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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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4,715 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   5
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/2/15
CA 91977
1591196

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/30/15
PA 17046
1587202

Santander Bank US
Closed (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/25/15
CA 94109
1581191

Bank of the West
Closed with explanation (Not Timely)

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

9/23/15
CA 91401
1576574

Capital One
In progress (Not Timely)

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

9/20/15
CA 91709
1571746

Discover
Closed with monetary relief (Not Timely)

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

9/9/15
GA 31705
1557875

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/2/15
NY 10510
1550379

HSBC
Closed with explanation (Not Timely)

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

8/27/15
CO 80130
1540317

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/25/15
NY 11379
1535033

Discover
In progress (Not Timely)

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

8/17/15
FL 32218
1521988

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/17/15
FL 33764
1523000

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/12/15
CA 94587
1516187

Discover
In progress (Not Timely)

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

8/12/15
PA 19144
1516216

USAA Savings
Closed with explanation (Not Timely)

Credit card
Other

7/21/15
NC 28031
1478733

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

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

7/9/15
MI 48153
1458881

City National Bank
Closed with explanation (Not Timely)

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

7/7/15
GA 31093
1455410

USAA Savings
Closed with explanation (Not Timely, Disputed)

Credit card
Other

7/6/15
FL 33870
1452907

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/24/15
GA 30125
1436506

Wells Fargo
Closed with explanation (Not Timely)

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

6/18/15
IL 60074
1428096

Discover
Closed with explanation (Not Timely)

Bank account or service (Savings account)
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

6/15/15
FL 33310
1420576

BB&T Financial
Closed with explanation (Not Timely)

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

6/12/15
NY 10970
1419704

TD Bank
Closed with monetary relief (Timely)

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

6/11/15
MD 21030
1416626

Wells Fargo
Closed with monetary relief (Timely)

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

6/11/15
NV 89512
1417758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

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 34446
1412547

Ally Financial Inc.
In progress (Timely)

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

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
MI 49009
1413793

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

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
WI 53226
1412864

BMO Harris
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

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
NC 28269
1414106

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

Bank account or service (Savings account)
Deposits and withdrawals

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
OH 45044
1411129

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

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

6/8/15
AZ 86442
1411407

USAA Savings
Closed with non-monetary relief (Timely)

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

6/8/15
IL 60681
1411454

USAA Savings
Closed with monetary relief (Timely)

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

6/8/15
TX 75034
1412078

Capital One
Closed with explanation (Timely)

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

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 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
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
NC 28070
1408200

USAA Savings
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/5/15
CA 94703
1408811

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

6/5/15
NV 89512
1408813

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
AL 36351
1409232

USAA Savings
Closed with explanation (Timely)

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

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
PA 15216
1409550

USAA Savings
Closed with explanation (Timely)

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

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
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
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
MI 48322
1407191

USAA Savings
Closed with explanation (Timely)

Credit card
Billing disputes

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
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
KY 40219
1404345

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
FL 33434
1405136

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

6/3/15
TX 76258
1406069

USAA Savings
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

6/2/15
NC 28315
1401354

Wells Fargo
Closed with explanation (Timely)

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

6/2/15
TX 77450
1401846

USAA Savings
Closed with monetary relief (Timely)

Credit card
Other

6/2/15
MI 49009
1401917

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

6/2/15
CT 06119
1402216

Santander Bank US
Closed (Timely, Disputed)

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

6/2/15
CT 06830
1402758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
GA 30326
1402779

USAA Savings
Closed with explanation (Timely)

Mortgage (VA mortgage)
Settlement process and costs

6/2/15
AK 71670
1402831

USAA Savings
Closed with explanation (Timely)

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

6/2/15
CA 92119
1403253

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

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

6/1/15
NJ 07060
1399727

Hudson City Savings Bank
Closed with explanation (Timely)

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

6/1/15
NY 11378
1400779

USAA Savings
Closed with non-monetary relief (Timely)

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

6/1/15
IN 46143
1401023

USAA Savings
Closed with explanation (Timely)

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

6/1/15
NJ 08759
1401064

Discover
In progress (Timely)

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

5/30/15
NJ 08805
1399064

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/29/15
PA 16101
1396976

USAA Savings
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

5/29/15
GA 30047
1397576

Bank of America
Closed with explanation (Timely)

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

5/29/15
IN 47610
1397712

Synovus Bank
Closed with explanation (Timely)

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

5/29/15
KS 67214
1397726

Bank of America
Closed with explanation (Timely)

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

5/29/15
GA 30115
1398148

Third Federal Savings & Loan
Closed with explanation (Timely)

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

5/29/15
FL 34613
1398489

USAA Savings
Closed with explanation (Timely)

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

5/28/15
FL 32561
1395035

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/28/15
TX 77030
1395067

Prosperity Bancshares, Inc
Closed with explanation (Timely)

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

5/28/15
TX 75051
1395171

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/28/15
GA 30039
1395181

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
AL 35763
1396161

USAA Savings
Closed with explanation (Timely)

Credit card
APR or interest rate

5/28/15
MI 48188
1396642

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/28/15
MI 48188
1396643

RBS Citizens
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/28/15
TN 37067
1396727

Citizens Savings & Loan Corporation
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/28/15
SC 29730
1397328

USAA Savings
Closed with explanation (Timely)

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

5/27/15
CA 92606
1393625

USAA Savings
Closed with monetary relief (Timely, Disputed)

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

5/27/15
GA 31407
1394430

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Balance transfer

5/27/15
NJ 07093
1395393

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/26/15
FL 33952
1390776

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/26/15
MD 20874
1391275

Bank of America
Closed with explanation (Timely)

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

5/26/15
FL 32159
1391398

SunTrust Bank
Closed with explanation (Timely)

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

5/26/15
WA 99201
1391796

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/26/15
KS 66215
1392310

Bank of the West
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/25/15
MD 21043
1390704

USAA Savings
Closed with explanation (Timely)

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

5/22/15
NJ 07726
1388404

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

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

5/22/15
TX 77043
1388428

Capital One
Closed with monetary relief (Timely)

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

5/22/15
NJ 08021
1388606

Wells Fargo
Closed with explanation (Timely)

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

5/22/15
WA 98116
1388708

USAA Savings
Closed with explanation (Timely)

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

5/22/15
NY 10011
1388721

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/22/15
CA 92310
1389194

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
TX 77030
1389210

Capital One
In progress (Timely)

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

5/22/15
VA 20158
1389584

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/21/15
PA 19148
1387118

TD Bank
Closed with monetary relief (Timely)

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

5/21/15
NC 28304
1387549

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

5/21/15
AZ 85286
1387898

USAA Savings
Closed with non-monetary relief (Timely)

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

5/21/15
SC 29708
1387900

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/20/15
CA 90221
1384198

Wells Fargo
Closed with explanation (Timely)

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

5/20/15
SC 29708
1384582

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/20/15
WA 99201
1384988

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/20/15
NY 10014
1384990

JPMorgan Chase
Closed with monetary relief (Timely)

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

5/20/15
GA 31808
1385055

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

5/20/15
NY 14624
1385068

M&T Bank
Closed with monetary relief (Timely)

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

5/20/15
CA 93257
1385332

Wells Fargo
Closed with explanation (Timely)

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

5/20/15
GA 30097
1385510

SunTrust Bank
Closed with explanation (Timely)

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

5/20/15
MS 38824
1386577

USAA Savings
Closed with explanation (Timely)

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

5/19/15
FL 33015
1382017

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/19/15
TX 79930
1382489

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
MO 64157
1382544

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/19/15
MO 63383
1382646

U.S. Bancorp
Closed with explanation (Timely)

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

5/19/15
WI 54703
1383149

Capital One
Closed with explanation (Timely)

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

5/19/15
NY 11693
1383171

USAA Savings
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/18/15
FL 33629
1380258

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/18/15
CA 91792
1380264

Bank of America
Closed with explanation (Timely)

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

5/17/15
CA 90036
1379487

USAA Savings
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/15/15
NY 11791
1377126

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

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

5/15/15
NJ 07857
1377299

Hudson City Savings Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/15/15
NJ 07055
1379132

Banco Popular North America
Closed with explanation (Timely)

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

5/14/15
NY 11788
1375063

Hudson City Savings Bank
Closed with explanation (Timely)

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

5/14/15
FL 32256
1375255

Bank of America
Closed with monetary relief (Timely)

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

5/14/15
NJ 08812
1376075

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/14/15
VA 24175
1376229

USAA Savings
Closed with monetary relief (Timely)

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

5/14/15
KS 66212
1376744

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/14/15
CA 90045
1377189

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/14/15
PA 17316
1377907

Susquehanna Bank
Closed with explanation (Timely)

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

5/13/15
NJ 07080
1373194

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/13/15
PA 19143
1373867

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/13/15
TX 76904
1373974

Citibank
Closed with monetary relief (Timely)

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

5/13/15
TX 75215
1374029

JPMorgan Chase
Closed with explanation (Timely)

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

5/13/15
CO 80201
1374986

JPMorgan Chase
Closed with explanation (Timely)

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

5/13/15
TX 78244
1375547

USAA Savings
Closed with explanation (Timely)

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

5/13/15
NY 11560
1375548

Capital One
Closed with explanation (Timely)

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

5/12/15
CA 91387
1371040

Amex
Closed with explanation (Timely, Disputed)

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

5/12/15
WI 53901
1371589

Associated Bank
Closed with explanation (Timely)

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

5/12/15
PR 00732
1371978

USAA Savings
Closed with explanation (Timely)

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

5/12/15
CA 94597
1372175

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/12/15
MO 63017
1372211

USAA Savings
Closed with explanation (Timely)

