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February 9, 2019 20:36
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Date Received,Product Name,Sub Product,Issue,Sub Issue,Consumer Complaint Narrative,Company Public Response,Company,State Name,Zip Code,Tags,Consumer Consent Provided,Submitted via,Date Sent to Company,Company Response to Consumer,Timely Response,Consumer Disputed,Complaint ID | |
2013-07-29,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Wells Fargo & Company,VA,24540,,N/A,Phone,2013-07-30,Closed with explanation,Yes,No,468882 | |
2013-07-29,Bank account or service,Checking account,Using a debit or ATM card,,,,Wells Fargo & Company,CA,95992,Older American,N/A,Web,2013-07-31,Closed with explanation,Yes,No,468889 | |
2013-07-29,Bank account or service,Checking account,"Account opening, closing, or management",,,,Santander Bank US,NY,10065,,N/A,Fax,2013-07-31,Closed,Yes,No,468879 | |
2013-07-29,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,GA,30084,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,468949 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Franklin Credit Management,CT,6106,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,475823 | |
2013-07-29,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,TX,75025,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,468981 | |
2013-07-29,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"NRA Group, LLC",VA,20147,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,467801 | |
2013-07-29,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt was paid,,,"SunTrust Banks, Inc.",FL,32818,,N/A,Referral,2013-08-01,Closed with explanation,Yes,Yes,475728 | |
2013-07-29,Credit card,,Billing statement,,,,Citibank,OH,45247,,N/A,Referral,2013-07-30,Closed with explanation,Yes,Yes,469026 | |
2013-07-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NV,89511,,N/A,Referral,2013-07-30,Closed with explanation,Yes,Yes,469035 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,27949,,N/A,Referral,2013-07-30,Closed with non-monetary relief,Yes,No,469037 | |
2013-07-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CA,90703,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,469284 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,CA,95821,,N/A,Referral,2013-07-31,Closed with explanation,Yes,Yes,480488 | |
2013-07-29,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"Asset Management Professionals, LLC",PA,19145,Older American,N/A,Phone,2013-08-01,Closed with explanation,No,,468904 | |
2013-07-29,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Wells Fargo & Company,PA,19145,Older American,N/A,Phone,2013-08-01,Closed with non-monetary relief,Yes,No,468905 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NY,14092,,N/A,Phone,2013-07-31,Closed with explanation,Yes,No,469057 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33426,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,469060 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NY,10019,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,469070 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,NJ,7604,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,472236 | |
2013-07-29,Credit card,,APR or interest rate,,,,Synchrony Financial,WA,98548,,N/A,Web,2013-07-29,Closed with monetary relief,Yes,No,469131 | |
2013-07-29,Credit reporting,,Credit monitoring or identity protection,Problem cancelling or closing account,,,Experian,CA,90034,,N/A,Web,2013-07-29,Closed with monetary relief,Yes,No,474204 | |
2013-07-29,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,HI,96793,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,469138 | |
2013-07-29,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,FL,32825,,N/A,Postal mail,2013-07-30,Closed with explanation,Yes,No,469143 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,NY,10605,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,480173 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NY,14467,,N/A,Referral,2013-07-30,Closed with explanation,Yes,Yes,469360 | |
2013-07-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,U.S. Bancorp,CA,92591,,N/A,Referral,2013-07-31,Closed with monetary relief,Yes,No,469632 | |
2013-07-29,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Bank of America,IL,60443,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,469173 | |
2013-07-29,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,Wells Fargo & Company,CA,96088,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,469185 | |
2013-07-29,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,CA,91605,,N/A,Web,2013-07-29,Closed with non-monetary relief,Yes,No,469201 | |
2013-07-29,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",OH,45150,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469210 | |
2013-07-29,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Northland Group, Inc.",FL,32233,Servicemember,N/A,Referral,2013-08-01,Closed with explanation,Yes,No,469252 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",FL,32084,,N/A,Referral,2013-08-02,Closed with non-monetary relief,Yes,No,469863 | |
2013-07-29,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,FL,33234,,N/A,Web,2013-07-30,Closed with non-monetary relief,Yes,No,469255 | |
2013-07-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"SunTrust Banks, Inc.",FL,32505,,N/A,Referral,2013-08-02,Closed,Yes,No,469811 | |
2013-07-29,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,CA,92677,,N/A,Referral,2013-08-05,Closed,Yes,Yes,479329 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Land/Home Financial Services,MI,48382,,N/A,Fax,2013-08-06,Closed with explanation,No,,454668 | |
2013-07-29,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,NJ,8530,,N/A,Postal mail,2013-07-30,Closed with monetary relief,Yes,No,475273 | |
2013-07-29,Credit card,,Delinquent account,,,,Amex,TX,78232,,N/A,Web,2013-07-29,Closed with monetary relief,Yes,No,479990 | |
2013-07-29,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,GA,30041,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469293 | |
2013-07-29,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Wells Fargo & Company,TX,77381,,N/A,Postal mail,2013-07-30,Closed with explanation,Yes,No,469309 | |
2013-07-29,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,MA,2368,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469334 | |
2013-07-29,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",FL,33133,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469340 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,CIT Bank National Association,NY,11101,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,469487 | |
2013-07-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,91701,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,469394 | |
2013-07-29,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Alpine Financial Solutions, Inc.",KY,42303,Older American,N/A,Postal mail,2013-12-04,Closed with explanation,Yes,No,469408 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,TN,37218,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469411 | |
2013-07-29,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,NJ,8618,Older American,N/A,Phone,2013-07-30,Closed with explanation,Yes,No,469414 | |
2013-07-29,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Citibank,GA,30135,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469423 | |
2013-07-29,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,MO,64725,,N/A,Fax,2013-07-29,Closed with explanation,Yes,No,479282 | |
2013-07-29,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,U.S. Bancorp,MN,55414,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,469428 | |
2013-07-29,Credit card,,Billing disputes,,,,Capital One,FL,32226,Servicemember,N/A,Web,2013-07-29,Closed with explanation,Yes,No,475777 | |
2013-07-29,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,CA,92277,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,469446 | |
2013-07-29,Bank account or service,Checking account,"Account opening, closing, or management",,,,First Tennessee Bank,TN,37806,Servicemember,N/A,Phone,2013-07-30,Closed with explanation,Yes,Yes,469447 | |
2013-07-29,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Discover,MA,2043,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,467427 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91741,,N/A,Phone,2013-07-30,Closed with explanation,Yes,No,464039 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,91320,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,469461 | |
2013-07-29,Credit card,,Credit line increase/decrease,,,,Citibank,WI,53066,Older American,N/A,Phone,2013-07-30,Closed with explanation,Yes,Yes,469473 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,95765,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,469479 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,CA,95363,,N/A,Phone,2013-07-31,Closed,Yes,No,469499 | |
2013-07-29,Debt collection,Credit card,Communication tactics,Threatened to take legal action,,,"Borenstein & Associates, LLC",WY,82605,,N/A,Web,2013-09-17,Closed,Yes,No,469501 | |
2013-07-29,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,"Houston Home Loan, Inc.",TX,77386,,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,469513 | |
2013-07-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NY,10038,,N/A,Web,2013-08-13,Closed,Yes,No,480183 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,VA,24112,Older American,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469525 | |
2013-07-29,Bank account or service,Other bank product/service,Problems caused by my funds being low,,,,Bank of America,NY,11716,"Older American, Servicemember",N/A,Phone,2013-08-01,Closed with explanation,Yes,No,469537 | |
2013-07-29,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"Fidelity National Information Services, Inc. (FNIS)",CT,6514,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,469507 | |
2013-07-29,Bank account or service,Checking account,Deposits and withdrawals,,,,People's United Bank,CT,6514,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,469508 | |
2013-07-29,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,"Citizens Financial Group, Inc.",VT,5770,Servicemember,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,469589 | |
2013-07-30,Consumer Loan,Vehicle lease,Managing the loan or lease,,,,Ally Financial Inc.,MI,48238,,N/A,Fax,2013-08-01,Closed with explanation,Yes,No,469241 | |
2013-07-29,Consumer Loan,Vehicle lease,Managing the loan or lease,,,,"Asset Management Outsourcing, Inc.",NY,11030,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,469606 | |
2013-07-30,Credit card,,Payoff process,,,,Wells Fargo & Company,NV,89108,Servicemember,N/A,Phone,2013-08-02,Closed with explanation,Yes,No,470828 | |
2013-07-30,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,CA,95219,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,470831 | |
2013-07-29,Bank account or service,Checking account,Deposits and withdrawals,,,,TD Bank US Holding Company,NJ,7656,,N/A,Postal mail,2013-07-31,Closed with monetary relief,Yes,No,480463 | |
2013-07-29,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",CO,80247,,N/A,Web,2013-07-29,Closed with non-monetary relief,Yes,No,479873 | |
2013-07-30,Bank account or service,Checking account,Using a debit or ATM card,,,,JPMorgan Chase & Co.,NY,11772,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,472678 | |
2013-07-29,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,FL,33326,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,469641 | |
2013-07-30,Bank account or service,Savings account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,NY,10469,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,470665 | |
2013-07-30,Credit card,,Closing/Cancelling account,,,,Citibank,TX,78249,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,470852 | |
2013-07-31,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,GA,30680,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,Yes,470863 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MI,49042,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,469653 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NY,11230,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,455630 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95020,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,469660 | |
2013-07-29,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,AZ,85138,,N/A,Referral,2013-07-30,Closed with explanation,Yes,Yes,467092 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NY,10803,,N/A,Referral,2013-07-30,Closed with explanation,Yes,Yes,469664 | |
2013-07-29,Credit reporting,,Incorrect information on credit report,Account status,,,Ocwen,MA,2126,,N/A,Referral,2013-08-01,Closed,Yes,No,469666 | |
2013-07-31,Credit card,,Billing statement,,,,JPMorgan Chase & Co.,DE,19809,,N/A,Web,2013-07-30,Closed with monetary relief,Yes,No,479338 | |
2013-07-31,Bank account or service,Checking account,Deposits and withdrawals,,,,Santander Bank US,NJ,7106,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,470903 | |
2013-07-29,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,OH,44112,Older American,N/A,Phone,2013-07-30,Closed with explanation,Yes,No,469669 | |
2013-07-29,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,NY,14622,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,469670 | |
2013-07-31,Debt collection,Credit card,Taking/threatening an illegal action,Sued w/o proper notification of suit,,,Encore Capital Group,NY,14212,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,487029 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,IN,47265,Older American,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469678 | |
2013-07-30,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Fidelity National Information Services, Inc. (FNIS)",CO,81302,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,469732 | |
2013-07-31,Credit card,,Payoff process,,,,Citibank,NJ,7018,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,480935 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,14212,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,493136 | |
2013-07-31,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95037,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,454695 | |
2013-07-30,Debt collection,Federal student loan,Communication tactics,Frequent or repeated calls,,,"Navient Solutions, Inc.",NY,10026,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,469736 | |
2013-07-31,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Citibank,CA,90045,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,748242 | |
2013-07-31,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,The Moore Law Group,CA,91711,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,470913 | |
2013-07-30,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Franklin Collection Service, Inc.",IL,60440,,N/A,Phone,2013-08-01,Closed with explanation,Yes,No,469711 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,FL,32747,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,482443 | |
2013-07-30,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,EverBank,TN,37217,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469734 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",DE,19668,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,501508 | |
2013-07-30,Credit card,,Credit determination,,,,Wells Fargo & Company,CA,95409,Older American,N/A,Web,2013-07-29,Closed with explanation,Yes,No,469738 | |
2013-07-30,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CO,80206,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469739 | |
2013-07-30,Credit card,,Credit determination,,,,Bank of America,FL,34983,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,469752 | |
2013-07-30,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Professional Debt Mediation, Inc.",FL,32304,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,469753 | |
2013-07-30,Debt collection,Mortgage,Communication tactics,Threatened to take legal action,,,"Select Portfolio Servicing, Inc",NY,11234,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,466892 | |
2013-07-30,Credit card,,Identity theft / Fraud / Embezzlement,,,,Barclays PLC,SC,29412,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,469755 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account terms,,,Capital One,GA,30126,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,470928 | |
2013-07-30,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,91320,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,476001 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NC,28075,Servicemember,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,470978 | |
2013-07-30,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,MN,55390,,N/A,Postal mail,2013-08-12,Closed with explanation,Yes,No,469777 | |
2013-07-30,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,IA,50325,,N/A,Postal mail,2013-08-12,Closed with explanation,Yes,No,469781 | |
2013-07-30,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",OH,43701,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,479487 | |
2013-07-31,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,IL,60633,,N/A,Postal mail,2013-08-02,Closed with non-monetary relief,Yes,No,470951 | |
2013-07-31,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,Receivables Performance Management LLC,NY,11205,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,470955 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NC,28457,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470012 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,AL,36526,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470091 | |
2013-07-30,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NJ,7111,,N/A,Referral,2013-08-19,Closed with non-monetary relief,Yes,No,469792 | |
2013-07-31,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",IL,60633,,N/A,Postal mail,2013-08-02,Closed with explanation,Yes,No,470962 | |
2013-07-31,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,FL,33186,,N/A,Referral,2013-08-02,Closed with monetary relief,Yes,No,471071 | |
2013-07-31,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,U.S. Bancorp,WI,53130,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,470985 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,93111,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470103 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,AL,36854,,N/A,Referral,2013-07-31,Closed with monetary relief,Yes,No,470206 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33558,,N/A,Phone,2013-11-03,Closed with explanation,Yes,No,470970 | |
2013-07-30,Credit card,,APR or interest rate,,,,Amex,MA,2215,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,470132 | |
2013-07-30,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Convergent Resources, Inc.",NV,89074,,N/A,Referral,2013-08-01,Closed,Yes,No,469810 | |
2013-07-30,Credit card,,Billing disputes,,,,Amex,NY,12060,,N/A,Referral,2013-08-02,Closed with explanation,Yes,Yes,470151 | |
2013-07-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,TX,78239,,N/A,Fax,2013-07-31,Closed with explanation,Yes,Yes,475278 | |
2013-07-31,Credit card,,Transaction issue,,,,Discover,OR,97086,,N/A,Referral,2013-08-02,Closed with non-monetary relief,Yes,No,471053 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,GA,30121,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,535169 | |
2013-07-30,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,VA,20878,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,474284 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,MI,48439,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,471000 | |
2013-07-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",MD,21078,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,479648 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Provident Funding,CT,6106,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,474893 | |
2013-07-31,Mortgage,Home equity loan or line of credit,"Application, originator, mortgage broker",,,,Bank of America,NY,11581,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,471014 | |
2013-07-31,Credit card,,Balance transfer fee,,,,Discover,CA,91356,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,470488 | |
2013-07-30,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30121,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,Yes,471164 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Specialized Loan Servicing LLC,CA,94565,,N/A,Web,2013-08-05,Closed,Yes,No,471015 | |
2013-07-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,IL,60626,,N/A,Phone,2013-07-31,Closed with monetary relief,Yes,No,469836 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",OR,97236,,N/A,Postal mail,2013-08-20,Closed with explanation,Yes,No,471021 | |
2013-07-30,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OK,73053,Older American,N/A,Web,2013-07-30,Closed with explanation,Yes,No,468212 | |
2013-07-30,Mortgage,Reverse mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,FL,34237,,N/A,Referral,2013-07-31,Closed with explanation,Yes,Yes,479907 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,MO,63456,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,480943 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MO,64048,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470235 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95117,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,No,471037 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,SC,29212,Servicemember,N/A,Referral,2013-07-31,Closed with explanation,Yes,Yes,470298 | |
2013-07-31,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted me after I asked not to,,,Total Recovery Solutions,TX,77551,,N/A,Web,2013-08-16,Closed with explanation,Yes,Yes,482436 | |
2013-07-31,Credit card,,Billing disputes,,,,Bank of America,MT,59446,,N/A,Phone,2013-08-02,Closed with monetary relief,Yes,No,471048 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,AL,35124,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,476098 | |
2013-07-30,Mortgage,Other mortgage,Other,,,,Ditech Financial LLC,NH,3431,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,469980 | |
2013-07-31,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Afni, Inc.",NY,14623,,N/A,Postal mail,2013-07-31,Closed with explanation,Yes,Yes,461803 | |
2013-07-31,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,19015,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,473955 | |
2013-07-30,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,TX,76706,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,470018 | |
2013-07-30,Debt collection,Auto,Communication tactics,Frequent or repeated calls,,,Santander Consumer USA Holdings Inc,IL,62650,Servicemember,N/A,Web,2013-07-30,Closed with explanation,Yes,No,469982 | |
2013-07-30,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,BMW Financial Services,IL,60601,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,469979 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,20878,,N/A,Referral,2013-07-31,Closed,Yes,No,470507 | |
2013-07-31,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Southwest Credit Systems, L.P.",NY,14623,,N/A,Postal mail,2013-07-31,Closed,Yes,,461804 | |
2013-07-30,Credit card,,Closing/Cancelling account,,,,Wells Fargo & Company,CO,80520,,N/A,Postal mail,2013-07-31,Closed,Yes,No,470022 | |
2013-07-31,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Credit Acceptance Corporation,AL,35124,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,476099 | |
2013-07-30,Bank account or service,Checking account,Deposits and withdrawals,,,,TD Bank US Holding Company,NJ,7869,,N/A,Phone,2013-07-31,Closed with explanation,Yes,No,463412 | |
2013-07-31,Bank account or service,Savings account,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,91214,Older American,N/A,Web,2013-08-02,Closed with explanation,Yes,No,471075 | |
2013-07-31,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,MO,65203,,N/A,Web,2013-08-02,Closed with monetary relief,Yes,Yes,471067 | |
2013-07-31,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,NJ,8850,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,471077 | |
2013-07-31,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Citibank,CA,92610,Older American,N/A,Web,2013-08-02,Closed with explanation,Yes,No,463102 | |
2013-07-31,Bank account or service,Other bank product/service,Using a debit or ATM card,,,,Synchrony Financial,NC,27705,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,480956 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CT,6016,,N/A,Postal mail,2013-08-12,Closed with non-monetary relief,Yes,No,471082 | |
2013-07-31,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,PNC Bank N.A.,MD,20667,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,471100 | |
2013-07-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Carrington Mortgage Holdings, LLC.",CA,90808,,N/A,Postal mail,2013-07-31,Closed with non-monetary relief,Yes,No,468579 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95678,,N/A,Postal mail,2013-08-02,Closed with explanation,Yes,No,471127 | |
2013-07-31,Credit card,,Billing disputes,,,,Citibank,PA,19002,,N/A,Postal mail,2013-08-02,Closed with monetary relief,Yes,No,471130 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,GA,31024,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,471132 | |
2013-07-31,Bank account or service,Savings account,"Account opening, closing, or management",,,,BB&T Financial,FL,33060,,N/A,Referral,2013-08-02,Closed with monetary relief,Yes,No,471336 | |
2013-07-30,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Synchrony Financial,KS,66062,,N/A,Postal mail,2013-08-01,Closed with explanation,Yes,No,470089 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",GA,30566,,N/A,Web,2013-08-01,Closed with explanation,Yes,Yes,471143 | |
2013-07-31,Bank account or service,Checking account,Deposits and withdrawals,,,,U.S. Bancorp,TX,75025,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,471152 | |
2013-07-30,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",FL,32404,Servicemember,N/A,Postal mail,2013-08-12,Closed with explanation,Yes,No,475642 | |
2013-07-31,Debt collection,I do not know,Improper contact or sharing of info,Contacted me after I asked not to,,,"Platinum Holdings Group, LLC",CA,92504,,N/A,Web,2013-08-16,Closed with explanation,Yes,Yes,480974 | |
2013-07-31,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,MI,48240,,N/A,Phone,2013-08-02,Closed with explanation,Yes,No,471160 | |
2013-07-31,Credit card,,Payoff process,,,,Citibank,ME,4005,,N/A,Phone,2013-08-02,Closed with explanation,Yes,No,471163 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,21843,Older American,N/A,Postal mail,2013-07-31,Closed with explanation,Yes,No,470150 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,CO,80917,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,471166 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33146,,N/A,Referral,2013-08-05,Closed with explanation,Yes,Yes,461071 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Seterus, Inc.",FL,33146,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,461072 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,FL,33146,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,461073 | |
2013-07-31,Credit card,,Billing disputes,,,,Discover,HI,96813,,N/A,Referral,2013-08-02,Closed with explanation,Yes,Yes,471171 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33993,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,471172 | |
2013-07-30,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Bank of America,NV,89014,Older American,N/A,Phone,2013-08-01,Closed with explanation,Yes,No,469081 | |
2013-07-30,Credit card,,Billing disputes,,,,Amex,NJ,7506,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470373 | |
2013-07-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,MA,2119,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470365 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,GA,30349,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,475640 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,CA,91364,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,471327 | |
2013-07-31,Mortgage,Other mortgage,Settlement process and costs,,,,Embrace Home Loans Inc,NC,27407,,N/A,Referral,2013-08-02,Closed with explanation,No,,471177 | |
2013-07-31,Mortgage,Other mortgage,Other,,,,Bank of America,CO,80126,,N/A,Referral,2013-08-05,Closed with non-monetary relief,Yes,Yes,471179 | |
2013-07-31,Bank account or service,Checking account,"Account opening, closing, or management",,,,Regions Financial Corporation,,,,N/A,Referral,2013-08-02,Closed,Yes,Yes,471182 | |
2013-07-31,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Nationstar Mortgage,MD,20607,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,471155 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",CO,80917,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,484759 | |
2013-07-30,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,TX,76107,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,470195 | |
2013-07-31,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,NJ,7005,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471197 | |
2013-07-30,Credit card,,APR or interest rate,,,,Discover,MI,48141,,N/A,Web,2013-07-30,Closed with monetary relief,Yes,No,470224 | |
2013-07-31,Credit card,,Late fee,,,,JPMorgan Chase & Co.,IL,60201,,N/A,Web,2013-07-31,Closed with monetary relief,Yes,No,471204 | |
2013-07-31,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Third Federal Savings & Loan,OH,43220,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,471207 | |
2013-07-31,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,34120,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,471208 | |
2013-07-30,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,"PayPal Holdings, Inc.",FL,32351,"Older American, Servicemember",N/A,Phone,2013-08-01,Closed with monetary relief,Yes,No,480459 | |
2013-07-30,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",OR,97209,Older American,N/A,Web,2013-07-30,Closed with explanation,Yes,No,470210 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11234,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,471365 | |
2013-07-31,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Wells Fargo & Company,CA,90404,,N/A,Referral,2013-08-05,Closed with monetary relief,Yes,No,471379 | |
2013-07-30,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",WA,98444,,N/A,Phone,2013-07-31,Closed with explanation,Yes,No,470288 | |
2013-07-31,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,BBVA Compass,AZ,85143,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,471220 | |
2013-07-31,Credit card,,Advertising and marketing,,,,Amex,WI,53937,Older American,N/A,Web,2013-07-31,Closed with monetary relief,Yes,No,484764 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,PNC Bank N.A.,GA,30035,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,471203 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,32746,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,471226 | |
2013-07-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NV,89122,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,470314 | |
2013-07-31,Credit card,,Credit card protection / Debt protection,,,,Capital One,ID,83639,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,487050 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,WA,98391,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,471227 | |
2013-07-30,Credit card,,Advertising and marketing,,,,First National Bank of Omaha,VT,5069,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,470330 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,GA,31904,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470596 | |
2013-07-30,Bank account or service,Savings account,Deposits and withdrawals,,,,Wells Fargo & Company,NJ,8618,,N/A,Phone,2013-07-31,Closed with explanation,Yes,No,470332 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MD,20880,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470650 | |
2013-07-30,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,NV,89135,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,468438 | |
2013-07-30,Credit card,,Identity theft / Fraud / Embezzlement,,,,Capital One,RI,2861,,N/A,Web,2013-07-30,Closed with monetary relief,Yes,No,470337 | |
2013-07-30,Credit card,,Application processing delay,,,,JPMorgan Chase & Co.,PR,984,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,470345 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MD,20601,,N/A,Phone,2013-08-02,Closed with explanation,Yes,Yes,479616 | |
2013-07-31,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",GA,30043,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,484765 | |
2013-07-31,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Resurgent Capital Services L.P.,TX,79403,Servicemember,N/A,Phone,2013-08-06,Closed with explanation,Yes,No,480992 | |
2013-07-30,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,U.S. Bancorp,OR,97124,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,470385 | |
2013-07-30,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,NY,10038,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,464806 | |
2013-07-30,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",CA,92881,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,476056 | |
2013-07-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",CA,95692,,N/A,Web,2013-07-31,Closed with monetary relief,Yes,No,470418 | |
2013-07-30,Bank account or service,Checking account,Deposits and withdrawals,,,,TCF National Bank,IL,60620,Older American,N/A,Referral,2013-08-07,Closed with monetary relief,Yes,No,470392 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NM,87110,Servicemember,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,No,479863 | |
2013-07-31,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,VA,22203,Older American,N/A,Fax,2013-08-02,Closed with explanation,Yes,No,471270 | |
2013-07-31,Credit card,,Other,,,,Amex,CA,95129,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,Yes,471273 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NY,12859,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,470705 | |
2013-07-30,Credit card,,Payoff process,,,,Citibank,MA,2132,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,470452 | |
2013-07-31,Mortgage,FHA mortgage,Credit decision / Underwriting,,,,"SunTrust Banks, Inc.",GA,30312,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,471552 | |
2013-07-30,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Bank of America,MI,49423,,N/A,Web,2013-07-30,Closed with non-monetary relief,Yes,No,470466 | |
2013-07-31,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,UMB Bank,KS,66002,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,471544 | |
2013-07-30,Consumer Loan,Installment loan,Problems when you are unable to pay,,,,Ditech Financial LLC,GA,31805,,N/A,Phone,2013-07-31,Closed with explanation,Yes,No,470471 | |
2013-07-31,Debt collection,Medical,False statements or representation,Attempted to collect wrong amount,,,"Capio Partners, LLC",CA,91307,"Older American, Servicemember",N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,Yes,482422 | |
2013-07-30,Credit card,,Billing disputes,,,,Fifth Third Financial Corporation,MI,48429,,N/A,Referral,2013-07-31,Closed with monetary relief,Yes,No,470659 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",MD,21403,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,471275 | |
2013-07-30,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,NY,11694,,N/A,Web,2013-07-31,Closed with monetary relief,Yes,No,470535 | |
2013-07-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,U.S. Bancorp,NV,89423,,N/A,Referral,2013-07-31,Closed with explanation,Yes,Yes,470633 | |
2013-07-30,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Synchrony Financial,CA,92677,,N/A,Referral,2013-07-31,Closed with explanation,Yes,Yes,479330 | |
2013-07-22,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,American Southwest Mortgage Corporation,TX,76116,Servicemember,N/A,Web,2013-07-25,Closed,Yes,Yes,463274 | |
2013-07-30,Bank account or service,Checking account,Problems caused by my funds being low,,,,Navy FCU,CA,92065,,N/A,Referral,2013-07-31,Closed with monetary relief,Yes,No,479508 | |
2013-07-31,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MO,65202,,N/A,Web,2013-08-02,Closed with explanation,Yes,Yes,471300 | |
2013-07-22,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,OH,45242,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,463295 | |
2013-07-31,Mortgage,Other mortgage,Other,,,,HSBC North America Holdings Inc.,IL,60409,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,No,471307 | |
2013-07-31,Bank account or service,Checking account,"Account opening, closing, or management",,,,Regions Financial Corporation,TN,38134,,N/A,Referral,2013-08-02,Closed with monetary relief,Yes,No,471598 | |
2013-07-31,Debt collection,Mortgage,Improper contact or sharing of info,Contacted me after I asked not to,,,JPMorgan Chase & Co.,GA,30296,,N/A,Phone,2013-08-06,Closed with explanation,Yes,No,482190 | |
2013-07-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,VA,22306,,N/A,Postal mail,2013-07-31,Closed with explanation,Yes,No,474937 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,PA,18346,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,481029 | |
2013-07-22,Bank account or service,Checking account,Deposits and withdrawals,,,,Citibank,CA,93277,"Older American, Servicemember",N/A,Phone,2013-07-23,Closed with monetary relief,Yes,No,463325 | |
2013-07-22,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Bank of the West,CA,92555,Older American,N/A,Web,2013-07-23,Closed with monetary relief,Yes,No,463344 | |
2013-07-30,Bank account or service,Savings account,"Account opening, closing, or management",,,,Ally Financial Inc.,NY,11372,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,470611 | |
2013-07-22,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NY,11702,Older American,N/A,Web,2013-07-22,Closed with explanation,Yes,Yes,463345 | |
2013-07-30,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,TX,79339,Older American,N/A,Web,2013-07-31,Closed with explanation,Yes,No,470618 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,PA,19142,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,480995 | |
2013-07-22,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"ECMC Group, Inc.",SC,29662,Servicemember,N/A,Web,2013-07-22,Closed with explanation,Yes,Yes,458508 | |
2013-07-30,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,IL,60401,Older American,N/A,Web,2013-07-30,Closed with non-monetary relief,Yes,No,470648 | |
2013-07-30,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,Bank of America,VA,23703,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,470645 | |
2013-07-30,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,Collection Bureau of America Ltd.,CA,94124,,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,470655 | |
2013-07-31,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",PA,19142,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,471237 | |
2013-07-31,Credit card,,APR or interest rate,,,,Barclays PLC,AZ,85142,Older American,N/A,Phone,2013-08-02,Closed with explanation,Yes,No,471325 | |
2013-07-22,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,JPMorgan Chase & Co.,CO,80526,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,463408 | |
2013-07-30,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,U.S. Bancorp,CA,92109,Older American,N/A,Web,2013-07-31,Closed with explanation,Yes,No,470683 | |
2013-07-30,Bank account or service,Savings account,"Making/receiving payments, sending money",,,,Pentagon FCU,WA,98021,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,470685 | |
2013-07-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,FL,32205,Older American,N/A,Phone,2013-07-31,Closed with non-monetary relief,Yes,No,470690 | |
2013-07-22,Debt collection,Non-federal student loan,Disclosure verification of debt,Right to dispute notice not received,,,"Expert Global Solutions, Inc.",KS,66213,,N/A,Web,2013-07-22,Closed with explanation,Yes,No,463413 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,95405,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,471333 | |
2013-07-31,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,VA,22182,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,479407 | |
2013-07-22,Credit card,,Other,,,,Synchrony Financial,TX,75212,,N/A,Web,2013-07-22,Closed with explanation,Yes,No,455673 | |
2013-08-06,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Professional Debt Mediation, Inc.",OR,97478,,N/A,Web,2013-09-30,Closed with explanation,Yes,No,480907 | |
2013-07-22,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,CO,80550,,N/A,Web,2013-07-22,Closed with non-monetary relief,Yes,No,458850 | |
2013-07-31,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,CA,93510,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,471349 | |
2013-07-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,IL,60302,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,463452 | |
2013-07-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,VA,23664,Servicemember,N/A,Phone,2013-07-31,Closed with explanation,Yes,No,480639 | |
2013-07-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,VA,20152,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,463464 | |
2013-07-30,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,WA,98424,,N/A,Phone,2013-08-01,Closed with non-monetary relief,Yes,No,470753 | |
2013-08-06,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NV,89129,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,482000 | |
2013-08-06,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Encore Capital Group,OK,73661,,N/A,Phone,2013-08-07,Closed with explanation,Yes,Yes,481511 | |
2013-08-06,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,GA,30233,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,481969 | |
2013-07-22,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,92119,,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,Yes,463491 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,MD,20743,,N/A,Referral,2013-08-12,Closed with explanation,Yes,Yes,481956 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11978,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,481987 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91359,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,471391 | |
2013-07-31,Credit card,,Customer service / Customer relations,,,,Capital One,OH,43224,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,471393 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,32607,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,481990 | |
2013-07-31,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,MA,2149,,N/A,Web,2013-08-21,Closed with non-monetary relief,Yes,No,471396 | |
2013-07-31,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,NY,10305,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,471397 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OH,45248,,N/A,Referral,2013-08-07,Closed with explanation,Yes,Yes,482036 | |
2013-08-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,MA,1852,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481612 | |
2013-07-22,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",CA,92119,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,463496 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,7728,,N/A,Referral,2013-08-02,Closed with non-monetary relief,Yes,No,472449 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60618,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481624 | |
2013-08-06,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NY,14750,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,482074 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,GA,30260,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,475541 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30663,,N/A,Referral,2013-08-05,Closed with explanation,Yes,Yes,471409 | |
2013-08-06,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,TX,75098,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,481628 | |
2013-07-31,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NY,11778,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,454537 | |
2013-07-31,Credit card,,Billing disputes,,,,Bank of America,FL,32774,,N/A,Referral,2013-08-05,Closed with explanation,Yes,Yes,471413 | |
2013-07-31,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,MD,20781,,N/A,Referral,2013-08-02,Closed with explanation,Yes,Yes,471426 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92656,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,479594 | |
2013-07-22,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,95376,,N/A,Phone,2013-07-30,Closed with explanation,Yes,No,463525 | |
2013-08-06,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",IL,60631,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481632 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91364,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471328 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,90807,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471416 | |
2013-07-31,Bank account or service,Checking account,"Account opening, closing, or management",,,,HSBC North America Holdings Inc.,CO,80162,,N/A,Referral,2013-10-16,Closed with explanation,Yes,No,471418 | |
2013-07-22,Bank account or service,Other bank product/service,Problems caused by my funds being low,,,,"Citizens Financial Group, Inc.",NY,14215,,N/A,Web,2013-07-24,Closed with monetary relief,Yes,No,458998 | |
2013-07-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MN,55044,,N/A,Referral,2013-08-05,Closed with monetary relief,Yes,Yes,471427 | |
2013-07-31,Bank account or service,Checking account,Problems caused by my funds being low,,,,JPMorgan Chase & Co.,NJ,7666,,N/A,Web,2013-08-02,Closed with non-monetary relief,Yes,No,471432 | |
2013-07-31,Credit card,,Identity theft / Fraud / Embezzlement,,,,Wells Fargo & Company,LA,70737,"Older American, Servicemember",N/A,Phone,2013-08-05,Closed with non-monetary relief,Yes,No,471429 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,TN,37122,Servicemember,N/A,Web,2013-08-07,Closed with explanation,Yes,No,481656 | |
2013-07-22,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CO,80222,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,463582 | |
2013-07-22,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,TX,76036,Servicemember,N/A,Phone,2013-07-24,Closed with explanation,Yes,No,463588 | |
2013-08-06,Credit card,,Billing disputes,,,,TD Bank US Holding Company,FL,33428,,N/A,Web,2013-08-06,Closed with monetary relief,Yes,No,481664 | |
2013-07-31,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,HSBC North America Holdings Inc.,NY,11238,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,468000 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92626,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,482132 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,PA,18360,,N/A,Phone,2013-08-07,Closed with explanation,Yes,No,481678 | |
2013-07-22,Credit card,,Closing/Cancelling account,,,,Bank of America,DE,19711,,N/A,Web,2013-07-22,Closed with non-monetary relief,Yes,No,475566 | |
2013-07-22,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NY,11950,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,463565 | |
2013-08-06,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,U.S. Bancorp,CA,91307,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481688 | |
2013-08-06,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",IL,60005,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481691 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,TCF National Bank,IL,60619,,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,No,475473 | |
2013-07-23,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32068,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,463616 | |
2013-08-01,Money transfers,Domestic (US) money transfer,Incorrect/missing disclosures or info,,,,JPMorgan Chase & Co.,CA,90043,,N/A,Web,2013-07-31,Closed with monetary relief,Yes,No,471461 | |
2013-08-06,Bank account or service,Checking account,Deposits and withdrawals,,,,Santander Bank US,NJ,8753,,N/A,Postal mail,2013-08-07,Closed with explanation,Yes,No,480843 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NH,3101,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471470 | |
2013-07-23,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,Encore Capital Group,LA,70814,,N/A,Web,2013-07-22,Closed with explanation,Yes,Yes,463635 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33032,,N/A,Web,2013-07-23,Closed with explanation,Yes,Yes,463636 | |
2013-08-06,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Bank of America,NC,28348,Older American,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,482419 | |
2013-08-01,Credit card,,Cash advance,,,,Amex,CA,94533,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,474002 | |
2013-08-01,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,CA,95348,,N/A,Web,2013-08-02,Closed with monetary relief,Yes,No,471471 | |
2013-07-23,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",NY,12208,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,480414 | |
2013-07-23,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",GA,30062,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,463640 | |
2013-07-23,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NJ,8302,Servicemember,N/A,Web,2013-07-25,Closed with explanation,Yes,No,463641 | |
2013-08-01,Bank account or service,Other bank product/service,Problems caused by my funds being low,,,,PNC Bank N.A.,CA,92591,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,471476 | |
2013-08-01,Credit card,,Closing/Cancelling account,,,,Capital One,CA,91355,Older American,N/A,Web,2013-07-31,Closed with explanation,Yes,No,471488 | |
2013-07-23,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,CA,92651,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,463655 | |
2013-07-23,Consumer Loan,Vehicle loan,Shopping for a loan or lease,,,,BMW Financial Services,CA,92530,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,472477 | |
2013-08-01,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,NJ,7424,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,471492 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,WA,98225,,N/A,Web,2013-08-09,Closed,Yes,No,481738 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,DC,92544,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,482402 | |
2013-07-23,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",IL,60639,,N/A,Web,2013-07-25,Closed with monetary relief,Yes,No,463669 | |
2013-07-23,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98388,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,463670 | |
2013-08-01,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,ERC,LA,70130,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,471496 | |
2013-08-01,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,ID,83672,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,471504 | |
2013-08-01,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Citibank,WA,99212,,N/A,Referral,2013-08-02,Closed with non-monetary relief,Yes,No,471510 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,TX,76308,,N/A,Referral,2013-07-24,Closed with explanation,Yes,No,463716 | |
2013-07-23,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,WA,98668,,N/A,Referral,2013-07-24,Closed with explanation,Yes,No,463705 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98321,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,463682 | |
2013-07-23,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,UT,84111,,N/A,Referral,2013-07-24,Closed with explanation,Yes,No,462160 | |
2013-07-23,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,61008,,N/A,Referral,2013-07-24,Closed with explanation,Yes,No,463683 | |
2013-08-06,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,34761,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,481768 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,90069,,N/A,Referral,2013-07-24,Closed with monetary relief,Yes,No,463685 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MN,56560,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,463687 | |
2013-07-23,Credit card,,Billing disputes,,,,Bank of America,VA,20151,,N/A,Referral,2013-07-25,Closed with explanation,Yes,Yes,463688 | |
2013-08-01,Mortgage,Other mortgage,Other,,,,Ocwen,NY,11516,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,No,474839 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,VA,20171,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,455881 | |
2013-08-01,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33777,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,471530 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IL,60510,,N/A,Referral,2013-07-24,Closed with explanation,Yes,No,463689 | |
2013-07-23,Mortgage,Other mortgage,Other,,,,JPMorgan Chase & Co.,AL,35808,,N/A,Referral,2013-07-24,Closed with explanation,Yes,No,463691 | |
2013-07-23,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,CA,95437,,N/A,Referral,2013-07-24,Closed with explanation,Yes,Yes,463693 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,DC,20017,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,463751 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Flagstar Bank,CO,80027,,N/A,Web,2013-08-08,Closed with monetary relief,Yes,No,481789 | |
2013-08-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Citibank,MO,63108,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,473158 | |
2013-08-06,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,77065,,N/A,Postal mail,2013-09-05,Closed with non-monetary relief,Yes,No,482150 | |
2013-08-01,Money transfers,Domestic (US) money transfer,Other transaction issues,,,,The Western Union Company,KS,66502,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,471534 | |
2013-07-23,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,"Portfolio Recovery Associates, Inc.",CA,95060,,N/A,Web,2013-07-23,Closed with explanation,Yes,Yes,463699 | |
2013-07-23,Credit card,,APR or interest rate,,,,Synchrony Financial,MD,21794,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,463702 | |
2013-07-23,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Wells Fargo & Company,VA,22150,,N/A,Postal mail,2013-08-01,Closed with explanation,Yes,No,463723 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,19140,,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,No,471539 | |
2013-08-06,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,BMO Harris,IL,60680,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,481827 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CA,95409,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,464653 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,GA,30228,,N/A,Phone,2013-07-25,Closed with explanation,Yes,No,463742 | |
2013-07-23,Debt collection,Credit card,Communication tactics,Called after sent written cease of comm,,,Citibank,NY,14468,,N/A,Postal mail,2013-07-31,Closed with non-monetary relief,Yes,No,458524 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,21237,,N/A,Phone,2013-08-05,Closed with explanation,Yes,No,471560 | |
2013-07-23,Credit card,,Other,,,,Capital One,NH,3110,,N/A,Web,2013-07-23,Closed with explanation,Yes,Yes,463752 | |
2013-08-06,Bank account or service,Savings account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",TN,37909,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,482407 | |
2013-07-23,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",GA,30214,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,Yes,475511 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32221,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,471580 | |
2013-07-23,Bank account or service,Other bank product/service,Problems caused by my funds being low,,,,Bank of America,FL,34205,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,454548 | |
2013-08-01,Consumer Loan,Installment loan,Taking out the loan or lease,,,,Wells Fargo & Company,SC,29229,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,471587 | |
2013-08-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92626,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,482133 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,AZ,85338,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481849 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"Citizens Financial Group, Inc.",MA,2184,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,463768 | |
2013-07-23,Credit card,,Other,,,,JPMorgan Chase & Co.,CA,91941,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,475145 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",NJ,7621,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,481857 | |
2013-08-06,Credit reporting,,Incorrect information on credit report,Account terms,,,Wells Fargo & Company,FL,32765,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481861 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,48382,,N/A,Fax,2013-07-25,Closed with explanation,Yes,No,454653 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33026,,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,No,471617 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,34120,Older American,N/A,Phone,2013-07-24,Closed with explanation,Yes,No,463804 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Regions Financial Corporation,MS,39212,,N/A,Referral,2013-08-09,Closed,Yes,No,482413 | |
2013-08-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MA,1960,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,475211 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,FL,33460,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471625 | |
2013-07-23,Credit reporting,,Incorrect information on credit report,Account status,,,"Focused Recovery Solutions, Inc.",VA,23831,,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,No,463818 | |
2013-07-23,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",FL,33141,,N/A,Postal mail,2013-07-29,Closed with explanation,Yes,No,463820 | |
2013-08-01,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,CA,95126,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,471653 | |
2013-08-01,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Citibank,IL,60425,,N/A,Web,2014-01-09,Closed with explanation,Yes,No,471655 | |
2013-07-23,Credit card,,Late fee,,,,Capital One,AR,72015,,N/A,Web,2013-07-23,Closed with monetary relief,Yes,No,463829 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,WA,98053,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,454838 | |
2013-07-23,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,GA,30253,,N/A,Web,2013-07-23,Closed with non-monetary relief,Yes,No,457178 | |
2013-08-01,Mortgage,FHA mortgage,Settlement process and costs,,,,Prospect Mortgage,FL,33469,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,471663 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11779,,N/A,Referral,2013-07-24,Closed with explanation,Yes,No,464221 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95842,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,464275 | |
2013-07-24,Credit card,,Billing disputes,,,,HSBC North America Holdings Inc.,NY,10002,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,465071 | |
2013-07-24,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,CT,6001,,N/A,Referral,2013-07-26,Closed with monetary relief,Yes,No,465980 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,VA,22010,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,475789 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,MI,48301,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,481960 | |
2013-08-06,Bank account or service,Checking account,Deposits and withdrawals,,,,U.S. Bancorp,CO,80026,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,481957 | |
2013-07-23,Bank account or service,Savings account,"Account opening, closing, or management",,,,Santander Bank US,ME,4538,Older American,N/A,Web,2013-07-24,Closed with explanation,Yes,No,463887 | |
2013-07-23,Credit card,,Payoff process,,,,U.S. Bancorp,MA,2726,,N/A,Referral,2013-07-26,Closed with explanation,Yes,Yes,463889 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,TN,37777,Older American,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,465093 | |
2013-07-24,Credit card,,Billing disputes,,,,Amex,CA,92841,,N/A,Referral,2013-08-13,Closed with monetary relief,Yes,Yes,465248 | |
2013-08-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,VA,22182,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,482137 | |
2013-08-06,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"Sterling Infosystems, Inc.",FL,32809,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,481968 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33141,,N/A,Referral,2013-07-26,Closed with explanation,Yes,Yes,465316 | |
2013-08-06,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,CA,92886,,N/A,Postal mail,2013-08-07,Closed,Yes,No,481055 | |
2013-07-24,Credit card,,APR or interest rate,,,,PNC Bank N.A.,PA,15216,,N/A,Phone,2013-07-26,Closed with explanation,Yes,No,465121 | |
2013-07-24,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Citibank,NY,11743,,N/A,Web,2013-07-26,Closed with monetary relief,Yes,No,465124 | |
2013-07-24,Credit card,,Other,,,,Amex,FL,33547,,N/A,Postal mail,2013-07-25,Closed with monetary relief,Yes,No,475638 | |
2013-07-23,Credit card,,Billing disputes,,,,Capital One,MA,1341,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,463979 | |
2013-07-24,Credit card,,Billing disputes,,,,Bank of America,CO,80012,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465138 | |
2013-07-24,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NJ,8054,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465156 | |
2013-07-23,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,FL,34988,Older American,N/A,Web,2013-07-29,Closed with non-monetary relief,Yes,No,475950 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,28031,,N/A,Phone,2013-09-20,Closed with explanation,Yes,No,482076 | |
2013-08-06,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,Stellar Recovery Inc.,NJ,7055,Older American,N/A,Postal mail,2013-08-12,Closed with explanation,Yes,No,480828 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,CA,94547,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,482078 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,MI,48041,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464006 | |
2013-07-24,Bank account or service,(CD) Certificate of deposit,Deposits and withdrawals,,,,"Citizens Financial Group, Inc.",PA,19055,Older American,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,465189 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,90064,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,465192 | |
2013-08-06,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,OR,97701,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,482083 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,KY,40071,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,465195 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33323,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,465198 | |
2013-07-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,92780,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,465205 | |
2013-08-06,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,IL,60192,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,482097 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Regions Financial Corporation,FL,33142,Older American,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464031 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,Regions Financial Corporation,TN,37885,,N/A,Referral,2013-07-26,Closed,Yes,No,465199 | |
2013-07-24,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,PA,19008,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,465206 | |
2013-07-24,Money transfers,Domestic (US) money transfer,Money was not available when promised,,,,Wells Fargo & Company,MD,21061,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,465207 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NH,3451,Older American,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,465212 | |
2013-07-23,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,19605,,N/A,Phone,2013-07-24,Closed with explanation,Yes,No,464051 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,MD,21029,,N/A,Phone,2013-07-25,Closed with explanation,Yes,No,464059 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33024,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,454985 | |
2013-07-23,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NY,12533,,N/A,Web,2013-07-23,Closed with non-monetary relief,Yes,No,462445 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,92701,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,465218 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,32774,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,466121 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,91764,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,454862 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,CA,90019,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,465224 | |
2013-07-23,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MD,20748,,N/A,Phone,2013-07-24,Closed with explanation,Yes,Yes,464067 | |
2013-07-23,Credit card,,Other,,,,Discover,CT,6002,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,462132 | |
2013-08-07,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,TX,75115,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,499212 | |
2013-07-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,CA,94526,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,475460 | |
2013-08-07,Credit reporting,,Incorrect information on credit report,Personal information,,,Equifax,VA,23455,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,482494 | |
2013-08-07,Debt collection,Credit card,Taking/threatening an illegal action,Sued where didn't live/sign for debt,,,Amex,CA,90274,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,495107 | |
2013-08-07,Debt collection,Mortgage,Improper contact or sharing of info,Talked to a third party about my debt,,,Ditech Financial LLC,WI,53508,Older American,N/A,Web,2013-11-07,Closed with explanation,Yes,No,482484 | |
2013-08-07,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Debt Recovery Solutions, LLC",FL,32937,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,482469 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Real Time Resolutions,CA,92128,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,464080 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92660,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,476088 | |
2013-08-07,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,NY,14217,Servicemember,N/A,Phone,2013-08-07,Closed with non-monetary relief,Yes,No,493198 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Consumer Adjustment Company Incorporated,FL,32937,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,482470 | |
2013-08-07,Debt collection,Credit card,Taking/threatening an illegal action,Threatened to sue on too old debt,,,JPMorgan Chase & Co.,MN,55126,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,482499 | |
2013-08-07,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",CA,92114,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,493184 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,48382,,N/A,Fax,2013-07-25,Closed with explanation,Yes,No,454654 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Astoria Bank,DC,20019,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,464096 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,94114,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,482503 | |
2013-07-23,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,NE,69101,,N/A,Web,2013-07-23,Closed with non-monetary relief,Yes,No,464108 | |
2013-08-07,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Nationstar Mortgage,WA,98665,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,482834 | |
2013-08-07,Bank account or service,Checking account,Using a debit or ATM card,,,,Bank of America,NY,11238,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,493185 | |
2013-08-07,Credit card,,APR or interest rate,,,,Citibank,FL,33418,Older American,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,486967 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",FL,33185,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,464608 | |
2013-08-07,Credit card,,Cash advance,,,,Amex,VA,23233,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,482835 | |
2013-07-23,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,Residential Credit Solutions,NC,27704,,N/A,Web,2013-07-25,Closed with explanation,No,No,464118 | |
2013-07-23,Bank account or service,Checking account,Problems caused by my funds being low,,,,Santander Bank US,NJ,8857,,N/A,Referral,2013-07-24,Closed,Yes,Yes,464614 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85345,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,484851 | |
2013-07-24,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,Synchrony Financial,NJ,7410,,N/A,Phone,2013-07-31,Closed with explanation,Yes,Yes,475196 | |
2013-08-07,Credit card,,Late fee,,,,Citibank,CA,94523,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,488956 | |
2013-08-07,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,CA,90230,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,482474 | |
2013-08-12,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,7062,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,No,488098 | |
2013-07-24,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Synchrony Financial,CA,93401,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,465281 | |
2013-08-07,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Nationstar Mortgage,WA,98036,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,484852 | |
2013-08-07,Bank account or service,Checking account,Problems caused by my funds being low,,,,Santander Bank US,NY,11106,,N/A,Referral,2013-08-08,Closed,Yes,No,482887 | |
2013-08-07,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,SC,29649,Servicemember,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,482544 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,91709,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484871 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"The Stark Collection Agency, Inc.",IL,60459,,N/A,Referral,2013-08-09,Closed with non-monetary relief,Yes,No,482521 | |
2013-08-12,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Wells Fargo & Company,WA,98045,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,488082 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,BB&T Financial,FL,34668,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,464825 | |
2013-07-24,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,PR,940,Older American,N/A,Web,2013-07-24,Closed with non-monetary relief,Yes,No,465296 | |
2013-08-07,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,LA,71360,,N/A,Postal mail,2013-08-08,Closed with explanation,Yes,No,482487 | |
2013-07-24,Bank account or service,Savings account,"Account opening, closing, or management",,,,Bank of America,AZ,85143,Older American,N/A,Phone,2013-07-25,Closed with explanation,Yes,No,465305 | |
2013-07-23,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,FL,33012,,N/A,Referral,2013-07-24,Closed with monetary relief,Yes,No,464660 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,PA,18062,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,464145 | |
2013-08-12,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Receivables Management Partners, LLC",IL,61073,Servicemember,N/A,Web,2013-10-16,Closed,Yes,No,488154 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Account status,,,"Navient Solutions, Inc.",NE,68510,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,488008 | |
2013-08-07,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Morgan Stanley,FL,33411,,N/A,Web,2013-08-28,Closed with non-monetary relief,Yes,No,482546 | |
2013-07-23,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Convergent Resources, Inc.",CA,95954,Servicemember,N/A,Phone,2013-07-30,Closed,Yes,No,464164 | |
2013-07-23,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,91702,,N/A,Postal mail,2013-07-24,Closed with explanation,Yes,No,464155 | |
2013-08-07,Student loan,Non-federal student loan,Getting a loan,Getting a loan,,,Discover,MA,2067,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,482552 | |
2013-08-12,Credit card,,Payoff process,,,,Synchrony Financial,ME,4106,,N/A,Web,2013-08-12,Closed with monetary relief,Yes,Yes,488169 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,IL,60630,,N/A,Phone,2013-07-26,Closed with explanation,Yes,No,465325 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,IL,60461,Older American,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,465331 | |
2013-08-07,Credit card,,Customer service / Customer relations,,,,Barclays PLC,MA,1960,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,482563 | |
2013-07-23,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,FL,33777,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,463917 | |
2013-07-24,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Retrieval-Masters Creditors Bureau, Inc.",OH,45133,,N/A,Phone,2013-08-07,Closed with explanation,Yes,No,465343 | |
2013-07-23,Credit card,,APR or interest rate,,,,Discover,NJ,7032,,N/A,Web,2013-07-23,Closed with explanation,Yes,Yes,479943 | |
2013-08-12,Credit card,,APR or interest rate,,,,Barclays PLC,NY,11413,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,488194 | |
2013-08-12,Debt collection,Medical,Communication tactics,Used obscene/profane/abusive language,,,"Expert Global Solutions, Inc.",PA,15212,,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,488130 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CA,94402,Older American,N/A,Web,2013-07-26,Closed with monetary relief,Yes,No,463174 | |
2013-08-07,Credit card,,Billing disputes,,,,Bank of America,PA,19149,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,493187 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",DE,19954,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,482579 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,IL,60630,,N/A,Phone,2013-07-26,Closed,Yes,No,465326 | |
2013-08-07,Credit card,,Other,,,,Discover,VA,23111,,N/A,Referral,2013-08-09,Closed with explanation,Yes,Yes,482561 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,TX,75401,,N/A,Referral,2013-08-15,Closed with explanation,Yes,Yes,487743 | |
2013-08-12,Credit card,,Billing disputes,,,,Capital One,MO,63130,,N/A,Web,2013-08-12,Closed with monetary relief,Yes,Yes,488213 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,PA,19464,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,464202 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,FL,34695,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484877 | |
2013-07-24,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,Stellar Recovery Inc.,FL,33912,,N/A,Postal mail,2013-08-01,Closed with explanation,Yes,No,465370 | |
2013-07-23,Bank account or service,Checking account,Deposits and withdrawals,,,,M&T Bank Corporation,DE,19803,,N/A,Web,2013-07-24,Closed,Yes,No,464204 | |
2013-08-07,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,MD,21044,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,482846 | |
2013-08-12,Credit card,,Unsolicited issuance of credit card,,,,Citibank,FL,33319,,N/A,Phone,2013-08-13,Closed with non-monetary relief,Yes,No,488217 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,EverBank,CA,91724,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,488227 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MD,21042,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,488229 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,KY,40022,Older American,N/A,Web,2013-07-24,Closed with explanation,Yes,No,475517 | |
2013-07-23,Credit card,,Privacy,,,,Bank of America,ID,83616,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,464244 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,21158,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,488235 | |
2013-07-23,Bank account or service,Other bank product/service,Problems caused by my funds being low,,,,Navy FCU,OH,43204,Servicemember,N/A,Phone,2013-07-24,Closed with monetary relief,Yes,No,464248 | |
2013-08-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,OH,43232,,N/A,Referral,2013-08-14,Closed with explanation,Yes,Yes,488239 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Regions Financial Corporation,GA,30114,,N/A,Referral,2013-08-14,Closed,Yes,No,488615 | |
2013-08-07,Bank account or service,Savings account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,NY,11226,,N/A,Phone,2013-08-08,Closed with explanation,Yes,Yes,482852 | |
2013-07-23,Credit card,,Identity theft / Fraud / Embezzlement,,,,Discover,CA,94114,,N/A,Web,2013-07-23,Closed with monetary relief,Yes,No,464257 | |
2013-07-23,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Portfolio Recovery Associates, Inc.",CA,94118,,N/A,Postal mail,2013-07-31,Closed with non-monetary relief,Yes,No,475993 | |
2013-08-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NC,27545,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,488248 | |
2013-07-23,Credit card,,Other,,,,Barclays PLC,OR,97034,,N/A,Web,2013-07-23,Closed with explanation,Yes,Yes,464263 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",VA,23462,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,488255 | |
2013-07-23,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Capital One,AZ,85746,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,480723 | |
2013-08-07,Bank account or service,Checking account,Deposits and withdrawals,,,,PNC Bank N.A.,MD,21842,Older American,N/A,Phone,2013-08-08,Closed with explanation,Yes,Yes,482857 | |
2013-08-07,Credit card,,Bankruptcy,,,,Bank of America,CA,95610,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,498169 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MA,1844,,N/A,Referral,2013-08-14,Closed with explanation,Yes,Yes,488258 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33409,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,487177 | |
2013-07-23,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,"Eisenburg,Whitman and Associates",PA,17098,,N/A,Web,2013-09-12,Closed with explanation,No,,461730 | |
2013-08-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,IL,61362,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,488259 | |
2013-07-23,Credit card,,Credit card protection / Debt protection,,,,Capital One,WA,98003,,N/A,Web,2013-07-23,Closed with monetary relief,Yes,No,464279 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",DC,20024,,N/A,Referral,2013-08-14,Closed with explanation,Yes,Yes,488267 | |
2013-08-07,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,OH,45226,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,487129 | |
2013-08-12,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt is not mine,,,Navy FCU,MO,65807,Servicemember,N/A,Web,2013-09-03,Closed with explanation,Yes,No,488271 | |
2013-07-24,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Stellar Recovery Inc.,FL,32189,Older American,N/A,Web,2013-08-01,Closed with explanation,Yes,No,465449 | |
2013-07-24,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,IL,60586,,N/A,Phone,2013-07-29,Closed with explanation,Yes,No,479979 | |
2013-08-07,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,TN,37215,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,499218 | |
2013-08-12,Debt collection,Credit card,Disclosure verification of debt,Right to dispute notice not received,,,"Dynamic Recovery Solutions, LLC",LA,70094,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,488281 | |
2013-08-12,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",KS,67460,,N/A,Phone,2013-08-14,Closed with explanation,Yes,No,488287 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,MA,2720,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,486979 | |
2013-07-24,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,HSBC North America Holdings Inc.,PA,17814,,N/A,Web,2013-10-17,Closed with explanation,Yes,No,465469 | |
2013-07-23,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,PA,19132,,N/A,Web,2013-07-24,Closed with non-monetary relief,Yes,No,479385 | |
2013-08-12,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Receivables Performance Management LLC,CA,92114,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,No,487004 | |
2013-08-12,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,MA,1835,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,487298 | |
2013-08-07,Debt collection,Credit card,Communication tactics,Threatened to take legal action,,,JPMorgan Chase & Co.,NH,3064,,N/A,Web,2013-11-03,Closed with explanation,Yes,No,484872 | |
2013-08-07,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Navient Solutions, Inc.",MA,1089,Older American,N/A,Phone,2013-08-09,Closed with non-monetary relief,Yes,No,484863 | |
2013-08-07,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was paid,,,Bank of America,CA,95609,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,No,484874 | |
2013-07-23,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Capital One,TX,78639,,N/A,Phone,2013-07-31,Closed with explanation,Yes,No,464292 | |
2013-08-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,MN,55812,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,488313 | |
2013-07-23,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,CA,94534,,N/A,Referral,2013-07-25,Closed with explanation,Yes,Yes,464858 | |
2013-07-23,Bank account or service,Checking account,"Account opening, closing, or management",,,,PNC Bank N.A.,PA,17101,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,464938 | |
2013-08-13,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Encore Capital Group,AZ,85354,,N/A,Web,2014-04-22,Closed with explanation,Yes,No,488671 | |
2013-07-23,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Caliber Home Loans, Inc",CA,92887,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,464874 | |
2013-07-24,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Vital Solutions, Inc.",KY,40013,Older American,N/A,Phone,2013-08-01,Closed with non-monetary relief,Yes,No,465502 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,IL,60657,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,465510 | |
2013-08-13,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,SC,29566,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,488673 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"CCS Financial Services, Inc.",TX,77040,,N/A,Referral,2014-01-08,Closed with non-monetary relief,Yes,No,482870 | |
2013-07-24,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,Citibank,PA,19147,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465515 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,92651,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,463657 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,NY,11729,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,488646 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Northland Group, Inc.",GA,30642,"Older American, Servicemember",N/A,Phone,2013-08-09,Closed with explanation,Yes,No,484869 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,LCS Financial Corporation,CA,92374,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,465522 | |
2013-08-13,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,NJ,7305,,N/A,Web,2013-08-12,Closed with non-monetary relief,Yes,No,488680 | |
2013-08-13,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Sherloq Group, Inc",FL,34222,,N/A,Web,2013-08-30,Closed with non-monetary relief,Yes,No,488685 | |
2013-08-13,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",LA,70815,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,Yes,491286 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,KS,67002,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464367 | |
2013-07-23,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,MA,1602,,N/A,Web,2013-07-23,Closed with non-monetary relief,Yes,Yes,476022 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85613,Servicemember,N/A,Web,2013-08-09,Closed with explanation,Yes,No,484886 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,MI,48331,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,484888 | |
2013-07-23,Credit card,,Delinquent account,,,,Army and Air Force Exchange Service,NC,28532,Servicemember,N/A,Web,2013-07-23,Closed with explanation,Yes,No,464383 | |
2013-07-23,Mortgage,FHA mortgage,Settlement process and costs,,,,Quicken Loans,RI,2914,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464385 | |
2013-08-13,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NY,11236,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,491428 | |
2013-08-13,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OR,97048,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,489053 | |
2013-08-07,Credit card,,Credit card protection / Debt protection,,,,JPMorgan Chase & Co.,WV,25840,Older American,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,482883 | |
2013-08-07,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Primary Financial Services L.L.C.,SC,29708,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,482876 | |
2013-08-07,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Commercial Recovery Systems,TX,77573,Older American,N/A,Web,2013-08-07,Closed,Yes,No,484838 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,TX,78737,Older American,N/A,Web,2013-07-26,Closed with monetary relief,Yes,No,465563 | |
2013-07-23,Debt collection,Auto,Disclosure verification of debt,Not given enough info to verify debt,,,"Retrieval-Masters Creditors Bureau, Inc.",NY,11206,,N/A,Phone,2013-07-31,Closed,Yes,No,464406 | |
2013-07-23,Bank account or service,Checking account,Problems caused by my funds being low,,,,Santander Bank US,MA,1545,,N/A,Referral,2013-07-25,Closed,Yes,No,465039 | |
2013-08-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CA,91206,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,491296 | |
2013-07-24,Credit card,,Unsolicited issuance of credit card,,,,Wells Fargo & Company,WA,98444,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,466063 | |
2013-07-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,PA,15057,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,466089 | |
2013-08-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,BMO Harris,AZ,85297,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,491764 | |
2013-07-24,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TN,38351,,N/A,Phone,2013-07-26,Closed with explanation,Yes,Yes,462649 | |
2013-08-13,Debt collection,I do not know,Disclosure verification of debt,Right to dispute notice not received,,,"Franklin Collection Service, Inc.",AL,35068,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,491437 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,VA,23236,,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,484896 | |
2013-08-13,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,Wells Fargo & Company,CA,94704,,N/A,Fax,2013-08-15,Closed with explanation,Yes,No,489061 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,TN,37411,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,No,493243 | |
2013-08-07,Bank account or service,Checking account,Deposits and withdrawals,,,,BB&T Financial,GA,30009,,N/A,Phone,2013-08-08,Closed with explanation,Yes,Yes,482892 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,VA,22408,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,486603 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,RI,2864,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,484881 | |
2013-08-07,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,FL,33472,"Older American, Servicemember",N/A,Phone,2013-08-12,Closed with explanation,Yes,No,482894 | |
2013-08-07,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30337,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,484902 | |
2013-07-24,Credit card,,Billing disputes,,,,Citibank,MN,55106,,N/A,Postal mail,2013-07-29,Closed with explanation,Yes,Yes,461373 | |
2013-08-07,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,PA,16226,Older American,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,482868 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NY,11770,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,465600 | |
2013-07-23,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,GA,30349,,N/A,Web,2013-07-23,Closed with non-monetary relief,Yes,Yes,464453 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CT,6108,,N/A,Web,2013-08-09,Closed with non-monetary relief,Yes,No,484907 | |
2013-07-24,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Capital One,NY,14612,,N/A,Phone,2013-07-26,Closed with explanation,Yes,No,465616 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30039,,N/A,Phone,2013-08-26,Closed with explanation,Yes,No,501167 | |
2013-08-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,MI,48906,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,489072 | |
2013-08-07,Debt collection,Mortgage,Disclosure verification of debt,Not given enough info to verify debt,,,Ocwen,MI,49512,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,484911 | |
2013-08-07,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,TX,78681,,N/A,Postal mail,2013-08-08,Closed with explanation,Yes,No,482786 | |
2013-08-13,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,91724,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,491465 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,UT,84118,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484914 | |
2013-08-07,Credit card,,Billing statement,,,,U.S. Bancorp,CA,94566,,N/A,Referral,2013-08-08,Closed with monetary relief,Yes,Yes,482900 | |
2013-07-23,Bank account or service,(CD) Certificate of deposit,Deposits and withdrawals,,,,Citibank,AZ,85226,,N/A,Phone,2013-07-24,Closed with explanation,Yes,Yes,463240 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NJ,8110,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484920 | |
