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Banks' Consumer Complaints
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125,887 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   126
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/30/15
CA 90013
1633975

Ally Financial Inc.
In progress (Not Timely)

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

10/16/15
DE 19977
1610814

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

Bank account or service (Checking account)
Deposits and withdrawals

10/14/15
CA 92024
1607080

M&T Bank
Closed with explanation (Not Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

10/11/15
NY 10017
1602581

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/8/15
OH 44108
1599391

PNC Bank
Closed with monetary relief (Not Timely)

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

10/6/15
CA 95109
1595825

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/6/15
TN 38474
1594210

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Credit determination

10/5/15
NY 10024
1593876

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

Credit card
Billing disputes

10/3/15
MD 21601
1591665

PNC Bank
Closed with explanation (Not Timely)

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

10/2/15
CA 91977
1591196

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/30/15
PA 17046
1587202

Santander Bank US
Closed (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/25/15
FL 33914
1581084

Citibank
Closed with explanation (Not Timely)

Credit card
APR or interest rate

9/25/15
CA 94022
1580267

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

9/25/15
CA 94109
1581191

Bank of the West
Closed with explanation (Not Timely)

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

9/23/15
CA 91401
1576574

Capital One
In progress (Not Timely)

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

9/22/15
OH 44113
1573850

Bank of America
Closed with non-monetary relief (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/22/15
CA 95321
1574429

Grant Mercantile Agency
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

9/21/15
AZ 85022
1572248

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

Bank account or service (Checking account)
Deposits and withdrawals

9/21/15
MD 21117
1572943

M&T Bank
In progress (Not Timely)

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

9/20/15
CA 91709
1571746

Discover
Closed with monetary relief (Not Timely)

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

9/17/15
OR 97302
1568912

Citibank
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

9/17/15
GA 30034
1569515

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

9/16/15
MD 21804
1567880

SunTrust Bank
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

9/16/15
OH 44092
1567041

ResidentCollect, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

9/15/15
FL 33463
1566441

TD Bank
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

9/14/15
MA 02126
1563223

TD Bank
Closed with monetary relief (Not Timely)

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

9/14/15
IL 60193
1563462

Citibank
Closed with explanation (Not Timely)

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

9/14/15

1563049

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/11/15
NY 10465
1560623

HSBC
Closed with explanation (Not Timely)

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

9/10/15

1558983

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/10/15
TX 75041
1559884

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/9/15
GA 31705
1557875

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/9/15
GA 30157
1556435

SunTrust Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

9/5/15
OH 45224
1553650

Bank of America
Closed with explanation (Not Timely)

Credit card
Other

9/4/15
MN 55337
1553700

Citibank
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/3/15
CA 92551
1550994

Bank of America
Closed with explanation (Not Timely)

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

9/3/15
FL 32839
1550810

Bank of America
Closed with explanation (Not Timely)

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

9/2/15
FL 32539
1548784

Wells Fargo
Closed with monetary relief (Not Timely)

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

9/2/15
NY 10510
1550379

HSBC
Closed with explanation (Not Timely)

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

9/1/15
NY 11377
1546450

Citibank
Closed with monetary relief (Not Timely)

Credit card
Rewards

9/1/15
CA 91501
1548435

Citibank
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

8/31/15
NY 12570
1544149

Bank of America
Closed (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/30/15
FL 33004
1543829

JPMorgan Chase
Closed with explanation (Not Timely)

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

8/29/15
OR 97223
1543450

Citibank
Closed with explanation (Not Timely)

Credit card
Other

8/28/15
PA 19342
1542423

RBS Citizens
Closed with explanation (Not Timely)

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

8/28/15
NY 11422
1541439

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/27/15
CO 80130
1540317

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/27/15
NJ 07621
1539472

Bank of America
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/27/15
TN 38340
1539020

PNC Bank
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/27/15
MO 63005
1541039

Bank of America
In progress (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

8/27/15
KY 41075
1539468

BB&T Financial
Closed with explanation (Not Timely)

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

8/27/15
OR 97220
1540926

Bank of America
Closed with explanation (Not Timely)

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

8/27/15
GA 31626
1539348

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/26/15
TX 75150
1538571

BB&T Financial
Closed with explanation (Not Timely)

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

8/26/15
CA 91764
1538679

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

8/26/15
NY 10466
1537075

Bank of America
In progress (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

8/25/15
NY 11379
1535033

Discover
In progress (Not Timely)

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

8/25/15
NV 89523
1534649

Citibank
Closed with non-monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

8/24/15
NJ 07461
1534030

Bank of America
Closed with explanation (Not Timely)

Credit card
Billing statement

8/24/15
CA 95210
1532378

BBVA Compass
Closed with explanation (Not Timely)

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

8/24/15
PA 19033
1533802

PNC Bank
Closed with explanation (Not Timely)

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

8/24/15
CA 95355
1534034

Bank of America
Closed with explanation (Not Timely)

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

8/24/15
IN 46324
1532478

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

Credit card
Closing/Cancelling account

8/20/15
GA 30024
1528131

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

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

8/19/15
CA 94526
1529613

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

8/19/15
IN 46268
1526644

Wells Fargo
Closed with explanation (Not Timely)

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

8/19/15
OH 44333
1525811

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/18/15
RI 02839
1523837

Bank of America
Closed with monetary relief (Not Timely)

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

8/18/15
TX 75044
1524627

PNC Bank
Closed (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/18/15
TN 37027
1524367

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

8/17/15
NJ 07086
1522007

Wells Fargo
Closed with explanation (Not Timely)

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

8/17/15
VA 22630
1522102

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

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

8/17/15
FL 32218
1521988

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/17/15
GA 30288
1521306

SunTrust Bank
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

8/17/15
FL 33764
1523000

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/16/15
MD 20677
1520902

SunTrust Bank
Closed with explanation (Not Timely)

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

8/14/15
MO 64064
1519920

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

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

8/13/15
NM 87048
1520251

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/12/15
NY 11212
1516287

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/12/15
CA 94587
1516187

Discover
In progress (Not Timely)

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

8/12/15
MD 21214
1516104

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

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

8/12/15
OR 97213
1514712

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/12/15
FL 33841
1516199

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/11/15
FL 32309
1514125

PayPal
Closed with explanation (Not Timely)

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

8/10/15
IN 46113
1510196

TD Bank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

8/10/15
MD 20782
1510307

Citibank
Closed with monetary relief (Not Timely)

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

8/10/15
IL 62035
1510302

TCF National Bank
Closed with explanation (Not Timely)

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

8/10/15
MD 21222
1511875

Bank of America
Closed (Not Timely)

Mortgage (VA mortgage)
Loan servicing, payments, escrow account

8/9/15
KY 40958
1510034

PNC Bank
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

8/8/15
OH 44212
1509770

Fifth Third Bank
Closed with explanation (Not Timely)

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

8/5/15
PA 19020
1505366

Synchrony Bank
Closed with explanation (Not Timely, Disputed)

Credit card
Other

8/4/15
WA 98121
1501880

Citibank
Closed with explanation (Not Timely)

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

8/4/15
CA 94544
1502469

Bank of America
Closed with explanation (Not Timely)

Credit card
Transaction issue

8/4/15
CO 80011
1501840

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

8/4/15
GA 30310
1502423

Fifth Third Bank
Closed with explanation (Not Timely)

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

8/4/15
TN 38116
1501988

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

8/3/15
FL 32779
1498828

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/3/15
WI 53573
1500124

Capital One
Closed with explanation (Not Timely)

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

8/3/15
CA 95337
1499019

Arvest Bank
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/31/15
WI 54935
1497564

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

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

7/31/15
FL 33146
1496881

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/31/15
NY 14141
1496875

KeyBank NA
Closed with non-monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

7/30/15
OH 45044
1495133

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/30/15
CA 95688
1495677

Regions
Closed with monetary relief (Not Timely)

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

7/30/15
CA 90813
1495217

Wells Fargo
Closed with monetary relief (Not Timely)

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

7/30/15
VA 24503
1494768

Citibank
Closed with explanation (Not Timely)

Credit card
Advertising and marketing

7/28/15
CA 95008
1490866

Citibank
Closed with explanation (Not Timely, Disputed)

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

7/27/15
NY 10553
1487775

CIT Bank National Association
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/27/15
MI 48017
1488524

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

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

7/27/15
MN 56220
1487423

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/26/15
IL 60071
1487354

Bank of America
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

7/24/15
NJ 08043
1485331

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

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

7/24/15
MN 55113
1485542

Wells Fargo
Closed with explanation (Not Timely)

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

7/23/15
FL 32210
1483292

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

7/23/15
PA 19121
1483084

RBS Citizens
Closed with explanation (Not Timely)

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

7/22/15
CA 91360
1482418

Citibank
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

7/21/15
AL 35952
1479744

Regions
Closed with explanation (Not Timely)

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

7/21/15
NC 28031
1478733

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/20/15
IL 60803
1476058

M&T Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

7/17/15
NJ 07044
1476590

Bank of America
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

7/17/15
UT 84310
1474253

GE Capital Retail
Closed with explanation (Not Timely)