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

5/12/15
WI 53140
1372541

U.S. Bancorp
Closed with explanation (Timely)

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

5/12/15
DC 20016
1372561

Capital One
Closed with explanation (Timely)

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

5/11/15
TX 75002
1370289

Wells Fargo
Closed with monetary relief (Timely)

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

5/11/15
MS 39202
1369419

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/11/15
TX 78758
1369552

USAA Savings
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

5/11/15
CA 91762
1370135

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
AZ 85259
1370304

USAA Savings
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/11/15
CA 93940
1370497

Bank of America
Closed with monetary relief (Timely)

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

5/11/15
VA 22314
1370968

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/11/15
GA 30032
1372565

USAA Savings
Closed with non-monetary relief (Timely)

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

5/9/15
AZ 85032
1368498

HSBC
Closed with explanation (Timely, Disputed)

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

5/9/15
CA 92871
1368335

Capital One
Closed with explanation (Timely)

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

5/9/15
FL 32839
1368363

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/8/15
MA 02125
1367409

Santander Bank US
Closed (Timely)

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

5/8/15
DC 20012
1367544

Wells Fargo
Closed with explanation (Timely)

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

5/8/15
MD 21075
1366737

USAA Savings
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
TX 76262
1367007

USAA Savings
Closed with explanation (Timely)

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

5/8/15
KS 66441
1367490

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
NH 03801
1367845

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
TX 77057
1368290

GE Capital Bank
Closed with explanation (Timely)

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

5/7/15
NY 10928
1367673

Wells Fargo
Closed with explanation (Timely)

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

5/7/15
HI 96707
1365138

USAA Savings
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
CO 80923
1365440

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/7/15
CO 80210
1365795

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

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

5/7/15
GA 30087
1365870

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/7/15

1365901

Regions
In progress (Timely)

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

5/7/15
FL
1365970

Wells Fargo
Closed with explanation (Timely)

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

5/7/15
TX 75220
1366647

GE Capital Retail
Closed with explanation (Timely)

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

5/7/15
NY 10032
1367625

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/6/15
PA 15237
1362799

HSBC
Closed with explanation (Timely)

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

5/6/15
CA 90046
1363345

GE Capital Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/6/15
PA 16066
1363090

PNC Bank
Closed with monetary relief (Timely)

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

5/6/15
ID 83638
1363510

USAA Savings
Closed with explanation (Timely)

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

5/6/15
PR 00915
1363994

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

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

5/6/15
VA 22201
1364110

USAA Savings
Closed with explanation (Timely, Disputed)

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

5/5/15
RI 02905
1361049

Santander Bank US
Closed with explanation (Timely)

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

5/5/15
IN 47117
1362567

JPMorgan Chase
Closed with monetary relief (Timely)

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

5/5/15
UT 84601
1361039

JPMorgan Chase
Closed with monetary relief (Timely)

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

5/5/15
MD 21085
1361596

M&T Bank
Closed with explanation (Timely)

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

5/4/15
CA 91950
1359380

Wells Fargo
Closed with explanation (Timely)

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

5/4/15
CA 96039
1359955

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/4/15
IN 46342
1360538

Webster Bank
Closed with explanation (Timely, Disputed)

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

5/3/15
TX 75019
1358039

JPMorgan Chase
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/2/15
NJ 08092
1357862

TD Bank
Closed with explanation (Timely)

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

5/1/15
OR 97754
1355982

U.S. Bancorp
Closed with explanation (Timely)

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

5/1/15
NY 10469
1356631

Apple Financial Holdings, Inc
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/1/15
PA 18938
1356439

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

5/1/15
WA 98031
1356662

USAA Savings
Closed with explanation (Timely)

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

5/1/15
NJ 07648
1356673

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/1/15
NC 27025
1357716

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
TX 78260
1356758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
CO 80201
1354246

JPMorgan Chase
Closed with explanation (Timely)

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

4/30/15
TX 76053
1355148

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/30/15
CA 93240
1356058

Bank of America
Closed with explanation (Timely)

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

4/30/15
NY 10598
1356131

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/30/15
TX 76009
1355310

Citibank
Closed with monetary relief (Timely)

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

4/30/15
GA 31907
1354407

USAA Savings
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

4/30/15
CO 80120
1356106

USAA Savings
Closed with monetary relief (Timely)

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

4/29/15
FL 33065
1352160

USAA Savings
Closed with explanation (Timely)

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

4/29/15
NC 27549
1352872

Wells Fargo
Closed with monetary relief (Timely)

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

4/29/15
58171
1353271

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/29/15
MO 63052
1352619

U.S. Bancorp
Closed with explanation (Timely)

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

4/28/15
OH 44134
1350130

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

4/28/15
RI 02886
1350197

USAA Savings
Closed with explanation (Timely)

Credit card
APR or interest rate

4/28/15
CA 90045
1350290

Wells Fargo
Closed with monetary relief (Timely)

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

4/28/15
NC 28786
1350386

BB&T Financial
Closed with explanation (Timely)

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

4/28/15
CA 94401
1350510

JPMorgan Chase
Closed with explanation (Timely)

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

4/28/15
NV 89801
1350670

Wells Fargo
Closed with explanation (Timely)

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

4/28/15
WA 98548
1350958

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing statement

4/28/15
MD 20677
1351494

HSBC
In progress (Timely)

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

4/27/15
NY 12566
1347702

USAA Savings
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

4/27/15
WA 98433
1348002

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
MI 48446
1348005

PNC Bank
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/27/15
OR 97225
1348370

USAA Savings
Closed with explanation (Timely)

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

4/27/15
FL 33060
1348753

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
FL 33758
1351460

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

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

4/26/15
OH 44143
1347553

Third Federal Savings & Loan
Closed with explanation (Timely, Disputed)

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

4/24/15
CA 92612
1345103

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/24/15
NY 11385
1345385

Wells Fargo
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/24/15
NE 68137
1345668

Webster Bank
Closed with explanation (Timely)

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

4/24/15
AR 72120
1345861

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/24/15
AZ 85040
1346316

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/23/15
FL 33755
1344673

USAA Savings
Closed with monetary relief (Timely)

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

4/23/15
CO 81520
1344810

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
IL 62225
1345211

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/23/15
HI 96744
1345500

Bank of Hawaii
Closed with monetary relief (Timely)

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

4/23/15
WA 98270
1345587

Capital One
In progress (Timely)

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

4/22/15
WA 98683
1341537

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
HI 96744
1341754

JPMorgan Chase
In progress (Timely)

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

4/22/15
VA 22303
1341951

Capital One
Closed with explanation (Timely)

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

4/22/15
CA 94588
1342746

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

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

4/22/15
CA 90305
1342836

Bank of America
Closed with explanation (Timely)

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

4/21/15
VA 23322
1340879

Navy FCU
In progress (Timely)

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

4/21/15
TX 78209
1339043

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
CA 92627
1339199

U.S. Bancorp
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/21/15
CA 95301
1340144

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/21/15

1340170

Bank of America
Closed with explanation (Timely)

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

4/20/15
CA 94904
1337106

Wells Fargo
Closed with explanation (Timely, Disputed)

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

4/20/15
CA 95035
1338432

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

Bank account or service (Savings account)
Deposits and withdrawals

4/20/15
GA 30815
1336675

USAA Savings
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/20/15
FL 34212
1337149

BNY Mellon
Closed with monetary relief (Timely)

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

4/20/15
MD 21401
1337408

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Transaction issue

4/20/15
TX 77014
1337703

USAA Savings
Closed with explanation (Timely)

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

4/17/15
FL 32821
1336047

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

4/16/15
CA 95035
1334036

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

Bank account or service (Savings account)
Deposits and withdrawals

4/16/15
MA 02461
1333420

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/16/15
FL 33709
1333435

Third Federal Savings & Loan
Closed with explanation (Timely)

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

4/16/15
NV
1333450

USAA Savings
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/16/15
AZ 85034
1334062

Bank of America
Closed with monetary relief (Timely)

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

4/16/15
NM 87108
1334353

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

4/16/15
MS 38672
1335704

USAA Savings
Closed with monetary relief (Timely)

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

4/15/15
NJ 07031
1332095

Hudson City Savings Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
NY 11218
1328687

TD Bank
Closed with explanation (Timely)

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

4/14/15
OH 43113
1328974

JPMorgan Chase
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/14/15
VA 23322
1330019

Navy FCU
In progress (Timely)

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

4/13/15
NY 11236
1327577

JPMorgan Chase
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/13/15
NY 10570
1328405

TD Bank
Closed with monetary relief (Timely)

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

4/13/15
NY 11385
1329379

JPMorgan Chase
Closed with explanation (Timely)

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

4/13/15
AZ 85234
1329721

Discover
In progress (Timely)

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

4/13/15
MO 63131
1329750

Capital One
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/12/15
CA 90045
1326507

Wells Fargo
Closed with explanation (Timely, Disputed)

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

4/11/15
NJ 07029
1326347

Capital One
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/11/15
VA 23320
1326390

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Credit determination

4/10/15
CA 95129
1324691

Ally Financial Inc.
In progress (Timely)

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

4/10/15
ID 83854
1324861

USAA Savings
Closed with explanation (Timely)

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

4/10/15
CA 94027
1325082

Citibank
Closed with monetary relief (Timely)

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

4/10/15
MA 02301
1326141

USAA Savings
Closed with explanation (Timely, Disputed)

Mortgage (VA mortgage)
Application, originator, mortgage broker

4/9/15
NY 11385
1322528

JPMorgan Chase
Closed with explanation (Timely)