2013-08-07,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,AZ,85607,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,482902 | |
2013-07-24,Mortgage,Conventional adjustable mortgage (ARM),Settlement process and costs,,,,Bank of America,NC,28226,Older American,N/A,Web,2013-07-26,Closed with explanation,Yes,No,465649 | |
2013-08-13,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MD,21795,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,493245 | |
2013-08-07,Credit card,,Billing disputes,,,,Citibank,TX,78155,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,482904 | |
2013-08-07,Bank account or service,Checking account,Problems caused by my funds being low,,,,BB&T Financial,GA,30736,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,482906 | |
2013-08-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,33309,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,491475 | |
2013-08-07,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Fifth Third Financial Corporation,FL,33966,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484931 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30041,,N/A,Referral,2013-08-09,Closed with explanation,Yes,Yes,482909 | |
2013-07-23,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,BBVA Compass,FL,32233,Servicemember,N/A,Web,2013-07-24,Closed with monetary relief,Yes,No,464531 | |
2013-08-07,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,CA,90746,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,482914 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,ERC,MO,63119,Older American,N/A,Phone,2013-09-30,Closed with non-monetary relief,Yes,No,484878 | |
2013-08-13,Bank account or service,Checking account,Deposits and withdrawals,,,,PNC Bank N.A.,PA,19460,Servicemember,N/A,Phone,2013-08-15,Closed with explanation,Yes,No,489099 | |
2013-08-07,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NJ,7724,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,487131 | |
2013-08-07,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,"Westlake Services, LLC",TX,75070,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,484782 | |
2013-08-13,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,BMO Harris,WI,53225,,N/A,Postal mail,2013-08-15,Closed with explanation,Yes,No,489109 | |
2013-08-13,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",NY,10989,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,488991 | |
2013-08-13,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Capital One,LA,70816,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,491498 | |
2013-08-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,BMO Harris,IL,60041,,N/A,Postal mail,2013-08-15,Closed with explanation,Yes,No,489105 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NY,11101,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,469486 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,BMO Harris,WI,54971,,N/A,Phone,2013-07-24,Closed with explanation,Yes,No,464578 | |
2013-08-13,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,OH,43055,,N/A,Referral,2013-08-13,Closed with non-monetary relief,Yes,No,491382 | |
2013-08-13,Bank account or service,Checking account,Problems caused by my funds being low,,,,BBVA Compass,TX,78748,,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,489119 | |
2013-08-13,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,FirstMerit Bank,MI,48446,,N/A,Phone,2013-08-15,Closed with explanation,No,No,489122 | |
2013-07-23,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Portfolio Recovery Associates, Inc.",,,Servicemember,N/A,Phone,2013-07-31,Closed with non-monetary relief,Yes,No,464529 | |
2013-07-24,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NC,27360,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465735 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,94503,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,482927 | |
2013-07-24,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,U.S. Bancorp,IL,61920,,N/A,Web,2013-07-25,Closed with non-monetary relief,Yes,No,465740 | |
2013-08-07,Mortgage,Conventional adjustable mortgage (ARM),Settlement process and costs,,,,JPMorgan Chase & Co.,NY,11201,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,496684 | |
2013-07-24,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,MO,63130,,N/A,Web,2013-07-26,Closed with monetary relief,Yes,No,465746 | |
2013-08-07,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NY,10307,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,484956 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Indicated committed crime not paying,,,Hyperion Recovery LLC,MD,20879,,N/A,Web,2013-10-24,Closed with monetary relief,Yes,No,484953 | |
2013-07-23,Bank account or service,Checking account,"Account opening, closing, or management",,,,PNC Bank N.A.,PA,18466,,N/A,Web,2013-07-24,Closed with monetary relief,Yes,No,464613 | |
2013-07-24,Credit card,,Unsolicited issuance of credit card,,,,Amex,TN,38016,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,465756 | |
2013-08-07,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,TX,78641,,N/A,Phone,2013-08-07,Closed with explanation,Yes,Yes,496685 | |
2013-08-13,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,PA,17324,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,491525 | |
2013-07-23,Bank account or service,Checking account,"Account opening, closing, or management",,,,M&T Bank Corporation,NY,14609,,N/A,Phone,2013-07-24,Closed,Yes,Yes,474854 | |
2013-08-07,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98065,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,499228 | |
2013-08-07,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Regions Financial Corporation,TN,38122,Older American,N/A,Phone,2013-08-08,Closed,Yes,Yes,482934 | |
2013-08-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,10981,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,491538 | |
2013-07-23,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Equifax,KS,66210,,N/A,Web,2013-07-23,Closed with non-monetary relief,Yes,No,475665 | |
2013-08-13,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Bank of America,CA,91978,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,489138 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,FL,33881,Older American,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,482935 | |
2013-08-07,Credit card,,APR or interest rate,,,,Citibank,MO,63316,,N/A,Phone,2013-08-08,Closed with explanation,Yes,Yes,482936 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,WA,98109,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,490915 | |
2013-08-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MO,63129,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,491547 | |
2013-07-24,Mortgage,Reverse mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MO,63105,,N/A,Web,2013-07-25,Closed with explanation,Yes,Yes,465790 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,TX,76053,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465793 | |
2013-08-13,Credit card,,Billing disputes,,,,Discover,MI,48223,,N/A,Phone,2013-08-15,Closed with explanation,Yes,Yes,491186 | |
2013-08-07,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",DE,19801,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,Yes,482938 | |
2013-08-13,Credit card,,Other,,,,JPMorgan Chase & Co.,CA,91978,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,491541 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Selene Finance,CA,90008,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464663 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,OH,45223,,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,484966 | |
2013-07-24,Debt collection,Auto,Improper contact or sharing of info,Talked to a third party about my debt,,,Santander Consumer USA Holdings Inc,VA,22204,,N/A,Web,2013-07-24,Closed with explanation,Yes,Yes,465808 | |
2013-08-13,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,FL,34992,"Older American, Servicemember",N/A,Phone,2013-08-13,Closed with non-monetary relief,Yes,Yes,491553 | |
2013-08-07,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt is not mine,,,Nations Recovery Center,ID,46619,Older American,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,484942 | |
2013-08-07,Bank account or service,Checking account,Deposits and withdrawals,,,,Fifth Third Financial Corporation,IL,60655,,N/A,Referral,2013-08-08,Closed with monetary relief,Yes,No,482986 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,TX,78101,,N/A,Phone,2013-07-24,Closed with explanation,Yes,No,464468 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Residential Credit Solutions,OR,97216,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,482983 | |
2013-07-24,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was paid,,,U.S. Bancorp,CO,81413,Older American,N/A,Web,2013-07-24,Closed with explanation,Yes,No,465831 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,NJ,7073,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,465832 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,94534,,N/A,Referral,2013-07-26,Closed with explanation,Yes,Yes,465834 | |
2013-07-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,WA,98026,,N/A,Referral,2013-07-26,Closed with explanation,Yes,Yes,479452 | |
2013-08-07,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,,,,N/A,Phone,2013-12-19,Closed with non-monetary relief,Yes,No,482947 | |
2013-08-13,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,JPMorgan Chase & Co.,PA,19363,,N/A,Phone,2013-08-19,Closed with explanation,Yes,No,491572 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,93422,,N/A,Referral,2013-08-05,Closed with explanation,Yes,Yes,466291 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,FL,33437,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464698 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,90706,,N/A,Referral,2013-07-25,Closed with explanation,Yes,Yes,455806 | |
2013-07-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33173,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,475076 | |
2013-07-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,95316,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,465843 | |
2013-07-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,AZ,85122,,N/A,Web,2013-07-25,Closed with explanation,Yes,Yes,464705 | |
2013-08-07,Credit card,,Credit card protection / Debt protection,,,,Capital One,CA,91360,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,499033 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,92804,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,465849 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,91024,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,471477 | |
2013-07-23,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Southwest Recovery Services, Inc.",TX,75243,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,475544 | |
2013-08-07,Credit card,,Closing/Cancelling account,,,,Citibank,TX,75137,Older American,N/A,Web,2013-08-08,Closed with monetary relief,Yes,No,484233 | |
2013-07-25,Bank account or service,(CD) Certificate of deposit,Deposits and withdrawals,,,,Bank of America,MA,2472,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,465962 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Citizens Financial Group, Inc.",NY,12144,,N/A,Referral,2013-07-26,Closed with non-monetary relief,Yes,Yes,475990 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,AZ,85209,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,466674 | |
2013-08-07,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Portfolio Recovery Associates, Inc.",CA,92120,,N/A,Phone,2013-08-12,Closed with non-monetary relief,Yes,No,484976 | |
2013-07-24,Credit card,,Billing disputes,,,,Wells Fargo & Company,OH,44107,,N/A,Referral,2013-07-26,Closed with monetary relief,Yes,No,465857 | |
2013-07-24,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Citibank,NY,10010,,N/A,Referral,2013-07-26,Closed with monetary relief,Yes,No,465859 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,The Huntington National Bank,OH,43223,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,465862 | |
2013-08-07,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Synchrony Financial,AL,36695,,N/A,Phone,2013-08-12,Closed with explanation,Yes,Yes,484977 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,Union Bank,CA,92333,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,465868 | |
2013-08-07,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,94901,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,483016 | |
2013-08-07,Bank account or service,Checking account,"Account opening, closing, or management",,,,Capital One,TX,78245,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,483006 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,WA,98118,,N/A,Web,2013-08-09,Closed with non-monetary relief,Yes,No,484975 | |
2013-07-24,Debt collection,Mortgage,Communication tactics,Used obscene/profane/abusive language,,,Ditech Financial LLC,SC,29485,Servicemember,N/A,Web,2013-07-23,Closed with explanation,Yes,No,480358 | |
2013-07-24,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",IL,60441,,N/A,Web,2013-07-24,Closed with non-monetary relief,Yes,No,465895 | |
2013-07-24,Credit card,,Identity theft / Fraud / Embezzlement,,,,Citibank,CA,92804,,N/A,Web,2013-07-25,Closed with monetary relief,Yes,No,464764 | |
2013-07-24,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,U.S. Bancorp,CA,91423,,N/A,Web,2013-07-23,Closed with explanation,Yes,Yes,464720 | |
2013-07-24,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",TX,77085,,N/A,Web,2013-07-23,Closed with explanation,Yes,No,463555 | |
2013-08-13,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Citibank,TN,37411,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,491439 | |
2013-07-25,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,CA,94116,,N/A,Web,2013-07-25,Closed with explanation,Yes,Yes,465918 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,GA,31210,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,464973 | |
2013-08-13,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Wells Fargo & Company,NY,10471,Older American,N/A,Phone,2013-08-15,Closed with explanation,Yes,No,489177 | |
2013-07-25,Debt collection,Auto,Improper contact or sharing of info,Talked to a third party about my debt,,,"Westlake Services, LLC",TN,38106,,N/A,Web,2013-07-24,Closed with explanation,Yes,Yes,465921 | |
2013-07-24,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Credit Systems International, Inc.",TX,79912,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,464792 | |
2013-07-24,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,NY,10021,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,464793 | |
2013-08-13,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Discover,CA,90026,,N/A,Phone,2013-08-21,Closed with explanation,Yes,No,489163 | |
2013-07-25,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,TN,38125,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,Yes,475005 | |
2013-07-24,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",CA,92610,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464799 | |
2013-07-24,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,FL,32314,,N/A,Web,2013-07-24,Closed with non-monetary relief,Yes,Yes,464800 | |
2013-07-24,Consumer Loan,Installment loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,NE,68123,,N/A,Web,2013-07-24,Closed with explanation,Yes,Yes,462896 | |
2013-07-24,Bank account or service,Checking account,Problems caused by my funds being low,,,,JPMorgan Chase & Co.,TX,77065,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464803 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,49057,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,484962 | |
2013-07-24,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Synchrony Financial,NE,68132,,N/A,Web,2013-07-24,Closed with monetary relief,Yes,No,464811 | |
2013-07-25,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"SIMM Associates, Inc.",PA,15237,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,475198 | |
2013-07-25,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,CIT Bank National Association,GA,30342,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465934 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,IL,60045,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465935 | |
2013-07-24,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,CIT Bank National Association,FL,33403,,N/A,Web,2013-07-24,Closed with non-monetary relief,Yes,No,475499 | |
2013-07-24,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,NC,27040,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,464813 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Caliber Home Loans, Inc",NJ,7652,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,482903 | |
2013-08-07,Mortgage,FHA mortgage,Settlement process and costs,,,,Wells Fargo & Company,AL,35662,Servicemember,N/A,Web,2013-08-09,Closed with explanation,Yes,No,484994 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",MI,45226,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,491368 | |
2013-07-25,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NJ,7044,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,469938 | |
2013-07-25,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Sallie Mae,MD,20772,,N/A,Web,2013-07-25,Closed with non-monetary relief,Yes,No,465943 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,RI,2919,Older American,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465944 | |
2013-08-13,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"North Shore Agency, LLC",PA,16101,Older American,N/A,Phone,2013-09-11,Closed with explanation,Yes,Yes,489185 | |
2013-08-07,Credit card,,Closing/Cancelling account,,,,Capital One,PA,18324,Older American,N/A,Phone,2013-08-08,Closed with monetary relief,Yes,No,484201 | |
2013-08-13,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"CashCall, Inc.",OH,43615,,N/A,Phone,2013-08-30,Closed with explanation,Yes,No,491634 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,HSBC North America Holdings Inc.,NY,10027,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,484933 | |
2013-07-25,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",AR,72034,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,465952 | |
2013-08-07,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,NC,27106,,N/A,Referral,2013-08-09,Closed with monetary relief,Yes,No,483044 | |
2013-07-24,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,GA,30324,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,461581 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,PNC Bank N.A.,PA,15201,,N/A,Referral,2013-07-25,Closed with monetary relief,Yes,No,475395 | |
2013-07-25,Credit card,,Other,,,,Citibank,AL,36116,Servicemember,N/A,Web,2013-07-24,Closed with explanation,Yes,Yes,465957 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",CA,95746,,N/A,Postal mail,2013-07-25,Closed with explanation,Yes,No,464836 | |
2013-08-13,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,PA,19103,,N/A,Phone,2013-08-14,Closed with explanation,Yes,No,491670 | |
2013-08-13,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,CA,92311,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,491671 | |
2013-08-01,Credit card,,Billing disputes,,,,Citibank,NE,68164,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,No,480574 | |
2013-07-25,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,FL,33065,,N/A,Web,2013-07-25,Closed with non-monetary relief,Yes,No,465970 | |
2013-07-24,Credit card,,Transaction issue,,,,JPMorgan Chase & Co.,NY,10001,,N/A,Referral,2013-07-25,Closed with non-monetary relief,Yes,No,464987 | |
2013-07-24,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,PA,19134,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,464992 | |
2013-07-25,Debt collection,Credit card,Communication tactics,Threatened to take legal action,,,"Cavalry Investments, LLC",MO,63033,Older American,N/A,Web,2013-07-25,Closed with non-monetary relief,Yes,No,465975 | |
2013-07-25,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NJ,8863,,N/A,Postal mail,2013-08-21,Closed with non-monetary relief,Yes,No,475938 | |
2013-07-25,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NJ,8863,,N/A,Postal mail,2013-08-21,Closed with non-monetary relief,Yes,No,475939 | |
2013-08-07,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,FL,32086,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,484689 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,IL,60471,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,464830 | |
2013-08-07,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"The CBE Group, Inc.",CA,90034,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,482978 | |
2013-08-07,Bank account or service,Savings account,Deposits and withdrawals,,,,U.S. Bancorp,OH,43081,"Older American, Servicemember",N/A,Phone,2013-08-08,Closed with explanation,Yes,Yes,482979 | |
2013-08-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,Santander Bank US,MA,2740,,N/A,Phone,2013-08-14,Closed,Yes,Yes,491687 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,GA,30064,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,465506 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,18016,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,466753 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33056,,N/A,Referral,2013-07-26,Closed with non-monetary relief,Yes,No,467035 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,93010,,N/A,Referral,2013-07-25,Closed with explanation,Yes,No,465102 | |
2013-08-13,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted employer after asked not to,,,Total Recovery Solutions,IL,60633,,N/A,Phone,2013-08-16,Closed with explanation,Yes,No,489208 | |
2013-08-07,Credit card,,Other,,,,Bank of America,NY,11233,,N/A,Phone,2013-08-08,Closed with explanation,Yes,Yes,482761 | |
2013-07-25,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,PHH Mortgage,MN,55079,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,465991 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91724,,N/A,Referral,2013-07-25,Closed with explanation,Yes,Yes,465513 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,92119,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485006 | |
2013-07-24,Credit card,,Billing statement,,,,Capital One,TX,76112,,N/A,Postal mail,2013-07-25,Closed with explanation,Yes,No,464854 | |
2013-08-13,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Bank of America,MI,48225,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,491702 | |
2013-07-25,Credit reporting,,Incorrect information on credit report,Account status,,,Citibank,OH,43230,,N/A,Postal mail,2013-08-28,Closed with non-monetary relief,Yes,No,466016 | |
2013-07-25,Bank account or service,Checking account,"Account opening, closing, or management",,,,Regions Financial Corporation,TN,37042,,N/A,Referral,2013-08-06,Closed,Yes,No,466935 | |
2013-07-25,Credit card,,Closing/Cancelling account,,,,Capital One,CA,91942,Servicemember,N/A,Web,2013-07-25,Closed with monetary relief,Yes,No,480103 | |
2013-08-13,Credit card,,Billing disputes,,,,USAA Savings,TX,75013,,N/A,Referral,2013-08-15,Closed with non-monetary relief,Yes,No,489458 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,90806,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485016 | |
2013-08-13,Credit card,,Other,,,,Citibank,NY,10705,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,489219 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",FL,32606,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,491723 | |
2013-08-13,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,60438,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,491728 | |
2013-07-25,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",FL,32343,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,475266 | |
2013-08-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Arvest Bank,CA,93428,,N/A,Phone,2013-08-15,Closed with explanation,Yes,No,489225 | |
2013-07-25,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Ally Financial Inc.,VA,24402,,N/A,Referral,2013-07-26,Closed with explanation,Yes,Yes,466910 | |
2013-08-13,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,CO,80239,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,491391 | |
2013-08-07,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,GA,30024,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,487139 | |
2013-08-07,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,TX,77008,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,482997 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,PNC Bank N.A.,MA,2019,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,464926 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NC,28025,,N/A,Web,2013-08-09,Closed with non-monetary relief,Yes,No,484649 | |
2013-08-07,Debt collection,Non-federal student loan,Improper contact or sharing of info,Talked to a third party about my debt,,,"Williams & Fudge, Inc",MO,65584,Servicemember,N/A,Web,2013-08-07,Closed with explanation,Yes,No,482999 | |
2013-07-25,Credit card,,Unsolicited issuance of credit card,,,,Bank of America,PA,19446,,N/A,Web,2013-07-25,Closed with explanation,Yes,No,466061 | |
2013-07-24,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,"Expert Global Solutions, Inc.",MO,65251,"Older American, Servicemember",N/A,Phone,2013-08-09,Closed with explanation,Yes,No,464932 | |
2013-08-07,Mortgage,Other mortgage,Settlement process and costs,,,,Capital One,OH,45875,,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,485027 | |
2013-07-25,Credit card,,Payoff process,,,,Amex,DC,20010,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,466091 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,94501,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,463781 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,MD,21236,,N/A,Fax,2013-07-29,Closed with explanation,Yes,Yes,475445 | |
2013-08-07,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Nationstar Mortgage,AZ,85747,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485030 | |
2013-07-24,Credit card,,Billing disputes,,,,Bank of America,WA,98580,,N/A,Web,2013-07-24,Closed with explanation,Yes,No,464970 | |
2013-08-07,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",MO,63105,,N/A,Postal mail,2013-09-06,Closed with explanation,Yes,No,483022 | |
2013-08-07,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98117,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,485036 | |
2013-08-07,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,MO,63105,,N/A,Postal mail,2013-09-06,Closed with explanation,Yes,No,483023 | |
2013-08-07,Mortgage,Other mortgage,Settlement process and costs,,,,Nationstar Mortgage,MN,55398,,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,485038 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,FL,32829,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,No,491798 | |
2013-07-25,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Platinum Holdings Group, LLC",FL,34736,,N/A,Web,2013-08-16,Closed,Yes,No,466135 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,IN,46404,,N/A,Postal mail,2013-09-11,Closed with non-monetary relief,Yes,No,471642 | |
2013-08-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",TX,78520,,N/A,Referral,2013-08-15,Closed with monetary relief,Yes,No,489488 | |
2013-08-13,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,CIT Bank National Association,NH,3766,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,491807 | |
2013-07-24,Mortgage,Other mortgage,Settlement process and costs,,,,Bank of America,MO,65281,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,464994 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,GA,30548,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,472638 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,GA,30024,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485043 | |
2013-08-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Generation Mortgage,MD,21215,Older American,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,472581 | |
2013-07-24,Credit card,,Billing statement,,,,Synchrony Financial,FL,33548,,N/A,Web,2013-07-24,Closed with monetary relief,Yes,No,465004 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",FL,33023,,N/A,Web,2013-07-26,Closed with explanation,No,,454984 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NY,11727,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,464130 | |
2013-08-07,Credit card,,Other,,,,Amex,MA,1002,Older American,N/A,Postal mail,2013-08-08,Closed with explanation,Yes,No,482668 | |
2013-07-24,Credit card,,Privacy,,,,Capital One,NY,14219,Older American,N/A,Phone,2013-07-25,Closed with explanation,Yes,No,465017 | |
2013-07-25,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,NY,10005,,N/A,Web,2013-07-25,Closed with monetary relief,Yes,No,466159 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,CA,92562,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485047 | |
2013-07-24,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,90018,,N/A,Fax,2013-08-12,Closed with non-monetary relief,Yes,No,456633 | |
2013-07-25,Bank account or service,Checking account,Problems caused by my funds being low,,,,BB&T Financial,NC,27407,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,466993 | |
2013-07-24,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,MN,55763,,N/A,Web,2013-07-25,Closed with monetary relief,Yes,No,480768 | |
2013-07-24,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",PA,19038,,N/A,Web,2013-07-25,Closed with monetary relief,Yes,No,465028 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,MO,63132,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,466175 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,VA,22033,,N/A,Fax,2013-07-26,Closed,Yes,No,465030 | |
2013-08-13,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,FirstMerit Bank,OH,44035,Older American,N/A,Phone,2013-08-14,Closed with explanation,Yes,Yes,489277 | |
2013-07-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91387,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,465556 | |
2013-07-24,Bank account or service,Savings account,"Account opening, closing, or management",,,,Bank of the West,CA,95465,,N/A,Referral,2013-07-25,Closed with monetary relief,Yes,Yes,465562 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NY,11214,Older American,N/A,Web,2013-08-01,Closed with explanation,Yes,Yes,479548 | |
2013-08-01,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,WA,98271,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,471722 | |
2013-07-24,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,19143,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,465044 | |
2013-07-24,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,NY,14534,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,479311 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,ERC,CA,92307,,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,485051 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NY,10509,,N/A,Fax,2013-07-29,Closed with monetary relief,Yes,No,466202 | |
2013-08-13,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Citibank,TX,77573,,N/A,Referral,2013-08-15,Closed with explanation,Yes,No,489470 | |
2013-08-13,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,WI,54601,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,No,491858 | |
2013-07-25,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,NC,27909,Older American,N/A,Web,2013-07-25,Closed with explanation,Yes,Yes,466203 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Citibank,CA,92870,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,466232 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NJ,8753,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471736 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,VA,22191,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,Yes,471737 | |
2013-08-07,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Bank of America,CA,92014,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,483051 | |
2013-07-25,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CA,92111,Older American,N/A,Web,2013-07-26,Closed with monetary relief,Yes,No,466237 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,MI,48382,,N/A,Referral,2013-08-09,Closed with explanation,Yes,Yes,482634 | |
2013-07-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Citibank,NY,12308,,N/A,Postal mail,2013-07-25,Closed with non-monetary relief,Yes,No,480748 | |
2013-08-08,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"United Collection Bureau, Inc.",WI,20171,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,482759 | |
2013-08-13,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,PA,15236,Servicemember,N/A,Web,2013-08-14,Closed with monetary relief,Yes,No,493262 | |
2013-07-24,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Franklin Collection Service, Inc.",AL,36604,,N/A,Web,2013-07-24,Closed with explanation,Yes,Yes,465061 | |
2013-07-25,Credit card,,Credit line increase/decrease,,,,Citibank,KS,66835,,N/A,Postal mail,2013-07-26,Closed with non-monetary relief,Yes,No,466251 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,7504,Older American,N/A,Referral,2013-08-09,Closed with non-monetary relief,Yes,No,483262 | |
2013-08-08,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,AE,9630,Servicemember,N/A,Web,2013-08-09,Closed with monetary relief,Yes,No,483129 | |
2013-08-13,Mortgage,Other mortgage,Settlement process and costs,,,,Nationstar Mortgage,NJ,7039,,N/A,Referral,2013-08-19,Closed with explanation,Yes,Yes,492070 | |
2013-08-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,NJ,7062,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,483060 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,TX,77546,,N/A,Fax,2013-08-05,Closed with explanation,Yes,Yes,471739 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,33147,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471766 | |
2013-08-13,Credit card,,APR or interest rate,,,,Capital One,CA,93535,,N/A,Web,2013-08-13,Closed with monetary relief,Yes,Yes,492972 | |
2013-08-08,Mortgage,FHA mortgage,Settlement process and costs,,,,Ocwen,GA,30680,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,483141 | |
2013-08-07,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,TX,77068,,N/A,Web,2013-08-09,Closed with monetary relief,Yes,No,483067 | |
2013-08-08,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt was paid,,,Santander Consumer USA Holdings Inc,IL,60102,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,483143 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,IL,62226,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,No,492586 | |
2013-08-21,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",MN,55426,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499270 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,UT,84103,,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,485056 | |
2013-07-25,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Southwest Credit Systems, L.P.",TX,76310,,N/A,Phone,2013-08-01,Closed with explanation,Yes,No,466298 | |
2013-08-01,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,TX,75217,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,472576 | |
2013-07-25,Mortgage,Reverse mortgage,"Application, originator, mortgage broker",,,,"Liberty Home Equity Solutions, Inc",AZ,85301,Servicemember,N/A,Postal mail,2013-08-14,Closed with explanation,Yes,No,454561 | |
2013-07-25,Bank account or service,Checking account,Problems caused by my funds being low,,,,BB&T Financial,VA,22033,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,466301 | |
2013-08-21,Credit card,,Billing disputes,,,,Discover,PA,17110,,N/A,Phone,2013-08-22,Closed with monetary relief,Yes,Yes,499461 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33063,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,483433 | |
2013-08-21,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,NY,10473,Older American,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499462 | |
2013-07-25,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt was paid,,,Encore Capital Group,WI,54703,,N/A,Postal mail,2013-11-04,Closed with explanation,Yes,No,466307 | |
2013-08-21,Debt collection,Mortgage,Communication tactics,Frequent or repeated calls,,,Ditech Financial LLC,FL,34105,Older American,N/A,Web,2013-09-03,Closed with explanation,Yes,No,499463 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,LA,70785,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485063 | |
2013-07-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Franklin American Mortgage Company,CA,92011,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,467030 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,NM,87111,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485055 | |
2013-08-21,Bank account or service,Savings account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,CA,90710,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499465 | |
2013-08-21,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NH,3055,,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,No,499466 | |
2013-07-25,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,The Minacs Group (USA) Inc.,WY,82001,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,456887 | |
2013-08-08,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Sun West Mortgage Company, Inc.",PA,18073,,N/A,Referral,2013-08-09,Closed with explanation,No,,483413 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Afni, Inc.",FL,33308,Older American,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485066 | |
2013-08-13,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,VA,23462,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,491255 | |
2013-08-13,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,GA,30075,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,491914 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Equifax,WA,98226,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,No,491259 | |
2013-08-07,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,"Hunter Warfield, Inc.",WA,98021,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485070 | |
2013-08-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"Bayview Loan Servicing, LLC",HI,96778,Older American,N/A,Web,2013-10-17,Closed with explanation,Yes,No,485072 | |
2013-08-13,Credit card,,Billing disputes,,,,Capital One,TX,75074,,N/A,Web,2013-08-20,Closed with monetary relief,Yes,No,489320 | |
2013-07-25,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,WI,54757,,N/A,Postal mail,2013-07-29,Closed with non-monetary relief,Yes,No,466351 | |
2013-08-13,Credit card,,Identity theft / Fraud / Embezzlement,,,,JPMorgan Chase & Co.,MI,48162,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,No,489283 | |
2013-07-25,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,"Citizens Financial Group, Inc.",OH,43617,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,466354 | |
2013-08-01,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,NV,89460,Older American,N/A,Web,2013-08-01,Closed with explanation,Yes,No,471823 | |
2013-08-01,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Allied Interstate LLC,FL,33321,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,471824 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,TN,37948,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,483081 | |
2013-08-13,Money transfers,International money transfer,Money was not available when promised,,,,JPMorgan Chase & Co.,,,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,489333 | |
2013-08-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CA,92708,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,491410 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,32931,Servicemember,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,471832 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",TX,76008,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,482793 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Equifax,TX,78070,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,Yes,471841 | |
2013-07-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,94597,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,466380 | |
2013-07-25,Bank account or service,Checking account,Deposits and withdrawals,,,,U.S. Bancorp,OH,45240,,N/A,Referral,2013-07-26,Closed with monetary relief,Yes,Yes,466381 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,MN,55805,,N/A,Referral,2013-12-04,Closed with explanation,Yes,Yes,466384 | |
2013-07-25,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33172,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,462599 | |
2013-08-01,Debt collection,Auto,Communication tactics,Frequent or repeated calls,,,"American Credit Acceptance, LLC",NV,89178,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,468408 | |
2013-08-08,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,AES/PHEAA,DC,20002,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,482734 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,FL,33030,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,466390 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OR,97055,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467219 | |
2013-08-13,Credit card,,Customer service / Customer relations,,,,Quicken Loans,PA,19104,,N/A,Postal mail,2013-08-15,Closed with explanation,Yes,No,489339 | |
2013-07-25,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,"Select Portfolio Servicing, Inc",CT,6903,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,466395 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,,,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,476089 | |
2013-08-13,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Indicated committed crime not paying,,,World Acceptance Corporation,NM,88063,,N/A,Web,2013-10-22,Closed with explanation,Yes,No,489340 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,94547,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,466398 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92507,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,461838 | |
2013-08-08,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,CA,94579,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,483101 | |
2013-08-21,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",OH,43229,,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,No,499499 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92881,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,476055 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,90010,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,462190 | |
2013-07-25,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,U.S. Bancorp,CA,94533,,N/A,Phone,2013-07-26,Closed with explanation,Yes,No,466403 | |
2013-08-21,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Morgan Stanley,CA,91016,Older American,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,No,499502 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,DE,19975,Older American,N/A,Web,2013-08-09,Closed with explanation,Yes,No,483238 | |
2013-08-08,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Wells Fargo & Company,CO,81637,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,483243 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CT,6615,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,466414 | |
2013-08-08,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Specialized Loan Servicing LLC,GA,30052,Servicemember,N/A,Web,2013-08-09,Closed,Yes,Yes,484469 | |
2013-08-08,Credit card,,Advertising and marketing,,,,JPMorgan Chase & Co.,CA,95136,,N/A,Web,2013-08-12,Closed with non-monetary relief,Yes,Yes,483117 | |
2013-08-13,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,MA,2726,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,491972 | |
2013-08-08,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,CO,81301,,N/A,Web,2013-08-12,Closed with non-monetary relief,Yes,No,483118 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NC,27837,,N/A,Web,2013-08-09,Closed with non-monetary relief,Yes,No,483119 | |
2013-07-25,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,VA,22901,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,466431 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OR,97470,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,472555 | |
2013-08-21,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,PHH Mortgage,TX,76180,Servicemember,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499510 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,BankUnited,FL,33141,,N/A,Referral,2013-08-06,Closed with explanation,Yes,Yes,471679 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,MA,2644,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471883 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NV,89123,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,479689 | |
2013-07-25,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,LA,71104,,N/A,Web,2013-07-25,Closed with non-monetary relief,Yes,No,466438 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,GA,30341,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471884 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,FL,33028,,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,483265 | |
2013-07-25,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,TX,75032,Older American,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,Yes,466974 | |
2013-07-25,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"EOS Holdings, Inc.",NY,11579,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,467005 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,VA,23320,,N/A,Referral,2013-08-05,Closed with non-monetary relief,Yes,No,471889 | |
2013-08-21,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,GA,30021,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,499514 | |
2013-08-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Provident Funding,MN,55347,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,471891 | |
2013-08-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Capital One,FL,32771,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,475454 | |
2013-08-08,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,PNC Bank N.A.,PA,15136,"Older American, Servicemember",N/A,Phone,2013-08-08,Closed with monetary relief,Yes,No,483278 | |
2013-08-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Citibank,NJ,7644,,N/A,Referral,2013-08-05,Closed with explanation,Yes,Yes,471894 | |
2013-08-13,Credit reporting,,Incorrect information on credit report,Account terms,,,Ocwen,CA,95678,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489031 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95762,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,479319 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,TN,37604,Older American,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,No,483286 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,CA,92404,,N/A,Referral,2013-08-05,Closed with explanation,Yes,Yes,471903 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,19149,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,472749 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of the West,CA,92630,Older American,N/A,Phone,2013-07-29,Closed with explanation,Yes,No,467037 | |
2013-08-08,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Wells Fargo & Company,NY,11003,,N/A,Phone,2013-08-09,Closed with explanation,Yes,Yes,483296 | |
2013-08-13,Credit card,,Identity theft / Fraud / Embezzlement,,,,Amex,CA,92707,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489049 | |
2013-08-21,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,IN,46032,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,499069 | |
2013-08-21,Mortgage,Home equity loan or line of credit,Settlement process and costs,,,,Wells Fargo & Company,CA,92591,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,499520 | |
2013-07-25,Money transfers,Domestic (US) money transfer,Other transaction issues,,,,Charles Schwab Bank,SC,29412,,N/A,Web,2013-07-25,Closed with explanation,Yes,Yes,480092 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,NJ,7204,,N/A,Phone,2013-07-29,Closed with explanation,Yes,Yes,467044 | |
2013-08-01,Credit card,,Billing disputes,,,,Capital One,TX,76020,,N/A,Referral,2013-08-05,Closed with explanation,Yes,Yes,455049 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,95825,Older American,N/A,Web,2013-08-30,Closed with explanation,Yes,No,466493 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,77720,,N/A,Postal mail,2013-08-30,Closed with explanation,Yes,No,483309 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NH,3079,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467065 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,19126,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467066 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,OH,45640,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,471927 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,28075,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,467515 | |
2013-07-25,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30281,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,480751 | |
2013-07-25,Credit card,,Delinquent account,,,,JPMorgan Chase & Co.,FL,33483,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467867 | |
2013-07-25,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33155,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,475310 | |
2013-08-08,Money transfers,Domestic (US) money transfer,Other transaction issues,,,,The Western Union Company,DE,19709,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,482766 | |
2013-08-21,Bank account or service,Checking account,"Account opening, closing, or management",,,,BankUnited,FL,33314,,N/A,Referral,2013-08-26,Closed with explanation,Yes,Yes,499258 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,ID,46342,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,479926 | |
2013-07-25,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,W.J. Bradley Mortgage,AZ,85308,,N/A,Web,2013-09-09,Closed with monetary relief,Yes,No,466528 | |
2013-08-08,Credit card,,Billing disputes,,,,Capital One,NY,14212,Older American,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,483332 | |
2013-08-13,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,IL,60426,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,492025 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,VA,23116,,N/A,Referral,2013-07-26,Closed with non-monetary relief,Yes,No,467089 | |
2013-07-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,PA,18210,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,467086 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,95330,,N/A,Referral,2013-07-26,Closed with explanation,Yes,No,475847 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,90220,,N/A,Referral,2013-07-31,Closed with explanation,Yes,Yes,475384 | |
2013-08-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,Morgan Stanley,NV,89003,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,491222 | |
2013-07-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,CA,94920,,N/A,Referral,2013-07-26,Closed,Yes,No,467508 | |
2013-08-13,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Santander Bank US,NJ,8759,,N/A,Web,2013-08-15,Closed,Yes,No,489383 | |
2013-07-25,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,E*Trade Bank,AZ,85138,,N/A,Referral,2013-08-08,Closed with explanation,No,Yes,467091 | |
2013-07-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,GA,30087,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,467093 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,94560,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467519 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NY,10037,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,467635 | |
2013-08-08,Credit card,,Payoff process,,,,Synchrony Financial,TX,75040,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,483342 | |
2013-08-21,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Finance of America Reverse LLC,KS,67865,Older American,N/A,Phone,2013-08-23,Closed with explanation,Yes,Yes,499534 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,AZ,85224,Servicemember,N/A,Web,2013-07-26,Closed with explanation,Yes,No,467110 | |
2013-08-14,Credit card,,Convenience checks,,,,Bank of America,MA,1720,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,492036 | |
2013-07-25,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,ConServe,RI,2909,,N/A,Phone,2013-08-02,Closed with explanation,Yes,No,466513 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NC,27045,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,471929 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,MN,55352,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,499538 | |
2013-08-08,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,TX,75217,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,483361 | |
2013-07-25,Mortgage,Other mortgage,Settlement process and costs,,,,PHH Mortgage,TX,75701,,N/A,Web,2013-07-29,Closed with monetary relief,Yes,No,467124 | |
2013-08-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,NY,11727,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,489398 | |
2013-08-14,Debt collection,Mortgage,False statements or representation,Attempted to collect wrong amount,,,Ocwen,CA,95467,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489384 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NY,14464,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467408 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,GA,30024,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,Yes,482995 | |
2013-08-21,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,90001,,N/A,Phone,2013-09-09,Closed with explanation,Yes,No,498477 | |
2013-07-25,Bank account or service,Savings account,Deposits and withdrawals,,,,Capital One,NY,11020,Older American,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,480777 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,IN,46011,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,467139 | |
2013-08-14,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",GA,31750,,N/A,Web,2013-08-15,Closed with monetary relief,Yes,No,489429 | |
2013-08-14,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt is not mine,,,"Cavalry Investments, LLC",NV,89820,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,489414 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,NY,11236,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,471992 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MI,48048,,N/A,Referral,2013-08-13,Closed with explanation,Yes,Yes,483623 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Citizens Financial Group, Inc.",MI,48111,"Older American, Servicemember",N/A,Referral,2013-09-24,Closed with explanation,Yes,Yes,483469 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,GA,30041,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,492043 | |
2013-08-14,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,NV,89820,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,489425 | |
2013-07-26,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,20743,Servicemember,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,467158 | |
2013-07-26,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,IL,60641,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,476074 | |
2013-07-26,Credit card,,Credit determination,,,,Citibank,NC,27278,Older American,N/A,Web,2013-07-25,Closed with explanation,Yes,No,467161 | |
2013-08-14,Credit card,,Delinquent account,,,,Citibank,WA,98367,,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,493278 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,OR,97520,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,472011 | |
2013-08-21,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,IN,47901,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499545 | |
2013-08-14,Debt collection,Non-federal student loan,Improper contact or sharing of info,Contacted employer after asked not to,,,Radius Global Solutions LLC,NJ,7461,Servicemember,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,492045 | |
2013-08-21,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"American Financial Resources, Inc.",FL,32763,,N/A,Referral,2013-08-22,Closed with explanation,Yes,Yes,499552 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CT,6903,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489435 | |
2013-08-14,Credit card,,Late fee,,,,Citibank,TX,75024,,N/A,Web,2013-08-14,Closed with monetary relief,Yes,No,492046 | |
2013-08-21,Bank account or service,Savings account,Deposits and withdrawals,,,,Bank of America,CT,6027,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499554 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,92056,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,467171 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"Select Portfolio Servicing, Inc",CA,93021,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,472033 | |
2013-08-14,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,AZ,85378,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,489443 | |
2013-08-21,Mortgage,Other mortgage,Settlement process and costs,,,,HSBC North America Holdings Inc.,MD,21050,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499557 | |
2013-07-26,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Citibank,CO,80403,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,466931 | |
2013-08-14,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Capital One,NJ,8852,,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,489440 | |
2013-07-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Citibank,NJ,7928,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467175 | |
2013-07-26,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CO,80221,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467176 | |
2013-08-01,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,FL,33334,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,472031 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,76039,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489446 | |
2013-08-21,Debt collection,Credit card,Communication tactics,Threatened to take legal action,,,Capital One,LA,71477,,N/A,Phone,2013-08-22,Closed with monetary relief,Yes,No,499564 | |
2013-08-08,Mortgage,Home equity loan or line of credit,Settlement process and costs,,,,Citibank,GA,30328,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,483417 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,21st Mortgage Corporation,TX,78245,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,483420 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,,,,N/A,Phone,2013-08-05,Closed with explanation,Yes,Yes,472040 | |
2013-08-01,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,NJ,8822,Servicemember,N/A,Web,2013-08-06,Closed with explanation,Yes,No,472015 | |
2013-08-21,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,FL,34120,,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,No,499566 | |
2013-07-25,Mortgage,Conventional adjustable mortgage (ARM),Settlement process and costs,,,,Real Time Resolutions,CA,95765,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,466626 | |
2013-08-14,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,95608,Older American,N/A,Web,2013-08-16,Closed,Yes,No,493279 | |
2013-08-14,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,NC,27909,,N/A,Postal mail,2013-08-15,Closed with explanation,Yes,Yes,488783 | |
2013-08-08,Debt collection,I do not know,Disclosure verification of debt,Right to dispute notice not received,,,"Credit Services of Oregon, Inc.",OR,97023,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,482722 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,M&T Bank Corporation,NJ,7650,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,472046 | |
2013-08-21,Credit card,,Credit card protection / Debt protection,,,,Capital One,CA,95618,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499568 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,GA,30126,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,476021 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,IN,46514,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,466634 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,90018,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,493307 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Caliber Home Loans, Inc",AZ,85297,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467731 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,32141,Older American,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,472931 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MI,48035,,N/A,Referral,2013-08-15,Closed with explanation,Yes,No,489631 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,LA,70808,,N/A,Referral,2013-08-15,Closed with explanation,Yes,No,489637 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PHH Mortgage,CA,91344,,N/A,Referral,2013-08-15,Closed with explanation,Yes,Yes,489627 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,DE,11962,Servicemember,N/A,Referral,2013-08-16,Closed with non-monetary relief,Yes,No,493295 | |
2013-07-26,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Expert Global Solutions, Inc.",NY,10466,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467777 | |
2013-07-26,Debt collection,Federal student loan,Communication tactics,Frequent or repeated calls,,,GC Services Limited Partnership,VA,22191,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,467187 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,AZ,85119,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,459257 | |
2013-08-14,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,Rent Recovery Solutions,GA,30043,Servicemember,N/A,Web,2013-08-22,Closed with explanation,Yes,No,491193 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NC,28117,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499574 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,PR,927,,N/A,Postal mail,2013-08-29,Closed with non-monetary relief,Yes,No,467188 | |
2013-07-26,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,"PayPal Holdings, Inc.",MN,55433,Older American,N/A,Referral,2013-08-01,Closed with explanation,Yes,No,462589 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NY,10272,,N/A,Postal mail,2013-08-28,Closed with non-monetary relief,Yes,No,489451 | |
2013-07-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Retrieval-Masters Creditors Bureau, Inc.",NC,28451,,N/A,Phone,2013-08-02,Closed,Yes,No,467198 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,91342,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,472061 | |
2013-08-21,Credit card,,Identity theft / Fraud / Embezzlement,,,,Capital One,MI,48377,,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,498514 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",PR,927,,N/A,Postal mail,2013-08-29,Closed with non-monetary relief,Yes,No,467189 | |
2013-08-01,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,FL,32931,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,475066 | |
2013-08-14,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,NE,68516,,N/A,Referral,2013-08-15,Closed with monetary relief,Yes,No,489515 | |
2013-08-14,Bank account or service,Checking account,"Account opening, closing, or management",,,,Fifth Third Financial Corporation,MI,49685,,N/A,Referral,2013-08-15,Closed with monetary relief,Yes,No,489519 | |
2013-08-14,Bank account or service,Checking account,"Account opening, closing, or management",,,,TD Bank US Holding Company,FL,33012,,N/A,Referral,2013-08-15,Closed with monetary relief,Yes,No,488797 | |
2013-07-25,Bank account or service,Savings account,"Account opening, closing, or management",,,,BNY Mellon,WI,53218,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467555 | |
2013-08-14,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NY,14612,,N/A,Referral,2013-08-15,Closed with explanation,Yes,No,489522 | |
2013-08-01,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,CA,92833,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,473086 | |
2013-08-14,Bank account or service,Checking account,"Account opening, closing, or management",,,,Citibank,NY,10457,,N/A,Referral,2013-08-15,Closed with explanation,Yes,No,489541 | |
2013-07-26,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Bank of America,GA,30248,Older American,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467211 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,OH,44109,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,457127 | |
2013-08-01,Credit card,,Identity theft / Fraud / Embezzlement,,,,"SunTrust Banks, Inc.",VA,23320,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,473014 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Experian,CO,80221,,N/A,Postal mail,2013-08-16,Closed with explanation,Yes,No,488807 | |
2013-08-14,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,TX,77449,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489460 | |
2013-08-01,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,RI,2874,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,472081 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"Caliber Home Loans, Inc",CA,92506,,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,489462 | |
2013-07-25,Debt collection,Credit card,Taking/threatening an illegal action,Threatened to sue on too old debt,,,Zwicker & Associates,FL,33160,Older American,N/A,Web,2013-07-25,Closed with non-monetary relief,Yes,No,466561 | |
2013-07-25,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NY,10458,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,465059 | |
2013-08-21,Credit card,,Other fee,,,,Bank of America,NC,27106,,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499591 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,90002,Older American,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,501073 | |
2013-08-21,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,WA,98002,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499594 | |
2013-08-01,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,AZ,85750,,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,472102 | |
2013-08-08,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Dovenmuehle Mortgage Inc.,IL,62203,,N/A,Web,2013-08-12,Closed with non-monetary relief,Yes,No,484204 | |
2013-08-08,Credit card,,Other,,,,JPMorgan Chase & Co.,CA,92124,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,483522 | |
2013-08-14,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,17545,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,488865 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,IN,46514,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,466731 | |
2013-08-21,Bank account or service,Checking account,Deposits and withdrawals,,,,Ally Financial Inc.,CA,94002,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499598 | |
2013-08-01,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,CA,54020,,N/A,Phone,2013-08-06,Closed with monetary relief,Yes,No,472112 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,94591,,N/A,Referral,2013-08-15,Closed with explanation,Yes,No,489484 | |
2013-08-14,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,TCF National Bank,IL,60151,"Older American, Servicemember",N/A,Phone,2013-08-16,Closed with explanation,Yes,No,489485 | |
2013-08-14,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Bank of America,TX,75082,,N/A,Web,2013-08-16,Closed with monetary relief,Yes,No,489023 | |
2013-07-25,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Citibank,TX,78660,,N/A,Web,2013-07-25,Closed with explanation,Yes,Yes,466749 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92804,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,472128 | |
2013-08-21,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,FL,33196,Older American,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499603 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33308,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,475695 | |
2013-08-01,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Fifth Third Financial Corporation,MI,48461,,N/A,Referral,2013-08-05,Closed with explanation,Yes,No,472933 | |
2013-07-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,OH,45406,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,466755 | |
2013-07-25,Credit card,,Billing disputes,,,,Synchrony Financial,TX,76039,,N/A,Web,2013-07-25,Closed with monetary relief,Yes,No,463183 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,OH,45432,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,483546 | |
2013-08-08,Debt collection,Mortgage,Communication tactics,Frequent or repeated calls,,,Ocwen,FL,32819,,N/A,Postal mail,2013-10-24,Closed with explanation,Yes,No,484236 | |
2013-07-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,GA,30087,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,467273 | |
2013-08-14,Bank account or service,Checking account,Problems caused by my funds being low,,,,BMO Harris,MN,55076,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,489563 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"SunTrust Banks, Inc.",NC,28443,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,No,489494 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91367,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,483552 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33617,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,463210 | |
2013-08-08,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Bayview Loan Servicing, LLC",FL,34652,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,483554 | |
2013-08-21,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MI,48618,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,500139 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MA,1845,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,466723 | |
2013-07-26,Debt collection,Credit card,Communication tactics,Called outside of 8am-9pm,,,Citibank,GA,34340,,N/A,Phone,2013-08-01,Closed with explanation,Yes,No,467250 | |
2013-08-08,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,OR,97415,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484568 | |
2013-07-26,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,FMS Inc.,IA,50070,Servicemember,N/A,Web,2013-07-26,Closed with explanation,Yes,No,467286 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,20748,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484569 | |
2013-08-08,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,FL,42218,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,483802 | |
2013-07-25,Debt collection,I do not know,Improper contact or sharing of info,Contacted me after I asked not to,,,"Portfolio Recovery Associates, Inc.",CA,93551,,N/A,Web,2013-07-25,Closed with non-monetary relief,Yes,No,466776 | |
2013-08-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,32789,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,471405 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30519,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,483560 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,GA,30075,Servicemember,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484193 | |
2013-07-26,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,"SunTrust Banks, Inc.",MD,20759,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,463940 | |
2013-08-14,Bank account or service,Checking account,"Account opening, closing, or management",,,,The Huntington National Bank,OH,43207,Servicemember,N/A,Phone,2013-08-16,Closed with explanation,Yes,No,489498 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OH,43229,,N/A,Phone,2013-08-15,Closed with explanation,Yes,No,489499 | |
2013-07-25,Debt collection,Credit card,Taking/threatening an illegal action,Sued w/o proper notification of suit,,,Discover,TX,75070,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,466787 | |
2013-08-01,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,JPMorgan Chase & Co.,CA,90028,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,472143 | |
2013-08-01,Credit reporting,,Credit monitoring or identity protection,Billing dispute,,,Citibank,LA,70003,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,472144 | |
2013-08-08,Credit card,,Billing disputes,,,,Comerica,MI,48234,Older American,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,482686 | |
2013-07-25,Consumer Loan,Installment loan,Shopping for a loan or lease,,,,Wells Fargo & Company,FL,33881,,N/A,Postal mail,2013-07-26,Closed with explanation,Yes,No,466684 | |
2013-07-25,Consumer Loan,Installment loan,Shopping for a loan or lease,,,,"SunTrust Banks, Inc.",FL,33881,,N/A,Postal mail,2013-07-26,Closed with explanation,Yes,No,466686 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,91724,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,472150 | |
2013-08-01,Credit card,,Closing/Cancelling account,,,,Capital One,NY,10965,,N/A,Phone,2013-08-05,Closed with explanation,Yes,Yes,472154 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,32591,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,482704 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30024,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499619 | |
2013-08-08,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,The Huntington National Bank,OH,43082,,N/A,Web,2013-08-09,Closed with monetary relief,Yes,No,483579 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,MN,55447,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,474961 | |
2013-08-01,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Bank of America,AL,36532,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,472729 | |
2013-07-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,95608,"Older American, Servicemember",N/A,Phone,2013-07-29,Closed with explanation,Yes,Yes,466809 | |
2013-07-26,Bank account or service,Checking account,Using a debit or ATM card,,,,JPMorgan Chase & Co.,TX,75070,,N/A,Web,2013-07-29,Closed with monetary relief,Yes,No,474878 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95376,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,468023 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,18706,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,483584 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,IN,46033,,N/A,Postal mail,2013-08-20,Closed with non-monetary relief,Yes,No,483587 | |
2013-08-14,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MT,95715,Older American,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489509 | |
2013-07-26,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MD,21207,Servicemember,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,468171 | |
2013-07-25,Credit card,,Application processing delay,,,,Citibank,MA,2703,,N/A,Phone,2013-07-29,Closed with explanation,Yes,No,466816 | |
2013-08-08,Credit card,,Billing disputes,,,,Barclays PLC,MD,20874,Older American,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,483593 | |
2013-08-08,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AL,36695,Servicemember,N/A,Web,2013-08-09,Closed with explanation,Yes,No,483594 | |
2013-07-26,Credit card,,Convenience checks,,,,JPMorgan Chase & Co.,NH,3470,"Older American, Servicemember",N/A,Phone,2013-07-29,Closed with explanation,Yes,No,467317 | |
2013-08-14,Credit card,,APR or interest rate,,,,Capital One,MN,55045,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,489511 | |
2013-08-09,Credit card,,Credit determination,,,,Amex,NJ,7205,,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,486629 | |
2013-08-08,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Wells Fargo & Company,CA,92071,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,483604 | |
2013-08-14,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Citibank,CA,90034,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,No,489621 | |
2013-07-26,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,Equifax,NC,28205,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,475592 | |
2013-07-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,CA,90041,Servicemember,N/A,Phone,2013-07-29,Closed with explanation,Yes,No,466836 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,93552,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,472189 | |
2013-08-14,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OH,45324,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,No,489517 | |
2013-08-21,Credit card,,Billing disputes,,,,Citibank,VA,23106,,N/A,Web,2013-09-11,Closed with monetary relief,Yes,No,499637 | |
2013-07-26,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Synchrony Financial,NC,28328,,N/A,Postal mail,2013-08-01,Closed with explanation,Yes,Yes,480284 | |
2013-08-21,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,FL,32257,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499627 | |
2013-08-14,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Expert Global Solutions, Inc.",TX,77449,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,492292 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",MI,49442,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,472199 | |
2013-08-08,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Freedom Mortgage,KS,67219,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,483625 | |
2013-08-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MD,21704,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,492157 | |
2013-08-14,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Encore Capital Group,FL,33780,,N/A,Postal mail,2013-08-15,Closed with explanation,Yes,No,489528 | |
2013-08-14,Credit card,,Advertising and marketing,,,,Citibank,VA,23221,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,492158 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Arbor Residential Mortgage LLC,NY,10465,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,464030 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Account terms,,,Navy FCU,NH,3598,Servicemember,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,483647 | |
2013-07-25,Credit card,,Other,,,,First National Bank of Omaha,FL,33306,,N/A,Web,2013-07-25,Closed,Yes,Yes,475876 | |
2013-08-01,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,CA,92129,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,454526 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"SunTrust Banks, Inc.",VA,23116,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,472227 | |
2013-07-25,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MO,64152,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,466907 | |
2013-08-01,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,Equifax,AK,99688,,N/A,Web,2013-08-01,Closed with explanation,Yes,Yes,472184 | |
2013-08-21,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Bank of America,AZ,85016,Servicemember,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499192 | |
2013-08-08,Mortgage,Other mortgage,Credit decision / Underwriting,,,,Bank of America,TX,75044,,N/A,Postal mail,2013-08-09,Closed with explanation,Yes,Yes,483658 | |
2013-07-25,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",OH,43606,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,466917 | |
2013-07-25,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,HI,96744,,N/A,Phone,2013-07-30,Closed with explanation,Yes,Yes,466922 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",CA,92563,,N/A,Postal mail,2013-09-04,Closed with non-monetary relief,Yes,No,493306 | |
2013-08-08,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,"First American Mitigators, PLLC.",MI,48223,,N/A,Web,2013-08-13,Untimely response,No,,482784 | |
2013-08-01,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"R&R Professional Recovery, Inc.",MD,21044,Servicemember,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,No,472242 | |
2013-08-14,Credit card,,Other,,,,Citibank,CA,92078,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,492182 | |
2013-08-21,Bank account or service,Checking account,"Account opening, closing, or management",,,,Regions Financial Corporation,GA,30058,,N/A,Web,2013-08-22,Closed,Yes,No,499654 | |
2013-08-01,Mortgage,Reverse mortgage,Settlement process and costs,,,,Wells Fargo & Company,TX,75081,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,472247 | |
2013-08-08,Credit card,,Balance transfer,,,,JPMorgan Chase & Co.,SC,29593,"Older American, Servicemember",N/A,Phone,2013-08-12,Closed with explanation,Yes,Yes,483674 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,WI,53952,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,484566 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MN,55025,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467416 | |
2013-08-01,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"I.C. System, Inc.",NY,13408,,N/A,Phone,2013-08-12,Closed,Yes,No,472249 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",VA,23230,,N/A,Web,2013-08-01,Closed with explanation,Yes,Yes,475671 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Citizens Financial Group, Inc.",NY,14215,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,484165 | |
2013-07-25,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"Carrington Mortgage Holdings, LLC.",CA,94549,Older American,N/A,Web,2013-07-30,Closed with monetary relief,Yes,No,466889 | |
2013-08-21,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",CA,92660,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,501114 | |
2013-08-01,Credit card,,Advertising and marketing,,,,JPMorgan Chase & Co.,TX,75002,Older American,N/A,Web,2013-08-01,Closed with explanation,Yes,No,472254 | |
2013-08-08,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,32208,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,482661 | |
2013-07-26,Credit card,,Billing disputes,,,,"Portfolio Recovery Associates, Inc.",RI,2908,,N/A,Phone,2013-07-29,Closed with non-monetary relief,Yes,No,467425 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,95747,,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,Yes,499660 | |
2013-08-21,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",FL,32256,,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499661 | |
2013-08-08,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,Messerli & Kramer P.A.,MN,55402,Servicemember,N/A,Web,2013-10-08,Closed with explanation,Yes,No,483689 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,TX,77385,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,Yes,483691 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85139,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,491281 | |
2013-07-25,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NH,3053,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,466966 | |
2013-08-01,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Debt Recovery Solutions, LLC",WA,98902,,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,472278 | |
2013-08-14,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,TX,77072,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,489346 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,77385,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,No,483692 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,AZ,85172,Older American,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499668 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,CA,91381,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,472282 | |
2013-07-25,Bank account or service,Checking account,Using a debit or ATM card,,,,Astoria Bank,NY,11951,,N/A,Phone,2013-07-29,Closed with explanation,Yes,No,466989 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,NM,87732,Older American,N/A,Web,2013-09-13,Closed with explanation,Yes,No,525939 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,90036,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,489647 | |
2013-08-08,Bank account or service,Checking account,Deposits and withdrawals,,,,BB&T Financial,NC,27344,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,483735 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11787,,N/A,Postal mail,2013-09-06,Closed with non-monetary relief,Yes,No,464445 | |
2013-08-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,MI,48239,,N/A,Phone,2013-08-14,Closed with explanation,Yes,Yes,492220 | |
2013-08-21,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,TX,78130,,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499673 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NC,28472,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467512 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NC,27312,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499676 | |
2013-08-08,Credit card,,APR or interest rate,,,,JPMorgan Chase & Co.,OH,45420,Older American,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,483742 | |
2013-08-21,Bank account or service,Savings account,Deposits and withdrawals,,,,Citibank,CA,93401,,N/A,Referral,2013-08-22,Closed with non-monetary relief,Yes,No,500439 | |
2013-08-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,EverBank,TN,38002,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,469071 | |
2013-08-01,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,JPMorgan Chase & Co.,CA,95125,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,479264 | |
2013-07-26,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,NJ,7039,,N/A,Phone,2013-07-29,Closed with explanation,Yes,No,467539 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",CA,95608,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,490025 | |
2013-07-26,Credit reporting,,Improper use of my credit report,Received marketing offer after opted out,,,"TransUnion Intermediate Holdings, Inc.",OH,44305,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,467510 | |
2013-07-26,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Synchrony Financial,TX,77449,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,467543 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,PNC Bank N.A.,OH,44065,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467546 | |
2013-08-21,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Carrington Mortgage Holdings, LLC.",AZ,85212,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499683 | |
2013-08-14,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,ERC,TX,77584,,N/A,Phone,2013-08-15,Closed with non-monetary relief,Yes,No,489566 | |
2013-08-21,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,LoanDepot,NC,28146,Older American,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499686 | |
2013-08-14,Credit card,,Other,,,,Amex,TX,78729,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,491253 | |
2013-08-01,Credit card,,Credit card protection / Debt protection,,,,Bank of America,TX,75946,,N/A,Postal mail,2013-08-05,Closed with non-monetary relief,Yes,No,475025 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,90005,,N/A,Postal mail,2013-08-12,Closed with explanation,Yes,No,484575 | |
2013-08-01,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,GA,30305,,N/A,Web,2013-08-05,Closed with monetary relief,Yes,No,472350 | |
2013-08-14,Money transfers,Domestic (US) money transfer,Fraud or scam,,,,"PayPal Holdings, Inc.",NY,11553,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489547 | |
2013-07-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Trident Asset Management, L.L.C.",PA,17043,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,467560 | |
2013-08-14,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"Fidelity National Information Services, Inc. (FNIS)",TX,77077,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,493342 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,WI,53074,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467577 | |
2013-07-26,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,"Citizens Financial Group, Inc.",MA,2126,,N/A,Phone,2013-07-29,Closed with explanation,Yes,Yes,467572 | |
2013-08-01,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NC,28079,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,472364 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,UT,84117,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499287 | |
2013-08-21,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,SC,29102,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499954 | |
2013-08-14,Debt collection,Credit card,Taking/threatening an illegal action,Threatened to sue on too old debt,,,"Eisenburg,Whitman and Associates",CA,91325,Servicemember,N/A,Web,2013-09-12,Closed with explanation,No,,491200 | |
2013-08-14,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,The Law Office of Daniel Slane,OH,45368,,N/A,Phone,2013-10-21,Closed with explanation,Yes,No,489675 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,NY,11949,,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,489661 | |
2013-07-26,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Concord Servicing Corporation,GA,30075,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,467589 | |
2013-08-14,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,"PayPal Holdings, Inc.",VA,23417,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,No,489680 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",IN,46307,,N/A,Postal mail,2013-09-20,Closed with explanation,Yes,No,493344 | |
2013-08-08,Debt collection,Credit card,Taking/threatening an illegal action,Seized/Attempted to seize property,,,"Pressler & Pressler, LLP",FL,33442,,N/A,Referral,2013-08-13,Closed with explanation,Yes,Yes,483784 | |
2013-08-14,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,95609,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,488958 | |
2013-08-14,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,NH,3461,,N/A,Referral,2013-08-16,Closed with monetary relief,Yes,No,489581 | |
2013-08-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,OR,97220,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,472370 | |
2013-08-01,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,New York Community Bank,NJ,7002,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,472377 | |
2013-08-14,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,M&T Bank Corporation,VA,20191,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489684 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92129,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467602 | |
2013-08-14,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,NV,89169,,N/A,Referral,2013-08-16,Closed with monetary relief,Yes,No,489585 | |