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

7/17/15
MI 48205
1477196

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/17/15
NV 89103
1474279

Bank of America
Closed with explanation (Not Timely)

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

7/17/15
IL 60012
1477359

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

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

7/16/15
NY 11716
1472411

Bank of America
Closed with non-monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Settlement process and costs

7/16/15
FL 33635
1471006

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

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

7/16/15
NC 27101
1471088

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/15/15
CO 80229
1468829

JPMorgan Chase
Closed with monetary relief (Not Timely)

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

7/15/15
NJ 07506
1469563

TD Bank
Closed with explanation (Not Timely)

Debt collection (Auto)
Communication tactics (Frequent or repeated calls)

7/15/15
AZ 85022
1470506

TD Bank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

7/14/15
MD 21227
1466553

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

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

7/14/15
MD 20603
1467706

Bank of America
Closed with non-monetary relief (Not Timely)

Credit card
Other

7/14/15
GA 30024
1468273

Bank of America
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

7/13/15
NY 14221
1466912

CIT Bank National Association
Closed with explanation (Not Timely)

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

7/13/15
NJ 07514
1464403

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/13/15
FL 33141
1466292

Capital One
Closed with explanation (Not Timely)

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

7/13/15
NY 13617
1465670

Citibank
Closed with explanation (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt was paid)

7/13/15
FL 32026
1465331

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

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

7/10/15
TX 78229
1461371

Worth Finance Corporation
Closed with explanation (Not Timely)

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

7/10/15
NJ 07960
1461480

Bank of America
Closed with explanation (Not Timely)

Mortgage (Reverse mortgage)
Loan servicing, payments, escrow account

7/9/15
NY 11215
1459542

Citibank
Closed with explanation (Not Timely)

Credit card
Other

7/9/15
NY 10601
1460635

M&T Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/9/15
MI 48153
1458881

City National Bank
Closed with explanation (Not Timely)

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

7/9/15
CT 06810
1459299

Bank of America
Closed with monetary relief (Not Timely)

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

7/9/15
GA 30236
1460392

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/8/15
FL 33068
1456123

Bank of America
Closed with explanation (Not Timely)

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

7/8/15
PA 19130
1456098

Citibank
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

7/8/15
OH 43130
1456075

The Huntington National Bank
Closed with explanation (Not Timely, Disputed)

Consumer loan (Vehicle loan)
Problems when you are unable to pay

7/8/15
FL 33617
1456084

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

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

7/7/15
CA 95134
1455121

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

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

7/7/15
CA 92069
1455183

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

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

7/6/15
FL 33870
1452907

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/2/15
PR 00961
1449371

FirstBank of Puerto Rico
Closed with monetary relief (Not Timely)

Credit card
Forbearance / Workout plans

7/2/15
FL 34996
1450255

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

7/2/15
WI 53214
1449675

TCF National Bank
Closed with non-monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

7/2/15
MI 48166
1449658

Bank of America
Closed with monetary relief (Not Timely)

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

6/29/15
VA 22405
1441967

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/29/15
GA 30016
1442651

BB&T Financial
Closed with explanation (Not Timely)

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

6/29/15
FL 33449
1443759

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

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

6/29/15
NJ 08004
1444245

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/29/15
VA 23430
1444478

Santander Bank US
Closed with monetary relief (Not Timely)

Credit card
Balance transfer

6/29/15
NY 10021
1444418

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/27/15
NY 10025
1441796

JPMorgan Chase
Closed (Not Timely)

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

6/27/15
CA 92504
1441400

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

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

6/27/15
OH 44272
1441228

PNC Bank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

6/25/15
IL 60022
1438942

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/24/15
OH 44012
1436581

JPMorgan Chase
Closed with explanation (Not Timely)

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

6/24/15
GA 30125
1436506

Wells Fargo
Closed with explanation (Not Timely)

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

6/23/15
MD 21075
1433195

Bank of America
Closed with monetary relief (Not Timely)

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

6/23/15
PA 19142
1433530

Bank of America
Closed with explanation (Not Timely)

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

6/22/15
MO 63368
1431251

Flagstar Bank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/22/15
TX 78244
1431445

Citibank
Closed with explanation (Not Timely)

Credit card
Billing disputes

6/22/15
MD 20090
1431234

SunTrust Bank
Closed with explanation (Not Timely)

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

6/22/15
NJ 08551
1431697

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/21/15
WA 98665
1430917

U.S. Bancorp
Closed with explanation (Timely)

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

6/21/15
CA 92404
1430991

Flagstar Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/21/15
NJ 07601
1430994

Wells Fargo
Closed with explanation (Timely)

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

6/20/15
NC 28173
1428897

Citibank
Closed with explanation (Not Timely)

Credit card
Credit line increase/decrease

6/19/15
AZ 85024
1429047

Navy FCU
In progress (Timely)

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

6/19/15
PA 18969
1429242

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
VT 05086
1429590

First Data Corporation
In progress (Timely)

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

6/19/15
AE 23669
1429617

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
MA 01106
1429881

TD Bank
Closed with monetary relief (Timely)

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

6/19/15
CA 30087
1430137

SunTrust Bank
Closed with explanation (Timely)

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

6/19/15
MS 39571
1430313

Navy FCU
In progress (Timely)

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

6/19/15
CA 94536
1430355

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
CA 92501
1430468

Navy FCU
In progress (Timely)

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

6/19/15
FL 33139
1430494

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
PA 19609
1430509

Santander Bank US
In progress (Timely)

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

6/19/15
PR 00936
1430546

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
FL 32779
1430445

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/19/15
TX 77373
1430497

BBVA Compass
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
MN 55409
1430025

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
FL 34119
1429040

BB&T Financial
Closed with explanation (Not Timely)

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

6/18/15
FL 34209
1427267

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

6/18/15
CA 91730
1427374

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

6/18/15
NJ 08629
1428601

Wells Fargo
Closed with non-monetary relief (Timely)

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

6/18/15
NY 10994
1426908

Valley National Bank
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

6/18/15
IL 60074
1428096

Discover
Closed with explanation (Not Timely)

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

6/18/15
OH 43501
1427352

The Huntington National Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

6/18/15
CA 91386
1428137

Citibank
Closed with explanation (Not Timely)

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

6/17/15
MA 01826
1425025

Santander Bank US
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/17/15
NC 28052
1425256

Wells Fargo
Closed with explanation (Timely)

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

6/17/15
NC 28027
1424766

Flagstar Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/17/15
MA 01985
1425091

RBS Citizens
Closed with monetary relief (Timely)

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

6/17/15
TX 77005
1425274

Citibank
Closed (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

6/17/15
VA 22182
1425293

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/17/15
FL 33604
1425366

OneWest Bank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/17/15
OH 43113
1425975

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/17/15
LA 71211
1426118

IBERIABANK
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

6/17/15
PA 18940
1426647

Citibank
Closed (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/17/15
CA 92307
1428315

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

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

6/17/15
NJ 07201
1425483

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/16/15
PA 19115
1423098

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
IL 62249
1423190

Cottonwood Financial Ltd.
Closed with explanation (Timely, Disputed)

Payday loan
Charged bank acct wrong day or amt

6/16/15
MD 21740
1426281

Santander Bank US
In progress (Timely)

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

6/16/15
NC 27295
1422701

Wells Fargo
Closed with explanation (Timely)

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

6/16/15
NY 12553
1422717

JPMorgan Chase
Closed with explanation (Timely)

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

6/16/15
CA 90292
1422973

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

6/16/15
AZ 85331
1423012

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

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

6/16/15
AR 72058
1423013

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

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

6/16/15
VA 22911
1423026

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

6/16/15
FL 32233
1423066

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
CA 95670
1423176

Citibank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

6/16/15
TX 78259
1423218

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
CA 95860
1423389

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

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

6/16/15
WA 98146
1423531

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

6/16/15
OK 73170
1423545

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
CA 90265
1423673

Continental Finance Company, LLC
Closed with explanation (Timely)

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

6/16/15
CA 90002
1423788

Wells Fargo
Closed with monetary relief (Timely)

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

6/16/15
OH 43081
1423827

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/16/15
NJ 08721
1423983

TD Bank
Closed with explanation (Timely)

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

6/16/15
CA 95448
1424001

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/16/15
FL 33484
1424431

PNC Bank
Closed with explanation (Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

6/16/15
FL 32084
1424469

Solidus Group LLC.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

6/16/15
CA 95687
1424921

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/16/15
RI 02864
1424507

PNC Bank
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/16/15
MS 38637
1422679

Regions
Closed with explanation (Not Timely, Disputed)

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

6/15/15
PA 18229
1420724

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

Mortgage (FHA mortgage)
Application, originator, mortgage broker

6/15/15
IL 60010
1421092

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
IL 60154
1421115

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
OR 97702
1421498

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/15/15
AL 35214
1421709

Arvest Bank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/15/15

1421721

Wells Fargo
Closed with explanation (Timely)

