30008
1407890

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/5/15
CA 90061
1407990

Wells Fargo
Closed with explanation (Timely)

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

6/5/15
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
CA 94610
1408020

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
UT 84341
1408044

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/5/15
CA 92109
1408103

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
FL 33136
1408139

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NH 03842
1408210

TD Bank
Closed with explanation (Timely)

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

6/5/15
CO 80020
1408242

TCF National Bank
Closed with monetary relief (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/5/15
FL 33161
1408433

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
FL 33549
1408739

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
CA 90706
1408832

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
CA 90077
1408837

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
CA 90046
1408880

Navy FCU
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/5/15
CA 92557
1408913

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NY 11375
1409185

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
MD 21239
1409209

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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
OH 43040
1409507

U.S. Bancorp
Closed with explanation (Timely)

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

6/5/15
CA 93426
1409510

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
WA 98031
1409511

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/5/15
IL 60617
1409512

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
TX 75407
1409518

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
MO 63021
1409520

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
FL 33327
1409527

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
CA 91360
1409540

HSBC
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
GA 31405
1409549

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/5/15
IA 52402
1409552

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
TX 79416
1407345

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
CT 06811
1407374

Discover
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/5/15
VA 24541
1407622

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
FL 32536
1407671

Regions
Closed with monetary relief (Timely)

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

6/5/15
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
FL 33483
1408211

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
GA 30102
1408306

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
DE 19711
1408510

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
69500
1408633

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NV 89512
1408813

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NY 11435
1408834

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
CA 92833
1408881

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
VA 20121
1409206

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NJ 07730
1409210

Seterus
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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
DE 19904
1409500

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/5/15
MO 63017
1409501

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15

1409502

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
CA 90638
1409505

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/5/15
MI 38671
1409508

Wells Fargo
Closed with explanation (Timely)

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

6/5/15
GA 30519
1409513

BB&T Financial
Closed with explanation (Timely)

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

6/5/15
DC 20015
1409516

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
CA 94107
1409521

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/5/15
IL 60406
1409531

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
WY 82435
1409538

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
MO 63015
1409539

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
FL 33549
1409545

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
PA 15216
1409550

USAA Savings
Closed with explanation (Timely)

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

6/5/15

1409551

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
AR 72223
1409553

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
PA 92648
1409554

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
NY 11101
1405295

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
CA 90305
1405333

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
CA 94115
1405368

Wells Fargo
Closed with monetary relief (Timely)

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

6/4/15
32548
1405428

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

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
TX 75001
1405465

JPMorgan Chase
Closed with explanation (Timely)

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

6/4/15
TX 77065
1405507

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
CA 90710
1405541

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
VA 23503
1405684

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
TX 76013
1405715

Arvest Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
GA 30291
1405763

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
MA 02108
1406255

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
FL 33771
1406288

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
TN 37664
1406372

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/4/15
FL 33156
1406385

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
MD 21701
1406387

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
NY 10119
1406442

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
CA 90305
1406491

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/4/15
NC 28352
1406616

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

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
IL 61107
1406635

Associated Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
MA 02724
1406639

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
WA 98014
1406855

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/4/15
IL 60047
1406871

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
IL 60468
1406908

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
MD 20878
1406909

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
GA 30058
1406942

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

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
TN 37763
1406944

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
WA 98178
1406996

Boeing Employees' Credit Union
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/4/15
NY 10025
1407012

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
IL 61104
1407173

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
TX 79110
1407268

Bank of America
Closed with monetary relief (Timely)

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

6/4/15
CO 80206
1407286

BOK Financial Corp
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/4/15
CA 91040
1408794

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
CO 80525
1405349

Bank of the West
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
CA 92119
1405405

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
VA 24541
1405412

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

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

6/4/15
NJ 08701
1405508

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
NH 03820
1405572

People's United Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/4/15
NH 03820
1405574

People's United Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
NC 28233
1405675

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
CA 92115
1406147

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
TN 37354
1406475

Bank of America
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/4/15
CT 06260
1406598