2013-08-08,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,IL,60453,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,483798 | |
2013-07-26,Mortgage,Other mortgage,Other,,,,Ocwen,IL,60419,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,468162 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,91762,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,489595 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,33708,Older American,N/A,Web,2013-08-22,Closed with monetary relief,Yes,No,501075 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,TX,78212,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,475240 | |
2013-08-14,Mortgage,Other mortgage,Other,,,,Bank of America,CA,95821,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,489596 | |
2013-08-21,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Monarch Recovery Holdings, Inc.",MS,39404,Servicemember,N/A,Postal mail,2013-10-16,Closed with non-monetary relief,No,No,499705 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",NV,89101,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,480221 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Loan Care,FL,33064,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,468222 | |
2013-07-26,Credit card,,Application processing delay,,,,Citibank,MO,65556,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,467619 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,FL,34654,,N/A,Referral,2013-08-16,Closed with non-monetary relief,Yes,No,489922 | |
2013-07-26,Mortgage,Other mortgage,Other,,,,Bank of America,TX,75123,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,479585 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,MI,48220,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,466639 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,TD Bank US Holding Company,NJ,7628,,N/A,Web,2013-08-15,Closed with monetary relief,Yes,Yes,489692 | |
2013-08-21,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,AZ,85140,,N/A,Web,2013-08-21,Closed with non-monetary relief,Yes,No,499711 | |
2013-08-21,Credit card,,APR or interest rate,,,,Capital One,HI,96734,,N/A,Web,2013-08-21,Closed with monetary relief,Yes,No,498234 | |
2013-07-26,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,JPMorgan Chase & Co.,NY,10024,,N/A,Web,2013-07-29,Closed with monetary relief,Yes,No,457477 | |
2013-08-01,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,ME,4401,,N/A,Web,2013-08-01,Closed with explanation,Yes,Yes,472404 | |
2013-08-08,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"NCB Management Services, Inc.",MI,63385,Older American,N/A,Phone,2013-08-12,Closed with non-monetary relief,Yes,No,483830 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,FL,33901,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499714 | |
2013-08-21,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,MA,2215,,N/A,Web,2013-08-26,Closed with monetary relief,Yes,No,499715 | |
2013-07-26,Credit card,,Overlimit fee,,,,Capital One,MI,48505,,N/A,Web,2013-07-26,Closed with monetary relief,Yes,No,454719 | |
2013-08-14,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,18062,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,489940 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,IN,46307,,N/A,Postal mail,2013-09-20,Closed with non-monetary relief,Yes,No,489681 | |
2013-08-08,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,CA,95403,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,484481 | |
2013-08-08,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,JPMorgan Chase & Co.,CA,90501,,N/A,Referral,2013-08-12,Closed with explanation,Yes,Yes,484482 | |
2013-08-14,Debt collection,I do not know,False statements or representation,Impersonated an attorney or official,,,United Portfolio Corp.,TX,78729,,N/A,Web,2013-08-16,Closed with non-monetary relief,Yes,No,489695 | |
2013-08-08,Debt collection,Federal student loan,Cont'd attempts collect debt not owed,Debt is not mine,,,United Student Aid (USA) Funds,,,,N/A,Phone,2013-09-10,Closed with explanation,Yes,No,483760 | |
2013-07-26,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,GA,30213,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,475609 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Account terms,,,"Fidelity National Information Services, Inc. (FNIS)",NY,11949,,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,489663 | |
2013-07-26,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"EOS Holdings, Inc.",CA,93444,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,467659 | |
2013-08-02,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,Wells Fargo & Company,CA,92706,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,472434 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AL,36083,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,489611 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,NJ,7836,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,488924 | |
2013-08-08,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",GA,30141,,N/A,Web,2013-08-12,Closed with monetary relief,Yes,No,483855 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,CO,80602,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,492263 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,NH,3304,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,483857 | |
2013-07-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Arvest Bank,IN,60156,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467672 | |
2013-08-21,Consumer Loan,Personal line of credit,Account terms and changes,,,,Wells Fargo & Company,NC,27615,,N/A,Phone,2013-09-25,Closed with explanation,Yes,Yes,499724 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,LA,70814,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,No,482697 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,10601,,N/A,Postal mail,2013-08-15,Closed with explanation,Yes,No,489613 | |
2013-08-21,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,FL,33308,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,499727 | |
2013-08-02,Credit card,,Forbearance / Workout plans,,,,Synchrony Financial,NJ,8801,,N/A,Web,2013-08-05,Closed with monetary relief,Yes,No,467575 | |
2013-08-02,Credit card,,Billing disputes,,,,Capital One,TX,75254,,N/A,Web,2013-08-01,Closed with monetary relief,Yes,No,461878 | |
2013-08-21,Credit card,,Billing disputes,,,,Capital One,AL,35210,,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499731 | |
2013-08-21,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,FL,32809,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499732 | |
2013-08-02,Mortgage,FHA mortgage,Credit decision / Underwriting,,,,Bank of America,TX,76135,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,457935 | |
2013-08-14,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,"Portfolio Recovery Associates, Inc.",FL,33472,Older American,N/A,Postal mail,2014-06-02,Closed with explanation,Yes,No,489705 | |
2013-08-21,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,PA,19055,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499734 | |
2013-07-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Retrieval-Masters Creditors Bureau, Inc.",NJ,7508,,N/A,Phone,2013-08-01,Closed with explanation,Yes,No,467712 | |
2013-08-02,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Bank of America,PA,15717,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,472473 | |
2013-08-02,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Selene Finance,NJ,8759,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,472480 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,LCS Financial Corporation,CA,92591,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,484573 | |
2013-08-08,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Ditech Financial LLC,GA,30152,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,483920 | |
2013-08-02,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,OK,74126,Older American,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,460388 | |
2013-08-02,Bank account or service,Checking account,Deposits and withdrawals,,,,Capital One,LA,70004,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,472482 | |
2013-07-26,Bank account or service,Checking account,Problems caused by my funds being low,,,,FirstMerit Bank,MI,48642,,N/A,Web,2013-09-05,Closed with monetary relief,Yes,No,467736 | |
2013-08-21,Credit reporting,,Incorrect information on credit report,Personal information,,,Equifax,GA,30228,,N/A,Web,2013-08-21,Closed with non-monetary relief,Yes,No,499745 | |
2013-08-02,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,CIT Bank National Association,CA,91202,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,479310 | |
2013-08-02,Credit card,,Credit card protection / Debt protection,,,,Capital One,MA,1773,Older American,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,Yes,472489 | |
2013-07-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,CA,90008,,N/A,Phone,2013-07-29,Closed with explanation,Yes,Yes,473027 | |
2013-08-02,Consumer Loan,Installment loan,Managing the loan or lease,,,,PNC Bank N.A.,OH,44107,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,472490 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,TX,75205,,N/A,Web,2013-08-02,Closed with non-monetary relief,Yes,No,472492 | |
2013-08-21,Credit card,,Billing disputes,,,,Capital One,PA,16433,Older American,N/A,Referral,2013-08-22,Closed with monetary relief,Yes,No,499752 | |
2013-07-26,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,Citibank,GA,30331,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,467753 | |
2013-07-26,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,SquareTwo Financial Corporation,GA,30106,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,467755 | |
2013-08-21,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,OR,97701,,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499720 | |
2013-08-14,Credit card,,Credit determination,,,,Synchrony Financial,GA,31811,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,No,489722 | |
2013-08-14,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,CA,93012,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,489723 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,92410,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,484485 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,OH,45420,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,473597 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92107,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,473603 | |
2013-08-14,Credit card,,Late fee,,,,Bank of America,NY,10024,,N/A,Web,2013-08-20,Closed with monetary relief,Yes,No,492446 | |
2013-08-21,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,WI,53719,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499749 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,34109,,N/A,Referral,2013-08-06,Closed with non-monetary relief,Yes,No,472498 | |
2013-08-14,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Fifth Third Financial Corporation,OH,43560,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,489727 | |
2013-08-02,Bank account or service,Checking account,Using a debit or ATM card,,,,BB&T Financial,AL,35215,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,472504 | |
2013-08-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,First Tennessee Bank,CA,95667,Older American,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,490918 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11758,,N/A,Web,2013-07-29,Closed with non-monetary relief,Yes,Yes,467778 | |
2013-08-14,Mortgage,VA mortgage,Settlement process and costs,,,,Bank of America,KY,40213,Servicemember,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489729 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,CIT Bank National Association,IL,62269,,N/A,Web,2013-07-29,Closed,Yes,No,467780 | |
2013-08-08,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Capital One,FL,33013,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,483948 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",FL,32578,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,472518 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,FL,32578,,N/A,Web,2013-08-02,Closed with non-monetary relief,Yes,No,472516 | |
2013-07-26,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Equifax,CA,91320,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,465314 | |
2013-08-08,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,TD Bank US Holding Company,FL,32667,Older American,N/A,Web,2013-09-30,Closed with explanation,Yes,No,483953 | |
2013-08-02,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,TX,78245,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,473571 | |
2013-08-21,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,Euler Hermes Collections North America Company,CO,80134,Older American,N/A,Web,2013-11-07,Closed with non-monetary relief,No,,499759 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Public record,,,Capital One,HI,96818,Servicemember,N/A,Web,2013-08-07,Closed with explanation,Yes,No,472535 | |
2013-08-08,Credit card,,Billing disputes,,,,Wells Fargo & Company,NC,28205,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,484242 | |
2013-07-26,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,VA,24128,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,467815 | |
2013-08-08,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Impersonated an attorney or official,,,"Hunter Warfield, Inc.",VA,22219,Servicemember,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,483972 | |
2013-08-14,Credit card,,Other fee,,,,Amex,CA,90703,,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,492481 | |
2013-08-02,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,DE,19966,,N/A,Web,2013-08-02,Closed with explanation,Yes,Yes,472559 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,OR,97236,,N/A,Fax,2013-08-26,Closed with non-monetary relief,Yes,No,483980 | |
2013-08-21,Debt collection,Non-federal student loan,Communication tactics,Frequent or repeated calls,,,"Navient Solutions, Inc.",CT,6611,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,499774 | |
2013-08-02,Bank account or service,Checking account,Using a debit or ATM card,,,,Bank of America,FL,33308,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,No,479588 | |
2013-07-26,Credit card,,Closing/Cancelling account,,,,Bank of America,NC,28227,,N/A,Phone,2013-07-29,Closed with explanation,Yes,No,467847 | |
2013-07-26,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,PA,17404,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,467850 | |
2013-07-26,Credit card,,Billing statement,,,,Discover,TN,37090,,N/A,Web,2013-07-26,Closed with monetary relief,Yes,No,467853 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",KS,66210,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,475666 | |
2013-08-21,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,CA,95407,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499787 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CA,90019,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,467870 | |
2013-07-26,Bank account or service,Checking account,Deposits and withdrawals,,,,Comerica,MI,48227,,N/A,Referral,2013-07-29,Closed with explanation,Yes,No,459509 | |
2013-08-21,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,PNC Bank N.A.,DE,19711,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,499790 | |
2013-08-14,Credit card,,Other,,,,Citibank,IN,46224,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,489748 | |
2013-08-09,Credit card,,Credit determination,,,,Capital One,OK,74601,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,486093 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NY,14094,,N/A,Postal mail,2013-08-29,Closed with non-monetary relief,Yes,No,489224 | |
2013-08-21,Credit card,,Rewards,,,,Amex,IL,60169,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,499796 | |
2013-08-08,Debt collection,Non-federal student loan,Improper contact or sharing of info,Contacted me after I asked not to,,,Law Office of Regent and Associates,TX,75287,,N/A,Web,2013-11-07,Closed with explanation,Yes,No,483950 | |
2013-07-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"EOS Holdings, Inc.",FL,33602,,N/A,Phone,2013-08-01,Closed with non-monetary relief,Yes,No,467890 | |
2013-07-26,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,NY,11433,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,467894 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,CO,80162,,N/A,Referral,2013-08-07,Closed with non-monetary relief,Yes,No,471420 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,MO,64118,,N/A,Fax,2013-08-26,Closed with non-monetary relief,Yes,No,494989 | |
2013-08-14,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NY,13029,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,489751 | |
2013-08-08,Student loan,Non-federal student loan,Dealing with my lender or servicer,Need information about my balance/terms,,,"Navient Solutions, Inc.",MA,2126,,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,484209 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,CA,91356,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,484021 | |
2013-08-21,Credit card,,Billing disputes,,,,Capital One,NY,11375,,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,498810 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,,,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,484025 | |
2013-08-21,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,FL,32763,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499553 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Account status,,,Wells Fargo & Company,FL,33908,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,Yes,479412 | |
2013-08-08,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,CA,92336,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,484026 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",NJ,7083,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,467874 | |
2013-07-26,Debt collection,Mortgage,False statements or representation,Attempted to collect wrong amount,,,First American Financial Corporation,AZ,85338,Older American,N/A,Web,2013-10-18,Closed with explanation,Yes,No,467919 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,TX,77072,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,492525 | |
2013-08-14,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,ERC,NV,89815,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,493388 | |
2013-08-14,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,The Huntington National Bank,OH,44070,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,No,488957 | |
2013-08-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,GA,30228,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,491158 | |
2013-08-14,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,MI,49022,Servicemember,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,492527 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),Settlement process and costs,,,,Ocwen,WI,53216,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499372 | |
2013-08-02,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,TD Bank US Holding Company,LA,70605,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,472616 | |
2013-08-08,Credit card,,Customer service / Customer relations,,,,Capital One,KS,66209,Older American,N/A,Phone,2013-08-09,Closed with explanation,Yes,No,484054 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MD,20879,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,500682 | |
2013-08-14,Bank account or service,Checking account,"Account opening, closing, or management",,,,Fifth Third Financial Corporation,OH,44129,,N/A,Web,2013-08-16,Closed with explanation,Yes,Yes,489775 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,92656,,N/A,Phone,2013-08-26,Closed with explanation,Yes,No,499209 | |
2013-08-22,Credit card,,Credit line increase/decrease,,,,Discover,TX,75204,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,501134 | |
2013-08-02,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,MI,48224,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,472639 | |
2013-07-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,Synchrony Financial,VA,22079,,N/A,Web,2013-07-26,Closed with explanation,Yes,Yes,467958 | |
2013-08-22,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,VA,22968,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499836 | |
2013-08-14,Bank account or service,Checking account,Problems caused by my funds being low,,,,Santander Bank US,NJ,8840,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,489785 | |
2013-08-22,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,NY,10462,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499832 | |
2013-08-22,Mortgage,FHA mortgage,Settlement process and costs,,,,Nationstar Mortgage,OK,73170,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499837 | |
2013-08-08,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60440,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,482663 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,"Select Portfolio Servicing, Inc",GA,30319,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499260 | |
2013-08-22,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,NY,10462,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499829 | |
2013-08-22,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Encore Capital Group,MO,63129,,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,499846 | |
2013-08-22,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Synchrony Financial,MO,63129,,N/A,Web,2013-08-22,Closed with monetary relief,Yes,No,499847 | |
2013-08-14,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Santander Bank US,CA,90025,,N/A,Referral,2013-08-16,Closed,Yes,No,489795 | |
2013-08-14,Credit card,,Billing disputes,,,,Amex,NY,10010,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,488765 | |
2013-08-22,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,National Payment Solutions of New York LLC,OH,44133,,N/A,Web,2013-10-01,Closed,Yes,No,499851 | |
2013-08-08,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Capital One,NC,28104,,N/A,Phone,2013-08-15,Closed with explanation,Yes,No,484093 | |
2013-08-02,Mortgage,FHA mortgage,Settlement process and costs,,,,PNC Bank N.A.,OH,43230,Servicemember,N/A,Web,2013-08-06,Closed with explanation,Yes,No,472679 | |
2013-08-14,Credit card,,APR or interest rate,,,,JPMorgan Chase & Co.,NJ,8816,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,489805 | |
2013-08-14,Credit card,,Customer service / Customer relations,,,,Capital One,OR,97123,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,491184 | |
2013-08-03,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",PA,17032,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,473479 | |
2013-08-14,Bank account or service,Checking account,"Account opening, closing, or management",,,,People's United Bank,CT,6608,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,489807 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33458,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,472682 | |
2013-08-03,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"I.Q. Data International, Inc.",TX,75062,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,473504 | |
2013-07-26,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Encore Capital Group,PA,19145,Older American,N/A,Phone,2013-08-01,Closed with explanation,Yes,Yes,468007 | |
2013-07-26,Bank account or service,Checking account,Problems caused by my funds being low,,,,"SunTrust Banks, Inc.",FL,32084,Servicemember,N/A,Web,2013-07-29,Closed with explanation,Yes,No,468014 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,94122,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499864 | |
2013-08-08,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Residential Credit Solutions,CT,6905,Older American,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,482673 | |
2013-08-03,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,"Northland Group, Inc.",CA,91915,,N/A,Referral,2013-08-08,Closed,Yes,No,473508 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NJ,8807,,N/A,Phone,2013-08-06,Closed with explanation,Yes,Yes,472691 | |
2013-08-22,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"Convergent Resources, Inc.",CA,94533,Older American,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499869 | |
2013-08-14,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Toyota Motor Credit Corporation,AZ,85255,,N/A,Web,2013-08-21,Closed with non-monetary relief,Yes,No,489811 | |
2013-08-22,Mortgage,Other mortgage,Settlement process and costs,,,,Bank of America,CA,90272,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,499330 | |
2013-08-02,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Citibank,TX,75241,,N/A,Referral,2013-08-06,Closed with explanation,Yes,Yes,473550 | |
2013-08-02,Credit card,,Late fee,,,,Citibank,MN,55403,,N/A,Web,2013-08-02,Closed with monetary relief,Yes,No,472706 | |
2013-08-03,Debt collection,I do not know,False statements or representation,Attempted to collect wrong amount,,,"Hosto & Buchan, PLLC",AR,72476,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,473521 | |
2013-08-08,Credit card,,Balance transfer,,,,U.S. Bancorp,TX,75062,,N/A,Web,2013-08-08,Closed with monetary relief,Yes,No,484120 | |
2013-08-22,Bank account or service,Checking account,Using a debit or ATM card,,,,JPMorgan Chase & Co.,AZ,85035,,N/A,Fax,2013-08-22,Closed with explanation,Yes,No,499877 | |
2013-08-03,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Portfolio Recovery Associates, Inc.",NY,11209,,N/A,Referral,2013-08-09,Closed with non-monetary relief,Yes,No,473525 | |
2013-08-14,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MI,49327,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,489817 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,GA,31021,Older American,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,473559 | |
2013-08-02,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,Commercial Recovery Systems,LA,70560,,N/A,Web,2013-09-23,Closed,Yes,No,472707 | |
2013-08-22,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,Tenet HealthCare Corporation,CA,91411,,N/A,Fax,2013-10-17,Closed with explanation,Yes,Yes,499344 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,VA,20139,,N/A,Referral,2013-08-09,Closed with non-monetary relief,Yes,No,468037 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,OH,44134,,N/A,Referral,2013-08-23,Closed with explanation,Yes,Yes,501078 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,DE,19701,,N/A,Referral,2013-08-23,Closed with explanation,Yes,Yes,500709 | |
2013-08-03,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,MD,21201,Older American,N/A,Web,2013-08-07,Closed with monetary relief,Yes,Yes,473523 | |
2013-08-08,Bank account or service,Checking account,Problems caused by my funds being low,,,,BB&T Financial,FL,33040,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,484130 | |
2013-08-18,Credit card,,Rewards,,,,Citibank,MD,21921,,N/A,Web,2013-08-18,Closed with non-monetary relief,Yes,No,494644 | |
2013-08-03,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,BB&T Financial,FL,34470,,N/A,Postal mail,2013-08-06,Closed with explanation,Yes,No,473528 | |
2013-08-03,Credit card,,Billing disputes,,,,Capital One,FL,34747,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,474046 | |
2013-08-22,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,OH,43420,Older American,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499882 | |
2013-08-03,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IN,47909,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,473534 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,34984,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,500761 | |
2013-08-03,Bank account or service,Checking account,Deposits and withdrawals,,,,BMO Harris,MO,63130,,N/A,Fax,2013-08-07,Closed with explanation,Yes,Yes,473539 | |
2013-08-08,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",TN,37343,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,482775 | |
2013-08-08,Consumer Loan,Personal line of credit,Account terms and changes,,,,"OneMain Financial Holdings, LLC",CA,92325,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,484149 | |
2013-08-22,Mortgage,VA mortgage,Credit decision / Underwriting,,,,JPMorgan Chase & Co.,WA,98327,Servicemember,N/A,Referral,2013-08-23,Closed with explanation,Yes,Yes,500824 | |
2013-08-15,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,CA,91320,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,No,488809 | |
2013-08-08,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,AZ,85746,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,484151 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,WA,98006,,N/A,Postal mail,2013-08-22,Closed with explanation,Yes,No,499893 | |
2013-08-15,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,TX,76063,Servicemember,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489853 | |
2013-07-26,Consumer Loan,Personal line of credit,Shopping for a line of credit,,,,"OneMain Financial Holdings, LLC",OR,97023,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,468065 | |
2013-08-15,Debt collection,Credit card,Improper contact or sharing of info,Contacted me after I asked not to,,,Resurgent Capital Services L.P.,GA,30350,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,488925 | |
2013-08-15,Credit card,,Transaction issue,,,,Discover,FL,33760,,N/A,Web,2013-08-14,Closed with monetary relief,Yes,No,489855 | |
2013-08-22,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MA,1351,Older American,N/A,Phone,2013-08-30,Closed with non-monetary relief,Yes,No,499902 | |
2013-08-15,Credit card,,Transaction issue,,,,Amex,PA,17601,,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,489862 | |
2013-08-15,Mortgage,FHA mortgage,Settlement process and costs,,,,Primary Residential Mortgage,GA,31047,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,489651 | |
2013-08-08,Debt collection,Mortgage,Disclosure verification of debt,Not given enough info to verify debt,,,"ProCollect, Inc",IN,46290,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,484166 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,WA,98106,,N/A,Web,2013-07-30,Closed with non-monetary relief,Yes,No,475021 | |
2013-08-03,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,FL,32824,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,473593 | |
2013-08-22,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,Bank of America,NC,27541,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499910 | |
2013-08-08,Credit card,,Advertising and marketing,,,,Citibank,NC,28277,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,No,484173 | |
2013-08-15,Debt collection,Non-federal student loan,Improper contact or sharing of info,Contacted me after I asked not to,,,Performant Financial Corporation,CA,94107,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,489867 | |
2013-08-15,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Citibank,CA,91381,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,489868 | |
2013-08-02,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Toyota Motor Credit Corporation,NJ,7080,Older American,N/A,Web,2013-08-05,Closed with explanation,Yes,No,472752 | |
2013-08-08,Bank account or service,Checking account,"Account opening, closing, or management",,,,Navy FCU,VA,22044,,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,484178 | |
2013-08-08,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NY,11236,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,484177 | |
2013-08-08,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CA,90638,Older American,N/A,Web,2013-08-12,Closed with explanation,Yes,No,484180 | |
2013-07-26,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,SC,29601,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,468098 | |
2013-08-03,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Used obscene/profane/abusive language,,,Tower Loan,MO,63021,,N/A,Postal mail,2013-09-24,Closed with explanation,Yes,No,473623 | |
2013-08-15,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,Ditech Financial LLC,AZ,86312,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,489870 | |
2013-08-15,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,UT,84043,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,489871 | |
2013-08-15,Bank account or service,Checking account,"Account opening, closing, or management",,,,Citibank,CA,90712,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,490420 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,AZ,85122,,N/A,Postal mail,2013-08-26,Closed with non-monetary relief,Yes,No,472762 | |
2013-07-26,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92130,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,458142 | |
2013-08-03,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",PA,19403,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,473628 | |
2013-07-26,Credit card,,Billing disputes,,,,Capital One,TN,38363,,N/A,Referral,2013-07-29,Closed with explanation,Yes,Yes,468120 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33467,Servicemember,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,490355 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91344,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,490389 | |
2013-08-15,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,NC,28601,,N/A,Referral,2013-08-16,Closed with non-monetary relief,Yes,Yes,490446 | |
2013-08-03,Credit card,,APR or interest rate,,,,Barclays PLC,MA,2130,Older American,N/A,Web,2013-08-03,Closed with explanation,Yes,No,473632 | |
2013-08-15,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11420,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,489872 | |
2013-08-08,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,HI,96786,Servicemember,N/A,Web,2013-08-08,Closed with explanation,Yes,No,484187 | |
2013-08-03,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,31721,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481084 | |
2013-08-02,Credit card,,Billing disputes,,,,Bank of America,MA,1913,Older American,N/A,Web,2013-08-12,Closed with explanation,Yes,No,472772 | |
2013-08-02,Credit card,,Rewards,,,,Citibank,CT,6067,,N/A,Web,2013-08-02,Closed with monetary relief,Yes,Yes,472776 | |
2013-08-03,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Nationstar Mortgage,NY,11743,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,480872 | |
2013-08-03,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,CA,91303,Older American,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481086 | |
2013-08-15,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"CCS Financial Services, Inc.",CA,93021,"Older American, Servicemember",N/A,Postal mail,2013-08-19,Closed with non-monetary relief,Yes,Yes,488779 | |
2013-08-03,Debt collection,I do not know,Disclosure verification of debt,Right to dispute notice not received,,,Stellar Recovery Inc.,WA,98366,Servicemember,N/A,Web,2013-08-03,Closed with explanation,Yes,Yes,491340 | |
2013-07-26,Credit card,,APR or interest rate,,,,Regions Financial Corporation,MA,2738,,N/A,Postal mail,2013-07-30,Closed with monetary relief,Yes,No,468142 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,TX,75074,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,472790 | |
2013-08-03,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",CA,95926,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,482806 | |
2013-08-03,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,American Honda Finance Corporation,AZ,85331,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,473639 | |
2013-08-03,Debt collection,Mortgage,False statements or representation,Attempted to collect wrong amount,,,Statebridge Company,MI,48324,,N/A,Web,2013-08-03,Closed with explanation,No,,495090 | |
2013-08-03,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",MO,64030,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481089 | |
2013-08-03,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,GA,30316,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481090 | |
2013-08-09,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",CA,91780,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,484629 | |
2013-08-03,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,TX,76119,,N/A,Web,2013-08-03,Closed with explanation,Yes,No,473413 | |
2013-08-03,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,CA,92563,,N/A,Web,2013-08-03,Closed with non-monetary relief,Yes,No,482809 | |
2013-08-15,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,90703,,N/A,Postal mail,2013-08-16,Closed with monetary relief,Yes,No,489892 | |
2013-08-03,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Receivables Management Partners, LLC",DC,20001,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,484254 | |
2013-07-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,CIT Bank National Association,CA,90008,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,468161 | |
2013-08-03,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,NC,28645,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,481092 | |
2013-08-03,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Choice Recovery, Inc.",DC,20001,,N/A,Web,2013-08-03,Closed with explanation,Yes,Yes,484255 | |
2013-08-09,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Nationstar Mortgage,FL,33572,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485134 | |
2013-08-22,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,TX,77081,Servicemember,N/A,Phone,2013-08-22,Closed with explanation,Yes,Yes,499960 | |
2013-08-03,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,OH,44125,,N/A,Web,2013-08-03,Closed with non-monetary relief,Yes,No,482811 | |
2013-08-22,Credit card,,Billing disputes,,,,Citibank,MA,2467,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499965 | |
2013-08-02,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",PA,19140,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,464524 | |
2013-08-02,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NY,11237,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,472813 | |
2013-08-09,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Experian,GA,30043,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,No,484642 | |
2013-08-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,TX,77449,Servicemember,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485135 | |
2013-08-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,VA,24019,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485137 | |
2013-08-09,Credit card,,Unsolicited issuance of credit card,,,,JPMorgan Chase & Co.,IL,60510,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485379 | |
2013-08-04,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened to sue on too old debt,,,ERC,NJ,7836,,N/A,Web,2013-08-03,Closed with non-monetary relief,Yes,Yes,473650 | |
2013-08-04,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NY,11691,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,480051 | |
2013-08-15,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,TN,37615,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,Yes,491235 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),Settlement process and costs,,,,Nationstar Mortgage,OH,43065,Older American,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499966 | |
2013-08-09,Credit card,,Advertising and marketing,,,,Capital One,NC,28277,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,485103 | |
2013-08-09,Credit reporting,,Credit monitoring or identity protection,Billing dispute,,,Experian,CA,91780,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,484630 | |
2013-08-09,Consumer Loan,Vehicle lease,Managing the loan or lease,,,,"VW Credit, Inc",AZ,85043,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485141 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,CA,92335,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,479995 | |
2013-07-26,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,94931,,N/A,Phone,2013-08-01,Closed with explanation,Yes,No,468190 | |
2013-08-09,Credit reporting,,Credit monitoring or identity protection,Problem with fraud alerts,,,Experian,NY,12603,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,No,485142 | |
2013-08-09,Mortgage,Conventional adjustable mortgage (ARM),Credit decision / Underwriting,,,,"Select Portfolio Servicing, Inc",WA,98026,Older American,N/A,Web,2013-08-12,Closed with explanation,Yes,No,486886 | |
2013-08-22,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,GA,30066,"Older American, Servicemember",N/A,Phone,2013-08-22,Closed with explanation,Yes,No,499973 | |
2013-08-22,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33316,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499131 | |
2013-07-26,Credit card,,Identity theft / Fraud / Embezzlement,,,,Bank of America,TX,77084,,N/A,Phone,2013-07-29,Closed with explanation,Yes,No,468193 | |
2013-08-15,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,CNG Financial Corporation,TX,79109,,N/A,Web,2013-09-20,Closed,No,,489921 | |
2013-08-15,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,MA,1104,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489924 | |
2013-08-09,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NY,12603,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,Yes,485144 | |
2013-08-04,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,FL,32708,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473670 | |
2013-08-04,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,TX,78028,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473671 | |
2013-08-04,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,M&T Bank Corporation,AZ,85363,Older American,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,473672 | |
2013-08-09,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,"NCC Business Services, Inc.",UT,84111,,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,485156 | |
2013-08-02,Credit reporting,,Credit monitoring or identity protection,Billing dispute,,,Experian,NC,27837,,N/A,Web,2013-08-02,Closed with monetary relief,Yes,No,472815 | |
2013-07-26,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,"Recovery One, LLC",AL,36532,"Older American, Servicemember",N/A,Web,2013-08-16,Closed with explanation,Yes,No,468213 | |
2013-08-04,Mortgage,Home equity loan or line of credit,"Application, originator, mortgage broker",,,,"American Equity Mortgage, Inc.",GA,30141,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473682 | |
2013-08-09,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,TX,76210,Older American,N/A,Web,2013-08-20,Closed with explanation,Yes,No,485164 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,CA,95747,,N/A,Referral,2013-10-28,Closed with explanation,Yes,No,472848 | |
2013-08-09,Mortgage,FHA mortgage,Settlement process and costs,,,,Freedom Mortgage,MO,63111,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485170 | |
2013-08-15,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,USAA Savings,GA,30087,Servicemember,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,489949 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,PA,17058,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485175 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33901,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,472854 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30025,,N/A,Referral,2013-08-08,Closed with non-monetary relief,Yes,No,465435 | |
2013-08-02,Bank account or service,Checking account,Deposits and withdrawals,,,,Citibank,NY,11566,,N/A,Referral,2013-08-05,Closed with explanation,Yes,Yes,472861 | |
2013-08-04,Credit card,,Other,,,,Barclays PLC,WA,98607,,N/A,Web,2013-08-04,Closed with non-monetary relief,Yes,No,473692 | |
2013-08-04,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,NC,27107,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473691 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,27850,,N/A,Referral,2013-08-16,Closed with explanation,Yes,Yes,490444 | |
2013-07-26,Credit card,,Identity theft / Fraud / Embezzlement,,,,Citibank,CA,95826,Older American,N/A,Phone,2013-07-30,Closed with explanation,Yes,No,468237 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33014,,N/A,Referral,2013-08-12,Closed with non-monetary relief,Yes,No,485178 | |
2013-08-04,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,95758,,N/A,Web,2013-08-04,Closed with explanation,Yes,Yes,473698 | |
2013-08-22,Mortgage,Reverse mortgage,"Loan servicing, payments, escrow account",,,,American Advisors Group,GA,30315,,N/A,Referral,2013-08-22,Closed with explanation,No,No,500001 | |
2013-08-22,Mortgage,FHA mortgage,Credit decision / Underwriting,,,,Van Dyk Mortgage Corporation,SC,29572,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,500003 | |
2013-08-09,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NJ,8066,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485181 | |
2013-08-05,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,TN,38016,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,479392 | |
2013-07-26,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,NY,12205,,N/A,Web,2013-07-26,Closed with explanation,Yes,No,468236 | |
2013-08-09,Bank account or service,Checking account,Deposits and withdrawals,,,,Citibank,IL,60643,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485184 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,90042,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485186 | |
2013-08-15,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"American Internet Mortgage, Inc",MI,48108,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,489973 | |
2013-08-04,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"I.C. System, Inc.",NJ,7054,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,473707 | |
2013-08-15,Credit card,,APR or interest rate,,,,Synchrony Financial,OK,74501,,N/A,Phone,2013-08-16,Closed with explanation,Yes,No,489978 | |
2013-08-22,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,CA,92832,,N/A,Web,2013-08-22,Closed with monetary relief,Yes,No,500017 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NY,11727,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,468247 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",UT,84070,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,475749 | |
2013-08-02,Credit card,,Credit line increase/decrease,,,,USAA Savings,CA,91411,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,No,472872 | |
2013-08-04,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",AZ,85269,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,480137 | |
2013-08-09,Credit card,,Billing disputes,,,,Amex,CA,92260,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485191 | |
2013-08-09,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,95269,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485302 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,CA,92336,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,470883 | |
2013-08-15,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,New York Community Bank,MA,2632,,N/A,Referral,2013-08-16,Closed with explanation,Yes,Yes,490482 | |
2013-08-15,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,TN,37876,Older American,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489985 | |
2013-08-22,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Alorica Inc.,VA,22193,Servicemember,N/A,Web,2013-08-22,Closed with explanation,Yes,No,500411 | |
2013-08-09,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,TD Bank US Holding Company,PA,19022,,N/A,Web,2013-08-12,Closed with monetary relief,Yes,No,485193 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,CA,91941,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,472877 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,48382,Servicemember,N/A,Fax,2013-08-12,Closed with explanation,Yes,No,484596 | |
2013-08-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,GA,30032,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473719 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,94566,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,454622 | |
2013-08-05,Credit card,,Customer service / Customer relations,,,,Bank of America,NY,10010,,N/A,Web,2013-08-04,Closed with explanation,Yes,Yes,473724 | |
2013-07-26,Bank account or service,Checking account,Problems caused by my funds being low,,,,PNC Bank N.A.,IL,60091,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,468256 | |
2013-08-15,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,MI,48205,,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,No,489969 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",TX,77082,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485310 | |
2013-08-05,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,CA,93703,Older American,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,473726 | |
2013-08-05,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,JPMorgan Chase & Co.,WI,53073,,N/A,Web,2013-08-04,Closed with explanation,Yes,No,473727 | |
2013-07-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33172,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,475427 | |
2013-08-22,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt is not mine,,,Nelnet,FL,32765,,N/A,Referral,2013-08-22,Closed,Yes,No,500010 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,FL,34237,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,472842 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95241,,N/A,Referral,2013-11-04,Closed with explanation,Yes,No,485404 | |
2013-08-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,PHH Mortgage,NC,27834,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473732 | |
2013-08-05,Debt collection,Medical,Improper contact or sharing of info,Contacted employer after asked not to,,,Rash Curtis and Associates,CA,94566,,N/A,Web,2013-08-04,Closed,No,,462458 | |
2013-07-26,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",CA,95073,,N/A,Referral,2013-08-02,Closed with explanation,Yes,No,468265 | |
2013-08-05,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Ditech Financial LLC,CO,81650,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473735 | |
2013-08-05,Credit card,,Late fee,,,,Amex,MA,2138,Older American,N/A,Web,2013-08-05,Closed with monetary relief,Yes,No,473736 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,91786,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,473740 | |
2013-08-05,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Citibank,CA,95437,Older American,N/A,Web,2013-08-08,Closed with explanation,Yes,No,480397 | |
2013-08-09,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Pentagon FCU,,,,N/A,Email,2013-08-20,Closed with monetary relief,Yes,No,486837 | |
2013-08-05,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",NC,10128,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,473744 | |
2013-08-05,Credit card,,Arbitration,,,,Bank of America,NY,10010,,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,480045 | |
2013-08-22,Credit card,,Closing/Cancelling account,,,,Citibank,RI,2885,,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,No,500697 | |
2013-08-05,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt was paid,,,"CCB Credit Serivces, Inc",,,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,473747 | |
2013-08-15,Credit card,,Forbearance / Workout plans,,,,Bank of America,TX,75044,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,490030 | |
2013-08-22,Credit card,,Closing/Cancelling account,,,,Capital One,IA,51038,,N/A,Web,2013-08-22,Closed with monetary relief,Yes,No,499335 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,AZ,85226,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,473752 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92563,,N/A,Referral,2013-08-08,Closed with non-monetary relief,Yes,No,473756 | |
2013-08-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,CA,90042,,N/A,Referral,2013-08-07,Closed with explanation,Yes,Yes,473772 | |
2013-08-22,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",MN,55103,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,500706 | |
2013-08-15,Mortgage,FHA mortgage,Settlement process and costs,,,,JPMorgan Chase & Co.,NJ,8757,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,490037 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92618,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,465247 | |
2013-07-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98011,Older American,N/A,Phone,2013-07-30,Closed with explanation,Yes,Yes,468294 | |
2013-08-09,Money transfers,Domestic (US) money transfer,Other service issues,,,,The Western Union Company,TX,76051,,N/A,Fax,2013-08-19,Closed with explanation,Yes,No,485207 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,CA,93292,,N/A,Referral,2013-08-20,Closed with explanation,Yes,Yes,473321 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,77493,,N/A,Referral,2013-08-06,Closed with non-monetary relief,Yes,Yes,473800 | |
2013-08-22,Mortgage,Other mortgage,Settlement process and costs,,,,Regions Financial Corporation,AL,35806,,N/A,Web,2013-08-26,Closed,Yes,Yes,500068 | |
2013-08-15,Credit card,,Delinquent account,,,,Citibank,DE,19807,Older American,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,488803 | |
2013-08-22,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"I.C. System, Inc.",IA,52722,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,500724 | |
2013-08-22,Bank account or service,Savings account,Deposits and withdrawals,,,,Wells Fargo & Company,FL,33164,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,500726 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Loan Care,NY,10459,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485611 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92071,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,499795 | |
2013-08-09,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Exeter Finance Corp,GA,30236,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485213 | |
2013-08-09,Bank account or service,Checking account,Using a debit or ATM card,,,,GC Services Limited Partnership,WA,98148,,N/A,Fax,2013-08-12,Closed with non-monetary relief,Yes,No,484659 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MD,20794,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,479595 | |
2013-08-15,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IL,60002,Older American,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,490061 | |
2013-08-09,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,"Americas Mortgage Professionals, LLC",FL,32746,,N/A,Web,2013-10-08,Closed,Yes,No,485221 | |
2013-08-22,Credit card,,Billing disputes,,,,Citibank,MD,20768,,N/A,Web,2013-08-22,Closed with monetary relief,Yes,Yes,500094 | |
2013-07-27,Mortgage,FHA mortgage,Settlement process and costs,,,,Bank of America,FL,32311,,N/A,Phone,2013-07-31,Closed with explanation,Yes,Yes,455816 | |
2013-07-27,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",AL,36533,,N/A,Web,2013-07-26,Closed with non-monetary relief,Yes,No,479888 | |
2013-08-15,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,Citibank,NY,10472,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,490049 | |
2013-07-27,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,NC,27545,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,468317 | |
2013-08-02,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Citibank,CA,90303,,N/A,Fax,2013-08-05,Closed with explanation,Yes,No,461410 | |
2013-08-02,Credit card,,Billing disputes,,,,Bank of America,NJ,7003,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,472958 | |
2013-08-02,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,FL,33027,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,480014 | |
2013-08-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OH,45694,,N/A,Referral,2013-08-07,Closed with non-monetary relief,Yes,No,473812 | |
2013-08-05,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Allied Interstate LLC,MD,21286,,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,No,473764 | |
2013-07-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,75035,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,475887 | |
2013-08-22,Consumer Loan,Vehicle lease,Managing the loan or lease,,,,Wells Fargo & Company,CO,80128,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,500101 | |
2013-07-27,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,CA,95209,,N/A,Web,2013-08-02,Closed with explanation,Yes,Yes,468119 | |
2013-08-05,Bank account or service,Savings account,"Account opening, closing, or management",,,,Bank of America,TN,37221,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,467715 | |
2013-08-05,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,77401,Older American,N/A,Web,2013-08-05,Closed with explanation,Yes,Yes,473782 | |
2013-07-27,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,PA,16426,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,468333 | |
2013-07-27,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt is not mine,,,Ocwen,NY,10458,,N/A,Web,2013-09-09,Closed,Yes,No,468335 | |
2013-08-09,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Resurgent Capital Services L.P.,GA,30028,,N/A,Web,2013-08-09,Closed with monetary relief,Yes,No,485258 | |
2013-08-05,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt was paid,,,TD Bank US Holding Company,NC,28376,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,Yes,473785 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,WCS LENDING LLC,NY,10065,,N/A,Web,2013-08-07,Untimely response,No,,472979 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92780,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,500081 | |
2013-08-15,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",AL,36775,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,489995 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"Select Portfolio Servicing, Inc",NJ,7079,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,465377 | |
2013-07-27,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33981,Older American,N/A,Web,2013-07-31,Closed with non-monetary relief,Yes,No,468353 | |
2013-08-22,Debt collection,I do not know,Improper contact or sharing of info,Talked to a third party about my debt,,,"Mid Continent Credit Services, Inc",IL,60142,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,500097 | |
2013-07-27,Bank account or service,Checking account,"Account opening, closing, or management",,,,Regions Financial Corporation,AL,35244,,N/A,Web,2013-07-29,Closed,Yes,Yes,474938 | |
2013-08-15,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,EverBank,CA,92336,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,490127 | |
2013-08-22,Bank account or service,Checking account,Problems caused by my funds being low,,,,TCF National Bank,MN,55016,,N/A,Web,2013-08-26,Closed with monetary relief,Yes,No,499318 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,SC,29334,Older American,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,463826 | |
2013-08-09,Money transfers,Domestic (US) money transfer,Other transaction issues,,,,The Western Union Company,FL,32935,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485280 | |
2013-07-27,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,GA,30213,Older American,N/A,Web,2013-08-01,Closed with non-monetary relief,Yes,No,475611 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,8046,,N/A,Referral,2013-08-12,Closed with explanation,Yes,Yes,484828 | |
2013-08-09,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,FL,34683,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485265 | |
2013-07-27,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,CA,95961,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,468366 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,20774,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,475181 | |
2013-07-27,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,7111,,N/A,Web,2013-07-30,Closed with explanation,Yes,No,468370 | |
2013-08-22,Mortgage,Reverse mortgage,"Application, originator, mortgage broker",,,,American Advisors Group,MD,21093,,N/A,Referral,2013-08-26,Closed with explanation,No,No,500818 | |
2013-08-02,Credit card,,Balance transfer,,,,Amex,MN,56628,,N/A,Referral,2013-08-05,Closed with monetary relief,Yes,Yes,473570 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MI,48382,,N/A,Fax,2013-08-12,Closed with explanation,Yes,No,484597 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,FL,32966,,N/A,Referral,2013-08-02,Closed,Yes,No,479635 | |
2013-08-22,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,DC,20004,Servicemember,N/A,Web,2013-08-22,Closed with explanation,Yes,No,501127 | |
2013-07-27,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,JPMorgan Chase & Co.,RI,2806,Older American,N/A,Web,2013-07-27,Closed with explanation,Yes,Yes,468383 | |
2013-07-27,Credit card,,Billing disputes,,,,Discover,DE,19805,,N/A,Web,2013-07-27,Closed with explanation,Yes,Yes,475556 | |
2013-08-15,Bank account or service,Checking account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",GA,31763,Servicemember,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,490652 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33024,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,484606 | |
2013-07-27,Debt collection,Medical,Communication tactics,Called outside of 8am-9pm,,,"Expert Global Solutions, Inc.",KY,42071,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,468388 | |
2013-07-27,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Southwest Recovery Services, Inc.",TX,77338,,N/A,Web,2013-08-01,Closed with non-monetary relief,No,No,468389 | |
2013-08-22,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,MD,20723,,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,Yes,500833 | |
2013-08-02,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Capital One,CA,96130,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,472992 | |
2013-08-09,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,LoanDepot,DC,20003,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,485311 | |
2013-07-27,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,TX,77346,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,468391 | |
2013-07-27,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,NY,12122,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,468396 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",PA,17404,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,500845 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,IA,52728,,N/A,Referral,2013-08-27,Closed with explanation,Yes,Yes,500850 | |
2013-07-27,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,NY,11709,"Older American, Servicemember",N/A,Web,2013-07-31,Closed with explanation,Yes,No,468416 | |
2013-08-02,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,NJ,7305,,N/A,Phone,2013-08-07,Closed with explanation,Yes,No,475026 | |
2013-08-02,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NC,28761,,N/A,Referral,2013-08-06,Closed with explanation,Yes,Yes,473574 | |
2013-08-15,Bank account or service,(CD) Certificate of deposit,Deposits and withdrawals,,,,Citibank,NY,10465,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,488808 | |
2013-08-22,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30329,,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,500176 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NJ,8830,,N/A,Referral,2013-08-26,Closed with explanation,Yes,Yes,500853 | |
2013-08-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,LA,70003,,N/A,Referral,2013-08-06,Closed with explanation,Yes,No,473604 | |
2013-07-27,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TN,37921,,N/A,Web,2013-07-27,Closed with non-monetary relief,Yes,No,468424 | |
2013-07-27,Debt collection,Non-federal student loan,False statements or representation,Attempted to collect wrong amount,,,Discover,MN,56401,,N/A,Web,2013-07-30,Closed with non-monetary relief,Yes,No,468426 | |
2013-07-27,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",IN,46268,,N/A,Web,2013-07-27,Closed with explanation,Yes,No,468428 | |
2013-07-27,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",IN,46268,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,468429 | |
2013-08-05,Credit card,,Late fee,,,,Citibank,OK,73112,Older American,N/A,Phone,2013-08-07,Closed with monetary relief,Yes,No,473865 | |
2013-08-05,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,IN,46928,,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,No,473875 | |
2013-08-22,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Ally Financial Inc.,WV,25413,Servicemember,N/A,Web,2013-08-23,Closed with explanation,Yes,No,500196 | |
2013-08-15,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Alorica Inc.,AZ,85014,Older American,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,Yes,490176 | |
2013-07-27,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NV,89135,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,468437 | |
2013-08-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",VA,23231,,N/A,Referral,2013-08-12,Closed with non-monetary relief,Yes,No,485707 | |
2013-08-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",MO,63017,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,502072 | |
2013-08-23,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,MD,20708,,N/A,Web,2013-08-29,Closed with monetary relief,Yes,No,502074 | |
2013-07-27,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt is not mine,,,"Convergent Resources, Inc.",FL,34950,,N/A,Web,2013-08-01,Closed,Yes,No,459193 | |
2013-07-27,Credit card,,Billing disputes,,,,Synchrony Financial,CA,95655,Older American,N/A,Web,2013-07-27,Closed with monetary relief,Yes,No,476003 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,PA,17603,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,473882 | |
2013-08-23,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,GA,30248,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,501368 | |
2013-07-28,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,IL,60164,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,468448 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,MI,48070,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485354 | |
2013-08-09,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,NY,10989,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,No,485359 | |
2013-08-09,Debt collection,Non-federal student loan,Communication tactics,Called outside of 8am-9pm,,,"Navient Solutions, Inc.",CA,95065,,N/A,Phone,2013-08-13,Closed with non-monetary relief,Yes,No,485289 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,CO,81230,,N/A,Web,2013-08-23,Closed with monetary relief,Yes,No,502084 | |
2013-08-23,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,NY,10462,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,501732 | |
2013-07-28,Debt collection,Credit card,Improper contact or sharing of info,Talked to a third party about my debt,,,Citibank,MA,1085,Older American,N/A,Web,2013-07-27,Closed with explanation,Yes,No,468455 | |
2013-08-23,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Bank of America,AR,72761,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,502087 | |
2013-08-15,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,GA,30038,,N/A,Fax,2013-08-19,Closed with explanation,Yes,Yes,490204 | |
2013-08-05,Mortgage,Second mortgage,"Loan servicing, payments, escrow account",,,,BBVA Compass,TX,76054,,N/A,Postal mail,2013-08-08,Closed with non-monetary relief,Yes,Yes,475828 | |
2013-07-28,Credit card,,Rewards,,,,Citibank,NC,28277,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,468464 | |
2013-08-23,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MO,64093,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502095 | |
2013-08-05,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NJ,7936,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,471988 | |
2013-08-22,Bank account or service,Savings account,Deposits and withdrawals,,,,Wells Fargo & Company,NC,27705,,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,500220 | |
2013-08-15,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,TX,76248,,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,490208 | |
2013-08-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Accord Creditor Services, LLC",FL,33176,Older American,N/A,Web,2013-08-05,Closed with explanation,Yes,No,455937 | |
2013-08-02,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IL,60523,Older American,N/A,Web,2013-08-06,Closed with explanation,Yes,No,473069 | |
2013-07-28,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,NY,12460,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,468472 | |
2013-07-28,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"National Enterprise Systems, Inc.",UT,84116,,N/A,Web,2013-07-29,Closed with non-monetary relief,Yes,No,468476 | |
2013-08-02,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,SC,29681,,N/A,Referral,2013-08-07,Closed with explanation,Yes,Yes,473567 | |
2013-08-09,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,JPMorgan Chase & Co.,NJ,7728,,N/A,Referral,2013-08-12,Closed with explanation,Yes,Yes,486081 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MO,63107,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,500231 | |
2013-07-28,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",CA,95824,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,468477 | |
2013-08-22,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,"Capital Management Services, LP",GA,30294,,N/A,Web,2013-08-22,Closed,Yes,No,500227 | |
2013-08-23,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,IL,61008,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,502104 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,95615,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,485216 | |
2013-08-09,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Encore Capital Group,CA,94102,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485384 | |
2013-08-22,Credit card,,Rewards,,,,Capital One,CA,92081,,N/A,Referral,2013-08-26,Closed with monetary relief,Yes,No,500232 | |
2013-07-28,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,94561,,N/A,Web,2013-07-31,Closed with explanation,Yes,Yes,468483 | |
2013-08-23,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Wells Fargo & Company,NJ,7950,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,501275 | |
2013-07-28,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MA,1834,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,468487 | |
2013-08-02,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,Santander Consumer USA Holdings Inc,MS,38751,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,473092 | |
2013-08-15,Credit card,,Billing disputes,,,,Capital One,MD,21282,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,490234 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33409,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,499259 | |
2013-08-05,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",GA,30022,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,473925 | |
2013-08-09,Debt collection,Credit card,Communication tactics,Used obscene/profane/abusive language,,,"Platinum Holdings Group, LLC",TX,78413,,N/A,Phone,2013-10-23,Closed with explanation,No,,485393 | |
2013-08-22,Credit card,,Late fee,,,,"Citizens Financial Group, Inc.",CA,91342,,N/A,Referral,2013-08-23,Closed with monetary relief,Yes,No,501140 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,AZ,85255,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,500239 | |
2013-07-28,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Equifax,TX,75068,,N/A,Web,2013-08-02,Closed with non-monetary relief,Yes,No,475754 | |
2013-07-28,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Equifax,AZ,85008,,N/A,Web,2013-07-28,Closed with explanation,Yes,Yes,479854 | |
2013-08-23,Credit card,,Balance transfer,,,,Bank of America,OR,97080,,N/A,Referral,2013-08-26,Closed with explanation,Yes,Yes,503426 | |
2013-08-22,Mortgage,Other mortgage,Settlement process and costs,,,,USAA Savings,NV,89135,,N/A,Referral,2013-08-26,Closed with monetary relief,Yes,No,500244 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,OH,43701,,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,485403 | |
2013-07-28,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"Dynamic Recovery Solutions, LLC",TX,78225,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,468497 | |
2013-07-28,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Amex,TX,78225,,N/A,Web,2013-07-28,Closed with explanation,Yes,Yes,468498 | |
2013-07-28,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",TX,78225,,N/A,Web,2013-07-28,Closed with non-monetary relief,Yes,No,468499 | |
2013-08-23,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Regions Financial Corporation,FL,32506,,N/A,Referral,2013-08-26,Closed,Yes,No,503476 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MN,55441,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,490244 | |
2013-08-02,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MN,55433,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,474931 | |
2013-08-15,Bank account or service,Checking account,"Account opening, closing, or management",,,,Citibank,CA,94541,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,490248 | |
2013-07-28,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,MD,20841,,N/A,Web,2013-07-28,Closed with non-monetary relief,Yes,Yes,468510 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92131,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,500257 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,MI,49445,Servicemember,N/A,Web,2013-08-06,Closed with explanation,Yes,No,473082 | |
2013-08-15,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Bank of the West,CA,94602,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,490251 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,CA,92653,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,490253 | |
2013-08-15,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,TX,75024,,N/A,Referral,2013-08-19,Closed with monetary relief,Yes,No,490255 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Carrington Mortgage Holdings, LLC.",MN,55443,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,490256 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,RI,2919,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,502134 | |
2013-08-09,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Associated Credit Services, Inc.",PA,15216,Older American,N/A,Phone,2013-08-13,Closed with non-monetary relief,Yes,No,485422 | |
2013-08-02,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Bank of America,NH,3842,Older American,N/A,Phone,2013-08-07,Closed with explanation,Yes,Yes,473120 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NJ,7208,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,490259 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,CA,93721,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,491104 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,95129,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,485770 | |
2013-08-23,Credit card,,Billing disputes,,,,Wells Fargo & Company,FL,33558,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,502144 | |
2013-08-15,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,CA,93035,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,490272 | |
2013-08-15,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,TX,75034,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,490267 | |
2013-07-28,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,PA,17043,,N/A,Web,2013-07-28,Closed with explanation,Yes,No,467566 | |
2013-08-02,Credit card,,Advertising and marketing,,,,Citibank,IN,46360,,N/A,Postal mail,2013-08-05,Closed with explanation,Yes,No,473111 | |
2013-08-15,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,CT,6890,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,490270 | |
2013-08-23,Mortgage,Other mortgage,Other,,,,Bank of America,CA,92840,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,501954 | |
2013-08-09,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",SC,29487,,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,485358 | |
2013-08-05,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Banco Popular de Puerto Rico,PR,926,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,473975 | |
2013-08-23,Debt collection,Medical,Communication tactics,Called outside of 8am-9pm,,,Allied Interstate LLC,NY,11221,Older American,N/A,Referral,2013-08-26,Closed with non-monetary relief,Yes,No,502157 | |
2013-08-22,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",GA,30311,,N/A,Phone,2013-10-01,Closed with explanation,Yes,No,500287 | |
2013-08-22,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,CIT Bank National Association,NY,11236,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,500288 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Pleasant Valley Home Mortgage Corporation,CT,6089,,N/A,Web,2013-08-08,Closed with explanation,No,,473992 | |
2013-08-05,Credit card,,Billing statement,,,,Synchrony Financial,MO,64759,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473996 | |
2013-08-09,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,JPMorgan Chase & Co.,CA,94103,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,485088 | |
2013-08-23,Credit card,,Identity theft / Fraud / Embezzlement,,,,Capital One,IA,51104,,N/A,Web,2013-08-23,Closed with monetary relief,Yes,Yes,502172 | |
2013-08-15,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Discover,MD,20722,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,490299 | |
2013-08-23,Bank account or service,Checking account,Using a debit or ATM card,,,,TD Bank US Holding Company,VA,22302,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,502178 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33316,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485429 | |
2013-08-09,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,GA,30016,Older American,N/A,Web,2013-08-13,Closed with explanation,Yes,No,485790 | |
2013-08-23,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Yale Mortgage Corporation,FL,33167,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,502185 | |
2013-07-29,Consumer Loan,Vehicle loan,Shopping for a loan or lease,,,,Hyundai Capital America,PA,18102,,N/A,Web,2013-07-31,Closed,Yes,No,468566 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,GA,30252,,N/A,Phone,2013-08-07,Closed with explanation,Yes,No,474010 | |
2013-08-15,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95116,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,490322 | |
2013-08-23,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,MI,48066,Older American,N/A,Phone,2013-08-26,Closed with explanation,Yes,Yes,501405 | |
2013-08-09,Mortgage,Other mortgage,Other,,,,Wells Fargo & Company,CA,90660,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,485806 | |
2013-08-23,Credit card,,Delinquent account,,,,JPMorgan Chase & Co.,NC,27874,Older American,N/A,Phone,2013-08-26,Closed with explanation,Yes,No,502196 | |
2013-08-22,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",TN,37919,,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,500315 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,91001,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,474019 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,NJ,7090,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,501666 | |
2013-08-15,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,91306,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,491203 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PHH Mortgage,MO,63033,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,468752 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Citibank,NY,11742,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,485817 | |
2013-08-02,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Expert Global Solutions, Inc.",MD,21222,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,473184 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,ME,4402,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502210 | |
2013-08-09,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,NJ,7111,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485494 | |
2013-07-29,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,NJ,7731,,N/A,Fax,2013-07-30,Closed with monetary relief,Yes,Yes,475859 | |
2013-08-15,Credit card,,Transaction issue,,,,Wells Fargo & Company,WI,54915,Older American,N/A,Phone,2013-08-19,Closed with non-monetary relief,Yes,No,490342 | |
2013-08-05,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,Sallie Mae,TX,78704,,N/A,Phone,2013-08-07,Closed with monetary relief,Yes,No,474036 | |
2013-08-22,Bank account or service,Checking account,Deposits and withdrawals,,,,"Citizens Financial Group, Inc.",PA,17011,,N/A,Web,2013-08-23,Closed with monetary relief,Yes,No,500330 | |
2013-08-22,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"EOS Holdings, Inc.",MI,48239,Older American,N/A,Web,2013-08-23,Closed with explanation,Yes,No,500331 | |
2013-08-02,Credit card,,Late fee,,,,Synchrony Financial,IL,62951,,N/A,Web,2013-08-02,Closed with monetary relief,Yes,No,473190 | |
2013-08-02,Debt collection,I do not know,Disclosure verification of debt,Right to dispute notice not received,,,"Dynamic Recovery Solutions, LLC",CA,90803,,N/A,Web,2013-08-20,Closed with explanation,No,,473201 | |
2013-08-05,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,NY,10701,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,474055 | |
2013-08-15,Debt collection,I do not know,Improper contact or sharing of info,Talked to a third party about my debt,,,"The Regional Adjustment Bureau, Incorporated",NY,11215,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,No,490349 | |
2013-08-23,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,PA,17011,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502233 | |
2013-08-23,Mortgage,Second mortgage,Credit decision / Underwriting,,,,Franklin Credit Management,TX,79118,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,501175 | |
2013-08-15,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NJ,8021,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,490354 | |
2013-08-15,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,OR,97229,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,No,490357 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,CA,92301,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,500356 | |
2013-08-09,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,M&T Bank Corporation,DE,19963,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,485517 | |
2013-08-09,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,WI,54301,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,485519 | |
2013-08-15,Credit card,,Transaction issue,,,,Synchrony Financial,FL,32459,Older American,N/A,Web,2013-08-20,Closed with explanation,Yes,No,490923 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MA,1073,,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,485869 | |
2013-07-29,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,NH,3054,,N/A,Web,2013-07-29,Closed with non-monetary relief,Yes,Yes,468613 | |
2013-07-29,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",NH,3054,,N/A,Web,2013-07-29,Closed with non-monetary relief,Yes,No,468614 | |
2013-07-29,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,AL,36072,,N/A,Referral,2013-08-19,Closed with non-monetary relief,Yes,No,468617 | |
2013-07-29,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"Healthcare Receivable Professionals, LLC",GA,30067,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,471211 | |
2013-08-09,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Citibank,PR,983,,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,485531 | |
2013-07-29,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"Fidelity National Information Services, Inc. (FNIS)",CA,92345,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,468619 | |
2013-08-09,Bank account or service,Savings account,"Account opening, closing, or management",,,,Ally Financial Inc.,CA,92704,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,486339 | |
2013-08-23,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,NJ,8346,,N/A,Web,2013-08-23,Closed with monetary relief,Yes,No,502267 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,32792,Servicemember,N/A,Referral,2013-08-21,Closed with explanation,Yes,Yes,488883 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,"United Check Recovery, LLC",TX,76691,,N/A,Web,2013-10-17,Untimely response,No,,502271 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92101,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,474973 | |
2013-08-02,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,One Reverse Mortgage,UT,84414,Servicemember,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,474963 | |
2013-08-05,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,MD,21222,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,474082 | |
2013-08-23,Credit card,,Other,,,,Citibank,CA,92078,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,501826 | |
2013-08-09,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,MI,48323,Older American,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,485886 | |
2013-08-09,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76114,,N/A,Postal mail,2013-08-13,Closed with non-monetary relief,Yes,No,486857 | |
2013-08-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,MD,20745,Servicemember,N/A,Phone,2013-08-12,Closed with explanation,Yes,Yes,485083 | |
2013-08-22,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,M&T Bank Corporation,CA,90670,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,500385 | |
2013-07-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33020,,N/A,Referral,2013-07-31,Closed with non-monetary relief,Yes,No,468771 | |
2013-08-23,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NC,28215,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,502282 | |
2013-08-02,Mortgage,FHA mortgage,Settlement process and costs,,,,U.S. Bancorp,WA,98065,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,473256 | |
2013-08-23,Debt collection,Medical,Communication tactics,Frequent or repeated calls,,,"Mountain Land Collections, Inc.",UT,84770,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,502257 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98201,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,485549 | |
2013-08-09,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Sued where didn't live/sign for debt,,,"Javitch, Block & Rathbone LLC",IN,46229,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,485552 | |
2013-08-22,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,SC,29642,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,500391 | |
2013-07-29,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,AZ,85041,,N/A,Referral,2013-07-30,Closed with non-monetary relief,Yes,No,468848 | |
2013-08-02,Credit card,,Credit determination,,,,JPMorgan Chase & Co.,PA,18414,,N/A,Web,2013-08-02,Closed with explanation,Yes,Yes,473259 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Capital One,IL,60016,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,485908 | |
2013-08-22,Bank account or service,Checking account,Problems caused by my funds being low,,,,JPMorgan Chase & Co.,CO,80012,,N/A,Referral,2013-08-23,Closed,Yes,Yes,501086 | |
2013-08-09,Bank account or service,Checking account,Deposits and withdrawals,,,,USAA Savings,TX,77388,,N/A,Referral,2013-08-14,Closed with monetary relief,Yes,No,486322 | |
2013-08-23,Debt collection,Credit card,Improper contact or sharing of info,Talked to a third party about my debt,,,"Ability Recovery Services, LLC",PA,15216,,N/A,Web,2013-08-28,Closed,Yes,Yes,502303 | |
2013-08-22,Credit card,,Identity theft / Fraud / Embezzlement,,,,Barclays PLC,PA,18964,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,501088 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92585,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,486905 | |
2013-07-29,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Synchrony Financial,OH,44440,,N/A,Phone,2013-08-01,Closed with explanation,Yes,No,468645 | |
2013-07-29,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,MN,55437,,N/A,Phone,2013-07-30,Closed with explanation,Yes,Yes,468646 | |
2013-08-09,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Wells Fargo & Company,TX,78617,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,486373 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95843,,N/A,Phone,2013-08-22,Closed with explanation,Yes,Yes,473284 | |
2013-08-22,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33176,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,500403 | |
2013-08-15,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Bank of America,CA,94519,Older American,N/A,Postal mail,2013-08-16,Closed with explanation,Yes,Yes,488747 | |
2013-08-09,Credit card,,Advertising and marketing,,,,Global Client Solutions,CA,91945,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,485922 | |
2013-07-29,Credit card,,Unsolicited issuance of credit card,,,,Citibank,FL,34448,,N/A,Referral,2013-07-30,Closed with explanation,Yes,Yes,467943 | |
2013-07-29,Bank account or service,Checking account,"Account opening, closing, or management",,,,Astoria Bank,NY,10502,,N/A,Referral,2013-07-30,Closed with non-monetary relief,Yes,No,480555 | |
2013-08-09,Credit card,,Other,,,,JPMorgan Chase & Co.,NJ,7631,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,485573 | |
2013-08-23,Mortgage,Conventional adjustable mortgage (ARM),Credit decision / Underwriting,,,,HSBC North America Holdings Inc.,PA,17070,Servicemember,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502325 | |
2013-08-02,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",OK,73112,,N/A,Web,2013-08-05,Closed with explanation,Yes,No,473293 | |
2013-08-02,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,JPMorgan Chase & Co.,CA,90266,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,473275 | |
2013-07-29,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,MA,1223,,N/A,Referral,2013-07-30,Closed with explanation,Yes,No,468994 | |
