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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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775 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing All Results
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/26/15
NY 10601
1624157

Empowerment Ventures, LLC
In progress (Not Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

9/14/15
IL 60193
1563462

Citibank
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Advertising, marketing or disclosures

7/15/15
GA 30223
1469993

Western Union
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

7/13/15
CA 95713
1466934

Comerica
Closed with monetary relief (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

6/25/15
GA 30188
1438054

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

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

6/16/15
CA 92780
1423592

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/9/15
NV 89445
1412099

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

6/8/15
TX 75063
1409878

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

6/8/15
GA 30097
1411291

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/8/15
AL 36853
1410684

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

6/7/15
89135
1409645

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/7/15
SC 29609
1409737

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

6/6/15
TX 77573
1409396

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

Prepaid card (General purpose card)
Fraud or scam

6/6/15
CT 06519
1409627

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

Prepaid card (Payroll card)
Fraud or scam

6/5/15
OH 45224
1408056

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

6/5/15
NC 27704
1408247

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

6/5/15
GA 30127
1408291

First Data Corporation
In progress (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

6/5/15
CO 80528
1408499

Amex
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

6/5/15
CA 91377
1408573

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

6/5/15
OR 97210
1409465

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

6/5/15
NY 12590
1408295

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/5/15
CA 90057
1408820

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

Prepaid card (Transit card)
Advertising, marketing or disclosures

6/4/15
TX 75169
1405674

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

6/4/15
UT 84124
1406750

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/4/15
DC 20024
1405290

Citibank
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

6/4/15
IL 60628
1405707

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

Prepaid card (Government benefit payment card)
Fraud or scam

6/3/15
TX 75062
1403429

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

6/2/15
TX 75019
1401522

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/2/15
NY 11201
1402028

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/2/15
VA 22401
1401967

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

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

6/2/15
NY 11421
1401975

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

6/1/15
MS 39540
1399480

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

6/1/15
CT 06053
1400798

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/31/15
FL 34112
1399366

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

Prepaid card (General purpose card)
Fees

5/31/15
TX 76112
1399692

Amex
Closed with explanation (Not Timely)

Prepaid card (ID prepaid card)
Fraud or scam

5/30/15
FL 32141
1399181

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/30/15
CA 91977
1399252

Bank of America
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

5/29/15
CA 94403
1397129

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/29/15
CA 94403
1397130

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Fraud or scam

5/28/15
CA 94805
1396321

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

Prepaid card (General purpose card)
Fraud or scam

5/27/15
TX 76040
1395462

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

Prepaid card (ID prepaid card)
Managing, opening, or closing account

5/26/15
PA 19106
1391471

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

5/26/15
TX 78046
1391566

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

Prepaid card (General purpose card)
Managing, opening, or closing account

5/26/15
NV 89117
1392720

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

5/26/15
NE 69032
1392486

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/24/15
MS 39540
1390364

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

Prepaid card (General purpose card)
Adding money

5/24/15
TX 76208
1390468

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

Prepaid card (General purpose card)
Managing, opening, or closing account

5/23/15
MN 55447
1390304

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/22/15
OR 97230
1388711

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/22/15
GA 30741
1388968

PayPal
Closed with monetary relief (Timely)

Prepaid card (Other special purpose card)
Fees

5/22/15
TN 37013
1389644

First Data Corporation
Closed with monetary relief (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/21/15
MA 02720
1386646

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

5/21/15
KY 40222
1386770

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

Prepaid card (Gift or merchant card)
Fraud or scam

5/21/15
SC 29909
1386871

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/21/15
CA 92653
1387146

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/21/15
KY 40356
1387774

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

Prepaid card (General purpose card)
Fraud or scam

5/21/15
PA 19116
1388650

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/20/15
GA 30274
1384477

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

5/20/15
OR 97124
1384539

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

5/20/15
CA 91737
1385421

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/20/15
IL 60465
1385487

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/20/15
OK 74403
1385763

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/20/15
WA 98671
1385937

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/20/15
CO 80126
1386582

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

5/19/15
CA 90046
1383337

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

Prepaid card (Gift or merchant card)
Fraud or scam

5/19/15
VA 23505
1383532

MoneyGram
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

5/19/15
OR 97801
1383744

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

5/19/15
CA 92648
1384359

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/18/15
FL 33025
1380337

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

Prepaid card (General purpose card)
Managing, opening, or closing account

5/18/15
WA 98620
1380681

Umpqua Holdings Corporation
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

5/15/15
KS 67544
1378340

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

Prepaid card (General purpose card)
Fraud or scam

5/14/15
MI 48457
1374964

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/14/15
VA 22942
1375412

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

5/14/15
OR 97304
1375515

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/14/15
OK 73116
1376295

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/14/15
MD 21044
1376553

SunTrust Bank
In progress (Timely)

Prepaid card (Gift or merchant card)
Fees

5/14/15
FL 33040
1376730

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

Prepaid card (General purpose card)
Adding money

5/14/15

1377422

Citibank
Closed with monetary relief (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/14/15
NY 14450
1377503

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

5/13/15
CA 92620
1373793

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

5/13/15
TX 78701
1373903

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

Prepaid card (General purpose card)
Managing, opening, or closing account

5/13/15
CA 91304
1374371

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/13/15
TX 76006
1374572

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

5/12/15
GA 30047
1372273

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/12/15
CA 91387
1371040

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Overdraft, savings or rewards features

5/12/15
FL 34748
1371334

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

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/12/15
FL 33142
1372539

JPMorgan Chase
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/12/15
MI 49071
1372550

Fifth Third Bank
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/11/15
WI 54956
1369263

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

Prepaid card (Mobile wallet)
Managing, opening, or closing account

5/11/15
FL 33527
1369714

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

5/11/15
CA 94070
1369813

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/11/15
TN 37130
1370046

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

Prepaid card (General purpose card)
Managing, opening, or closing account

5/11/15
MS 39540
1370773

PayPal
Closed with non-monetary relief (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/10/15
GA 30058
1368594

Amex
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/9/15
MA 02130
1368546

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

Prepaid card (ID prepaid card)
Fraud or scam

5/8/15
TX 77063
1366749

PLS GROUP, INC
Closed with monetary relief (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

5/8/15
TX 77009
1367919

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/7/15
CA 90056
1365623

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

5/7/15
NY 11229
1365942

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

5/7/15
CA 90230
1365957

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

5/7/15
SC 29412
1365963

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

5/7/15
AZ 85029
1366010

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

5/7/15
NJ 07882
1366015

PNC Bank
In progress (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/7/15
MI 48104
1366079