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

4/9/15
CA 93536
1322529

USAA Savings
Closed with non-monetary relief (Timely)

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

4/9/15
MD 21236
1322783

USAA Savings
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

4/9/15
VA 23238
1324595

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/8/15
SC 29210
1321130

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
MD 21061
1322122

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
PA 18232
1319117

Wells Fargo
Closed with explanation (Timely)

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

4/7/15
NJ 07013
1319442

Citibank
Closed with explanation (Timely)

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

4/7/15
FL 33313
1319495

USAA Savings
Closed with non-monetary relief (Timely)

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

4/6/15
MI 49660
1316766

USAA Savings
In progress (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

4/6/15
GA 30083
1316925

Wells Fargo
Closed with explanation (Timely)

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

4/6/15
SC 29651
1317588

USAA Savings
Closed with explanation (Timely, Disputed)

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

4/6/15
CA 94550
1317640

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/6/15
WA 98387
1318719

USAA Savings
Closed with explanation (Timely)

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

4/5/15
AZ 85024
1316661

USAA Savings
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

4/5/15
OH 43054
1318098

USAA Savings
Closed with non-monetary relief (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

4/3/15
CT 06074
1314474

TD Bank
Closed with explanation (Timely, Disputed)

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

4/3/15
KY 41005
1315212

Third Federal Savings & Loan
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Settlement process and costs

4/3/15
WV 24966
1315268

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

4/3/15
CA 95054
1315708

USAA Savings
Closed with non-monetary relief (Timely)

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

4/3/15
CA 92822
1315913

Banco Popular North America
Closed with monetary relief (Timely)

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

4/2/15
CA 94591
1312254

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/2/15
GA 30349
1312470

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/2/15
OK 73012
1312968

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
CA 91335
1313304

Citibank
Closed with explanation (Timely)

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

4/2/15
TX 75220
1313593

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
FL 32721
1313678

TD Bank
Closed with explanation (Timely)

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

4/2/15
MN 55767
1314261

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/2/15
CA 92308
1314662

City National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

4/1/15

1310274

Fifth Third Bank
Closed with monetary relief (Timely)

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

4/1/15
TX 76542
1310708

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Other

4/1/15
VA 23139
1310776

JPMorgan Chase
Closed with explanation (Timely)

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

4/1/15
OH 44240
1310893

JPMorgan Chase
Closed with explanation (Timely)

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

4/1/15
NY 13143
1310944

TD Bank
Closed with explanation (Timely)

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

4/1/15

1311153

Wells Fargo
Closed with explanation (Timely)

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

4/1/15
00672
1311453

HSBC
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/1/15
99208
1311975

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Other

3/31/15
CA 92020
1307876

USAA Savings
Closed with monetary relief (Timely)

Debt collection (Mortgage)
Communication tactics (Called outside of 8am-9pm)

3/31/15
KS 66441
1307959

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

3/31/15
00029
1308163

HSBC
Closed with explanation (Timely)

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

3/31/15
GA 30043
1308376

USAA Savings
Closed with explanation (Timely)

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

3/31/15
NY 10021
1308413

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/31/15
CA 91507
1308498

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

3/31/15
CO 80465
1309518

Wells Fargo
Closed with explanation (Timely)

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

3/30/15
GA 30360
1306842

USAA Savings
Closed with explanation (Timely, Disputed)

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

3/30/15
FL 33782
1307014

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/30/15
VA 23112
1307539

USAA Savings
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/29/15
NY 10075
1306306

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

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

3/27/15
TX 76354
1305530

Bank of America
Closed with explanation (Timely, Disputed)

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

3/26/15
NJ 08826
1301934

Bank of America
Closed with monetary relief (Timely)

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

3/26/15
GA 30341
1302427

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/26/15
CA 87504
1302463

USAA Savings
Closed with non-monetary relief (Timely, Disputed)

Credit card
Delinquent account

3/26/15
AR 71754
1302645

BancorpSouth Bank
Closed with explanation (Timely)

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

3/26/15
LA 70808
1302682

Webster Bank
Closed with explanation (Timely)

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

3/26/15
OH 44260
1302800

USAA Savings
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Contacted me instead of my attorney)

3/26/15
CA 92126
1302806

Bank of America
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/26/15
IL 60085
1303550

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/26/15
NJ 07029
1303973

Wells Fargo
Closed with explanation (Timely)

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

3/26/15
FL 32210
1304074

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/26/15
NY 11746
1304483

Banco Popular de Puerto Rico
Closed with explanation (Timely)

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

3/25/15
NY 10453
1300172

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/25/15
TX 78737
1301644

USAA Savings
Closed with non-monetary relief (Timely)

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

3/25/15
CA 94703
1301886

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

3/25/15
NV 89116
1301989

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/24/15
CA 94703
1297679

USAA Savings
Closed with explanation (Timely)

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

3/24/15
CA 91766
1299106

USAA Savings
Closed with explanation (Timely)

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

3/24/15
NY 11747
1299177

Capital One
Closed with monetary relief (Timely)

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

3/23/15
OK 74012
1295136

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

3/23/15
OR 56010
1295902

JPMorgan Chase
Closed with explanation (Timely)

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

3/23/15
GA 30038
1295980

Bank of America
Closed with explanation (Timely)

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

3/23/15
NC 28594
1296175

Pentagon FCU
In progress (Timely)

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

3/23/15
MD 20695
1296414

Navy FCU
In progress (Timely)

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

3/22/15
MA 01864
1294956

Santander Bank US
Closed with explanation (Timely, Disputed)

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

3/21/15
NJ 08620
1294787

Third Federal Savings & Loan
Closed with explanation (Timely)

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

3/21/15
KS 66048
1294790

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/20/15
CA 90027
1292433

Citibank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/20/15
NJ 08505
1292839

Hudson City Savings Bank
Closed with explanation (Timely)

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

3/20/15
NY 11238
1292957

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

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

3/20/15
CA 95357
1293469

Wells Fargo
Closed with explanation (Timely, Disputed)

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

3/19/15
WA 98093
1290251

Discover
Closed with explanation (Timely)

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

3/19/15
MI 49945
1290900

USAA Savings
Closed with explanation (Timely)

Credit card
Advertising and marketing

3/19/15
AK 99827
1291408

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Other

3/19/15
CA 91411
1291551

Bank of America
Closed with explanation (Timely)

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

3/19/15
FL 33313
1291622

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

Bank account or service (Savings account)
Deposits and withdrawals

3/19/15
CA 92648
1291970

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/19/15

1292037

Wells Fargo
Closed with explanation (Timely)

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

3/19/15

1292082

PNC Bank
In progress (Timely)

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

3/19/15
TN 38125
1292092

SunTrust Bank
Closed with explanation (Timely)

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

3/19/15
CA 90057
1292918

Ally Financial Inc.
Closed with explanation (Timely)

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

3/18/15
VT 05401
1288817

Discover
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/18/15
NY 11953
1289082

Citibank
Closed with monetary relief (Timely)

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

3/18/15
CT 06883
1289146

USAA Savings
Closed with explanation (Timely)

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

3/18/15
NC 28412
1289248

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/18/15
NY 11207
1289312

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

3/18/15
NH 03063
1289651

Bank of America
Closed with explanation (Timely, Disputed)

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

3/18/15
20003
1289953

Capital One
Closed with explanation (Timely, Disputed)

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

3/17/15
NC 38314
1287077

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/17/15
MO 65203
1288271

Discover
Closed with explanation (Timely)

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

3/16/15
IL 60617
1283803

PNC Bank
In progress (Timely)

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

3/16/15
IL 60614
1284303

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/16/15
MO 65109
1285366

Discover
Closed with explanation (Timely)

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

3/16/15
NC 28208
1285447

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

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

3/16/15
NY 12015
1285480

First Niagara Bank
Closed with monetary relief (Timely)

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

3/16/15
GA 30813
1285516

USAA Savings
Closed with explanation (Timely)

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

3/15/15
TX 77062
1283632

USAA Savings
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/13/15
FL 33125
1282183

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

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

3/13/15
NY 10022
1282476

Capital One
Closed with explanation (Timely)

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

3/13/15
VA 20155
1282787

USAA Savings
Closed with non-monetary relief (Timely)

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

3/13/15
KY 40591
1282829

HSBC
Closed with explanation (Timely)

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

3/13/15
FL 33917
1282830

SunTrust Bank
In progress (Timely)

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

3/13/15
PA 15221
1282833

USAA Savings
Closed with monetary relief (Timely)

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

3/13/15
NJ 08034
1282834

RBS Citizens
Closed with explanation (Timely)

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

3/13/15
MD 20774
1282836

USAA Savings
Closed with explanation (Timely)

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

3/13/15
CA 91601
1282849

Wells Fargo
Closed with explanation (Timely)

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

3/13/15
OK 73439
1282852

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/12/15
CT 06611
1279510

Hudson City Savings Bank
Closed with explanation (Timely)

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

3/12/15
FL 33054
1280223

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/12/15
CA 92845
1280327

Ally Financial Inc.
Closed with explanation (Timely, Disputed)

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

3/12/15
NY 11368
1280388

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

3/12/15
NH 03867
1280492

USAA Savings
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

3/12/15
FL 33904
1280517

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

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

3/12/15
WI 54143
1280874

USAA Savings
Closed with explanation (Timely)

Credit card
Other

3/11/15
NJ 07461
1277516

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

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

3/11/15
RI 02889
1277753

TD Bank
Closed with explanation (Timely)

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

3/11/15
NY 10128
1277805

USAA Savings
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/11/15
CA 92708
1278016