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

6/15/15
NC 28315
1422106

Wells Fargo
Closed with monetary relief (Timely)

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

6/15/15
CA 95070
1422252

U.S. Bancorp
Closed with explanation (Timely)

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

6/15/15
CA 94115
1422271

Ally Financial Inc.
In progress (Timely)

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

6/15/15
MO 64114
1422398

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
FL 33310
1420576

BB&T Financial
Closed with explanation (Not Timely)

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

6/15/15
VA 22226
1420632

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
WA 98664
1420887

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/15/15
OH 43223
1420893

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

6/15/15
FL 32725
1420981

TD Bank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Unexpected/Other fees

6/15/15
FL 33134
1421186

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
CA 94565
1421191

NetSpend Corporation, a TSYS Company
In progress (Timely)

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

6/15/15
PA 19130
1421304

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/15/15
MD 21037
1421425

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/15/15
GA 30034
1421943

Flagstar Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/15/15
NC 27299
1421994

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/15/15
AL 35802
1422133

Wells Fargo
Closed with explanation (Timely)

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

6/15/15
MI 48236
1422270

Citibank
Closed with explanation (Timely)

Credit card
Other

6/15/15
FL 33801
1422777

Wells Fargo
Closed with explanation (Timely)

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

6/15/15
CT
1422830

BB&T Financial
Closed with explanation (Timely)

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

6/15/15
NY 11214
1422839

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

6/15/15
CA 91402
1424376

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/15/15
CA 95670
1424470

JPMorgan Chase
Closed with explanation (Timely)

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

6/15/15
FL 33178
1421069

SunTrust Bank
Closed with monetary relief (Not Timely)

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

6/14/15
RI 02910
1420374

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

6/14/15
MO 63301
1420519

Flagstar Bank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/13/15
NY 14615
1420151

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

6/13/15
CA 93021
1420206

OneWest Bank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/13/15
CA 95618
1420291

Bank of America
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/13/15
OR 97470
1420350

JPMorgan Chase
Closed with explanation (Timely)

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

6/13/15
NY 11233
1420554

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/13/15
VA 20147
1420064

SunTrust Bank
Closed with explanation (Timely)

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

6/13/15
NY 10031
1420210

Citibank
Closed with explanation (Timely)

Credit card
Late fee

6/13/15
IL 60445
1420268

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/13/15
CA 92882
1420406

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/12/15
CA 90018
1418342

Bankers Auto Acceptance
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/12/15
NV 89121
1418381

Wells Fargo
Closed with explanation (Timely)

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

6/12/15
NY 11375
1418388

Santander Bank US
In progress (Timely)

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

6/12/15
NJ 08012
1418589

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NJ 07932
1418724

JPMorgan Chase
Closed with explanation (Timely)

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

6/12/15
TX 76051
1418726

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NJ 07083
1418747

TD Bank
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/12/15
NJ 07940
1418839

Santander Bank US
In progress (Timely)

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

6/12/15
NC 27295
1418870

Wells Fargo
Closed with explanation (Timely)

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

6/12/15
MA 01952
1419362

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
CA 90004
1419514

U.S. Bancorp
Closed with explanation (Timely)

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

6/12/15
OR 97205
1419904

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Credit determination

6/12/15
OR 97603
1418214

Wells Fargo
Closed with explanation (Timely)

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

6/12/15
CA 94931
1418637

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/12/15
NY 14094
1418739

KeyBank NA
Closed with explanation (Timely)

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

6/12/15
ME 01952
1418788

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/12/15
NY 13760
1418844

Santander Bank US
In progress (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/12/15
TX 76262
1418860

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

6/12/15
NY 13492
1419005

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NY 11418
1419090

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/12/15
OR 97463
1419129

Wells Fargo
Closed with monetary relief (Timely)

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

6/12/15
MD 21651
1419139

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

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

6/12/15
MN 55414
1419143

U.S. Bancorp
Closed with explanation (Timely)

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

6/12/15
SC 29406
1419347

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/12/15
KY 41018
1419418

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

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/12/15
TX 77338
1419506

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/12/15
TX 77338
1419507

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/12/15
IL 60612
1419512

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/12/15
NY 11105
1419654

Astoria Bank
Closed with explanation (Timely)

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

6/12/15
TX 76227
1419665

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/12/15
NY 10970
1419704

TD Bank
Closed with monetary relief (Timely)

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

6/12/15
NC 27545
1420085

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

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

6/12/15
MI 48502
1419664

Comerica
Closed with explanation (Not Timely)

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

6/11/15
GA 30318
1416085

Navy FCU
In progress (Timely)

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

6/11/15
MD 20910
1416107

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other

6/11/15
VA 23839
1416240

JPMorgan Chase
Closed with explanation (Timely)

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

6/11/15
MD 20737
1416482

OneWest Bank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/11/15
MD 21030
1416626

Wells Fargo
Closed with monetary relief (Timely)

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

6/11/15
OR 97601
1416648

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
CA 92120
1416759

Flagstar Bank
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/11/15
TX 75486
1416824

MoneyGram
In progress (Timely)

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

6/11/15
DE 19973
1416880

M&T Bank
Closed with explanation (Timely)

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

6/11/15
OH 43035
1416974

Citibank
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

6/11/15
DC 20007
1417159

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

6/11/15
CA 90745
1417175

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/11/15
NJ 08318
1417224

Bank of America
Closed with explanation (Timely)

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

6/11/15
GA 30519
1417243

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/11/15
OR 97504
1417460

JPMorgan Chase
Closed with explanation (Timely)

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

6/11/15
PA 17013
1417645

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/11/15
CT 06790
1417654

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/15
NY 10550
1417679

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/11/15
NY 10303
1417726

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/11/15
NY 10705
1417731

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/11/15
MD 20852
1417739

Flagstar Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/11/15
NC 28306
1417838

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/11/15
CA 93263
1418140

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
MA 02324
1416070

Bank of America
Closed with monetary relief (Timely)

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

6/11/15
TX 75407
1416079

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
17700
1416088

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/11/15
NY 11372
1416110

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

6/11/15
UT 84119
1416233

KeyBank NA
Closed with explanation (Timely)

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

6/11/15
FL 33442
1416237

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/11/15
NJ 07305
1416376

M&T Bank
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/11/15
PA 19026
1416392

Wells Fargo
Closed with explanation (Timely)

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

6/11/15
FL 33625
1416456

Citibank
Closed with explanation (Timely)

Credit card
Other

6/11/15
IA 50247
1416542

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

6/11/15
CT 06704
1416568

TD Bank
Closed with explanation (Timely)

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

6/11/15
IN 46142
1416618

Bank of America
In progress (Timely)

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

6/11/15
ID 83401
1416745

Citibank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/11/15
FL 33458
1416879

PNC Bank
Closed with explanation (Timely)

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

6/11/15
VA 20147
1416887

SunTrust Bank
Closed with explanation (Timely)

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

6/11/15
GA 30019
1416988

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/11/15
FL 32952
1417031

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

6/11/15
FL 32950
1417060

PNC Bank
Closed with explanation (Timely)

Credit card
Advertising and marketing

6/11/15
MS 38930
1417095

Trustmark Corporation
Closed with explanation (Timely)

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

6/11/15
MD 20772
1417130

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Bankruptcy

6/11/15
NC 28803
1417332

U.S. Bancorp
Closed with explanation (Timely)

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

6/11/15
FL 32277
1417494

Bank of America
In progress (Timely)

Credit card
Delinquent account

6/11/15
NH 03102
1417500

TD Bank
Closed with monetary relief (Timely)

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

6/11/15
AL 36701
1417587

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

6/11/15
OH 43610
1417596

Fifth Third Bank
Closed with explanation (Timely)

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

6/11/15
WI 54935
1417602

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/11/15
CT 06705
1417636

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/11/15
NY 11365
1417700

TD Bank
Closed with monetary relief (Timely)

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

6/11/15
VA 23669
1417711

SunTrust Bank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/11/15
IN 46741
1417724

KeyBank NA
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/11/15
CA 95125
1417742

TD Bank
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/11/15
NV 89512
1417758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
CA 95670
1417806

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/11/15
FL 33412
1418266

JPMorgan Chase
Closed with explanation (Timely)

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

6/11/15
TX 78411
1418296

JPMorgan Chase
Closed with explanation (Timely)

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

6/11/15
CA 94580
1418312

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
CA 95120
1419576

Bank of America
In progress (Timely)

Mortgage (VA mortgage)
Loan servicing, payments, escrow account

6/11/15
VA 24018
1416398

Bank of America
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/11/15
AZ 85375
1416811

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
IA 52803
1414133

Wells Fargo
Closed with monetary relief (Timely)

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

6/10/15
MA 01612
1414167

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Advertising and marketing

6/10/15
VA 23891
1414194

Bank of America
Closed with explanation (Timely)

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

6/10/15

1414247

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Frequent or repeated calls)

6/10/15
IN 47137
1414369

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
OH 45241
1414435

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

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

6/10/15
NJ 07832
1414469

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 91762
1414522

Wells Fargo
Closed with explanation (Timely)