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

5/6/15
PA 18902
1363840

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

Prepaid card (Gift or merchant card)
Fraud or scam

5/6/15
NV 89512
1362650

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/6/15
CO 80234
1363152

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

Prepaid card (General purpose card)
Advertising, marketing or disclosures

5/6/15
CA 90027
1364004

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fees

5/5/15
DC 20016
1362622

Citibank
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fees

5/5/15
NC 27534
1360688

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

5/5/15
CA 90305
1361373

Comerica
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

5/5/15
NH 03801
1361368

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/4/15
NY 11575
1358673

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/4/15
NC 28210
1360332

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/4/15
AZ 85254
1359376

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

5/4/15
IA 50266
1358699

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

5/2/15
CO 80104
1358091

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/1/15
TX 75082
1356848

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

5/1/15
NJ 07981
1357129

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

5/1/15
TX 75235
1356793

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

Prepaid card (General purpose card)
Fraud or scam

5/1/15
NJ 08012
1356824

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

4/30/15
FL 33127
1354711

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

4/30/15
CA 94556
1355468

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

4/28/15
PA 15110
1350092

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Adding money

4/28/15
NY 10965
1350792

Wells Fargo
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fees

4/28/15
FL 33498
1351432

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/27/15
OH 43219
1349110

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

Prepaid card (Other special purpose card)
Managing, opening, or closing account

4/27/15
NE 68510
1349970

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

4/26/15
WA 98422
1347568

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/25/15
MN 55345
1347234

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

4/24/15
MN 55448
1345674

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

4/24/15
TX 75216
1346220

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

4/23/15
NY 11435
1343755

Comerica
In progress (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

4/23/15
DC 20009
1344820

First Citizens
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

4/23/15
IL 60616
1345649

PNC Bank
In progress (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

4/22/15
MA 02459
1342009

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

Prepaid card (Other special purpose card)
Advertising, marketing or disclosures

4/21/15
NC 28304
1339584

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

Prepaid card (General purpose card)
Adding money

4/21/15
NC 27549
1339659

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

4/20/15
PA 19145
1336861

PayPal
Closed (Timely)

Prepaid card (General purpose card)
Advertising, marketing or disclosures

4/20/15
MA 01545
1337121

PayPal
Closed (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

4/20/15
MN 56479
1337176

Capital One
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

4/20/15
CA 95819
1337287

HSBC
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

4/20/15
GA 30253
1337498

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

4/19/15
WA 98005
1336331

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/19/15
CA 92118
1336633

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

4/19/15
CA 95423
1336054

Amex
Closed with monetary relief (Timely)

Prepaid card (ID prepaid card)
Fees

4/18/15
WA 98003
1336226

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

4/18/15
NC 27513
1336200

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/17/15
CA 91403
1335111

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

Prepaid card (Gift or merchant card)
Fraud or scam

4/17/15
NH 03079
1335346

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/16/15
MO 63025
1333501

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

4/14/15
CA 90049
1330089

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

Prepaid card (Gift or merchant card)
Fraud or scam

4/13/15
FL 32701
1326610

Synovus Bank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fees

4/13/15
OH 45449
1327563

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/13/15
NC 28213
1328443

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/12/15
CA 92011
1326336

Citibank
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fees

4/12/15
NC 28273
1326499

Amex
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Unauthorized transactions/trans. issues

4/10/15
MD 20721
1324800

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

Prepaid card (Other special purpose card)
Fraud or scam

4/10/15
CT 06610
1325677

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

4/10/15
MN 56301
1325908

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Fees

4/9/15
NY 14895
1322618

MoneyGram
Closed with explanation (Timely, Disputed)

Prepaid card (ID prepaid card)
Adding money

4/9/15
NY 14895
1322619

Western Union
In progress (Timely)

Prepaid card (ID prepaid card)
Adding money

4/9/15
FL 33063
1323193

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

4/9/15
NJ 07078
1324250

TD Bank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

4/8/15
NY 10952
1321441

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

4/7/15
AZ 85201
1318491

PLS GROUP, INC
In progress (Timely)

Prepaid card (Government benefit payment card)
Advertising, marketing or disclosures

4/7/15
VA 23112
1318866

Amex
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Fees

4/7/15
WA 98408
1319052

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

4/7/15
GA 30338
1319334

First Data Corporation
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/7/15
TX 79159
1319731

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

4/6/15
TN 37405
1316742

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

4/6/15
IL 61265
1318701

Google Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

4/5/15
TX 77025
1316111

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

4/4/15
NY 13662
1316027

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

Prepaid card (Government benefit payment card)
Fraud or scam

4/4/15
CA 96021
1316035

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

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

4/3/15
NC 28625
1315581

Bank of America
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/3/15
MN 56482
1315801

GE Capital Retail
Closed with explanation (Timely)

Prepaid card (Transit card)
Fraud or scam

4/2/15
NY 13088
1312246

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

Prepaid card (Mobile wallet)
Managing, opening, or closing account

4/2/15
CO 80231
1313057

Amex
Closed with monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

4/2/15
MO 64744
1313669

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

4/1/15
01485
1310275

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

4/1/15
MD 20743
1310754

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

4/1/15
MD 20906
1311641

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/1/15
CA 90025
1311768

PayPal
Closed with non-monetary relief (Not Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

3/31/15
VA 22911
1308809

Amex
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Adding money

3/31/15
PA 19425
1309521

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/29/15
NJ 07059
1306187

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

Prepaid card (Gift or merchant card)
Fraud or scam

3/29/15
MA 01752
1306189

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

Prepaid card (General purpose card)
Fraud or scam

3/29/15
FL 33064
1306257

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/28/15
CA 90211
1305769

Bank of America
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/27/15
FL 33570
1304109

BBVA Compass
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

3/27/15
TX 76018
1304297

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fees

3/27/15
MD 20720
1304624

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

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

3/27/15

1304816

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

3/27/15
TX 76354
1305530

Bank of America
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Overdraft, savings or rewards features

3/26/15
NY 10010
1303032

Continental Finance Company, LLC
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/26/15
MI 48187
1303700

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/25/15
NM 87112
1301099

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

3/25/15
CA 95610
1301241

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

Prepaid card (ID prepaid card)
Fraud or scam

3/25/15
NV 89521
1302018

Capital One
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/24/15
MA 02445
1297498

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/24/15
MD
1298364

GE Capital Retail
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

3/24/15
PA 17522
1298551

Plastyc, Inc.
Untimely response (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/24/15
NC 27403
1299168