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/11/15
NY 10026
1278588

GE Capital Retail
Closed with explanation (Timely)

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

3/10/15
CA 91722
1275597

Wells Fargo
Closed with explanation (Timely)

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

3/10/15
OH 43021
1276187

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

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

3/9/15
CA 94066
1273268

USAA Savings
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/9/15
NY 14534
1273722

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

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

3/9/15
MD 20906
1273825

USAA Savings
In progress (Timely)

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

3/9/15
TX 78758
1275040

USAA Savings
Closed with explanation (Timely, Disputed)

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

3/8/15
CA 90041
1272876

Bank of America
Closed with explanation (Timely, Disputed)

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

3/8/15
PA 17702
1272887

USAA Savings
Closed with non-monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/7/15
NC 28269
1272841

Wells Fargo
Closed with explanation (Timely)

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

3/6/15
RI 02864
1271893

Capital One
In progress (Timely)

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

3/6/15
FL 34797
1271898

Wells Fargo
Closed with monetary relief (Timely)

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

3/6/15
PA 18301
1272405

USAA Savings
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/6/15
NJ 08807
1277043

USAA Savings
Closed with explanation (Timely)

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

3/6/15
WI 54143
1289895

USAA Savings
Closed with explanation (Timely, Disputed)

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

3/5/15
FL 34994
1268476

Hello Digit, Inc
In progress (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/5/15
WI 54143
1269028

USAA Savings
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

3/5/15
GA 30294
1269787

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/5/15
NY 11421
1269886

BNY Mellon
Closed with explanation (Timely, Disputed)

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

3/5/15
IL 60056
1270126

USAA Savings
Closed with monetary relief (Timely)

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

3/5/15
FL 33014
1270137

JPMorgan Chase
Closed with explanation (Timely)

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

3/5/15
CA 94124
1270578

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

Bank account or service (Savings account)
Deposits and withdrawals

3/5/15
IL 60015
1270739

Ocwen
Closed with explanation (Timely, Disputed)

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

3/5/15
CA 94707
1270948

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

3/4/15
TX 75287
1268671

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

3/3/15
NJ 08094
1264918

Hudson City Savings Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

3/3/15
NY 10306
1267989

New York Community Bank
Closed with explanation (Timely)

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

3/2/15
FL 34293
1263215

Ally Financial Inc.
Closed with explanation (Timely, Disputed)

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

2/28/15
NY 10065
1261922

TD Bank
Closed with explanation (Timely)

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

2/27/15
MI 48038
1260292

USAA Savings
Closed with explanation (Timely)

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

2/27/15
NJ 07003
1260371

Hudson City Savings Bank
Closed with explanation (Timely)

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

2/27/15
FL 32825
1260572

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/27/15
CA 90631
1260663

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/27/15
MI 49417
1260954

Fifth Third Bank
Closed with explanation (Timely)

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

2/27/15
GA 30075
1261761

Ally Financial Inc.
Closed with monetary relief (Timely)

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

2/27/15
CA 95608
1261971

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/26/15
FL 32909
1258327

HSBC
Closed with explanation (Timely)

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

2/26/15
CA 90028
1258424

Apple Financial Holdings, Inc
Closed with monetary relief (Not Timely)

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

2/26/15
AL 35071
1258438

USAA Savings
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/26/15
NC 28205
1258475

BNY Mellon
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/26/15
AE 09803
1259578

Capital One
Closed with explanation (Timely)

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

2/26/15
DE 19803
1260020

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/25/15
FL 33782
1255908

Citibank
Closed with explanation (Timely)

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

2/25/15
10011
1256043

USAA Savings
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/25/15
HI 96826
1256147

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

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

2/25/15
PA 19079
1256564

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

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

2/25/15
FL 33579
1256586

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/25/15
FL 32925
1256856

USAA Savings
Closed with explanation (Timely, Disputed)

Mortgage (VA mortgage)
Application, originator, mortgage broker

2/25/15
TX 77489
1257143

USAA Savings
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Indicated committed crime not paying)

2/25/15
UT 84116
1257206

Ally Financial Inc.
Closed with explanation (Timely)

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

2/25/15
OH 44011
1257800

Third Federal Savings & Loan
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/25/15
CO 80301
1257882

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

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

2/25/15
DE 19707
1257909

Bank of America
Closed with explanation (Timely)

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

2/24/15
CO 80212
1254131

Wells Fargo
Closed with monetary relief (Timely)

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

2/24/15
NV 89138
1254662

USAA Savings
Closed with explanation (Timely)

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

2/24/15
UT 84401
1254673

USAA Savings
Closed with explanation (Timely)

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

2/24/15
MA 01503
1255658

TCF National Bank
Closed with explanation (Timely)

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

2/23/15
MI 48390
1251555

TCF National Bank
Closed with explanation (Timely)

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

2/23/15

1251591

USAA Savings
Closed with explanation (Timely)

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

2/23/15
MA 02215
1251806

RBS Citizens
Closed with explanation (Timely)

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

2/23/15

1252004

USAA Savings
Closed with explanation (Timely)

Credit card
Other

2/23/15
PA 19087
1252326

Discover
Closed with non-monetary relief (Timely)

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

2/23/15
TX 75019
1252484

Capital One
Closed with explanation (Timely)

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

2/23/15
CO 80247
1253182

USAA Savings
Closed with non-monetary relief (Timely)

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

2/23/15
LA 70037
1253520

USAA Savings
Closed with explanation (Timely)

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

2/22/15
NC 28570
1251087

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Credit card protection / Debt protection

2/22/15
MI 49598
1253152

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/20/15
IL 60174
1248573

USAA Savings
Closed with explanation (Timely, Disputed)

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

2/20/15
WI 54143
1248775

Pentagon FCU
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/20/15
GA 31015
1249377

Amex
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

2/20/15

1249849

USAA Savings
Closed with explanation (Timely)

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

2/20/15
FL 33027
1250400

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/19/15
NY 10461
1248118

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/19/15
MI 49512
1248419

GE Capital Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/19/15
CA 95838
1249215

Comerica
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/18/15
OH 44060
1244236

Third Federal Savings & Loan
Closed with explanation (Timely)

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

2/18/15
IN 46205
1244725

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/18/15
CT
1244869

USAA Savings
Closed with explanation (Timely)

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

2/18/15
NJ 08854
1244886

Hudson City Savings Bank
Closed with explanation (Timely)

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

2/18/15
OH 43081
1244888

USAA Savings
Closed with monetary relief (Timely)

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

2/18/15
FL 34293
1245082

Discover
Closed with explanation (Timely, Disputed)

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

2/18/15
NC 28025
1245174

Fifth Third Bank
Closed with explanation (Timely)

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

2/18/15
MI 48316
1245546

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

2/18/15
NY 11590
1245669

Citibank
Closed with monetary relief (Timely)

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

2/18/15
OK 73020
1245834

USAA Savings
Closed with monetary relief (Timely)

Credit card
APR or interest rate

2/18/15
CO 80020
1245861

USAA Savings
Closed with explanation (Timely)

Credit card
Advertising and marketing

2/17/15
GA 30087
1242401

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Transaction issue

2/17/15
DC 20001
1242425

PNC Bank
Closed with explanation (Timely)

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

2/17/15
CA 93010
1244046

USAA Savings
Closed with explanation (Timely)

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

2/17/15
FL 33473
1244482

Capital One
Closed with explanation (Timely, Disputed)

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

2/16/15
ID 83713
1241782

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/16/15
NJ 08055
1241805

USAA Savings
Closed with monetary relief (Timely)

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

2/15/15
AZ 85032
1241259

HSBC
Closed with explanation (Timely, Disputed)

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

2/15/15
NY 13440
1241624

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing statement

2/15/15
FL 32796
1241654

Citibank
Closed with monetary relief (Timely, Disputed)

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

2/14/15
CA 91767
1241302

Citibank
Closed with monetary relief (Timely)

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

2/13/15
MD 20878
1239057

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

Bank account or service (Savings account)
Deposits and withdrawals

2/13/15
NC 27409
1239466

USAA Savings
Closed with monetary relief (Timely)

Credit card
Transaction issue

2/13/15
AZ 85730
1239488

USAA Savings
Closed with explanation (Timely, Disputed)

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

2/13/15
GA 30022
1239655

Discover
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/13/15
SC 29576
1239761

Bank of America
Closed with explanation (Timely)

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

2/13/15
NY 11204
1240244

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/13/15
NC 27410
1240345

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

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

2/13/15
CA 92663
1240870

USAA Savings
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/13/15
TN 37067
1241024

USAA Savings
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

2/12/15
NY 10516
1237109

JPMorgan Chase
Closed with explanation (Timely)

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

2/12/15
PR 00985
1237815

FirstBank of Puerto Rico
Closed with explanation (Timely)

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

2/12/15
MD 20601
1237874

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/12/15
NJ 07106
1238266

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/12/15
TX 78701
1238586

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

2/12/15
CA 93534
1238684

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/11/15
CT 06840
1234919

Hudson City Savings Bank
Closed with explanation (Timely)

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

2/11/15
PA 19081
1234955

Citibank
Closed with explanation (Timely, Disputed)

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

2/11/15
OH 45405
1235094

Fifth Third Bank
Closed with monetary relief (Timely)

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

2/11/15
CA 95032
1235287

USAA Savings
Closed with explanation (Timely)

Credit card
Delinquent account

2/11/15
VA 22039
1235590

USAA Savings
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

2/11/15
NY 14240
1235807

M&T Bank
Closed (Timely)

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

2/11/15
VA 22905
1236301

BB&T Financial
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/11/15
MD 20603
1236584