PayPal
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
OH 44320
1406657

FirstMerit Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
CA 94596
1407044

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/4/15
FL 33310
1408338

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

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
PA 19014
1403271

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
CA 94606
1403320

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
OH 45417
1403342

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
TX 77065
1403366

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
TX 77065
1403392

Citibank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/3/15
CA 92583
1403395

JPMorgan Chase
Closed with explanation (Timely)

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

6/3/15
NC 27983
1403396

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
IA 50315
1403413

Wells Fargo
Closed with monetary relief (Timely)

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

6/3/15
KS 66203
1403415

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
MA 01702
1403438

Santander Bank US
Closed (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/3/15
IL 60083
1403455

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
TX 75219
1403461

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
TX 79721
1403462

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
AL 36522
1403476

Regions
Closed with explanation (Timely)

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

6/3/15

1403478

Ally Financial Inc.
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
NY 10455
1403484

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/3/15
TN 37128
1403496

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
CA 95207
1403498

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
FL 33510
1403501

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
NC 28027
1403503

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/3/15
NJ 08741
1403521

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
FL 33541
1403651

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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
OH 43201
1403923

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
MA 02724
1403942

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
TX 77840
1404027

Regions
Closed with explanation (Timely, Disputed)

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

6/3/15
PA 19403
1404108

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
OH 43560
1404120

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/3/15
NV 89501
1404171

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
KY 40219
1404345

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
LA 70124
1404363

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
NJ 07450
1404365

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15

1404417

BBVA Compass
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

6/3/15
AZ 85255
1404438

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
GA 30040
1404506

Google Inc.
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
NJ 08873
1404546

UBS Bank
Closed (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

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
AZ 85251
1404669

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
NY 11426
1404818

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
TX 77522
1404849

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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
CA 92344
1404898

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
NV
1404927

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
IL 60478
1404971

U.S. Bancorp
Closed with explanation (Timely)

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

6/3/15
FL 32804
1405009

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
GA 30309
1405041

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

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
MD 21050
1405068

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/3/15
MI 48006
1405118

TCF National Bank
Closed with explanation (Timely)

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

6/3/15
FL 33434
1405136

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

6/3/15
CA 94062
1405147

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
NV 89502
1405178

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
VA 27215
1405442

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

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

6/3/15
CA 91326
1405511

Bank of the West
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
NJ 07734
1405670

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
RI 02864
1405766

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

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

6/3/15
NY 10533
1406066

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
CT
1406087

Wells Fargo
Closed with explanation (Timely)

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

6/3/15
SC 29209
1406116

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

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
WA 98106
1403454

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

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
CA 91905
1403458

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
WA 99224
1403473

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

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
WV 25177
1403480

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

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

6/3/15
MD 21117
1403483

PNC Bank
Closed with explanation (Timely)

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

6/3/15
CA 94954
1403488

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/3/15
TX 76017
1403492

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
PA 19611
1403493

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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
MI 49002
1403497

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
FL 33733
1403921

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

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
GA 31833
1404079

Synovus Bank
In progress (Timely)

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

6/3/15
CT 06488
1405063

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
OK 74014
1406082

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
CA 92010
1401290

Bank of America
Closed with monetary relief (Timely)

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

6/2/15
NC 28677
1401350

Wells Fargo
Closed with explanation (Timely)

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

6/2/15
NC 28315
1401354

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/2/15
WV 25813
1401358

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
CA 90712
1401371

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
MD 20785
1401402

BB&T Financial
Closed with explanation (Timely)

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

6/2/15
CA 91405
1401458

First Hawaiian Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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
VA 22003
1401496

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
NY 11369
1401525

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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
CA 92592
1401530

Bank of America
Closed with monetary relief (Timely)

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

6/2/15
WA 98375
1401532

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
OR 97439
1401533

Bank of the West
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
NV 89147
1401535

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
IL 60431
1401538

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
MI 49401
1401544

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
KS 66203
1401546

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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
IN 97205
1401712

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

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

6/2/15
IN 97205
1401713

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
OR 97205
1401715

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

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

6/2/15
NC 27405
1401815

BB&T Financial
Closed with explanation (Timely)