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

6/10/15
PA 19626
1414564

Santander Bank US
In progress (Timely)

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

6/10/15
WA 98109
1414634

Bank of America
In progress (Timely)

Credit card
Other fee

6/10/15
NJ 07006
1414644

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 95624
1414731

OneWest Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/10/15
AZ 85020
1414863

Wells Fargo
Closed with explanation (Timely)

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

6/10/15
DE 19720
1414916

TD Bank
Closed with monetary relief (Timely)

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

6/10/15
GA 31635
1414944

Wells Fargo
Closed with monetary relief (Timely)

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

6/10/15
MO 63136
1414957

U.S. Bancorp
Closed with explanation (Timely)

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

6/10/15
IN 47111
1415018

Citibank
Closed with explanation (Timely)

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

6/10/15
NY 14623
1415114

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/10/15
NJ 07012
1415161

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Customer service / Customer relations

6/10/15
CA 92114
1415214

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
MI 55066
1415221

Associated Bank
Closed with explanation (Timely)

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

6/10/15
ME 03906
1415392

Springleaf Finance Corporation
In progress (Timely)

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

6/10/15
NJ 07717
1415455

Citibank
Closed with explanation (Timely)

Credit card
Other

6/10/15
GA 30564
1415511

State Farm Bank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

6/10/15
CA 92504
1415517

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/10/15
FL 32952
1415589

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

6/10/15
PA 19608
1415769

Santander Bank US
In progress (Timely)

Credit card
Billing disputes

6/10/15
MN 55413
1415838

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
NC 27807
1416146

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/10/15
CA 95829
1414143

Bank of America
Closed with explanation (Timely)

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

6/10/15
CA 95829
1414144

Bank of America
Closed with explanation (Timely)

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

6/10/15
NV 89113
1414177

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/10/15
IN 46407
1414324

Citibank
Closed with explanation (Timely)

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

6/10/15
MO 64064
1414345

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/10/15
CA 90815
1414379

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/10/15
NC 28801
1414404

Wells Fargo
Closed with explanation (Timely)

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

6/10/15
ME 04083
1414414

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

6/10/15
GA 31525
1414426

State Farm Bank
Closed with explanation (Timely)

Debt collection (Credit card)
Disclosure verification of debt (Right to dispute notice not received)

6/10/15
NY 11104
1414473

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
FL 33137
1414498

Wells Fargo
Closed with monetary relief (Timely)

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

6/10/15
AZ 86413
1414504

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/10/15
NM 87571
1414538

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
NY 11207
1414643

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 95073
1414792

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
NY 12158
1414813

Bank of America
In progress (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

6/10/15
OR 97603
1414818

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
TX 76549
1414843

Bank of America
In progress (Timely)

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

6/10/15
NJ 08204
1414919

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/10/15
PA 19004
1415021

Wells Fargo
Closed with explanation (Timely)

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

6/10/15
CT 06710
1415046

TD Bank
Closed with explanation (Timely)

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

6/10/15
IL 60490
1415112

Bank of America
In progress (Timely)

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

6/10/15
OR 97027
1415123

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

6/10/15
FL 34677
1415127

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/10/15
LA 70810
1415208

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/10/15
FL 33543
1415226

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Contacted employer after asked not to)

6/10/15
AZ 85388
1415279

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/10/15
NY 10010
1415287

TD Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
NY 12801
1415321

Bank of America
In progress (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

6/10/15
NY 11385
1415424

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/10/15
NY 12029
1415435

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/10/15
CA 90731
1415472

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/10/15
NV 89108
1415501

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/10/15
NY 11221
1415503

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/10/15
FL 33913
1415520

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/10/15
FL 32503
1415610

Flagstar Bank
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/10/15
CA 95070
1415719

U.S. Bancorp
In progress (Timely)

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

6/10/15
CA 95618
1415756

Bank of America
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/10/15
MD 21093
1415767

First National Bank of Pennsylvania
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/10/15
PA 19121
1415772

RBS Citizens
Closed with explanation (Timely)

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

6/10/15
CA 95610
1415795

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
33424
1415799

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/10/15
MD 20721
1415814

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/10/15
TX 75032
1416155

Bank of America
In progress (Timely)

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

6/10/15
CA 90033
1416162

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/10/15
CA 94949
1416185

Bank of America
In progress (Timely)

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

6/10/15
NY 11787
1416193

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 92688
1416215

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/10/15
NJ 07728
1417673

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/10/15
OH 44420
1417717

JPMorgan Chase
Closed with explanation (Timely)

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

6/10/15
OH 44420
1417718

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
NJ 07470
1415733

Citibank
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/9/15
UT 84058
1411992

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
NV 89445
1412099

Citibank
Closed with explanation (Timely)

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

6/9/15
92100
1412128

HSBC
Closed with explanation (Timely)

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

6/9/15
TN 37179
1412351

Bank of America
In progress (Timely)

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

6/9/15
OR 97527
1412427

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
FL 33322
1412428

TD Bank
Closed with monetary relief (Timely)

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

6/9/15
FL 34446
1412547

Ally Financial Inc.
In progress (Timely)

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

6/9/15
MI 48174
1412557

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

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

6/9/15
RI 02919
1412568

PNC Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/9/15
WA 98001
1412709

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

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

6/9/15
CA 93003
1412782

Flagstar Bank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/9/15
NY 12477
1412871

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/9/15
DE 19709
1412913

Bank of America
In progress (Timely)

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

6/9/15
PA 19142
1412956

RBS Citizens
Closed with explanation (Timely)

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

6/9/15
CO 80004
1412968

KeyBank NA
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Can't repay my loan

6/9/15
FL 34286
1412989

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/9/15
NV
1413023

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

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

6/9/15
IL 60615
1413051

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
FL 34667
1413056

SunTrust Bank
Closed with explanation (Timely, Disputed)

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

6/9/15
FL 33132
1413081

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/9/15
IL 60654
1413110

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/9/15
TX 79702
1413229

Citibank
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

6/9/15
NV 89130
1413435

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/9/15
AL 35127
1413453

Wells Fargo
Closed with explanation (Timely)

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

6/9/15
SC 29063
1413466

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/9/15
AZ 85395
1413645

TCF National Bank
Closed with explanation (Timely, Disputed)

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

6/9/15
PA 17747
1413646

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
CT 06488
1413648

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/9/15
NE 28306
1413653

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/9/15
CA 91225
1413660

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

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

6/9/15
CO 80130
1413713

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Rewards

6/9/15
VA 22603
1413745

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

6/9/15
MI 49009
1413793

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
NC 28546
1413997

Bank of America
Closed with monetary relief (Timely)

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

6/9/15
OH 45013
1414054

Shellpoint Partners, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

6/9/15
CA 95355
1414086

Wells Fargo
Closed with monetary relief (Timely)

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

6/9/15
NY 11201
1414093

TD Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/9/15
MD 20724
1414283

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/9/15
NY 11372
1411980

Bank of America
In progress (Timely)

Debt collection (Credit card)
Disclosure verification of debt (Right to dispute notice not received)

6/9/15
IL 60646
1411988

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
GA 30168
1412091

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/9/15
MD 21060
1412106

SunTrust Bank
In progress (Timely)

Mortgage (Other mortgage)
Settlement process and costs

6/9/15
FL 32174
1412267

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

6/9/15
NJ 07666
1412354

Bank of America
Closed with explanation (Timely)

Credit card
Late fee

6/9/15
FL 33706
1412382

GE Capital Retail
Closed with explanation (Timely)

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

6/9/15
MI 48310
1412449

Citibank
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

6/9/15
KY 40259
1412493

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/15
CA 91762
1412551

Bank of America
Closed with explanation (Timely)

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

6/9/15
FL 33433
1412582

IBERIABANK
Closed with explanation (Timely)

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

6/9/15
GA 30097
1412682

Bank of America
In progress (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

6/9/15
NJ 08857
1412784

Bank of America
Closed with explanation (Not Timely)

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

6/9/15
WI 53226
1412864

BMO Harris
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
NY 11010
1412903

Citibank
Closed with non-monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/15
SC 29461
1412936

Bank of America
In progress (Timely)

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

6/9/15
NV 89122
1412944

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
FL 32210
1412957

U.S. Bancorp
In progress (Timely)

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

6/9/15
FL 32301
1413074

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/15
AZ 85051
1413075

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
TX 76132
1413115

Bank of America
Closed with explanation (Timely)

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

6/9/15
NY 12203
1413153

RBS Citizens
Closed with explanation (Timely)

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

6/9/15
NJ 08330
1413246

First National Bank of Omaha
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

6/9/15
MO 63011
1413271

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
NJ 07726
1413283

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing statement

6/9/15
CO 80205
1413297

PayPal
Closed with explanation (Timely)

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

6/9/15
FL 34471
1413382

Wells Fargo
Closed with non-monetary relief (Timely)

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

6/9/15
PA 19001
1413389

TD Bank
Closed with explanation (Timely)