USAA Savings
Closed with explanation (Timely)

Credit card
Transaction issue

2/11/15
FL 33326
1236918

USAA Savings
Closed with explanation (Timely, Disputed)

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

2/10/15
MS 38654
1232748

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

2/10/15
FL 32256
1233832

BBVA Compass
Closed with non-monetary relief (Timely, Disputed)

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

2/10/15
FL 33181
1233965

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

2/10/15
CA 94803
1234100

Bank of America
Closed with explanation (Timely)

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

2/10/15
CO 80205
1234422

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

Bank account or service (Savings account)
Deposits and withdrawals

2/10/15
SC 29485
1234538

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

2/10/15
IL 60302
1235163

USAA Savings
Closed with explanation (Timely)

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

2/10/15
WI 54143
1235178

USAA Savings
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

2/10/15
CO 80229
1235209

Bank of the West
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

2/10/15
CA 94519
1235253

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

2/9/15
TX 79911
1231335

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/9/15
FL 34475
1231425

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/9/15

1231538

USAA Savings
Closed with non-monetary relief (Timely)

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

2/9/15
AZ 85037
1231549

USAA Savings
Closed with non-monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

2/9/15
GA 30236
1232146

USAA Savings
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/9/15
NY 11942
1234491

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

2/6/15
GA 30236
1228832

USAA Savings
Closed with explanation (Timely, Disputed)

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

2/6/15
TX 78681
1228893

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

2/6/15
CA 92592
1228965

USAA Savings
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Money was not available when promised

2/6/15
AZ 85629
1229051

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/5/15
TX 77082
1225998

JPMorgan Chase
Closed with explanation (Timely)

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

2/5/15
MA 02747
1226034

Bank of America
Closed with explanation (Timely)

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

2/5/15
CA 92507
1226279

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

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

2/5/15
OH 44119
1228287

Third Federal Savings & Loan
Closed with explanation (Timely, Disputed)

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

2/4/15
WA 98387
1223921

USAA Savings
Closed with non-monetary relief (Timely)

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

2/4/15
CA 95829
1225224

USAA Savings
Closed with explanation (Timely)

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

2/4/15
CT
1225505

USAA Savings
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

2/4/15
IN 47401
1226118

PNC Bank
Closed with explanation (Timely)

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

2/4/15
AZ 85224
1226229

USAA Savings
Closed with explanation (Timely)

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

2/4/15
TX 77477
1226525

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

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

2/3/15
AL 36083
1222231

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

2/3/15
GA 30236
1222624

Discover
Closed with explanation (Timely)

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

2/3/15
NV 89436
1222752

USAA Savings
Closed with explanation (Timely)

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

2/3/15
WA 98375
1223333

KeyBank NA
Closed with explanation (Timely, Disputed)

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

2/3/15
OH 43606
1224001

Bank of America
Closed with monetary relief (Timely)

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

2/2/15
GA 30064
1219789

SunTrust Bank
Closed with monetary relief (Timely)

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

2/2/15
OH 45320
1219857

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

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

2/2/15
MO 63121
1220237

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/2/15
TX 78108
1220431

USAA Savings
Closed with explanation (Timely)

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

2/2/15
CA 91311
1221001

Discover
Closed with non-monetary relief (Timely)

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

2/2/15
CA 94538
1221005

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/2/15
WI 53214
1221030

USAA Savings
Closed with explanation (Timely)

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

2/2/15
MO 63049
1221194

USAA Savings
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

2/2/15
GA 30281
1221317

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

2/1/15
GA 30097
1219665

Bank of America
Closed with explanation (Timely)

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

1/30/15
NY 14141
1218168

USAA Savings
Closed with explanation (Timely)

Consumer loan (Pawn loan)
Payment to acct not credited

1/30/15
CA 92802
1218698

Bank of America
Closed with explanation (Timely)

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

1/30/15
AZ 85751
1218821

The Northern Trust Company
Closed with explanation (Timely)

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

1/29/15
PA 17608
1215600

Bank of America
Closed with explanation (Timely, Disputed)

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

1/29/15
CT 06831
1215971

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/29/15

1216092

CIT Bank
Closed with explanation (Timely)

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

1/29/15
TN 37167
1216106

USAA Savings
Closed with explanation (Timely)

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

1/29/15
WA 98354
1216191

Bank of America
Closed with explanation (Timely)

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

1/28/15
CA 93535
1213229

U.S. Bancorp
Closed with explanation (Timely)

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

1/28/15
CA 92663
1213646

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Customer service / Customer relations

1/28/15
CA 92663
1213650

USAA Savings
Closed with explanation (Timely, Disputed)

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

1/28/15
IL 60516
1214292

BMO Harris
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/28/15
NJ 07848
1214342

Valley National Bank
Closed with monetary relief (Timely)

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

1/28/15
MT 59860
1215076

USAA Savings
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

1/28/15
MI 48075
1217130

RBS Citizens
Closed with monetary relief (Timely)

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

1/27/15
CO 80227
1211223

Webster Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

1/27/15
MD 21219
1211501

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/27/15
NJ 07670
1211770

Capital One
Closed with explanation (Timely)

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

1/27/15
NJ 07728
1211821

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/27/15
MD 20912
1211960

USAA Savings
Closed with explanation (Timely)

Debt collection
Improper contact or sharing of info (Contacted me after I asked not to)

1/27/15
CA 92011
1212026

USAA Savings
Closed with explanation (Timely)

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

1/27/15
FL 33174
1212846

Bank of America
Closed with monetary relief (Timely)

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

1/26/15
KS 67025
1209905

USAA Savings
Closed with explanation (Timely)

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

1/26/15
NJ 07728
1209970

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Other

1/26/15
MS 38672
1211201

USAA Savings
Closed with monetary relief (Timely)

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

1/25/15
CA 91750
1208164

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

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

1/24/15
27502
1208060

Capital One
Closed with explanation (Timely)

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

1/23/15
CA 95060
1205519

Bank of America
Closed with explanation (Timely, Disputed)

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

1/23/15
NJ 07465
1206463

TD Bank
Closed with explanation (Timely, Disputed)

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

1/23/15
KY 40222
1207149

USAA Savings
Closed with explanation (Timely)

Credit card
Unsolicited issuance of credit card

1/23/15
NY 11234
1207302

JPMorgan Chase
Closed with explanation (Timely)

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

1/23/15
GA 31701
1207865

USAA Savings
Closed with non-monetary relief (Timely)

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

1/22/15
MA 02215
1203931

Ally Financial Inc.
Closed with monetary relief (Timely)

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

1/22/15
CA 93619
1205833

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/22/15
NY 11758
1203423

New York Community Bank
Closed with explanation (Timely)

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

1/22/15
NH 03885
1204162

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

1/22/15
KS 67846
1204395

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/22/15
AZ 85302
1204814

Bank of America
Closed with monetary relief (Timely)

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

1/22/15
TX 78247
1204891

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/22/15
TX 75051
1204997

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

1/21/15

1201559

Pentagon FCU
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/21/15
TX 77084
1201624

JPMorgan Chase
Closed with explanation (Timely)

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

1/21/15
FL 32803
1202362

Bank of America
Closed with explanation (Timely)

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

1/21/15
TX 75227
1202742

HSBC
Closed with explanation (Timely)

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

1/21/15
NY 10560
1202803

Citibank
Closed with explanation (Timely, Disputed)

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

1/21/15
NC 28540
1203549

USAA Savings
Closed with non-monetary relief (Timely, Disputed)

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

1/21/15
MA 02045
1203578

USAA Savings
Closed with non-monetary relief (Timely, Disputed)

Credit card
Other

1/20/15
NY 11224
1199645

Astoria Bank
Closed with explanation (Timely)

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

1/20/15
ID 83501
1200080

USAA Savings
Closed with explanation (Timely)

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

1/19/15
IL 60901
1198557

USAA Savings
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

1/19/15
NY 10801
1198761

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/16/15
FL 32746
1196391

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Other

1/16/15
TX 78703
1197878

Bank of America
Closed with monetary relief (Timely)

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

1/15/15
OH 44212
1194644

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/15/15
PA 19454
1194656

Wells Fargo
Closed with explanation (Timely)

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

1/15/15
MI 48383
1195081

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

1/15/15
NY 11743
1195232

Bank of America
Closed with monetary relief (Timely)

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

1/15/15
CA 95030
1195310

Comerica
Closed with explanation (Timely)

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

1/15/15
CA 95451
1193889

USAA Savings
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

1/14/15
WI 54655
1192411

USAA Savings
Closed with monetary relief (Timely)

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

1/14/15
CA 92372
1193126

Pentagon FCU
Closed with monetary relief (Timely)

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

1/14/15
TX 76901
1193264

Bank of America
Closed with explanation (Timely)

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

1/14/15
TX 77584
1193498

Capital One
Closed with explanation (Timely, Disputed)

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

1/14/15
FL 33136
1193197

OneWest Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/14/15
NC 28385
1194214

USAA Savings
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

1/13/15
KY 41522
1191558

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

Bank account or service (Savings account)
Deposits and withdrawals

1/13/15
MA 02170
1192219

RBS Citizens
Closed with explanation (Timely, Disputed)

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

1/13/15
NC 28338
1195580

USAA Savings
Closed with explanation (Timely, Disputed)

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

1/13/15
NC 27215
1196073

Wells Fargo
Closed with explanation (Timely)

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

1/13/15
CA 90640
1205593

Bank of America
Closed with explanation (Timely, Disputed)

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

1/13/15
TX 78245
1205630

USAA Savings
Closed with non-monetary relief (Timely)