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

6/2/15
CA 95648
1401817

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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
FL 33613
1401854

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
MD 20743
1401880

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/2/15
NY 11374
1401886

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
TX 76112
1401891

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

6/2/15
CO 80304
1401914

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/2/15
MI 49009
1401917

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

6/2/15
FL 33025
1401943

TD Bank
Closed with explanation (Timely)

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

6/2/15
NY 10560
1401946

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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
FL 32210
1402067

Fifth Third Bank
Closed with explanation (Timely)

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

6/2/15
CA 93526
1402071

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
AZ 85387
1402115

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
FL 33178
1402195

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
MN 55082
1402198

TCF National Bank
Closed with monetary relief (Timely)

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

6/2/15
CT 06119
1402216

Santander Bank US
Closed (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/2/15
SC 29437
1402257

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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
MA 01938
1402281

Santander Bank US
Closed (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

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
GA 30291
1402375

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
PA 18328
1402388

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
CT 06118
1402412

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
NY 11772
1402446

TD Bank
Closed with explanation (Timely)

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

6/2/15
IL 60612
1402497

Banco Popular North America
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

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
HI 96813
1402627

Bank of Hawaii
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/2/15
CA 90025
1402658

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
NC 27607
1402669

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/2/15
CT 06830
1402758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
VA 20147
1402826

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
LA 70130
1402836

JPMorgan Chase
In progress (Timely)

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

6/2/15
CA 94115
1402882

Wells Fargo
Closed with monetary relief (Timely, Disputed)

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

6/2/15
NY 14625
1403004

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
CA 92119
1403253

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

Bank account or service (Savings account)
Account opening, closing, or management

6/2/15
MA 03431
1403567

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
TN 37343
1403832

Bank of America
Closed with explanation (Timely)

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

6/2/15
NY 11717
1403893

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/2/15
WA 98391
1403898

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
TN 38468
1401381

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
GA 30354
1399397

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
NY 14619
1399451

First Niagara Bank
Closed with explanation (Timely)

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

6/1/15
RI 02878
1399489

RBS Citizens
Closed with monetary relief (Timely)

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

6/1/15
TX 75230
1399529

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
NJ 07028
1399532

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
VI 00820
1399558

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

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

6/1/15
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
PA 19121
1399645

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
MD 20716
1399819

Bank of America
Closed with monetary relief (Timely)

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

6/1/15
GA 30650
1400087

SunTrust Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
CA 92373
1400161

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
CO 80538
1400196

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/1/15
OK 74074
1400202

BOK Financial Corp
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
TX 75071
1400203

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
PA 19020
1400204

Wells Fargo
Closed with explanation (Timely)

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

6/1/15
CA 92883
1400207

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
GA 30747
1400371

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
MA 02476
1400408

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
CA 93612
1400590

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
IN 97205
1400690

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

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

6/1/15
OR 97205
1400691

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

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

6/1/15
VA 22302
1400748

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

Bank account or service (Checking account)
Making/receiving payments, sending money

6/1/15
VA 22980
1401005

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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

6/1/15
IN 46143
1401023

USAA Savings
Closed with explanation (Timely)

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

6/1/15
NJ 08701
1401039

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
DE 19805
1401061

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/1/15
CA 95129
1401063

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

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
NJ 08759
1401064

Discover
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/1/15

1401069

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
MT 59825
1401705

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
TN 37918
1401748

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
VA 23060
1401759

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
GA 31131
1401797

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
MO 64114
1401799

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

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
FL 33054
1401807

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/31/15
CA 92243
1399291

Wells Fargo
Closed with explanation (Timely)

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

5/31/15
CA 93041
1399307

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
CA 93426
1399323

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
NJ 08817
1399384

Amex
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/31/15
OR 98368
1399386

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/31/15
MN 55445
1399679

TCF National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
MN 55445
1399680

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
MN 55445
1399681

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

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
CA 95060
1399688

GE Capital Retail
Closed with monetary relief (Timely)

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

5/31/15
TX 75075
1399690

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

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

5/30/15
WA 98109
1398907

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/30/15
AZ 85050
1398912

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/30/15
IL 60067
1399053

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/30/15
NJ 08805
1399064

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/30/15
VA 23321
1399106

HSBC
In progress (Timely)