Credit card
Privacy

6/9/15
MI 48221
1413437

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/9/15
VA 20111
1413476

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
FL 33617
1413494

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/15
VA 24120
1413516

BB&T Financial
Closed with explanation (Timely)

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

6/9/15
AZ 86442
1413541

USAA Savings
Closed with monetary relief (Timely)

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

6/9/15
NY 11372
1413548

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

6/9/15
NY 11372
1413550

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

6/9/15
NY 11757
1413620

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
AZ 85614
1413628

Bank of America
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/9/15
FL 34747
1413642

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
NY 11417
1413651

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
AL 35040
1413773

BB&T Financial
Closed with explanation (Timely)

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

6/9/15
CA 93726
1413955

Citibank
Closed with explanation (Timely)

Credit card
Other

6/9/15
OH 44320
1413962

FirstMerit Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
38506
1413966

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

Credit card
Credit determination

6/9/15
VA 22153
1414064

Citibank
Closed with explanation (Timely)

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

6/9/15
TX 77054
1414065

Bank of America
In progress (Timely)

Credit card
Customer service / Customer relations

6/9/15
NC 28269
1414106

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

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
FL 33330
1414114

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/15
CA 90255
1414253

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
MA 02446
1415544

Bank of America
In progress (Timely)

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

6/9/15
FL 33559
1417687

Bank of America
Closed with explanation (Timely)

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

6/9/15
VA 22003
1414100

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
MO 63137
1409915

Citibank
Closed with explanation (Timely)

Credit card
Forbearance / Workout plans

6/8/15

1409920

Citibank
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

6/8/15
FL 33009
1409972

JPMorgan Chase
Closed with explanation (Timely)

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

6/8/15
MI 48336
1410003

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/8/15
MO 65340
1410051

Acceptance Solutions Group, INC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

6/8/15
FL 33176
1410087

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15

1410225

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/8/15
NJ 08054
1410346

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

6/8/15

1410378

Bank of America
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/8/15
FL 33542
1410380

Bank of America
Closed with monetary relief (Timely)

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

6/8/15
AK 99519
1410393

Citibank
Closed with non-monetary relief (Timely)

Credit card
Credit line increase/decrease

6/8/15
MA 02124
1410547

Santander Bank US
Closed (Timely)

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

6/8/15
UT 84337
1410601

Flagstar Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/8/15
MN 55427
1410616

TCF National Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/8/15
GA 30039
1410639

Wells Fargo
Closed with monetary relief (Timely)

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

6/8/15
MA 01101
1410674

Santander Bank US
In progress (Timely)

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

6/8/15

1410696

Wells Fargo
Closed with explanation (Timely)

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

6/8/15
WA 98101
1410731

HSBC
Closed with explanation (Timely)

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

6/8/15
IL 60076
1410757

JPMorgan Chase
Closed with explanation (Timely)

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

6/8/15
FL 32503
1410851

TD Bank
Closed with monetary relief (Timely)

Credit card
Transaction issue

6/8/15
CA 91403
1410941

Citibank
Closed with explanation (Timely)

Credit card
Rewards

6/8/15
CA 91942
1410948

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other

6/8/15
NV 89178
1410949

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15

1410954

Wells Fargo
Closed with explanation (Timely)

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

6/8/15
NC 28451
1411016

Bank of America
Closed with explanation (Timely)

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

6/8/15
OH 45044
1411129

Hudson City Savings Bank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/8/15
CA 94015
1411199

Wells Fargo
Closed with explanation (Timely)

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

6/8/15
TX 75214
1411246

Ally Financial Inc.
In progress (Timely)

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

6/8/15
CT 06010
1411248

JPMorgan Chase
Closed with explanation (Timely)

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

6/8/15
CA 91701
1411270

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
NY 10573
1411346

OneWest Bank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/8/15
DC 20011
1411348

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

6/8/15
FL 33781
1411405

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/8/15
CA 92104
1411460

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

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

6/8/15
OH 43207
1411544

Fifth Third Bank
Closed with explanation (Timely)

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

6/8/15
CA 95070
1411559

Wells Fargo
Closed with explanation (Timely)

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

6/8/15
FL 33334
1411561

TD Bank
Closed with non-monetary relief (Timely)

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

6/8/15
IL 60605
1411590

TD Bank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/8/15
OR 97526
1411612

Bank of America
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/8/15
HI 96789
1411621

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

6/8/15
DC 20002
1411932

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/8/15
OH 44074
1411964

Fifth Third Bank
Closed with explanation (Timely)

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

6/8/15
MA 02482
1412022

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

6/8/15
TX 77084
1412047

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
IL 60611
1412056

Citibank
Closed with explanation (Timely)

Credit card
Credit determination

6/8/15
NY 14228
1409841

First Niagara Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
OH 44714
1409960

SunTrust Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/8/15
MD 21217
1409988

M&T Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/8/15
CA 94109
1410011

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

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

6/8/15
IL 60010
1410030

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
NC 28645
1410078

Bank of America
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/8/15
VA 23234
1410081

SunTrust Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/8/15
CA 91306
1410137

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/8/15
OH 44515
1410161

PNC Bank
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/8/15
MI 48336
1410277

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/8/15
FL 33305
1410307

Bank of America
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

6/8/15
FL 33312
1410341

BB&T Financial
Closed with explanation (Timely)

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

6/8/15
NJ 07650
1410352

Capital One
In progress (Timely)

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

6/8/15
PA 18444
1410370

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/8/15
SC 29045
1410375

Bank of America
In progress (Timely)

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

6/8/15
PA 16146
1410390

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
CA 91401
1410503

Bank of America
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/8/15
MI 48042
1410507

The Huntington National Bank
Closed with explanation (Timely)

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

6/8/15
OR 97355
1410515

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/8/15
TN 38107
1410583

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
PA 18072
1410599

PNC Bank
Closed with explanation (Timely)

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

6/8/15
CA 95642
1410647

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

6/8/15
GA 30252
1410728

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/8/15
OH 44099
1410777

The Huntington National Bank
Closed with monetary relief (Timely)

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

6/8/15
MD 21811
1410833

PNC Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/8/15
GA 30350
1410854

Bank of America
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/8/15
FL 33054
1410872

Regions
Closed with explanation (Timely)

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

6/8/15
NY 11385
1410878

Capital One
In progress (Timely)

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

6/8/15
NJ 07836
1410926

Bank of America
In progress (Timely)

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

6/8/15
CT 06903
1410939

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/8/15
NY 10023
1410965

Citibank
Closed with monetary relief (Timely)

Credit card
Other

6/8/15
NV 89436
1411024

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/8/15
MI 48104
1411143

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/8/15
CA 94565
1411176

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/8/15
FL 33913
1411233

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

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

6/8/15
CA 91364
1411242

Bank of America
In progress (Timely)

Credit card
Credit determination

6/8/15
CA 95112
1411254

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Indicated shouldn't respond to lawsuit)

6/8/15
FL 33755
1411307

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
MD 21401
1411316

SunTrust Bank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/8/15
NY 11207
1411395

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/8/15
AZ 86442
1411407

USAA Savings
Closed with non-monetary relief (Timely)

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

6/8/15
MA 01080
1411408

Bank of America
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/8/15
IL 60681
1411454

USAA Savings
Closed with monetary relief (Timely)

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

6/8/15
FL 33173
1411455

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/8/15
FL 32779
1411458

Bank of America
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

6/8/15
GA 31907
1411478

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
NY 11694
1411534

Bank of America
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/8/15
IL 60445
1411678

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

6/8/15
IL 60445
1411680

Fifth Third Bank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

6/8/15
CA 95121
1411687

Citibank
Closed with explanation (Timely)

Credit card
Other fee

6/8/15
NC 28078
1411939

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/8/15
CA 91789
1411963

Citibank
Closed with explanation (Timely)

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

6/8/15
AL 35128
1412039

Bank of America
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/8/15
TX 77708
1412062

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Threatened to take legal action)

6/8/15
TX 75034
1412078

Capital One
Closed with explanation (Timely)

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

6/8/15
TX 77035
1413486

Bank of America
Closed with explanation (Timely)

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

6/8/15
CA 92101
1413508

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/8/15
CA 95070
1413697

Bank of America
In progress (Timely)

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

6/8/15
CA 95070
1413698

Bank of America
In progress (Timely)

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

6/8/15
VA 22031
1413742

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/8/15
CA 93551
1413554

Pinnacle Credit Services, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

6/7/15
IL 61523
1409688

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Late fee

6/7/15
NJ 07042
1409692

Flagstar Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/7/15
DC 20009
1409702

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

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/7/15
CA 90807
1409709

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Rewards

6/7/15
FL 32225
1409722

Citibank
Closed with explanation (Timely)

Credit card
Other

6/7/15
DE 19958
1409740

Stellar Recovery Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

6/7/15
PA 17025
1409781

Bank of America
Closed with monetary relief (Timely)

Credit card
Late fee

6/7/15
TN 37934
1409788

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/7/15
FL 33428
1409858

TD Bank
Closed with explanation (Timely)