2013-07-29,Credit card,,Billing disputes,,,,Synchrony Financial,MD,21710,,N/A,Referral,2013-07-30,Closed with monetary relief,Yes,No,469076 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Carrington Mortgage Holdings, LLC.",CT,6606,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,484704 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,VA,22032,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,500417 | |
2013-08-23,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",VA,22405,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502329 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Franklin Credit Management,PA,19128,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,474131 | |
2013-07-29,Bank account or service,Checking account,Using a debit or ATM card,,,,Citibank,NY,11213,,N/A,Referral,2013-07-30,Closed with monetary relief,Yes,No,468886 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,NV,89104,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,486825 | |
2013-08-09,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NJ,8722,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,485945 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,90304,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,486621 | |
2013-08-05,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Citibank,CT,6606,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,470100 | |
2013-08-22,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,CA,95020,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,500428 | |
2013-08-05,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt is not mine,,,JPMorgan Chase & Co.,CA,95367,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,474139 | |
2013-08-02,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",DE,19720,,N/A,Web,2013-08-02,Closed with explanation,Yes,No,473307 | |
2013-07-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IN,46060,,N/A,Web,2013-07-31,Closed with explanation,Yes,No,468666 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CT,6783,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,485929 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60616,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,474142 | |
2013-08-02,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11784,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,473304 | |
2013-08-22,Mortgage,Other mortgage,Other,,,,Ocwen,IL,60473,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499181 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85282,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,486002 | |
2013-08-15,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,NY,11203,,N/A,Phone,2013-08-16,Closed with explanation,Yes,No,491120 | |
2013-08-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NY,11427,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,474146 | |
2013-08-05,Credit card,,Other,,,,Capital One,CT,6519,,N/A,Referral,2013-09-03,Closed with monetary relief,Yes,No,474147 | |
2013-08-23,Credit card,,Advertising and marketing,,,,JPMorgan Chase & Co.,ID,83841,Older American,N/A,Web,2013-08-23,Closed with explanation,Yes,No,508199 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,48382,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,484601 | |
2013-08-09,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,IL,60532,,N/A,Referral,2013-08-12,Closed with explanation,Yes,Yes,485588 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,34232,,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,485955 | |
2013-08-15,Credit card,,Other,,,,Wells Fargo & Company,NJ,8401,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,490452 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NJ,7024,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,488887 | |
2013-08-22,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Nationstar Mortgage,CA,92392,,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,499180 | |
2013-08-02,Bank account or service,Savings account,"Account opening, closing, or management",,,,Bank of America,NM,87123,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,473313 | |
2013-08-05,Credit card,,Billing disputes,,,,Amex,AZ,85286,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,474155 | |
2013-08-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,33461,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,474156 | |
2013-07-29,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,"SunTrust Banks, Inc.",VA,22556,,N/A,Web,2013-07-30,Closed with non-monetary relief,Yes,No,468685 | |
2013-08-09,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,NY,11411,,N/A,Referral,2013-08-12,Closed with monetary relief,Yes,No,485595 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,TX,75025,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,501517 | |
2013-08-02,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,U.S. Bancorp,FL,32937,,N/A,Web,2013-08-02,Closed with non-monetary relief,Yes,No,467070 | |
2013-08-09,Mortgage,Home equity loan or line of credit,Settlement process and costs,,,,Wells Fargo & Company,NC,28560,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,484766 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NY,11741,,N/A,Referral,2013-08-23,Closed with explanation,Yes,Yes,499173 | |
2013-08-05,Mortgage,Other mortgage,Settlement process and costs,,,,"SunTrust Banks, Inc.",FL,32250,,N/A,Referral,2013-08-07,Closed with non-monetary relief,Yes,No,474158 | |
2013-08-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Seterus, Inc.",MN,55124,,N/A,Referral,2013-08-07,Closed with explanation,Yes,Yes,474159 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,95407,,N/A,Referral,2013-08-12,Closed with monetary relief,Yes,No,485596 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",GA,31419,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,502342 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,TX,75025,,N/A,Web,2013-08-29,Closed with explanation,Yes,Yes,501518 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,AZ,85282,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,486903 | |
2013-08-09,Bank account or service,Checking account,Deposits and withdrawals,,,,"SunTrust Banks, Inc.",GA,30752,Servicemember,N/A,Phone,2013-08-14,Closed with explanation,Yes,Yes,485975 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Seterus, Inc.",GA,30548,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,474161 | |
2013-08-23,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",MD,20850,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,508249 | |
2013-08-15,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,NJ,8618,,N/A,Referral,2013-08-16,Closed with explanation,Yes,No,488908 | |
2013-08-09,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MN,55403,Older American,N/A,Web,2013-08-13,Closed with explanation,Yes,No,485607 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Carrington Mortgage Holdings, LLC.",CA,91766,,N/A,Postal mail,2013-08-12,Closed with explanation,Yes,No,484656 | |
2013-07-29,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",VA,22044,,N/A,Postal mail,2013-08-27,Closed with explanation,Yes,No,480308 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33407,,N/A,Web,2013-08-12,Closed with non-monetary relief,Yes,No,485609 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Fidelity National Information Services, Inc. (FNIS)",LA,71302,Servicemember,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502394 | |
2013-08-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MD,20659,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,501865 | |
2013-08-09,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,28115,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,485616 | |
2013-08-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,CA,94531,,N/A,Phone,2013-08-22,Closed with explanation,Yes,Yes,485839 | |
2013-08-05,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,FL,33065,Older American,N/A,Postal mail,2013-08-08,Closed with explanation,Yes,No,480134 | |
2013-08-15,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,Turning Point Solutions LLC,SC,29906,,N/A,Phone,2013-08-22,Closed with non-monetary relief,Yes,No,490504 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,Bank of America,IL,60652,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,502377 | |
2013-08-22,Money transfers,Domestic (US) money transfer,Fraud or scam,,,,Bank of America,CA,92020,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,499099 | |
2013-08-23,Mortgage,VA mortgage,Settlement process and costs,,,,Wells Fargo & Company,AZ,85248,,N/A,Web,2013-08-23,Closed with monetary relief,Yes,No,504106 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,95062,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,No,485634 | |
2013-08-22,Bank account or service,Checking account,Problems caused by my funds being low,,,,The Huntington National Bank,OH,43110,,N/A,Web,2013-08-23,Closed with monetary relief,Yes,No,500484 | |
2013-08-22,Bank account or service,Checking account,Problems caused by my funds being low,,,,First Tennessee Bank,VA,24201,,N/A,Referral,2013-08-26,Closed with monetary relief,Yes,No,501091 | |
2013-08-02,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,ID,83646,,N/A,Web,2013-08-06,Closed with non-monetary relief,Yes,No,473374 | |
2013-08-22,Bank account or service,Checking account,Problems caused by my funds being low,,,,U.S. Bancorp,CA,92336,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,501092 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Southwest Credit Systems, L.P.",FL,32055,,N/A,Phone,2013-09-16,Closed with explanation,Yes,Yes,502321 | |
2013-08-05,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Iowa Student Loan,IA,50624,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,474203 | |
2013-08-15,Credit card,,Billing disputes,,,,Citibank,NV,89139,Older American,N/A,Phone,2013-08-16,Closed with explanation,Yes,No,491177 | |
2013-08-02,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NE,68048,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,473386 | |
2013-08-15,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Caliber Home Loans, Inc",CA,94509,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,490535 | |
2013-08-22,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"CashCall, Inc.",CA,90041,Older American,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,500502 | |
2013-08-09,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,"Carrington Mortgage Holdings, LLC.",NJ,8029,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,484604 | |
2013-08-03,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Toyota Motor Credit Corporation,PA,15108,,N/A,Phone,2013-08-05,Closed with explanation,Yes,No,473392 | |
2013-08-03,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Wells Fargo & Company,CA,94519,Older American,N/A,Web,2013-08-06,Closed with explanation,Yes,No,473396 | |
2013-07-29,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MD,20874,,N/A,Web,2013-07-30,Closed with explanation,Yes,Yes,468739 | |
2013-08-15,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,"TransUnion Intermediate Holdings, Inc.",OK,74136,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,491187 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Seterus, Inc.",CA,95765,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,474219 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,OH,43227,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,474221 | |
2013-08-22,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Partners for Payment Relief,MD,20854,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,500508 | |
2013-08-09,Credit card,,Delinquent account,,,,Citibank,FL,33062,,N/A,Phone,2013-08-12,Closed with non-monetary relief,Yes,No,486034 | |
2013-08-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Citibank,WA,98370,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,486035 | |
2013-08-09,Credit card,,Identity theft / Fraud / Embezzlement,,,,Capital One,MA,2151,,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,485665 | |
2013-07-29,Debt collection,I do not know,Communication tactics,Threatened to take legal action,,,Alorica Inc.,TX,75230,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,468747 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,NY,10990,,N/A,Referral,2013-09-12,Closed with monetary relief,Yes,No,502439 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NJ,7080,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,502416 | |
2013-08-05,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,IL,60629,,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,No,471124 | |
2013-08-09,Money transfers,Domestic (US) money transfer,Other transaction issues,,,,MoneyGram,AZ,85123,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,486043 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,WI,53215,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,486616 | |
2013-08-15,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Kansas Counselors of Kansas City, Inc.",MO,64114,,N/A,Web,2013-08-15,Closed with non-monetary relief,Yes,No,490551 | |
2013-08-23,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,"TransUnion Intermediate Holdings, Inc.",FL,32836,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,504190 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,Encore Capital Group,MA,2476,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,502451 | |
2013-07-29,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Portfolio Recovery Associates, Inc.",OK,74012,Older American,N/A,Phone,2013-08-01,Closed with non-monetary relief,Yes,No,468755 | |
2013-08-03,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Equifax,IL,60138,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,479334 | |
2013-08-05,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,78729,,N/A,Web,2013-08-05,Closed with non-monetary relief,Yes,No,454908 | |
2013-08-15,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Discover,IN,46563,,N/A,Phone,2013-08-26,Closed with explanation,Yes,No,490562 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AR,72753,Servicemember,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,505285 | |
2013-08-03,Bank account or service,Checking account,"Account opening, closing, or management",,,,"Fidelity National Information Services, Inc. (FNIS)",CA,94104,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,468902 | |
2013-07-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,33133,,N/A,Postal mail,2013-07-31,Closed with explanation,Yes,No,468764 | |
2013-08-03,Debt collection,Credit card,Taking/threatening an illegal action,Sued w/o proper notification of suit,,,Messerli & Kramer P.A.,MN,55364,Older American,N/A,Web,2013-10-08,Closed with explanation,Yes,No,473425 | |
2013-08-03,Bank account or service,Savings account,"Account opening, closing, or management",,,,UBS Bank,OR,97203,,N/A,Web,2013-08-07,Closed,Yes,No,473429 | |
2013-08-22,Debt collection,Auto,Disclosure verification of debt,Not given enough info to verify debt,,,"Media Collections, Inc",WA,98105,,N/A,Referral,2013-08-23,Closed with non-monetary relief,Yes,No,500529 | |
2013-08-03,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Convergent Resources, Inc.",TX,77373,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,457072 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IL,60653,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,484719 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,MO,65714,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,486071 | |
2013-08-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,NM,87507,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,486072 | |
2013-08-09,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"Seterus, Inc.",TX,75104,,N/A,Postal mail,2013-08-21,Closed,Yes,No,486073 | |
2013-08-09,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"RS Clark and Associates, Inc.",FL,33141,Servicemember,N/A,Phone,2013-10-01,Closed with non-monetary relief,Yes,No,485626 | |
2013-08-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,GA,30263,,N/A,Web,2013-08-13,Closed,Yes,Yes,486080 | |
2013-08-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,OR,97702,Older American,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502486 | |
2013-08-23,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,BBVA Compass,TX,74851,,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,502487 | |
2013-08-22,Mortgage,Other mortgage,Other,,,,Ditech Financial LLC,HI,96706,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,499340 | |
2013-08-23,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,OH,44094,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503659 | |
2013-08-22,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"I.Q. Data International, Inc.",WA,98516,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,501102 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",MD,20895,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,455753 | |
2013-07-29,Credit card,,Other,,,,Amex,MD,21122,,N/A,Web,2013-07-29,Closed with non-monetary relief,Yes,Yes,480087 | |
2013-07-29,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,FL,33908,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,479411 | |
2013-08-23,Credit card,,Billing disputes,,,,Capital One,CA,95370,,N/A,Referral,2013-08-26,Closed with monetary relief,Yes,No,502509 | |
2013-08-15,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,FL,33351,,N/A,Phone,2013-08-16,Closed with monetary relief,Yes,No,490608 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NJ,7022,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,502516 | |
2013-07-29,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,NY,10467,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,468810 | |
2013-08-15,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,"American Credit Acceptance, LLC",GA,31706,"Older American, Servicemember",N/A,Postal mail,2013-10-18,Closed with explanation,Yes,Yes,488785 | |
2013-08-03,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Liberty Holdings, LLC",UT,84081,,N/A,Referral,2013-08-07,Closed with explanation,Yes,Yes,473498 | |
2013-08-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MO,63664,,N/A,Referral,2013-08-26,Closed with non-monetary relief,Yes,No,503647 | |
2013-08-22,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"West Bay Acquisitions, LLC",MD,20850,,N/A,Web,2013-08-23,Closed,Yes,No,500579 | |
2013-07-29,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Ally Financial Inc.,PA,15065,,N/A,Phone,2013-07-31,Closed with explanation,Yes,No,480104 | |
2013-07-29,Credit card,,APR or interest rate,,,,Navy FCU,VA,22207,,N/A,Web,2013-07-29,Closed with explanation,Yes,Yes,480133 | |
2013-08-09,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Equifax,MA,2126,,N/A,Web,2013-08-09,Closed with non-monetary relief,Yes,No,486591 | |
2013-08-09,Debt collection,Medical,Disclosure verification of debt,Not disclosed as an attempt to collect,,,Financial Credit Network Inc,CA,93306,,N/A,Web,2013-08-09,Closed with non-monetary relief,Yes,No,486140 | |
2013-08-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,FL,33755,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,479520 | |
2013-07-29,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Diversified Consultants, Inc.",MI,48150,,N/A,Web,2013-08-01,Closed with explanation,Yes,No,468833 | |
2013-08-22,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"CCS Financial Services, Inc.",CA,93277,Older American,N/A,Phone,2013-09-18,Closed with non-monetary relief,Yes,Yes,500519 | |
2013-08-15,Debt collection,Credit card,Taking/threatening an illegal action,Sued w/o proper notification of suit,,,Resurgent Capital Services L.P.,CA,92337,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,490643 | |
2013-08-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95336,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,508114 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,90501,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,460999 | |
2013-08-15,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,VHDA,VA,22485,,N/A,Web,2013-08-19,Closed with monetary relief,Yes,Yes,490928 | |
2013-08-09,Credit card,,Payoff process,,,,Citibank,WA,98579,,N/A,Phone,2013-08-12,Closed with monetary relief,Yes,Yes,486165 | |
2013-08-23,Bank account or service,Checking account,Deposits and withdrawals,,,,Regions Financial Corporation,FL,32465,,N/A,Referral,2013-08-26,Closed,Yes,No,503766 | |
2013-08-25,Debt collection,Credit card,Taking/threatening an illegal action,Attempted to/Collected exempt funds,,,JPMorgan Chase & Co.,NJ,8012,Servicemember,N/A,Web,2013-08-25,Closed with explanation,Yes,No,503805 | |
2013-08-25,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",OH,44107,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503806 | |
2013-08-25,Mortgage,FHA mortgage,Settlement process and costs,,,,Prospect Mortgage,IL,60551,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,503807 | |
2013-08-22,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,"I.Q. Data International, Inc.",CA,90026,,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,500608 | |
2013-08-15,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,TD Bank US Holding Company,NJ,7731,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,488851 | |
2013-08-23,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"Portfolio Recovery Associates, Inc.",ID,83501,,N/A,Phone,2013-09-19,Closed with non-monetary relief,Yes,No,502564 | |
2013-07-29,Bank account or service,Savings account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,SD,57301,,N/A,Referral,2013-07-31,Closed with explanation,Yes,No,469083 | |
2013-08-22,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,U.S. Bancorp,FL,32814,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,Yes,500613 | |
2013-08-09,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"National Credit Adjusters, LLC",,,,N/A,Phone,2013-08-14,Closed with explanation,Yes,No,486152 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,KY,41042,,N/A,Phone,2013-08-07,Closed with non-monetary relief,Yes,No,474346 | |
2013-08-22,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,91020,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,500631 | |
2013-08-15,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,AZ,85711,Older American,N/A,Web,2013-08-19,Closed with explanation,Yes,No,490671 | |
2013-08-22,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"Seterus, Inc.",NJ,8110,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,500638 | |
2013-07-29,Credit card,,Advertising and marketing,,,,Citibank,NY,11746,,N/A,Web,2013-07-29,Closed with explanation,Yes,No,468870 | |
2013-08-22,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,Citibank,NY,11379,,N/A,Web,2013-08-23,Closed with monetary relief,Yes,No,500644 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,KS,66212,,N/A,Web,2013-08-07,Closed,Yes,No,475326 | |
2013-08-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33173,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,484709 | |
2013-08-22,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Diversified Consultants, Inc.",NY,11713,,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,500605 | |
2013-08-23,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,WA,98005,Older American,N/A,Web,2013-08-26,Closed with explanation,Yes,No,502591 | |
2013-08-15,Credit card,,Billing disputes,,,,Amex,CO,81003,,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,490692 | |
2013-08-05,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Citibank,CA,95822,Older American,N/A,Web,2013-08-08,Closed with explanation,Yes,No,474370 | |
2013-08-09,Credit card,,Transaction issue,,,,Citibank,TX,77554,Servicemember,N/A,Web,2013-08-09,Closed with explanation,Yes,No,486204 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Navy FCU,NC,28547,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502599 | |
2013-08-15,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Fidelity National Information Services, Inc. (FNIS)",LA,71112,Servicemember,N/A,Web,2013-08-15,Closed with explanation,Yes,No,490705 | |
2013-08-15,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,U.S. Bancorp,CA,92262,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,490709 | |
2013-08-15,Credit card,,APR or interest rate,,,,Discover,TX,77083,,N/A,Web,2013-08-19,Closed with non-monetary relief,Yes,No,490700 | |
2013-08-09,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,FL,33433,Older American,N/A,Web,2013-08-09,Closed with non-monetary relief,Yes,Yes,486611 | |
2013-08-09,Credit card,,Billing statement,,,,Amex,OR,97211,,N/A,Web,2013-08-09,Closed with monetary relief,Yes,No,486230 | |
2013-08-09,Debt collection,Credit card,Communication tactics,Called outside of 8am-9pm,,,JPMorgan Chase & Co.,AK,99801,Servicemember,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,486218 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,94560,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,501990 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,NY,11798,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,474406 | |
2013-08-10,Debt collection,Mortgage,False statements or representation,Attempted to collect wrong amount,,,"National Credit Systems,Inc.",GA,30331,,N/A,Phone,2013-08-14,Closed with non-monetary relief,No,No,486238 | |
2013-08-05,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,TD Bank US Holding Company,NJ,8089,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,474413 | |
2013-08-15,Bank account or service,Other bank product/service,Problems caused by my funds being low,,,,Wells Fargo & Company,FL,32224,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,490732 | |
2013-08-15,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,U.S. Bancorp,CA,92024,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,490734 | |
2013-08-10,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MN,55125,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486248 | |
2013-08-10,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Bank of America,OR,97236,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,No,486249 | |
2013-08-23,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,TX,78216,,N/A,Fax,2013-08-26,Closed with explanation,Yes,Yes,501841 | |
2013-08-10,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,IN,46409,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,No,486257 | |
2013-08-15,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,Fifth Third Financial Corporation,OH,45211,,N/A,Phone,2013-08-19,Closed with explanation,Yes,No,490742 | |
2013-08-10,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,MD,20874,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486256 | |
2013-08-05,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CA,90026,,N/A,Referral,2013-08-08,Closed with monetary relief,Yes,No,474663 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Dynamic Recovery Solutions, LLC",MD,21211,,N/A,Referral,2013-08-23,Closed with explanation,Yes,No,502671 | |
2013-08-05,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was paid,,,Ocwen,ME,4419,Older American,N/A,Web,2013-08-09,Closed with explanation,Yes,Yes,474436 | |
2013-08-10,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",FL,33619,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,486270 | |
2013-08-23,Credit card,,Late fee,,,,BBVA Compass,UT,84060,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,502682 | |
2013-08-15,Credit card,,Rewards,,,,JPMorgan Chase & Co.,VA,22207,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,491115 | |
2013-08-10,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Ad Astra Recovery Services Inc,CA,95758,,N/A,Web,2013-08-10,Closed with explanation,Yes,Yes,484798 | |
2013-08-10,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,TX,77083,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486282 | |
2013-08-10,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,"Monarch Recovery Holdings, Inc.",CA,95132,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,486283 | |
2013-08-10,Credit card,,Billing disputes,,,,Barclays PLC,FL,33480,,N/A,Referral,2013-08-22,Closed with monetary relief,Yes,No,486289 | |
2013-08-15,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Access Group,MI,48322,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,489706 | |
2013-08-23,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Fifth Third Financial Corporation,FL,34953,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503645 | |
2013-09-09,Credit card,,Billing disputes,,,,Capital One,ID,83607,,N/A,Web,2013-09-14,Closed with monetary relief,Yes,Yes,520592 | |
2013-08-10,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Finance of America Reverse LLC,FL,33056,,N/A,Postal mail,2013-08-13,Closed with non-monetary relief,Yes,No,486847 | |
2013-08-10,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"Fidelity National Information Services, Inc. (FNIS)",CA,93312,,N/A,Postal mail,2013-09-04,Closed with explanation,Yes,No,484586 | |
2013-08-23,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,LoanDepot,AZ,85705,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,501396 | |
2013-08-10,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,WI,53216,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486304 | |
2013-08-05,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,VA,22554,Servicemember,N/A,Web,2013-08-05,Closed with explanation,Yes,No,474468 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,GA,30350,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,508834 | |
2013-08-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,GA,30296,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,474473 | |
2013-08-10,Mortgage,Reverse mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,MD,21234,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,486320 | |
2013-08-29,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Resurgent Capital Services L.P.,TX,76109,,N/A,Postal mail,2013-08-29,Closed with explanation,Yes,No,508573 | |
2013-08-10,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Citibank,PA,17301,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486325 | |
2013-08-10,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,GA,30294,,N/A,Postal mail,2013-08-13,Closed with explanation,Yes,No,485257 | |
2013-08-15,Credit card,,Credit line increase/decrease,,,,JPMorgan Chase & Co.,NV,89519,Older American,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,488752 | |
2013-08-15,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"Fidelity National Information Services, Inc. (FNIS)",MD,21239,,N/A,Postal mail,2013-09-11,Closed with explanation,Yes,Yes,490804 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NY,14120,,N/A,Web,2013-08-29,Closed with explanation,Yes,Yes,508854 | |
2013-08-29,Debt collection,Non-federal student loan,Communication tactics,Frequent or repeated calls,,,"Progressive Financial Services, Inc.",NJ,8035,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,508855 | |
2013-08-15,Credit card,,Identity theft / Fraud / Embezzlement,,,,Wells Fargo & Company,NC,27537,Servicemember,N/A,Web,2013-08-22,Closed with non-monetary relief,Yes,No,491205 | |
2013-08-10,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Equifax,SC,29571,,N/A,Referral,2013-08-22,Closed with non-monetary relief,Yes,No,486363 | |
2013-08-10,Credit card,,Transaction issue,,,,Bank of America,TX,77258,Older American,N/A,Web,2013-08-27,Closed with monetary relief,Yes,No,486364 | |
2013-08-10,Credit card,,Credit line increase/decrease,,,,Synchrony Financial,MO,63303,,N/A,Web,2013-08-10,Closed with explanation,Yes,No,484774 | |
2013-08-29,Debt collection,I do not know,Improper contact or sharing of info,Talked to a third party about my debt,,,NCSPLUS INCORPORATED,MD,21218,,N/A,Web,2013-10-15,Closed with explanation,Yes,Yes,509895 | |
2013-08-23,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,MA,2368,,N/A,Phone,2013-08-26,Closed with explanation,Yes,No,502757 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,GA,30213,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,502762 | |
2013-08-15,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,93727,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,488966 | |
2013-08-10,Credit card,,Credit determination,,,,Synchrony Financial,MI,48611,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,486368 | |
2013-08-29,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,CA,95422,,N/A,Postal mail,2013-08-29,Closed with non-monetary relief,Yes,No,509905 | |
2013-08-15,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,U.S. Bancorp,IN,46143,Servicemember,N/A,Web,2013-08-16,Closed with explanation,Yes,No,490836 | |
2013-08-23,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,"Illinois Collection Service, Inc.",WI,53158,Servicemember,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502771 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Astoria Bank,CA,92081,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,474520 | |
2013-08-05,Bank account or service,Checking account,Using a debit or ATM card,,,,Ally Financial Inc.,CA,94123,,N/A,Web,2013-08-08,Closed with non-monetary relief,Yes,No,474527 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,FL,32176,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,509899 | |
2013-08-15,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MI,48066,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,490846 | |
2013-08-29,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,CA,90057,,N/A,Referral,2013-09-30,Closed with explanation,Yes,No,508888 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NC,28532,Servicemember,N/A,Fax,2013-08-30,Closed with non-monetary relief,Yes,No,508426 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,TX,75067,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,490852 | |
2013-08-15,Mortgage,Second mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,32312,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,490853 | |
2013-08-23,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,TCF National Bank,MN,55107,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,502110 | |
2013-08-23,Bank account or service,Checking account,"Account opening, closing, or management",,,,First National Bank of Omaha,CO,80047,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503723 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Called after sent written cease of comm,,,USAA Savings,FL,33141,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,502791 | |
2013-08-10,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"CCS Financial Services, Inc.",IL,60402,,N/A,Referral,2013-08-14,Closed with non-monetary relief,Yes,No,486389 | |
2013-08-10,Credit card,,APR or interest rate,,,,Capital One,TX,76542,,N/A,Postal mail,2013-09-04,Closed with explanation,Yes,No,484610 | |
2013-08-10,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,NY,10458,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,486382 | |
2013-08-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33173,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,490855 | |
2013-08-10,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,DE,19904,Older American,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,486391 | |
2013-08-23,Credit card,,Billing disputes,,,,Synchrony Financial,KY,41005,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502792 | |
2013-08-16,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,28326,Servicemember,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,493596 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,CA,93406,Servicemember,N/A,Web,2013-10-02,Closed with explanation,Yes,No,508381 | |
2013-08-10,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Caliber Home Loans, Inc",NY,11701,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,484587 | |
2013-08-10,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,FL,34119,,N/A,Postal mail,2013-08-12,Closed with explanation,Yes,Yes,486396 | |
2013-08-23,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MO,64053,,N/A,Web,2013-12-11,Closed,Yes,Yes,501984 | |
2013-08-05,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CO,80127,,N/A,Referral,2013-08-07,Closed with explanation,Yes,No,474758 | |
2013-08-10,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,BB&T Financial,NC,27615,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,486399 | |
2013-08-10,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,94501,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,486403 | |
2013-08-15,Mortgage,Other mortgage,Settlement process and costs,,,,Bank of America,CA,90272,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,489025 | |
2013-08-16,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"Security Credit Services, LLC",FL,33140,Servicemember,N/A,Web,2013-08-19,Closed with explanation,Yes,No,493611 | |
2013-08-10,Credit card,,Transaction issue,,,,Synchrony Financial,GA,30470,,N/A,Web,2013-08-10,Closed with explanation,Yes,No,486408 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PHH Mortgage,TX,76542,Servicemember,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,509679 | |
2013-08-16,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,U.S. Bancorp,NC,27262,Older American,N/A,Phone,2013-08-19,Closed with explanation,Yes,Yes,493186 | |
2013-08-10,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Resurgent Capital Services L.P.,TX,78664,,N/A,Postal mail,2013-08-14,Closed with explanation,Yes,No,484733 | |
2013-08-10,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,7470,,N/A,Referral,2013-08-13,Closed with explanation,Yes,Yes,486420 | |
2013-08-05,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,UT,84047,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,474566 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,PA,17569,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,502823 | |
2013-08-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Citibank,OH,44108,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,509237 | |
2013-08-10,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,TX,77479,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486904 | |
2013-08-10,Credit card,,Advertising and marketing,,,,Barclays PLC,CA,93561,,N/A,Web,2013-08-10,Closed with explanation,Yes,No,486426 | |
2013-08-10,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,NY,10013,Older American,N/A,Web,2013-08-10,Closed with non-monetary relief,Yes,Yes,486427 | |
2013-08-05,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",MA,1030,,N/A,Web,2013-08-09,Closed with explanation,Yes,No,474573 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NY,12850,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,508913 | |
2013-08-23,Consumer Loan,Installment loan,Taking out the loan or lease,,,,PNC Bank N.A.,OH,45065,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503735 | |
2013-08-16,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,JPMorgan Chase & Co.,NV,89129,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,493435 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,8857,,N/A,Postal mail,2013-09-27,Closed with explanation,Yes,No,508917 | |
2013-08-10,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Nelnet,ME,4691,,N/A,Referral,2013-08-12,Closed with explanation,Yes,No,486434 | |
2013-08-10,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,IL,61616,,N/A,Postal mail,2013-08-26,Closed with non-monetary relief,Yes,No,486435 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",IL,60505,Servicemember,N/A,Web,2013-08-19,Closed with explanation,Yes,No,493640 | |
2013-08-10,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Suttell, Hammer & White, P.S",WA,98310,,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,486437 | |
2013-08-10,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",WA,98292,,N/A,Referral,2013-08-21,Closed with explanation,Yes,Yes,486607 | |
2013-08-05,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,JPMorgan Chase & Co.,NY,10467,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,474588 | |
2013-08-23,Debt collection,Auto,Taking/threatening an illegal action,Sued where didn't live/sign for debt,,,BBVA Compass,GA,30040,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,502836 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",FL,32404,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,502790 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30680,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,473106 | |
2013-08-16,Credit card,,Credit card protection / Debt protection,,,,Barclays PLC,KS,67460,Older American,N/A,Web,2013-08-16,Closed with explanation,Yes,No,493450 | |
2013-08-16,Consumer Loan,Installment loan,Managing the loan or lease,,,,HSBC North America Holdings Inc.,MD,21930,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,493451 | |
2013-08-10,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",NJ,7024,Older American,N/A,Referral,2013-08-14,Closed with non-monetary relief,Yes,No,484662 | |
2013-08-10,Credit card,,Other,,,,JPMorgan Chase & Co.,TX,75007,,N/A,Postal mail,2013-08-21,Closed with non-monetary relief,Yes,No,486433 | |
2013-08-29,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,FL,34221,Older American,N/A,Web,2013-08-29,Closed with non-monetary relief,Yes,Yes,508939 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IL,60503,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,474598 | |
2013-08-10,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Dynamic Recovery Solutions, LLC",NY,13502,,N/A,Referral,2013-08-20,Closed with explanation,Yes,Yes,486446 | |
2013-08-10,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Wells Fargo & Company,TN,37135,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,484744 | |
2013-08-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NY,11757,,N/A,Postal mail,2013-08-13,Closed with explanation,Yes,Yes,486449 | |
2013-08-10,Credit card,,Closing/Cancelling account,,,,Bank of America,MD,21601,,N/A,Web,2013-08-10,Closed with explanation,Yes,No,486450 | |
2013-08-16,Mortgage,VA mortgage,"Application, originator, mortgage broker",,,,U.S. Bancorp,AZ,85305,Servicemember,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,493133 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85306,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,493459 | |
2013-08-16,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Synchrony Financial,FL,33610,,N/A,Web,2013-08-15,Closed with explanation,Yes,Yes,493461 | |
2013-08-29,Credit card,,APR or interest rate,,,,Capital One,PA,15442,,N/A,Postal mail,2013-08-30,Closed with monetary relief,Yes,No,508942 | |
2013-08-16,Bank account or service,Checking account,Deposits and withdrawals,,,,M&T Bank Corporation,DE,19713,"Older American, Servicemember",N/A,Phone,2013-08-19,Closed with explanation,Yes,No,493666 | |
2013-08-10,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,WA,98032,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,486453 | |
2013-08-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,MI,48382,,N/A,Fax,2013-08-13,Closed with explanation,Yes,No,484603 | |
2013-08-16,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",AZ,85374,,N/A,Postal mail,2014-01-13,Closed with explanation,Yes,No,493108 | |
2013-08-29,Debt collection,Federal student loan,Cont'd attempts collect debt not owed,Debt was paid,,,Alorica Inc.,OH,44118,,N/A,Fax,2013-08-29,Closed with explanation,Yes,No,508445 | |
2013-08-10,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OH,45056,Older American,N/A,Fax,2013-08-13,Closed with explanation,Yes,No,484594 | |
2013-08-29,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,MN,55346,Older American,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,508952 | |
2013-08-29,Bank account or service,Checking account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",FL,32209,,N/A,Phone,2013-08-30,Closed with monetary relief,Yes,No,508963 | |
2013-08-16,Credit card,,Payoff process,,,,Amex,MT,59912,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,493475 | |
2013-08-05,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Dovenmuehle Mortgage Inc.,TX,78717,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,474627 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,75169,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,Yes,475284 | |
2013-08-16,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,ACE Cash Express Inc.,TX,75134,,N/A,Web,2013-08-16,Closed with explanation,Yes,Yes,493477 | |
2013-08-16,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Resurgent Capital Services L.P.,TX,76240,Servicemember,N/A,Web,2013-08-16,Closed with explanation,Yes,Yes,493635 | |
2013-08-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,HSBC North America Holdings Inc.,,,Older American,N/A,Web,2013-08-16,Closed with explanation,No,,493484 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",NY,13210,,N/A,Postal mail,2013-09-16,Closed with explanation,Yes,No,508972 | |
2013-08-05,Debt collection,Auto,Improper contact or sharing of info,Contacted employer after asked not to,,,Commercial Recovery Systems,VA,23801,Servicemember,N/A,Web,2013-08-05,Closed,Yes,No,474563 | |
2013-08-10,Credit reporting,,Credit monitoring or identity protection,Account terms and changes,,,Experian,VA,22039,,N/A,Web,2013-08-10,Closed with explanation,Yes,No,486472 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,WA,98338,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,508960 | |
2013-08-23,Credit card,,Customer service / Customer relations,,,,Citibank,DC,20002,,N/A,Web,2013-08-23,Closed with explanation,Yes,No,502009 | |
2013-08-10,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TN,37343,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,486479 | |
2013-08-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,Fifth Third Financial Corporation,IL,60451,,N/A,Web,2013-08-19,Closed with monetary relief,Yes,No,493637 | |
2013-08-16,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,94112,Older American,N/A,Referral,2013-08-20,Closed with explanation,Yes,Yes,493087 | |
2013-08-10,Credit card,,Other,,,,Capital One,NV,89141,,N/A,Web,2013-08-10,Closed with explanation,Yes,No,486483 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,FL,32720,,N/A,Referral,2013-08-26,Closed with non-monetary relief,Yes,Yes,502887 | |
2013-08-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,MO,63089,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,508982 | |
2013-08-16,Mortgage,Home equity loan or line of credit,Settlement process and costs,,,,Quicken Loans,MA,2052,Older American,N/A,Phone,2013-08-19,Closed with explanation,Yes,No,493700 | |
2013-08-10,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TN,38118,,N/A,Web,2013-08-10,Closed with non-monetary relief,Yes,No,486485 | |
2013-08-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,SC,29492,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486488 | |
2013-08-23,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,LA,70128,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,502897 | |
2013-08-16,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,FirstMerit Bank,IL,60707,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,494715 | |
2013-08-11,Bank account or service,Checking account,Using a debit or ATM card,,,,Bank of America,NV,89108,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486492 | |
2013-08-11,Bank account or service,Checking account,Using a debit or ATM card,,,,Astoria Bank,NY,11102,,N/A,Web,2013-08-14,Closed with explanation,Yes,No,486495 | |
2013-08-29,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"North Shore Agency, LLC",MD,20817,Older American,N/A,Phone,2013-10-17,Closed with explanation,Yes,No,508993 | |
2013-08-05,Credit card,,Credit line increase/decrease,,,,JPMorgan Chase & Co.,NY,14227,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,474666 | |
2013-08-11,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NY,12603,,N/A,Web,2013-08-15,Closed with explanation,Yes,No,485150 | |
2013-08-16,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,Credit Bureau of Napa,CA,90604,,N/A,Fax,2013-08-19,Closed with non-monetary relief,Yes,Yes,493504 | |
2013-08-11,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MI,49079,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,486503 | |
2013-08-16,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,IA,52240,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,493593 | |
2013-08-29,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Williams & Fudge, Inc",NY,11417,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,509009 | |
2013-08-16,Bank account or service,Checking account,Problems caused by my funds being low,,,,Santander Bank US,MA,2703,,N/A,Phone,2013-08-19,Closed with monetary relief,Yes,No,493749 | |
2013-08-23,Credit card,,Billing disputes,,,,Capital One,CA,94568,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,502928 | |
2013-08-11,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,OR,97487,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486510 | |
2013-08-16,Bank account or service,Savings account,"Account opening, closing, or management",,,,Wells Fargo & Company,TX,77024,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,493518 | |
2013-08-16,Credit card,,Closing/Cancelling account,,,,"Portfolio Recovery Associates, Inc.",CA,95355,,N/A,Web,2013-08-19,Closed with non-monetary relief,Yes,No,493756 | |
2013-08-11,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,MI,49519,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486645 | |
2013-08-23,Debt collection,Credit card,Taking/threatening an illegal action,Sued where didn't live/sign for debt,,,"Peroutka, Miller, Klima & Peters, P.A.",MD,20866,,N/A,Phone,2013-08-30,Closed with explanation,Yes,No,502931 | |
2013-08-05,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Credit Acceptance Corporation,KY,40475,,N/A,Phone,2013-08-09,Closed with explanation,Yes,Yes,480426 | |
2013-08-16,Bank account or service,Checking account,Deposits and withdrawals,,,,Citibank,IL,60515,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,493520 | |
2013-08-11,Credit card,,Credit determination,,,,Citibank,TX,77068,,N/A,Web,2013-08-11,Closed with explanation,Yes,Yes,486517 | |
2013-08-11,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,92557,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486518 | |
2013-08-05,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Wells Fargo & Company,FL,34655,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,474701 | |
2013-08-11,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,NJ,8343,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486519 | |
2013-08-05,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt is not mine,,,Wells Fargo & Company,PA,19006,,N/A,Referral,2013-08-09,Closed with explanation,Yes,No,474654 | |
2013-08-16,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Bank of America,NV,89706,Older American,N/A,Fax,2013-08-19,Closed with non-monetary relief,Yes,Yes,493773 | |
2013-08-16,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Convergent Resources, Inc.",TX,75063,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,493531 | |
2013-08-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,VA,23111,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,474710 | |
2013-08-11,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,FL,32259,,N/A,Web,2013-08-11,Closed with explanation,Yes,No,486527 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",OH,45243,,N/A,Referral,2013-10-10,Closed with explanation,Yes,No,502949 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Citibank,FL,33172,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,493776 | |
2013-08-11,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,7307,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486076 | |
2013-08-16,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,BNY Mellon,MA,2779,,N/A,Referral,2013-10-18,Closed with explanation,Yes,No,493779 | |
2013-08-23,Consumer Loan,Installment loan,Problems when you are unable to pay,,,,"CashCall, Inc.",NY,11233,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,502951 | |
2013-08-29,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,CA,93436,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,509055 | |
2013-08-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,OH,44039,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,474597 | |
2013-08-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,VA,22310,Older American,N/A,Phone,2013-08-19,Closed with explanation,Yes,No,493539 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"Select Portfolio Servicing, Inc",FL,33146,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,508446 | |
2013-08-29,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,NJ,7885,,N/A,Web,2013-08-29,Closed with non-monetary relief,Yes,Yes,508493 | |
2013-08-05,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,GA,30315,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,474734 | |
2013-08-11,Credit card,,Other,,,,Santander Bank US,NJ,8701,Older American,N/A,Web,2013-08-11,Closed with explanation,Yes,No,486548 | |
2013-08-16,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",ID,83644,,N/A,Web,2013-08-16,Closed with non-monetary relief,Yes,Yes,493149 | |
2013-08-16,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,FL,33312,,N/A,Referral,2013-08-19,Closed with non-monetary relief,Yes,No,493703 | |
2013-08-23,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,Deutsche Bank,NY,12522,,N/A,Web,2013-08-28,Closed,No,,502968 | |
2013-08-16,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,95953,,N/A,Referral,2013-08-20,Closed with explanation,Yes,Yes,493059 | |
2013-08-29,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",SC,29609,,N/A,Web,2013-08-29,Closed with non-monetary relief,Yes,No,509079 | |
2013-08-11,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",MO,63012,,N/A,Web,2013-08-12,Closed with non-monetary relief,Yes,No,486552 | |
2013-08-11,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",CA,92683,,N/A,Web,2013-08-11,Closed with explanation,Yes,No,486553 | |
2013-08-11,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,95205,Servicemember,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486556 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,VA,22901,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,501406 | |
2013-08-11,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Encore Capital Group,CA,95758,,N/A,Web,2013-08-11,Closed with explanation,Yes,Yes,484802 | |
2013-08-16,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,LA,70458,,N/A,Web,2013-08-16,Closed with non-monetary relief,Yes,No,493814 | |
2013-08-11,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,OR,97223,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486558 | |
2013-08-11,Credit card,,APR or interest rate,,,,Amex,NY,10952,,N/A,Web,2013-08-11,Closed with explanation,Yes,No,484650 | |
2013-08-23,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,American Coradius International LLC,TX,75013,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,502986 | |
2013-08-29,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,SC,29609,,N/A,Web,2013-08-29,Closed with non-monetary relief,Yes,No,509080 | |
2013-08-11,Mortgage,Other mortgage,Credit decision / Underwriting,,,,Navy FCU,MD,21133,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,486559 | |
2013-08-16,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Freedom Mortgage,FL,32824,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,493753 | |
2013-08-05,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,IL,61865,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,474754 | |
2013-08-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,17402,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486568 | |
2013-08-16,Credit card,,Closing/Cancelling account,,,,TCF National Bank,IL,60615,,N/A,Referral,2013-08-19,Closed with explanation,Yes,Yes,493833 | |
2013-08-11,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Afni, Inc.",MN,55779,,N/A,Web,2013-08-11,Closed with explanation,Yes,No,486572 | |
2013-08-05,Bank account or service,Checking account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",FL,32164,,N/A,Web,2013-08-08,Closed with monetary relief,Yes,No,475413 | |
2013-08-16,Credit card,,Other,,,,Wells Fargo & Company,CA,94605,,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,493574 | |
2013-08-16,Credit card,,Advertising and marketing,,,,HSBC North America Holdings Inc.,NY,11206,,N/A,Referral,2013-09-10,Closed with monetary relief,Yes,No,493840 | |
2013-08-16,Mortgage,Other mortgage,Other,,,,Ocwen,DE,19803,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,Yes,494963 | |
2013-08-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,CA,91355,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487183 | |
2013-08-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,M&T Bank Corporation,NJ,7740,Older American,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,493845 | |
2013-08-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,90260,Older American,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,493944 | |
2013-08-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33324,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,493850 | |
2013-08-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,OR,97760,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,493849 | |
2013-08-23,Mortgage,Reverse mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,TX,79902,,N/A,Web,2013-09-12,Closed,Yes,Yes,501354 | |
2013-08-12,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,JPMorgan Chase & Co.,CA,95961,Servicemember,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,487192 | |
2013-08-16,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,U.S. Bancorp,CA,95223,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,493802 | |
2013-08-16,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CA,91364,,N/A,Referral,2013-08-20,Closed with monetary relief,Yes,No,493852 | |
2013-08-12,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30016,Servicemember,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487197 | |
2013-08-12,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,LA,71227,,N/A,Web,2013-10-04,Closed with non-monetary relief,Yes,No,487198 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"New Century Financial Services, Inc.",NY,11933,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,503009 | |
2013-08-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33173,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,466458 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,CA,92677,Older American,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487201 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,21666,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,509136 | |
2013-08-23,Bank account or service,Checking account,"Account opening, closing, or management",,,,Capital One,NY,11501,,N/A,Phone,2013-08-30,Closed with explanation,Yes,Yes,502050 | |
2013-08-23,Credit card,,Delinquent account,,,,JPMorgan Chase & Co.,PA,19086,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,501965 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,VA,24013,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,488612 | |
2013-08-12,Debt collection,I do not know,Disclosure verification of debt,Right to dispute notice not received,,,Ad Astra Recovery Services Inc,CA,91767,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,487206 | |
2013-08-12,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,CA,91331,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,487109 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,FL,32159,Older American,N/A,Referral,2013-08-13,Closed,Yes,No,487044 | |
2013-08-29,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,LA,70570,,N/A,Phone,2013-08-30,Closed with explanation,Yes,No,509146 | |
2013-08-16,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,"Westlake Services, LLC",NV,89506,,N/A,Fax,2013-08-20,Closed with explanation,Yes,No,493205 | |
2013-08-16,Credit card,,Overlimit fee,,,,Capital One,OR,97435,Older American,N/A,Web,2013-08-16,Closed with explanation,Yes,No,493883 | |
2013-08-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,KS,67206,Older American,N/A,Phone,2013-08-07,Closed,Yes,No,474805 | |
2013-08-23,Debt collection,Mortgage,False statements or representation,Attempted to collect wrong amount,,,Bank of America,NV,89147,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,503048 | |
2013-08-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NJ,7755,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487220 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,PA,19067,Older American,N/A,Fax,2013-08-23,Closed with non-monetary relief,Yes,No,487112 | |
2013-08-12,Debt collection,Mortgage,False statements or representation,Attempted to collect wrong amount,,,Ocwen,CO,80107,,N/A,Fax,2013-08-21,Closed with explanation,Yes,Yes,487222 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,LCS Financial Corporation,NV,89074,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,503061 | |
2013-08-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Media Collections, Inc",CA,92672,,N/A,Web,2013-08-07,Closed with non-monetary relief,Yes,No,474822 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NY,14621,"Older American, Servicemember",N/A,Phone,2013-08-19,Closed with explanation,Yes,No,493898 | |
2013-08-12,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,MA,2301,,N/A,Fax,2013-08-14,Closed with explanation,Yes,No,487225 | |
2013-08-29,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,TX,75023,Older American,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,509171 | |
2013-09-05,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,AllianceOne Recievables Management,CA,94086,,N/A,Web,2013-09-06,Closed with monetary relief,Yes,No,516100 | |
2013-08-29,Mortgage,Other mortgage,Credit decision / Underwriting,,,,Wells Fargo & Company,CA,94404,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,509195 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,WA,98466,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,480848 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MO,64064,,N/A,Referral,2013-08-29,Closed with explanation,Yes,Yes,509236 | |
2013-08-06,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,TN,37407,,N/A,Phone,2013-08-07,Closed with explanation,Yes,No,481126 | |
2013-08-16,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76085,,N/A,Postal mail,2013-09-11,Closed with explanation,Yes,No,493247 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,PA,15207,Older American,N/A,Phone,2013-08-07,Closed with non-monetary relief,Yes,Yes,481131 | |
2013-08-12,Bank account or service,Checking account,"Account opening, closing, or management",,,,PNC Bank N.A.,IN,46151,,N/A,Web,2013-08-13,Closed with monetary relief,Yes,No,487265 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NJ,7627,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516144 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,WA,98115,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,481138 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Seterus, Inc.",CA,95967,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,481141 | |
2013-09-05,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,FL,33308,,N/A,Referral,2013-10-08,Closed with non-monetary relief,Yes,No,516150 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,75025,,N/A,Fax,2013-09-04,Closed with non-monetary relief,Yes,No,501979 | |
2013-08-29,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"Afni, Inc.",MN,55443,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,509230 | |
2013-08-16,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,AZ,85374,,N/A,Postal mail,2014-01-13,Closed with explanation,Yes,No,493113 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,GA,31525,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,481142 | |
2013-09-05,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,FL,34689,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516154 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Convergent Resources, Inc.",VA,22039,Older American,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,503121 | |
2013-08-23,Debt collection,I do not know,Taking/threatening an illegal action,Attempted to/Collected exempt funds,,,"Portfolio Recovery Associates, Inc.",CA,92126,,N/A,Referral,2013-08-27,Closed with non-monetary relief,Yes,No,503122 | |
2013-08-06,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,Fifth Third Financial Corporation,AE,9112,Servicemember,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481149 | |
2013-09-05,Bank account or service,Checking account,Deposits and withdrawals,,,,The Huntington National Bank,OH,43119,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,515372 | |
2013-08-06,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,FL,34639,Servicemember,N/A,Web,2013-08-07,Closed with explanation,Yes,No,481062 | |
2013-08-06,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,OR,97209,Older American,N/A,Web,2013-08-05,Closed with explanation,Yes,No,480917 | |
2013-08-06,Credit card,,APR or interest rate,,,,Amex,FL,32085,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481154 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,WI,53129,,N/A,Referral,2013-08-14,Closed with non-monetary relief,Yes,No,487538 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,49546,,N/A,Referral,2013-08-14,Closed,Yes,No,487552 | |
2013-08-23,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Capital One,PA,19086,,N/A,Web,2013-08-23,Closed with explanation,Yes,Yes,501967 | |
2013-08-23,Mortgage,Home equity loan or line of credit,"Application, originator, mortgage broker",,,,"SunTrust Banks, Inc.",MD,20783,Servicemember,N/A,Phone,2013-08-26,Closed with explanation,Yes,No,501206 | |
2013-08-23,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,"Navient Solutions, Inc.",NC,28460,Servicemember,N/A,Web,2013-08-23,Closed with explanation,Yes,No,503130 | |
2013-08-06,Credit card,,Billing disputes,,,,Capital One,WA,98248,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481161 | |
2013-08-06,Debt collection,Mortgage,Taking/threatening an illegal action,Seized/Attempted to seize property,,,Bank of America,CA,90290,,N/A,Web,2013-08-06,Closed with explanation,Yes,No,481162 | |
2013-08-06,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",ID,83815,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481163 | |
2013-08-06,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,NY,10023,,N/A,Web,2013-08-07,Closed with explanation,Yes,Yes,481164 | |
2013-08-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,CIT Bank National Association,FL,33410,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,482162 | |
2013-08-06,Bank account or service,Checking account,"Account opening, closing, or management",,,,U.S. Bancorp,CA,91331,,N/A,Web,2013-08-07,Closed with monetary relief,Yes,No,481165 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32189,Older American,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,481304 | |
2013-08-29,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",PA,18102,,N/A,Web,2013-08-30,Closed with monetary relief,Yes,No,509259 | |
2013-08-23,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Pinnacle Credit Services, LLC",PA,19086,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,501968 | |
2013-08-16,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,GA,30324,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494192 | |
2013-08-12,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Wells Fargo & Company,CA,94925,,N/A,Referral,2013-08-13,Closed with explanation,Yes,No,487575 | |
2013-08-23,Mortgage,Other mortgage,Other,,,,Wells Fargo & Company,MD,20748,,N/A,Referral,2013-08-27,Closed with explanation,Yes,Yes,503151 | |
2013-08-23,Consumer Loan,Installment loan,Managing the loan or lease,,,,HSBC North America Holdings Inc.,NY,14063,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,503152 | |
2013-08-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,FL,34145,,N/A,Referral,2013-08-30,Closed with explanation,Yes,Yes,508542 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IL,60018,,N/A,Referral,2013-08-30,Closed with explanation,Yes,Yes,509267 | |
2013-08-16,Bank account or service,Savings account,Using a debit or ATM card,,,,First Citizens,IL,60556,,N/A,Web,2013-09-24,Closed with explanation,Yes,No,494011 | |
2013-08-23,Bank account or service,Checking account,Deposits and withdrawals,,,,Quicken Loans,NJ,8069,,N/A,Referral,2013-10-17,Closed with explanation,Yes,No,508246 | |
2013-08-29,Credit card,,Billing statement,,,,Synchrony Financial,IN,47401,,N/A,Referral,2013-08-30,Closed with non-monetary relief,Yes,No,508560 | |
2013-08-06,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,U.S. Bancorp,CA,95949,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481064 | |
2013-08-29,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,Bank of America,NV,89032,,N/A,Referral,2013-08-30,Closed with non-monetary relief,Yes,No,509211 | |
2013-08-06,Credit card,,Other fee,,,,Barclays PLC,MD,21703,,N/A,Postal mail,2013-08-07,Closed with explanation,Yes,Yes,481184 | |
2013-08-06,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,MA,2145,,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,481188 | |
2013-08-12,Mortgage,FHA mortgage,Credit decision / Underwriting,,,,Citibank,NC,27858,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487322 | |
2013-08-29,Bank account or service,Checking account,Using a debit or ATM card,,,,Santander Bank US,NY,10308,,N/A,Referral,2013-08-30,Closed,Yes,No,509272 | |
2013-08-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MN,55419,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,509273 | |
2013-08-06,Bank account or service,Savings account,Deposits and withdrawals,,,,Bank of America,MD,21703,,N/A,Postal mail,2013-08-07,Closed with monetary relief,Yes,No,481186 | |
2013-08-29,Credit card,,Billing statement,,,,Discover,MD,21041,,N/A,Referral,2013-08-30,Closed with explanation,Yes,Yes,509274 | |
2013-08-23,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",MD,21201,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,508247 | |
2013-08-12,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,MA,1607,,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,487328 | |
2013-08-23,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Equifax,FL,33578,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,501996 | |
2013-08-29,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CA,91362,,N/A,Phone,2013-08-29,Closed with non-monetary relief,Yes,No,508454 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,,,Older American,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,487117 | |
2013-08-18,Credit card,,Advertising and marketing,,,,Citibank,NJ,7821,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,494645 | |
2013-08-12,Bank account or service,Checking account,Problems caused by my funds being low,,,,"SunTrust Banks, Inc.",FL,33009,,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,487333 | |
2013-09-05,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,NC,28328,,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,515125 | |
2013-08-23,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,PA,19086,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,501970 | |
2013-08-12,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Ocwen,GA,30052,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,487340 | |
2013-08-06,Credit card,,Identity theft / Fraud / Embezzlement,,,,Capital One,CO,81089,,N/A,Web,2013-08-06,Closed with explanation,Yes,Yes,481208 | |
2013-09-05,Credit card,,Rewards,,,,Amex,IL,60647,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,516222 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,7436,,N/A,Web,2013-08-07,Closed with explanation,Yes,No,481210 | |
2013-08-12,Credit card,,Billing statement,,,,Capital One,WI,53061,Older American,N/A,Phone,2013-08-14,Closed with explanation,Yes,No,487343 | |
2013-08-16,Consumer Loan,Vehicle loan,Shopping for a loan or lease,,,,Wells Fargo & Company,CA,95126,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,493653 | |
2013-08-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,BB&T Financial,FL,32034,,N/A,Referral,2013-08-08,Closed with explanation,Yes,Yes,481332 | |
2013-08-23,Bank account or service,Cashing a check without an account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,AK,99801,Servicemember,N/A,Web,2013-08-26,Closed with explanation,Yes,No,501730 | |
2013-08-29,Bank account or service,Checking account,Using a debit or ATM card,,,,Wells Fargo & Company,FL,33102,Older American,N/A,Phone,2013-08-30,Closed with non-monetary relief,Yes,Yes,509316 | |
2013-08-23,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Citibank,CT,6820,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503219 | |
2013-08-23,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,U.S. Bancorp,NJ,7424,,N/A,Phone,2013-08-26,Closed with non-monetary relief,Yes,No,502053 | |
2013-08-06,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,1st Fidelity Loan Servicing,FL,33165,,N/A,Web,2013-08-07,Untimely response,No,,481068 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,VA,24551,Older American,N/A,Phone,2013-08-19,Closed with non-monetary relief,Yes,No,494075 | |
2013-08-16,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NV,89060,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494341 | |
2013-09-05,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,IL,60466,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516255 | |
2013-09-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,94558,,N/A,Postal mail,2013-09-06,Closed with explanation,Yes,Yes,514916 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,78163,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,487370 | |
2013-08-29,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",GA,30144,,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,509327 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Account status,,,"The CBE Group, Inc.",NY,13357,,N/A,Web,2013-08-30,Closed with non-monetary relief,Yes,No,509334 | |
2013-08-23,Credit card,,Identity theft / Fraud / Embezzlement,,,,Citibank,NY,14217,Servicemember,N/A,Phone,2013-08-26,Closed with non-monetary relief,Yes,No,503229 | |
2013-08-06,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,FL,33023,,N/A,Referral,2013-08-08,Closed with explanation,Yes,No,481250 | |
2013-08-29,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,FL,33510,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,509341 | |
2013-08-06,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NH,3103,Servicemember,N/A,Web,2013-08-07,Closed with explanation,Yes,No,481253 | |
2013-08-26,Credit card,,Credit determination,,,,Citibank,NJ,7882,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504529 | |
2013-08-29,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,Quicken Loans,NV,89503,Older American,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,509343 | |
2013-08-12,Credit reporting,,Credit monitoring or identity protection,Problem with fraud alerts,,,Equifax,PA,19119,,N/A,Referral,2013-10-11,Closed with explanation,Yes,No,487395 | |
2013-08-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,PA,18014,Older American,N/A,Web,2013-10-15,Closed with explanation,Yes,No,494724 | |
2013-08-24,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,CA,95641,Older American,N/A,Web,2013-08-26,Closed with explanation,Yes,No,501308 | |
2013-08-24,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Financial Business and Consumer Solutions.,MA,2333,,N/A,Web,2013-09-05,Closed with monetary relief,Yes,No,503247 | |
2013-09-05,Bank account or service,Checking account,Problems caused by my funds being low,,,,Regions Financial Corporation,FL,33014,,N/A,Web,2013-09-06,Closed with monetary relief,Yes,No,516276 | |
2013-08-24,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NJ,7604,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,503254 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,Absolute Collections Corp.,PA,17011,"Older American, Servicemember",N/A,Phone,2013-09-26,Closed with explanation,Yes,No,516284 | |
2013-08-06,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Capital One,GA,31833,Older American,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481276 | |
2013-08-24,Credit card,,Late fee,,,,Capital One,WA,98042,,N/A,Web,2013-08-27,Closed with monetary relief,Yes,No,503259 | |
2013-08-24,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,75002,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,503265 | |
2013-08-24,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,AZ,85260,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,503267 | |
2013-09-05,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Statebridge Company,CT,6106,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,515095 | |
2013-08-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,33161,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,494131 | |
2013-08-12,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Allied Interstate LLC,GA,30040,Older American,N/A,Phone,2013-08-22,Closed with non-monetary relief,Yes,No,487414 | |
2013-08-24,Credit card,,Delinquent account,,,,TD Bank US Holding Company,FL,32837,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503270 | |
2013-08-24,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,InterFirst Mortgage Company,TX,75024,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,503272 | |
2013-08-16,Credit card,,Billing disputes,,,,Synchrony Financial,TX,75180,,N/A,Web,2013-08-20,Closed with monetary relief,Yes,No,494133 | |
2013-08-24,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,"EOS Holdings, Inc.",WA,98225,,N/A,Web,2013-08-24,Closed with non-monetary relief,Yes,No,503274 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,Allied Interstate LLC,VA,23238,Older American,N/A,Phone,2013-09-09,Closed with non-monetary relief,Yes,No,516309 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NC,27284,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,509612 | |
2013-09-05,Bank account or service,Cashing a check without an account,Deposits and withdrawals,,,,Wells Fargo & Company,CA,95319,,N/A,Postal mail,2013-09-06,Closed with explanation,Yes,Yes,516312 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,VA,24651,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481297 | |
2013-08-24,Credit card,,Identity theft / Fraud / Embezzlement,,,,Bank of America,CO,80916,,N/A,Web,2013-08-24,Closed with non-monetary relief,Yes,No,503285 | |
2013-09-05,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",MO,64155,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,515431 | |
2013-08-16,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,PA,19401,,N/A,Web,2013-08-16,Closed with explanation,Yes,Yes,494151 | |
2013-08-06,Money transfers,Domestic (US) money transfer,Other service issues,,,,The Western Union Company,GA,30310,,N/A,Phone,2013-08-09,Closed with monetary relief,Yes,No,481314 | |
2013-08-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,MA,2302,,N/A,Web,2013-09-18,Closed with monetary relief,Yes,No,481317 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,92619,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,515078 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,WA,98208,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,509393 | |
2013-08-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,94080,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503295 | |
2013-08-16,Debt collection,Auto,Improper contact or sharing of info,Talked to a third party about my debt,,,"NCB Management Services, Inc.",FL,33196,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,493419 | |
2013-08-16,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92057,Older American,N/A,Phone,2013-08-19,Closed with explanation,Yes,Yes,494162 | |
2013-08-06,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Citibank,FL,33189,,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481329 | |
2013-08-16,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,Citibank,IL,60805,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,494165 | |
2013-08-16,Bank account or service,Cashing a check without an account,Deposits and withdrawals,,,,PNC Bank N.A.,PA,15139,Older American,N/A,Phone,2013-08-19,Closed with explanation,Yes,No,494171 | |
2013-08-24,Bank account or service,Checking account,Deposits and withdrawals,,,,TD Bank US Holding Company,SC,29662,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503304 | |
2013-08-24,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,TN,38018,Older American,N/A,Fax,2013-08-26,Closed with explanation,Yes,Yes,503306 | |
2013-08-24,Bank account or service,Checking account,Deposits and withdrawals,,,,Santander Bank US,NJ,8722,,N/A,Web,2013-08-26,Closed,Yes,No,503307 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,MD,20705,,N/A,Web,2013-08-14,Closed with non-monetary relief,Yes,Yes,487450 | |
2013-09-05,Bank account or service,Savings account,Using a debit or ATM card,,,,TD Bank US Holding Company,NJ,8223,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516334 | |
2013-09-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CA,95020,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,515380 | |
2013-08-16,Bank account or service,Savings account,"Account opening, closing, or management",,,,Bank of America,RI,2864,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,494193 | |
2013-08-12,Bank account or service,Savings account,"Account opening, closing, or management",,,,Wells Fargo & Company,NC,27560,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,487458 | |
2013-08-06,Mortgage,Other mortgage,Settlement process and costs,,,,JPMorgan Chase & Co.,NC,28376,,N/A,Phone,2013-08-07,Closed with explanation,Yes,No,481346 | |
2013-09-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MS,39505,,N/A,Referral,2013-09-06,Closed with explanation,Yes,Yes,515385 | |
2013-09-05,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,GM Financial,MI,49241,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,515386 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,34987,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,509432 | |
2013-08-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,92831,,N/A,Postal mail,2013-08-13,Closed with explanation,Yes,No,487472 | |
2013-09-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,FL,32174,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,515582 | |
2013-08-16,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Allied Interstate LLC,NM,88345,Older American,N/A,Phone,2013-08-20,Closed with non-monetary relief,Yes,No,494169 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"Select Portfolio Servicing, Inc",FL,32246,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,494721 | |
2013-08-16,Credit card,,Other,,,,Citibank,NJ,7885,,N/A,Web,2013-08-16,Closed with non-monetary relief,Yes,No,494153 | |
2013-08-06,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Synchrony Financial,VA,22311,,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,481286 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,91915,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,488645 | |
2013-08-29,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MO,64137,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,509653 | |
2013-09-05,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,MS,39157,,N/A,Web,2013-09-06,Closed with non-monetary relief,Yes,No,516362 | |
2013-09-05,Mortgage,Other mortgage,Settlement process and costs,,,,M&T Bank Corporation,NY,11358,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,515389 | |
2013-09-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Santander Bank US,MA,2151,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,515388 | |
2013-08-29,Credit card,,Closing/Cancelling account,,,,Bank of America,NJ,7008,Older American,N/A,Phone,2013-09-04,Closed with explanation,Yes,No,509457 | |
2013-08-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NJ,7018,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503352 | |
2013-08-06,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Citibank,MA,1831,,N/A,Phone,2013-08-08,Closed with explanation,Yes,No,481383 | |
2013-08-16,Credit card,,Billing disputes,,,,Synchrony Financial,TX,75180,Older American,N/A,Web,2013-08-16,Closed with monetary relief,Yes,No,494134 | |
2013-08-24,Bank account or service,Checking account,Problems caused by my funds being low,,,,Santander Bank US,MA,2538,,N/A,Postal mail,2013-08-26,Closed with monetary relief,Yes,No,503367 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76131,,N/A,Postal mail,2013-11-13,Closed with non-monetary relief,Yes,No,503356 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,79760,,N/A,Postal mail,2013-08-26,Closed with non-monetary relief,Yes,No,503368 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NY,11206,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516369 | |
2013-08-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,OR,97520,Older American,N/A,Web,2013-08-08,Closed with explanation,Yes,No,481388 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76131,,N/A,Postal mail,2013-11-13,Closed with explanation,Yes,No,503357 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NY,12305,,N/A,Postal mail,2013-09-13,Closed with non-monetary relief,Yes,No,501452 | |
2013-08-12,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Ocwen,PA,19038,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487505 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,WA,98087,,N/A,Referral,2013-09-10,Closed with non-monetary relief,Yes,Yes,503391 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Account status,,,Wells Fargo & Company,IA,51050,,N/A,Fax,2013-08-15,Closed with non-monetary relief,Yes,No,486998 | |
2013-08-24,Debt collection,I do not know,Communication tactics,Threatened to take legal action,,,"Expert Global Solutions, Inc.",VA,22546,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503385 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,79760,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503369 | |
2013-08-12,Consumer Loan,Vehicle lease,Managing the loan or lease,,,,U.S. Bancorp,FL,33321,"Older American, Servicemember",N/A,Phone,2013-08-15,Closed with explanation,Yes,Yes,487518 | |
2013-09-05,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NJ,7726,,N/A,Postal mail,2013-09-06,Closed with non-monetary relief,Yes,No,516391 | |
2013-08-29,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,JPMorgan Chase & Co.,OH,43207,Servicemember,N/A,Phone,2013-08-30,Closed with explanation,Yes,No,508517 | |
2013-08-24,Debt collection,Non-federal student loan,Disclosure verification of debt,Not disclosed as an attempt to collect,,,Performant Financial Corporation,CA,94804,,N/A,Fax,2013-08-26,Closed with explanation,Yes,No,501573 | |
2013-08-24,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",CO,80224,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503395 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76115,,N/A,Postal mail,2013-09-11,Closed with non-monetary relief,Yes,No,503397 | |
2013-08-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,90005,,N/A,Referral,2013-08-26,Closed with explanation,Yes,Yes,508324 | |
2013-08-24,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,UT,84058,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503401 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,MN,55114,,N/A,Referral,2013-09-23,Closed with explanation,Yes,No,503402 | |
2013-08-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,NY,13669,,N/A,Phone,2013-08-19,Closed with explanation,Yes,Yes,487527 | |
2013-08-16,Debt collection,Auto,Communication tactics,Used obscene/profane/abusive language,,,BB&T Financial,NY,14214,,N/A,Phone,2013-08-19,Closed with monetary relief,Yes,No,494004 | |
2013-08-24,Credit card,,Other,,,,Discover,TX,76131,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503361 | |
2013-08-12,Bank account or service,Checking account,Problems caused by my funds being low,,,,JPMorgan Chase & Co.,CA,90813,,N/A,Referral,2013-08-13,Closed with monetary relief,Yes,No,488010 | |
2013-08-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,PA,15032,,N/A,Postal mail,2013-08-16,Closed with explanation,Yes,Yes,487534 | |
2013-08-29,Credit card,,Transaction issue,,,,Discover,CO,80010,Servicemember,N/A,Web,2013-08-29,Closed with monetary relief,Yes,No,509470 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,NY,10128,,N/A,Postal mail,2013-09-11,Closed with non-monetary relief,Yes,No,503427 | |
2013-08-06,Bank account or service,Checking account,Deposits and withdrawals,,,,PNC Bank N.A.,NJ,8107,"Older American, Servicemember",N/A,Phone,2013-08-12,Closed with non-monetary relief,Yes,Yes,481430 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76115,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,No,503424 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Credit Protection Association, L.P.",MI,48030,,N/A,Referral,2013-09-06,Closed with explanation,Yes,Yes,516420 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Portfolio Recovery Associates, Inc.",NJ,7666,,N/A,Referral,2013-09-06,Closed with non-monetary relief,Yes,No,514968 | |
2013-09-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NY,14619,,N/A,Postal mail,2013-09-06,Closed with explanation,Yes,Yes,515122 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Wells Fargo & Company,TX,75052,,N/A,Postal mail,2013-08-26,Closed with non-monetary relief,Yes,No,503433 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,New York Community Bank,SC,29680,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,494302 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"SunTrust Banks, Inc.",NY,10304,,N/A,Phone,2013-08-14,Closed with explanation,Yes,No,488607 | |
2013-08-24,Mortgage,Other mortgage,Credit decision / Underwriting,,,,"Neighborhood Assistance Corporation of America (""NACA"")",MO,64133,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503447 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,CT,6416,,N/A,Web,2013-08-29,Closed with non-monetary relief,Yes,No,509551 | |
2013-09-11,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Expert Global Solutions, Inc.",NY,10314,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,523691 | |