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

5/30/15
VA 22191
1399143

Wells Fargo
Closed with explanation (Timely)

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

5/30/15
IA 48103
1399250

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
NY 12601
1396965

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

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

5/29/15
TX 75180
1396988

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

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
NY 11436
1397038

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
MD 21222
1397064

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
NJ 07034
1397073

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
OR 97402
1397114

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
TX 77053
1397186

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
IL 62095
1397187

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
CA 92104
1397188

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
NY 11234
1397194

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
NC 27513
1397204

PNC Bank
In progress (Timely)

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

5/29/15
NC 28216
1397205

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
MA 01106
1397254

Bank of America
In progress (Timely)

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

5/29/15
VA 24018
1397283

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
PA 19121
1397294

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
MD 21239
1397466

Wells Fargo
Closed with monetary relief (Timely)

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

5/29/15
NY 10710
1397492

Webster Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
SC 29414
1397536

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

Bank account or service (Checking account)
Making/receiving payments, sending money

5/29/15
IL 60628
1397558

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
GA 30047
1397576

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/29/15
TN 37311
1397594

Regions
Closed with explanation (Timely)

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

5/29/15
GA 30135
1397596

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
MD 20859
1397635

TD Bank
Closed with monetary relief (Not Timely)

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

5/29/15
CA 92704
1397643

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
IN 47610
1397712

Synovus Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/29/15
KS 67214
1397726

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/29/15
CA 94526
1397780

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
FL 32312
1397826

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
CA 95405
1397855

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/29/15
VA 24553
1397865

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
NJ 07032
1397882

BNY Mellon
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
IA 50325
1397998

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
MD 20772
1398045

Google Inc.
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
IL 60616
1398058

Fifth Third Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
VA 23891
1398078

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
CA 90272
1398097

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
OH 44646
1398119

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
GA 30157
1398126

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
CA 95816
1398151

Ally Financial Inc.
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
OH 44511
1398185

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
TN 37027
1398200

Bank of America
Closed with monetary relief (Timely)

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

5/29/15
OR 97524
1398204

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
NV 89521
1398220

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
MA 01970
1398225

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
NY 11379
1398242

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
AR 72712
1398244

Amex
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
MD 20724
1398258

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15

1398282

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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
FL 34109
1398317

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
DC 20010
1398360

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
NC 27360
1398412

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/29/15
NY 10011
1398419

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
VA 23113
1398453

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
FL 34613
1398489

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
TX 78247
1398567

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
FL 32127
1398574

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
CA 92557
1398583

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
AL 35212
1398590

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/29/15
TX 75043
1398594

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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

5/29/15
UT 84120
1398616

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
LA 70460
1398618

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
NY 11365
1398642

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
CO 80517
1398660

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/29/15
GA 30097
1398663

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/29/15
FL 32065
1398845

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
TX 77065
1398888

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
FL 32561
1395035

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
DC 20001
1395063

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
TX 77030
1395067

Prosperity Bancshares, Inc
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/28/15
MD 21740
1395099

Susquehanna Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
MD 20901
1395106

Discover
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/28/15
DC 20001
1395166

Bank of America
Closed with monetary relief (Timely)

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

5/28/15
GA 30039
1395181

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
GA 30039
1395182

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
CA 93535
1395188

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
CA 95206
1395189

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/28/15
MD 20616
1395193

SunTrust Bank
Closed with monetary relief (Timely)

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

5/28/15
GA 30535
1395202

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/28/15
PR 00985
1395227

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
CA 90077
1395247

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

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

5/28/15
VA 23430
1395275

SunTrust Bank
Closed with explanation (Timely)

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

5/28/15
PA 19121
1395360

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
PA 19121
1395362

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
NY 11706
1395490

TD Bank
Closed with monetary relief (Timely)

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

5/28/15
00051
1395507

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
CA 91730
1395512

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
CA 91744
1395812

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

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

5/28/15
SD 57005
1395842

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
FL 33319
1396048

Bank of America
Closed with monetary relief (Timely)