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

3/24/15
CT 06457
1299860

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Advertising, marketing or disclosures

3/23/15
OR 97128
1295399

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/23/15
PA 18974
1295778

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

Prepaid card (Transit card)
Fraud or scam

3/23/15
CA 91780
1296013

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

3/21/15
CO 81147
1294662

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/20/15
10075
1292553

Western Union
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fees

3/20/15

1293137

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

3/20/15
TX 77642
1293280

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

3/20/15
MI 48188
1293749

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/19/15
GA 30338
1290527

First Data Corporation
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/19/15
MA 02445
1290806

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/19/15
PA 18042
1290870

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

3/19/15
CA 90260
1291337

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/19/15
CA 91780
1292102

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/18/15
IL 60609
1289233

Amex
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

3/18/15
OR 97206
1289534

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

3/17/15
TX 78130
1286580

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

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

3/17/15
TN 37090
1287353

Bank of America
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

3/16/15
MD 20720
1284287

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

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

3/16/15
IA 50501
1284620

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/15/15
MT 59846
1283534

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

3/14/15
NY 10075
1283271

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

Prepaid card (General purpose card)
Fees

3/14/15
WA 98075
1283380

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

3/13/15
CO 80121
1281837

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/13/15
VA 23455
1282008

Amex
Closed with monetary relief (Timely, Disputed)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

3/13/15
FL 33125
1282183

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

Prepaid card (General purpose card)
Overdraft, savings or rewards features

3/13/15
WI 53714
1282575

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

3/12/15
CA 94610
1283146

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/11/15
TX 78063
1277405

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/11/15
TX 75104
1277952

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

3/11/15
VA 24060
1277954

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

3/11/15
CA 90048
1278398

Amex
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

3/11/15
CA 92630
1278613

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

3/11/15
CA 91042
1279257

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

Prepaid card (Government benefit payment card)
Fraud or scam

3/10/15
TX 77042
1275237

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

3/10/15
NY 11104
1275358

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

3/10/15
GA 30017
1275890

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/10/15
FL 33157
1275939

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/10/15
TX 77052
1277207

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/10/15
MN 55311
1278781

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/9/15
NY 11552
1273013

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

3/9/15
GA 30032
1273601

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

3/9/15
MA 02180
1273638

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/9/15
CA 95363
1274110

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

Prepaid card (ID prepaid card)
Fraud or scam

3/9/15
CA 91801
1274279

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

3/9/15
CA 94610
1274360

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

3/7/15
IN 46360
1281234

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/6/15
CA 93110
1271686

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/5/15
DC 20005
1268438

Amex
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

3/5/15
IL 60445
1269181

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

3/5/15
NY 12550
1269291

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

3/5/15
TX 75904
1269585

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/5/15
IL 60625
1269934

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/5/15
IL 60115
1270818

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

3/4/15
NY 12601
1267034

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/4/15
TX 77539
1267674

Amex
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

3/3/15
MA 02138
1265004

First Tennessee Bank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/3/15
TX 77802
1265248

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/3/15
CA 92508
1265467

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

Prepaid card (General purpose card)
Managing, opening, or closing account

3/3/15
TN 38103
1266024

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

3/2/15
NY 11003
1262755

Amex
Closed with monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

3/2/15
MO 63033
1263296

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

3/2/15
VA 22958
1263617

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

Prepaid card (General purpose card)
Advertising, marketing or disclosures

3/2/15
NY 10011
1263753

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/28/15
VA 23228
1262072

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

2/27/15
TX 77429
1260629

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

2/27/15
FL 32216
1261078

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

Prepaid card (General purpose card)
Managing, opening, or closing account

2/26/15
TX 77396
1258156

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fraud or scam

2/26/15
NC 28115
1258366

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

Prepaid card (General purpose card)
Managing, opening, or closing account

2/26/15
CA 90076
1259478

Comerica
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

2/25/15
NJ 07726
1256077

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

Prepaid card (ID prepaid card)
Fraud or scam

2/25/15
HI 96826
1256147

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

Prepaid card (General purpose card)
Overdraft, savings or rewards features

2/25/15
NV 89121
1256499

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

Prepaid card (ID prepaid card)
Advertising, marketing or disclosures

2/25/15
PA 19079
1256564

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

Prepaid card (Mobile wallet)
Overdraft, savings or rewards features

2/25/15
TX 78412
1257916

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Adding money

2/24/15
TN 37212
1254438

First Tennessee Bank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/24/15
MD 21286
1255514

PayPal
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

2/23/15
NY 10459
1251507

PNC Bank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

2/23/15
DC 20005
1251851

Amex
Closed with non-monetary relief (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

2/23/15
WA 98031
1252440

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

2/23/15
CO 80401
1252462

Google Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

2/23/15
NJ 07079
1252526

Synovus Bank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

2/23/15
CA 92780
1252751

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

Prepaid card (General purpose card)
Managing, opening, or closing account

2/23/15
SD 57110
1253518

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

2/21/15
FL 32835
1250960

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/20/15
CA 95376
1249296

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Adding money

2/19/15
CA 91354
1246669

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

2/19/15
OH 43065
1247523

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

2/19/15
FL 34428
1247838

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

2/18/15
TX 76107
1244032

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

2/18/15
MN 55330
1245095

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

Prepaid card (Mobile wallet)
Managing, opening, or closing account

2/18/15
MD 21030
1245144

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/18/15
IN 46202
1245156

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

Prepaid card (General purpose card)
Managing, opening, or closing account

2/18/15
MI 49456
1245497

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

2/18/15
NY 10032
1245526

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

2/18/15
IL 60445
1245872

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fraud or scam

2/17/15
IL 60660
1242125

Amex
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Adding money

2/17/15
CA 95119
1242315

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/17/15
FL 32413
1242996

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

Prepaid card (General purpose card)
Managing, opening, or closing account

2/17/15
VA 22315
1243124

Barclays
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/17/15
WA 98103
1243546

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

2/15/15
AZ 85022
1241233

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/15/15
IL 62208
1241362

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

2/14/15
CA 92620
1241032

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

Prepaid card (General purpose card)
Fraud or scam

2/14/15
VA 24244
1241148

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

Prepaid card (ID prepaid card)
Fraud or scam

2/14/15
TX 77082
1241295

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

2/13/15
TN 37218
1239053

NetSpend Corporation, a TSYS Company
Closed (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

2/13/15
CA 94546
1239205

Citibank
Closed with monetary relief (Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