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

1/12/15
VA 20124
1190100

USAA Savings
Closed with explanation (Timely)

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

1/12/15
TX 75227
1190138

HSBC
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/12/15
FL 32812
1190191

SunTrust Bank
Closed with non-monetary relief (Timely)

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

1/12/15
GA 30253
1190238

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/12/15
IL 60005
1190357

USAA Savings
Closed with monetary relief (Timely)

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

1/12/15
IL 62684
1191172

USAA Savings
Closed with explanation (Timely)

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

1/12/15
CA 95062
1190118

Citibank
Closed with explanation (Timely, Disputed)

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

1/12/15
MI 48334
1190879

USAA Savings
Closed with explanation (Timely)

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

1/12/15
MA 01824
1193857

UBS Bank
Closed (Timely)

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

1/10/15
CO 80210
1189258

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/9/15
GA 30809
1188329

Navy FCU
Closed with explanation (Timely)

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

1/9/15
NY 11368
1188426

Santander Bank US
Closed (Timely)

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

1/9/15
PA 17608
1188801

Bank of America
Closed with explanation (Timely, Disputed)

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

1/9/15
NY 10014
1188847

Discover
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/8/15
NY 10044
1186200

Astoria Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

1/8/15
CT 06468
1186272

People's United Bank
Closed with explanation (Timely)

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

1/8/15
CA 92225
1186474

U.S. Bancorp
Closed with explanation (Timely)

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

1/8/15
CA 95060
1186551

Bank of America
Closed with explanation (Timely)

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

1/8/15
VA 22192
1186729

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

1/8/15
OR 97536
1186846

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

1/7/15
OH 43123
1184618

PNC Bank
Closed with explanation (Timely)

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

1/7/15
SC 29466
1184626

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/7/15
VA 20165
1185072

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

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

1/7/15
TX 78216
1185178

USAA Savings
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Wrong amount charged or received

1/6/15
NY 11233
1182029

Capital One
Closed with explanation (Timely)

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

1/6/15
FL 34698
1182467

Santander Bank US
Closed with explanation (Timely)

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

1/6/15
AR 72002
1182853

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/6/15
CT 06473
1182931

First Niagara Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

1/6/15
CA 90044
1183163

USAA Savings
Closed with explanation (Timely)

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

1/6/15
CA 90016
1183600

Union Bank
Closed with explanation (Timely)

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

1/5/15
NY 11204
1180397

Santander Bank US
Closed with explanation (Timely)

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

1/5/15
MD 20747
1180542

Navy FCU
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

1/5/15
AZ 85022
1180549

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/5/15

1181139

USAA Savings
Closed with explanation (Timely)

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

1/5/15
SC 29579
1181151

HSBC
Closed with explanation (Timely)

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

1/5/15
AR 72758
1181192

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/5/15
MI 48390
1181471

Barclays
Closed with explanation (Timely, Disputed)

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

1/5/15
NY 10031
1183227

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

Bank account or service (Savings account)
Deposits and withdrawals

1/5/15
OH 43920
1180194

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/4/15
CA 92075
1181811

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

1/3/15
OH 44626
1179667

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

1/3/15
GA 31833
1179687

USAA Savings
Closed with monetary relief (Timely)

Credit card
APR or interest rate

1/3/15
MD 20854
1179721

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

1/3/15
MD 20882
1179758

USAA Savings
Closed with monetary relief (Timely)

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

1/2/15
AZ 85042
1178668

USAA Savings
Closed with explanation (Timely)

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

1/2/15
IL 60426
1178685

USAA Savings
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

1/2/15
FL 34238
1178962

Third Federal Savings & Loan
Closed with explanation (Timely)

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

1/2/15
TX 77489
1179099

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Other

1/2/15
TX 78414
1179445

Wells Fargo
Closed with monetary relief (Timely)

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

1/1/15
NY 10468
1177986

JPMorgan Chase
Closed with explanation (Not Timely)

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

12/31/14
MD 21230
1176673

Bank of America
Closed with monetary relief (Timely)

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

12/31/14
MD 20854
1177432

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

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

12/30/14
NJ 08401
1174310

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/30/14
MD 21111
1175285

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

Bank account or service (Savings account)
Deposits and withdrawals

12/30/14
NY 11372
1175489

HSBC
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/30/14
MI 48178
1176071

USAA Savings
Closed with non-monetary relief (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

12/30/14
NJ 08882
1176479

Amex
Closed with explanation (Timely)

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

12/30/14
NC 28304
1177396

USAA Savings
Closed with explanation (Timely)

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

12/29/14
MO 63130
1173103

M&T Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/28/14
10004
1172184

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/26/14
CA 92119
1171139

Bank of America
Closed with explanation (Timely)

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

12/26/14
CA 94566
1171435

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Customer service / Customer relations

12/26/14
VA 23690
1171871

USAA Savings
Closed with explanation (Timely)

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

12/25/14
OR 97007
1170807

CIT Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

12/24/14
NJ 07304
1170805

Hudson City Savings Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/24/14
NJ 07111
1170894

Pressler & Pressler, LLP
Closed with explanation (Timely)

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

12/23/14
FL 33418
1167797

JPMorgan Chase
Closed with explanation (Timely)

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

12/23/14
FL 34209
1167805

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/23/14
NJ 07101
1167818

Capital One
Closed with explanation (Timely, Disputed)

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

12/23/14
AL 35405
1168903

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/23/14
GA 31905
1169061

USAA Savings
Closed with monetary relief (Timely)

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

12/23/14
CA 92587
1169204

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/23/14
CA 91934
1169512

Union Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

12/23/14
PR 00745
1169998

FirstBank of Puerto Rico
Closed with explanation (Timely)

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

12/22/14
PA 17067
1166792

Wells Fargo
Closed with explanation (Timely)

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

12/22/14
PA 17325
1167415

USAA Savings
Closed with monetary relief (Timely)

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

12/22/14
TX 76708
1167438

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

12/21/14
VA 23462
1165593

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

12/21/14
NY 14063
1165673

KeyBank NA
Closed with explanation (Timely, Disputed)

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

12/21/14
CA 95051
1166068

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

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

12/20/14
WV 25313
1165526

USAA Savings
Closed with monetary relief (Timely)

Credit card
APR or interest rate

12/19/14
FL 32210
1163838

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/19/14
MD 20653
1164101

USAA Savings
Closed with explanation (Timely)

Credit card
Billing disputes

12/19/14
CT 06905
1164246

USAA Savings
Closed with monetary relief (Timely)

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

12/19/14
CO 80222
1164368

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/19/14
TX 78209
1165314

USAA Savings
Closed with explanation (Timely, Disputed)

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

12/19/14
TX 78209
1165389

USAA Savings
Closed with non-monetary relief (Timely)

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

12/18/14
CA 95465
1161925

Barclays
Closed with explanation (Timely, Disputed)

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

12/18/14
NY 11798
1162573

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

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

12/18/14
MA 01801
1162679

Bank of America
Closed with monetary relief (Timely)

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

12/18/14
OH 45430
1162697

USAA Savings
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

12/18/14
CA 95821
1163215

USAA Savings
Closed with explanation (Timely)

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

12/18/14
CT 06612
1165333

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

12/17/14
OR 97034
1160030

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/17/14
VA 23434
1160481

E*Trade Bank
Closed with explanation (Timely)

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

12/17/14

1160562

UMB Bank
Closed with explanation (Timely)

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

12/17/14
NY 10470
1160784

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/17/14
CA 91941
1162207

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing statement

12/16/14
NJ 07430
1157892

Capital One
Closed with explanation (Timely)

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

12/16/14
95005
1159430

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

12/15/14
WA 99111
1156625

JPMorgan Chase
Closed with explanation (Timely)

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

12/15/14
FL 33189
1157013

TD Bank
Closed with explanation (Timely)

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

12/15/14
AZ 85208
1157074

RBS Citizens
Closed with monetary relief (Timely)

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

12/15/14
LA 71220
1157143

Capital One
Closed with explanation (Timely)

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

12/15/14
FL 32814
1157262

USAA Savings
Closed with explanation (Timely)

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

12/14/14
VA 20109
1155909

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/14/14
CA 94088
1155942

USAA Savings
Closed with non-monetary relief (Timely)

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

12/14/14
NJ 08816
1156305

JPMorgan Chase
Closed with monetary relief (Timely)

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

12/13/14
WI 53937
1155647

Wells Fargo
Closed with monetary relief (Timely)

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

12/12/14
CA 90018
1153813

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

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

12/12/14
TX 77067
1154486

Comerica
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/12/14
NV 89178
1154574

Capital One
Closed with explanation (Timely)

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

12/12/14
IN 46350
1154792

USAA Savings
Closed with non-monetary relief (Timely)

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

12/12/14
LA 70810
1155094

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/11/14
OR 97015
1151950

USAA Savings
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

12/11/14
MA 02657
1152629

TD Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/11/14
WA 98059
1152886

USAA Savings
Closed with non-monetary relief (Timely)

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

12/11/14
IL 62704
1153174

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/10/14
MD 21122
1150523

Bank of America
Closed with explanation (Timely)

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

12/10/14
NY 11746
1150859

SunTrust Bank
Closed with non-monetary relief (Timely)

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

12/10/14
CT 06883
1151069

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

Bank account or service (Savings account)
Deposits and withdrawals

12/10/14
FL 34684
1151409

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/10/14
TX 78681
1152150

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/9/14
VA 24015
1148699

USAA Savings
Closed with monetary relief (Timely)

Credit card
Balance transfer

12/9/14
MA
1148976

Santander Bank US
Closed (Timely)