2013-09-11,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Caine & Weiner Co. Inc.,IN,46217,,N/A,Web,2013-09-14,Closed with explanation,Yes,Yes,523690 | |
2013-08-06,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Wells Fargo & Company,NC,28208,Older American,N/A,Phone,2013-08-12,Closed with explanation,Yes,No,481465 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NY,10467,,N/A,Fax,2013-09-16,Closed with non-monetary relief,Yes,No,509908 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,MN,55301,,N/A,Phone,2013-08-19,Closed with explanation,Yes,No,494309 | |
2013-09-11,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,GA,30252,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,Yes,523102 | |
2013-08-29,Bank account or service,Savings account,Deposits and withdrawals,,,,Fifth Third Financial Corporation,IL,60402,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,509736 | |
2013-08-06,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,94566,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,481475 | |
2013-08-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,NY,11701,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503457 | |
2013-08-29,Mortgage,FHA mortgage,Credit decision / Underwriting,,,,JPMorgan Chase & Co.,TX,76266,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,509562 | |
2013-08-16,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Convergent Resources, Inc.",CA,91103,Servicemember,N/A,Phone,2013-08-23,Closed with explanation,Yes,No,494327 | |
2013-08-06,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",PA,15456,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,481444 | |
2013-08-06,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,PA,15456,,N/A,Referral,2013-08-27,Closed with non-monetary relief,Yes,No,481446 | |
2013-09-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,FL,33857,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,523918 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NY,11784,,N/A,Referral,2013-10-01,Closed with explanation,Yes,No,503469 | |
2013-09-05,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Citibank,CO,81004,Older American,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516458 | |
2013-08-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,Capital One,CA,95407,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,494335 | |
2013-09-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32940,,N/A,Referral,2013-09-12,Closed,Yes,No,524010 | |
2013-08-24,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,ACS Education Services,MA,1852,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503480 | |
2013-08-24,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,NC,27705,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,503466 | |
2013-08-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,NY,11436,,N/A,Referral,2013-08-30,Closed with explanation,Yes,Yes,509767 | |
2013-09-11,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30252,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,Yes,523103 | |
2013-08-12,Credit card,,Other,,,,Capital One,MI,48030,,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,No,487577 | |
2013-09-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33025,Older American,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,523910 | |
2013-08-16,Credit card,,Billing disputes,,,,Bank of America,MI,48098,,N/A,Web,2013-08-16,Closed with explanation,Yes,No,494357 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,Partners Financial Services Inc,MD,20852,,N/A,Phone,2013-09-06,Closed with non-monetary relief,Yes,No,515117 | |
2013-09-11,Bank account or service,Checking account,Problems caused by my funds being low,,,,BB&T Financial,NC,27530,,N/A,Phone,2013-09-12,Closed with monetary relief,Yes,Yes,523720 | |
2013-08-12,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,PA,19134,,N/A,Phone,2013-08-13,Closed with non-monetary relief,Yes,No,487607 | |
2013-08-16,Credit card,,Other,,,,Bank of America,ID,83301,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494359 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,34219,,N/A,Phone,2013-09-03,Closed with non-monetary relief,Yes,No,509596 | |
2013-08-24,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,NY,10301,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503483 | |
2013-09-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NY,11204,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,522667 | |
2013-09-11,Consumer Loan,Installment loan,Managing the loan or lease,,,,Wells Fargo & Company,OH,44306,,N/A,Referral,2013-09-12,Closed with monetary relief,Yes,No,523730 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Tiburon Financial, LLC",AR,72719,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,516485 | |
2013-09-05,Consumer Loan,Installment loan,Shopping for a loan or lease,,,,Justice Finance Company,TX,75160,,N/A,Referral,2013-10-28,Closed with explanation,Yes,No,516487 | |
2013-08-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NY,11717,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,487618 | |
2013-08-06,Mortgage,VA mortgage,Credit decision / Underwriting,,,,Pulte Mortgage,OK,74010,,N/A,Web,2013-08-08,Closed with explanation,Yes,Yes,481518 | |
2013-08-16,Credit card,,Customer service / Customer relations,,,,The Western Union Company,CA,95009,,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,494373 | |
2013-09-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,WA,98032,,N/A,Referral,2013-09-12,Closed with explanation,Yes,Yes,522840 | |
2013-08-12,Bank account or service,Savings account,"Account opening, closing, or management",,,,Wells Fargo & Company,NC,28217,,N/A,Referral,2013-08-13,Closed with non-monetary relief,No,,487622 | |
2013-09-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Lynx Asset Services, LLC",NJ,7481,,N/A,Phone,2013-10-25,Closed with explanation,No,,515059 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,90804,,N/A,Web,2013-08-24,Closed with non-monetary relief,Yes,No,504276 | |
2013-09-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NY,14120,Older American,N/A,Referral,2013-10-01,Closed with explanation,Yes,No,523734 | |
2013-08-24,Bank account or service,Checking account,Using a debit or ATM card,,,,PNC Bank N.A.,DE,19977,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503504 | |
2013-08-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,PA,18040,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,509735 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95035,,N/A,Referral,2013-08-14,Closed with explanation,Yes,No,487006 | |
2013-09-11,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CO,80022,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,523735 | |
2013-08-29,Credit card,,Closing/Cancelling account,,,,Capital One,TX,77215,,N/A,Web,2013-08-29,Closed with monetary relief,Yes,No,509547 | |
2013-08-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,33467,,N/A,Referral,2013-08-14,Closed with monetary relief,Yes,Yes,487630 | |
2013-08-24,Credit card,,Billing disputes,,,,Capital One,MS,39401,,N/A,Web,2013-08-24,Closed with monetary relief,Yes,No,503512 | |
2013-08-16,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,PNC Bank N.A.,CA,94608,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,494390 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,LA,70578,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516498 | |
2013-09-05,Credit card,,Delinquent account,,,,Citibank,WV,25414,,N/A,Referral,2013-09-06,Closed with non-monetary relief,Yes,No,516499 | |
2013-08-24,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,AL,36608,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,503518 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33901,,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,509623 | |
2013-08-17,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"The CBE Group, Inc.",IN,46222,Older American,N/A,Web,2013-08-16,Closed with explanation,Yes,Yes,494400 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85204,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487642 | |
2013-08-12,Mortgage,Other mortgage,Settlement process and costs,,,,Citibank,KY,42347,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,486965 | |
2013-09-11,Debt collection,Medical,Improper contact or sharing of info,Contacted employer after asked not to,,,Fidelity Properties Inc.,PA,15327,,N/A,Web,2013-11-14,Closed with explanation,No,,523752 | |
2013-08-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MI,48382,,N/A,Fax,2013-08-26,Closed with explanation,Yes,No,501180 | |
2013-08-24,Credit reporting,,Improper use of my credit report,Received marketing offer after opted out,,,Experian,AL,36532,,N/A,Referral,2013-10-01,Closed with explanation,Yes,Yes,503528 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,TN,38125,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,523755 | |
2013-08-24,Credit reporting,,Improper use of my credit report,Received marketing offer after opted out,,,Equifax,AL,36532,,N/A,Referral,2013-10-01,Closed with explanation,Yes,Yes,503529 | |
2013-08-24,Credit reporting,,Improper use of my credit report,Received marketing offer after opted out,,,"TransUnion Intermediate Holdings, Inc.",AL,36532,,N/A,Referral,2013-10-01,Closed with non-monetary relief,Yes,Yes,503530 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,FL,32725,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,509595 | |
2013-08-17,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,IL,60176,,N/A,Web,2013-08-16,Closed with non-monetary relief,Yes,No,494243 | |
2013-08-17,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,IN,46637,,N/A,Web,2013-08-16,Closed with non-monetary relief,Yes,No,494416 | |
2013-08-17,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,TD Bank US Holding Company,IL,60805,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,494987 | |
2013-08-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,NY,11433,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503538 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,34231,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,509643 | |
2013-08-24,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"The CBE Group, Inc.",VA,22003,,N/A,Web,2013-08-24,Closed with non-monetary relief,Yes,No,503542 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,NC,28081,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516522 | |
2013-08-12,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Discover,CA,95134,,N/A,Web,2013-08-13,Closed with non-monetary relief,Yes,No,487662 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,FL,32668,,N/A,Phone,2013-08-14,Closed with explanation,Yes,No,487665 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",PA,17331,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,516541 | |
2013-08-24,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,American Honda Finance Corporation,NC,27310,,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,508289 | |
2013-09-17,Credit card,,Billing disputes,,,,Bank of America,TN,37874,Older American,N/A,Phone,2013-11-04,Closed with explanation,Yes,Yes,530624 | |
2013-08-17,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,AES/PHEAA,MI,48059,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,494430 | |
2013-08-24,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,TMX Finance LLC,VA,23430,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,501876 | |
2013-08-17,Consumer Loan,Personal line of credit,Managing the line of credit,,,,Bank of America,MD,21204,,N/A,Referral,2013-08-19,Closed with explanation,Yes,Yes,494439 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NY,11104,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487675 | |
2013-08-12,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,FL,33830,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,487676 | |
2013-08-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Citizens Financial Group, Inc.",MN,55024,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,Yes,494442 | |
2013-08-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92113,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,494446 | |
2013-08-24,Credit card,,APR or interest rate,,,,Citibank,MO,63116,,N/A,Web,2013-08-24,Closed with explanation,Yes,No,503570 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,32303,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516556 | |
2013-08-29,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,NC,27519,,N/A,Fax,2013-08-30,Closed with explanation,Yes,Yes,508486 | |
2013-08-17,Money transfers,Domestic (US) money transfer,Money was not available when promised,,,,"PayPal Holdings, Inc.",VA,23322,Older American,N/A,Web,2013-08-17,Closed with monetary relief,Yes,No,494451 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",NJ,7866,,N/A,Referral,2013-09-06,Closed with non-monetary relief,Yes,No,516528 | |
2013-08-17,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,MI,48170,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,494455 | |
2013-09-11,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Union Bank,CA,91754,,N/A,Phone,2013-09-17,Closed with monetary relief,Yes,No,523815 | |
2013-09-11,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Pentagon FCU,PA,19130,,N/A,Email,2013-09-13,Closed with non-monetary relief,Yes,No,524254 | |
2013-08-17,Credit card,,Customer service / Customer relations,,,,Synchrony Financial,PR,917,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494456 | |
2013-08-24,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MN,56055,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,503595 | |
2013-09-05,Mortgage,Other mortgage,Settlement process and costs,,,,Wells Fargo & Company,FL,32750,,N/A,Postal mail,2013-10-18,Closed with explanation,Yes,No,516572 | |
2013-08-17,Credit card,,Closing/Cancelling account,,,,Discover,IL,62221,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,494458 | |
2013-08-29,Credit card,,Credit line increase/decrease,,,,JPMorgan Chase & Co.,FL,34997,,N/A,Postal mail,2013-08-30,Closed with non-monetary relief,Yes,No,508484 | |
2013-08-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,MD,21215,Older American,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,Yes,494717 | |
2013-08-24,Credit card,,Customer service / Customer relations,,,,Capital One,SC,29579,,N/A,Web,2013-08-24,Closed with explanation,Yes,Yes,503225 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Account status,,,"ARS National Services, Inc.",CA,92677,,N/A,Web,2013-09-06,Closed with non-monetary relief,Yes,No,516579 | |
2013-08-17,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"Expert Global Solutions, Inc.",DC,20019,Older American,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494464 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33024,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,486949 | |
2013-08-24,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",NC,27455,,N/A,Web,2013-10-17,Closed with explanation,Yes,No,503607 | |
2013-08-17,Debt collection,Credit card,False statements or representation,Indicated shouldn't respond to lawsuit,,,Resurgent Capital Services L.P.,MS,39205,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494473 | |
2013-08-12,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,DE,19807,Older American,N/A,Phone,2013-08-13,Closed with non-monetary relief,No,No,487716 | |
2013-08-12,Credit card,,Other,,,,Citibank,CA,94606,Older American,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,487160 | |
2013-08-17,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Wells Fargo & Company,NC,28387,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,494728 | |
2013-08-25,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Total Recovery Solutions,NV,89128,,N/A,Web,2014-01-08,Closed with monetary relief,Yes,Yes,502194 | |
2013-08-25,Mortgage,Other mortgage,Credit decision / Underwriting,,,,MidAmerica Mortgage Inc,CA,90815,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,503619 | |
2013-08-25,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"Early Warning Services, LLC",RI,2809,,N/A,Web,2013-08-24,Closed with explanation,Yes,No,503621 | |
2013-08-17,Credit reporting,,Incorrect information on credit report,Information is not mine,,,LexisNexis,GA,30506,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,494479 | |
2013-08-17,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MN,55130,Older American,N/A,Web,2013-08-19,Closed with explanation,Yes,No,494480 | |
2013-08-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,FL,32218,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487723 | |
2013-08-25,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,WA,98639,,N/A,Web,2013-08-29,Closed with non-monetary relief,Yes,No,501787 | |
2013-08-12,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,FL,32218,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,487454 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Afni, Inc.",FL,33028,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,515129 | |
2013-08-25,Credit card,,Credit determination,,,,Amex,NY,11230,,N/A,Web,2013-08-25,Closed with explanation,Yes,Yes,503635 | |
2013-08-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,17036,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,494494 | |
2013-09-11,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,LA,70003,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,523861 | |
2013-08-25,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted employer after asked not to,,,Citibank,VA,23060,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503642 | |
2013-08-29,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92555,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,509746 | |
2013-09-05,Credit card,,Billing disputes,,,,Citibank,MI,48114,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,516626 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Stephens and Michaels Associates, Inc.",OR,97089,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,516627 | |
2013-09-05,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Synchrony Financial,NY,13021,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516630 | |
2013-08-29,Credit card,,Billing disputes,,,,Citibank,PR,726,,N/A,Postal mail,2013-09-09,Closed with monetary relief,Yes,No,509755 | |
2013-08-17,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Hunter Warfield, Inc.",NY,10803,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494515 | |
2013-08-12,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,GA,31322,Servicemember,N/A,Referral,2013-08-14,Closed with explanation,Yes,Yes,487047 | |
2013-09-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,91361,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,514974 | |
2013-09-17,Credit card,,Closing/Cancelling account,,,,BBVA Compass,TX,75228,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531862 | |
2013-09-05,Debt collection,I do not know,Improper contact or sharing of info,Talked to a third party about my debt,,,"Client Services, Inc.",CT,6023,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,516635 | |
2013-09-11,Mortgage,Other mortgage,Other,,,,Nationstar Mortgage,HI,96791,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,No,523130 | |
2013-09-11,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Pulte Mortgage,TX,75219,Older American,N/A,Phone,2013-09-12,Closed with explanation,Yes,Yes,524493 | |
2013-08-12,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,"Check into Cash, Inc.",LA,70125,,N/A,Web,2014-01-08,Closed with explanation,Yes,No,487752 | |
2013-08-17,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92395,,N/A,Postal mail,2013-08-19,Closed with explanation,Yes,No,494521 | |
2013-08-25,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,CA,93483,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,503663 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,TX,75979,,N/A,Postal mail,2013-08-15,Closed with non-monetary relief,Yes,No,487003 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,EverBank,MA,2715,,N/A,Phone,2013-09-06,Closed with explanation,Yes,No,516648 | |
2013-08-17,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"E. A. Uffman & Associates, Inc",LA,70810,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494539 | |
2013-08-17,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Convergent Resources, Inc.",TX,75043,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494534 | |
2013-08-25,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Afni, Inc.",IL,62025,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503684 | |
2013-09-05,Credit card,,Billing disputes,,,,Citibank,OH,45069,Older American,N/A,Web,2013-09-05,Closed with explanation,Yes,No,516652 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,IL,60565,,N/A,Postal mail,2013-09-23,Closed with explanation,Yes,No,509776 | |
2013-08-17,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Diversified Adjustment Service, Inc.",IL,61607,,N/A,Referral,2013-08-19,Closed with explanation,Yes,No,494563 | |
2013-08-29,Credit card,,Credit card protection / Debt protection,,,,Capital One,GA,30342,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,509772 | |
2013-08-29,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",IL,60565,,N/A,Postal mail,2013-09-23,Closed with explanation,Yes,No,509777 | |
2013-08-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95354,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,501642 | |
2013-08-29,Credit card,,Billing disputes,,,,Synchrony Financial,NC,28409,Older American,N/A,Fax,2013-09-03,Closed with monetary relief,Yes,No,508503 | |
2013-08-12,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,JPMorgan Chase & Co.,MA,2148,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487789 | |
2013-08-17,Credit card,,Credit determination,,,,JPMorgan Chase & Co.,NJ,7856,,N/A,Web,2013-08-17,Closed with non-monetary relief,Yes,No,494560 | |
2013-09-11,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,Frost-Arnett Company,NC,27858,,N/A,Referral,2013-10-23,Closed with explanation,Yes,No,523911 | |
2013-08-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30066,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503703 | |
2013-08-25,Mortgage,Other mortgage,Credit decision / Underwriting,,,,USAA Savings,AZ,85750,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,503704 | |
2013-08-12,Debt collection,Federal student loan,Cont'd attempts collect debt not owed,Debt was paid,,,Heartland Payment Systems,PA,19153,Servicemember,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,486957 | |
2013-09-11,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,UT,84124,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,523916 | |
2013-09-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,MS,39211,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,516678 | |
2013-08-25,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",PA,17055,,N/A,Postal mail,2013-08-26,Closed with non-monetary relief,Yes,No,503707 | |
2013-09-11,Mortgage,Other mortgage,Other,,,,Ocwen,HI,96817,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,No,523120 | |
2013-08-17,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,OK,74106,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,493361 | |
2013-09-05,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Synchrony Financial,MD,21217,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,516685 | |
2013-08-29,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,FL,33967,,N/A,Postal mail,2013-08-30,Closed with explanation,Yes,Yes,509811 | |
2013-08-12,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Associated Mortgage Corporation,OK,74014,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,487810 | |
2013-09-11,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,USAA Savings,TN,37027,Servicemember,N/A,Web,2013-09-12,Closed with explanation,Yes,No,522820 | |
2013-09-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,94558,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,514992 | |
2013-08-17,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,OK,74106,,N/A,Referral,2013-09-09,Closed with non-monetary relief,Yes,No,493363 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,CA,92880,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,509825 | |
2013-08-17,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,VA,22312,,N/A,Web,2013-08-17,Closed with non-monetary relief,Yes,Yes,494584 | |
2013-09-05,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,VA,20124,Older American,N/A,Phone,2013-09-06,Closed with monetary relief,Yes,No,516701 | |
2013-08-29,Credit card,,Billing disputes,,,,Synchrony Financial,FL,33334,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,509829 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,TX,76119,,N/A,Postal mail,2013-10-01,Closed with explanation,Yes,No,523904 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PHH Mortgage,WI,53572,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,516708 | |
2013-08-18,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",FL,34653,,N/A,Web,2013-08-19,Closed with monetary relief,Yes,No,494601 | |
2013-09-05,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Flagship Financial Group,CA,95035,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517323 | |
2013-09-06,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Ocwen,AL,35234,Older American,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517327 | |
2013-08-25,Bank account or service,Checking account,"Account opening, closing, or management",,,,"Fidelity National Information Services, Inc. (FNIS)",IL,60563,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,503770 | |
2013-08-18,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,CA,93532,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,494605 | |
2013-08-18,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NY,11729,,N/A,Web,2013-08-17,Closed with explanation,Yes,Yes,493098 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Impersonated an attorney or official,,,CNG Financial Corporation,TX,75057,,N/A,Phone,2013-09-25,Closed with explanation,No,,517331 | |
2013-08-18,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",OR,97304,,N/A,Referral,2013-08-19,Closed with explanation,Yes,Yes,494608 | |
2013-08-25,Mortgage,Other mortgage,Other,,,,HSBC North America Holdings Inc.,WA,98033,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,501583 | |
2013-08-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,WA,98501,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,503777 | |
2013-08-29,Credit card,,Credit determination,,,,JPMorgan Chase & Co.,CA,93311,,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,509860 | |
2013-08-18,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",NY,10601,Older American,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,494612 | |
2013-09-06,Credit card,,Credit card protection / Debt protection,,,,Barclays PLC,CA,94111,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,517341 | |
2013-09-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,32514,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,517342 | |
2013-08-25,Credit card,,Closing/Cancelling account,,,,First National Bank of Omaha,FL,33157,,N/A,Web,2013-08-25,Closed with explanation,Yes,No,503784 | |
2013-08-29,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MA,21212,,N/A,Phone,2013-08-30,Closed with explanation,Yes,No,509865 | |
2013-08-18,Credit card,,Credit card protection / Debt protection,,,,JPMorgan Chase & Co.,NY,14450,,N/A,Web,2013-08-18,Closed with non-monetary relief,Yes,Yes,494614 | |
2013-08-18,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,95762,,N/A,Web,2013-08-18,Closed with non-monetary relief,Yes,Yes,494911 | |
2013-08-29,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,CIT Bank National Association,CA,91102,,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,509870 | |
2013-09-06,Credit card,,Other,,,,Citibank,PR,659,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,517352 | |
2013-09-06,Credit card,,Transaction issue,,,,Bank of America,WA,98290,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,517354 | |
2013-09-06,Credit card,,Payoff process,,,,Citibank,CA,95061,,N/A,Web,2013-10-03,Closed with explanation,Yes,No,516755 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",LA,70065,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,487796 | |
2013-09-06,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,PNC Bank N.A.,VA,23417,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517364 | |
2013-08-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NY,12550,Older American,N/A,Web,2013-10-18,Closed with explanation,Yes,No,503796 | |
2013-09-06,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,WA,98101,Older American,N/A,Web,2013-09-06,Closed with monetary relief,Yes,No,517356 | |
2013-08-30,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,OR,97709,,N/A,Web,2013-08-29,Closed with explanation,Yes,Yes,510347 | |
2013-08-30,Credit card,,Billing disputes,,,,Capital One,CA,93532,,N/A,Phone,2013-08-30,Closed with monetary relief,Yes,No,510350 | |
2013-09-11,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CA,90036,Older American,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,522675 | |
2013-08-30,Money transfers,International money transfer,Incorrect/missing disclosures or info,,,,Wells Fargo & Company,CA,92009,Older American,N/A,Web,2013-08-29,Closed with explanation,Yes,No,510341 | |
2013-08-25,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",FL,33777,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503803 | |
2013-08-25,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,Bank of America,MA,1845,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,501484 | |
2013-08-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Proficio Mortgage Ventures, LLC",CA,91709,,N/A,Web,2013-08-30,Closed with monetary relief,Yes,No,510356 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,NY,12455,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,524003 | |
2013-08-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",CT,6516,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,510361 | |
2013-09-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,MD,20607,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517373 | |
2013-08-12,Bank account or service,Savings account,Deposits and withdrawals,,,,"Citizens Financial Group, Inc.",MI,48316,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487872 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Ocwen,CA,92883,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517377 | |
2013-08-30,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,IL,61270,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,510362 | |
2013-09-11,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,CA,92821,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,523921 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,91601,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,Yes,510061 | |
2013-08-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,FL,33614,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510369 | |
2013-08-30,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Zions Bancorporation,OH,45239,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,510370 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,GA,30901,,N/A,Postal mail,2013-08-28,Closed with non-monetary relief,Yes,No,487889 | |
2013-08-30,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Bank of America,VA,22182,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510372 | |
2013-08-30,Credit card,,Cash advance fee,,,,JPMorgan Chase & Co.,CA,91307,"Older American, Servicemember",N/A,Web,2013-08-30,Closed with explanation,Yes,No,510376 | |
2013-09-11,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Northstar Location Services, LLC",KY,41075,,N/A,Web,2013-09-14,Closed,Yes,No,524019 | |
2013-08-18,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,"Monarch Recovery Holdings, Inc.",FL,33165,,N/A,Referral,2013-10-16,Closed with non-monetary relief,No,No,493014 | |
2013-08-18,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Resurgent Capital Services L.P.,IL,60615,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,494993 | |
2013-08-30,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,IL,60654,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,510390 | |
2013-08-18,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,VA,22030,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,494671 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MN,56042,,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,487903 | |
2013-09-06,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,Capital One,MD,20748,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517395 | |
2013-08-18,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"The Bureaus, Inc.",TX,78676,Servicemember,N/A,Web,2013-10-03,Closed with explanation,Yes,No,494664 | |
2013-08-18,Credit card,,Billing disputes,,,,Capital One,FL,34747,,N/A,Web,2013-08-18,Closed with explanation,Yes,No,493225 | |
2013-08-30,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,U.S. Bancorp,CO,80010,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,510077 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,VA,22485,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531705 | |
2013-08-18,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Credit Systems International, Inc.",TX,76008,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,494678 | |
2013-08-12,Mortgage,Conventional adjustable mortgage (ARM),Settlement process and costs,,,,Bank of America,CA,94580,,N/A,Web,2013-08-13,Closed with explanation,Yes,Yes,487912 | |
2013-08-18,Mortgage,FHA mortgage,Settlement process and costs,,,,Nationstar Mortgage,MO,65721,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,494681 | |
2013-08-30,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,TX,76051,,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,510401 | |
2013-09-17,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,VA,23453,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,530671 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,99353,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,510430 | |
2013-08-12,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,FL,33756,Older American,N/A,Web,2013-08-12,Closed with explanation,Yes,No,487878 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,33317,,N/A,Referral,2013-09-03,Closed with monetary relief,Yes,No,510496 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,76002,,N/A,Web,2013-08-13,Closed with explanation,Yes,No,487919 | |
2013-08-18,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,JPMorgan Chase & Co.,IL,60154,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,494689 | |
2013-08-12,Credit card,,Billing disputes,,,,Citibank,MD,21842,,N/A,Postal mail,2013-08-13,Closed with monetary relief,Yes,No,487169 | |
2013-08-30,Mortgage,Reverse mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NY,11520,,N/A,Referral,2013-08-30,Closed with explanation,Yes,Yes,510404 | |
2013-08-30,Credit card,,Billing disputes,,,,U.S. Bancorp,CA,90034,,N/A,Postal mail,2013-08-30,Closed with non-monetary relief,Yes,No,510405 | |
2013-08-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,WI,53142,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510034 | |
2013-09-17,Credit card,,Rewards,,,,Citibank,NJ,7078,,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,530684 | |
2013-08-18,Mortgage,Other mortgage,Credit decision / Underwriting,,,,HSBC North America Holdings Inc.,GA,30024,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,494691 | |
2013-09-11,Debt collection,Medical,Disclosure verification of debt,Right to dispute notice not received,,,"The Thomas Agency, Inc.",ND,58705,Servicemember,N/A,Web,2013-10-21,Closed with explanation,Yes,No,524048 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",NC,28560,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517312 | |
2013-08-30,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,FL,33433,,N/A,Web,2013-08-30,Closed with monetary relief,Yes,Yes,511651 | |
2013-08-12,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,"Glasser and Glasser, PLC",VA,20148,,N/A,Phone,2013-10-16,Closed with monetary relief,Yes,No,488637 | |
2013-08-18,Debt collection,Credit card,Communication tactics,Used obscene/profane/abusive language,,,"Portfolio Recovery Associates, Inc.",CO,81601,,N/A,Web,2013-08-18,Closed with explanation,Yes,Yes,494695 | |
2013-09-17,Credit reporting,,Incorrect information on credit report,Account status,,,Banco Popular de Puerto Rico,PR,639,,N/A,Postal mail,2013-10-08,Closed with explanation,Yes,No,530694 | |
2013-08-30,Credit card,,Closing/Cancelling account,,,,Citibank,DC,20005,,N/A,Postal mail,2013-08-30,Closed with explanation,Yes,No,510416 | |
2013-08-30,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Discover,TX,75080,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,510500 | |
2013-08-30,Credit card,,Billing disputes,,,,Synchrony Financial,WA,98390,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,510484 | |
2013-08-18,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,First Tennessee Bank,PA,18058,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,494704 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33619,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,530701 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NC,27707,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,510534 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NC,27214,Older American,N/A,Fax,2013-10-17,Closed with non-monetary relief,Yes,No,522815 | |
2013-09-06,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Capital One,FL,33334,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,517431 | |
2013-08-18,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Nationstar Mortgage,PA,18058,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,494705 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,NY,11210,,N/A,Web,2013-08-18,Closed with explanation,Yes,No,495199 | |
2013-08-19,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,"Liberty Holdings, LLC",CO,80920,Servicemember,N/A,Web,2013-08-18,Closed with explanation,Yes,No,495202 | |
2013-09-17,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,34120,Older American,N/A,Web,2013-09-18,Closed with explanation,Yes,No,530709 | |
2013-08-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NY,10036,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,510422 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,ID,83713,,N/A,Referral,2013-10-09,Closed with non-monetary relief,Yes,No,524036 | |
2013-08-19,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NC,28269,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495208 | |
2013-08-19,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,OR,97007,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,495209 | |
2013-09-17,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Phillips & Cohen Associates, Ltd.",OH,43220,Older American,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,530710 | |
2013-09-17,Credit card,,Billing statement,,,,Bank of America,LA,71467,Older American,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531858 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,IL,60634,,N/A,Referral,2013-11-05,Closed with non-monetary relief,Yes,No,523082 | |
2013-09-11,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,Wells Fargo & Company,WY,82433,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,524075 | |
2013-08-30,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Fifth Third Financial Corporation,MI,49505,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,510432 | |
2013-09-06,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,CT,6340,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517444 | |
2013-08-30,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,WV,24910,,N/A,Postal mail,2013-09-17,Closed with explanation,Yes,No,510436 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,ID,83713,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,524079 | |
2013-09-11,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"The CMI Group, Inc.",TN,37415,,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,No,524087 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Attempted to/Collected exempt funds,,,"Diversified Consultants, Inc.",MD,21210,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517452 | |
2013-09-17,Credit card,,Credit card protection / Debt protection,,,,Capital One,OH,44060,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531860 | |
2013-08-12,Credit card,,Other,,,,JPMorgan Chase & Co.,WI,53051,Older American,N/A,Web,2013-08-12,Closed with explanation,Yes,No,487964 | |
2013-08-19,Consumer Loan,Vehicle lease,Problems when you are unable to pay,,,,Toyota Motor Credit Corporation,IL,60429,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495720 | |
2013-08-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,91324,,N/A,Postal mail,2013-08-20,Closed with explanation,Yes,No,496482 | |
2013-09-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,LA,70058,,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,No,530738 | |
2013-08-19,Mortgage,Reverse mortgage,Settlement process and costs,,,,Generation Mortgage,VA,20191,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495225 | |
2013-09-11,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Vision Financial Corp.,OH,44706,,N/A,Phone,2013-09-13,Closed with non-monetary relief,Yes,No,524097 | |
2013-09-06,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,OK,74873,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517467 | |
2013-09-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,FL,32825,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,530745 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76033,,N/A,Web,2013-09-06,Closed with non-monetary relief,Yes,No,517236 | |
2013-08-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,VA,23831,Servicemember,N/A,Referral,2013-08-20,Closed,Yes,No,496295 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,UT,84601,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510463 | |
2013-09-17,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,MA,2740,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,530751 | |
2013-08-30,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,FL,32256,,N/A,Web,2013-08-30,Closed with non-monetary relief,Yes,No,510466 | |
2013-09-06,Bank account or service,Checking account,"Account opening, closing, or management",,,,Ally Financial Inc.,TX,75247,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,517479 | |
2013-09-06,Credit card,,Other fee,,,,Discover,TX,75204,,N/A,Web,2013-09-09,Closed with monetary relief,Yes,No,518965 | |
2013-08-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,CA,95835,,N/A,Referral,2013-08-21,Closed with explanation,Yes,Yes,495358 | |
2013-08-30,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,VA,22611,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,510469 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,31328,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,509963 | |
2013-08-19,Credit card,,Advertising and marketing,,,,Capital One,NY,12054,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,495235 | |
2013-08-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,95823,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,495309 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,SC,29456,,N/A,Postal mail,2013-09-03,Closed with monetary relief,Yes,No,510485 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,AZ,85021,,N/A,Web,2013-09-14,Closed with explanation,Yes,Yes,524120 | |
2013-09-17,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,"ProCollect, Inc",TX,77065,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531864 | |
2013-08-30,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,TX,77459,,N/A,Phone,2013-09-03,Closed with non-monetary relief,Yes,Yes,510128 | |
2013-08-30,Mortgage,Reverse mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,DC,20024,Older American,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510487 | |
2013-09-11,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Sallie Mae,VT,5468,,N/A,Referral,2013-09-11,Closed with monetary relief,Yes,No,524129 | |
2013-09-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Residential Credit Solutions,NY,11725,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,517503 | |
2013-08-30,Credit card,,Credit determination,,,,Synchrony Financial,NY,11791,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,Yes,510499 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,MI,49441,Servicemember,N/A,Postal mail,2013-09-06,Closed with non-monetary relief,Yes,No,495038 | |
2013-09-17,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NY,11742,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,530784 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,MN,55387,,N/A,Web,2013-09-06,Closed with non-monetary relief,Yes,No,517291 | |
2013-09-06,Debt collection,Credit card,Taking/threatening an illegal action,Sued w/o proper notification of suit,,,"Portfolio Recovery Associates, Inc.",FL,33025,,N/A,Phone,2013-09-06,Closed with explanation,Yes,No,517443 | |
2013-09-06,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,Alorica Inc.,TX,77074,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,517520 | |
2013-08-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,GA,30038,,N/A,Phone,2013-08-13,Closed with explanation,Yes,No,488642 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,WI,54452,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,495268 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Pentagon FCU,GA,30076,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,495270 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",KS,66938,,N/A,Web,2013-08-12,Closed with explanation,Yes,No,488017 | |
2013-09-11,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,IL,60091,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524162 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"ATG Credit, LLC",OK,73007,,N/A,Web,2013-09-25,Closed with explanation,No,,517544 | |
2013-08-12,Credit card,,APR or interest rate,,,,JPMorgan Chase & Co.,KY,40356,"Older American, Servicemember",N/A,Phone,2013-08-14,Closed with explanation,Yes,No,488018 | |
2013-09-17,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"Diversified Consultants, Inc.",OH,45383,,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,530815 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Credit Systems International, Inc.",TX,75702,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517553 | |
2013-09-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MA,2151,,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,No,531744 | |
2013-08-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,GA,30088,,N/A,Phone,2013-09-03,Closed with explanation,Yes,No,510020 | |
2013-08-12,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Pleasant Valley Home Mortgage Corporation,MN,55129,,N/A,Web,2013-08-14,Closed with explanation,No,,488029 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Royal United Mortgage LLC,CA,94518,,N/A,Web,2013-11-22,Closed with explanation,Yes,No,530819 | |
2013-08-30,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"SunTrust Banks, Inc.",IL,60616,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510565 | |
2013-08-12,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",NY,10025,,N/A,Web,2013-08-12,Closed with explanation,Yes,Yes,488629 | |
2013-08-30,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,Deca Financial Services LLC,DC,20024,Older American,N/A,Postal mail,2013-10-24,Closed with monetary relief,Yes,No,510490 | |
2013-08-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,Comerica,MI,48203,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510543 | |
2013-09-17,Bank account or service,Checking account,"Account opening, closing, or management",,,,BBVA Compass,CO,80221,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,531076 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,76103,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,495313 | |
2013-08-12,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Financial Asset Management Systems, Inc.",NJ,7718,,N/A,Postal mail,2013-08-15,Closed with explanation,Yes,No,488038 | |
2013-09-11,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,FL,33615,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,523960 | |
2013-08-30,Mortgage,Reverse mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,DC,20024,Older American,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510491 | |
2013-09-17,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,OR,97286,,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,Yes,531707 | |
2013-08-30,Credit card,,Credit determination,,,,"Citizens Financial Group, Inc.",MI,48336,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510582 | |
2013-09-11,Credit card,,Late fee,,,,U.S. Bancorp,CO,80918,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,524191 | |
2013-08-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",FL,34470,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,495052 | |
2013-09-06,Debt collection,Credit card,Disclosure verification of debt,Right to dispute notice not received,,,Capital One,CA,94505,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517588 | |
2013-08-30,Debt collection,I do not know,Improper contact or sharing of info,Contacted me after I asked not to,,,Alternative Collections LLC,FL,33544,,N/A,Web,2013-09-03,Closed,No,No,510601 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,PA,15106,,N/A,Referral,2013-09-18,Closed with explanation,Yes,Yes,530843 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NJ,7052,,N/A,Phone,2013-09-06,Closed with explanation,Yes,No,517593 | |
2013-08-19,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,Allied International Credit Corporation,KS,67206,,N/A,Phone,2013-08-20,Closed with non-monetary relief,Yes,No,495341 | |
2013-08-12,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,OR,97207,,N/A,Web,2013-08-12,Closed with non-monetary relief,Yes,Yes,488056 | |
2013-09-06,Credit card,,Billing disputes,,,,Capital One,TX,76033,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517599 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,VA,22906,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510612 | |
2013-08-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,90638,Older American,N/A,Web,2013-08-14,Closed with explanation,Yes,No,488565 | |
2013-09-06,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,NorthStar Technologies,OK,74136,,N/A,Web,2013-09-06,Closed with explanation,No,No,518963 | |
2013-09-17,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Unique Management Services, Inc",CA,90631,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,533216 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Capital One,NY,11566,,N/A,Referral,2013-08-14,Closed with explanation,Yes,Yes,488064 | |
2013-09-06,Bank account or service,Checking account,Deposits and withdrawals,,,,"SunTrust Banks, Inc.",MA,4240,,N/A,Referral,2013-09-06,Closed with monetary relief,Yes,No,516827 | |
2013-08-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,BB&T Financial,MD,20774,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,511652 | |
2013-08-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,U.S. Bancorp,MO,64057,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,510748 | |
2013-09-17,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",FL,33136,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,530093 | |
2013-08-30,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,GA,30344,,N/A,Phone,2013-09-03,Closed with explanation,Yes,No,510617 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"EOS Holdings, Inc.",MT,59808,,N/A,Web,2013-09-06,Closed with non-monetary relief,Yes,No,517625 | |
2013-09-06,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,FL,32131,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,517628 | |
2013-09-11,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Convergent Resources, Inc.",MD,21114,Servicemember,N/A,Web,2013-09-14,Closed with explanation,Yes,Yes,524229 | |
2013-09-11,Bank account or service,Checking account,"Account opening, closing, or management",,,,Capital One,TX,77081,Servicemember,N/A,Phone,2013-09-13,Closed with explanation,Yes,Yes,524231 | |
2013-09-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MI,48382,,N/A,Fax,2013-09-18,Closed with explanation,Yes,Yes,530099 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,CA,93111,Older American,N/A,Postal mail,2013-09-26,Closed with explanation,Yes,No,495383 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",CA,93111,Older American,N/A,Postal mail,2013-08-29,Closed with explanation,Yes,No,495384 | |
2013-09-06,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,Nationstar Mortgage,NY,10520,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517644 | |
2013-09-11,Credit reporting,,Incorrect information on credit report,Account status,,,Capital One,ID,83638,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524238 | |
2013-09-11,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"National Credit Adjusters, LLC",AZ,85710,Older American,N/A,Phone,2013-09-12,Closed,Yes,Yes,522788 | |
2013-08-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Allied Interstate LLC,ME,4092,,N/A,Phone,2013-09-03,Closed with non-monetary relief,Yes,No,510642 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,MS,39215,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,531700 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"Select Portfolio Servicing, Inc",AZ,85741,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517656 | |
2013-08-30,Credit reporting,,Incorrect information on credit report,Information is not mine,,,First Data Corporation,SC,29203,,N/A,Web,2013-08-30,Closed,Yes,No,510658 | |
2013-08-30,Credit card,,Delinquent account,,,,"Citizens Financial Group, Inc.",MI,48317,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,510668 | |
2013-08-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Round Point Mortgage,NC,27027,,N/A,Postal mail,2013-08-15,Closed with explanation,Yes,Yes,486941 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,TX,77034,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517651 | |
2013-08-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,AES/PHEAA,IN,46514,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510676 | |
2013-08-12,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,,,,N/A,Web,2013-08-14,Closed with explanation,Yes,Yes,487108 | |
2013-09-17,Bank account or service,Checking account,Problems caused by my funds being low,,,,U.S. Bancorp,IL,62704,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,530887 | |
2013-09-06,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,GA,30318,"Older American, Servicemember",N/A,Phone,2013-09-06,Closed with explanation,Yes,No,517678 | |
2013-09-17,Credit card,,Credit line increase/decrease,,,,"Citizens Financial Group, Inc.",MA,1020,,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,530888 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,NY,11223,,N/A,Web,2013-08-23,Closed with non-monetary relief,Yes,No,495434 | |
2013-09-17,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Citibank,AZ,85308,,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,No,531367 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,92069,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495428 | |
2013-09-17,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,"TransUnion Intermediate Holdings, Inc.",TX,75070,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531867 | |
2013-09-11,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Higher Education Student Assistance Authority (HESAA),NJ,7060,,N/A,Web,2013-09-12,Closed with explanation,Yes,Yes,523113 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,FL,34655,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,495459 | |
2013-09-17,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",NY,11710,,N/A,Postal mail,2013-10-03,Closed with explanation,Yes,Yes,530840 | |
2013-08-19,Debt collection,Mortgage,Disclosure verification of debt,Not given enough info to verify debt,,,"Carrington Mortgage Holdings, LLC.",GA,30094,,N/A,Referral,2013-08-20,Closed,Yes,No,495463 | |
2013-08-30,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",NY,14709,"Older American, Servicemember",N/A,Fax,2013-09-10,Closed with explanation,Yes,No,510336 | |
2013-09-12,Credit card,,Other,,,,Wells Fargo & Company,DC,20008,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,525032 | |
2013-08-30,Credit reporting,,Incorrect information on credit report,Account status,,,Resurgent Capital Services L.P.,ME,4473,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510727 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OR,97639,,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,531359 | |
2013-09-17,Mortgage,Second mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AL,36330,,N/A,Referral,2013-09-18,Closed with non-monetary relief,Yes,No,531124 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",SC,29316,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517240 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",NJ,7978,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517730 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,OH,44120,Older American,N/A,Phone,2013-09-06,Closed with explanation,Yes,No,517664 | |
2013-08-30,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,OK,73115,Older American,N/A,Phone,2013-09-03,Closed with monetary relief,Yes,No,510744 | |
2013-08-19,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,ERC,TX,77044,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495009 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,NC,27530,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495494 | |
2013-09-11,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,91501,Older American,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524322 | |
2013-09-17,Bank account or service,Other bank product/service,Problems caused by my funds being low,,,,Union Bank,CA,92114,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,530943 | |
2013-09-11,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,Morgan Stanley,CA,91106,"Older American, Servicemember",N/A,Phone,2013-09-13,Closed with explanation,Yes,No,524325 | |
2013-08-30,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,FL,34685,"Older American, Servicemember",N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,510772 | |
2013-08-30,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,PA,19355,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510773 | |
2013-08-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,FL,33160,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,510778 | |
2013-09-06,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,U.S. Bancorp,CO,80221,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,517760 | |
2013-08-19,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Third Federal Savings & Loan,CA,94709,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,495515 | |
2013-08-19,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",OH,43229,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,495518 | |
2013-08-30,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,VA,23323,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,510779 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,KY,40517,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510089 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted employer after asked not to,,,Quicken Loans,FL,32901,,N/A,Web,2013-10-25,Closed with explanation,Yes,No,517764 | |
2013-09-06,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,"Platinum Holdings Group, LLC",TX,76135,,N/A,Referral,2013-09-06,Closed with explanation,No,,517767 | |
2013-09-11,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Convergent Resources, Inc.",OH,45414,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,524340 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Community Choice Financial, Inc.",KY,41015,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,517778 | |
2013-08-19,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,OH,43229,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,495519 | |
2013-08-30,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,The Huntington National Bank,IN,46164,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510799 | |
2013-09-11,Debt collection,Medical,Communication tactics,Threatened to take legal action,,,Grant Mercantile Agency,CA,91505,,N/A,Phone,2013-10-31,Closed with explanation,Yes,No,524356 | |
2013-09-11,Debt collection,Auto,Improper contact or sharing of info,Talked to a third party about my debt,,,HSBC North America Holdings Inc.,NC,28079,Older American,N/A,Web,2013-09-13,Closed with explanation,Yes,No,523151 | |
2013-08-19,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,NY,11783,,N/A,Phone,2013-08-20,Closed with explanation,Yes,No,495173 | |
2013-09-06,Credit card,,Other,,,,Discover,OH,43201,Older American,N/A,Phone,2013-09-06,Closed with explanation,Yes,No,517790 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Account status,,,Encore Capital Group,NC,28462,Servicemember,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495499 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33127,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495555 | |
2013-09-11,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,"SunTrust Banks, Inc.",VA,20171,,N/A,Phone,2013-09-12,Closed with explanation,Yes,No,524373 | |
2013-09-11,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"Southwest Credit Systems, L.P.",TX,79927,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,524375 | |
2013-09-17,Credit card,,Other,,,,TD Bank US Holding Company,FL,32778,,N/A,Web,2013-09-18,Closed with monetary relief,Yes,No,531000 | |
2013-09-11,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,CA,94609,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,523159 | |
2013-09-17,Bank account or service,Checking account,Deposits and withdrawals,,,,PNC Bank N.A.,NC,28226,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531015 | |
2013-08-30,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Fifth Third Financial Corporation,IL,60108,,N/A,Referral,2013-09-10,Closed with explanation,Yes,Yes,510830 | |
2013-08-30,Credit card,,Other,,,,Capital One,OH,44904,,N/A,Referral,2013-09-03,Closed with monetary relief,Yes,No,510832 | |
2013-08-30,Credit card,,Billing disputes,,,,Bank of America,CA,91606,,N/A,Referral,2013-09-03,Closed with non-monetary relief,Yes,No,510834 | |
2013-08-30,Mortgage,Other mortgage,Other,,,,Wells Fargo & Company,PA,17225,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,510835 | |
2013-08-30,Mortgage,Other mortgage,Other,,,,Wells Fargo & Company,GA,30228,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,510837 | |
2013-09-11,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,Allied Interstate LLC,CA,92869,,N/A,Phone,2013-09-18,Closed with non-monetary relief,Yes,No,524350 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MO,63385,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,531659 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60619,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,510843 | |
2013-08-30,Credit card,,Billing disputes,,,,Discover,KS,66048,,N/A,Referral,2013-09-03,Closed with monetary relief,Yes,No,509959 | |
2013-08-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NH,3813,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,495578 | |
2013-09-11,Credit card,,Privacy,,,,Capital One,VA,23704,,N/A,Phone,2013-09-12,Closed with explanation,Yes,No,524397 | |
2013-09-06,Credit card,,Billing disputes,,,,Discover,MD,21207,,N/A,Referral,2013-09-06,Closed with explanation,Yes,No,517823 | |
2013-09-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,20721,,N/A,Referral,2013-09-09,Closed,Yes,No,516786 | |
2013-09-11,Debt collection,Auto,Disclosure verification of debt,Not disclosed as an attempt to collect,,,"Accelerated Financial Solutions, LLC",MO,63301,,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,No,524401 | |
2013-09-06,Credit card,,Billing disputes,,,,Synchrony Financial,OH,43615,,N/A,Referral,2013-09-09,Closed with monetary relief,Yes,No,517830 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,95959,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495598 | |
2013-09-17,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,90212,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531051 | |
2013-09-11,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,CA,90807,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524424 | |
2013-08-30,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Round Point Mortgage,AL,36869,,N/A,Fax,2013-09-04,Closed with explanation,Yes,No,510868 | |
2013-08-30,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,PNC Bank N.A.,OH,43209,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510093 | |
2013-08-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33572,,N/A,Fax,2013-10-09,Closed with explanation,Yes,No,495590 | |
2013-09-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,GA,31520,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524435 | |
2013-09-11,Mortgage,Conventional adjustable mortgage (ARM),Credit decision / Underwriting,,,,Bank of America,CA,92805,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524438 | |
2013-09-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,TX,75034,,N/A,Web,2013-10-30,Closed with non-monetary relief,Yes,Yes,516785 | |
2013-09-06,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Citibank,FL,34953,Servicemember,N/A,Phone,2013-09-09,Closed with non-monetary relief,Yes,No,517853 | |
2013-09-17,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Expert Global Solutions, Inc.",MH,1585,,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,531068 | |
2013-09-06,Debt collection,Federal student loan,Cont'd attempts collect debt not owed,Debt is not mine,,,"Navient Solutions, Inc.",WA,98366,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,518973 | |
2013-09-11,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,CA,92683,,N/A,Web,2013-09-25,Closed with non-monetary relief,Yes,No,524440 | |
2013-09-11,Mortgage,Second mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MI,48001,,N/A,Referral,2013-09-12,Closed,Yes,No,524443 | |
2013-08-30,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Allied Interstate LLC,DE,19968,,N/A,Phone,2013-09-03,Closed with non-monetary relief,Yes,No,510879 | |
2013-09-11,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Encore Capital Group,,,,N/A,Phone,2013-09-12,Closed with non-monetary relief,Yes,No,524451 | |
2013-09-11,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60706,,N/A,Phone,2013-09-12,Closed with explanation,Yes,No,524456 | |
2013-09-11,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98445,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524457 | |
2013-09-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,DC,20005,,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,No,524459 | |
2013-09-06,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,94523,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,517869 | |
2013-09-06,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"ProCollect, Inc",TX,77627,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,516811 | |
2013-09-17,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,"Peoples Home Equity, Inc.",IL,62062,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531103 | |
2013-08-19,Credit card,,Credit line increase/decrease,,,,Citibank,FL,33433,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,495656 | |
2013-09-17,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,"Select Portfolio Servicing, Inc",MI,49107,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,531110 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NY,11235,,N/A,Postal mail,2013-10-01,Closed with explanation,Yes,No,517888 | |
2013-08-19,Credit card,,Arbitration,,,,Bank of America,OK,73170,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,495665 | |
2013-09-11,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Experian,NY,11421,,N/A,Postal mail,2013-09-12,Closed with non-monetary relief,Yes,Yes,522661 | |
2013-09-17,Credit card,,Identity theft / Fraud / Embezzlement,,,,Bank of America,FL,32164,Older American,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531877 | |
2013-08-30,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Wells Fargo & Company,CO,81403,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,510926 | |
2013-08-30,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,MN,55123,Older American,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510927 | |
2013-09-06,Credit card,,Other fee,,,,Capital One,KY,40207,,N/A,Web,2013-09-06,Closed with monetary relief,Yes,No,517901 | |
2013-09-12,Mortgage,Home equity loan or line of credit,"Application, originator, mortgage broker",,,,Wells Fargo & Company,VA,23320,Servicemember,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,No,524916 | |
2013-08-30,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,TX,78260,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,510954 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"Seterus, Inc.",FL,33027,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,517220 | |
2013-08-19,Credit card,,Late fee,,,,Amex,KS,67205,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495707 | |
2013-09-06,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,FL,33624,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518978 | |
2013-09-12,Debt collection,Federal student loan,Cont'd attempts collect debt not owed,Debt is not mine,,,"Navient Solutions, Inc.",CA,91304,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,No,524963 | |
2013-08-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NY,11373,,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,No,495714 | |
2013-09-12,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Stellar Recovery Inc.,WA,98282,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524543 | |
2013-09-12,Debt collection,Credit card,Disclosure verification of debt,Right to dispute notice not received,,,Army and Air Force Exchange Service,CA,91915,Servicemember,N/A,Web,2013-09-14,Closed with explanation,Yes,No,524968 | |
2013-08-19,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Round Point Mortgage,NC,28732,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495721 | |
2013-08-19,Debt collection,I do not know,Improper contact or sharing of info,Contacted me after I asked not to,,,"LTD Financial Services, L.P.",AL,35022,"Older American, Servicemember",N/A,Web,2013-08-19,Closed with non-monetary relief,Yes,No,495695 | |
2013-09-12,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,OR,97378,Servicemember,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,Yes,524579 | |
2013-09-12,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,JPMorgan Chase & Co.,CA,94501,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,524977 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,FL,33146,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,524981 | |
2013-08-19,Credit card,,Billing disputes,,,,Synchrony Financial,CT,6710,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,495003 | |
2013-08-19,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,VA,23220,Older American,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,495014 | |
2013-09-12,Debt collection,I do not know,Communication tactics,Threatened to take legal action,,,Tower Loan,MO,65757,,N/A,Web,2013-09-24,Closed with explanation,Yes,No,524986 | |
2013-08-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Wells Fargo & Company,OR,97526,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,511004 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MA,1905,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,510070 | |
2013-08-19,Bank account or service,Checking account,Using a debit or ATM card,,,,Wells Fargo & Company,FL,33021,Older American,N/A,Web,2013-08-20,Closed with monetary relief,Yes,No,495743 | |
2013-08-30,Bank account or service,Checking account,Problems caused by my funds being low,,,,U.S. Bancorp,IL,60443,,N/A,Referral,2013-09-03,Closed with explanation,Yes,No,511058 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Nationstar Mortgage,FL,34668,Older American,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531203 | |
2013-08-19,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"FAIR COLLECTIONS & OUTSOURCING, INC.",PA,19030,,N/A,Phone,2013-08-20,Closed with explanation,Yes,Yes,495688 | |
2013-09-06,Credit card,,Payoff process,,,,Navy FCU,CA,92038,Older American,N/A,Web,2013-09-09,Closed with explanation,Yes,No,516988 | |
2013-08-19,Credit card,,Identity theft / Fraud / Embezzlement,,,,Barclays PLC,GA,31909,Older American,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,No,495753 | |
2013-08-19,Credit card,,Billing statement,,,,Synchrony Financial,CT,6710,,N/A,Web,2013-08-19,Closed with explanation,Yes,Yes,495005 | |
2013-08-19,Debt collection,I do not know,Communication tactics,Used obscene/profane/abusive language,,,"Cavalry Investments, LLC",PA,18966,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,495760 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Account terms,,,Capital One,TX,78156,,N/A,Web,2013-09-12,Closed with explanation,Yes,Yes,525001 | |
2013-08-19,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,"Caliber Home Loans, Inc",AZ,85266,Older American,N/A,Web,2013-08-21,Closed with explanation,Yes,No,495770 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,IA,51503,,N/A,Web,2013-09-12,Closed with explanation,Yes,Yes,524831 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92040,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531218 | |
2013-09-17,Mortgage,VA mortgage,"Application, originator, mortgage broker",,,,Land/Home Financial Services,CA,90044,,N/A,Phone,2013-09-18,Closed with explanation,Yes,Yes,531167 | |
2013-09-06,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,CA,92691,,N/A,Web,2013-09-06,Closed with non-monetary relief,Yes,Yes,516885 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,CA,92122,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517246 | |
2013-09-06,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,CA,91786,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,517900 | |
2013-09-17,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33063,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,530098 | |
2013-09-12,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,JPMorgan Chase & Co.,PA,15341,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,525017 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,CA,92881,,N/A,Web,2013-09-12,Closed with explanation,Yes,Yes,525018 | |
2013-08-30,Credit card,,Billing disputes,,,,Citibank,MI,48021,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,511043 | |
2013-08-19,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,13142,Older American,N/A,Web,2013-08-21,Closed with explanation,Yes,No,495089 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Citibank,MD,20707,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,525025 | |
2013-09-17,Consumer Loan,Personal line of credit,Managing the line of credit,,,,HSBC North America Holdings Inc.,MN,55306,Servicemember,N/A,Phone,2013-09-23,Closed with explanation,Yes,No,531238 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Linebarger Goggan Blair & Sampson, LLP",CA,90620,,N/A,Web,2013-10-07,Closed with explanation,Yes,No,518009 | |
2013-09-17,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,CA,90025,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531303 | |
2013-09-12,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,95687,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,524530 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,34741,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,531259 | |
2013-09-12,Credit card,,Identity theft / Fraud / Embezzlement,,,,Amex,FL,33634,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,525049 | |
2013-09-12,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,Primary Financial Services L.L.C.,NV,89031,,N/A,Fax,2013-09-12,Closed with explanation,Yes,No,525054 | |
2013-08-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,DE,19803,,N/A,Postal mail,2013-08-22,Closed with explanation,Yes,Yes,496537 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,IN,46168,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,525072 | |
2013-08-19,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Wells Fargo & Company,TX,75056,,N/A,Web,2013-08-21,Closed with non-monetary relief,Yes,No,495830 | |
2013-08-19,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Bank of America,NJ,8401,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,495832 | |
2013-09-12,Consumer Loan,Vehicle loan,Shopping for a loan or lease,,,,Fifth Third Financial Corporation,MI,49230,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,525159 | |
2013-09-17,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,UT,84721,,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,No,531282 | |
2013-09-12,Credit card,,Closing/Cancelling account,,,,Pentagon FCU,MD,20675,,N/A,Email,2013-09-17,Closed with explanation,Yes,No,524845 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76115,,N/A,Postal mail,2013-10-21,Closed with explanation,Yes,No,525068 | |
2013-09-12,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,NV,89521,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,525116 | |
2013-09-06,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"NRA Group, LLC",MD,21146,,N/A,Referral,2013-10-22,Closed with non-monetary relief,Yes,No,518065 | |
2013-09-17,Debt collection,Non-federal student loan,Communication tactics,Used obscene/profane/abusive language,,,"Integrity Solution Services, Inc.",OH,44055,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531888 | |
2013-09-06,Debt collection,Credit card,Taking/threatening an illegal action,Threatened to sue on too old debt,,,"Eastpoint Recovery Group, Inc",NJ,8225,,N/A,Web,2013-10-22,Closed,Yes,No,516954 | |
2013-09-06,Debt collection,Auto,Improper contact or sharing of info,Contacted employer after asked not to,,,"Westlake Services, LLC",TX,76207,,N/A,Phone,2013-09-09,Closed with explanation,Yes,No,518048 | |
2013-09-17,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,GA,30084,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531305 | |
2013-09-12,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,"SunTrust Banks, Inc.",FL,32113,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,525190 | |
2013-09-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,FL,34492,,N/A,Referral,2013-10-22,Closed with explanation,Yes,No,524626 | |
2013-09-12,Credit card,,Other,,,,Bank of America,WV,26062,,N/A,Referral,2013-09-12,Closed with explanation,Yes,Yes,525198 | |
2013-09-12,Bank account or service,Checking account,"Account opening, closing, or management",,,,Regions Financial Corporation,FL,33592,,N/A,Referral,2013-09-12,Closed with monetary relief,Yes,No,525179 | |
2013-09-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,FL,33825,,N/A,Referral,2013-09-12,Closed with explanation,Yes,No,525150 | |
2013-09-12,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,93065,,N/A,Referral,2013-09-12,Closed with monetary relief,Yes,No,525162 | |
2013-09-06,Credit card,,Customer service / Customer relations,,,,Citibank,TX,78108,,N/A,Web,2013-09-09,Closed with monetary relief,Yes,No,518055 | |
2013-09-12,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",CA,90621,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,525100 | |
2013-09-18,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,GA,30005,,N/A,Web,2013-09-18,Closed with monetary relief,Yes,No,531906 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"West Bay Acquisitions, LLC",TX,77013,,N/A,Phone,2013-09-09,Closed,Yes,Yes,516939 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,GA,30574,,N/A,Fax,2013-09-12,Closed with explanation,Yes,No,525107 | |
2013-09-18,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened to sue on too old debt,,,Check Fraud Services,VA,23462,,N/A,Web,2013-09-17,Closed with explanation,No,,531918 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,TN,37115,,N/A,Web,2013-09-12,Closed with explanation,Yes,Yes,524545 | |
2013-09-18,Debt collection,Credit card,Disclosure verification of debt,Right to dispute notice not received,,,Synchrony Financial,TX,75068,,N/A,Web,2013-09-19,Closed with explanation,Yes,,533628 | |
2013-09-18,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,CA,94806,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,533380 | |
2013-09-12,Bank account or service,Checking account,Using a debit or ATM card,,,,TD Bank US Holding Company,MA,1104,,N/A,Phone,2013-09-12,Closed with explanation,Yes,No,525125 | |
2013-09-06,Debt collection,I do not know,Improper contact or sharing of info,Talked to a third party about my debt,,,Receivables Performance Management LLC,IL,62557,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518114 | |
2013-09-18,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,AES/PHEAA,MI,48073,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,531932 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,NJ,7002,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,525140 | |
2013-09-18,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,FL,33161,,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,No,531942 | |
2013-09-18,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33071,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531948 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,TX,78641,,N/A,Referral,2013-10-28,Closed with explanation,Yes,Yes,524856 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Quicken Loans,NC,27529,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,524617 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,94118,Older American,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,531957 | |
2013-09-18,Bank account or service,Checking account,Problems caused by my funds being low,,,,Citibank,CA,90025,,N/A,Web,2013-09-18,Closed with monetary relief,Yes,No,531958 | |
2013-09-18,Consumer Loan,Installment loan,Shopping for a loan or lease,,,,Citibank,CA,90211,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,533286 | |
2013-09-18,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",CA,95678,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531807 | |
2013-09-12,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,MI,48504,,N/A,Postal mail,2013-09-30,Closed with explanation,Yes,Yes,525163 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MI,48382,,N/A,Fax,2013-09-12,Closed with non-monetary relief,Yes,No,524503 | |
2013-09-18,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,PNC Bank N.A.,DE,19977,,N/A,Postal mail,2013-09-19,Closed with explanation,Yes,Yes,531976 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,27406,,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,Yes,525171 | |
2013-09-18,Credit card,,Credit line increase/decrease,,,,Citibank,ID,83647,,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,No,531978 | |
2013-09-18,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened to sue on too old debt,,,"North American Asset Services, LLC",FL,32877,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,531979 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Synovus Bank,GA,31602,,N/A,Postal mail,2013-09-19,Closed with explanation,Yes,No,531985 | |
2013-09-18,Credit card,,Application processing delay,,,,Wells Fargo & Company,NY,11106,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,533277 | |
2013-09-18,Bank account or service,Checking account,Problems caused by my funds being low,,,,BB&T Financial,SC,29483,,N/A,Referral,2013-09-19,Closed with monetary relief,Yes,No,532050 | |
2013-09-06,Credit card,,Other,,,,Bank of America,CA,94595,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,517225 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,KY,40272,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,531994 | |
2013-09-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,91701,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,517227 | |
2013-09-18,Debt collection,I do not know,Taking/threatening an illegal action,Seized/Attempted to seize property,,,"Linebarger Goggan Blair & Sampson, LLP",PA,19144,Older American,N/A,Web,2013-10-07,Closed with explanation,Yes,Yes,532005 | |
2013-09-18,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,NC,28560,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,533657 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,8527,Servicemember,N/A,Phone,2013-09-09,Closed with explanation,Yes,No,518189 | |
2013-09-06,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Turning Point Solutions LLC,TX,76010,Older American,N/A,Web,2013-09-06,Closed with non-monetary relief,Yes,No,518191 | |
2013-09-18,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,MS,39572,,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,Yes,532010 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MN,56303,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533236 | |
2013-09-12,Debt collection,Non-federal student loan,Communication tactics,Used obscene/profane/abusive language,,,"CL Holdings, LLC",GA,30043,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,525238 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,HI,96815,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,No,524600 | |
2013-09-12,Debt collection,Non-federal student loan,Communication tactics,Used obscene/profane/abusive language,,,"Asset Recovery Solutions, LLC",GA,30043,,N/A,Web,2013-10-09,Closed with non-monetary relief,No,,525237 | |
2013-09-18,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,MD,20853,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533265 | |
2013-09-12,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt was paid,,,Encore Capital Group,CA,95037,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,524591 | |
2013-09-12,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,UT,84065,,N/A,Web,2013-09-12,Closed with explanation,Yes,Yes,525254 | |
2013-09-12,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt was paid,,,"Pinnacle Credit Services, LLC",CA,95037,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,524592 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33607,,N/A,Referral,2013-09-19,Closed,Yes,No,532172 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33025,,N/A,Referral,2013-09-19,Closed with explanation,Yes,Yes,533247 | |
2013-09-06,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Bank of America,CA,90405,,N/A,Referral,2013-09-09,Closed with explanation,Yes,Yes,516966 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NY,11788,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518475 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,TX,76051,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532170 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,TX,75002,,N/A,Phone,2013-09-12,Closed with explanation,Yes,No,525273 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,WY,82301,,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,Yes,524840 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,IA,50315,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532054 | |
2013-10-01,Credit card,,Other fee,,,,Santander Bank US,MA,2360,,N/A,Referral,2013-10-01,Closed,Yes,No,549557 | |
2013-09-18,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",NC,28560,,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,No,533661 | |
2013-09-18,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,OR,97045,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532265 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,90291,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532237 | |
2013-09-06,Money transfers,Domestic (US) money transfer,Other transaction issues,,,,The Western Union Company,GA,30058,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,517233 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92808,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,531813 | |
2013-09-18,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Banco Popular de Puerto Rico,VA,23666,Older American,N/A,Phone,2013-11-13,Closed with explanation,Yes,No,532080 | |
2013-09-06,Credit card,,Rewards,,,,Amex,MI,48362,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,518295 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32713,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533333 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,CT,6387,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532637 | |
2013-09-12,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,CT,6119,,N/A,Fax,2013-09-12,Closed with explanation,Yes,Yes,524913 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,MN,56354,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532377 | |
2013-09-12,Bank account or service,Checking account,Problems caused by my funds being low,,,,"Citizens Financial Group, Inc.",MI,48174,,N/A,Web,2013-09-12,Closed with monetary relief,Yes,Yes,525342 | |
2013-09-12,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,CNG Financial Corporation,MD,20772,,N/A,Web,2013-09-20,Closed,No,,525344 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,FL,32082,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,516847 | |
2013-09-18,Credit card,,APR or interest rate,,,,Amex,FL,33525,Older American,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,532124 | |
2013-09-06,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Encore Capital Group,CA,92704,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518329 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,CA,95116,,N/A,Web,2013-09-06,Closed with non-monetary relief,Yes,No,518332 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NJ,8844,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532427 | |
2013-09-12,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Bank of America,FL,33708,Older American,N/A,Phone,2013-09-13,Closed with non-monetary relief,Yes,No,525364 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,28574,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532858 | |