2/13/15
NJ 07310
1239543

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/13/15
CA 91384
1240313

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

2/13/15
LA 71266
1240563

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

2/13/15
CA 96007
1240922

Blackhawk Network Holdings Inc.
Closed (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

2/13/15
IL 60133
1241019

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

2/13/15
WA 98010
1241021

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

2/12/15
NJ 07034
1236937

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/12/15
CA 92130
1237170

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/12/15
NY 11219
1238563

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

2/11/15
IL 60629
1235269

Western Union
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

2/10/15
PA 18360
1233328

Wells Fargo
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

2/10/15
CA 94063
1233657

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/10/15

1234155

PayPal
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

2/10/15
FL 33323
1234197

TD Bank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

2/10/15
IA 52240
1235247

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

Prepaid card (General purpose card)
Managing, opening, or closing account

2/9/15
NJ 07083
1230789

Wells Fargo
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

2/9/15
PA 19518
1231283

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

Prepaid card (General purpose card)
Fraud or scam

2/9/15
WA 98665
1231318

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/9/15
ME 04011
1231892

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

2/9/15
NY 11361
1232204

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

2/9/15
MO 64134
1232861

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

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

2/9/15
OH 43207
1233016

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

2/8/15
FL 32246
1230508

PayPal
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/8/15
CA 92543
1230594

PayPal
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/8/15
CA 95949
1230616

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

2/8/15
CA 91604
1230968

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

Prepaid card (Gift or merchant card)
Fraud or scam

2/7/15
WA 98092
1230294

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

2/7/15
OR 97402
1230458

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

2/6/15
NV 89137
1227913

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/6/15
NY 11236
1228116

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

Prepaid card (General purpose card)
Fraud or scam

2/6/15
WA 98074
1228356

Amex
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

2/6/15
VA 23229
1228591

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

2/5/15
NJ 07203
1226403

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

2/5/15
VA 23901
1228391

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

2/4/15
CA 95124
1224513

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

2/4/15
NC 27572
1225472

First Tennessee Bank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/4/15
NJ 08701
1226248

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

2/3/15
IL 60643
1221689

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

2/3/15
IN 46227
1223163

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

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

2/3/15
MO 64134
1223915

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

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

2/3/15
NJ 07456
1224062

Citibank
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Fees

2/2/15
MA 01830
1220101

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

2/2/15
MD 20876
1220778

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

Prepaid card (General purpose card)
Managing, opening, or closing account

2/2/15
FL 32766
1220823

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

2/2/15
DC 20002
1220930

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

2/2/15
MI 48228
1221048

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

2/2/15
MO 64134
1221092

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

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

2/1/15
MI 49650
1219678

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

Prepaid card (General purpose card)
Fraud or scam

2/1/15
DE 19904
1219697

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

1/31/15
NY 11356
1219485

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Adding money

1/30/15
TX 76543
1217859

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

1/30/15
FL 33445
1217888

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/30/15
NJ 08030
1218784

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/30/15
NM 87123
1218868

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

1/30/15
CA 94804
1219282

Amex
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

1/29/15
MD 21045
1216210

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

1/29/15
CA 92780
1216378

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

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

1/28/15
FL 33774
1213271

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Fees

1/28/15
TX 77073
1214058

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Advertising, marketing or disclosures

1/28/15
AK 99501
1214139

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

1/28/15
UT 84003
1214164

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

1/28/15
NJ 07860
1214518

JPMorgan Chase
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/28/15
CA 92780
1215160

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

1/27/15
NJ 07079
1211159

Synovus Bank
Closed with non-monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/27/15
NC 28806
1211873

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

Prepaid card (General purpose card)
Adding money

1/27/15
IL 62002
1211922

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fees

1/27/15
NJ 07202
1212781

Western Union
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/26/15
GA 31060
1209777

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

1/25/15
WA 98027
1209458

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/23/15
TX 77066
1206078

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

Prepaid card (ID prepaid card)
Managing, opening, or closing account

1/23/15
CA 92627
1206626

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/23/15
GA 30358
1206838

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/23/15
TX 75404
1207028

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

Prepaid card (General purpose card)
Fraud or scam

1/23/15
NJ 07040
1207295

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

1/22/15
OR 97459
1204649

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

1/22/15
AR 72472
1205148

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

1/21/15
NH 03106
1201465

TD Bank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

1/21/15
MI 48240
1202233

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

1/21/15
IL 60510
1202494

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

1/21/15
OR 97378
1202690

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

1/21/15
WI 54817
1202814

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

1/20/15
NY 11570
1199786

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/20/15
NY 11429
1199643

Pay-O-Matic
Untimely response (Not Timely)

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

1/20/15
CA 90006
1201186

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Adding money

1/19/15
IN 47274
1198539

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

Prepaid card (ID prepaid card)
Unauthorized transactions/trans. issues

1/19/15
TX 77372
1198569

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/16/15
FL 32712
1197415

Google Inc.
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

1/15/15
FL 32708
1195237

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Adding money

1/15/15
CA 94509
1195430

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fraud or scam

1/14/15
29692
1193296

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

1/13/15
OH 45220
1191688

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/13/15
NC 27572
1191874

First Tennessee Bank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/13/15
NJ 08043
1194119

PayPal
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/13/15
CA 91360
1196009

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

Prepaid card (General purpose card)
Fraud or scam

1/13/15
WI 53204
1196160

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/12/15
CA 91006
1195643

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

Prepaid card (Gift or merchant card)
Fraud or scam

1/10/15
CA 91101
1189507

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

Prepaid card (General purpose card)
Fraud or scam

1/10/15
IL 60617
1189707

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

Prepaid card (Payroll card)
Fraud or scam

1/9/15
FL 33305
1187568

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/9/15
MO 63366
1187750

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/9/15
PA 16002
1187981

Citibank
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Managing, opening, or closing account

1/9/15
VA 23185
1188269

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

1/9/15
OH 43213
1188700

Western Union
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/8/15
CA 93221
1187211

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

1/8/15
CA 95521
1187551

CashCall, Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/7/15
CA 90630
1185131

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

Prepaid card (General purpose card)
Fraud or scam

1/7/15
CA 95076
1185355

Google Inc.
Closed (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

1/7/15
WA 98332
1185834

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/6/15
NC 28806
1181981

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fraud or scam

1/6/15
TN 38002
1182173

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

Prepaid card (General purpose card)
Managing, opening, or closing account

1/6/15
GA 31606
1183093

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

1/6/15
CA 92103
1183819

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

Prepaid card (Gift or merchant card)
Fraud or scam

1/6/15
MI 48625
1183857

Amex
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Adding money

1/5/15
GA 30012
1180024

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

1/5/15
OH 44236
1180208

New York Community Bank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Advertising, marketing or disclosures