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

5/28/15
CA 92130
1396105

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
NV
1396253

U.S. Bancorp
Closed with explanation (Timely)

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

5/28/15
MD 20854
1396289

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
GA 30056
1396291

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

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/28/15
CA 94603
1396307

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
IL 60617
1396308

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/28/15
NC 28110
1396337

Bank of America
Closed with monetary relief (Timely)

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

5/28/15
NY 12060
1396357

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
FL 32250
1396361

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/28/15
FL 32708
1396453

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
TX 77706
1396552

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
NY 10452
1396605

JPMorgan Chase
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
MI 48188
1396642

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/28/15
MI 48188
1396643

RBS Citizens
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/28/15
OK 74137
1396657

BOK Financial Corp
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
NC 28023
1396707

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/28/15
CA 90003
1396716

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
FL 33510
1396719

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
IN 47401
1396722

BMO Harris
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
CA 90034
1396730

JPMorgan Chase
In progress (Timely)

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

5/28/15
CA 92109
1396749

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/28/15
AZ 85210
1396754

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
NJ 07088
1396778

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
GA 30157
1396797

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

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

5/28/15
GA 30083
1397032

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

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
GA 30083
1397033

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
GA 30046
1397037

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
WV 24701
1397080

Wells Fargo
In progress (Timely)

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

5/28/15
NM 88012
1397126

Wells Fargo
Closed with monetary relief (Timely, Disputed)

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

5/28/15
FL 32514
1397390

Whitney Bank
Closed with explanation (Timely)

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

5/28/15
NJ 07008
1397411

Xoom
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/28/15
NY 10314
1397413

Santander Bank US
Closed (Timely)

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

5/28/15
NV
1397427

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
CA 95066
1397456

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
IL 60646
1392956

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
VA 23112
1393016

BB&T Financial
Closed with explanation (Timely)

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

5/27/15
CA 91709
1393047

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

5/27/15
VA 22192
1393088

Capital One
Closed with explanation (Timely)

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

5/27/15
RI 02905
1393092

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
NY 11214
1393242

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
NC 27217
1393260

Bank of America
Closed with monetary relief (Timely)

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

5/27/15
OH 44060
1393265

KeyBank NA
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/27/15
NV
1393372

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
TX 77057
1393379

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

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
MA 01864
1393636

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
TX 77069
1393659

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
CA 94510
1393699

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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
FL 34134
1393749

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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
PR 00901
1393829

FirstBank of Puerto Rico
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
NV
1393834

Bank of America
Closed with monetary relief (Timely)

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

5/27/15
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
TX 78705
1393855

Webster Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
GA 31324
1393857

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
OR 97217
1393862

U.S. Bancorp
Closed with explanation (Timely)

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

5/27/15
IL 60062
1393873

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/27/15
TX 76092
1393879

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

Bank account or service (Checking account)
Making/receiving payments, sending money

5/27/15
NJ 07030
1393881

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
MD 21211
1393882

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
OH 44145
1393929

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/27/15
FL 34112
1393942

The Northern Trust Company
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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
FL 33510
1393986

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
NY 14220
1394005

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
CA 95678
1394021

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
VA 20110
1394022

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
VA 22508
1394036

Bank of America
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

5/27/15
CT 06824
1394057

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
MO 63124
1394067

PNC Bank
Closed with monetary relief (Timely)

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

5/27/15
CA 92630
1394074

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
OR 97132
1394132

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

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
MS 39648
1394140

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
IL 60004
1394163

FirstMerit Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15

1394166

HSBC
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
TN 37080
1394224

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
AZ 85250
1394226

Bank of America
Closed with monetary relief (Timely)

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

5/27/15
IL 60559
1394338

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

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
CA 94523
1394349

Wells Fargo
Closed with explanation (Timely)

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

5/27/15
NY 10562
1394443

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
TX 75002
1394465

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
CO 80022
1394468

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

Bank account or service (Checking account)
Account opening, closing, or management

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
VA 23228
1394525

Capital One
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
WA 98546
1394618

