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
|
I will teach You To Get Crowdfunding Money For Any Business (Package) for $10
I will send you Top 10 Government Grant Programs For Where You Live for $5
I will show You Where To Get Fast Govt Cash, No Payback, No Scams for $5
I will send Best Govt Grants To Start or Grow Any Business for $5
I will send Best 25 Govt Grants and Free Services in USA for $5
I will send 40 Little Known Programs To Pay For Your Education for $5
I will send 72 Sources of Free Money and Help To Pay Bills or Debt for $5
More Offers on Fiverr