1/5/15
IL 62321
1180759

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/5/15
VA 22181
1180889

Citibank
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

1/5/15
VT 05446
1181086

TD Bank
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fees

1/5/15
NJ 07302
1181328

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

1/5/15
MI 49085
1181907

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

1/5/15
AL 36105
1183299

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

1/4/15
OH 44120
1179897

Fifth Third Bank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fees

1/4/15
CA 90403
1179941

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

1/3/15
AZ 85302
1179581

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

1/2/15
NY 10918
1178559

TD Bank
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

1/1/15
CA 94127
1178048

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

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

1/1/15
RI 02920
1178160

Amex
Closed with monetary relief (Timely)

Prepaid card (ID prepaid card)
Unauthorized transactions/trans. issues

12/31/14
TN 38106
1177287

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

Prepaid card (General purpose card)
Managing, opening, or closing account

12/31/14
FL 32456
1177054

PayPal
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fees

12/30/14
MA 01247
1174887

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

Prepaid card (General purpose card)
Advertising, marketing or disclosures

12/30/14
AZ 85349
1175100

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

Prepaid card (General purpose card)
Fraud or scam

12/30/14
FL 34119
1175303

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

Prepaid card (General purpose card)
Managing, opening, or closing account

12/30/14
CA 91723
1175321

Bank of America
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

12/30/14
HI 96816
1176435

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

12/30/14
NJ 08882
1176479

Amex
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Overdraft, savings or rewards features

12/29/14
GA 30269
1172781

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/29/14
NV 89403
1174298

NetSpend Corporation, a TSYS Company
Closed (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

12/24/14
CA 91730
1170608

PayPal
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/23/14
FL 32837
1167798

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

12/23/14
MA 02130
1169975

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

12/23/14
06285
1170089

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

12/22/14
NY 10012
1166275

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

12/22/14
MN 56303
1166303

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

Prepaid card (General purpose card)
Managing, opening, or closing account

12/22/14
CA 90045
1166571

Citibank
Closed with monetary relief (Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

12/22/14
TX 76541
1166701

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

12/21/14
CA 91104
1165644

Amex
Closed with non-monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

12/19/14
VA 23225
1164996

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Managing, opening, or closing account

12/19/14
CA 94952
1165267

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

Prepaid card (General purpose card)
Fraud or scam

12/17/14
NY 14222
1159870

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

12/17/14
TX 78653
1159902

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

12/17/14
NJ 08817
1160586

Bank of America
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

12/17/14
MN 55407
1160621

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

12/17/14
AL 36611
1160775

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (Transit card)
Unauthorized transactions/trans. issues

12/16/14
PA 17584
1158512

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (ID prepaid card)
Managing, opening, or closing account

12/15/14
CA 92010
1156328

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

Prepaid card (General purpose card)
Fraud or scam

12/15/14
FL 33012
1156646

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

Prepaid card (Government benefit payment card)
Fraud or scam

12/15/14
PA 15229
1157233

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

Prepaid card (General purpose card)
Fees

12/15/14
TX 78734
1157453

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

12/14/14
OK 73089
1155916

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/13/14
OH 43221
1155701

JPMorgan Chase
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Managing, opening, or closing account

12/12/14
CA 90018
1153813

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

Prepaid card (ID prepaid card)
Overdraft, savings or rewards features

12/12/14
CO 80817
1154285

Amex
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

12/12/14
SC 29205
1155586

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

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

12/11/14
FL 34609
1152257

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

12/11/14
GA 30815
1152436

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

12/11/14
TX 77375
1152650

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Fraud or scam

12/11/14
OH 44505
1153013

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

12/11/14

1153219

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

12/10/14
NY 11216
1150403

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

12/10/14
AE 09354
1150425

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

Prepaid card (Other special purpose card)
Managing, opening, or closing account

12/10/14
FL 33442
1150941

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

12/10/14
FL 32246
1152217

Amex
Closed with monetary relief (Timely, Disputed)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

12/7/14
TX 77498
1146562

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

12/6/14
CA 90036
1145704

Google Inc.
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

12/6/14
CA 91335
1145971

Bank of America
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

12/6/14
MA 01852
1146082

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

12/5/14
GA 30060
1144408

JPMorgan Chase
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Managing, opening, or closing account

12/5/14
PA 18066
1144723

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

12/5/14
GA 30188
1144792

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

12/5/14
VA 22304
1145007

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

12/5/14
CO 80907
1145285

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

12/5/14
CA 90230
1145737

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

12/4/14
PA 19140
1142146

PNC Bank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Managing, opening, or closing account

12/4/14
TX 75062
1142245

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

Prepaid card (General purpose card)
Fraud or scam

12/4/14
AR 72903
1142985

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

12/4/14
AZ 85006
1143133

Comerica
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

12/4/14
AZ 85253
1143139

Google Inc.
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

12/4/14
AZ 85138
1143267

PayPal
Closed with monetary relief (Timely, Disputed)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

12/4/14
90460
1144321

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/3/14
FL 33301
1142405

Wells Fargo
Closed with explanation (Timely)

Prepaid card (Transit card)
Fraud or scam

12/2/14
CA 90018
1138139

Google Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

12/2/14
TX 78336
1138937

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

12/2/14
MI 48185
1139427

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

12/2/14
OH 44119
1139811

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

Prepaid card (General purpose card)
Managing, opening, or closing account

12/1/14
NY 12307
1136918

Amex
Closed with monetary relief (Timely)

Prepaid card (Transit card)
Unauthorized transactions/trans. issues

12/1/14
CA 92253
1137635

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

12/1/14
CA 94609
1138503

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

Prepaid card (General purpose card)
Managing, opening, or closing account

12/1/14
FL 34232
1138530

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

11/30/14
NJ 07801
1136031

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

Prepaid card (General purpose card)
Managing, opening, or closing account

11/29/14
OR 97401
1135837

Citibank
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Fees

11/26/14
CA 90503
1134443

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

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

11/26/14
CA 90503
1134444

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

Prepaid card (Government benefit payment card)
Fees

11/25/14
CA 90018
1131773

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

Prepaid card (General purpose card)
Overdraft, savings or rewards features

11/25/14
PA 19106
1131887

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

11/24/14
TX 77091
1127849

Amex
Closed with monetary relief (Timely)