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
FL 33126
1394642

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
GA 30022
1394643

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
MN 55347
1394676

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
CA 93307
1394698

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
NY 14047
1394705

KeyBank NA
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
GA 30315
1394712

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

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
KY 42134
1394726

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

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

5/27/15
NY 10583
1394747

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
VA 20190
1394815

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

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
AZ 85032
1394826

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
RI 02825
1394866

RBS Citizens
In progress (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/27/15
SC 29576
1395025

TD Bank
Closed with explanation (Timely, Disputed)

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

5/27/15
NY 10553
1395144

People's United Bank
Closed with explanation (Timely)

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

5/27/15
WA 98198
1395305

First Niagara Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
NC 27516
1395351

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

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
MI 48201
1395355

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/27/15
DC 20009
1395365

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
NC 27526
1395391

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

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/27/15
NJ 07093
1395393

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/27/15
TX 79510
1395419

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
FL 34639
1395471

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
FL 33952
1390776

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
NY 10023
1390782

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
MS 39110
1390828

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
MD 21740
1390869

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
MD 21075
1390895

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/26/15
TX 75762
1390944

Bank of America
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
NC 28401
1390969

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
TX 77027
1390980

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15
CA 90305
1391084

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
MD 20878
1391155

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

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
MD 20874
1391275

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/26/15
TX 78233
1391332

JPMorgan Chase
Closed with monetary relief (Timely)

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

5/26/15
FL 32159
1391398

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/26/15
NC 27601
1391399

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
FL 33462
1391416

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
FL 32837
1391512

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
AZ 85379
1391527

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
CA 90081
1391531

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
TN 38134
1391563

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
04870
1391580

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
GA 30189
1391605

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
NC 27596
1391625

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
IL 60506
1391639

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

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
IL 60506
1391642

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

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
TX 75205
1391643

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
TX 78631
1391650

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
MI 48236
1391651

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

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

5/26/15
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
NC 28374
1391767

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
WA 99201
1391796

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/26/15
AZ 85201
1391803

Washington Federal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
MD 21045
1391862

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
TX 75202
1391906

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
PA 15146
1391929

First Niagara Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15

1392003

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15
CA 90036
1392004

Wells Fargo
Closed with explanation (Timely)

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

5/26/15
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
WI 53225
1392113

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15
GA 30906
1392160

SunTrust Bank
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
KS 66215
1392310

Bank of the West
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/26/15
FL 34744
1392351

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
LA 70117
1392376

Webster Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
CA 94309
1392558

Amex
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15
CA 90211
1392561

JPMorgan Chase
In progress (Timely)

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

5/26/15
CA 93711
1392568

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
IL 60429
1392571

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

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
TX 75041
1392574

Nationstar Mortgage
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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
PA 19121
1392684

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
FL 34677
1392932

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

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
FL 33119
1393165

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

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

5/26/15
SC 29505
1393333

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
NY 12589
1393340

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
HI 96790
1393348

First Hawaiian Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/25/15
NJ 08055
1390536

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/25/15
WA 98005
1390634

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/25/15
OH 44406
1390681

PayPal
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/25/15
MD 21043
1390704

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/25/15
HI 96813
1390714

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/25/15
OH 44011
1390744

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/25/15
NY 10013
1390745

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

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

5/25/15
PA 19038
1391049

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/24/15
KY 41004
1390379

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/24/15
71336
1390477

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/24/15
MD 21012
1390483

TD Bank
Closed with monetary relief (Timely)

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

5/24/15
MS 39560
1390488

Regions
Closed with explanation (Timely)

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

5/24/15
DC 20001
1390618

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/24/15
IN 46601
1390619

KeyBank NA
Closed with explanation (Timely)

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

5/24/15
TX 76021
1390629

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/23/15
AZ 86442
1390082

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/23/15
FL 33326
1390092

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

Bank account or service (Checking account)
Account opening, closing, or management

5/23/15
GA 30047
1390146

Wells Fargo
Closed with explanation (Timely)

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

5/23/15
CA 95354
1390262

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/23/15
TX 78256
1390277

Bank of America
Closed with monetary relief (Timely)