Credit card
Billing statement

6/7/15
PA 15059
1409863

PNC Bank
Closed with explanation (Timely, Disputed)

Student loan (Non-federal student loan)
Can't repay my loan

6/7/15
CO 80260
1411994

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

6/7/15
MA 02324
1409655

Bank of America
Closed with monetary relief (Timely)

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

6/7/15
NY 11365
1409680

Capital One
In progress (Timely)

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

6/7/15
GA 31602
1409693

Bank of America
Closed with explanation (Timely)

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

6/7/15
GA 30011
1409707

SunTrust Bank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/7/15
TX 77027
1409733

Wells Fargo
Closed with monetary relief (Timely, Disputed)

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

6/7/15
WA 98126
1409755

I.Q. Data International, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

6/7/15
NY 11741
1409793

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/7/15
NE 68101
1409795

PNC Bank
In progress (Timely)

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

6/7/15
OK 73110
1409825

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/7/15
MD 20724
1409861

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/7/15
NJ 08805
1411655

Citibank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

6/6/15
CT 06902
1409241

Citibank
Closed with explanation (Timely)

Credit card
Other

6/6/15
FL 32233
1409271

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

Credit card
Unsolicited issuance of credit card

6/6/15
CA 90019
1409276

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
CA 93305
1409281

JPMorgan Chase
Closed with explanation (Timely)

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

6/6/15
NY 11201
1409297

Santander Bank US
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/6/15
LA 71202
1409304

Regions
Closed with explanation (Timely)

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

6/6/15
NY 14620
1409307

TD Bank
Closed with monetary relief (Timely)

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

6/6/15
FL 32606
1409329

Wells Fargo
Closed with explanation (Timely)

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

6/6/15
FL 32937
1409354

Bank of America
Closed with explanation (Timely)

Credit card
Billing statement

6/6/15
IN 46032
1409364

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
KS 66061
1409458

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/6/15
CA 90086
1409494

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

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

6/6/15
CA 91107
1409571

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/6/15
NY 11233
1409572

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
GA 30087
1409197

SunTrust Bank
In progress (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

6/6/15
DC 20002
1409283

SunTrust Bank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/6/15
TX 76039
1409306

Bank of America
Closed with monetary relief (Timely)

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

6/6/15
TX 78217
1409333

PNC Bank
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called outside of 8am-9pm)

6/6/15
TX 76207
1409357

Citibank
Closed with explanation (Timely)

Credit card
Other

6/6/15
WA 99205
1409383

Bank of America
Closed with monetary relief (Timely)

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

6/6/15
NC 28210
1409485

First National Bank of Omaha
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

6/6/15
NY 10128
1409489

Bank of America
In progress (Timely)

Credit card
Closing/Cancelling account

6/6/15
PA 19382
1409492

State Farm Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/6/15
CA 90057
1409777

PayPal
Closed with explanation (Timely, Disputed)

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

6/6/15
CO 80528
1409823

Bank of the West
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/5/15
CA 94565
1407338

Bank of America
Closed with explanation (Timely)

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

6/5/15
MO 63304
1407340

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

6/5/15
GA 30501
1407343

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Wrong amount charged or received

6/5/15
NY 11210
1407422

Astoria Bank
Closed with monetary relief (Timely)

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

6/5/15
DC 20012
1407456

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

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/5/15
FL 32407
1407484

Ally Financial Inc.
In progress (Timely)

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

6/5/15
TX 77597
1407495

Bank of America
Closed with explanation (Timely)

Credit card
Rewards

6/5/15
NC 27310
1407513

Bank of America
In progress (Timely)

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

6/5/15
FL 33578
1407557

Bank of America
Closed with explanation (Timely)

Credit card
Balance transfer

6/5/15
VA 22079
1407583

Capital One
Closed with explanation (Timely)

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

6/5/15
NJ 07734
1407589

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/5/15
AL 35801
1407615

Bank of America
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/5/15
VA 23323
1407677

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

6/5/15
NC 28147
1407723

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

6/5/15
CA 95825
1407751

M&T Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/5/15
NY 13616
1407795

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

6/5/15
GA 30008
1407890

JPMorgan Chase
Closed with explanation (Timely)

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

6/5/15
NY 10457
1407900

ARS National Services, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

6/5/15
CA 90061
1407990

Wells Fargo
Closed with explanation (Timely)

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

6/5/15
CA 94061
1408019

Bank of America
Closed with explanation (Timely)

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

6/5/15
CA 94610
1408020

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/5/15
UT 84341
1408044

JPMorgan Chase
Closed with explanation (Timely)

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

6/5/15
OH 45224
1408056

Citibank
Closed with explanation (Timely)

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

6/5/15
MN 55410
1408073

KeyBank NA
Closed with non-monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/5/15
CA 91377
1408101

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/5/15
CA 92109
1408103

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/5/15
FL 33136
1408139

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NH 03842
1408210

TD Bank
Closed with explanation (Timely)

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

6/5/15
CO 80020
1408242

TCF National Bank
Closed with monetary relief (Not Timely)

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

6/5/15
IA 50315
1408415

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/5/15
FL 33161
1408433

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NY 10025
1408452

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

6/5/15
OH 43123
1408556

Bank of America
In progress (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

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
IL 60626
1408621

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/5/15
NJ 07046
1408666

Bank of America
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/5/15
FL 33142
1408709

Citibank
Closed with explanation (Timely)

Credit card
Other

6/5/15
FL 33549
1408739

Bank of America
Closed with explanation (Timely, Disputed)

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

6/5/15
CA 92211
1408740

Bank of America
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/5/15
FL 32952
1408752

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

6/5/15
TN 37421
1408799

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/5/15
NJ 08809
1408801

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/5/15
KY 40211
1408815

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/5/15
CA 90706
1408832

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

6/5/15
CA 90077
1408837

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
CA 90046
1408880

Navy FCU
In progress (Timely)

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

6/5/15
OH 48188
1408884

Flagstar Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Settlement process and costs

6/5/15
CA 92557
1408913

Navy FCU
In progress (Timely)

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

6/5/15
VA 24083
1409168

SunTrust Bank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/5/15
CA 92120
1409179

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

6/5/15
NY 11375
1409185

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NH 03106
1409204

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/5/15
FL 33029
1409205

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

6/5/15
PA 17602
1409207

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/5/15
MD 21239
1409209

JPMorgan Chase
Closed with explanation (Timely)

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

6/5/15
SC 29590
1409214

First Tennessee Bank
Closed with explanation (Timely, Disputed)

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

6/5/15
CA 92882
1409231

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/5/15
IL 62012
1409235

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/5/15
TN 38016
1409251

Citibank
Closed with explanation (Timely)

Credit card
Other

6/5/15
TX 77494
1409260

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

6/5/15
MA 01604
1409442

Bank of America
In progress (Timely)

Debt collection (Mortgage)
Disclosure verification of debt (Not given enough info to verify debt)

6/5/15
VA 23703
1409471

Citibank
Closed with explanation (Timely)

Credit card
Forbearance / Workout plans

6/5/15
OR 97132
1409483

Flagstar Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/5/15
TN 37421
1409498

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/5/15
OH 43040
1409507

U.S. Bancorp
Closed with explanation (Timely)

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

6/5/15
06200
1409509

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/5/15
CA 93426
1409510

JPMorgan Chase
Closed with explanation (Timely)

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

6/5/15
WA 98031
1409511

Bank of America
In progress (Timely)

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

6/5/15
IL 60617
1409512

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
CA 90275
1409515

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/5/15
TX 75407
1409518

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
MO 63021
1409520

U.S. Bancorp
Closed with explanation (Timely)

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

6/5/15
FL 33327
1409527

TD Bank
Closed with explanation (Timely)

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

6/5/15
AL 35612
1409529

Bank of America
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/5/15
CA 91360
1409540

HSBC
Closed with monetary relief (Timely)

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

6/5/15
CA 94536
1409546

OneWest Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/5/15
GA 31405
1409549

Wells Fargo
Closed with explanation (Timely)

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

6/5/15
IA 52402
1409552

KeyBank NA
Closed with explanation (Timely)

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

6/5/15
TX 79416
1407345

USAA Savings
Closed with non-monetary relief (Timely)

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

6/5/15
CT 06811
1407374

Discover
In progress (Timely)

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

6/5/15
CA 95014
1407401

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

6/5/15
VA 24541
1407622

BB&T Financial
Closed with explanation (Timely)

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

6/5/15
MD 21122
1407658

PNC Bank
In progress (Timely)

Consumer loan (Installment loan)
Shopping for a loan or lease

6/5/15
FL 32536
1407671

Regions
Closed with monetary relief (Timely)

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

6/5/15
GU 96929
1407800

M&T Bank
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/5/15
IN 46324
1407971

PNC Bank
In progress (Timely)

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

6/5/15
NJ 08003
1407982

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/5/15
NJ 07042
1407983

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Other

6/5/15
NY 14215
1407989

M&T Bank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/5/15
AZ 85750
1408018

PNC Bank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/5/15
NY 12508
1408141