Prepaid card (Payroll card)
Overdraft, savings or rewards features

11/24/14
NY 10977
1128338

Amex
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

11/24/14
CA 91702
1128341

Wells Fargo
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

11/24/14
MD 20747
1128359

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

11/24/14
FL 33612
1129509

Citibank
Closed with monetary relief (Timely, Disputed)

Prepaid card (Other special purpose card)
Overdraft, savings or rewards features

11/24/14
TX 77059
1129799

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fees

11/23/14
FL 33323
1128321

Capital One
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

11/21/14
CA 90292
1125019

Capital One
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

11/21/14
OH 44134
1136379

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

11/20/14
MI 48186
1124037

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

11/20/14
TX 77546
1124192

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

Prepaid card (Gift or merchant card)
Fraud or scam

11/20/14
CA 91910
1128091

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

11/20/14
NV
1132473

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

Prepaid card (General purpose card)
Fraud or scam

11/20/14
TX 76902
1134380

ACE Cash Express Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fees

11/19/14
VA 22003
1123431

First Tennessee Bank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

11/19/14
GA 30233
1127866

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

11/18/14
MN 55442
1120879

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

Prepaid card (Other special purpose card)
Fraud or scam

11/18/14
NV
1122025

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

Prepaid card (General purpose card)
Managing, opening, or closing account

11/18/14
UT 84094
1125807

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

11/17/14
ME 03905
1119128

Amex
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

11/17/14
CA 96020
1119478

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

11/17/14
TX 78228
1119594

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Fraud or scam

11/17/14
TN 38506
1119779

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

11/17/14
CA 90034
1119968

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

11/17/14
OR 97470
1120690

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

Prepaid card (Transit card)
Fees

11/17/14
PA 15120
1120698

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

11/17/14
MI 48089
1120812

Comerica
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

11/17/14
FL 33433
1121026

Amex
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

11/17/14
AZ 85032
1121033

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

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

11/14/14
NJ 08550
1117720

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

11/14/14
TX 75050
1117746

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

Prepaid card (Payroll card)
Managing, opening, or closing account

11/13/14
TX 75758
1114386

Citibank
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Unauthorized transactions/trans. issues

11/13/14
AZ 85041
1115496

Comerica
Closed with explanation (Timely)

Prepaid card (Payroll card)
Managing, opening, or closing account

11/12/14
WA 98422
1112127

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

11/12/14
NJ 08722
1113183

Amex
Closed with monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

11/11/14
NJ 07011
1111400

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

Prepaid card (ID prepaid card)
Fraud or scam

11/11/14
MA 02180
1111562

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Advertising, marketing or disclosures

11/11/14
GA 30214
1112033

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Adding money

11/10/14
CA 94102
1110032

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

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

11/9/14
WI 53209
1109104

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

Prepaid card (Gift or merchant card)
Fraud or scam

11/6/14
FL 34239
1105222

BB&T Financial
Closed with explanation (Timely)

Prepaid card (Electronic Benefit Transfer / EBT card)
Unauthorized transactions/trans. issues

11/6/14
NJ 08618
1105553

GE Capital Bank
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

11/6/14
GA 30274
1105928

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

11/5/14
CA 94609
1102683

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

11/5/14
NJ 08053
1103352

Wells Fargo
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

11/5/14
MN 55044
1103621

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

11/5/14
OR 97701
1103989

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

Prepaid card (General purpose card)
Managing, opening, or closing account

11/4/14
FL 33936
1100726

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

Prepaid card (General purpose card)
Managing, opening, or closing account

11/4/14
NC 28216
1101122

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

11/4/14
CA 90013
1103811

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

11/3/14
IN 46514
1097868

GE Capital Retail
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fees

11/3/14
TX 75069
1098794

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

11/3/14
NV 89183
1099214

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

Prepaid card (General purpose card)
Managing, opening, or closing account

10/31/14
OH 44136
1094964

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

Prepaid card (ID prepaid card)
Unauthorized transactions/trans. issues

10/31/14
MD 21775
1095619

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

Prepaid card (Other special purpose card)
Managing, opening, or closing account

10/31/14
CA 92108
1097158

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

Prepaid card (General purpose card)
Fraud or scam

10/31/14
VA 20111
1097176

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/31/14
OH 44134
1097487

Amex
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/30/14
OH 45240
1094424

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

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

10/30/14
AZ 86926
1094459

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

10/30/14
TX 78212
1094463

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

10/30/14
SC 29036
1094469

Wells Fargo
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/30/14
OR 97603
1094278

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Overdraft, savings or rewards features

10/29/14
MD 21921
1091057

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

10/29/14
PA 17050
1091543

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/29/14
NE 68022
1091943

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/29/14
CA 90026
1092636

Bank of America
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/28/14
MD 21921
1087253

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

10/28/14
FL 33069
1088591

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/27/14
GA 30005
1089403

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/27/14
OH 43206
1090166

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

10/27/14
OH 43920
1090405

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

10/26/14
MD 21009
1087074

Wells Fargo
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fees

10/24/14
IA 50627
1085406

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

10/24/14
CA 91744
1086443

Amex
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

10/23/14
TN 38105
1083818

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

10/22/14
CA 91006
1081557

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

10/22/14
TX 75231
1081758

Wells Fargo
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

10/21/14
FL 34683
1079677

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/21/14
OH 44511
1079849

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

10/21/14
CO 80220
1079866

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

Prepaid card (Gift or merchant card)
Advertising, marketing or disclosures

10/21/14
TN 37412
1080298

First Tennessee Bank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/21/14
NV 89123
1080446

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/20/14
OK 74059
1077210

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/19/14
NY 14609
1077042

PayPal
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/18/14
VA 22309
1076841

Amex
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

10/18/14
LA 71403
1077008

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

10/17/14
MA 02347
1075365

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

10/16/14
FL 33603
1073054

Amex
Closed with monetary relief (Timely, Disputed)

Prepaid card (Gift or merchant card)
Fees

10/16/14
PA 19464
1073702

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

10/16/14
CA 91754
1073908

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

10/15/14
PA 17019
1072044

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

Prepaid card (General purpose card)
Fraud or scam

10/15/14
AZ 85142
1072339

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/14/14
OH 43620
1069339

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

10/14/14
GA 30439
1069408

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

10/14/14
MD 21811
1070283

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

10/14/14
IL 60062
1071255

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

Prepaid card (Gift or merchant card)
Fraud or scam

10/13/14
MA 02176
1069277

Amex
Closed with monetary relief (Timely)