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

5/23/15
CA 90028
1390311

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

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
NY 10468
1388410

TD Bank
Closed with explanation (Timely)

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

5/22/15
MA 01843
1388426

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
TX 77043
1388428

Capital One
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/22/15
MA 01545
1388432

Bank of America
Closed with monetary relief (Timely)

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

5/22/15
NC 28363
1388436

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/22/15
PA 19143
1388488

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
PA 19143
1388489

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
PA 19143
1388490

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
GA 30228
1388505

Bank of America
Closed with explanation (Timely)

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

5/22/15
CT 06807
1388523

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/22/15
OH 45065
1388526

M&T Bank
Closed (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/22/15
NY 11368
1388532

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/22/15
OK 74403
1388586

Amex
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
NJ 08021
1388606

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

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
AZ 85379
1388709

JPMorgan Chase
Closed with monetary relief (Timely)

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

5/22/15
NY 10011
1388721

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/22/15
FL 33141
1388740

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
FL 33904
1388764

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
NY 11214
1388769

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
NJ 07310
1388783

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15
IL 60523
1388885

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/22/15
IN 46060
1388920

KeyBank NA
Closed with explanation (Timely)

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

5/22/15
NJ 07734
1389041

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
VA 22204
1389048

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15

1389066

SunTrust Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/22/15
AZ 86305
1389112

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
CA 90814
1389117

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
FL 32804
1389143

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
FL 32804
1389144

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
ID 83338
1389155

Comerica
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15
VA 23059
1389158

Wells Fargo
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/22/15
CA 92310
1389194

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
TX 77030
1389210

Capital One
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/22/15
OH 44120
1389211

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/22/15
TX 78617
1389219

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
IL 60185
1389248

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
NH 03101
1389265

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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
MA 02474
1389361

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

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
CT 06473
1389404

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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 33579
1389480

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

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
AL 35640
1389552

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
NY 10185
1389557

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
VA 20158
1389584

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
TX 76161
1389648

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
CA 94805
1389700

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

47,159 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3 ...   48


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)
8,022 Wells Fargo
7,847 Bank of America
5,221 JPMorgan Chase
2,122 U.S. Bancorp
2,073 PNC Bank
1,934 TD Bank
1,496 Citibank
1,436 Capital One
1,361 SunTrust Bank
1,259 RBS Citizens
1,118 Regions
878 Fifth Third Bank
861 BB&T Financial
632 HSBC
628 TCF National Bank
604 USAA Savings
551 M&T Bank
550 Santander Bank US
446 The Huntington National Bank
439 KeyBank NA
435 Ally Financial Inc.
425 BBVA Compass
415 Sovereign Bank
411 Navy FCU
365 GE Capital Retail
353 Comerica
281 PayPal
281 Bank of the West
229 Union Bank
225 First Niagara Bank
198 Amex
195 BMO Harris
177 Discover
148 People's United Bank
134 FNIS (Fidelity National Information Services, Inc.)
133 New York Community Bank
125 FirstMerit Bank
109 BNY Mellon
105 Webster Bank
102 BOK Financial Corp
100 Pentagon FCU
98 Banco Popular de Puerto Rico
87 Banco Popular North America
82 First Data Corporation
75 First Tennessee Bank
73 Associated Bank
71 Astoria Bank
69 Commerce Bank
64 Synovus Bank
63 Arvest Bank
61 Zions Bancorporation
61 Valley National Bank
59 First Citizens
58 Susquehanna Bank
57 Barclays
57 Flagstar Bank
56 First National Bank of Omaha
49 Whitney Bank
47 Bank of Hawaii
46 Ocwen
46 E*Trade Bank
46 OneWest Bank
46 UMB Bank
39 BancorpSouth Bank
34 Santander Consumer USA
33 Charles Schwab Bank
33 NetSpend Corporation, a TSYS Company
32 East West Bank
32 FirstBank of Puerto Rico
32 State Farm Bank
29 Umpqua Holdings Corporation
28 BankUnited
28 Rabobank
28 EverBank
28 Washington Federal
28 State Employee's Credit Union
26 First Hawaiian Bank