TD Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/5/15
FL 33154
1408157

M&T Bank
Closed (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/5/15
GA 30085
1408196

PNC Bank
In progress (Timely)

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

6/5/15
FL 33483
1408211

BB&T Financial
Closed with explanation (Timely)

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

6/5/15
GA 30102
1408306

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NY 10312
1408323

TD Bank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

6/5/15
CA 94103
1408471

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

6/5/15
CA 90301
1408502

Bank of America
Closed with explanation (Timely)

Credit card
Billing statement

6/5/15
CA 93950
1408508

Bank of America
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/5/15
DE 19711
1408510

PNC Bank
Closed with monetary relief (Timely)

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

6/5/15
FL 33759
1408528

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/5/15
69500
1408633

Bank of America
In progress (Timely)

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

6/5/15
PA 17112
1408681

Bank of America
In progress (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/5/15
FL 33617
1408685

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/5/15
NV 89512
1408813

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NY 11435
1408834

JPMorgan Chase
Closed with explanation (Timely)

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

6/5/15
MI 48322
1408850

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

6/5/15
CA 92833
1408881

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
NJ 07304
1408907

Bank of America
In progress (Timely)

Credit card
Payoff process

6/5/15
CA 90240
1408909

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Other

6/5/15
NH 03431
1409202

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/5/15
NH 03235
1409203

Bank of America
In progress (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/5/15
VA 20121
1409206

PNC Bank
In progress (Timely)

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

6/5/15
NJ 07734
1409208

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/5/15
NJ 07730
1409210

Seterus
Closed with explanation (Timely)

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

6/5/15
GA 30058
1409211

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Other

6/5/15
TX 77493
1409219

Regions
Closed with explanation (Timely)

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

6/5/15
NY 13460
1409256

M&T Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/5/15
VA 23225
1409470

Bank of America
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/5/15
DE 19904
1409500

TD Bank
Closed with explanation (Timely)

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

6/5/15
MO 63017
1409501

USAA Savings
Closed with explanation (Timely)

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

6/5/15

1409502

The Huntington National Bank
Closed with explanation (Timely)

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

6/5/15
CA 90638
1409505

Bank of America
In progress (Timely)

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

6/5/15
MI 38671
1409508

Wells Fargo
Closed with explanation (Timely)

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

6/5/15
GA 30519
1409513

BB&T Financial
Closed with explanation (Timely)

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

6/5/15
FL 32810
1409514

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

6/5/15
DC 20015
1409516

Wells Fargo
Closed with explanation (Timely)

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

6/5/15
CA 94107
1409521

Wells Fargo
Closed with explanation (Not Timely)

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

6/5/15
IL 60406
1409531

JPMorgan Chase
In progress (Timely)

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

6/5/15
WY 82435
1409538

Capital One
Closed with explanation (Not Timely)

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

6/5/15
MO 63015
1409539

Bank of America
Closed with explanation (Timely, Disputed)

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

6/5/15
FL 33566
1409542

Fifth Third Bank
Closed (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/5/15
FL 33549
1409545

Bank of America
Closed with explanation (Timely)

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

6/5/15
AR 72901
1409547

Commerce Bank
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/5/15
PA 15216
1409550

USAA Savings
Closed with explanation (Timely)

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

6/5/15

1409551

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
AR 72223
1409553

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
PA 92648
1409554

Bank of America
In progress (Timely)

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

6/5/15
FL 33069
1409608

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

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

6/4/15
FL 33458
1405259

Bank of America
In progress (Timely)

Credit card
Billing statement

6/4/15
NY 11101
1405295

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
CA 90305
1405333

JPMorgan Chase
Closed with explanation (Timely)

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

6/4/15
CA 92509
1405347

Bank of America
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

6/4/15
CA 94115
1405368

Wells Fargo
Closed with monetary relief (Timely)

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

6/4/15
LA 70811
1405399

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

6/4/15
TX 76542
1405422

Bank of America
Closed with explanation (Timely)

Mortgage (VA mortgage)
Loan servicing, payments, escrow account

6/4/15
32548
1405428

Bank of America
Closed with explanation (Timely, Disputed)

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

6/4/15
CA 93534
1405447

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/4/15
TX 75027
1405458

Flagstar Bank
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/4/15
CA 95691
1405462

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/4/15
TX 75001
1405465

JPMorgan Chase
Closed with explanation (Timely)

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

6/4/15
NJ 08048
1405471

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/4/15
AZ 85283
1405498

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

6/4/15
VA 20165
1405500

SunTrust Bank
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/4/15
VA 22030
1405502

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
TX 77065
1405507

Citibank
Closed with explanation (Timely)

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

6/4/15
FL 32254
1405530

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/4/15
CA 91606
1405531

Bank of America
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/4/15
CA 90710
1405541

JPMorgan Chase
Closed with explanation (Timely)

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

6/4/15
IL 33023
1405589

Bank of America
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/4/15
NE 28306
1405673

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
VA 23503
1405684

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
CA 91306
1405703

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/4/15
TX 76013
1405715

Arvest Bank
Closed with explanation (Timely)

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

6/4/15
GA 30291
1405763

SunTrust Bank
Closed with explanation (Timely)

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

6/4/15
VA 24083
1406006

SunTrust Bank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/4/15
OH 44256
1406026

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/4/15
NY 12550
1406047

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/4/15
FL 34644
1406096

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
VA 22192
1406128

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/4/15
HI 96733
1406138

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
DC 20011
1406146

Bank of America
Closed with explanation (Timely)

Credit card
Credit determination

6/4/15
CA 92505
1406197

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/4/15
MA 02108
1406255

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
CA 94596
1406265

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

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/4/15
FL 33771
1406288

PNC Bank
Closed with explanation (Timely)

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

6/4/15
TN 37664
1406372

Wells Fargo
Closed with explanation (Timely)

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

6/4/15
FL 33156
1406385

Wells Fargo
Closed with explanation (Timely)

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

6/4/15
MD 21701
1406387

Citibank
Closed with explanation (Timely)

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

6/4/15
KS 66223
1406401

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

6/4/15
NY 10119
1406442

Citibank
Closed with explanation (Timely)

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

6/4/15
PA 18940
1406474

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

6/4/15
CA 90305
1406491

Wells Fargo
Closed with explanation (Timely)

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

6/4/15
NM 87002
1406536

Bank of the West
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/4/15
FL 33162
1406589

M&T Bank
Closed with explanation (Timely)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt was paid)

6/4/15
NC 28352
1406616

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

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

6/4/15
NJ 07506
1406631

TD Bank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/4/15
DE 19702
1406634

Bank of America
In progress (Timely)

Debt collection (Mortgage)
Cont'd attempts collect debt not owed (Debt was paid)

6/4/15
IL 61107
1406635

Associated Bank
Closed with explanation (Timely)

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

6/4/15
TX 75023
1406636

Bank of America
Closed with explanation (Timely)

Credit card
Transaction issue

6/4/15
MA 02724
1406639

Bank of America
Closed with explanation (Timely)

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

6/4/15
MD 20876
1406641

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

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
NC 28801
1406745

PNC Bank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
MO 63088
1406753

Bank of America
Closed with monetary relief (Timely)

Credit card
APR or interest rate

6/4/15
WA 98014
1406855

Bank of America
Closed with explanation (Timely, Disputed)

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

6/4/15
IL 60047
1406871

Capital One
In progress (Timely)

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

6/4/15
IL 60468
1406908

Bank of America
Closed with explanation (Timely)

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

6/4/15
MD 20878
1406909

Bank of America
Closed with explanation (Timely)

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

6/4/15
MD 20601
1406935

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

6/4/15
GA 30058
1406942

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

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

6/4/15
TN 37763
1406944

Bank of America
Closed with explanation (Timely, Disputed)

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

6/4/15
VT 05360
1406963

TD Bank
Closed with explanation (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/4/15
WA 98178
1406996

Boeing Employees' Credit Union
Closed with explanation (Timely)

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

6/4/15
NY 10025
1407012

Citibank
Closed with explanation (Timely)

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

6/4/15
PA 19145
1407057

Citibank
Closed with explanation (Timely)

Credit card
Other

6/4/15
CO 80020
1407065

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/4/15
VA 23504
1407083

Bank of America
Closed with monetary relief (Timely)

Credit card
Credit line increase/decrease

6/4/15
CA 92782
1407085

Bank of America
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/4/15
SC 29625
1407151

SunTrust Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Taking out the loan or lease

6/4/15
IL 61104
1407173

JPMorgan Chase
In progress (Timely)

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

6/4/15

1407185

Citibank
Closed with explanation (Timely)

Credit card
Other

6/4/15
06200
1407188

SunTrust Bank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/4/15
NJ 07675
1407217

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

6/4/15
ND 58384
1407229

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
TX 79110
1407268

Bank of America
Closed with monetary relief (Timely)

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

6/4/15
CO 80206
1407286

BOK Financial Corp
Closed with explanation (Timely)

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

6/4/15
GA 30316
1407297

Bank of America
Closed with explanation (Timely)