2013-09-18,Debt collection,I do not know,Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,"SRA Associates, Inc.",OK,73013,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,532166 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,AR,71640,,N/A,Web,2013-09-11,Closed with explanation,Yes,Yes,518384 | |
2013-09-12,Consumer Loan,Personal line of credit,Account terms and changes,,,,"Enova International, Inc.",MD,21704,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,525405 | |
2013-09-12,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Integrity Solution Services, Inc.",ME,4401,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,525407 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",IN,46390,,N/A,Postal mail,2013-10-07,Closed with explanation,Yes,No,532202 | |
2013-09-06,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Van Ru Credit Corporation,CA,92115,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,518411 | |
2013-09-06,Mortgage,Other mortgage,Other,,,,Wells Fargo & Company,FL,32703,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,518413 | |
2013-09-12,Credit card,,Closing/Cancelling account,,,,Citibank,NV,89110,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,525454 | |
2013-09-12,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was paid,,,Nationstar Mortgage,NV,89012,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,525449 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Capital One,MD,21136,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,525452 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,OH,44137,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533312 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,91901,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,524511 | |
2013-09-06,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,94928,,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,518441 | |
2013-09-06,Debt collection,I do not know,Communication tactics,Threatened to take legal action,,,The Law Office of Daniel Slane,CA,92054,,N/A,Web,2013-10-21,Closed with explanation,Yes,No,518444 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,15235,,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,525475 | |
2013-09-12,Bank account or service,Checking account,"Account opening, closing, or management",,,,TD Bank US Holding Company,NY,11415,,N/A,Referral,2013-09-13,Closed with monetary relief,Yes,No,525486 | |
2013-09-18,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",CT,6514,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,533315 | |
2013-09-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OR,97060,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,524537 | |
2013-09-12,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,PNC Bank N.A.,DE,19804,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,525491 | |
2013-09-12,Bank account or service,Savings account,"Account opening, closing, or management",,,,Wells Fargo & Company,AZ,85739,,N/A,Referral,2013-09-13,Closed with monetary relief,Yes,No,525494 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,GA,30106,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532914 | |
2013-09-06,Credit card,,APR or interest rate,,,,Wells Fargo & Company,MI,48864,,N/A,Web,2013-09-06,Closed with monetary relief,Yes,No,518467 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98003,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,524608 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,93465,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,524536 | |
2013-09-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Citibank,NY,10590,,N/A,Referral,2013-09-13,Closed with explanation,Yes,Yes,525496 | |
2013-09-18,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Community Choice Financial, Inc.",CA,95252,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,532286 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,VA,24019,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,525510 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,WI,53219,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,518478 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",MA,1902,,N/A,Fax,2013-10-01,Closed with explanation,Yes,No,525503 | |
2013-09-12,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,TD Bank US Holding Company,PA,19083,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,525524 | |
2013-09-12,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"Vengroff Williams, Inc",CA,90068,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,525545 | |
2013-09-12,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Expert Global Solutions, Inc.",IL,60417,,N/A,Web,2013-10-17,Closed with explanation,Yes,No,525536 | |
2013-09-12,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Expert Global Solutions, Inc.",NY,12803,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,524882 | |
2013-09-12,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Bank of America,AR,72753,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,525538 | |
2013-09-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,IL,60628,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,525539 | |
2013-09-18,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,Experian,AZ,85040,Servicemember,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,No,532330 | |
2013-09-12,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Capital One,GA,30238,Older American,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,525554 | |
2013-09-12,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Bank of America,MO,63301,Older American,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,525585 | |
2013-09-18,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Hunt & Henriques,CA,95404,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,Yes,533371 | |
2013-09-18,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,34759,Older American,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532362 | |
2013-09-12,Debt collection,Federal student loan,Cont'd attempts collect debt not owed,Debt is not mine,,,"National Recoveries, Inc.",NJ,7836,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,524564 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,CA,95965,Servicemember,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,524586 | |
2013-09-12,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,U.S. Bancorp,OH,44512,,N/A,Web,2013-09-13,Closed with monetary relief,Yes,No,525594 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,PA,15108,,N/A,Phone,2013-09-19,Closed with explanation,Yes,No,532387 | |
2013-09-12,Bank account or service,Checking account,Deposits and withdrawals,,,,"Citizens Financial Group, Inc.",NH,3784,Older American,N/A,Phone,2013-09-17,Closed with monetary relief,Yes,No,525618 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,16505,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,525619 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,VA,24015,,N/A,Referral,2013-09-18,Closed with explanation,Yes,Yes,532395 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NC,28532,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,532417 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,MI,48038,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532418 | |
2013-09-18,Credit card,,Late fee,,,,Citibank,NJ,7060,,N/A,Web,2013-09-19,Closed with monetary relief,Yes,No,533670 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,92028,,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,No,532429 | |
2013-09-12,Credit card,,Credit card protection / Debt protection,,,,USAA Savings,MD,20777,Servicemember,N/A,Web,2013-09-14,Closed with monetary relief,Yes,No,524630 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Navy FCU,FL,32218,,N/A,Phone,2013-09-19,Closed with explanation,Yes,No,532463 | |
2013-09-12,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,CA,95354,,N/A,Referral,2013-09-16,Closed with explanation,Yes,No,525705 | |
2013-09-18,Bank account or service,Checking account,"Account opening, closing, or management",,,,BMO Harris,WI,53404,,N/A,Phone,2013-09-19,Closed with explanation,Yes,No,532471 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91744,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532483 | |
2013-09-18,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,MI,48104,Servicemember,N/A,Postal mail,2013-09-19,Closed with explanation,Yes,No,533614 | |
2013-09-18,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Wells Fargo & Company,FL,33134,Older American,N/A,Phone,2013-09-19,Closed with explanation,Yes,No,532511 | |
2013-09-12,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,AZ,85650,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,525752 | |
2013-09-18,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,TX,76549,,N/A,Web,2013-09-19,Closed,Yes,No,531820 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,AZ,85295,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532522 | |
2013-09-18,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Stellar Recovery Inc.,FL,33311,Older American,N/A,Web,2013-09-18,Closed with explanation,Yes,No,533272 | |
2013-09-12,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,"CCS Financial Services, Inc.",CO,80224,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,525759 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,VA,23838,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,525771 | |
2013-09-18,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"RGL Associates, Inc.",AL,36078,,N/A,Web,2013-10-29,Closed with explanation,No,,532557 | |
2013-09-12,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Capital One,NY,10024,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,524573 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",FL,34744,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,525751 | |
2013-09-12,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OH,44146,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,525807 | |
2013-09-12,Credit card,,Identity theft / Fraud / Embezzlement,,,,BBVA Compass,AZ,85249,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,525816 | |
2013-09-18,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,"SunTrust Banks, Inc.",GA,30342,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532600 | |
2013-09-18,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Citibank,TX,75007,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533020 | |
2013-09-18,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,FL,32217,,N/A,Web,2013-09-19,Closed with monetary relief,Yes,No,532643 | |
2013-09-18,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,TX,76053,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,532662 | |
2013-09-12,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"HOVG, LLC",KY,42134,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,525889 | |
2013-09-12,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",CA,94612,,N/A,Web,2013-09-13,Closed with monetary relief,Yes,No,525892 | |
2013-09-12,Debt collection,Credit card,Improper contact or sharing of info,Contacted me after I asked not to,,,Capital One,WI,54409,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,525901 | |
2013-09-12,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Hunter Warfield, Inc.",NY,11961,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,525907 | |
2013-09-18,Credit card,,Late fee,,,,Synchrony Financial,NY,11779,,N/A,Referral,2013-09-19,Closed with monetary relief,Yes,No,531767 | |
2013-09-18,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Diversified Consultants, Inc.",WA,98277,Servicemember,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,532562 | |
2013-09-18,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Diversified Consultants, Inc.",WA,98277,Servicemember,N/A,Web,2013-10-10,Closed with explanation,No,No,532563 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,90278,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,524577 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,SC,29154,Servicemember,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532718 | |
2013-09-18,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,TX,77044,Older American,N/A,Phone,2013-09-19,Closed with monetary relief,Yes,No,532735 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33025,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533026 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,FL,32003,,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,No,532763 | |
2013-09-18,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Nationstar Mortgage,VA,22546,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532764 | |
2013-09-18,Credit card,,Credit card protection / Debt protection,,,,Discover,MD,20886,,N/A,Web,2013-09-18,Closed with monetary relief,Yes,No,532780 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,KS,67441,Older American,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532792 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,NJ,8035,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,532785 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",NY,11694,,N/A,Fax,2013-09-19,Closed with non-monetary relief,Yes,No,533335 | |
2013-09-18,Debt collection,I do not know,Communication tactics,Threatened to take legal action,,,Gryphon Corp,GA,30341,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,532806 | |
2013-09-18,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,NC,27545,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,532808 | |
2013-09-18,Debt collection,Credit card,Taking/threatening an illegal action,Threatened to sue on too old debt,,,Citibank,MO,64150,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,532810 | |
2013-09-18,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,TX,75035,,N/A,Web,2013-09-19,Closed with monetary relief,Yes,No,532818 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,92619,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533339 | |
2013-09-18,Bank account or service,Checking account,"Account opening, closing, or management",,,,The Huntington National Bank,PA,15001,,N/A,Referral,2013-09-19,Closed with explanation,Yes,Yes,532840 | |
2013-09-18,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,Bank of America,CA,95651,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532873 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",CA,92619,,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,No,533340 | |
2013-09-18,Bank account or service,Checking account,"Account opening, closing, or management",,,,U.S. Bancorp,OR,97222,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532879 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,92619,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533341 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,19020,,N/A,Phone,2013-09-09,Closed with explanation,Yes,No,518493 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",PR,777,,N/A,Postal mail,2013-09-26,Closed with explanation,Yes,No,518497 | |
2013-09-06,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,CO,81507,Older American,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,No,516929 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,WI,53211,,N/A,Phone,2013-09-09,Closed with non-monetary relief,Yes,No,518501 | |
2013-09-06,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CA,94577,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,518509 | |
2013-09-06,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Diversified Consultants, Inc.",TN,37066,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,518534 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,TX,77083,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,518546 | |
2013-09-06,Credit reporting,,Incorrect information on credit report,Account terms,,,Capital One,IL,60640,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518364 | |
2013-09-06,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NV,89015,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518571 | |
2013-09-06,Mortgage,Conventional adjustable mortgage (ARM),Other,,,,Bank of America,NJ,7003,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,516898 | |
2013-09-06,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,"Paramount Residential Mortgage Group, Inc.",CA,90059,Older American,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518577 | |
2013-09-07,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",AZ,85080,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,518527 | |
2013-09-07,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,92128,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,518598 | |
2013-09-07,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Called after sent written cease of comm,,,Collection Bureau of America Ltd.,CA,94545,Older American,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,No,518606 | |
2013-09-07,Debt collection,Auto,Taking/threatening an illegal action,Threatened to sue on too old debt,,,"Mandarich Law Group, LLP",CA,92083,Servicemember,N/A,Web,2013-09-13,Closed with explanation,Yes,No,518608 | |
2013-09-07,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,OR,97213,Servicemember,N/A,Web,2013-09-09,Closed with explanation,Yes,No,516759 | |
2013-09-07,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Stellar Recovery Inc.,CA,90063,,N/A,Web,2013-09-09,Closed,Yes,No,518612 | |
2013-09-07,Debt collection,Medical,Communication tactics,Frequent or repeated calls,,,"Expert Global Solutions, Inc.",FL,32177,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518615 | |
2013-09-07,Credit card,,Privacy,,,,U.S. Bancorp,LA,70130,,N/A,Web,2013-09-24,Closed with explanation,Yes,No,518623 | |
2013-09-07,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Bank of America,IN,46240,Older American,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,Yes,518621 | |
2013-09-07,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,JPMorgan Chase & Co.,GA,30120,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,516868 | |
2013-09-07,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,CA,95838,,N/A,Web,2013-09-09,Closed with monetary relief,Yes,No,518643 | |
2013-09-07,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,93551,Older American,N/A,Web,2013-09-10,Closed with explanation,Yes,No,516821 | |
2013-09-07,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",CA,95116,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518649 | |
2013-09-07,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,SC,29042,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,Yes,516789 | |
2013-09-07,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,GA,30074,"Older American, Servicemember",N/A,Web,2013-09-09,Closed with explanation,Yes,No,516790 | |
2013-09-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"PennyMac Loan Services, LLC",MI,48382,,N/A,Fax,2013-09-09,Closed with explanation,Yes,No,516747 | |
2013-09-07,Credit card,,Other,,,,Synchrony Financial,FL,34982,,N/A,Web,2013-09-13,Closed with monetary relief,Yes,No,518665 | |
2013-09-07,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,90680,,N/A,Postal mail,2014-05-01,Closed with explanation,Yes,No,518983 | |
2013-09-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30310,,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,No,516875 | |
2013-09-07,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,FL,32907,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,518699 | |
2013-08-20,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,U.S. Bancorp,FL,32132,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496811 | |
2013-09-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,FL,33179,Older American,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518703 | |
2013-09-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,90745,,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,No,518705 | |
2013-09-07,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"The Affiliated Group, Inc",NY,10031,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,Yes,518708 | |
2013-09-07,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,TX,79605,,N/A,Referral,2013-09-24,Closed with explanation,Yes,No,518727 | |
2013-09-07,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Ocwen,CA,94603,,N/A,Web,2013-09-09,Closed,Yes,No,518718 | |
2013-09-07,Credit card,,APR or interest rate,,,,U.S. Bancorp,IL,60188,,N/A,Web,2013-09-13,Closed with monetary relief,Yes,Yes,518720 | |
2013-09-07,Money transfers,Domestic (US) money transfer,Fraud or scam,,,,The Western Union Company,PA,15772,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,518733 | |
2013-09-07,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,AL,35238,,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,Yes,518734 | |
2013-09-07,Credit card,,Advertising and marketing,,,,JPMorgan Chase & Co.,CO,80204,,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,518736 | |
2013-09-07,Credit card,,Identity theft / Fraud / Embezzlement,,,,"Liberty Holdings, LLC",CO,81501,Older American,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518748 | |
2013-09-07,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,"PayPal Holdings, Inc.",NJ,8094,,N/A,Web,2013-09-26,Closed with monetary relief,Yes,No,516809 | |
2013-09-07,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,FL,33020,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,518791 | |
2013-09-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,VA,22193,Older American,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,517192 | |
2013-09-07,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,IL,60628,Older American,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518794 | |
2013-09-07,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,USAA Savings,AZ,85083,,N/A,Web,2013-09-09,Closed with monetary relief,Yes,No,518797 | |
2013-09-07,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,92277,Older American,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,516979 | |
2013-09-07,Credit card,,Delinquent account,,,,Citibank,OH,45215,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,516817 | |
2013-09-07,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Fifth Third Financial Corporation,TN,37138,"Older American, Servicemember",N/A,Web,2013-09-10,Closed with explanation,Yes,No,518813 | |
2013-09-07,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,AL,35806,Servicemember,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518816 | |
2013-09-07,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,OH,44312,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518817 | |
2013-09-07,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,NJ,8820,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,518818 | |
2013-09-07,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,MI,48038,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518826 | |
2013-09-07,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Experian,FL,32822,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,516855 | |
2013-09-07,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Lending Solutions Mortgage/ LSI Mortgage,DE,19701,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518830 | |
2013-08-19,Credit card,,Billing disputes,,,,Citibank,NY,13084,,N/A,Phone,2013-08-21,Closed with monetary relief,Yes,No,495847 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Prudent Law Group,MA,1020,,N/A,Web,2013-08-20,Untimely response,No,,495853 | |
2013-09-08,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,OR,97007,Older American,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,518838 | |
2013-09-08,Debt collection,Medical,Taking/threatening an illegal action,Seized/Attempted to seize property,,,Grant & Weber,CA,96002,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,518839 | |
2013-09-08,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,"PayPal Holdings, Inc.",IL,60504,,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,518843 | |
2013-09-08,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,MI,48239,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518844 | |
2013-08-19,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,TX,78613,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,496494 | |
2013-09-08,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NY,12054,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518847 | |
2013-08-19,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,IL,60525,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495862 | |
2013-09-08,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,AZ,85008,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,Yes,517292 | |
2013-09-08,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,AZ,85040,,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,518850 | |
2013-08-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,21st Mortgage Corporation,DE,19803,,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,Yes,496538 | |
2013-09-08,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,FL,33186,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,518855 | |
2013-09-08,Credit card,,Identity theft / Fraud / Embezzlement,,,,JPMorgan Chase & Co.,CA,91010,,N/A,Web,2013-09-12,Closed with explanation,Yes,No,518861 | |
2013-09-08,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,"Community Choice Financial, Inc.",TX,75206,,N/A,Web,2013-10-23,Closed with explanation,Yes,No,518864 | |
2013-09-08,Debt collection,Credit card,Communication tactics,Called after sent written cease of comm,,,Citibank,CA,90028,,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,517216 | |
2013-08-19,Bank account or service,Checking account,Problems caused by my funds being low,,,,"Citizens Financial Group, Inc.",CT,6443,,N/A,Referral,2013-08-20,Closed with monetary relief,Yes,No,496499 | |
2013-09-08,Debt collection,Non-federal student loan,Disclosure verification of debt,Right to dispute notice not received,,,"Navient Solutions, Inc.",FL,33414,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,Yes,518885 | |
2013-09-08,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Equifax,FL,33414,,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,518884 | |
2013-09-08,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Nationstar Mortgage,AZ,85705,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518886 | |
2013-08-19,Credit card,,Billing disputes,,,,Capital One,FL,32114,,N/A,Phone,2013-08-21,Closed with explanation,Yes,No,496294 | |
2013-09-08,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MO,64057,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518909 | |
2013-09-08,Credit card,,Identity theft / Fraud / Embezzlement,,,,Barclays PLC,TN,37321,,N/A,Web,2013-09-13,Closed with monetary relief,Yes,No,518911 | |
2013-08-19,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,The Huntington National Bank,KY,42701,,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,No,495143 | |
2013-09-08,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,SC,29483,Older American,N/A,Web,2013-09-09,Closed with explanation,Yes,No,518918 | |
2013-09-08,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,ME,3903,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518919 | |
2013-09-08,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,"CashCall, Inc.",NC,27527,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,518927 | |
2013-08-19,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,GA,30043,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,495951 | |
2013-08-19,Credit card,,Rewards,,,,Citibank,IL,62712,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,495952 | |
2013-09-08,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"Portfolio Recovery Associates, Inc.",CA,94066,,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,518940 | |
2013-09-08,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Citibank,IL,60169,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,518946 | |
2013-08-19,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,TN,38016,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,495955 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,MO,63367,,N/A,Web,2013-08-19,Closed with non-monetary relief,Yes,No,495959 | |
2013-09-09,Mortgage,Other mortgage,Settlement process and costs,,,,Citibank,CA,95695,Older American,N/A,Web,2013-09-10,Closed with explanation,Yes,No,519486 | |
2013-08-19,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"HOVG, LLC",CA,90620,Older American,N/A,Phone,2013-08-20,Closed with explanation,Yes,No,495961 | |
2013-09-09,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,32246,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,519491 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",FL,32720,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,495965 | |
2013-08-19,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Allied Interstate LLC,TX,78413,,N/A,Phone,2013-08-20,Closed with non-monetary relief,Yes,No,495027 | |
2013-09-09,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,"Prestige Financial Services, Inc.",WA,98684,,N/A,Web,2013-09-09,Closed with monetary relief,Yes,No,519517 | |
2013-08-19,Mortgage,Other mortgage,Settlement process and costs,,,,Ocwen,FL,34102,Older American,N/A,Phone,2013-09-09,Closed with explanation,Yes,Yes,495119 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,NY,10456,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,519515 | |
2013-09-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,OR,97222,,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,519522 | |
2013-09-09,Credit card,,Late fee,,,,Citibank,OH,45122,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,519528 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,VA,22906,,N/A,Web,2013-09-09,Closed with non-monetary relief,Yes,No,519142 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NJ,8755,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,519531 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Fifth Third Financial Corporation,IL,60177,,N/A,Referral,2013-09-09,Closed with non-monetary relief,Yes,No,519534 | |
2013-09-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,TX,78247,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,519535 | |
2013-09-09,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CO,80526,,N/A,Referral,2013-09-09,Closed with explanation,Yes,Yes,519539 | |
2013-09-09,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Wells Fargo & Company,ID,83619,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,519540 | |
2013-09-09,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,"Diversified Consultants, Inc.",CA,94589,,N/A,Web,2013-09-10,Closed with explanation,No,,519541 | |
2013-09-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,U.S. Bancorp,CA,93036,,N/A,Postal mail,2013-09-09,Closed with non-monetary relief,Yes,No,519091 | |
2013-08-19,Mortgage,Other mortgage,Other,,,,"Select Portfolio Servicing, Inc",WI,53209,,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,No,496018 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,UT,84020,,N/A,Referral,2013-09-24,Closed with explanation,Yes,No,519056 | |
2013-09-18,Debt collection,Credit card,Disclosure verification of debt,Right to dispute notice not received,,,Capital One,MN,55402,,N/A,Web,2013-10-07,Closed with explanation,Yes,Yes,531865 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",UT,84020,,N/A,Referral,2013-09-24,Closed with explanation,Yes,No,519057 | |
2013-09-09,Debt collection,Medical,Disclosure verification of debt,Right to dispute notice not received,,,"Credit Bureau Central, Inc (NV)",CA,90067,,N/A,Referral,2013-09-09,Closed with explanation,No,,519134 | |
2013-09-09,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Exeter Finance Corp,TX,77489,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,519437 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,MI,33011,Older American,N/A,Phone,2013-08-20,Closed with explanation,Yes,No,496036 | |
2013-09-18,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,AZ,85032,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,532928 | |
2013-09-09,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,NC,27612,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,519572 | |
2013-09-18,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Gryphon Corp,TX,77038,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,532952 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,LA,71049,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496061 | |
2013-09-18,Credit card,,Other fee,,,,Citibank,CA,91344,,N/A,Web,2013-09-18,Closed with monetary relief,Yes,No,532960 | |
2013-08-19,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,94563,Older American,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,495036 | |
2013-09-18,Credit card,,Identity theft / Fraud / Embezzlement,,,,Santander Bank US,CA,91786,,N/A,Web,2013-09-19,Closed,Yes,No,533001 | |
2013-08-19,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Fifth Third Financial Corporation,TX,75757,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496095 | |
2013-09-09,Credit reporting,,Credit monitoring or identity protection,Problem with fraud alerts,,,Equifax,TX,76104,,N/A,Postal mail,2013-10-15,Closed with explanation,Yes,No,519618 | |
2013-08-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,GA,30094,,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,No,495464 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,SC,29605,"Older American, Servicemember",N/A,Phone,2013-08-20,Closed with explanation,Yes,No,496103 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,MI,48034,Older American,N/A,Referral,2013-09-23,Closed with explanation,Yes,No,519624 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",MI,48034,Older American,N/A,Referral,2013-09-23,Closed with explanation,Yes,No,519625 | |
2013-09-18,Credit card,,Closing/Cancelling account,,,,Citibank,CA,94555,,N/A,Web,2013-09-18,Closed with non-monetary relief,Yes,No,533021 | |
2013-08-19,Credit card,,Closing/Cancelling account,,,,Citibank,NY,10312,Older American,N/A,Phone,2013-08-20,Closed with explanation,Yes,No,496117 | |
2013-08-19,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted me after I asked not to,,,AllianceOne Recievables Management,TX,38109,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,Yes,496121 | |
2013-08-19,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,CA,91403,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,495144 | |
2013-09-09,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,NY,14467,"Older American, Servicemember",N/A,Phone,2013-09-10,Closed with explanation,Yes,No,519641 | |
2013-08-19,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,U.S. Bancorp,CA,92040,Servicemember,N/A,Phone,2013-08-20,Closed with explanation,Yes,Yes,495061 | |
2013-09-09,Bank account or service,Savings account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,LA,70602,Older American,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,519161 | |
2013-09-18,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,The Receivable Management Services Corporation,WA,98281,Older American,N/A,Phone,2013-10-31,Closed with non-monetary relief,Yes,No,533041 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Experian,AZ,85374,Servicemember,N/A,Postal mail,2013-09-30,Closed with non-monetary relief,Yes,No,519043 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Account status,,,Wells Fargo & Company,NY,11566,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533047 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,Tower Loan,MS,39042,,N/A,Web,2013-09-24,Closed with explanation,Yes,No,519662 | |
2013-09-18,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,JPMorgan Chase & Co.,LA,71118,Older American,N/A,Phone,2013-10-04,Closed with explanation,Yes,No,533015 | |
2013-09-09,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Bank of America,MI,48074,Older American,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,No,519667 | |
2013-09-18,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,AL,36109,,N/A,Phone,2013-09-19,Closed with explanation,Yes,No,533057 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,AZ,85269,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,519949 | |
2013-09-18,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Convergent Resources, Inc.",AZ,86004,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,533059 | |
2013-09-18,Credit reporting,,Incorrect information on credit report,Account status,,,Capital One,HI,96752,Servicemember,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,533044 | |
2013-09-09,Credit card,,Credit determination,,,,Bank of America,IL,60110,,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,Yes,519683 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",CA,93002,"Older American, Servicemember",N/A,Postal mail,2013-09-06,Closed with explanation,Yes,No,496155 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11372,,N/A,Phone,2013-09-09,Closed with explanation,Yes,No,519691 | |
2013-08-19,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,IL,60616,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,495899 | |
2013-09-18,Debt collection,Federal student loan,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"ECMC Group, Inc.",CA,90038,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,533101 | |
2013-09-18,Credit card,,Credit card protection / Debt protection,,,,HSBC North America Holdings Inc.,WI,53091,,N/A,Web,2013-10-25,Closed with explanation,Yes,No,533108 | |
2013-08-19,Credit card,,Billing disputes,,,,Citibank,NY,10471,,N/A,Fax,2013-08-20,Closed with explanation,Yes,No,495129 | |
2013-09-09,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Navient Solutions, Inc.",FL,32606,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,519716 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,18810,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533120 | |
2013-09-18,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,AZ,85650,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533121 | |
2013-09-18,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NJ,7036,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533675 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33173,,N/A,Referral,2013-09-19,Closed,Yes,No,533241 | |
2013-09-18,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,TD Bank US Holding Company,CT,6415,,N/A,Referral,2013-09-19,Closed with monetary relief,Yes,No,533129 | |
2013-09-18,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,21st Mortgage Corporation,NY,10018,,N/A,Referral,2013-10-07,Closed with explanation,Yes,Yes,531892 | |
2013-09-09,Credit card,,Credit determination,,,,Citibank,NV,89403,,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,No,519729 | |
2013-08-19,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,MA,1960,Older American,N/A,Web,2013-08-19,Closed with non-monetary relief,Yes,No,496781 | |
2013-08-19,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,"PennyMac Loan Services, LLC",CA,94102,,N/A,Fax,2013-08-20,Closed with non-monetary relief,Yes,No,496208 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,95240,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533377 | |
2013-09-18,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,BB&T Financial,MD,21046,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533284 | |
2013-09-09,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,TX,75070,,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,No,519116 | |
2013-09-09,Debt collection,Non-federal student loan,Communication tactics,Threatened to take legal action,,,"Navient Solutions, Inc.",MI,48165,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,519747 | |
2013-09-18,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,NY,11757,,N/A,Postal mail,2013-09-19,Closed with explanation,Yes,Yes,531809 | |
2013-08-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,BB&T Financial,FL,32406,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,496228 | |
2013-09-18,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,MI,48382,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533153 | |
2013-09-18,Bank account or service,Checking account,Problems caused by my funds being low,,,,PNC Bank N.A.,NJ,8812,,N/A,Referral,2013-09-20,Closed with non-monetary relief,Yes,No,533154 | |
2013-08-19,Credit card,,Other,,,,PNC Bank N.A.,IN,46236,,N/A,Referral,2013-08-20,Closed with non-monetary relief,Yes,No,496231 | |
2013-09-18,Credit card,,Closing/Cancelling account,,,,PNC Bank N.A.,NJ,8075,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,533158 | |
2013-08-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,MA,2184,,N/A,Referral,2013-08-20,Closed with explanation,Yes,No,496234 | |
2013-09-18,Credit card,,Closing/Cancelling account,,,,Capital One,NJ,7104,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,533165 | |
2013-09-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,AL,36542,Older American,N/A,Web,2013-09-10,Closed with explanation,Yes,No,519661 | |
2013-08-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33647,,N/A,Referral,2013-08-21,Closed with explanation,Yes,Yes,496245 | |
2013-09-18,Credit card,,Billing disputes,,,,Citibank,IA,43062,,N/A,Phone,2013-09-19,Closed with explanation,Yes,No,533174 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,OH,44287,Older American,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,519781 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,FL,33027,,N/A,Phone,2013-10-24,Closed with non-monetary relief,No,Yes,519048 | |
2013-08-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,91104,,N/A,Referral,2013-09-03,Closed with explanation,Yes,Yes,511080 | |
2013-08-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",MD,20607,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496262 | |
2013-09-18,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Caliber Home Loans, Inc",CA,91325,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,533375 | |
2013-08-30,Credit reporting,,Incorrect information on credit report,Account status,,,Wells Fargo & Company,NY,11764,,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,No,510473 | |
2013-08-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",MD,21402,,N/A,Email,2013-08-30,Closed with explanation,Yes,Yes,510326 | |
2013-08-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,21st Mortgage Corporation,LA,71292,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496272 | |
2013-09-09,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"I.C. System, Inc.",NC,27530,Servicemember,N/A,Web,2013-09-11,Closed with explanation,Yes,Yes,519415 | |
2013-09-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NY,11746,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,535567 | |
2013-08-30,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,GA,30016,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,511091 | |
2013-08-20,Mortgage,VA mortgage,"Application, originator, mortgage broker",,,,NVR Inc,PA,18974,Servicemember,N/A,Web,2013-10-16,Closed with explanation,Yes,No,496791 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,VA,22201,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496792 | |
2013-09-19,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Equifax,CT,6902,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533807 | |
2013-08-20,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"The CMI Group, Inc.",NV,89503,,N/A,Web,2013-08-19,Closed with non-monetary relief,Yes,No,496798 | |
2013-08-30,Mortgage,Conventional adjustable mortgage (ARM),Credit decision / Underwriting,,,,Bank of America,TX,75023,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511090 | |
2013-09-19,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Wells Fargo & Company,CA,92567,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,533811 | |
2013-09-09,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,"HOVG, LLC",NJ,7719,Servicemember,N/A,Web,2013-09-13,Closed with explanation,Yes,No,519828 | |
2013-09-19,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,CA,92881,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,535590 | |
2013-09-19,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,FL,33327,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,533814 | |
2013-09-19,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Commercial Recovery Systems,CA,95648,,N/A,Web,2013-09-18,Closed,Yes,No,533815 | |
2013-08-20,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,U.S. Bancorp,CA,92562,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,496803 | |
2013-08-20,Credit card,,Other,,,,Amex,CA,93063,Older American,N/A,Phone,2013-08-20,Closed with explanation,Yes,Yes,496805 | |
2013-08-20,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not disclosed as an attempt to collect,,,Marauder Corporation,CA,91786,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,496628 | |
2013-08-20,Credit card,,Other,,,,Citibank,CA,93063,Older American,N/A,Phone,2013-08-20,Closed with explanation,Yes,Yes,496806 | |
2013-08-20,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,TN,37013,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496809 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,FL,32707,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,519835 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",PA,18704,,N/A,Postal mail,2013-09-30,Closed with non-monetary relief,Yes,No,519839 | |
2013-09-19,Bank account or service,Checking account,Problems caused by my funds being low,,,,PNC Bank N.A.,MD,20866,,N/A,Web,2013-09-19,Closed with monetary relief,Yes,No,535136 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,48035,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533829 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,95696,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,Yes,496810 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,CA,92780,,N/A,Web,2013-09-23,Closed with explanation,Yes,Yes,535196 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",PA,19605,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,533835 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",CA,92780,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,535197 | |
2013-08-30,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Security Finance,LA,70503,,N/A,Web,2013-08-30,Closed with explanation,Yes,No,511120 | |
2013-09-19,Credit reporting,,Credit monitoring or identity protection,Billing dispute,,,Equifax,MI,48451,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533841 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,FL,33027,Servicemember,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,533844 | |
2013-08-30,Mortgage,Other mortgage,Credit decision / Underwriting,,,,New York Community Bank,MD,20912,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,511136 | |
2013-09-19,Credit card,,Cash advance,,,,Capital One,CA,91604,,N/A,Web,2013-09-19,Closed with monetary relief,Yes,No,533850 | |
2013-08-30,Mortgage,FHA mortgage,Settlement process and costs,,,,Prospect Mortgage,CA,92656,Older American,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,511140 | |
2013-08-20,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",FL,32459,,N/A,Web,2013-08-19,Closed with explanation,Yes,No,496826 | |
2013-08-30,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,DC,20012,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,511146 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Called outside of 8am-9pm,,,"National Credit Adjusters, LLC",MI,49009,,N/A,Web,2013-09-19,Closed,Yes,No,535485 | |
2013-09-19,Credit card,,Credit card protection / Debt protection,,,,Navy FCU,VA,20155,Servicemember,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533861 | |
2013-08-20,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Gryphon Corp,TX,77347,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496709 | |
2013-08-20,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Credit Protection Association, L.P.",NY,10009,,N/A,Web,2013-08-19,Closed with non-monetary relief,Yes,No,498095 | |
2013-09-19,Bank account or service,Checking account,Using a debit or ATM card,,,,Bank of America,TX,78756,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,533867 | |
2013-08-20,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,IL,60516,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496835 | |
2013-09-19,Bank account or service,Savings account,"Account opening, closing, or management",,,,PNC Bank N.A.,PA,17402,,N/A,Referral,2013-09-19,Closed with non-monetary relief,Yes,Yes,534458 | |
2013-09-09,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,NC,27377,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,519886 | |
2013-08-20,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,WA,98668,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496837 | |
2013-08-20,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",CA,90068,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496839 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Fifth Third Financial Corporation,NC,28075,,N/A,Postal mail,2013-09-04,Closed with monetary relief,Yes,No,511169 | |
2013-08-20,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Santander Bank US,CT,6111,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496745 | |
2013-08-20,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,AZ,85013,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,496845 | |
2013-09-09,Credit card,,Transaction issue,,,,Citibank,IL,60443,,N/A,Web,2013-09-13,Closed with monetary relief,Yes,No,519896 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Ditech Financial LLC,NY,10002,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496847 | |
2013-09-09,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NJ,8081,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,519899 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,VA,23666,,N/A,Referral,2013-10-07,Closed with explanation,Yes,No,533885 | |
2013-09-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,,,,N/A,Postal mail,2013-09-19,Closed with explanation,Yes,No,533890 | |
2013-09-19,Consumer Loan,Installment loan,Managing the loan or lease,,,,Wells Fargo & Company,WA,98661,Older American,N/A,Postal mail,2013-09-20,Closed with monetary relief,Yes,No,535156 | |
2013-08-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,CA,92021,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,497045 | |
2013-09-19,Bank account or service,Checking account,"Account opening, closing, or management",,,,Commerce Bank,MO,65804,,N/A,Referral,2013-09-20,Closed with non-monetary relief,Yes,Yes,534804 | |
2013-08-20,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,MI,48451,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,496860 | |
2013-08-30,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,HSBC North America Holdings Inc.,CO,80207,Older American,N/A,Web,2013-09-04,Closed with explanation,Yes,No,511192 | |
2013-08-30,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,NC,28129,Older American,N/A,Web,2013-09-04,Closed with explanation,Yes,No,511196 | |
2013-08-20,Bank account or service,Savings account,"Making/receiving payments, sending money",,,,BB&T Financial,MD,21074,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,497059 | |
2013-08-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,MT,59701,,N/A,Referral,2013-08-21,Closed with monetary relief,Yes,No,497067 | |
2013-08-30,Debt collection,Credit card,Taking/threatening an illegal action,Sued w/o proper notification of suit,,,Forster & Garbus LLP,FL,34744,,N/A,Phone,2013-09-04,Closed with non-monetary relief,Yes,No,511166 | |
2013-08-20,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,TX,77488,,N/A,Referral,2013-08-21,Closed with explanation,Yes,Yes,497124 | |
2013-08-20,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Ally Financial Inc.,IA,50701,,N/A,Referral,2013-08-21,Closed with explanation,Yes,No,497170 | |
2013-08-30,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,IL,60614,Older American,N/A,Web,2013-08-30,Closed with non-monetary relief,Yes,No,511214 | |
2013-08-20,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,MA,1610,,N/A,Web,2013-08-21,Closed,Yes,Yes,496867 | |
2013-09-19,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Dynamic Recovery Solutions, LLC",DC,20001,,N/A,Web,2013-10-28,Closed,Yes,No,533929 | |
2013-09-19,Credit card,,Late fee,,,,Amex,VA,20166,,N/A,Phone,2013-09-19,Closed with explanation,Yes,Yes,533754 | |
2013-08-20,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,PA,18337,,N/A,Web,2013-08-21,Closed with monetary relief,Yes,No,496872 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Called after sent written cease of comm,,,Stellar Recovery Inc.,MO,63301,Servicemember,N/A,Web,2013-09-09,Closed with explanation,Yes,Yes,519938 | |
2013-08-20,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,LA,71269,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,Yes,496871 | |
2013-08-20,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"Southwest Recovery Services, Inc.",TX,75051,,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,No,496875 | |
2013-08-30,Credit card,,Billing disputes,,,,Discover,FL,32250,,N/A,Fax,2013-09-04,Closed with monetary relief,Yes,No,510131 | |
2013-08-20,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,GC Services Limited Partnership,MI,48807,,N/A,Referral,2013-08-21,Closed with non-monetary relief,Yes,No,496884 | |
2013-08-20,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,75051,,N/A,Postal mail,2013-10-01,Closed with explanation,Yes,No,496876 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,WA,98498,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,535021 | |
2013-09-19,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,"Client Services, Inc.",AZ,85140,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,533951 | |
2013-09-09,Credit card,,Other fee,,,,Regions Financial Corporation,TN,38112,Older American,N/A,Phone,2013-09-10,Closed,Yes,No,519967 | |
2013-09-09,Credit card,,Transaction issue,,,,Bank of America,MD,20854,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,519969 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NY,11419,,N/A,Postal mail,2013-09-19,Closed with explanation,Yes,No,533965 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",NV,89001,,N/A,Referral,2013-10-07,Closed with explanation,Yes,No,533959 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,NE,69357,,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,519981 | |
2013-08-20,Credit card,,Transaction issue,,,,Barclays PLC,VA,22482,Older American,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,No,496694 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32505,,N/A,Referral,2013-09-20,Closed with explanation,Yes,Yes,534917 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NJ,7030,,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,519992 | |
2013-09-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,KS,66206,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,519999 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Convergent Resources, Inc.",DE,19803,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,534006 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76049,,N/A,Postal mail,2013-10-21,Closed with explanation,Yes,No,534010 | |
2013-09-09,Credit card,,Forbearance / Workout plans,,,,JPMorgan Chase & Co.,IL,60202,,N/A,Referral,2013-09-10,Closed with monetary relief,Yes,Yes,520006 | |
2013-09-09,Credit card,,Late fee,,,,Capital One,CA,91335,,N/A,Referral,2013-09-10,Closed with monetary relief,Yes,No,519009 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,90005,,N/A,Postal mail,2014-01-06,Closed with explanation,Yes,Yes,511642 | |
2013-09-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,IBERIABANK,FL,33064,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,534022 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",MD,20878,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,519163 | |
2013-09-19,Credit card,,Balance transfer,,,,Citibank,NC,27103,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,534036 | |
2013-09-09,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Synchrony Financial,MO,63135,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,520030 | |
2013-08-30,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",CA,90005,,N/A,Postal mail,2013-09-03,Closed with explanation,Yes,No,511645 | |
2013-08-20,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,RI,2921,,N/A,Postal mail,2013-09-10,Closed with non-monetary relief,Yes,No,496646 | |
2013-09-09,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,NY,14217,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,520052 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,CO,81602,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,511338 | |
2013-09-19,Credit card,,Delinquent account,,,,Citibank,WI,53146,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,534061 | |
2013-09-09,Credit card,,Credit determination,,,,Amex,UT,84032,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,520053 | |
2013-08-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,AES/PHEAA,GA,30097,,N/A,Postal mail,2013-09-04,Closed with explanation,Yes,Yes,511653 | |
2013-08-20,Credit card,,Rewards,,,,Citibank,NY,10023,,N/A,Referral,2013-08-21,Closed with explanation,Yes,Yes,497234 | |
2013-09-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",IL,60453,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,520061 | |
2013-08-30,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,Ditech Financial LLC,AL,36541,Servicemember,N/A,Web,2013-11-07,Closed with explanation,Yes,No,511377 | |
2013-09-01,Credit card,,Payoff process,,,,Citibank,PA,18704,,N/A,Web,2013-08-31,Closed with monetary relief,Yes,No,511520 | |
2013-08-30,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",NV,89074,,N/A,Web,2013-08-30,Closed with non-monetary relief,Yes,No,511378 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85225,,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,519077 | |
2013-08-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Citizens Financial Group, Inc.",IL,61107,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,509997 | |
2013-08-31,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Bank of America,GA,30097,,N/A,Postal mail,2013-09-04,Closed with explanation,Yes,Yes,511654 | |
2013-08-20,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",WA,98597,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496987 | |
2013-08-31,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,OR,97217,,N/A,Web,2013-08-30,Closed with non-monetary relief,Yes,No,510042 | |
2013-08-31,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,WA,98512,,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,510001 | |
2013-08-31,Mortgage,Conventional adjustable mortgage (ARM),Credit decision / Underwriting,,,,Bank of America,NV,89123,,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,Yes,509993 | |
2013-08-31,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,PA,19606,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,511401 | |
2013-08-31,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"CCS Financial Services, Inc.",CO,80026,,N/A,Web,2013-09-13,Closed with non-monetary relief,No,,511406 | |
2013-08-31,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted me after I asked not to,,,"PayPal Holdings, Inc.",TX,76112,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,511414 | |
2013-08-31,Bank account or service,Checking account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",NC,28214,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,511415 | |
2013-08-31,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Financial Business and Consumer Solutions.,VA,23238,,N/A,Web,2013-08-31,Closed with explanation,Yes,No,509953 | |
2013-08-31,Credit card,,Late fee,,,,Capital One,IL,60143,,N/A,Web,2013-08-31,Closed with monetary relief,Yes,No,511614 | |
2013-08-31,Credit card,,Late fee,,,,Synchrony Financial,IL,62701,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,511424 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Expert Global Solutions, Inc.",MA,1034,,N/A,Referral,2013-10-07,Closed with explanation,Yes,No,534110 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Rent Recovery Solutions,CO,80817,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,520100 | |
2013-09-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,NJ,8610,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,534113 | |
2013-08-31,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",MI,49424,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,511437 | |
2013-08-31,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IN,46186,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511452 | |
2013-08-31,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Citibank,FL,33498,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511455 | |
2013-08-31,Money transfers,International money transfer,Money was not available when promised,,,,The Western Union Company,FL,33066,,N/A,Web,2013-08-31,Closed with explanation,Yes,No,511456 | |
2013-08-31,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,TX,77063,Servicemember,N/A,Web,2013-09-03,Closed with explanation,Yes,No,509985 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,IN,46750,,N/A,Referral,2013-10-01,Closed with explanation,Yes,No,533771 | |
2013-08-31,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33169,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511463 | |
2013-09-19,Debt collection,Federal student loan,Disclosure verification of debt,Not given enough info to verify debt,,,Alorica Inc.,CA,95122,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,534155 | |
2013-08-31,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Synchrony Financial,CA,91423,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,511470 | |
2013-08-31,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,FL,33407,,N/A,Web,2013-08-31,Closed with explanation,Yes,Yes,510049 | |
2013-08-31,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"National Credit Systems,Inc.",VA,24382,,N/A,Web,2013-08-31,Closed with explanation,Yes,No,511477 | |
2013-08-31,Credit card,,Identity theft / Fraud / Embezzlement,,,,HSBC North America Holdings Inc.,VA,24382,,N/A,Web,2013-10-16,Closed with explanation,Yes,Yes,511478 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationwide Advantage Mortgage Company,MI,48382,,N/A,Fax,2013-09-10,Closed with explanation,Yes,No,518999 | |
2013-08-20,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,NY,10026,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,497075 | |
2013-09-19,Debt collection,Medical,False statements or representation,Attempted to collect wrong amount,,,"Pressler & Pressler, LLP",NJ,7407,,N/A,Referral,2013-10-29,Closed with explanation,Yes,No,534169 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",FL,33146,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,519170 | |
2013-08-31,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Creditors Collection Service,VA,24382,,N/A,Web,2013-08-31,Closed with explanation,Yes,Yes,511485 | |
2013-08-31,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"HCFS Health Care Financial Services, Inc.",VA,24382,,N/A,Web,2013-08-31,Closed with explanation,Yes,Yes,511486 | |
2013-08-31,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Quicken Loans,IL,60417,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511501 | |
2013-09-09,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,Toyota Motor Credit Corporation,CA,94960,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,519026 | |
2013-08-31,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,"Healthcare Receivables Group, Inc.",VA,24382,,N/A,Web,2013-08-31,Closed with explanation,Yes,No,511489 | |
2013-08-31,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,TN,37615,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,511646 | |
2013-08-20,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,PHH Mortgage,MI,48336,,N/A,Referral,2013-08-20,Closed with explanation,Yes,Yes,496776 | |
2013-09-01,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,TN,37615,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,511648 | |
2013-09-01,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",TN,37615,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511649 | |
2013-09-09,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,NY,11230,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,520184 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,"TransUnion Intermediate Holdings, Inc.",CA,91702,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,534786 | |
2013-09-01,Bank account or service,Checking account,Problems caused by my funds being low,,,,TD Bank US Holding Company,NC,28806,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,511506 | |
2013-09-01,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"PayPal Holdings, Inc.",DC,20011,,N/A,Web,2013-09-26,Closed with monetary relief,Yes,No,511515 | |
2013-09-01,Credit reporting,,Credit monitoring or identity protection,Billing dispute,,,Revenue Recovery Corporation,TN,37601,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,511508 | |
2013-09-19,Credit card,,Credit line increase/decrease,,,,Synchrony Financial,NV,89706,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,534197 | |
2013-09-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,IN,46404,Older American,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511637 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,NY,11230,,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,520185 | |
2013-09-01,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,33449,Servicemember,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,511523 | |
2013-09-01,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NY,10475,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,511524 | |
2013-09-19,Credit card,,Customer service / Customer relations,,,,Bank of America,FL,34653,Older American,N/A,Web,2013-09-19,Closed with explanation,Yes,No,534204 | |
2013-09-01,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,CT,6357,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,511531 | |
2013-09-19,Credit card,,Billing statement,,,,Synchrony Financial,TN,38060,,N/A,Web,2013-09-19,Closed with monetary relief,Yes,No,534207 | |
2013-09-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,MI,48239,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,520213 | |
2013-09-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,91331,Servicemember,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511638 | |
2013-08-20,Mortgage,Second mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,TX,78246,Older American,N/A,Phone,2013-08-20,Closed with explanation,Yes,No,497127 | |
2013-09-01,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Wells Fargo & Company,OH,43209,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,509975 | |
2013-08-20,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Resurgent Capital Services L.P.,CA,92404,,N/A,Phone,2013-08-20,Closed with explanation,Yes,No,497133 | |
2013-09-19,Debt collection,Medical,Communication tactics,Frequent or repeated calls,,,Penn Credit Corporation,OH,44146,Servicemember,N/A,Phone,2013-11-21,Closed with explanation,Yes,No,534222 | |
2013-09-19,Debt collection,Federal student loan,Improper contact or sharing of info,Talked to a third party about my debt,,,Van Ru Credit Corporation,NY,14623,,N/A,Phone,2013-11-04,Closed with non-monetary relief,Yes,No,534230 | |
2013-09-01,Bank account or service,Checking account,Deposits and withdrawals,,,,Citibank,OH,43214,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,511546 | |
2013-09-01,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MO,63366,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,511547 | |
2013-09-01,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,TD Bank US Holding Company,SC,29681,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,511548 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",NY,11230,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,520186 | |
2013-09-09,Credit card,,Other,,,,Capital One,CA,91214,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,520228 | |
2013-08-20,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,VA,24088,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,497147 | |
2013-09-01,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Jon Barry and Associates, Inc.",TX,75115,,N/A,Web,2013-09-01,Closed with explanation,Yes,No,511555 | |
2013-09-01,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,MT,59801,Servicemember,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511561 | |
2013-09-01,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,OH,44706,,N/A,Web,2013-10-21,Closed with explanation,Yes,No,511564 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30253,,N/A,Referral,2013-09-23,Closed with explanation,Yes,No,535175 | |
2013-09-19,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Allied Interstate LLC,CA,94043,,N/A,Referral,2013-09-20,Closed with non-monetary relief,Yes,No,534254 | |
2013-09-19,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Encore Capital Group,NY,10804,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,534255 | |
2013-09-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Fifth Third Financial Corporation,OH,43224,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511574 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,28025,,N/A,Referral,2013-09-23,Closed with explanation,Yes,No,534936 | |
2013-09-01,Credit card,,Other,,,,Discover,SC,29115,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,509957 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"ECMC Group, Inc.",NY,11101,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,534261 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,91311,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,520254 | |
2013-09-02,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Pentagon FCU,AZ,85215,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,512549 | |
2013-09-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,U.S. Bancorp,CA,94509,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,520277 | |
2013-09-09,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,FL,34473,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,520301 | |
2013-09-02,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,TX,78258,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,512550 | |
2013-09-19,Credit card,,Other,,,,Discover,FL,34997,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,534275 | |
2013-09-02,Debt collection,Medical,False statements or representation,Attempted to collect wrong amount,,,KelKris Associates Inc,CA,95630,,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,No,512553 | |
2013-09-02,Bank account or service,Checking account,Deposits and withdrawals,,,,E*Trade Bank,AL,35950,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512567 | |
2013-09-02,Credit card,,Late fee,,,,Synchrony Financial,NE,68504,,N/A,Web,2013-09-01,Closed with monetary relief,Yes,No,512559 | |
2013-09-02,Credit card,,Late fee,,,,Barclays PLC,DC,20011,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,512561 | |
2013-09-02,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Third Federal Savings & Loan,OH,44143,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,512564 | |
2013-09-02,Credit card,,Identity theft / Fraud / Embezzlement,,,,Barclays PLC,FL,33756,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,512568 | |
2013-09-02,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Debt Recovery Solutions, LLC",IN,46409,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,511875 | |
2013-09-09,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,TX,75123,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,519752 | |
2013-09-19,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Allied Interstate LLC,NY,14223,,N/A,Referral,2013-09-19,Closed with non-monetary relief,Yes,No,534296 | |
2013-09-02,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt is not mine,,,"Allied Collection Service, Inc. (Indiana)",IN,46409,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,511876 | |
2013-09-02,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",TN,37930,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512573 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Called after sent written cease of comm,,,"Diversified Adjustment Service, Inc.",PA,15501,Older American,N/A,Web,2013-09-13,Closed with explanation,Yes,No,520295 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,KS,66217,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,520819 | |
2013-09-19,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,VA,23005,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,535201 | |
2013-09-02,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",TX,78023,,N/A,Web,2013-09-02,Closed with explanation,Yes,No,512581 | |
2013-08-20,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,NJ,7034,,N/A,Web,2013-08-22,Closed,Yes,Yes,497216 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,OH,44266,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,534955 | |
2013-09-02,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,FL,34653,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512597 | |
2013-09-19,Bank account or service,Checking account,Deposits and withdrawals,,,,"SunTrust Banks, Inc.",MD,21228,,N/A,Web,2013-09-20,Closed with monetary relief,Yes,No,534322 | |
2013-08-20,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Bank of the West,CO,80123,,N/A,Referral,2013-08-22,Closed with non-monetary relief,Yes,No,497747 | |
2013-09-09,Debt collection,Medical,Disclosure verification of debt,Right to dispute notice not received,,,Rash Curtis and Associates,CA,90004,,N/A,Web,2013-09-10,Closed with explanation,No,Yes,520268 | |
2013-09-19,Consumer Loan,Installment loan,Managing the loan or lease,,,,Bank of America,CA,93277,,N/A,Referral,2013-09-20,Closed with non-monetary relief,Yes,No,534368 | |
2013-09-02,Credit card,,Billing disputes,,,,Synchrony Financial,WA,99207,,N/A,Web,2013-09-02,Closed with explanation,Yes,No,512605 | |
2013-09-19,Credit card,,Transaction issue,,,,Wells Fargo & Company,NY,11233,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,535180 | |
2013-08-20,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not disclosed as an attempt to collect,,,"Williams & Fudge, Inc",VA,22314,Servicemember,N/A,Web,2013-08-22,Closed with explanation,Yes,No,497233 | |
2013-09-02,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,BB&T Financial,NC,27127,,N/A,Web,2013-09-03,Closed with explanation,Yes,Yes,511704 | |
2013-09-09,Credit card,,Other,,,,Citibank,MN,56072,"Older American, Servicemember",N/A,Phone,2013-09-10,Closed with monetary relief,Yes,No,520331 | |
2013-09-02,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Bank of America,FL,33635,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512041 | |
2013-09-09,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,NY,10116,,N/A,Phone,2013-09-10,Closed with explanation,Yes,Yes,520335 | |
2013-09-19,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,FL,33414,Servicemember,N/A,Referral,2013-09-19,Closed with non-monetary relief,Yes,No,534341 | |
2013-09-02,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,TX,77530,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512626 | |
2013-09-02,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,NM,87110,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,512627 | |
2013-09-02,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,TX,75006,Older American,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,511668 | |
2013-09-02,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,TX,77532,,N/A,Web,2013-09-02,Closed with explanation,Yes,No,511804 | |
2013-09-19,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,"Credit Financial Services, lnc",NC,28459,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,534355 | |
2013-09-19,Bank account or service,Checking account,Using a debit or ATM card,,,,JPMorgan Chase & Co.,FL,32424,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,534356 | |
2013-09-02,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,91359,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512633 | |
2013-09-02,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Wells Fargo & Company,HI,96826,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512636 | |
2013-09-02,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"CCS Financial Services, Inc.",NV,89031,,N/A,Web,2013-09-02,Closed with non-monetary relief,Yes,No,512492 | |
2013-09-02,Credit reporting,,Incorrect information on credit report,Personal information,,,Equifax,CA,92780,,N/A,Web,2013-09-02,Closed with non-monetary relief,Yes,Yes,511839 | |
2013-09-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,KY,40409,Older American,N/A,Web,2013-09-20,Closed with non-monetary relief,Yes,No,534365 | |
2013-09-09,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,AES/PHEAA,PA,16505,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,520358 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,MA,2723,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496581 | |
2013-09-02,Credit card,,Transaction issue,,,,JPMorgan Chase & Co.,MA,1604,,N/A,Web,2013-09-02,Closed with explanation,Yes,Yes,512644 | |
2013-09-02,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,JPMorgan Chase & Co.,MA,1604,,N/A,Web,2013-09-05,Closed with monetary relief,Yes,Yes,512645 | |
2013-09-03,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",SC,29585,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512647 | |
2013-09-19,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,VA,20176,,N/A,Referral,2013-10-07,Closed with non-monetary relief,Yes,Yes,534407 | |
2013-09-03,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,"SunTrust Banks, Inc.",CO,81632,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,512650 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,95757,,N/A,Referral,2013-09-10,Closed with explanation,Yes,Yes,519426 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PHH Mortgage,MI,49445,Servicemember,N/A,Web,2013-09-03,Closed with explanation,Yes,No,511821 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92626,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,511879 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,IN,46750,,N/A,Referral,2013-09-30,Closed with non-monetary relief,Yes,No,534379 | |
2013-09-03,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",MI,48220,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,512660 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,CA,95422,,N/A,Web,2013-09-02,Closed with explanation,Yes,Yes,512663 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92128,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512668 | |
2013-09-03,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,BMO Harris,IL,60521,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512669 | |
2013-09-19,Credit card,,Other,,,,JPMorgan Chase & Co.,VA,20152,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,535240 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,FL,34950,,N/A,Referral,2013-10-15,Closed with non-monetary relief,Yes,No,534397 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",CA,93727,,N/A,Referral,2013-09-05,Closed with explanation,Yes,Yes,512524 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,AZ,85306,,N/A,Referral,2013-09-05,Closed with explanation,Yes,Yes,512709 | |
2013-08-20,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MN,55119,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,497302 | |
2013-08-20,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Comerica,NY,11378,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,498103 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,91791,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,534409 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,CA,91977,,N/A,Referral,2013-09-04,Closed with explanation,Yes,Yes,512694 | |
2013-08-20,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,VA,23112,,N/A,Postal mail,2013-08-20,Closed with explanation,Yes,Yes,496624 | |
2013-09-03,Credit card,,Billing disputes,,,,Citibank,MD,20817,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,512689 | |
2013-09-03,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,The Western Union Company,TX,76131,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,511718 | |
2013-08-20,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Residential Credit Solutions,MD,21222,,N/A,Phone,2013-08-22,Closed with explanation,Yes,Yes,497823 | |
2013-08-20,Credit card,,Credit determination,,,,Wells Fargo & Company,MD,20814,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,497335 | |
2013-09-03,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Navy FCU,,,,N/A,Referral,2013-09-09,Closed with explanation,Yes,No,512588 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92376,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,520468 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Personal information,,,Equifax,FL,33029,,N/A,Referral,2013-09-04,Closed with non-monetary relief,Yes,No,512733 | |
2013-08-20,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Bank of America,WI,53015,Older American,N/A,Web,2013-08-21,Closed with explanation,Yes,No,497340 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,32327,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,512890 | |
2013-09-03,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CO,80911,"Older American, Servicemember",N/A,Fax,2013-09-06,Closed with explanation,Yes,No,512719 | |
2013-09-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,PNC Bank N.A.,MI,49046,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,520439 | |
2013-09-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,OH,44149,,N/A,Referral,2013-09-23,Closed with explanation,Yes,No,535499 | |
2013-09-19,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Synchrony Financial,IN,47119,Older American,N/A,Web,2013-09-20,Closed with non-monetary relief,Yes,No,534469 | |
2013-09-09,Bank account or service,Checking account,Using a debit or ATM card,,,,Wells Fargo & Company,CA,93033,,N/A,Phone,2013-09-10,Closed with explanation,Yes,No,520445 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",SC,29928,Servicemember,N/A,Fax,2013-09-11,Closed with explanation,Yes,Yes,512727 | |
2013-09-09,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33486,,N/A,Referral,2013-09-11,Closed with non-monetary relief,Yes,No,520643 | |
2013-09-03,Bank account or service,Checking account,Problems caused by my funds being low,,,,Santander Bank US,NJ,7111,,N/A,Phone,2013-09-05,Closed,Yes,No,512748 | |
2013-09-03,Bank account or service,Checking account,Problems caused by my funds being low,,,,JPMorgan Chase & Co.,GA,31404,,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,512755 | |
2013-09-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,Amex,KY,40601,,N/A,Referral,2013-09-10,Closed with monetary relief,Yes,No,520452 | |
2013-09-19,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,First National Bank of Omaha,TX,75670,,N/A,Referral,2013-09-23,Closed with explanation,Yes,No,535501 | |
2013-08-20,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MO,60475,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,497378 | |
2013-09-19,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"CIR, Law Offices",CA,93291,,N/A,Phone,2013-09-20,Closed with explanation,Yes,No,534515 | |
2013-09-03,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,IN,46032,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,512788 | |
2013-09-19,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95135,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,534518 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MA,1833,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,519422 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"EOS Holdings, Inc.",CA,94503,,N/A,Phone,2013-09-10,Closed with explanation,Yes,No,520502 | |
2013-09-09,Credit card,,Other fee,,,,Citibank,MN,55110,Servicemember,N/A,Phone,2013-10-02,Closed with monetary relief,Yes,No,520392 | |
2013-08-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,20705,,N/A,Postal mail,2013-08-21,Closed with explanation,Yes,Yes,497395 | |
2013-09-19,Credit card,,Identity theft / Fraud / Embezzlement,,,,Citibank,VA,23111,,N/A,Web,2013-09-19,Closed with explanation,Yes,No,534531 | |
2013-09-09,Credit card,,Billing disputes,,,,Citibank,,,,N/A,Phone,2013-09-10,Closed with explanation,Yes,Yes,520522 | |
2013-08-20,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,GA,30515,Servicemember,N/A,Phone,2013-08-21,Closed with explanation,Yes,No,497399 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,CT,6112,,N/A,Postal mail,2013-09-23,Closed with non-monetary relief,Yes,No,535145 | |
2013-08-26,Credit card,,Other fee,,,,Capital One,TN,38116,,N/A,Web,2013-08-25,Closed with explanation,Yes,No,508141 | |
2013-09-03,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,SC,29730,,N/A,Phone,2013-09-04,Closed with explanation,Yes,No,512828 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",PA,19124,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,512829 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33496,,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,503824 | |
2013-08-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Virtuoso Sourcing Group, LLC.",IN,46350,,N/A,Web,2013-08-25,Closed with explanation,Yes,No,503825 | |
2013-08-20,Bank account or service,Savings account,Deposits and withdrawals,,,,"Citizens Financial Group, Inc.",MA,2130,Older American,N/A,Phone,2013-08-22,Closed with explanation,Yes,No,497412 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"The CBE Group, Inc.",TX,77859,Older American,N/A,Phone,2013-09-10,Closed with non-monetary relief,Yes,No,520537 | |
2013-09-03,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,GM Financial,KS,66083,,N/A,Referral,2013-09-03,Closed with explanation,Yes,Yes,512850 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Resurgent Capital Services L.P.,SC,29464,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,534574 | |
2013-09-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,AZ,85206,Older American,N/A,Phone,2013-09-10,Closed with explanation,Yes,No,520556 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Capital One,MD,20746,,N/A,Web,2013-08-26,Closed with non-monetary relief,Yes,No,503833 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",IL,60445,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,519171 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Equifax,CA,91915,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,512856 | |
2013-08-20,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Equifax,FL,33966,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,496661 | |
2013-08-20,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,ID,83712,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,497362 | |
2013-08-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,PR,739,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,498107 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MI,48006,,N/A,Referral,2013-08-26,Closed with explanation,Yes,No,503895 | |
2013-09-03,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,"PayPal Holdings, Inc.",NY,10306,,N/A,Web,2013-10-07,Closed with explanation,Yes,No,512861 | |
2013-09-19,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,SC,29229,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,534590 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,OH,43213,,N/A,Web,2013-08-26,Closed with non-monetary relief,Yes,Yes,503846 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33413,,N/A,Web,2013-08-29,Closed with explanation,Yes,Yes,503852 | |
2013-08-20,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,CO,80219,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,497441 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,91915,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,512858 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,PA,15438,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503866 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,"P&B Capital Group, LLC",CA,95062,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,520596 | |
2013-09-09,Credit card,,Other,,,,Bank of America,MN,55950,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,520602 | |
2013-09-09,Bank account or service,Checking account,Deposits and withdrawals,,,,TD Bank US Holding Company,NC,28562,,N/A,Phone,2013-09-10,Closed with explanation,Yes,No,520606 | |
2013-08-26,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"Cavalry Investments, LLC",TX,75052,,N/A,Postal mail,2013-08-28,Closed with non-monetary relief,Yes,No,503438 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76244,,N/A,Postal mail,2013-11-07,Closed with explanation,Yes,No,520483 | |
2013-08-20,Bank account or service,Checking account,Using a debit or ATM card,,,,"SunTrust Banks, Inc.",GA,30067,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,497482 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,Allied Interstate LLC,CA,90043,,N/A,Referral,2013-09-19,Closed with non-monetary relief,Yes,No,534627 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,JPMorgan Chase & Co.,CA,90043,,N/A,Postal mail,2013-09-20,Closed with explanation,Yes,No,534628 | |
2013-09-03,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,IL,61938,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,512495 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Diversified Adjustment Service, Inc.",KY,40291,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,520617 | |
2013-09-19,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Nationstar Mortgage,GA,30606,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,534631 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33756,Older American,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,512940 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,78023,,N/A,Web,2013-08-26,Closed with non-monetary relief,Yes,No,503880 | |
2013-09-03,Credit card,,Late fee,,,,Citibank,PA,15032,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,514893 | |