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

12/9/14
TX 75472
1149165

USAA Savings
Closed with explanation (Timely)

Credit card
Other

12/9/14
MS 39150
1149654

USAA Savings
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Right to dispute notice not received)

12/9/14
NV 89130
1150067

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/8/14
NY 14127
1146452

KeyBank NA
Closed with explanation (Timely, Disputed)

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

12/8/14
NY 11937
1147124

Hudson City Savings Bank
Closed with explanation (Timely)

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

12/8/14
01060
1147381

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

12/7/14
FL 32839
1146235

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

12/6/14
PA 18840
1145762

USAA Savings
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

12/6/14
NY 11432
1145980

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/5/14
VA 23323
1144441

Wells Fargo
Closed with explanation (Timely)

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

12/5/14
OH 44146
1144785

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/5/14
TN 37217
1145062

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/4/14
KY 40241
1142057

First Tennessee Bank
Closed with explanation (Timely)

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

12/4/14
CA 90740
1142170

Wells Fargo
Closed with explanation (Timely)

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

12/4/14

1142812

Citibank
Closed with explanation (Timely)

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

12/4/14
GA 30345
1142908

USAA Savings
Closed with monetary relief (Timely)

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

12/4/14
CA 91302
1143194

USAA Savings
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

12/4/14
TN 37354
1143257

USAA Savings
Closed with explanation (Timely, Disputed)

Mortgage (VA mortgage)
Credit decision / Underwriting

12/4/14
PA 18360
1143426

Citibank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/4/14
CO 90220
1143443

Wells Fargo
Closed with explanation (Timely)

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

12/4/14
MN 55369
1144254

TCF National Bank
Closed with explanation (Timely)

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

12/3/14
NE 68114
1140178

USAA Savings
Closed with monetary relief (Timely)

Credit card
Cash advance fee

12/3/14
TX 75202
1141238

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/3/14
TX 75202
1141239

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

Bank account or service (Savings account)
Deposits and withdrawals

12/3/14
DC 20019
1141298

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

12/3/14
MD 21076
1141496

Webster Bank
Closed with explanation (Timely)

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

12/3/14
WA 98103
1141571

USAA Savings
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

12/3/14
TX 77092
1141692

Capital One
Closed with monetary relief (Timely)

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

12/3/14
MI 48103
1142402

Wells Fargo
Closed with explanation (Timely)

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

12/2/14
CA 92263
1139184

USAA Savings
Closed with explanation (Timely, Disputed)

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

12/2/14
DC 20016
1139247

USAA Savings
Closed with explanation (Timely, Disputed)

Debt collection
Improper contact or sharing of info (Contacted me after I asked not to)

12/2/14
TX 77586
1139286

USAA Savings
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

12/2/14
IL 60115
1139307

U.S. Bancorp
Closed with explanation (Timely)

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

12/2/14
NY 10467
1139392

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/1/14
CA 92196
1136955

Webster Bank
Closed with explanation (Timely)

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

12/1/14
IL 60605
1137257

USAA Savings
Closed with explanation (Timely)

Credit card
Late fee

12/1/14
CA 95457
1137360

Bank of America
Closed with explanation (Timely, Disputed)

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

12/1/14
00085
1137671

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/28/14
FL 33712
1134617

JPMorgan Chase
Closed with explanation (Timely)

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

11/28/14
MD 21230
1135045

Citibank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/28/14
MS 38826
1135346

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/28/14
TX 78714
1135523

USAA Savings
Closed with non-monetary relief (Timely)

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

11/26/14
FL 32561
1132304

USAA Savings
Closed with explanation (Timely)

Credit card
Bankruptcy

11/26/14
FL 33433
1132326

Amex
Closed with explanation (Timely)

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

11/26/14
CO 80210
1133081

USAA Savings
Closed with explanation (Timely)

Credit card
Other

11/26/14
FL 33156
1133291

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/26/14
TX 75126
1133353

USAA Savings
Closed with monetary relief (Timely)

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

11/26/14
NJ 08028
1133917

USAA Savings
Closed with monetary relief (Timely, Disputed)

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

11/26/14
NY 10036
1134009

HSBC
Closed with explanation (Timely, Disputed)

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

11/25/14
FL 33173
1130197

Hudson City Savings Bank
Closed with explanation (Timely)

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

11/25/14
TX 77083
1130269

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/25/14
CA 90806
1131485

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/25/14
CA 90018
1131773

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

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

11/24/14
TX 77091
1127849

Amex
Closed with monetary relief (Timely)

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

11/24/14
MA 02458
1128245

Santander Bank US
Closed (Timely, Disputed)

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

11/24/14
MD 21783
1129224

USAA Savings
Closed with explanation (Timely)

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

11/24/14
FL 33612
1129509

Citibank
Closed with monetary relief (Timely, Disputed)

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

11/24/14
CA 90046
1129660

USAA Savings
Closed with explanation (Timely)

Credit card
Other

11/24/14
OR 97298
1129795

USAA Savings
Closed with explanation (Timely, Disputed)

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

11/24/14
WA 98002
1130595

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

11/24/14
OR 97701
1130618

Bank of America
Closed with explanation (Timely)

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

11/23/14
FL 34786
1125745

USAA Savings
Closed with explanation (Timely)

Credit card
Billing disputes

11/23/14
CA 94099
1128307

USAA Savings
Closed with non-monetary relief (Timely)

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

11/21/14
MS 38672
1124622

USAA Savings
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/21/14
OH 44236
1124740

Third Federal Savings & Loan
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Application, originator, mortgage broker

11/21/14
MI 48915
1128170

JPMorgan Chase
Closed with explanation (Timely)

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

11/21/14
CA 93933
1128213

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

11/21/14
CA 95825
1132692

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/20/14
PA 19107
1125279

Bank of America
Closed with explanation (Timely)

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

11/20/14
FL 32110
1123911

USAA Savings
Closed with explanation (Timely)

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

11/20/14
AL 35044
1124411

USAA Savings
Closed with explanation (Timely)

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

11/20/14
KY 41015
1127129

USAA Savings
Closed with explanation (Timely)

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

11/20/14
NY 11208
1128041

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

11/20/14
TX 77449
1130412

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/19/14
OH 44130
1123112

Third Federal Savings & Loan
Closed with explanation (Timely, Disputed)

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

11/19/14
VA 23875
1125904

Navy FCU
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/19/14
VA 23875
1125905

USAA Savings
Closed with explanation (Timely)

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

11/19/14
CA 95119
1125962

USAA Savings
Closed with explanation (Timely)

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

11/19/14
MI 48076
1126695

Capital One
Closed with explanation (Timely, Disputed)

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

11/19/14
NJ 08080
1126781

Amex
Closed with non-monetary relief (Timely)

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

11/19/14
NJ 08080
1126782

Amex
Closed with non-monetary relief (Timely)

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

11/19/14
IL 47834
1127903

Fifth Third Bank
Closed with explanation (Timely, Disputed)

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

11/19/14
OH 44280
1127946

PNC Bank
Closed with explanation (Timely)

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

11/19/14
MD 20854
1129678

USAA Savings
Closed with explanation (Timely, Disputed)

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

11/19/14
PA 17948
1130325

Wells Fargo
Closed with explanation (Timely)

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

11/19/14
FL 33647
1132525

Wells Fargo
Closed with explanation (Timely)

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

11/19/14
MI 48390
1134073

Barclays
Closed with explanation (Timely, Disputed)

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

11/18/14
IL 60652
1120573

Third Federal Savings & Loan
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Credit decision / Underwriting

11/18/14
FL 32259
1121553

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

Bank account or service (Savings account)
Deposits and withdrawals

11/18/14
NC 27983
1121628

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

11/18/14
CA 95618
1121891

USAA Savings
Closed with explanation (Timely)

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

11/18/14
CT 06705
1127802

USAA Savings
Closed with monetary relief (Timely)

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

11/17/14
MS 39209
1119257

Bank of America
Closed with monetary relief (Timely)

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

11/17/14
NY 10003
1119436

Banco Popular North America
Closed with explanation (Timely)

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

11/17/14
GA 30252
1119453

USAA Savings
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/17/14
MD 21044
1119818

M&T Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/17/14
CO 80017
1120781

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/17/14
VI 00802
1121013

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

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

11/17/14
IL 60093
1121062

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

11/17/14
IL 60615
1122388

USAA Savings
Closed with explanation (Timely, Disputed)

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

11/17/14
PA 18104
1122566

Third Federal Savings & Loan
Closed with explanation (Timely)

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

11/14/14
IL 60626
1116479

Navy FCU
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

11/14/14
IA 51104
1116638

USAA Savings
Closed with monetary relief (Timely, Disputed)

Credit card
Other

11/14/14
WV 25701
1116717

USAA Savings
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/14/14

1117022

USAA Savings
Closed with monetary relief (Timely)

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

11/14/14
TX 77028
1117672

Wells Fargo
Closed with explanation (Timely)

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

11/14/14
CO 80601
1117777

M&T Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/13/14
FL 33579
1114478

Wells Fargo
Closed with explanation (Timely)

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

11/13/14
IL 60620
1114552

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/13/14
NJ 08618
1114562

Capital One
Closed with non-monetary relief (Timely)

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

11/13/14
CA 92027
1114730

Third Federal Savings & Loan
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/13/14
CA 91402
1114895

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/12/14
VA 23114
1114227

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/12/14
MS 38672
1111983

USAA Savings
Closed with explanation (Timely, Disputed)

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

11/12/14
OH 45502
1112290

USAA Savings
Closed with non-monetary relief (Timely)