Prepaid card (ID prepaid card)
Unauthorized transactions/trans. issues

10/10/14
TN 38103
1066339

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

Prepaid card (General purpose card)
Fraud or scam

10/10/14
IL 60621
1067244

Citibank
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

10/9/14
CA 91604
1065323

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

Prepaid card (General purpose card)
Adding money

10/8/14
NM 87551
1063790

PayPal
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Advertising, marketing or disclosures

10/8/14
NC 27572
1064690

First Tennessee Bank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/7/14
MA 01862
1060780

PayPal
Closed with non-monetary relief (Not Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

10/6/14
OH 44107
1060876

Amex
Closed with monetary relief (Not Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

10/3/14
FL 33478
1056967

Capital One
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/2/14
GA 30032
1054409

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

10/2/14
MA 01118
1055136

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

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

10/2/14
CA 93955
1055498

Amex
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

10/2/14
AZ 85355
1055529

Bank of America
Closed with explanation (Not Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

10/2/14
NY 10452
1055722

Woods Oviatt Gilman LLP
Closed with non-monetary relief (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

10/2/14
KY 42701
1055725

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

10/1/14
NJ 07310
1054503

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

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

9/30/14
GA 31404
1050535

GE Capital Retail
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

9/30/14

1051284

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Adding money

9/30/14
CA 91302
1052063

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/29/14
NV 89145
1050106

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

9/29/14
NJ 08723
1050179

PayPal
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/29/14
FL 33433
1050514

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/29/14
WI 53221
1049308

Citibank
Closed with explanation (Not Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

9/28/14
OH 43068
1048368

PayPal
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Fees

9/28/14
CA 90805
1048709

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

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

9/26/14
CA 92617
1046471

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

Prepaid card (Gift or merchant card)
Fraud or scam

9/26/14
NJ 08701
1047012

Amex
Closed with monetary relief (Not Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

9/26/14
GA 30309
1047591

Amex
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

9/25/14
FL 32164
1044033

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

Prepaid card (General purpose card)
Fraud or scam

9/25/14
KY 40206
1044120

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

Prepaid card (Gift or merchant card)
Adding money

9/25/14
MA 01005
1044805

Bank of America
Closed with explanation (Not Timely)

Prepaid card (ID prepaid card)
Managing, opening, or closing account

9/25/14
PA 17347
1044832

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

Prepaid card (Mobile wallet)
Managing, opening, or closing account

9/24/14
TX 77630
1043275

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fees

9/23/14
MI 48170
1040933

Citibank
Closed with explanation (Not Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

9/23/14
CO 80227
1041283

Amex
Closed with monetary relief (Not Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

9/23/14
OH 44111
1041565

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

9/23/14
IL 60649
1041803

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

9/20/14
CA 92701
1037904

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

Prepaid card (Gift or merchant card)
Fraud or scam

9/20/14
CA 90505
1037981

GE Capital Retail
Closed with monetary relief (Not Timely)

Prepaid card (Transit card)
Fees

9/20/14
IL 60015
1038005

Citibank
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fees

9/19/14
MT 59718
1037206

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/18/14
CA 95409
1035000

PayPal
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Fraud or scam

9/18/14
CO 80538
1035136

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

Prepaid card (ID prepaid card)
Managing, opening, or closing account

9/18/14
CT 06902
1035238

Citibank
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fees

9/16/14
NY 14606
1030533

Bank of America
Closed with explanation (Not Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

9/16/14
CA 95821
1033525

Bank of America
Closed with monetary relief (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

9/15/14
PA 15212
1029616

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

9/14/14
FL 32207
1027946

Amex
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/14/14
WI 53593
1027958

JPMorgan Chase
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Fees

9/12/14
MI 48336
1026273

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Prepaid card (ID prepaid card)
Adding money

9/12/14

1027647

Western Union
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

9/11/14
CA 92840
1024863

PayPal
Closed with non-monetary relief (Not Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

9/11/14
FL 33881
1024897

Pentagon FCU
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

9/11/14
PA 19147
1025878

TD Bank
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Fees

9/11/14
CA 90278
1025910

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

Prepaid card (General purpose card)
Fraud or scam

9/10/14
WI 53209
1022621

TCF National Bank
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

9/10/14
CA 92620
1023291

Citibank
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

9/9/14
CO 80216
1020419

Comerica
Closed with explanation (Not Timely, Disputed)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

9/9/14
TX 78729
1020762

PayPal
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

9/9/14
FL 32209
1020869

Wells Fargo
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/9/14
IL 60089
1020909

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

Prepaid card (Other special purpose card)
Advertising, marketing or disclosures

9/8/14
CA 92585
1018190

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/8/14
TX 77705
1018413

Amex
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/8/14
NY 11722
1018809

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

9/8/14
FL 34233
1018821

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

9/5/14
SC 29042
1016266

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

9/5/14
MD 21801
1016701

Bank of America
Closed with explanation (Not Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

9/4/14
PA 19138
1013874

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

Prepaid card (General purpose card)
Adding money

9/3/14
NC 27127
1011419

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

9/3/14
CA 93117
1011556

Citibank
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/3/14
NH 03811
1012154

PayPal
Closed with non-monetary relief (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

9/3/14
MA 01463
1012332

Comerica
Closed with explanation (Not Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

9/3/14
OH 43201
1012985

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

Prepaid card (Gift or merchant card)
Fraud or scam

9/3/14
FL 32025
1013475

Comerica
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

9/2/14
CA 95062
1009853

Comerica
Closed with explanation (Not Timely)

Prepaid card (Other special purpose card)
Unauthorized transactions/trans. issues

8/31/14
CA 90014
1008964

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

8/30/14
FL 33511
1008763

ACE Cash Express Inc.
Closed (Not Timely)

Prepaid card (ID prepaid card)
Managing, opening, or closing account

8/29/14
IA 51103
1008077

PayPal
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Fees

8/28/14
MA 02458
1005717

Citibank
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Fees

8/28/14
NE 68739
1006437

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

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

8/27/14
GA 30039
1002913

Amex
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

8/27/14
CO 80517
1003628

Amex
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Advertising, marketing or disclosures

8/27/14
AZ 85719
1004143

PayPal
Closed with explanation (Not Timely, Disputed)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

8/26/14
ND 59201
1001683

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

8/26/14
VA 22306
1002249

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

8/26/14
CA 91911
1002450

Enova International, Inc.
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

8/25/14
OR 97603
1001087

Capital One
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

8/23/14
CA 94538
998370

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

Prepaid card (Gift or merchant card)
Advertising, marketing or disclosures

8/23/14
TX 75035
998430

Citibank
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

8/22/14
NY 11768
998319

ACE Cash Express Inc.
Closed (Not Timely)