2013-08-20,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Santander Consumer USA Holdings Inc,AZ,85210,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,497493 | |
2013-09-19,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt was paid,,,AES/PHEAA,MA,2180,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,534647 | |
2013-09-19,Consumer Loan,Vehicle lease,Managing the loan or lease,,,,Ally Financial Inc.,CA,95630,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,534672 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,TX,77388,,N/A,Web,2013-08-28,Closed,Yes,Yes,501718 | |
2013-08-20,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,MD,21801,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,497505 | |
2013-08-26,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,State Farm Bank,TX,76115,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,No,503425 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,SC,29609,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,497515 | |
2013-08-26,Credit card,,Customer service / Customer relations,,,,Citibank,CA,95818,Older American,N/A,Web,2013-08-26,Closed with explanation,Yes,No,503931 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"McCarthy, Burgess & Wolff, Inc.",TX,76031,,N/A,Phone,2013-09-10,Closed with explanation,Yes,No,519469 | |
2013-10-08,Credit card,,Rewards,,,,Amex,NY,11746,,N/A,Web,2013-10-09,Closed with explanation,Yes,No,555344 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NY,11101,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,520658 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NY,10920,Older American,N/A,Fax,2013-08-28,Closed with non-monetary relief,Yes,Yes,501448 | |
2013-09-19,Credit card,,Identity theft / Fraud / Embezzlement,,,,Amex,CT,6371,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,534724 | |
2013-09-09,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,NY,14617,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,520681 | |
2013-09-19,Mortgage,Other mortgage,Other,,,,Bank of America,FL,34746,,N/A,Referral,2013-09-20,Closed with explanation,Yes,Yes,535554 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,FL,32814,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,533739 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76244,,N/A,Postal mail,2013-11-13,Closed with explanation,Yes,No,520494 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76244,,N/A,Postal mail,2013-11-13,Closed with explanation,Yes,No,520495 | |
2013-08-20,Credit card,,Forbearance / Workout plans,,,,JPMorgan Chase & Co.,IL,60608,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496574 | |
2013-09-09,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Resurgent Capital Services L.P.,TX,77429,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,520715 | |
2013-08-26,Bank account or service,Other bank product/service,Problems caused by my funds being low,,,,PNC Bank N.A.,KY,41071,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,501235 | |
2013-09-19,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Resurgent Capital Services L.P.,MO,63110,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,534763 | |
2013-08-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32966,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,497575 | |
2013-08-26,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,MI,48015,Older American,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,504002 | |
2013-09-19,Debt collection,Federal student loan,Communication tactics,Frequent or repeated calls,,,Van Ru Credit Corporation,NE,68028,,N/A,Phone,2013-11-04,Closed with non-monetary relief,Yes,No,534765 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,SC,29588,,N/A,Postal mail,2013-09-17,Closed with non-monetary relief,Yes,No,504004 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Fay Servicing, LLC",FL,33065,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,496772 | |
2013-08-20,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,PA,18509,,N/A,Phone,2013-08-21,Closed with explanation,Yes,No,497586 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"Citizens Financial Group, Inc.",MA,2150,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,513049 | |
2013-09-03,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,19015,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,513051 | |
2013-09-19,Credit card,,Unsolicited issuance of credit card,,,,Barclays PLC,NC,28273,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,534789 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,MD,21042,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,497598 | |
2013-09-09,Bank account or service,Checking account,"Account opening, closing, or management",,,,PNC Bank N.A.,FL,33444,,N/A,Referral,2013-09-10,Closed,Yes,No,520818 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,PA,18015,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,513057 | |
2013-09-19,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,JPMorgan Chase & Co.,FL,33141,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,534794 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95240,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,513059 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,AZ,85029,,N/A,Referral,2013-09-05,Closed with explanation,Yes,Yes,514880 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,8302,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504032 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,FL,32878,,N/A,Referral,2013-09-06,Closed with explanation,Yes,Yes,513062 | |
2013-09-03,Bank account or service,Savings account,"Account opening, closing, or management",,,,Ally Financial Inc.,TX,77598,,N/A,Referral,2013-09-06,Closed with explanation,Yes,Yes,513063 | |
2013-09-19,Credit card,,Application processing delay,,,,Bank of America,CA,91328,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,535249 | |
2013-09-09,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,NY,12307,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,520758 | |
2013-08-26,Bank account or service,Checking account,Deposits and withdrawals,,,,Santander Bank US,MA,2451,"Older American, Servicemember",N/A,Phone,2013-09-05,Closed with explanation,Yes,No,504035 | |
2013-09-09,Debt collection,Federal student loan,Communication tactics,Frequent or repeated calls,,,"National Recoveries, Inc.",CO,81226,Older American,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,520765 | |
2013-08-20,Credit card,,Forbearance / Workout plans,,,,Capital One,AL,35226,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496672 | |
2013-08-20,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,CNG Financial Corporation,CO,81401,,N/A,Phone,2013-09-20,Closed with explanation,No,,497616 | |
2013-09-09,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,CA,90290,Older American,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,520137 | |
2013-08-20,Credit card,,Forbearance / Workout plans,,,,Capital One,AL,35226,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,496674 | |
2013-09-12,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"Glass Mountain Capital, LLC",NJ,7002,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,525941 | |
2013-09-19,Credit card,,Other,,,,Bank of America,FL,32839,,N/A,Web,2013-09-19,Closed with explanation,Yes,Yes,534824 | |
2013-09-09,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"HOVG, LLC",CA,94607,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,520777 | |
2013-08-20,Credit card,,Other fee,,,,Capital One,NV,89109,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,497624 | |
2013-08-20,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,CA,92065,Older American,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,497625 | |
2013-09-12,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,Capital One,SC,29036,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,524587 | |
2013-08-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,CA,91377,,N/A,Web,2013-08-21,Closed,Yes,No,497629 | |
2013-08-20,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Santander Bank US,PA,17961,,N/A,Postal mail,2013-08-22,Closed,Yes,No,497631 | |
2013-08-26,Credit card,,Billing disputes,,,,Citibank,NJ,8872,,N/A,Referral,2013-10-03,Closed with explanation,Yes,No,504631 | |
2013-08-26,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was paid,,,Residential Credit Solutions,GA,30048,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,501931 | |
2013-08-20,Credit card,,Other,,,,U.S. Bancorp,AL,35226,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,496677 | |
2013-08-20,Credit card,,Customer service / Customer relations,,,,Discover,AR,72143,,N/A,Web,2013-08-20,Closed with non-monetary relief,Yes,No,497639 | |
2013-09-03,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened to sue on too old debt,,,"Financial Recovery Services, Inc.",WA,98292,,N/A,Phone,2013-09-06,Closed with explanation,Yes,No,513108 | |
2013-08-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NJ,8527,Servicemember,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504062 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,FL,34217,,N/A,Phone,2013-08-21,Closed with explanation,Yes,No,496567 | |
2013-08-20,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,34987,Older American,N/A,Web,2013-08-21,Closed with non-monetary relief,Yes,Yes,497642 | |
2013-09-19,Debt collection,Non-federal student loan,Disclosure verification of debt,Not given enough info to verify debt,,,"Sentry Credit, Inc.",MA,2180,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,534671 | |
2013-09-19,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Receivables Management Partners, LLC",PA,19053,,N/A,Phone,2013-09-20,Closed with explanation,Yes,Yes,535186 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NY,14580,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,525963 | |
2013-09-10,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Trident Asset Management, L.L.C.",IN,46227,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,521228 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",GA,30824,Older American,N/A,Web,2013-09-19,Closed with explanation,Yes,No,534850 | |
2013-09-03,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,PA,19142,Older American,N/A,Phone,2013-09-04,Closed with explanation,Yes,No,513027 | |
2013-09-10,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Global Credit & Collection Corporation,AZ,85286,Older American,N/A,Phone,2013-09-10,Closed with non-monetary relief,Yes,No,521276 | |
2013-08-26,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Citibank,NY,10457,,N/A,Referral,2013-08-26,Closed with explanation,Yes,,503997 | |
2013-09-03,Credit card,,Other fee,,,,Citibank,CO,80302,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,513153 | |
2013-09-19,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,CA,92590,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,535181 | |
2013-08-20,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"Fidelity National Information Services, Inc. (FNIS)",CA,94585,,N/A,Postal mail,2013-08-23,Closed with explanation,Yes,No,497700 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",UT,84095,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,513160 | |
2013-08-20,Mortgage,Reverse mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,WA,98902,,N/A,Postal mail,2013-08-23,Closed with explanation,Yes,Yes,496564 | |
2013-08-26,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"MRS BPO, L.L.C.",NY,10301,,N/A,Referral,2013-08-26,Closed with non-monetary relief,Yes,No,504146 | |
2013-09-03,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Nationstar Mortgage,UT,84015,,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,No,513184 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,RI,2920,,N/A,Fax,2013-09-09,Closed with explanation,Yes,No,512690 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,PA,15215,,N/A,Postal mail,2013-08-26,Closed with non-monetary relief,Yes,No,501232 | |
2013-09-19,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85308,,N/A,Web,2013-09-20,Closed with non-monetary relief,Yes,Yes,535524 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,CA,94612,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526037 | |
2013-08-20,Credit card,,Delinquent account,,,,Capital One,IL,60202,,N/A,Web,2013-08-22,Closed with explanation,Yes,No,496614 | |
2013-08-26,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,GM Financial,PA,15215,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,501233 | |
2013-08-20,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,BOK Financial Corp,MN,55021,,N/A,Phone,2013-08-21,Closed with non-monetary relief,Yes,No,496744 | |
2013-08-20,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Capital One,OH,45246,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,497748 | |
2013-08-26,Consumer Loan,Installment loan,Managing the loan or lease,,,,PNC Bank N.A.,NJ,8054,,N/A,Phone,2013-08-26,Closed with non-monetary relief,Yes,Yes,504174 | |
2013-08-26,Bank account or service,Checking account,"Account opening, closing, or management",,,,TD Bank US Holding Company,NJ,8827,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,504176 | |
2013-08-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,PA,19154,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504178 | |
2013-08-26,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Frontline Asset Strategies, LLC",CA,95111,,N/A,Postal mail,2013-08-26,Closed with explanation,Yes,No,504185 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,OR,97818,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,526052 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,MA,2021,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,526053 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",NY,11236,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,No,534957 | |
2013-09-12,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,"Valarity, LLC",MO,65619,,N/A,Web,2013-10-18,Closed with explanation,No,,524596 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"LTD Financial Services, L.P.",CA,91209,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,534943 | |
2013-09-12,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,LA,70814,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,524529 | |
2013-09-19,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Kings Credit Services,CA,95205,,N/A,Phone,2013-10-30,Closed with explanation,Yes,No,534971 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,MD,21113,,N/A,Postal mail,2013-08-26,Closed with non-monetary relief,Yes,No,503586 | |
2013-08-26,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,PA,19136,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,504131 | |
2013-09-03,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OR,97702,Older American,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,Yes,513239 | |
2013-09-03,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,Bank of America,WA,98577,,N/A,Phone,2013-09-04,Closed with explanation,Yes,No,513244 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,94531,Older American,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,526084 | |
2013-08-20,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IN,47666,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,496570 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,GA,30093,,N/A,Referral,2013-08-27,Closed with explanation,Yes,Yes,504674 | |
2013-09-12,Credit card,,Bankruptcy,,,,Bank of America,TX,77568,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,526089 | |
2013-08-20,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,Bank of America,PA,19086,,N/A,Web,2013-08-21,Closed with monetary relief,Yes,No,497570 | |
2013-08-20,Credit reporting,,Credit monitoring or identity protection,Problem with fraud alerts,,,Experian,NY,11005,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,496583 | |
2013-09-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,TX,77045,,N/A,Fax,2013-09-20,Closed with explanation,Yes,No,534997 | |
2013-09-19,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,FL,33469,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,535015 | |
2013-09-19,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",KY,40006,Servicemember,N/A,Web,2013-09-19,Closed with explanation,Yes,No,535031 | |
2013-08-20,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Encore Capital Group,OR,97223,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,497813 | |
2013-09-19,Credit card,,Customer service / Customer relations,,,,Capital One,CA,91780,,N/A,Phone,2013-09-20,Closed with explanation,Yes,No,535036 | |
2013-08-21,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,CA,90706,,N/A,Web,2013-08-21,Closed,Yes,Yes,498173 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,NY,10523,,N/A,Referral,2013-08-27,Closed,Yes,No,504255 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,92018,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,534677 | |
2013-08-21,Credit card,,Other fee,,,,Amex,IL,60661,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,498251 | |
2013-09-19,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,93305,,N/A,Fax,2013-10-03,Closed with non-monetary relief,Yes,Yes,535043 | |
2013-09-12,Credit card,,Bankruptcy,,,,Wells Fargo & Company,TX,77568,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,526091 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95316,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,504260 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CT,6082,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,504261 | |
2013-08-21,Debt collection,I do not know,False statements or representation,Indicated committed crime not paying,,,Commercial Recovery Systems,SC,29205,,N/A,Web,2013-08-20,Closed,Yes,No,499401 | |
2013-09-03,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NJ,8859,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,513314 | |
2013-08-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,FL,33325,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,504263 | |
2013-09-12,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,PA,18031,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,524595 | |
2013-08-26,Mortgage,Second mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,93635,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,503388 | |
2013-08-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,GA,30062,,N/A,Referral,2013-08-27,Closed with explanation,Yes,Yes,505066 | |
2013-09-03,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,NH,3052,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,513373 | |
2013-08-26,Bank account or service,Checking account,Using a debit or ATM card,,,,TD Bank US Holding Company,NJ,8046,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,504268 | |
2013-09-03,Bank account or service,(CD) Certificate of deposit,Deposits and withdrawals,,,,Fifth Third Financial Corporation,NC,28115,Older American,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,513326 | |
2013-09-19,Credit card,,Other,,,,Amex,CA,90066,,N/A,Referral,2013-09-20,Closed with non-monetary relief,Yes,No,535080 | |
2013-09-03,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,ACE Cash Express Inc.,CO,80204,,N/A,Phone,2013-10-04,Closed with explanation,Yes,No,513279 | |
2013-08-21,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,TX,76227,,N/A,Web,2013-08-20,Closed with explanation,Yes,No,498273 | |
2013-09-19,Credit card,,Billing disputes,,,,Citibank,NJ,7407,,N/A,Referral,2013-09-20,Closed with monetary relief,Yes,No,535087 | |
2013-08-21,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,"Planet Home Lending, LLC",TX,79928,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,498277 | |
2013-08-21,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"Fidelity National Information Services, Inc. (FNIS)",NV,89074,,N/A,Web,2013-08-20,Closed with explanation,Yes,Yes,498278 | |
2013-08-21,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,AZ,85255,,N/A,Web,2013-08-21,Closed with non-monetary relief,Yes,No,499410 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,GA,31206,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,535088 | |
2013-11-04,Credit card,,Late fee,,,,Capital One,TX,79110,,N/A,Web,2013-11-03,Closed with explanation,Yes,No,583426 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,WA,98056,,N/A,Referral,2013-09-24,Closed with explanation,Yes,No,535495 | |
2013-09-19,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,PA,16105,,N/A,Referral,2013-10-07,Closed with explanation,Yes,No,535091 | |
2013-08-26,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,MI,48604,,N/A,Postal mail,2013-08-27,Closed with explanation,Yes,No,508299 | |
2013-09-12,Bank account or service,Checking account,Deposits and withdrawals,,,,Regions Financial Corporation,FL,33330,,N/A,Referral,2013-09-16,Closed with monetary relief,Yes,No,526166 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NC,28217,Older American,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,498280 | |
2013-08-21,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,TX,75243,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,498284 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",CA,90010,,N/A,Referral,2013-09-13,Closed with explanation,Yes,No,527085 | |
2013-09-19,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92590,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,535182 | |
2013-08-21,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"West Bay Acquisitions, LLC",NV,89130,Servicemember,N/A,Web,2013-08-21,Closed,Yes,No,498192 | |
2013-08-21,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,NY,11050,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,498286 | |
2013-08-21,Bank account or service,Savings account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,CA,91406,,N/A,Web,2013-08-21,Closed with explanation,Yes,No,498288 | |
2013-08-26,Credit card,,Billing disputes,,,,Citibank,NJ,8720,,N/A,Phone,2013-08-26,Closed with explanation,Yes,No,503975 | |
2013-08-21,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,AL,36117,,N/A,Referral,2013-08-22,Closed with explanation,Yes,No,499444 | |
2013-09-19,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,NC,28451,,N/A,Web,2013-09-19,Closed with non-monetary relief,Yes,Yes,535070 | |
2013-09-19,Bank account or service,Checking account,Using a debit or ATM card,,,,Bank of America,FL,33067,,N/A,Web,2013-10-10,Closed with explanation,Yes,No,535104 | |
2013-08-21,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,SC,29229,,N/A,Postal mail,2013-09-09,Closed with non-monetary relief,Yes,No,498237 | |
2013-08-26,Credit card,,Late fee,,,,Citibank,CA,92109,Older American,N/A,Web,2013-08-26,Closed with monetary relief,Yes,No,504299 | |
2013-09-12,Debt collection,I do not know,Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,"Media Collections, Inc",TN,37138,Servicemember,N/A,Web,2013-09-15,Closed with non-monetary relief,Yes,No,526178 | |
2013-09-12,Debt collection,Credit card,Taking/threatening an illegal action,Threatened to sue on too old debt,,,"Legal Recovery Law Offices, Inc",CA,92701,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,526179 | |
2013-08-21,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"Expert Global Solutions, Inc.",FL,33993,Servicemember,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499417 | |
2013-08-21,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MI,48080,,N/A,Referral,2013-08-22,Closed with explanation,Yes,Yes,499418 | |
2013-08-21,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Equifax,SC,29229,,N/A,Postal mail,2013-09-09,Closed with non-monetary relief,Yes,No,498239 | |
2013-09-19,Money transfers,International money transfer,Money was not available when promised,,,,MoneyGram,NV,89132,,N/A,Phone,2013-09-20,Closed with explanation,Yes,No,535109 | |
2013-09-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60201,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,526182 | |
2013-09-12,Bank account or service,Checking account,Deposits and withdrawals,,,,Capital One,NY,11379,Servicemember,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,524602 | |
2013-08-21,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,U.S. Bancorp,GA,30549,Older American,N/A,Web,2013-08-22,Closed with explanation,Yes,No,499419 | |
2013-08-21,Bank account or service,Checking account,Deposits and withdrawals,,,,PNC Bank N.A.,PA,15136,,N/A,Referral,2013-08-22,Closed with monetary relief,Yes,No,499458 | |
2013-09-12,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,AZ,85204,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,526117 | |
2013-09-19,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,"Cavalry Investments, LLC",OK,73120,Servicemember,N/A,Web,2013-09-19,Closed with explanation,Yes,No,535120 | |
2013-08-26,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,11510,,N/A,Phone,2013-08-28,Closed with explanation,Yes,No,508104 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,CA,91316,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,513334 | |
2013-09-19,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NV,89052,,N/A,Phone,2013-09-20,Closed with explanation,Yes,No,535709 | |
2013-08-21,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,Bank of America,IA,50323,,N/A,Postal mail,2013-08-22,Closed with explanation,Yes,No,499425 | |
2013-09-12,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,Santander Consumer USA Holdings Inc,CA,90808,,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,526194 | |
2013-09-03,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,CA,91316,,N/A,Web,2013-09-03,Closed with non-monetary relief,Yes,No,513335 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,CA,95067,Older American,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,513031 | |
2013-09-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,PA,16049,Older American,N/A,Web,2013-09-13,Closed,Yes,No,526209 | |
2013-08-21,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,FL,33180,,N/A,Fax,2013-08-22,Closed with non-monetary relief,Yes,No,499434 | |
2013-08-21,Debt collection,Non-federal student loan,False statements or representation,Attempted to collect wrong amount,,,"National Enterprise Systems, Inc.",NY,14818,Servicemember,N/A,Web,2013-08-21,Closed with explanation,Yes,Yes,498306 | |
2013-08-26,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,BB&T Financial,VA,23974,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505100 | |
2013-09-12,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,CA,94580,"Older American, Servicemember",N/A,Web,2013-09-13,Closed with explanation,Yes,No,526221 | |
2013-09-12,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",NY,14219,Older American,N/A,Web,2013-09-15,Closed with explanation,Yes,No,526226 | |
2013-09-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Quicken Loans,CA,95386,,N/A,Phone,2013-10-01,Closed with explanation,Yes,Yes,547898 | |
2013-08-21,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NJ,8884,,N/A,Web,2013-08-22,Closed with explanation,Yes,Yes,499364 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,PA,18951,,N/A,Web,2013-09-13,Closed with monetary relief,Yes,Yes,527010 | |
2013-09-20,Debt collection,Credit card,Improper contact or sharing of info,Contacted me after I asked not to,,,Synchrony Financial,TX,77845,,N/A,Web,2013-10-03,Closed with explanation,Yes,No,535752 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,WA,98577,,N/A,Web,2013-09-18,Closed with explanation,Yes,Yes,501255 | |
2013-08-21,Credit card,,Other fee,,,,Capital One,MA,1905,,N/A,Phone,2013-08-22,Closed with monetary relief,Yes,No,499447 | |
2013-09-20,Credit card,,Billing disputes,,,,Synchrony Financial,NJ,7981,,N/A,Web,2013-10-08,Closed with explanation,Yes,No,535697 | |
2013-09-30,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,NC,27615,,N/A,Postal mail,2013-11-06,Closed with explanation,Yes,No,547915 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"United Shore Financial Services, LLC",VA,22302,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,535762 | |
2013-09-13,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Bank of America,NY,10019,,N/A,Web,2013-09-13,Closed with explanation,Yes,No,527126 | |
2013-09-13,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,NC,28372,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,527128 | |
2013-09-13,Bank account or service,Checking account,Problems caused by my funds being low,,,,U.S. Bancorp,MN,55077,,N/A,Web,2013-09-13,Closed with monetary relief,Yes,No,527129 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NC,27501,,N/A,Web,2013-09-20,Closed with monetary relief,Yes,No,535763 | |
2013-09-20,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,FL,32209,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,535770 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,PA,19086,,N/A,Web,2013-09-13,Closed with non-monetary relief,Yes,No,526967 | |
2013-08-26,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,State Farm Bank,TN,37917,,N/A,Web,2013-08-27,Closed with monetary relief,Yes,No,504339 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,BB&T Financial,CO,80207,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,504372 | |
2013-09-20,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Called after sent written cease of comm,,,Encore Capital Group,FL,32811,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,535782 | |
2013-09-03,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Flagstar Bank,FL,33157,,N/A,Phone,2013-09-06,Closed with explanation,Yes,No,511845 | |
2013-09-20,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,"JH Portfolio Debt Equities, LLC",FL,32209,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,535775 | |
2013-08-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Seterus, Inc.",FL,33071,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505135 | |
2013-09-13,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,CA,90028,,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,527150 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Citibank,FL,33405,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,535785 | |
2013-09-20,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,94595,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,535788 | |
2013-09-20,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,CA,92507,,N/A,Web,2013-09-20,Closed with non-monetary relief,Yes,No,537289 | |
2013-09-30,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NJ,7601,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,547938 | |
2013-09-03,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,MA,1501,Older American,N/A,Phone,2013-09-04,Closed with explanation,Yes,No,513470 | |
2013-09-03,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",WA,98122,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,511864 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95350,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,535791 | |
2013-09-30,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OR,97405,,N/A,Web,2013-10-01,Closed with non-monetary relief,Yes,Yes,547942 | |
2013-09-13,Credit card,,Advertising and marketing,,,,Citibank,CA,94087,,N/A,Web,2013-09-13,Closed with explanation,Yes,Yes,527161 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MO,64015,Servicemember,N/A,Web,2013-09-13,Closed with explanation,Yes,No,527163 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",MI,49285,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,535794 | |
2013-09-13,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,NY,10016,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,526536 | |
2013-09-03,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Allied Fidelity Services, LLC",IN,46323,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,511837 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,GA,30281,,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,513482 | |
2013-09-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,FL,33420,Older American,N/A,Web,2013-09-13,Closed with explanation,Yes,No,527168 | |
2013-09-13,Consumer Loan,Vehicle lease,Managing the loan or lease,,,,Nissan Motor Acceptance Corporation,IN,46410,,N/A,Postal mail,2013-09-13,Closed with explanation,Yes,No,527559 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MD,20645,Older American,N/A,Phone,2013-09-04,Closed with explanation,Yes,No,513492 | |
2013-09-13,Mortgage,Other mortgage,Settlement process and costs,,,,"Midwest Loan Services, Inc.",CA,92596,,N/A,Referral,2013-09-13,Closed with monetary relief,Yes,No,527174 | |
2013-09-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,AZ,85540,,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,536112 | |
2013-09-13,Debt collection,Non-federal student loan,Communication tactics,Frequent or repeated calls,,,"ECMC Group, Inc.",PA,19147,,N/A,Postal mail,2013-09-13,Closed with explanation,Yes,No,527177 | |
2013-09-13,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,OK,74432,,N/A,Web,2013-09-15,Closed with explanation,Yes,Yes,526943 | |
2013-09-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,KS,66067,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,536045 | |
2013-09-03,Debt collection,Non-federal student loan,Disclosure verification of debt,Not given enough info to verify debt,,,"Convergent Resources, Inc.",GA,30064,,N/A,Fax,2013-09-05,Closed with explanation,No,,513221 | |
2013-09-03,Credit card,,Unsolicited issuance of credit card,,,,Citibank,OR,97526,Older American,N/A,Postal mail,2013-09-04,Closed with non-monetary relief,Yes,No,511977 | |
2013-09-13,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,"TransUnion Intermediate Holdings, Inc.",OK,74432,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,526944 | |
2013-09-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,USAA Savings,CA,91311,Servicemember,N/A,Referral,2013-09-17,Closed with non-monetary relief,Yes,No,526650 | |
2013-09-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,CIT Bank National Association,CA,90290,,N/A,Referral,2013-09-23,Closed with explanation,Yes,Yes,537305 | |
2013-09-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IN,46410,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,536146 | |
2013-09-13,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NY,13114,,N/A,Referral,2013-09-17,Closed with explanation,Yes,Yes,527241 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,OH,44307,,N/A,Phone,2013-09-04,Closed with explanation,Yes,No,513516 | |
2013-09-20,Bank account or service,Checking account,Problems caused by my funds being low,,,,JPMorgan Chase & Co.,IL,61705,,N/A,Referral,2013-09-23,Closed with monetary relief,Yes,No,536186 | |
2013-09-30,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Navient Solutions, Inc.",TX,76501,Servicemember,N/A,Phone,2013-10-01,Closed with non-monetary relief,Yes,No,547929 | |
2013-08-26,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,Encore Capital Group,FL,33714,,N/A,Phone,2013-10-10,Closed with explanation,Yes,Yes,504427 | |
2013-09-13,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,OK,74432,,N/A,Web,2013-09-15,Closed with explanation,Yes,Yes,526945 | |
2013-09-30,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Encore Capital Group,PA,17036,Older American,N/A,Web,2013-09-30,Closed with non-monetary relief,Yes,No,547997 | |
2013-09-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Selene Finance,CA,91367,,N/A,Postal mail,2013-10-01,Closed with explanation,Yes,No,547933 | |
2013-09-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,Santander Bank US,MA,2382,,N/A,Referral,2013-09-17,Closed,Yes,No,527446 | |
2013-09-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,MD,21224,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,527620 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,92626,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,501412 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76049,,N/A,Postal mail,2013-10-21,Closed with explanation,Yes,No,535820 | |
2013-09-30,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,CA,92886,,N/A,Web,2013-09-30,Closed with explanation,Yes,No,548007 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76049,,N/A,Postal mail,2013-10-21,Closed with explanation,Yes,No,535819 | |
2013-08-26,Credit card,,Transaction issue,,,,Barclays PLC,ME,4043,,N/A,Web,2013-08-26,Closed with monetary relief,Yes,Yes,504442 | |
2013-09-13,Debt collection,Medical,False statements or representation,Attempted to collect wrong amount,,,"Expert Global Solutions, Inc.",PA,19301,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,527199 | |
2013-09-30,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,NY,12203,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,548013 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NY,11545,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504476 | |
2013-09-13,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,FL,33060,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,527064 | |
2013-09-03,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,IN,46260,,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,513572 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,IL,61953,Older American,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,504483 | |
2013-08-26,Credit card,,Customer service / Customer relations,,,,JPMorgan Chase & Co.,OH,43050,Older American,N/A,Web,2013-08-30,Closed with explanation,Yes,No,504484 | |
2013-08-26,Bank account or service,Checking account,Using a debit or ATM card,,,,TCF National Bank,IL,60649,,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,504488 | |
2013-09-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,IL,60473,,N/A,Postal mail,2013-09-13,Closed with explanation,Yes,No,527246 | |
2013-08-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33316,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,501421 | |
2013-09-03,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Round Point Mortgage,CA,92807,,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,513592 | |
2013-09-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"SunTrust Banks, Inc.",CA,95356,,N/A,Referral,2013-10-01,Closed with non-monetary relief,Yes,No,548953 | |
2013-09-30,Bank account or service,Checking account,Problems caused by my funds being low,,,,Regions Financial Corporation,IL,62298,,N/A,Referral,2013-10-01,Closed,Yes,No,548954 | |
2013-08-26,Credit card,,Other,,,,Capital One,CA,94551,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504512 | |
2013-09-30,Credit card,,Billing disputes,,,,USAA Savings,PA,15044,,N/A,Web,2013-10-24,Closed with explanation,Yes,Yes,548074 | |
2013-09-03,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MI,48223,,N/A,Phone,2013-09-04,Closed with explanation,Yes,No,511934 | |
2013-09-13,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,MD,20773,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,526659 | |
2013-09-03,Debt collection,Auto,False statements or representation,Attempted to collect wrong amount,,,"OneMain Financial Holdings, LLC",OH,45505,,N/A,Web,2013-09-04,Closed with monetary relief,Yes,No,512055 | |
2013-09-30,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Wells Fargo & Company,NV,89048,,N/A,Referral,2013-10-01,Closed with explanation,Yes,Yes,548956 | |
2013-09-03,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"Advance America, Cash Advance Centers, Inc.",IN,47546,,N/A,Web,2013-09-03,Closed with monetary relief,Yes,No,513618 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,18504,,N/A,Phone,2013-08-27,Closed with explanation,Yes,No,504528 | |
2013-09-03,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,32257,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,511694 | |
2013-08-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Expert Global Solutions, Inc.",AZ,86404,,N/A,Phone,2013-08-27,Closed with explanation,Yes,No,504530 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,IL,60637,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,513628 | |
2013-09-03,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Seterus, Inc.",VA,23089,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,513630 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",CA,93551,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,513939 | |
2013-09-13,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,MD,20773,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,526660 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Personal information,,,"TransUnion Intermediate Holdings, Inc.",CA,94526,Older American,N/A,Postal mail,2013-08-27,Closed with non-monetary relief,Yes,No,501426 | |
2013-09-03,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,CIT Bank National Association,MA,2453,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,513632 | |
2013-09-30,Bank account or service,Savings account,"Account opening, closing, or management",,,,BB&T Financial,AL,36280,,N/A,Referral,2013-10-01,Closed with explanation,Yes,No,548966 | |
2013-09-13,Debt collection,Medical,Communication tactics,Threatened to take legal action,,,Advance Bureau of Collections,GA,31005,,N/A,Phone,2013-09-16,Closed with non-monetary relief,Yes,No,527302 | |
2013-08-26,Credit card,,Billing statement,,,,Capital One,MD,21703,,N/A,Phone,2013-08-27,Closed with non-monetary relief,Yes,No,501616 | |
2013-08-26,Credit card,,Advertising and marketing,,,,Discover,MA,1810,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,504542 | |
2013-09-03,Credit card,,Other,,,,Fifth Third Financial Corporation,FL,34786,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,513644 | |
2013-09-03,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NJ,7840,,N/A,Referral,2013-09-05,Closed with explanation,Yes,Yes,513645 | |
2013-09-03,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,NC,28078,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,513647 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,34639,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,527313 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,FL,33912,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,501224 | |
2013-09-03,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted me after I asked not to,,,Deca Financial Services LLC,CA,93212,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,512500 | |
2013-09-03,Mortgage,Other mortgage,Settlement process and costs,,,,Wells Fargo & Company,MN,55109,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,513661 | |
2013-08-26,Credit card,,Customer service / Customer relations,,,,Bank of America,NY,10128,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504555 | |
2013-09-03,Mortgage,Home equity loan or line of credit,Settlement process and costs,,,,Ocwen,CA,95829,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,513662 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,AZ,85260,Older American,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504557 | |
2013-08-26,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Platinum Holdings Group, LLC",MS,39452,,N/A,Phone,2013-09-06,Closed,Yes,No,504466 | |
2013-09-13,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,EverBank,VT,5482,,N/A,Referral,2013-09-16,Closed with explanation,Yes,No,527329 | |
2013-09-03,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,Allied Interstate LLC,TX,78753,,N/A,Phone,2013-09-04,Closed with non-monetary relief,Yes,No,513672 | |
2013-09-13,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,Citibank,NC,27410,Servicemember,N/A,Web,2013-09-15,Closed with explanation,Yes,No,527347 | |
2013-08-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MD,20783,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504582 | |
2013-08-26,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,M&T Bank Corporation,NY,14221,,N/A,Referral,2013-08-27,Closed with explanation,Yes,Yes,505075 | |
2013-08-26,Debt collection,Medical,Communication tactics,Threatened to take legal action,,,"Expert Global Solutions, Inc.",MS,39071,Older American,N/A,Phone,2013-08-27,Closed with explanation,Yes,No,504583 | |
2013-09-03,Debt collection,Mortgage,Disclosure verification of debt,Not given enough info to verify debt,,,Real Time Resolutions,WY,82003,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,513651 | |
2013-09-13,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Experian,MD,21117,,N/A,Phone,2013-09-13,Closed with explanation,Yes,No,527071 | |
2013-08-26,Mortgage,VA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,OR,97233,Older American,N/A,Web,2013-08-27,Closed with monetary relief,Yes,No,504586 | |
2013-09-13,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,TX,75050,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,527361 | |
2013-08-26,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",OK,73120,,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,504594 | |
2013-09-04,Debt collection,Medical,Communication tactics,Frequent or repeated calls,,,"Commonwealth Financial Systems, Inc.",FL,33161,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,513703 | |
2013-09-30,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76116,,N/A,Postal mail,2013-11-04,Closed with non-monetary relief,Yes,No,548159 | |
2013-09-04,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",TX,75013,,N/A,Web,2013-09-04,Closed with monetary relief,Yes,No,513706 | |
2013-09-04,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MI,49203,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,513708 | |
2013-09-13,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,NY,10026,Servicemember,N/A,Postal mail,2013-09-17,Closed with explanation,Yes,No,526699 | |
2013-09-30,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,GA,31757,"Older American, Servicemember",N/A,Phone,2013-10-01,Closed with explanation,Yes,No,548176 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,FL,32164,Servicemember,N/A,Postal mail,2013-08-27,Closed with non-monetary relief,Yes,No,501202 | |
2013-08-26,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,VA,22031,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,508209 | |
2013-09-30,Debt collection,Medical,Communication tactics,Frequent or repeated calls,,,"Medical Data Systems, Inc.",MA,1464,,N/A,Web,2013-09-30,Closed with explanation,Yes,No,548181 | |
2013-09-30,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,"CL Holdings, LLC",TX,76116,,N/A,Postal mail,2013-10-01,Closed with monetary relief,Yes,No,548161 | |
2013-09-04,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,Wells Fargo & Company,CA,92530,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,513716 | |
2013-09-04,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Experian,CT,6119,,N/A,Web,2013-09-03,Closed with explanation,Yes,No,513717 | |
2013-09-30,Credit card,,Unsolicited issuance of credit card,,,,Bank of America,GA,31707,,N/A,Phone,2013-10-01,Closed with explanation,Yes,No,548192 | |
2013-09-04,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Real Time Resolutions,CA,92122,,N/A,Web,2013-09-05,Closed with explanation,Yes,,513560 | |
2013-08-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33067,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504623 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",FL,32164,Servicemember,N/A,Postal mail,2013-08-28,Closed with non-monetary relief,Yes,No,501204 | |
2013-09-04,Credit card,,Identity theft / Fraud / Embezzlement,,,,JPMorgan Chase & Co.,NJ,7064,,N/A,Postal mail,2013-09-05,Closed with non-monetary relief,Yes,No,513764 | |
2013-09-04,Credit card,,Identity theft / Fraud / Embezzlement,,,,Citibank,NJ,7064,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,513765 | |
2013-09-04,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,JPMorgan Chase & Co.,CO,80015,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,513770 | |
2013-08-26,Debt collection,Medical,Disclosure verification of debt,Right to dispute notice not received,,,Medical Business Bureau,IL,60504,,N/A,Web,2013-08-26,Closed with explanation,No,No,504055 | |
2013-09-30,Debt collection,Medical,Communication tactics,Threatened to take legal action,,,"Retrieval-Masters Creditors Bureau, Inc.",NJ,7522,,N/A,Phone,2013-10-01,Closed with non-monetary relief,Yes,No,548139 | |
2013-09-13,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,Bank of America,,,,N/A,Referral,2013-09-16,Closed with explanation,Yes,No,527488 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,FL,32244,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,Yes,504648 | |
2013-08-26,Debt collection,Auto,Communication tactics,Called after sent written cease of comm,,,Commercial Recovery Systems,FL,33196,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,501863 | |
2013-09-30,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,AZ,85737,Older American,N/A,Web,2013-09-30,Closed with explanation,Yes,No,548242 | |
2013-09-13,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Convergent Resources, Inc.",TX,77023,Older American,N/A,Phone,2013-09-16,Closed with explanation,Yes,No,527437 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",OR,97386,,N/A,Web,2013-08-26,Closed with non-monetary relief,Yes,No,504662 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,CO,80236,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504675 | |
2013-09-30,Credit reporting,,Incorrect information on credit report,Personal information,,,Equifax,NY,11516,,N/A,Postal mail,2013-11-25,Closed with explanation,Yes,No,548249 | |
2013-09-30,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,LA,70460,,N/A,Web,2013-09-30,Closed with non-monetary relief,Yes,No,547291 | |
2013-09-30,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,CA,95354,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,549039 | |
2013-08-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NY,11950,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,Yes,504691 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,New York Community Bank,NJ,7105,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,No,504715 | |
2013-09-30,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,AZ,85023,,N/A,Postal mail,2013-10-01,Closed with explanation,Yes,No,549068 | |
2013-09-13,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Threatened to take legal action,,,LexisNexis,FL,32796,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,527052 | |
2013-09-30,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,NJ,8873,Older American,N/A,Phone,2013-10-01,Closed with explanation,Yes,No,548304 | |
2013-09-13,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Encore Capital Group,MI,48507,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,527465 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",NC,28216,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,501741 | |
2013-09-24,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,"Carrington Mortgage Holdings, LLC.",AR,72113,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,540357 | |
2013-09-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,VA,23237,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,548410 | |
2013-09-13,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Capital One,PA,17055,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,527527 | |
2013-09-16,Credit card,,Billing statement,,,,Synchrony Financial,CA,95356,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529970 | |
2013-09-24,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Equifax,IL,62060,,N/A,Web,2013-09-24,Closed with explanation,Yes,Yes,540836 | |
2013-09-30,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Encore Capital Group,CT,7470,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,547221 | |
2013-09-30,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Quicken Loans,NJ,8221,Older American,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,548328 | |
2013-08-26,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MA,1453,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504747 | |
2013-09-13,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Navy FCU,TN,37860,Servicemember,N/A,Web,2013-09-16,Closed with explanation,Yes,No,527555 | |
2013-09-24,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,IL,60628,,N/A,Web,2013-09-24,Closed with non-monetary relief,Yes,No,540390 | |
2013-09-30,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,CA,95354,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,549041 | |
2013-08-26,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",TX,75070,,N/A,Web,2013-08-26,Closed with non-monetary relief,Yes,No,501505 | |
2013-08-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"North Shore Agency, LLC",CA,92039,,N/A,Phone,2013-09-11,Closed with explanation,Yes,No,504782 | |
2013-08-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,NY,10463,,N/A,Web,2013-08-26,Closed with non-monetary relief,Yes,No,504785 | |
2013-09-24,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"Expert Global Solutions, Inc.",TX,78240,,N/A,Web,2013-09-24,Closed with explanation,Yes,No,540407 | |
2013-09-30,Credit card,,Billing disputes,,,,Synchrony Financial,MD,20650,,N/A,Phone,2013-10-01,Closed with monetary relief,Yes,No,548367 | |
2013-09-13,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,LA,71107,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,527579 | |
2013-08-26,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Capital One,AZ,85742,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504807 | |
2013-09-13,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Nationstar Mortgage,MI,48189,,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,527583 | |
2013-09-13,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33173,,N/A,Referral,2013-09-16,Closed with explanation,Yes,No,526675 | |
2013-09-30,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,IN,46405,,N/A,Postal mail,2013-11-05,Closed with explanation,Yes,No,548441 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95818,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504819 | |
2013-09-24,Credit card,,Customer service / Customer relations,,,,Amex,MN,55342,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,540439 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,TN,37727,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,527590 | |
2013-09-13,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Capital One,GA,30036,,N/A,Referral,2013-09-16,Closed with explanation,No,,527591 | |
2013-09-13,Credit card,,Forbearance / Workout plans,,,,JPMorgan Chase & Co.,AZ,85711,,N/A,Referral,2013-09-16,Closed with explanation,Yes,No,527593 | |
2013-09-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",VA,22030,,N/A,Referral,2013-09-16,Closed with non-monetary relief,Yes,No,527597 | |
2013-09-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Select Portfolio Servicing, Inc",IL,60074,,N/A,Referral,2013-09-16,Closed with explanation,No,No,527720 | |
2013-08-26,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Allied Interstate LLC,GA,30008,,N/A,Phone,2013-08-27,Closed with non-monetary relief,Yes,No,504886 | |
2013-09-24,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,90605,,N/A,Postal mail,2013-10-04,Closed with non-monetary relief,Yes,No,540901 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33034,,N/A,Phone,2013-09-03,Closed with explanation,Yes,No,504835 | |
2013-08-27,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,FL,33061,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,504765 | |
2013-09-30,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,OH,43460,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,548412 | |
2013-09-13,Credit card,,Other,,,,Synchrony Financial,SC,29853,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,527632 | |
2013-09-30,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,Resurgent Capital Services L.P.,ND,58554,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,548420 | |
2013-09-13,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,FL,33063,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,527637 | |
2013-08-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Stellar Recovery Inc.,TX,77861,,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,504856 | |
2013-09-30,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Asset Management Professionals, LLC",WA,98059,,N/A,Web,2013-10-03,Closed with non-monetary relief,Yes,No,548423 | |
2013-09-30,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,Wells Fargo & Company,PA,15068,,N/A,Referral,2013-10-01,Closed with explanation,Yes,No,548425 | |
2013-09-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,FL,33558,,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,540646 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,HSBC North America Holdings Inc.,NY,11435,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504876 | |
2013-09-30,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",IN,46405,,N/A,Postal mail,2013-11-05,Closed with explanation,Yes,No,548440 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,WA,98248,,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,504880 | |
2013-09-13,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,MI,49507,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,527662 | |
2013-09-24,Credit reporting,,Incorrect information on credit report,Public record,,,HSBC North America Holdings Inc.,NY,13031,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,540502 | |
2013-08-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,UT,84128,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,504889 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,CA,95035,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,501609 | |
2013-08-26,Debt collection,Mortgage,Communication tactics,Called after sent written cease of comm,,,"Seterus, Inc.",CA,94931,,N/A,Referral,2013-08-28,Closed,Yes,Yes,504892 | |
2013-08-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,BMO Harris,WI,53215,,N/A,Referral,2013-08-28,Closed with explanation,Yes,Yes,504893 | |
2013-09-24,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,NJ,7003,,N/A,Web,2013-09-24,Closed with non-monetary relief,Yes,Yes,540513 | |
2013-08-26,Credit card,,Billing disputes,,,,Regions Financial Corporation,TN,37075,,N/A,Referral,2013-08-28,Closed with monetary relief,Yes,No,504895 | |
2013-09-24,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt is not mine,,,"Navient Solutions, Inc.",AR,72032,Servicemember,N/A,Web,2013-09-24,Closed with explanation,Yes,Yes,540515 | |
2013-09-13,Debt collection,Credit card,Improper contact or sharing of info,Talked to a third party about my debt,,,Citibank,NJ,7093,,N/A,Referral,2013-09-16,Closed with explanation,Yes,No,527677 | |
2013-09-30,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Finkelstein, Kern, Steinberg & Cunningham, PC",TN,37701,,N/A,Phone,2013-11-05,Closed with explanation,Yes,No,548478 | |
2013-08-26,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,"American Internet Mortgage, Inc",MN,55372,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,504906 | |
2013-09-13,Debt collection,Mortgage,Communication tactics,Called after sent written cease of comm,,,JPMorgan Chase & Co.,CA,95762,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526545 | |
2013-09-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NJ,8010,,N/A,Postal mail,2013-09-25,Closed with explanation,Yes,No,540486 | |
2013-09-24,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,91352,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,540532 | |
2013-09-24,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,Encore Capital Group,CA,92108,,N/A,Fax,2013-09-25,Closed with non-monetary relief,Yes,No,540533 | |
2013-09-30,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Santander Consumer USA Holdings Inc,OH,44146,Older American,N/A,Phone,2013-10-21,Closed with explanation,Yes,No,548493 | |
2013-09-13,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,OR,97086,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,527701 | |
2013-09-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",CO,80031,,N/A,Referral,2013-10-01,Closed with explanation,Yes,No,548503 | |
2013-08-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,"Seterus, Inc.",CA,91351,,N/A,Web,2013-08-28,Closed with monetary relief,Yes,No,501533 | |
2013-09-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,VA,23701,,N/A,Referral,2013-10-01,Closed with explanation,Yes,No,548507 | |
2013-08-26,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Equifax,NV,89103,Servicemember,N/A,Web,2013-08-26,Closed with non-monetary relief,Yes,Yes,501782 | |
2013-09-30,Bank account or service,Checking account,Deposits and withdrawals,,,,TD Bank US Holding Company,NJ,8865,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,548510 | |
2013-08-27,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Wells Fargo & Company,VA,20120,,N/A,Phone,2013-08-28,Closed with explanation,Yes,No,504941 | |
2013-09-30,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Union Bank,CA,94705,,N/A,Referral,2013-10-02,Closed with non-monetary relief,Yes,No,548521 | |
2013-09-13,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Called after sent written cease of comm,,,Regional Management Corp.,AL,35208,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,527709 | |
2013-09-24,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Kimball, Tirey & St. John LLP",CA,92130,,N/A,Web,2013-10-03,Closed with non-monetary relief,Yes,No,540572 | |
2013-09-24,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",CA,95648,,N/A,Phone,2013-09-25,Closed with monetary relief,Yes,No,540574 | |
2013-09-30,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,UT,84738,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,548531 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Equifax,CA,92646,Older American,N/A,Web,2013-08-26,Closed with explanation,Yes,Yes,504950 | |
2013-09-30,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,"SunTrust Banks, Inc.",FL,33624,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,548544 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,GA,30024,,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,504959 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,MD,21222,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,502022 | |
2013-09-30,Debt collection,Medical,Improper contact or sharing of info,Contacted me instead of my attorney,,,"Pressler & Pressler, LLP",NJ,7015,,N/A,Phone,2013-10-01,Closed with explanation,Yes,Yes,548553 | |
2013-09-24,Credit card,,Late fee,,,,Capital One,OH,44601,,N/A,Fax,2013-09-25,Closed with monetary relief,Yes,No,541250 | |
2013-08-27,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,ACE Cash Express Inc.,NC,28422,,N/A,Web,2013-08-30,Closed with explanation,Yes,Yes,504964 | |
2014-02-28,Credit card,,Bankruptcy,,,,JPMorgan Chase & Co.,IL,60181,,N/A,Web,2014-02-28,Closed with explanation,Yes,No,736921 | |
2013-09-30,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Diversified Consultants, Inc.",FL,33024,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,548556 | |
2013-08-27,Credit card,,Customer service / Customer relations,,,,Capital One,CA,90028,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504970 | |
2013-09-24,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,HI,96825,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,540601 | |
2013-09-13,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"EOS Holdings, Inc.",AE,9123,Servicemember,N/A,Web,2013-09-15,Closed with non-monetary relief,Yes,No,527766 | |
2013-09-24,Debt collection,I do not know,Improper contact or sharing of info,Talked to a third party about my debt,,,"Account Discovery Systems, LLC",CO,80013,Servicemember,N/A,Web,2013-09-24,Closed with explanation,Yes,No,540606 | |
2013-09-24,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,NJ,7307,,N/A,Fax,2013-09-25,Closed with explanation,Yes,No,540608 | |
2013-09-13,Credit card,,Unsolicited issuance of credit card,,,,BBVA Compass,FL,32224,,N/A,Referral,2013-09-16,Closed with explanation,Yes,No,527886 | |
2013-09-24,Debt collection,Auto,Communication tactics,Frequent or repeated calls,,,TD Bank US Holding Company,UT,84123,,N/A,Phone,2013-09-26,Closed with non-monetary relief,Yes,No,540613 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33545,,N/A,Phone,2013-09-16,Closed with explanation,Yes,No,527771 | |
2013-08-27,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,Wells Fargo & Company,CO,80226,Servicemember,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504973 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MD,20723,,N/A,Web,2013-10-01,Closed,Yes,Yes,549193 | |
2013-09-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Citibank,WI,53583,,N/A,Fax,2013-09-16,Closed with explanation,Yes,No,527054 | |
2013-08-27,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,AES/PHEAA,NY,10008,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,504974 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account status,,,Resurgent Capital Services L.P.,TX,77074,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,549186 | |
2013-08-27,Credit card,,Overlimit fee,,,,Capital One,TX,77304,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504976 | |
2013-08-27,Debt collection,Mortgage,Disclosure verification of debt,Not given enough info to verify debt,,,Nationstar Mortgage,CA,92591,,N/A,Web,2013-08-26,Closed with explanation,Yes,No,504977 | |
2013-10-01,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",VA,20187,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549206 | |
2013-09-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33484,,N/A,Fax,2013-09-26,Closed with explanation,Yes,Yes,539671 | |
2013-09-24,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Webster Bank,NM,87120,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,540640 | |
2013-10-01,Credit card,,Other,,,,Capital One,TX,77074,,N/A,Postal mail,2013-10-01,Closed with non-monetary relief,Yes,No,549189 | |
2013-08-27,Consumer Loan,Vehicle lease,Taking out the loan or lease,,,,Ally Financial Inc.,NY,14120,,N/A,Web,2013-08-27,Closed with explanation,Yes,No,508142 | |
2013-10-01,Credit card,,Customer service / Customer relations,,,,Citibank,AZ,85202,,N/A,Web,2013-09-30,Closed with explanation,Yes,No,549212 | |
2013-09-24,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,JPMorgan Chase & Co.,IN,47177,,N/A,Postal mail,2013-09-26,Closed with explanation,Yes,No,540653 | |
2013-09-13,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,"TransUnion Intermediate Holdings, Inc.",LA,70769,,N/A,Web,2013-09-15,Closed with non-monetary relief,Yes,No,526550 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92336,Servicemember,N/A,Web,2013-08-27,Closed with explanation,Yes,No,501822 | |
2013-10-01,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"MRS BPO, L.L.C.",MI,48301,,N/A,Web,2013-09-30,Closed with non-monetary relief,Yes,No,549220 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,PA,19454,Older American,N/A,Web,2013-09-30,Closed with non-monetary relief,Yes,No,550213 | |
2013-10-01,Credit card,,Customer service / Customer relations,,,,Citibank,MD,21228,,N/A,Web,2013-09-30,Closed with explanation,Yes,No,549225 | |
2013-10-01,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,The Huntington National Bank,AR,85027,,N/A,Referral,2013-11-05,Closed with explanation,Yes,Yes,549475 | |
2013-09-24,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not disclosed as an attempt to collect,,,ERC,FL,33132,,N/A,Phone,2013-09-26,Closed with non-monetary relief,Yes,No,540673 | |
2013-09-13,Mortgage,Second mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NY,12804,,N/A,Fax,2013-09-16,Closed with explanation,Yes,No,527814 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,91345,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505326 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,94501,,N/A,Referral,2013-08-28,Closed,Yes,No,505349 | |
2013-10-01,Debt collection,Credit card,Communication tactics,Threatened to take legal action,,,Synchrony Financial,NY,10512,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549246 | |
2013-09-13,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"I.Q. Data International, Inc.",OR,97008,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,527835 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,AZ,85203,,N/A,Referral,2013-08-28,Closed with explanation,Yes,Yes,505737 | |
2013-10-01,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"I.C. System, Inc.",HI,96782,Older American,N/A,Web,2013-10-10,Closed with explanation,Yes,No,549251 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",WA,98801,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505398 | |
2013-10-01,Credit reporting,,Credit monitoring or identity protection,Billing dispute,,,"TransUnion Intermediate Holdings, Inc.",MI,48451,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549102 | |
2013-09-13,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"OneMain Financial Holdings, LLC",CA,90005,,N/A,Postal mail,2013-09-16,Closed with explanation,Yes,No,527060 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CO,80017,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,No,505012 | |
2013-09-24,Credit card,,Identity theft / Fraud / Embezzlement,,,,U.S. Bancorp,UT,84103,,N/A,Web,2013-09-24,Closed with explanation,Yes,No,540700 | |
2013-08-27,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,92618,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505980 | |
2013-09-24,Consumer Loan,Personal line of credit,Account terms and changes,,,,Encore Capital Group,CA,94547,,N/A,Phone,2013-09-25,Closed with explanation,Yes,No,541358 | |
2013-08-27,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Wells Fargo & Company,OH,44133,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505018 | |
2013-09-24,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95503,,N/A,Fax,2013-09-25,Closed with explanation,Yes,No,539427 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,OH,44090,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549141 | |
2013-10-01,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Wells Fargo & Company,CT,6905,"Older American, Servicemember",N/A,Web,2013-10-02,Closed with explanation,Yes,No,549268 | |
2013-09-24,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"RGS Financial, Inc.",UT,84123,,N/A,Web,2013-09-24,Closed with explanation,Yes,No,540667 | |
2013-08-27,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NY,14221,,N/A,Web,2013-09-27,Closed with explanation,Yes,No,505051 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,93036,,N/A,Phone,2013-09-16,Closed with explanation,Yes,No,526644 | |
2013-10-01,Credit card,,Transaction issue,,,,Capital One,PA,19348,,N/A,Web,2013-10-01,Closed with monetary relief,Yes,No,549278 | |
2013-10-01,Bank account or service,Checking account,Problems caused by my funds being low,,,,BB&T Financial,VA,24503,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,549490 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NJ,8540,,N/A,Web,2013-10-02,Closed with non-monetary relief,Yes,No,549280 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,90710,,N/A,Web,2013-08-28,Closed,Yes,No,508367 | |
2013-09-13,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,GA,30309,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,526602 | |
2013-09-24,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,90027,,N/A,Web,2013-09-24,Closed with explanation,Yes,No,540762 | |
2013-08-27,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Wells Fargo & Company,CA,94556,Older American,N/A,Postal mail,2013-10-17,Closed with explanation,Yes,Yes,501892 | |
2013-09-13,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,Equifax,VA,23225,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,527902 | |
2013-09-24,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,"Linebarger Goggan Blair & Sampson, LLP",GA,30328,"Older American, Servicemember",N/A,Web,2013-10-07,Closed with explanation,Yes,Yes,540776 | |
2013-08-27,Bank account or service,Checking account,"Account opening, closing, or management",,,,PNC Bank N.A.,PA,19150,,N/A,Phone,2013-08-28,Closed,Yes,No,505085 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76116,,N/A,Postal mail,2013-11-01,Closed with explanation,Yes,No,549164 | |
2013-09-24,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",PA,19464,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,540866 | |
2013-10-01,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,The Huntington National Bank,WV,26003,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,549296 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76116,,N/A,Postal mail,2013-11-04,Closed with explanation,Yes,No,549165 | |
2013-09-24,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"I.C. System, Inc.",LA,71106,"Older American, Servicemember",N/A,Web,2013-09-25,Closed with explanation,Yes,No,540792 | |
2013-08-27,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"MRS BPO, L.L.C.",PR,717,,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,505107 | |
2013-10-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,DC,20020,Older American,N/A,Fax,2013-10-01,Closed with explanation,Yes,No,549944 | |
2013-09-24,Credit card,,Other fee,,,,Citibank,VA,23231,,N/A,Web,2013-09-24,Closed with monetary relief,Yes,No,540779 | |
2013-09-13,Debt collection,Credit card,False statements or representation,Indicated committed crime not paying,,,Discover,KY,40701,,N/A,Web,2013-09-15,Closed with explanation,Yes,No,527961 | |
2013-09-24,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,PA,17404,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,540803 | |
2013-08-27,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,FL,33521,,N/A,Postal mail,2013-09-16,Closed with non-monetary relief,Yes,No,505131 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CO,80132,,N/A,Web,2013-08-27,Closed with non-monetary relief,Yes,No,505228 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,FL,33327,,N/A,Web,2013-08-27,Closed with non-monetary relief,Yes,No,505145 | |
2013-09-13,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,"CL Holdings, LLC",LA,70791,,N/A,Phone,2013-09-16,Closed with monetary relief,Yes,Yes,527911 | |
2013-09-24,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,49546,Older American,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,540819 | |
2013-08-27,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,NC,28328,,N/A,Phone,2013-08-28,Closed with explanation,Yes,No,505148 | |
2013-09-24,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,TCF National Bank,IL,60505,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,540825 | |
2013-09-13,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,77084,Older American,N/A,Web,2013-09-15,Closed with non-monetary relief,Yes,No,527977 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",FL,33004,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549151 | |
2013-09-13,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,CT,6906,Older American,N/A,Phone,2013-09-18,Closed with non-monetary relief,Yes,Yes,527982 | |
2013-08-27,Mortgage,Conventional adjustable mortgage (ARM),Credit decision / Underwriting,,,,Ocwen,PA,19605,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505172 | |
2013-09-25,Money transfers,Domestic (US) money transfer,Fraud or scam,,,,MoneyGram,VA,20147,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541396 | |
2013-09-13,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,MI,48009,Servicemember,N/A,Phone,2013-09-17,Closed with non-monetary relief,Yes,Yes,526678 | |
2013-09-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,93551,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,526666 | |
2013-09-25,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,"Westlake Services, LLC",OH,44131,Older American,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541400 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,PNC Bank N.A.,ID,83619,"Older American, Servicemember",N/A,Web,2013-08-28,Closed with explanation,Yes,No,505179 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Nationstar Mortgage,KS,66512,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549358 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,33411,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,527999 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,GA,30248,,N/A,Web,2013-09-25,Closed with non-monetary relief,Yes,No,541408 | |
2013-10-01,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,Stillman Law Office,MI,48315,,N/A,Phone,2013-10-08,Closed with explanation,Yes,No,549992 | |
2013-10-01,Mortgage,Other mortgage,Other,,,,Wells Fargo & Company,GA,30044,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,549301 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76116,,N/A,Postal mail,2013-11-04,Closed with explanation,Yes,No,549170 | |
2013-09-25,Credit reporting,,Incorrect information on credit report,Account status,,,"Health Services Asset Management, LLC.",WA,99039,,N/A,Web,2013-09-25,Closed,No,Yes,541421 | |
2013-09-25,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",LA,70124,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,542684 | |
2013-10-01,Bank account or service,Cashing a check without an account,"Account opening, closing, or management",,,,Wells Fargo & Company,FL,32224,,N/A,Web,2013-10-09,Closed with explanation,Yes,No,549375 | |
2013-09-25,Bank account or service,Checking account,"Account opening, closing, or management",,,,"SunTrust Banks, Inc.",TN,37067,,N/A,Web,2013-09-25,Closed with monetary relief,Yes,No,541432 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NJ,7307,,N/A,Referral,2013-08-27,Closed with explanation,Yes,Yes,505212 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,ME,4102,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549380 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",CA,91351,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541433 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,U.S. Bancorp,CA,90631,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541435 | |
2013-10-01,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,VA,23231,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,550167 | |
2013-09-25,Mortgage,FHA mortgage,Settlement process and costs,,,,PNC Bank N.A.,MO,64098,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,542706 | |
2013-09-25,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NC,27114,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,541448 | |
2013-09-25,Money transfers,Domestic (US) money transfer,Other transaction issues,,,,"PayPal Holdings, Inc.",OR,97204,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,541450 | |
2013-10-01,Bank account or service,Checking account,Deposits and withdrawals,,,,Capital One,NY,11233,,N/A,Web,2013-10-04,Closed with monetary relief,Yes,No,549394 | |
2013-10-01,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,Encore Capital Group,NJ,7307,,N/A,Postal mail,2013-10-02,Closed with non-monetary relief,Yes,No,549396 | |
2013-09-25,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,90066,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541452 | |
2013-08-27,Debt collection,Auto,Taking/threatening an illegal action,Seized/Attempted to seize property,,,JPMorgan Chase & Co.,MA,2155,,N/A,Phone,2013-08-28,Closed with explanation,Yes,No,505178 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Equifax,MD,21782,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,549389 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76049,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,No,505244 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95821,Older American,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,542777 | |
2013-09-25,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",NY,12477,,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,541635 | |
2013-10-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30054,,N/A,Postal mail,2013-12-02,Closed with explanation,Yes,No,549125 | |
2013-08-27,Credit card,,Billing statement,,,,Amex,MA,2472,,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,508116 | |
2013-10-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30054,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,549126 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,91730,,N/A,Referral,2013-09-25,Closed with explanation,Yes,Yes,541651 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CT,6042,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541466 | |
2013-10-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,NJ,8610,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,549606 | |
2013-08-27,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Citibank,IL,60124,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505216 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33626,,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,541959 | |
2013-09-25,Credit card,,Identity theft / Fraud / Embezzlement,,,,Discover,CA,91343,,N/A,Postal mail,2013-09-25,Closed with explanation,Yes,No,541472 | |
2013-10-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MI,48382,Servicemember,N/A,Fax,2013-10-02,Closed with explanation,Yes,No,549081 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,TX,75709,Servicemember,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541476 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Caliber Home Loans, Inc",KY,40214,,N/A,Phone,2013-09-16,Closed with explanation,Yes,No,528008 | |
2013-09-13,Debt collection,Non-federal student loan,Disclosure verification of debt,Not disclosed as an attempt to collect,,,"Reliant Capital Solutions, LLC",KS,66442,Servicemember,N/A,Web,2013-09-15,Closed with explanation,Yes,No,528107 | |
2013-10-01,Bank account or service,Checking account,Using a debit or ATM card,,,,Banco Popular de Puerto Rico,PR,920,,N/A,Referral,2013-10-02,Closed with explanation,Yes,Yes,549479 | |
2013-10-01,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,FL,32086,,N/A,Web,2013-10-01,Closed with non-monetary relief,Yes,No,549426 | |
2013-09-13,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Wells Fargo & Company,VA,23453,Servicemember,N/A,Phone,2013-09-16,Closed with explanation,Yes,No,528113 | |
2013-10-01,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33470,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,549538 | |
2013-10-01,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,JPMorgan Chase & Co.,FL,34787,,N/A,Referral,2013-10-02,Closed with monetary relief,Yes,No,549146 | |
2013-08-27,Debt collection,Federal student loan,Cont'd attempts collect debt not owed,Debt was paid,,,"ECMC Group, Inc.",CO,80863,Servicemember,N/A,Web,2013-08-27,Closed with explanation,Yes,Yes,505312 | |
2013-09-13,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Navient Solutions, Inc.",CA,91335,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526232 | |
2013-09-13,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,ID,83714,,N/A,Phone,2013-09-16,Closed with explanation,Yes,No,527049 | |
2013-09-13,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,Synchrony Financial,MD,21015,,N/A,Phone,2013-09-16,Closed with non-monetary relief,Yes,No,528119 | |
2013-09-13,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",FL,33322,,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,528124 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,KS,66111,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,528125 | |
2013-10-01,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,MD,21231,,N/A,Web,2013-10-02,Closed with monetary relief,Yes,Yes,549449 | |
2013-08-27,Consumer Loan,Personal line of credit,Shopping for a line of credit,,,,Bank of America,NY,10002,,N/A,Phone,2013-08-28,Closed with explanation,Yes,No,505322 | |
2013-08-27,Bank account or service,Savings account,Deposits and withdrawals,,,,U.S. Bancorp,MI,64724,"Older American, Servicemember",N/A,Phone,2013-09-04,Closed with explanation,Yes,Yes,505327 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33471,,N/A,Postal mail,2013-09-25,Closed with explanation,Yes,No,543031 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,18252,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549462 | |
2013-08-27,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,MA,2132,,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,505343 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Seterus, Inc.",CT,6460,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505726 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MA,1876,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,542714 | |
2013-09-25,Credit reporting,,Incorrect information on credit report,Account status,,,Synchrony Financial,TN,37681,Servicemember,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,542757 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MN,55124,,N/A,Referral,2013-09-26,Closed with monetary relief,Yes,No,542149 | |
2013-09-14,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",MI,48073,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526372 | |
2013-09-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,TX,78109,,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,526961 | |
2013-09-25,Bank account or service,Checking account,Deposits and withdrawals,,,,New York Community Bank,,,"Older American, Servicemember",N/A,Phone,2013-09-25,Closed with explanation,Yes,No,541527 | |
2013-10-01,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,"TransUnion Intermediate Holdings, Inc.",CA,95928,,N/A,Postal mail,2013-10-10,Closed with explanation,Yes,No,549495 | |
2013-10-01,Credit reporting,,Credit monitoring or identity protection,Problem with fraud alerts,,,Equifax,CA,94571,Older American,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,550196 | |
2013-10-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Rushmore Loan Management Services LLC,CA,95020,,N/A,Referral,2013-10-02,Closed with explanation,Yes,Yes,549596 | |
2013-09-25,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",WA,98104,,N/A,Web,2013-09-25,Closed with non-monetary relief,Yes,No,541548 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,FL,33912,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,549099 | |
2013-08-27,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",PA,17201,,N/A,Web,2013-08-30,Closed with non-monetary relief,Yes,No,505378 | |
2013-09-14,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,ACS Education Services,MD,21117,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526293 | |
2013-10-01,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,IL,61317,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549511 | |
2013-10-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,92562,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,549599 | |
2013-09-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Citibank,WA,98290,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,528175 | |
2013-09-13,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33027,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,528176 | |
2013-09-13,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Sallie Mae,NV,89148,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,528179 | |
2013-09-25,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,NY,11365,Older American,N/A,Web,2013-09-27,Closed with explanation,Yes,No,541505 | |
2013-09-13,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,Synchrony Financial,VA,23885,,N/A,Referral,2013-09-17,Closed with monetary relief,Yes,No,528181 | |
2013-09-13,Credit card,,Identity theft / Fraud / Embezzlement,,,,Capital One,FL,33021,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,528183 | |
2013-09-13,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,MI,48093,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,528184 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,AR,71832,Older American,N/A,Web,2013-10-02,Closed with non-monetary relief,Yes,No,549972 | |
2013-09-25,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Nationstar Mortgage,WI,53406,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541566 | |
2013-09-25,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,OK,74014,,N/A,Web,2013-09-25,Closed with non-monetary relief,Yes,Yes,541279 | |
2013-09-25,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,RI,2909,,N/A,Web,2013-09-26,Closed with monetary relief,Yes,No,541577 | |
2013-09-13,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,GA,30002,,N/A,Postal mail,2013-09-16,Closed with explanation,Yes,No,528198 | |
2013-09-13,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,92120,,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,526595 | |
2013-10-01,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"International Computer Systems, Inc.",TX,76244,,N/A,Web,2013-10-17,Closed with explanation,Yes,No,549529 | |
2013-10-01,Credit card,,Bankruptcy,,,,Capital One,NY,14223,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,549533 | |
2013-08-27,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,"Citizens Financial Group, Inc.",IL,60154,Older American,N/A,Referral,2013-08-28,Closed with explanation,Yes,Yes,505396 | |
2013-09-25,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,LA,70123,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541586 | |
2013-08-27,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Specialized Loan Servicing LLC,CT,6896,,N/A,Web,2013-08-28,Closed,Yes,No,505402 | |
2013-10-01,Mortgage,Other mortgage,Other,,,,Wells Fargo & Company,VA,22015,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,549536 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,SC,29708,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549544 | |
2013-09-13,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Citibank,CA,92014,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,528221 | |
2013-09-25,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",HI,96752,Servicemember,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,541311 | |
2013-09-25,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",PA,17025,,N/A,Web,2013-09-25,Closed with non-monetary relief,Yes,No,541604 | |
2013-08-27,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt was paid,,,"Asset Recovery Solutions, LLC",IL,60680,,N/A,Phone,2013-10-09,Closed with non-monetary relief,Yes,No,505421 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,NC,27529,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505422 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",CA,90005,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,550237 | |
2013-08-27,Credit card,,Balance transfer,,,,Citibank,CA,93436,,N/A,Web,2013-08-27,Closed with monetary relief,Yes,No,505494 | |