Credit card
Balance transfer

6/4/15
ID 83607
1407306

Bank of America
Closed with explanation (Timely)

Credit card
Transaction issue

6/4/15
TX 76549
1407307

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/4/15
NJ 07746
1408327

Santander Bank US
Closed (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/4/15
MI 48197
1408686

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/4/15
CA 91040
1408794

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
CO 80134
1408942

Citibank
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

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
CO 80525
1405349

Bank of the West
Closed with explanation (Timely)

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

6/4/15
CA 92119
1405405

Bank of America
In progress (Timely)

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

6/4/15
VA 24541
1405412

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

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

6/4/15
NJ 08701
1405508

Capital One
In progress (Timely)

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

6/4/15
NH 03820
1405572

People's United Bank
Closed with explanation (Timely)

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

6/4/15
NH 03820
1405574

People's United Bank
Closed with explanation (Timely)

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

6/4/15
NC 28233
1405675

BB&T Financial
Closed with explanation (Timely)

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

6/4/15
CA 92115
1406147

Wells Fargo
Closed with monetary relief (Timely)

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

6/4/15
TN 37354
1406475

Bank of America
Closed with explanation (Timely)

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

6/4/15
CT 06260
1406598

PayPal
Closed with explanation (Not Timely)

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

6/4/15
NY 10018
1406632

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Other

6/4/15
OH 44320
1406657

FirstMerit Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
WA 98007
1406717

Fifth Third Bank
Closed with monetary relief (Timely)

Credit card
Convenience checks

6/4/15
CA 94596
1407044

GE Capital Retail
Closed with explanation (Timely)

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

6/4/15
LA 71220
1407046

Citibank
Closed with explanation (Timely)

Credit card
Other

6/4/15
FL 33310
1408338

BB&T Financial
Closed with explanation (Timely)

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

6/4/15
OH 45402
1409180

The Huntington National Bank
Closed with monetary relief (Timely)

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

6/3/15
NC 27583
1403262

Citibank
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/3/15
PA 19014
1403271

Wells Fargo
Closed with explanation (Timely)

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

6/3/15
TX 76502
1403275

Arvest Bank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/3/15
CA 94606
1403320

Bank of America
Closed with explanation (Timely)

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

6/3/15
NJ 07079
1403324

KeyBank NA
Closed with explanation (Timely, Disputed)

Credit card
Other

6/3/15
OH 45417
1403342

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

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

6/3/15
MO 64114
1403347

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/3/15
WA 98121
1403356

Astoria Bank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Credit decision / Underwriting

6/3/15
CA 92683
1403361

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

6/3/15
TX 77065
1403366

GE Capital Retail
Closed with explanation (Timely)

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

6/3/15
IL 60143
1403387

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/3/15
TX 77065
1403392

Citibank
Closed with explanation (Timely)

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

6/3/15
MO 63128
1403393

Bank of America
Closed (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/3/15
CA 92583
1403395

JPMorgan Chase
Closed with explanation (Timely)

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

6/3/15
NC 27983
1403396

Wells Fargo
Closed with explanation (Timely)

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

6/3/15
FL 32720
1403402

Bank of America
In progress (Timely)

Debt collection (Mortgage)
Disclosure verification of debt (Not given enough info to verify debt)

6/3/15
NJ 07073
1403409

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/3/15
IA 50315
1403413

Wells Fargo
Closed with monetary relief (Timely)

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

6/3/15
KS 66203
1403415

Wells Fargo
Closed with explanation (Timely)

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

6/3/15
VT 05839
1403431

Citibank
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

6/3/15
MA 01702
1403438

Santander Bank US
Closed (Timely)

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

6/3/15
IL 60083
1403455

TD Bank
Closed with explanation (Timely)

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

6/3/15
GA 30087
1403457

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/3/15
TX 75219
1403461

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/3/15
TX 79721
1403462

BBVA Compass
Closed with explanation (Timely)

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

6/3/15
NC 28205
1403463

Fifth Third Bank
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Taking out the loan or lease

6/3/15
DE 19720
1403470

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

6/3/15
AL 36522
1403476

Regions
Closed with explanation (Timely)

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

6/3/15
IL 60468
1403477

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/3/15

1403478

Ally Financial Inc.
In progress (Timely)

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

6/3/15
NY 10455
1403484

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/3/15
TN 37128
1403496

Regions
Closed with monetary relief (Timely)

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

6/3/15
CA 95207
1403498

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
FL 33510
1403501

Wells Fargo
Closed with explanation (Timely)

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

6/3/15
NC 28027
1403503

Fifth Third Bank
Closed with explanation (Timely)

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

6/3/15
NJ 08741
1403521

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
NV 89702
1403531

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Other

6/3/15
CA 92311
1403539

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/3/15
FL 32792
1403548

Bank of America
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

6/3/15
ME 04252
1403562

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

6/3/15
VA 22003
1403574

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/3/15
MD 21230
1403576

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

6/3/15
FL 33541
1403651

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
FL 33907
1403660

Fifth Third Bank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/3/15
MD 20723
1403922

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

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

6/3/15
OH 43201
1403923

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
NY 12866
1403934

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/15
MA 02724
1403942

Bank of America
Closed with explanation (Timely)

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

6/3/15
AZ 85721
1404021

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Privacy

6/3/15
MO 63011
1404022

SunTrust Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/3/15
TX 77840
1404027

Regions
Closed with explanation (Timely, Disputed)

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

6/3/15
PA 19403
1404108

PNC Bank
Closed with explanation (Timely)

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

6/3/15
OH 43560
1404120

GE Capital Retail
Closed with monetary relief (Timely)

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

6/3/15
GA 30236
1404129

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/3/15
NC
1404143

Citibank
Closed with explanation (Timely)

Credit card
Other

6/3/15
NY 10940
1404165

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/3/15
NV 89501
1404171

Bank of America
Closed with explanation (Timely)

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

6/3/15
MO 63116
1404250

TD Bank
Closed with monetary relief (Timely, Disputed)

Credit card
Late fee

6/3/15
CA 94080
1404265

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

6/3/15
VA 23009
1404319

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/3/15
NY 11378
1404326

PNC Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/3/15
KY 40219
1404345

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
NY 11214
1404359

Citibank
Closed with explanation (Timely)

Credit card
Advertising and marketing

125,887 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3 ...   126


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


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

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
47,778 Bank of America
20,021 Citibank
8,052 Wells Fargo
5,547 PNC Bank
5,292 JPMorgan Chase
3,812 SunTrust Bank
3,474 TD Bank
2,233 Fifth Third Bank
2,141 U.S. Bancorp
1,863 M&T Bank
1,525 Capital One
1,473 Flagstar Bank
1,263 RBS Citizens
1,119 Regions
1,106 KeyBank NA
1,013 OneWest Bank
946 Santander Bank US
863 BB&T Financial
851 TCF National Bank
787 The Huntington National Bank
715 EverBank
667 Sovereign Bank
663 HSBC
612 USAA Savings
487 First National Bank of Omaha
451 Bank of the West
438 Ally Financial Inc.
425 BBVA Compass
415 Navy FCU
392 GE Capital Retail
366 First Niagara Bank
353 Comerica
338 Arvest Bank
335 Union Bank
293 New York Community Bank
292 CIT Bank National Association
289 PayPal
257 First Tennessee Bank
223 Amex
215 FirstMerit Bank
205 Discover
202 State Farm Bank
200 People's United Bank
195 BMO Harris
188 Synovus Bank
186 MetLife Bank
162 Astoria Bank
161 BankUnited
149 Webster Bank
141 Associated Bank
136 Valley National Bank
136 Commerce Bank
134 FNIS (Fidelity National Information Services, Inc.)
119 E*Trade Bank
112 Hudson City Savings Bank
109 BNY Mellon
107 Whitney Bank
107 Susquehanna Bank
104 Pentagon FCU
102 BOK Financial Corp
98 Banco Popular de Puerto Rico
88 Banco Popular North America
88 Ocwen
84 UMB Bank
83 First Data Corporation
83 FirstBank of Puerto Rico
65 Barclays
64 IBERIABANK
63 Encore Capital Group
61 Zions Bancorporation
61 BancorpSouth Bank
59 First Citizens
57 Bank of Hawaii
53 Enova International, Inc.
53 Charles Schwab Bank
52 East West Bank
51 First Hawaiian Bank
42 Portfolio Recovery Associates, Inc.
40 Rabobank
39 Investors Bank
39 Deutsche Bank
37 CashCall, Inc.
36 Santander Consumer USA
35 Green Tree Servicing, LLC
34 UBS Bank
33 NetSpend Corporation, a TSYS Company
32 FirstBank
32 Delbert Services
30 Speedy Cash Holdings
30 Expert Global Solutions, Inc.
29 CNG Financial Corporation
29 State Employee's Credit Union
29 Umpqua Holdings Corporation
28 Resurgent Capital Services L.P.
28 Frost Bank
28 Washington Federal
28 Nationstar Mortgage
26 ACE Cash Express Inc.
26 CIT Bank
24 Morgan Stanley
24