Prepaid card (General purpose card)
Fees

8/21/14
CA 92708
994537

PayPal
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

8/21/14
MN 55082
994996

PayPal
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

8/20/14
GA 30083
993454

Amex
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

8/20/14
NC 27537
993576

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Adding money

8/20/14
CA 92647
994660

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

Prepaid card (General purpose card)
Managing, opening, or closing account

8/19/14
MN 55433
989920

PayPal
Closed with explanation (Not Timely, Disputed)

Prepaid card (Mobile wallet)
Fees

8/19/14
OR 97123
992571

Arvest Bank
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fees

8/18/14
CA 92675
988380

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

Prepaid card (ID prepaid card)
Managing, opening, or closing account

8/18/14
WV 25508
988409

JPMorgan Chase
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

8/18/14
CO 80640
989525

Comerica
Closed with monetary relief (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

8/18/14
CO 80466
989537

Citibank
Closed with explanation (Not Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

8/18/14
NJ 07304
990268

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

8/17/14
PA 18938
987784

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

Prepaid card (General purpose card)
Managing, opening, or closing account

8/16/14
CA 92010
987850

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

8/15/14
MA 01453
986452

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

8/14/14
TX 78250
983705

Amex
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

8/13/14
NM 87102
982066

Comerica
Closed with monetary relief (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

8/13/14
TX 75232
983059

Amex
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

8/13/14
OH 43224
983174

Citibank
Closed with explanation (Not Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

8/11/14
CA 92101
978801

Comerica
Closed with explanation (Not Timely, Disputed)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

8/10/14
VA 20111
977170

Amex
Closed with monetary relief (Not Timely)

Prepaid card (Transit card)
Adding money

8/8/14
VA 22801
975049

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

Prepaid card (Gift or merchant card)
Fees

8/8/14
OH 45405
975467

Bank of America
Closed with explanation (Not Timely)

Prepaid card (Other special purpose card)
Managing, opening, or closing account

8/8/14
TX 76201
976756

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

8/7/14
CA 90046
972900

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Advertising, marketing or disclosures

8/7/14
CA 92374
973940

Amex
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Fees

8/7/14
NY 11423
975171

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

8/6/14
MI 48154
971021

First Data Corporation
Closed with explanation (Not Timely)

Prepaid card (Payroll card)
Fees

8/6/14
GA 30004
971723

PayPal
Closed with explanation (Not Timely)

Prepaid card (Other special purpose card)
Adding money

8/6/14
CA 90403
974952

Amex
Closed with monetary relief (Not Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

8/5/14
CA 91344
969301

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

8/5/14
CA 91206
969674

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

8/4/14
MA 01440
968052

First Data Corporation
Closed with explanation (Not Timely, Disputed)

Prepaid card (Payroll card)
Managing, opening, or closing account

8/1/14
FL 33612
964359

Bank of America
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Fraud or scam

7/31/14
CA 94133
961997

Amex
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Advertising, marketing or disclosures

7/31/14
DC 20016
962449

PayPal
Closed with explanation (Not Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

7/30/14
CA 90403
959974

Amex
Closed with monetary relief (Not Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

7/30/14
CA 93021
960328

PayPal
Closed with explanation (Not Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

7/30/14
TX 76374
960570

Citibank
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

7/30/14
WA 98155
961301

PayPal
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

7/30/14
WA 98072
961560

Amex
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

7/30/14
FL 34210
962222

Citibank
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

7/29/14
NY 10019
960123

Amex
Closed with explanation (Not Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

7/28/14
CA 95035
955928

Western Union
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Adding money

7/28/14
TX 79936
957249

PayPal
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

7/28/14
AZ 85716
958169

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

7/27/14
VA 22407
955877

Citibank
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

7/25/14
KS 66103
953581

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

Prepaid card (General purpose card)
Managing, opening, or closing account

7/25/14
CT 06405
953852

Amex
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Adding money

7/25/14
CA 93285
954851

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

7/25/14
CA 95618
954963

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

7/25/14
NC 27217
954971

PNC Bank
Closed with explanation (Not Timely)

Prepaid card (Payroll card)
Managing, opening, or closing account

7/25/14
PA 17110
955068

Amex
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

7/25/14
CA 90013
955460

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

Prepaid card (Gift or merchant card)
Other

7/24/14
AZ 85262
951902

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

7/24/14
MD 20708
952101

Amex
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

7/24/14
GA 30319
952187

Citibank
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

7/24/14
OK 74960
953708

Comerica
Closed with monetary relief (Not Timely)

Prepaid card (Government benefit payment card)
Adding money

7/23/14
VA 22102
950060

PayPal
Closed with monetary relief (Not Timely)

Prepaid card (Mobile wallet)
Fees

7/23/14
MA 02169
950128

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Fees

7/23/14
OH 43316
950368

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

7/23/14
KS 66215
951011

Amex
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

7/23/14
IA 51503
951527

PayPal
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

7/22/14
MI 48237
947849

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

7/22/14
WA 98056
948171

KeyBank NA
Closed with explanation (Not Timely, Disputed)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

7/22/14
HI 96744
948287

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

7/21/14
CO 80218
945559

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

7/21/14
GA 31557
945564

Washington Federal
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

7/21/14
MA 02140
945721

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

Prepaid card (Gift or merchant card)
Fees

7/21/14
NC 27350
946650

Capital One
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Overdraft, savings or rewards features

7/21/14
NJ 08817
946991

Amex
Closed with monetary relief (Not Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

7/19/14
TN 37656
944774

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

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

775 Complaints Found
Showing All Results


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


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

About This Info




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Another Cool Tool:
33,743 SBA Loans for a total of $12.7 Billion to 578 Franchises with an average failure rate of 21.56%...

Franchise Brand Name
% Loan Failure Rate $ of SBA Loans
WINGS-N-THINGS
94.12%$4 Million


TILDEN FOR BRAKES
92.86%$3 Million


NOBLE ROMAN PIZZA
86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


LA PALETERA
81.25%$2 Million


EXECUTIVE TANS
80.85%$9 Million


BEAR ROCK CAFE
80.00%$4 Million


COUNTRY CLUTTER
80.00%$2 Million


BLOCKBUSTER VIDEO
78.57%$9 Million


SUPER SUPPERS
76.92%$1 Million


See All Franchises   




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