Credit card
Other

11/12/14
WI 54970
1112638

BMO Harris
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/12/14
NY 10463
1112654

Bank of America
Closed with explanation (Timely, Disputed)

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

11/12/14
CA 92887
1112655

GE Capital Retail
Closed with explanation (Timely)

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

11/12/14
GA 31211
1114100

USAA Savings
Closed with non-monetary relief (Timely)

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

11/11/14
VA 22556
1111155

USAA Savings
Closed with explanation (Timely)

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

11/11/14
MS 38672
1111979

USAA Savings
Closed with explanation (Timely, Disputed)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

11/10/14
FL 33313
1110178

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/10/14
FL 32304
1110347

Bank of America
Closed with monetary relief (Timely)

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

11/10/14

1110469

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

11/10/14
CO 80134
1111308

Amex
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/10/14
PA 19147
1110472

SunTrust Bank
Closed with explanation (Timely, Disputed)

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

11/10/14
NY 13601
1111255

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Other

11/10/14
SD 57703
1111294

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/9/14
MA 02190
1109372

USAA Savings
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/7/14
PA 17608
1108062

Santander Bank US
Closed (Timely)

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

11/7/14
GA 31907
1108143

USAA Savings
Closed with explanation (Timely)

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

11/7/14
MD 21208
1108657

M&T Bank
Closed with explanation (Timely)

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

11/6/14
GA 30901
1105142

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

Bank account or service (Savings account)
Deposits and withdrawals

11/6/14
TX 79924
1106105

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/6/14
VA 24013
1106562

USAA Savings
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

11/6/14
TX 78723
1106701

JPMorgan Chase
Closed with monetary relief (Timely)

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

11/5/14
NC 28144
1103299

Wells Fargo
Closed with explanation (Timely)

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

11/5/14
CA 94583
1103879

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

11/5/14
CA 95864
1103785

USAA Savings
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

11/5/14
NJ 08406
1103878

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/5/14
FL 34491
1105993

Citibank
Closed with explanation (Timely)

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

11/4/14
FL 32806
1100935

HSBC
Closed with explanation (Timely)

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

11/4/14
MD 20769
1100985

Bank of America
Closed with monetary relief (Timely)

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

11/4/14
CA 94591
1101642

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

11/4/14
CA 95947
1101702

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/4/14
SC 29118
1101897

USAA Savings
Closed with explanation (Timely)

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

11/4/14
MA 02032
1100200

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/4/14
CO 80138
1100790

USAA Savings
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

11/4/14
NY 14085
1101031

KeyBank NA
Closed with monetary relief (Timely)

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

11/4/14
IL 62226
1101369

USAA Savings
Closed with non-monetary relief (Timely)

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

11/4/14
00010
1101383

CIT Bank
Closed with explanation (Timely, Disputed)

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

11/4/14
NV 89117
1101790

USAA Savings
Closed with explanation (Timely)

Credit card
Billing disputes

11/4/14
WA 98499
1102369

USAA Savings
Closed with explanation (Timely, Disputed)

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

11/3/14
VA 22556
1098273

USAA Savings
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

11/3/14
CA 92692
1098290

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/3/14
FL 33437
1098471

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

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

11/3/14
FL 33615
1098881

Amex
Closed with explanation (Timely)

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

11/3/14
OH 43230
1101748

USAA Savings
Closed with explanation (Timely)

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

11/3/14
TX 76502
1098296

CIT Bank
Closed with explanation (Timely)

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

11/3/14
NJ 07112
1098427

Wells Fargo
Closed with explanation (Timely)

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

11/3/14
VA 23058
1099208

USAA Savings
Closed with explanation (Timely)

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

11/3/14
OH 44256
1099494

FirstMerit Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

11/1/14
SC 29202
1097275

Regions
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/1/14
SC 29202
1097277

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

11/1/14
NY 10075
1097355

USAA Savings
Closed with monetary relief (Timely, Disputed)

Credit card
Customer service / Customer relations

10/31/14
CT 06484
1096000

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

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

10/31/14
VA 24479
1096264

USAA Savings
Closed with non-monetary relief (Timely)

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

10/30/14
CA 93035
1093557

USAA Savings
Closed with monetary relief (Timely)

Mortgage (VA mortgage)
Credit decision / Underwriting

10/30/14
TX 78640
1094130

The Independent Savings Plan Company
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/30/14

1094460

USAA Savings
Closed with explanation (Timely)

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

10/30/14
FL 32404
1094949

USAA Savings
Closed with explanation (Timely, Disputed)

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

10/30/14
OR 97603
1094278

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

10/29/14
NY 11206
1091430

TD Bank
Closed with explanation (Timely)

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

10/29/14
NV 86326
1091904

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/29/14
NY 10128
1092028

Morgan Stanley
Closed with explanation (Timely, Disputed)

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

10/29/14
NC 28348
1092118

USAA Savings
Closed with non-monetary relief (Timely)

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

10/29/14
CA 91775
1092123

Citibank
Closed with explanation (Timely)

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

10/29/14
NY 12201
1092736

Discover
Closed with explanation (Timely)

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

10/29/14
SC 29118
1092754

USAA Savings
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/28/14
NY 11203
1087671

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/28/14
AL 35212
1087675

BancorpSouth Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/28/14
UT 84109
1088651

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/28/14
VA 23703
1092632

USAA Savings
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)


10/27/14
FL 33952
1087319

USAA Savings
Closed with explanation (Timely)

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

10/27/14
NY 11219
1089283

HSBC
Closed with explanation (Timely)

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

10/27/14
GA 31904
1090893

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/27/14
TN 37042
1090903

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/25/14
AZ 85051
1086737

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/24/14
SC 29072
1085751

USAA Savings
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

10/24/14
SC 29605
1085807

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/24/14
OK 74401
1085889

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

10/24/14
WA 98146
1086106

Wells Fargo
Closed with explanation (Timely)

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

10/24/14
GA 31406
1086373

SunTrust Bank
Closed with non-monetary relief (Timely)

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

10/23/14
KY 40218
1083263

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

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

10/23/14
TX 78248
1083951

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/23/14
CA 93032
1084212

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

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

10/23/14
NC 28079
1085279

USAA Savings
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

10/22/14
MI 48334
1081799

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

Bank account or service (Savings account)
Deposits and withdrawals

10/22/14
FL 33160
1083497

USAA Savings
Closed with explanation (Timely, Disputed)

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

10/21/14
FL 34479
1080173

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/21/14
FL 32714
1080289

USAA Savings
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/21/14
MA 01089
1080335

GE Capital Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/21/14
TX 76182
1080485

USAA Savings
Closed with non-monetary relief (Timely)

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

10/21/14
CA 90025
1080608

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

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

10/20/14
AR 72150
1078015

U.S. Bancorp
Closed with explanation (Timely)

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

10/20/14
AL 35235
1078586

First Tennessee Bank
Closed with explanation (Timely, Disputed)

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

10/20/14
TN 37341
1079553

SunTrust Bank
Closed with explanation (Timely, Disputed)

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

10/19/14
CA 91303
1077496

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/18/14
IL 60007
1076817

Citibank
Closed with monetary relief (Timely)

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

10/18/14
AZ 85258
1076934

Bank of America
Closed with explanation (Timely, Disputed)

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

10/17/14
TX 78665
1074738

Citibank
Closed with explanation (Timely)

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

10/17/14
UT 84040
1076104

Zions Bancorporation
Closed with explanation (Timely)

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

10/17/14
IL 60621
1076693

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

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

10/16/14
TX 78109
1073105

USAA Savings
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

10/16/14
FL 34142
1073423

GE Capital Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/16/14
NJ 07601
1073512

Bank of America
Closed with explanation (Timely)

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

10/16/14
NY 10023
1075154

Capital One
Closed with explanation (Timely)

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

10/16/14
MD 21040
1075873

USAA Savings
Closed with explanation (Timely)

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

10/15/14
TX 77096
1071003

Amex
Closed with non-monetary relief (Timely)

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

10/15/14
WY 82070
1071108

USAA Savings
Closed with monetary relief (Timely, Disputed)

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

10/15/14
MA 02446
1071401

USAA Savings
Closed with explanation (Timely)

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

10/15/14
TX 78130
1072468

USAA Savings
Closed with explanation (Timely)

Credit card
Delinquent account

10/14/14
CA 94549
1069115

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

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

10/14/14
ME 04086
1069352

USAA Savings
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

10/14/14
IL 60193
1069370

First Midwest Financial
Untimely response (Not Timely)

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

10/14/14
NC 27944
1069387

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/14/14
GA 31816
1069391

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/14/14
FL 33324
1069968

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

10/14/14
NJ 08087
1070294

TD Bank
Closed with explanation (Timely, Disputed)

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

10/14/14
FL 33467
1070357

TD Bank
Closed with explanation (Timely)

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

10/14/14
KY 40121
1070673

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

10/13/14
AZ 85392
1068555

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/13/14
NJ 08520
1068750

TD Bank
Closed with explanation (Not Timely)

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

10/10/14
TX 78259
1066248

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/10/14
CA 90010
1066312

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

10/8/14
CA 95747
1062768

USAA Savings
Closed with explanation (Not Timely)

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

10/8/14
MD 20659
1064186

USAA Savings
Closed with explanation (Timely, Disputed)

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

10/7/14
CA 93033
1060778

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

10/7/14
VA 22153
1060784

USAA Savings
Closed with monetary relief (Timely)

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

10/7/14
DC 20001
1061763

PNC Bank
Closed with monetary relief (Timely, Disputed)

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

10/7/14
WA 54401
1061972

Associated Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4,715 Complaints Found
Showing Results 1 - 1,000
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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