2013-08-27,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,95032,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505690 | |
2013-09-14,Credit card,,Other,,,,JPMorgan Chase & Co.,AP,96555,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526245 | |
2013-09-14,Credit card,,APR or interest rate,,,,Barclays PLC,NM,87106,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526247 | |
2013-09-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,AK,99507,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526253 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,CA,92647,,N/A,Web,2013-10-02,Closed with monetary relief,Yes,Yes,549577 | |
2013-09-14,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,TX,75149,,N/A,Web,2013-09-16,Closed with non-monetary relief,Yes,No,526262 | |
2013-09-14,Credit card,,Billing disputes,,,,Synchrony Financial,FL,33326,,N/A,Web,2013-09-17,Closed with monetary relief,Yes,No,526639 | |
2013-10-01,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95624,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549118 | |
2013-09-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,OK,73130,Older American,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526268 | |
2013-09-04,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,JPMorgan Chase & Co.,MD,21222,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,513780 | |
2013-09-04,Credit card,,Identity theft / Fraud / Embezzlement,,,,JPMorgan Chase & Co.,FL,33408,,N/A,Referral,2013-09-05,Closed with explanation,Yes,Yes,514226 | |
2013-09-14,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,PA,18058,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526280 | |
2013-09-14,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,FL,33327,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526285 | |
2013-09-14,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,CA,92780,,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,526631 | |
2013-10-01,Credit card,,Other,,,,Citibank,WA,98059,,N/A,Referral,2013-10-02,Closed with monetary relief,Yes,No,549718 | |
2013-08-27,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,PA,19007,,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,505465 | |
2013-09-04,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,CA,94941,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,513787 | |
2013-09-04,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,TD Bank US Holding Company,NJ,8033,,N/A,Referral,2013-09-04,Closed with explanation,Yes,No,513783 | |
2013-10-01,Credit card,,Identity theft / Fraud / Embezzlement,,,,Bank of America,FL,33433,Older American,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,549949 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Quicken Loans,UT,84761,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,No,505473 | |
2013-09-14,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,34120,,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,526296 | |
2013-09-14,Credit reporting,,Incorrect information on credit report,Account status,,,Santander Consumer USA Holdings Inc,PA,19074,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526717 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,CO,80127,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,513804 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,34753,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,513801 | |
2013-09-14,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,FL,32814,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,526304 | |
2013-09-04,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,VA,22911,,N/A,Web,2013-09-05,Closed,Yes,Yes,513810 | |
2013-08-27,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,DE,19703,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,505493 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",KY,40228,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,511770 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76049,,N/A,Postal mail,2013-11-21,Closed with non-monetary relief,Yes,No,549642 | |
2013-10-01,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Citibank,FL,33433,Older American,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,549953 | |
2013-10-01,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt was paid,,,"Capital Management Services, LP",GA,30152,,N/A,Web,2013-11-14,Closed with explanation,Yes,No,549652 | |
2013-09-25,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30342,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541683 | |
2013-09-25,Debt collection,Auto,Disclosure verification of debt,Right to dispute notice not received,,,Toyota Motor Credit Corporation,NY,11803,,N/A,Web,2013-09-25,Closed with monetary relief,Yes,No,541684 | |
2013-09-14,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,NY,11372,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,526320 | |
2013-10-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,PA,17350,,N/A,Referral,2013-10-02,Closed with non-monetary relief,Yes,No,549715 | |
2013-08-27,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",VA,22152,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,505460 | |
2013-09-14,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,VA,22554,Servicemember,N/A,Web,2013-09-16,Closed with monetary relief,Yes,No,526324 | |
2013-10-01,Credit card,,Identity theft / Fraud / Embezzlement,,,,Bank of America,FL,33433,Older American,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,549954 | |
2013-09-04,Debt collection,Mortgage,Taking/threatening an illegal action,Sued where didn't live/sign for debt,,,United Guaranty,FL,33527,Servicemember,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,512547 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",LA,71351,,N/A,Referral,2013-10-15,Closed with explanation,Yes,Yes,514325 | |
2013-10-01,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,Equifax,NC,28269,,N/A,Web,2013-10-01,Closed with non-monetary relief,Yes,No,549122 | |
2013-10-01,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95386,,N/A,Phone,2013-10-02,Closed with explanation,Yes,No,549662 | |
2013-09-04,Consumer Loan,Installment loan,Managing the loan or lease,,,,USAA Savings,NY,10039,,N/A,Web,2013-09-05,Closed with monetary relief,Yes,Yes,513853 | |
2013-09-04,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",IN,46368,,N/A,Postal mail,2013-09-16,Closed with explanation,Yes,No,513857 | |
2013-09-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,FL,33572,,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,526345 | |
2014-03-22,Credit card,,Billing disputes,,,,Bank of America,FL,33028,,N/A,Web,2014-03-28,Closed with explanation,Yes,No,773398 | |
2013-09-04,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,IN,46368,,N/A,Postal mail,2013-09-16,Closed with explanation,Yes,No,513858 | |
2013-09-04,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Equifax,IN,46368,,N/A,Postal mail,2013-09-16,Closed with explanation,Yes,No,513859 | |
2013-09-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,MO,63138,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526346 | |
2013-10-01,Credit card,,Billing disputes,,,,State Farm Bank,MO,63123,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549673 | |
2013-09-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,LoanDepot,CA,90045,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526347 | |
2013-09-25,Money transfers,International money transfer,Other service issues,,,,MoneyGram,VA,22312,,N/A,Phone,2013-09-26,Closed with explanation,Yes,No,541704 | |
2013-10-01,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,HI,96793,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,549668 | |
2013-10-01,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,BancorpSouth Bank,TN,38315,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549678 | |
2013-09-14,Credit card,,Customer service / Customer relations,,,,First National Bank of Omaha,CA,94109,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526360 | |
2013-09-04,Debt collection,I do not know,False statements or representation,Attempted to collect wrong amount,,,Everest Receivable Services Inc.,DE,19711,Older American,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,513871 | |
2013-09-14,Mortgage,Conventional adjustable mortgage (ARM),Credit decision / Underwriting,,,,Morgan Stanley,CA,93940,Older American,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,526362 | |
2013-09-14,Credit reporting,,Incorrect information on credit report,Account status,,,Capital One,AZ,85331,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,526363 | |
2013-09-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,94520,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526365 | |
2013-09-14,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,PA,15229,Older American,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526581 | |
2013-09-14,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Summit Mortgage Corporation (Minnesota),FL,34238,,N/A,Web,2013-11-20,Closed with monetary relief,Yes,No,526370 | |
2013-09-14,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,NY,12866,Older American,N/A,Web,2013-09-16,Closed with non-monetary relief,Yes,Yes,527005 | |
2013-10-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,MI,48382,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,549082 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TN,37604,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,514292 | |
2013-09-14,Credit card,,Balance transfer,,,,JPMorgan Chase & Co.,CA,92128,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526571 | |
2013-09-14,Bank account or service,Savings account,Deposits and withdrawals,,,,Wells Fargo & Company,CA,94804,Older American,N/A,Web,2013-09-16,Closed,Yes,No,526379 | |
2013-09-14,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,OK,73106,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526381 | |
2013-09-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,94903,Older American,N/A,Web,2013-09-16,Closed with non-monetary relief,Yes,No,526382 | |
2013-09-14,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Amerisave,MI,48377,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526539 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Experian,TX,78737,,N/A,Web,2013-10-01,Closed with non-monetary relief,Yes,No,549136 | |
2013-09-04,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,NJ,8083,,N/A,Web,2013-09-06,Closed with monetary relief,Yes,No,513892 | |
2013-10-01,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,PNC Bank N.A.,KY,40515,,N/A,Web,2013-10-02,Closed with monetary relief,Yes,No,549712 | |
2013-09-14,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",PA,15206,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,527025 | |
2013-09-14,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Equifax,MD,20744,Older American,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,526389 | |
2013-09-15,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,FL,33463,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526443 | |
2013-09-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,ME,4071,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,542336 | |
2013-10-01,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,"Select Portfolio Servicing, Inc",VA,23510,,N/A,Postal mail,2013-10-01,Closed with explanation,Yes,No,549177 | |
2013-10-01,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,TN,37110,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549723 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,8360,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,542633 | |
2013-09-14,Debt collection,I do not know,Taking/threatening an illegal action,Threatened to sue on too old debt,,,"Cavalry Investments, LLC",ND,58103,Servicemember,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526400 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,FCI Lender Services Inc.,TX,75115,Older American,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,542550 | |
2013-09-25,Mortgage,Second mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,NY,11763,,N/A,Referral,2013-12-16,Closed with explanation,Yes,,542576 | |
2013-09-15,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NE,68154,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526589 | |
2013-10-01,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Collection Bureau of the Hudson Valley, Inc.",IL,60505,,N/A,Postal mail,2013-10-02,Closed with non-monetary relief,Yes,No,549732 | |
2013-09-25,Credit card,,Other,,,,Citibank,NY,89120,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,541749 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,LA,71115,,N/A,Fax,2013-09-25,Closed with explanation,Yes,No,542779 | |
2013-09-15,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",LA,70054,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526414 | |
2013-09-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,MO,64157,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,542525 | |
2013-09-25,Credit card,,Other,,,,Wells Fargo & Company,PA,17112,,N/A,Phone,2013-09-26,Closed,Yes,Yes,541751 | |
2013-09-15,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,New York Community Bank,CO,80023,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526415 | |
2013-09-25,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"Expert Global Solutions, Inc.",GA,30144,Servicemember,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541755 | |
2013-09-04,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,NJ,8107,,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,513916 | |
2013-09-04,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Alorica Inc.,WI,53207,,N/A,Postal mail,2013-09-05,Closed with non-monetary relief,Yes,Yes,513918 | |
2013-09-25,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Ocwen,CA,92009,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,541758 | |
2013-09-15,Debt collection,I do not know,Improper contact or sharing of info,Contacted me after I asked not to,,,Wells Fargo & Company,CA,95632,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,526429 | |
2013-09-25,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Phillips & Cohen Associates, Ltd.",MO,64804,Older American,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,541763 | |
2013-10-01,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Bank of America,NC,27915,,N/A,Fax,2013-10-02,Closed with explanation,Yes,No,549078 | |
2013-09-26,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,FL,33165,Older American,N/A,Web,2013-10-07,Closed with non-monetary relief,Yes,No,543150 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",CA,92101,,N/A,Web,2013-10-01,Closed with non-monetary relief,Yes,No,549758 | |
2013-09-15,Credit card,,Billing statement,,,,Amex,MI,49426,,N/A,Web,2013-09-30,Closed with non-monetary relief,Yes,No,526439 | |
2013-10-01,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,NV,89052,Older American,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,549769 | |
2013-10-01,Credit card,,Identity theft / Fraud / Embezzlement,,,,PNC Bank N.A.,FL,33433,Older American,N/A,Web,2013-10-02,Closed with non-monetary relief,Yes,No,549963 | |
2013-09-15,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not disclosed as an attempt to collect,,,Receivables Performance Management LLC,KY,42025,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526452 | |
2013-09-15,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,NJ,8820,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,526453 | |
2013-09-25,Bank account or service,Other bank product/service,"Making/receiving payments, sending money",,,,"PayPal Holdings, Inc.",TX,77546,,N/A,Web,2013-09-27,Closed with non-monetary relief,Yes,No,541775 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,92101,,N/A,Web,2013-10-01,Closed with non-monetary relief,Yes,No,549759 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,92101,,N/A,Web,2013-10-01,Closed with non-monetary relief,Yes,No,549760 | |
2013-10-01,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,NE,68116,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549773 | |
2013-09-15,Credit card,,Other,,,,Citibank,DE,19971,,N/A,Web,2013-09-16,Closed with non-monetary relief,Yes,No,526457 | |
2013-09-15,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"EOS Holdings, Inc.",AZ,85051,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526458 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,GA,31410,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,541778 | |
2013-09-15,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",NJ,7670,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526492 | |
2013-10-01,Mortgage,Second mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30274,Older American,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,549779 | |
2013-09-15,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"Rubin & Yates, LLC",FL,34787,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526465 | |
2013-09-25,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,"Citizens Financial Group, Inc.",NV,89145,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,542695 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"SunTrust Banks, Inc.",NC,28782,Older American,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,513944 | |
2013-09-15,Debt collection,Medical,Taking/threatening an illegal action,Attempted to/Collected exempt funds,,,Grant & Weber,CA,95687,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,526481 | |
2013-09-15,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,AZ,85353,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526486 | |
2013-09-15,Credit reporting,,Incorrect information on credit report,Personal information,,,LexisNexis,GA,30021,,N/A,Web,2013-10-28,Closed with explanation,Yes,Yes,526489 | |
2013-09-04,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,Citibank,GA,20001,,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,513952 | |
2013-09-15,Credit card,,Credit determination,,,,Citibank,SC,29316,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,526490 | |
2013-09-15,Credit card,,Convenience checks,,,,PNC Bank N.A.,OH,44087,Older American,N/A,Web,2013-09-17,Closed with monetary relief,Yes,No,526495 | |
2013-10-01,Credit card,,Billing disputes,,,,Amex,MA,2493,Older American,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,549985 | |
2013-10-01,Credit card,,Customer service / Customer relations,,,,Capital One,AZ,85032,,N/A,Referral,2013-10-02,Closed with monetary relief,Yes,No,549797 | |
2013-09-15,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"HCFS Health Care Financial Services, Inc.",NY,13367,Servicemember,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,526638 | |
2013-10-01,Money transfers,International money transfer,Fraud or scam,,,,The Western Union Company,TN,37210,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549803 | |
2013-10-01,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Security Finance,TX,79109,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,550207 | |
2013-09-15,Credit card,,Privacy,,,,Discover,TX,76028,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,526511 | |
2013-09-15,Debt collection,Credit card,Improper contact or sharing of info,Talked to a third party about my debt,,,Bank of America,ND,58703,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,526514 | |
2013-09-15,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,LA,71291,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526516 | |
2013-09-15,Credit card,,Transaction issue,,,,Citibank,FL,33177,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,526522 | |
2013-09-04,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"FirstSource Advantage, LLC",CA,90036,,N/A,Postal mail,2013-09-04,Closed with explanation,Yes,No,513829 | |
2013-10-01,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,"TransUnion Intermediate Holdings, Inc.",TX,79938,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549816 | |
2013-10-01,Credit card,,Closing/Cancelling account,,,,Amex,NY,11580,Older American,N/A,Web,2013-10-21,Closed with explanation,Yes,No,549819 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95451,"Older American, Servicemember",N/A,Referral,2013-09-04,Closed with explanation,Yes,Yes,514873 | |
2013-09-04,Mortgage,Home equity loan or line of credit,"Application, originator, mortgage broker",,,,Citibank,SC,29579,,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,No,513984 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,TX,77498,,N/A,Phone,2013-09-25,Closed with explanation,Yes,No,541834 | |
2013-09-25,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Equifax,TN,37912,,N/A,Web,2013-09-26,Closed with non-monetary relief,Yes,No,541835 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,CA,92626,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,529604 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,GA,30189,,N/A,Web,2013-09-16,Closed with explanation,Yes,Yes,528250 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92626,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529605 | |
2013-09-25,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,CA,92583,,N/A,Web,2013-09-27,Closed with explanation,Yes,Yes,541837 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NJ,8070,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,541841 | |
2013-10-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,34428,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549826 | |
2013-10-01,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,IL,60827,,N/A,Phone,2013-10-02,Closed with monetary relief,Yes,No,549841 | |
2013-09-25,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,Gatestone & Co. International Inc.,CA,94030,,N/A,Web,2013-09-25,Closed,Yes,Yes,541850 | |
2013-09-16,Debt collection,Mortgage,Improper contact or sharing of info,Talked to a third party about my debt,,,Five Lakes Agency,IL,60636,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,528276 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,34758,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,542342 | |
2013-10-01,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,95035,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,549854 | |
2013-10-02,Credit card,,Rewards,,,,Amex,NY,11210,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,550842 | |
2013-09-16,Debt collection,Mortgage,Improper contact or sharing of info,Talked to a third party about my debt,,,JPMorgan Chase & Co.,IL,60636,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528277 | |
2013-10-01,Mortgage,Second mortgage,"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,NY,11373,,N/A,Referral,2013-10-02,Closed,Yes,No,549858 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Public record,,,Resurgent Capital Services L.P.,GA,30236,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528280 | |
2013-09-25,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,MA,2465,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,541856 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,MI,48124,,N/A,Web,2013-09-16,Closed with explanation,Yes,No,528288 | |
2013-10-01,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,GA,30008,Older American,N/A,Referral,2013-11-08,Closed with explanation,Yes,Yes,549903 | |
2013-09-16,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,"PayPal Holdings, Inc.",GA,30102,Older American,N/A,Web,2013-09-17,Closed with monetary relief,Yes,No,528295 | |
2013-10-01,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",NC,27104,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,549875 | |
2013-10-01,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,"SunTrust Banks, Inc.",SC,29501,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549882 | |
2013-09-16,Bank account or service,Checking account,Using a debit or ATM card,,,,Wells Fargo & Company,GA,30008,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,528408 | |
2013-10-01,Money transfers,Domestic (US) money transfer,Money was not available when promised,,,,The Western Union Company,OH,44307,Older American,N/A,Phone,2013-10-03,Closed with explanation,Yes,No,549846 | |
2013-10-01,Credit reporting,,Credit monitoring or identity protection,Problem with fraud alerts,,,Experian,OH,43201,,N/A,Web,2013-10-01,Closed with non-monetary relief,Yes,No,549880 | |
2013-09-16,Debt collection,I do not know,Disclosure verification of debt,Right to dispute notice not received,,,Resurgent Capital Services L.P.,MA,1966,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528342 | |
2013-09-25,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,FL,33417,,N/A,Phone,2013-09-26,Closed with monetary relief,Yes,No,541879 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",FL,33173,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,542661 | |
2013-10-01,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,PNC Bank N.A.,PA,15206,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549996 | |
2013-10-01,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,92024,Older American,N/A,Web,2013-10-02,Closed with explanation,Yes,No,549893 | |
2013-09-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,MA,2668,"Older American, Servicemember",N/A,Phone,2013-09-17,Closed with explanation,Yes,No,529656 | |
2013-10-01,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,GA,30127,,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,549290 | |
2013-10-02,Debt collection,Credit card,Taking/threatening an illegal action,Sued w/o proper notification of suit,,,TD Bank US Holding Company,VA,24588,Servicemember,N/A,Web,2013-10-03,Closed with explanation,Yes,No,551257 | |
2013-09-16,Debt collection,I do not know,Disclosure verification of debt,Right to dispute notice not received,,,Encore Capital Group,MA,1966,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,528341 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,VA,23434,,N/A,Referral,2013-09-26,Closed with explanation,Yes,Yes,543189 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Citibank,NY,14616,Older American,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,543190 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,75217,,N/A,Postal mail,2013-10-25,Closed with explanation,Yes,No,514053 | |
2013-09-04,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,"The Regional Adjustment Bureau, Incorporated",CO,80013,,N/A,Fax,2013-09-05,Closed with explanation,Yes,No,512031 | |
2013-09-04,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Allied Collection Services, Inc. (Nevada)",NC,28107,,N/A,Web,2013-10-08,Closed with explanation,Yes,No,514075 | |
2013-09-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OH,43551,,N/A,Referral,2013-09-27,Closed with explanation,Yes,Yes,541893 | |
2013-10-02,Credit card,,APR or interest rate,,,,Citibank,IL,60177,,N/A,Web,2013-10-01,Closed with explanation,Yes,No,550399 | |
2013-10-02,Credit card,,Other,,,,Synchrony Financial,CT,6514,"Older American, Servicemember",N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,550401 | |
2013-09-04,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,IL,60439,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,514418 | |
2013-10-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,WA,98661,,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,550410 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,32837,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,528366 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,MD,12550,Older American,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,528368 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,CA,90036,,N/A,Postal mail,2013-10-01,Closed with non-monetary relief,Yes,No,513834 | |
2013-09-04,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,LA,70068,,N/A,Phone,2013-09-05,Closed with explanation,Yes,Yes,512532 | |
2013-10-02,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,FL,33186,Servicemember,N/A,Web,2013-10-02,Closed with explanation,Yes,No,550426 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76059,,N/A,Postal mail,2013-10-03,Closed with explanation,Yes,No,528345 | |
2013-10-02,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Discover,NH,3043,,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,550432 | |
2013-10-02,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,IN,46123,,N/A,Web,2013-10-04,Closed with explanation,Yes,No,550433 | |
2013-10-02,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"Citizens Financial Group, Inc.",NC,28226,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,551233 | |
2013-09-25,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,FL,33462,,N/A,Referral,2013-09-26,Closed with explanation,Yes,Yes,543037 | |
2013-09-04,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Valley National Bank,NJ,7885,Older American,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514050 | |
2013-10-02,Bank account or service,Checking account,"Account opening, closing, or management",,,,The Huntington National Bank,OH,43338,,N/A,Referral,2013-10-03,Closed with explanation,Yes,No,550610 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,61008,,N/A,Postal mail,2013-09-17,Closed with explanation,Yes,Yes,529602 | |
2013-09-16,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Nationstar Mortgage,NY,11702,,N/A,Fax,2013-09-17,Closed with explanation,Yes,No,528421 | |
2013-09-16,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,Discover,MA,2124,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528423 | |
2013-09-16,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Synchrony Financial,NC,28753,Older American,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,528440 | |
2013-10-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,PA,18020,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,550448 | |
2013-09-16,Credit card,,Forbearance / Workout plans,,,,JPMorgan Chase & Co.,MI,48076,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,528442 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Public record,,,"TransUnion Intermediate Holdings, Inc.",WY,82009,,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,No,513653 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,WY,82009,,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,No,513654 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,75217,,N/A,Postal mail,2013-10-25,Closed with explanation,Yes,No,514103 | |
2013-10-02,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NJ,8312,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,551048 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,MI,48382,,N/A,Fax,2013-09-18,Closed with explanation,Yes,No,528817 | |
2013-09-16,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,"Citizens Financial Group, Inc.",OH,45013,Older American,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,528465 | |
2013-10-02,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,VA,23875,,N/A,Referral,2013-10-03,Closed with explanation,Yes,No,551042 | |
2013-09-25,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,VA,20151,Older American,N/A,Web,2013-09-25,Closed,Yes,No,543026 | |
2013-09-04,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,AES/PHEAA,IN,46033,,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,514111 | |
2013-10-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,IL,60623,Older American,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,Yes,550466 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,PA,15219,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529524 | |
2013-09-16,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,FL,32578,Servicemember,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528482 | |
2013-09-25,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,MD,21702,Older American,N/A,Postal mail,2013-10-16,Closed with non-monetary relief,Yes,No,541987 | |
2013-10-02,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OK,73170,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,550469 | |
2013-09-16,Credit card,,APR or interest rate,,,,JPMorgan Chase & Co.,NY,10901,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,530032 | |
2013-09-16,Bank account or service,Other bank product/service,Deposits and withdrawals,,,,TD Bank US Holding Company,ME,4937,,N/A,Web,2013-09-17,Closed with monetary relief,Yes,No,528503 | |
2013-09-16,Credit card,,Customer service / Customer relations,,,,Amex,OK,74868,Servicemember,N/A,Phone,2013-09-18,Closed with monetary relief,Yes,No,528509 | |
2013-10-02,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt resulted from identity theft,,,Bank of America,NY,11412,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,551258 | |
2013-09-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,FL,34239,,N/A,Referral,2013-09-26,Closed,Yes,No,542687 | |
2013-10-02,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,MA,2148,Older American,N/A,Web,2013-10-03,Closed with non-monetary relief,Yes,No,550366 | |
2013-10-02,Credit card,,Other,,,,Capital One,CA,92154,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,550498 | |
2013-10-02,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,PA,17603,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,550510 | |
2013-10-02,Credit card,,Credit card protection / Debt protection,,,,HSBC North America Holdings Inc.,,,,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,550273 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Union Bank,CA,92660,,N/A,Web,2013-09-17,Closed with monetary relief,Yes,No,528538 | |
2013-09-04,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Citibank,IL,60430,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,514154 | |
2013-09-04,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Bank of America,KY,42401,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514156 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,CA,92508,Older American,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514159 | |
2013-10-02,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Nationstar Mortgage,NY,11103,,N/A,Web,2013-10-03,Closed with explanation,Yes,Yes,550511 | |
2013-10-02,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,IL,60134,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,551243 | |
2013-10-02,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,MA,2180,,N/A,Web,2013-10-02,Closed with non-monetary relief,Yes,No,550514 | |
2013-10-02,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Fifth Third Financial Corporation,MI,48144,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,550506 | |
2013-09-16,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,CA,92603,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528546 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Personal information,,,Equifax,VA,22043,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528534 | |
2013-10-02,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76106,,N/A,Postal mail,2013-11-21,Closed with explanation,Yes,No,550517 | |
2013-10-02,Credit reporting,,Incorrect information on credit report,Reinserted previously deleted info,,,Equifax,CA,92618,,N/A,Web,2013-10-02,Closed with explanation,Yes,Yes,551044 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Santander Bank US,MA,2151,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,530016 | |
2013-09-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"PennyMac Loan Services, LLC",NC,28515,,N/A,Fax,2013-09-26,Closed with explanation,Yes,Yes,541338 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76036,,N/A,Postal mail,2013-09-18,Closed with non-monetary relief,Yes,No,514175 | |
2013-10-02,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76031,,N/A,Postal mail,2013-11-04,Closed with non-monetary relief,Yes,No,550296 | |
2013-09-16,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt is not mine,,,"Dynamic Recovery Solutions, LLC",PA,19111,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,528582 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Franklin Collection Service, Inc.",GA,30002,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,528579 | |
2013-09-04,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Astoria Bank,NY,11757,Older American,N/A,Referral,2013-09-05,Closed with monetary relief,Yes,No,514666 | |
2013-09-04,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"I.Q. Data International, Inc.",TX,76036,,N/A,Postal mail,2013-09-11,Closed with explanation,Yes,No,514177 | |
2013-10-02,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,UT,84117,,N/A,Web,2013-10-03,Closed with explanation,Yes,No,551053 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,FL,32127,,N/A,Postal mail,2013-10-03,Closed with explanation,Yes,Yes,530050 | |
2013-09-25,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,"American Internet Mortgage, Inc",CA,95678,,N/A,Fax,2013-11-06,Closed,Yes,No,542083 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,32127,,N/A,Postal mail,2013-09-17,Closed with explanation,Yes,Yes,530051 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,VA,22043,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,528535 | |
2013-09-04,Credit card,,Credit card protection / Debt protection,,,,Citibank,IA,52172,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,514228 | |
2013-10-02,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,OH,44128,,N/A,Postal mail,2013-10-03,Closed with non-monetary relief,Yes,No,550337 | |
2013-10-02,Bank account or service,Checking account,Using a debit or ATM card,,,,TD Bank US Holding Company,MA,1970,,N/A,Referral,2013-10-02,Closed with explanation,Yes,No,550561 | |
2013-09-04,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Ally Financial Inc.,AZ,85719,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514858 | |
2013-09-25,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,IL,60047,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,541304 | |
2013-10-02,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,InterFirst Mortgage Company,IN,46617,,N/A,Web,2013-10-03,Closed with explanation,Yes,Yes,550288 | |
2013-09-25,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt was paid,,,BB&T Financial,PA,19050,,N/A,Postal mail,2013-09-26,Closed with explanation,Yes,No,542105 | |
2013-09-04,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Fifth Third Financial Corporation,CA,90047,,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,514894 | |
2013-09-25,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Citibank,MI,48428,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,542115 | |
2013-09-25,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,BYL Collection Services,DE,19977,,N/A,Phone,2013-09-26,Closed with explanation,Yes,No,542116 | |
2013-09-04,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Experian,IN,46307,,N/A,Postal mail,2013-09-23,Closed with non-monetary relief,Yes,No,514253 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,PA,17268,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,528641 | |
2013-09-04,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,NJ,7083,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,511688 | |
2013-09-25,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NC,28412,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,542133 | |
2013-09-16,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,MN,56258,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528662 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MD,21221,,N/A,Phone,2013-09-26,Closed with explanation,Yes,No,542146 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,CA,90301,,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,514299 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,DE,19966,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,542151 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OK,74133,,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,No,528673 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,CA,91318,,N/A,Postal mail,2013-09-18,Closed with non-monetary relief,Yes,No,514271 | |
2013-09-04,Bank account or service,Checking account,"Account opening, closing, or management",,,,HSBC North America Holdings Inc.,NY,10025,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514333 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,FL,32256,Servicemember,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,528685 | |
2013-09-25,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"Mountain Land Collections, Inc.",KS,66221,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,542174 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,AZ,85260,Older American,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,514314 | |
2013-09-25,Debt collection,I do not know,Disclosure verification of debt,Not given enough info to verify debt,,,"A.R.M. Solutions, Inc.",VA,22032,,N/A,Web,2013-10-16,Closed with explanation,Yes,Yes,542181 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,WI,54971,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514319 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,"ATG Credit, LLC",LA,70512,,N/A,Web,2013-09-25,Closed with explanation,No,,528699 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted employer after asked not to,,,"Navient Solutions, Inc.",NJ,7920,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,528702 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Fifth Third Financial Corporation,VA,23059,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514328 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,NJ,7603,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,530062 | |
2013-09-16,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Fifth Third Financial Corporation,PA,15221,,N/A,Referral,2013-09-18,Closed with monetary relief,Yes,No,529586 | |
2013-09-25,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Credit Bureau Collection Services, Inc.",VT,5445,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,542208 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,92802,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529498 | |
2013-09-16,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Bank of the West,NE,68847,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,528716 | |
2013-09-04,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,IL,60478,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,Yes,514344 | |
2013-09-04,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,GA,30044,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514345 | |
2013-09-16,Credit card,,Payoff process,,,,Bank of America,CA,92240,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,528722 | |
2013-09-16,Debt collection,Medical,Communication tactics,Frequent or repeated calls,,,"Medical Data Systems, Inc.",VA,24482,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528736 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,MI,49461,,N/A,Fax,2013-09-17,Closed with explanation,Yes,No,528737 | |
2013-09-04,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"I.C. System, Inc.",TX,76036,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,Yes,514185 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,FL,33433,Older American,N/A,Web,2013-09-26,Closed with non-monetary relief,Yes,Yes,528766 | |
2013-09-16,Credit card,,Credit line increase/decrease,,,,Amex,MD,20721,,N/A,Postal mail,2013-09-17,Closed with explanation,Yes,No,529493 | |
2013-09-16,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Encore Capital Group,,,Older American,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,528768 | |
2013-10-11,Mortgage,Other mortgage,Credit decision / Underwriting,,,,Quicken Loans,OH,45148,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558060 | |
2013-10-11,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Expert Global Solutions, Inc.",PA,19510,,N/A,Web,2013-10-21,Closed with explanation,Yes,No,558061 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",,,Older American,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,528791 | |
2013-09-04,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Encore Capital Group,TX,76036,,N/A,Postal mail,2013-09-04,Closed with explanation,Yes,No,514189 | |
2013-09-04,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"Select Portfolio Servicing, Inc",NY,12122,,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,511799 | |
2013-10-11,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,U.S. Bancorp,NC,28624,,N/A,Web,2013-10-17,Closed with explanation,Yes,No,558077 | |
2013-10-11,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Franklin Credit Management,CA,94608,,N/A,Referral,2013-10-15,Closed with explanation,Yes,No,558103 | |
2013-10-11,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95112,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558085 | |
2013-10-11,Bank account or service,Checking account,Deposits and withdrawals,,,,Santander Bank US,MA,2215,,N/A,Postal mail,2013-10-15,Closed,Yes,No,558091 | |
2013-10-11,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,BB&T Financial,FL,33134,,N/A,Referral,2013-10-15,Closed with explanation,Yes,No,558102 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,MI,48123,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529650 | |
2013-10-11,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76010,,N/A,Web,2013-10-21,Closed with non-monetary relief,Yes,No,558096 | |
2013-09-26,Credit card,,Other,,,,Citibank,NJ,8081,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,543809 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,NJ,8302,,N/A,Postal mail,2013-09-17,Closed with explanation,Yes,No,528848 | |
2013-10-11,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33169,Older American,N/A,Phone,2013-10-15,Closed with non-monetary relief,Yes,No,558122 | |
2013-10-11,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Impersonated an attorney or official,,,ACE Cash Express Inc.,CA,91601,Servicemember,N/A,Web,2013-10-22,Closed with explanation,Yes,No,558128 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,NJ,8055,,N/A,Referral,2013-09-17,Closed with explanation,Yes,Yes,529519 | |
2013-10-11,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,AL,99652,,N/A,Referral,2013-10-15,Closed with explanation,Yes,Yes,558180 | |
2013-09-04,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Ford Motor Credit Company,TX,75217,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,514443 | |
2013-09-04,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,HSBC North America Holdings Inc.,DC,20019,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,514448 | |
2013-09-16,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,"TransUnion Intermediate Holdings, Inc.",CA,94609,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528869 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,Turning Point Solutions LLC,AZ,85286,,N/A,Web,2013-09-16,Closed with non-monetary relief,Yes,No,528871 | |
2013-10-11,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,NC,27834,,N/A,Web,2013-10-23,Closed with explanation,Yes,Yes,558160 | |
2013-09-16,Credit card,,Cash advance,,,,Citibank,CA,91730,,N/A,Web,2013-09-17,Closed with monetary relief,Yes,No,528877 | |
2013-10-11,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Freedom Mortgage,NJ,8054,,N/A,Web,2013-11-08,Closed with explanation,Yes,Yes,558161 | |
2013-10-11,Student loan,Non-federal student loan,Can't repay my loan,Can't get flexible payment options,,,Brazos Higher Education Servicing,PA,17111,,N/A,Web,2013-11-04,Closed with explanation,Yes,No,557721 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76106,,N/A,Postal mail,2013-09-16,Closed with non-monetary relief,Yes,No,505551 | |
2013-09-25,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,Encore Capital Group,MS,39208,,N/A,Fax,2013-09-26,Closed with explanation,Yes,No,542659 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,75217,,N/A,Postal mail,2013-10-25,Closed with explanation,Yes,No,514107 | |
2013-09-04,Credit card,,Transaction issue,,,,Capital One,GA,30117,Older American,N/A,Web,2013-09-04,Closed with explanation,Yes,No,514411 | |
2013-10-11,Money transfers,International money transfer,Fraud or scam,,,,The Western Union Company,FL,33182,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558189 | |
2013-09-04,Bank account or service,Checking account,"Account opening, closing, or management",,,,FirstMerit Bank,OH,44094,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,514615 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,GA,30223,,N/A,Referral,2013-09-17,Closed with explanation,Yes,No,529384 | |
2013-09-20,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted employer after asked not to,,,"Expert Global Solutions, Inc.",PA,17543,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,535839 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CT,6492,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529527 | |
2013-10-11,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92821,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558637 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76049,,N/A,Postal mail,2013-10-21,Closed with explanation,Yes,No,535666 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,VA,22116,,N/A,Referral,2013-10-07,Closed with non-monetary relief,Yes,No,535832 | |
2013-09-16,Bank account or service,Savings account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,GA,30097,,N/A,Email,2013-09-18,Closed with explanation,Yes,Yes,529530 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,77406,Older American,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529533 | |
2013-08-27,Credit card,,Billing statement,,,,Citibank,OR,97123,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505546 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,AZ,85225,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,514491 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,MA,2035,Servicemember,N/A,Web,2013-09-20,Closed with explanation,Yes,No,535853 | |
2013-09-16,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,WI,54751,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,528913 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Citibank,PA,18031,,N/A,Web,2013-08-28,Closed with non-monetary relief,Yes,No,505554 | |
2013-08-27,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Citizens Financial Group, Inc.",NY,12853,,N/A,Postal mail,2013-08-29,Closed with explanation,Yes,No,505555 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76106,,N/A,Postal mail,2013-10-11,Closed with non-monetary relief,Yes,No,505552 | |
2013-09-04,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,JPMorgan Chase & Co.,CA,92377,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514495 | |
2013-09-16,Credit card,,Closing/Cancelling account,,,,Wells Fargo & Company,CA,91007,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,528925 | |
2013-09-04,Debt collection,Credit card,Communication tactics,Called after sent written cease of comm,,,The Moore Law Group,CA,94061,Servicemember,N/A,Web,2013-09-04,Closed with explanation,Yes,Yes,514496 | |
2013-09-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,LA,70053,,N/A,Referral,2013-09-23,Closed with explanation,Yes,No,536390 | |
2013-09-20,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,GA,30345,,N/A,Referral,2013-09-23,Closed with explanation,Yes,Yes,535675 | |
2013-08-27,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,TX,78224,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505556 | |
2013-08-27,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"Credit Bureau Data, Inc.",TN,37203,,N/A,Web,2013-08-27,Closed with non-monetary relief,Yes,No,508333 | |
2013-09-16,Credit card,,Privacy,,,,Capital One,MA,1036,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,528921 | |
2013-09-20,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"Hunter Warfield, Inc.",VA,22116,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,535869 | |
2013-08-27,Bank account or service,Checking account,"Account opening, closing, or management",,,,PNC Bank N.A.,MD,21087,Older American,N/A,Phone,2013-08-28,Closed with explanation,Yes,Yes,505429 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Account terms,,,Wells Fargo & Company,MO,63042,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505563 | |
2013-10-11,Debt collection,Medical,Taking/threatening an illegal action,Attempted to/Collected exempt funds,,,Credit Bureau of San Luis Obispo & Santa Barbara Counties,CA,93436,,N/A,Postal mail,2013-10-18,Closed with explanation,Yes,No,558232 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,NY,14519,Older American,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,535870 | |
2013-10-11,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt was paid,,,"MNE Services, Inc",FL,33334,,N/A,Postal mail,2013-11-14,Closed with explanation,Yes,No,557574 | |
2013-09-20,Mortgage,Conventional fixed mortgage,Credit decision / Underwriting,,,,Ditech Financial LLC,TX,77095,Older American,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,535882 | |
2013-09-23,Credit card,,Credit line increase/decrease,,,,Citibank,TX,75204,,N/A,Web,2013-09-23,Closed with non-monetary relief,Yes,No,539353 | |
2013-10-11,Debt collection,Credit card,Improper contact or sharing of info,Talked to a third party about my debt,,,"P&B Capital Group, LLC",AZ,85012,,N/A,Web,2013-10-15,Closed with explanation,Yes,Yes,558241 | |
2013-10-11,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Real Time Resolutions,CA,92555,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558244 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,InterFirst Mortgage Company,CA,94061,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,543030 | |
2013-10-11,Mortgage,FHA mortgage,Settlement process and costs,,,,Nationstar Mortgage,CA,91767,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,558245 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",TN,38004,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,511863 | |
2013-09-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CO,90240,Older American,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,528944 | |
2013-10-11,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92392,,N/A,Web,2013-11-18,Closed with explanation,Yes,No,558628 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,OH,44137,Older American,N/A,Phone,2013-09-05,Closed with explanation,Yes,Yes,514523 | |
2013-10-11,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,PA,16662,Older American,N/A,Web,2013-10-11,Closed with explanation,Yes,No,558581 | |
2013-09-20,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Valarity, LLC",OK,73162,,N/A,Web,2013-10-18,Closed with explanation,No,,535895 | |
2013-09-04,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Resurgent Capital Services L.P.,TX,76036,,N/A,Postal mail,2013-09-09,Closed with explanation,Yes,No,514192 | |
2013-09-10,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MN,55122,,N/A,Web,2013-09-11,Closed with explanation,Yes,Yes,521365 | |
2013-09-04,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Regions Financial Corporation,FL,32204,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,514673 | |
2013-09-10,Debt collection,Non-federal student loan,Cont'd attempts collect debt not owed,Debt is not mine,,,"Expert Global Solutions, Inc.",AZ,85297,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,521372 | |
2013-09-10,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,U.S. Bancorp,MO,63138,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,521374 | |
2013-08-27,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,TX,78702,Servicemember,N/A,Phone,2013-08-28,Closed with explanation,Yes,No,505613 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,PA,19021,"Older American, Servicemember",N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,511915 | |
2013-09-04,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Hyundai Capital America,OH,44070,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514539 | |
2013-09-04,Money transfers,Domestic (US) money transfer,Fraud or scam,,,,Bank of America,CA,95677,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,513159 | |
2013-09-10,Credit card,,Forbearance / Workout plans,,,,Capital One,OH,43065,,N/A,Web,2013-09-14,Closed with monetary relief,Yes,No,521375 | |
2013-09-10,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,"Asset Recovery Group, Inc.",OR,97222,Older American,N/A,Web,2013-09-10,Closed with explanation,Yes,No,521376 | |
2013-09-16,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,Encore Capital Group,CA,93675,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,530034 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,U.S. Bancorp,CA,92562,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,528973 | |
2013-09-10,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Commercial Recovery Systems,AZ,85037,,N/A,Web,2013-09-14,Closed,Yes,No,521384 | |
2013-09-10,Credit card,,Billing disputes,,,,Citibank,FL,32259,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,520825 | |
2014-03-27,Credit card,,Delinquent account,,,,Citibank,MA,2779,,N/A,Web,2014-04-03,Closed with explanation,Yes,Yes,780681 | |
2013-10-12,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,Wells Fargo & Company,CA,90706,,N/A,Web,2013-10-15,Closed with explanation,Yes,Yes,558276 | |
2013-09-10,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,NJ,8742,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,521386 | |
2013-09-04,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30061,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514549 | |
2013-10-12,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Fifth Third Financial Corporation,IL,60543,,N/A,Web,2013-10-18,Closed with non-monetary relief,Yes,No,558281 | |
2013-09-10,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",WA,99208,,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,521400 | |
2013-09-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,U.S. Bancorp,MN,55343,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529944 | |
2013-09-16,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,CA,92656,,N/A,Referral,2013-09-18,Closed with monetary relief,Yes,No,529945 | |
2013-09-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,CA,94552,,N/A,Referral,2013-09-18,Closed with monetary relief,Yes,No,529946 | |
2013-09-16,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,"Bayview Loan Servicing, LLC",SC,29080,"Older American, Servicemember",N/A,Web,2013-09-17,Closed with explanation,Yes,No,528985 | |
2013-10-12,Credit card,,Customer service / Customer relations,,,,Barclays PLC,MD,20854,,N/A,Web,2013-10-15,Closed with explanation,Yes,Yes,558293 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,GA,30909,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505632 | |
2013-09-04,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,CA,92584,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,512046 | |
2013-08-27,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,TX,77071,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505827 | |
2013-10-12,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,NH,3570,,N/A,Web,2013-10-18,Closed with explanation,Yes,No,558296 | |
2013-09-10,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,FL,32811,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,521231 | |
2013-09-10,Debt collection,Federal student loan,Improper contact or sharing of info,Contacted employer after asked not to,,,ConServe,CA,91403,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,521406 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33160,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,529611 | |
2013-09-10,Credit reporting,,Incorrect information on credit report,Account status,,,Toyota Motor Credit Corporation,NH,3079,,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,521411 | |
2013-10-12,Credit card,,Closing/Cancelling account,,,,Pentagon FCU,HI,96706,Servicemember,N/A,Web,2013-10-12,Closed with monetary relief,Yes,No,558301 | |
2013-09-10,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,CA,93436,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,521415 | |
2013-09-04,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,OH,45241,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514579 | |
2013-09-10,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,Grant & Weber,NV,89014,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,521416 | |
2013-10-12,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,FL,32168,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,558305 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,PA,15017,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529001 | |
2013-09-16,Credit card,,Credit determination,,,,Wells Fargo & Company,TX,75115,Older American,N/A,Phone,2013-09-17,Closed with explanation,Yes,Yes,529002 | |
2013-10-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,MN,55106,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558309 | |
2013-10-12,Debt collection,Auto,Communication tactics,Frequent or repeated calls,,,"Westlake Services, LLC",FL,33936,"Older American, Servicemember",N/A,Web,2013-10-15,Closed with explanation,Yes,No,558310 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MD,21220,,N/A,Referral,2013-09-17,Closed with explanation,Yes,Yes,529587 | |
2013-08-27,Debt collection,I do not know,False statements or representation,Attempted to collect wrong amount,,,"Client Services, Inc.",NJ,7920,,N/A,Referral,2013-09-05,Closed with monetary relief,Yes,No,505663 | |
2013-09-25,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"EOS Holdings, Inc.",IL,60077,Older American,N/A,Web,2013-09-25,Closed with non-monetary relief,Yes,No,541916 | |
2013-09-20,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"The Stark Collection Agency, Inc.",WI,53818,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,537391 | |
2013-10-12,Credit card,,Late fee,,,,Capital One,IN,46226,Older American,N/A,Web,2013-10-15,Closed with monetary relief,Yes,No,558318 | |
2013-10-12,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,Collection Management Company,PA,15601,,N/A,Web,2013-10-15,Closed with explanation,Yes,Yes,558321 | |
2013-10-12,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,NH,3062,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558324 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,Citibank,PA,17404,,N/A,Phone,2013-09-18,Closed with explanation,Yes,Yes,529021 | |
2013-10-12,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"ARS National Services, Inc.",NC,29597,,N/A,Web,2013-10-24,Closed with non-monetary relief,Yes,No,558326 | |
2013-08-27,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Weltman, Weinberg & Reis",OH,45324,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505676 | |
2013-10-12,Credit card,,Late fee,,,,Amex,VA,23221,,N/A,Web,2013-10-12,Closed with monetary relief,Yes,Yes,558331 | |
2013-09-25,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,92009,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,541326 | |
2013-09-16,Credit reporting,,Credit monitoring or identity protection,Problem with fraud alerts,,,Equifax,FL,32771,Older American,N/A,Postal mail,2013-09-18,Closed with explanation,Yes,No,529624 | |
2013-09-20,Bank account or service,Savings account,Deposits and withdrawals,,,,Bank of America,VA,23838,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,536008 | |
2013-09-04,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ocwen,OH,44041,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514610 | |
2013-09-04,Bank account or service,Savings account,"Account opening, closing, or management",,,,Wells Fargo & Company,AL,36360,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,512957 | |
2013-08-27,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,FL,32246,Older American,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505688 | |
2013-10-12,Credit card,,Billing statement,,,,Synchrony Financial,RI,2831,,N/A,Web,2013-11-14,Closed with non-monetary relief,Yes,No,558345 | |
2013-09-20,Debt collection,Non-federal student loan,Communication tactics,Frequent or repeated calls,,,"Navient Solutions, Inc.",FL,32504,,N/A,Web,2013-09-20,Closed with non-monetary relief,Yes,No,537726 | |
2013-10-12,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,MA,2370,,N/A,Web,2013-10-22,Closed with non-monetary relief,Yes,No,558346 | |
2013-09-20,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"URS Holding, LLC",OK,73071,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,536009 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,"EOS Holdings, Inc.",CA,95843,,N/A,Phone,2013-10-24,Closed with explanation,Yes,No,529047 | |
2013-09-25,Bank account or service,Checking account,Deposits and withdrawals,,,,TCF National Bank,MN,55005,Older American,N/A,Web,2013-09-26,Closed with explanation,Yes,No,542506 | |
2013-09-20,Bank account or service,Cashing a check without an account,Deposits and withdrawals,,,,Fifth Third Financial Corporation,NC,28104,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,536029 | |
2013-10-12,Bank account or service,Checking account,Deposits and withdrawals,,,,M&T Bank Corporation,NY,14220,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558360 | |
2013-09-10,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Receivables Management Partners, LLC",IN,46060,,N/A,Web,2013-09-14,Closed with explanation,Yes,Yes,521464 | |
2013-10-12,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",CA,90241,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558362 | |
2013-10-12,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,AL,36432,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558363 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,OH,43620,,N/A,Phone,2013-09-17,Closed with monetary relief,Yes,No,529062 | |
2013-09-10,Debt collection,Non-federal student loan,Disclosure verification of debt,Not given enough info to verify debt,,,"MRS BPO, L.L.C.",FL,33903,,N/A,Fax,2013-09-10,Closed with non-monetary relief,Yes,Yes,521469 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,CA,95164,,N/A,Web,2013-09-30,Closed with explanation,Yes,No,542511 | |
2013-09-20,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,NY,10954,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,535691 | |
2013-09-04,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,"Northland Group, Inc.",FL,34606,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,514849 | |
2013-09-16,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,Alternative Collections LLC,PA,15340,,N/A,Web,2013-09-17,Closed,Yes,No,529067 | |
2013-09-10,Credit reporting,,Incorrect information on credit report,Account status,,,Wells Fargo & Company,FL,33710,Older American,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,521212 | |
2013-09-25,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,CA,95946,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,542515 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,NJ,8005,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,529071 | |
2013-10-13,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Equifax,PA,16662,Older American,N/A,Web,2013-10-13,Closed with explanation,Yes,No,558583 | |
2013-10-13,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,VA,22309,Servicemember,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558383 | |
2013-10-13,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,"TransUnion Intermediate Holdings, Inc.",NH,3872,Older American,N/A,Web,2013-10-13,Closed with non-monetary relief,Yes,No,558384 | |
2013-10-13,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Ford Motor Credit Company,TX,78613,,N/A,Web,2013-10-15,Closed with non-monetary relief,Yes,No,558386 | |
2013-09-20,Credit card,,Billing disputes,,,,Amex,MI,48026,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,536037 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,LoanDepot,CA,91915,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505733 | |
2013-08-27,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Equifax,TX,77375,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505734 | |
2013-09-10,Credit card,,Credit line increase/decrease,,,,Amex,TX,75240,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,521492 | |
2013-10-13,Bank account or service,Checking account,Deposits and withdrawals,,,,TD Bank US Holding Company,NJ,7201,,N/A,Web,2013-10-15,Closed with non-monetary relief,Yes,No,558387 | |
2013-09-16,Credit card,,Other,,,,Synchrony Financial,IN,47150,,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,529082 | |
2013-09-25,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,TX,77357,,N/A,Web,2013-09-26,Closed with non-monetary relief,Yes,Yes,542739 | |
2013-08-27,Bank account or service,Checking account,Problems caused by my funds being low,,,,PNC Bank N.A.,PA,15014,,N/A,Phone,2013-08-28,Closed with explanation,Yes,No,505709 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,FL,33615,,N/A,Postal mail,2013-09-19,Closed with explanation,Yes,Yes,511785 | |
2013-09-25,Bank account or service,Savings account,Problems caused by my funds being low,,,,Bank of America,CA,93551,,N/A,Web,2013-09-26,Closed with monetary relief,Yes,No,542537 | |
2013-10-13,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,NY,10035,,N/A,Web,2013-10-16,Closed with monetary relief,Yes,No,558396 | |
2013-10-13,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Synchrony Financial,TX,78726,,N/A,Web,2013-10-13,Closed with explanation,Yes,Yes,558399 | |
2013-10-13,Credit card,,APR or interest rate,,,,Synchrony Financial,IN,46902,,N/A,Web,2013-10-13,Closed with monetary relief,Yes,No,558401 | |
2013-09-20,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt is not mine,,,SquareTwo Financial Corporation,OH,45140,,N/A,Web,2013-09-20,Closed with monetary relief,Yes,No,536061 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,OH,44105,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,529103 | |
2013-09-04,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,94703,Older American,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,514674 | |
2013-09-10,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",NY,11735,,N/A,Web,2013-09-10,Closed with explanation,Yes,No,521526 | |
2013-10-13,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,FL,32314,,N/A,Web,2013-10-13,Closed with explanation,Yes,Yes,557611 | |
2013-09-25,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,HSBC North America Holdings Inc.,MD,21046,,N/A,Phone,2013-09-26,Closed with explanation,Yes,No,542723 | |
2013-10-13,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Specialized Loan Servicing LLC,IL,60606,,N/A,Web,2013-10-15,Closed with explanation,Yes,Yes,557627 | |
2013-10-13,Credit card,,Billing disputes,,,,Synchrony Financial,PA,17055,,N/A,Web,2013-10-13,Closed with monetary relief,Yes,Yes,558410 | |
2013-10-13,Credit card,,Customer service / Customer relations,,,,Bank of America,WA,98121,,N/A,Web,2013-10-15,Closed with explanation,Yes,Yes,558646 | |
2013-09-10,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Bank of America,NY,10465,,N/A,Web,2013-10-01,Closed with explanation,Yes,Yes,521249 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,NC,27302,,N/A,Web,2013-09-05,Closed with monetary relief,Yes,No,514681 | |
2013-08-27,Credit reporting,,Incorrect information on credit report,Public record,,,Ocwen,IN,46062,,N/A,Postal mail,2013-08-27,Closed with non-monetary relief,Yes,No,503792 | |
2013-10-14,Credit card,,Identity theft / Fraud / Embezzlement,,,,"PayPal Holdings, Inc.",GA,30518,,N/A,Web,2013-10-22,Closed with monetary relief,Yes,No,558418 | |
2013-10-14,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Prospect Mortgage,IL,60202,,N/A,Web,2013-10-16,Closed with explanation,Yes,Yes,558422 | |
2013-09-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,MD,20607,Older American,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,Yes,520970 | |
2013-09-04,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,AllianceOne Recievables Management,CA,92101,Servicemember,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,No,514700 | |
2013-09-16,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Wells Fargo & Company,DE,19710,"Older American, Servicemember",N/A,Phone,2013-09-17,Closed with explanation,Yes,No,529129 | |
2013-09-10,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,NJ,7978,,N/A,Web,2013-09-11,Closed with non-monetary relief,Yes,No,521292 | |
2013-10-14,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Capital One,AZ,85208,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,558433 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Fifth Third Financial Corporation,FL,33711,,N/A,Referral,2013-09-18,Closed with non-monetary relief,Yes,Yes,529956 | |
2013-09-10,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Citibank,FL,32127,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,521546 | |
2013-10-16,Consumer Loan,Vehicle lease,Managing the loan or lease,,,,TD Bank US Holding Company,MD,20706,,N/A,Web,2013-10-17,Closed with explanation,Yes,No,560356 | |
2013-09-25,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,"TransUnion Intermediate Holdings, Inc.",NY,14204,,N/A,Web,2013-09-25,Closed with explanation,Yes,No,542445 | |
2013-09-20,Mortgage,FHA mortgage,Other,,,,Bank of America,WA,98535,,N/A,Referral,2013-09-20,Closed with explanation,Yes,No,536108 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,33173,,N/A,Referral,2013-08-27,Closed with explanation,Yes,No,501408 | |
2013-10-14,Credit card,,Identity theft / Fraud / Embezzlement,,,,Bank of America,GA,30281,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558438 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92821,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,529100 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NC,27539,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,512489 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,GA,30236,,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,501482 | |
2013-08-27,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,NJ,8854,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,505191 | |
2013-09-10,Bank account or service,Checking account,Deposits and withdrawals,,,,Bank of America,TN,37217,,N/A,Referral,2013-09-10,Closed with monetary relief,Yes,No,521753 | |
2013-09-20,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,CA,94132,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,536127 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,DE,19711,,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,505810 | |
2013-09-16,Bank account or service,Checking account,Problems caused by my funds being low,,,,TCF National Bank,IL,60402,,N/A,Referral,2013-09-18,Closed with monetary relief,Yes,No,529963 | |
2013-09-20,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,CO,80211,,N/A,Web,2013-09-23,Closed with monetary relief,Yes,Yes,536138 | |
2013-09-10,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,TX,77488,,N/A,Referral,2013-09-10,Closed with explanation,Yes,No,520964 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,GA,30622,Older American,N/A,Web,2013-08-28,Closed with explanation,Yes,No,508267 | |
2013-09-10,Credit card,,Transaction issue,,,,"PayPal Holdings, Inc.",FL,33511,,N/A,Web,2013-09-11,Closed with explanation,Yes,No,521586 | |
2013-09-16,Credit card,,Identity theft / Fraud / Embezzlement,,,,Amex,CA,94556,,N/A,Web,2013-09-17,Closed with monetary relief,Yes,Yes,530013 | |
2013-09-16,Bank account or service,Checking account,Deposits and withdrawals,,,,Capital One,NY,10002,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,529153 | |
2013-09-25,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,NJ,7010,,N/A,Referral,2013-09-27,Closed with explanation,Yes,Yes,542604 | |
2013-09-25,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,"SunTrust Banks, Inc.",AR,72301,,N/A,Referral,2013-09-27,Closed with monetary relief,Yes,No,542606 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33157,Older American,N/A,Referral,2013-10-08,Closed with explanation,Yes,No,529968 | |
2013-10-14,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,NC,27106,,N/A,Web,2013-10-16,Closed with explanation,Yes,Yes,557642 | |
2013-10-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,UT,84094,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,558460 | |
2013-08-27,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,TX,75287,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,Yes,501824 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"ClearSpring Loan Services, Inc.",MI,64127,,N/A,Phone,2013-09-12,Closed with explanation,Yes,No,505822 | |
2013-10-14,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Selene Finance,OH,44055,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,558461 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,SC,29407,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,511753 | |
2013-09-04,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,WA,98512,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,511793 | |
2013-09-25,Mortgage,Other mortgage,Other,,,,"SunTrust Banks, Inc.",FL,34232,,N/A,Referral,2013-09-27,Closed with explanation,Yes,No,542614 | |
2013-08-27,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,90029,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,No,501962 | |
2013-10-14,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,ACS Education Services,NV,89131,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558471 | |
2013-09-04,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NY,12144,,N/A,Referral,2013-11-05,Closed with explanation,Yes,Yes,512035 | |
2013-09-04,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,MI,48382,,N/A,Fax,2013-09-05,Closed with explanation,Yes,No,511663 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Seterus, Inc.",FL,33146,,N/A,Referral,2013-09-27,Closed with explanation,Yes,No,541336 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,JPMorgan Chase & Co.,TX,78642,,N/A,Web,2013-09-05,Closed with monetary relief,Yes,No,514736 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76049,,N/A,Postal mail,2013-10-22,Closed with explanation,Yes,No,535668 | |
2013-10-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,WA,98012,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558481 | |
2013-09-10,Mortgage,Conventional adjustable mortgage (ARM),"Application, originator, mortgage broker",,,,"K. Hovnanian American Mortgage, L.L.C.",MD,20772,,N/A,Web,2013-10-28,Closed with explanation,Yes,No,521282 | |
2013-09-25,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Wells Fargo & Company,IL,60093,,N/A,Referral,2013-09-27,Closed with explanation,No,Yes,542621 | |
2013-09-25,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,MD,20774,,N/A,Referral,2013-09-27,Closed with explanation,Yes,No,542622 | |
2013-08-27,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,GM Financial,GA,90293,,N/A,Phone,2013-08-30,Closed with explanation,Yes,No,505842 | |
2013-08-27,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,AZ,86003,,N/A,Referral,2013-08-28,Closed with explanation,Yes,No,505841 | |
2013-10-14,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Hyundai Capital America,FL,33647,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,557639 | |
2013-09-16,Mortgage,Other mortgage,"Application, originator, mortgage broker",,,,Nationstar Mortgage,CA,91001,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,529191 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,95993,Servicemember,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529193 | |
2013-09-10,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt is not mine,,,"Cavalry Investments, LLC",WA,98445,,N/A,Phone,2013-09-11,Closed with explanation,Yes,No,521295 | |
2013-09-10,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,NJ,7006,,N/A,Postal mail,2013-09-11,Closed with explanation,Yes,Yes,521597 | |
2013-10-14,Mortgage,FHA mortgage,"Application, originator, mortgage broker",,,,Supreme Lending,TX,76039,,N/A,Web,2013-10-15,Closed,Yes,No,558498 | |
2013-09-10,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,"Portfolio Recovery Associates, Inc.",DE,19713,,N/A,Phone,2013-09-10,Closed with non-monetary relief,Yes,No,521601 | |
2013-09-10,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,TX,78724,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,521605 | |
2013-08-27,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,HSBC North America Holdings Inc.,NY,11565,,N/A,Postal mail,2013-08-28,Closed,Yes,No,501553 | |
2013-09-10,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,PA,18036,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,520972 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Expert Global Solutions, Inc.",NJ,8081,Servicemember,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529199 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Home Financing Center,FL,33023,Older American,N/A,Postal mail,2013-10-09,Closed with explanation,Yes,No,501636 | |
2013-09-20,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Experian,VA,22314,,N/A,Web,2013-09-20,Closed with non-monetary relief,Yes,No,537713 | |
2013-09-04,Credit card,,Closing/Cancelling account,,,,Bank of America,NC,28311,Older American,N/A,Web,2013-09-04,Closed with non-monetary relief,Yes,No,514760 | |
2013-09-04,Debt collection,Mortgage,Improper contact or sharing of info,Contacted employer after asked not to,,,Ditech Financial LLC,MO,63376,,N/A,Web,2013-11-07,Closed with explanation,Yes,No,512498 | |
2013-09-04,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,Ally Financial Inc.,TX,79925,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514765 | |
2013-09-20,Credit reporting,,Credit reporting company's investigation,Inadequate help over the phone,,,"TransUnion Intermediate Holdings, Inc.",MI,48105,,N/A,Web,2013-09-20,Closed with non-monetary relief,Yes,No,536194 | |
2013-10-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,FL,34953,,N/A,Web,2013-10-15,Closed with non-monetary relief,Yes,No,558517 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,GA,30035,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529547 | |
2013-08-27,Credit card,,Transaction issue,,,,U.S. Bancorp,NY,11375,,N/A,Web,2013-08-28,Closed with non-monetary relief,Yes,No,505900 | |
2013-09-20,Bank account or service,(CD) Certificate of deposit,"Account opening, closing, or management",,,,Fifth Third Financial Corporation,NC,28092,,N/A,Postal mail,2013-09-23,Closed with explanation,Yes,Yes,536202 | |
2013-08-27,Credit card,,Billing disputes,,,,Bank of America,CO,80030,,N/A,Phone,2013-08-28,Closed with explanation,Yes,Yes,505876 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Credit Bureau of Napa,KY,42718,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529220 | |
2013-09-16,Mortgage,Reverse mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,MD,20677,Servicemember,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529221 | |
2013-10-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",NC,27712,Older American,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558524 | |
2013-10-14,Bank account or service,Savings account,Deposits and withdrawals,,,,BMO Harris,IL,60544,Older American,N/A,Web,2013-10-15,Closed with monetary relief,Yes,No,557631 | |
2013-10-14,Debt collection,Credit card,False statements or representation,Impersonated an attorney or official,,,"D&A Services, LLC",MS,39211,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558525 | |
2013-09-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,94507,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529222 | |
2013-09-25,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,92026,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,543227 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,NY,11570,,N/A,Web,2013-08-28,Closed with monetary relief,Yes,Yes,505741 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,34984,,N/A,Referral,2013-09-18,Closed with explanation,Yes,Yes,529552 | |
2013-09-10,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Not given enough info to verify debt,,,Ad Astra Recovery Services Inc,TX,75002,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,521631 | |
2013-09-04,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,PA,19086,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,514786 | |
2013-09-04,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,Loan Care,CA,94542,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514787 | |
2013-10-14,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,92240,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,558649 | |
2013-10-14,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",MD,21740,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558529 | |
2013-09-10,Money transfers,International money transfer,Money was not available when promised,,,,TD Bank US Holding Company,,,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,521653 | |
2013-09-04,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,AES/PHEAA,OH,45144,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,511862 | |
2013-10-14,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Contacted me after I asked not to,,,Allied Interstate LLC,CA,96003,,N/A,Web,2013-10-15,Closed with non-monetary relief,Yes,No,558535 | |
2013-09-20,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Encore Capital Group,TN,37771,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,537711 | |
2013-09-04,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60463,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514796 | |
2013-09-04,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,OR,97504,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514797 | |
2013-09-10,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,AES/PHEAA,NJ,7461,,N/A,Phone,2013-10-07,Closed with explanation,Yes,No,521651 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"PennyMac Loan Services, LLC",WV,25404,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529642 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,CA,90305,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529556 | |
2013-10-14,Credit card,,Rewards,,,,Capital One,CA,91324,,N/A,Web,2013-10-14,Closed with explanation,Yes,No,558537 | |
2013-10-14,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,MO,63368,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558540 | |
2013-10-14,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Wells Fargo & Company,NY,10708,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558542 | |
2013-10-14,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Citibank,NY,10605,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558543 | |
2013-09-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NC,27906,,N/A,Web,2013-09-26,Closed with non-monetary relief,Yes,Yes,543243 | |
2013-10-14,Debt collection,Credit card,Taking/threatening an illegal action,Threatened to sue on too old debt,,,"Hunter Warfield, Inc.",MO,64804,,N/A,Web,2013-10-14,Closed,Yes,No,558545 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IN,46126,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529558 | |
2013-09-10,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,"SunTrust Banks, Inc.",MD,20850,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,521336 | |
2013-09-26,Debt collection,I do not know,Improper contact or sharing of info,Talked to a third party about my debt,,,"United Check Recovery, LLC",VA,24202,,N/A,Web,2013-10-17,Closed with explanation,Yes,No,543250 | |
2013-09-26,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,"OneMain Financial Holdings, LLC",GA,30092,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,543180 | |
2013-09-26,Credit card,,Credit line increase/decrease,,,,Amex,AK,99567,,N/A,Web,2013-09-25,Closed with explanation,Yes,Yes,543252 | |
2013-09-20,Credit card,,Billing disputes,,,,Capital One,WI,53218,,N/A,Referral,2013-09-20,Closed with monetary relief,Yes,No,536239 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,MD,20906,,N/A,Referral,2013-09-18,Closed with explanation,Yes,Yes,529560 | |
2013-09-05,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,WA,98087,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,515466 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,DFC Global Corp,OH,44706,,N/A,Phone,2013-10-01,Closed with non-monetary relief,Yes,No,515412 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Prudent Law Group,FL,33762,,N/A,Web,2013-11-04,Untimely response,No,,529255 | |
2013-09-16,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationwide Advantage Mortgage Company,NY,11209,,N/A,Referral,2014-03-31,Closed with monetary relief,Yes,No,529564 | |
2013-09-10,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",SC,29082,,N/A,Web,2013-09-11,Closed with explanation,Yes,Yes,521668 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,FL,33569,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,515474 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,"Pinnacle Recovery, Inc.",MA,1937,Older American,N/A,Web,2013-09-05,Closed with explanation,Yes,No,514984 | |
2013-09-05,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,"Legal Recovery Law Offices, Inc",TX,75068,Servicemember,N/A,Web,2013-09-04,Closed with explanation,Yes,No,515475 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,MD,21043,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,536250 | |
2013-09-20,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,IL,60534,,N/A,Postal mail,2013-09-20,Closed with explanation,Yes,No,536254 | |
2013-09-16,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,CA,95377,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,529258 | |
2013-09-16,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Citibank,MN,55406,,N/A,Postal mail,2013-09-17,Closed with monetary relief,Yes,No,529218 | |
2013-09-16,Bank account or service,Checking account,"Account opening, closing, or management",,,,TD Bank US Holding Company,AL,36111,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,529267 | |
2013-09-05,Mortgage,Other mortgage,Settlement process and costs,,,,Ocwen,AR,72904,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,515477 | |
2013-09-26,Credit card,,Late fee,,,,Bank of America,VA,23238,Older American,N/A,Web,2013-09-26,Closed with explanation,Yes,No,543257 | |
2013-09-10,Credit card,,Billing statement,,,,Bank of America,NE,68114,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,521675 | |
2013-10-14,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Focus Holding Company,VA,22201,,N/A,Web,2013-10-14,Closed with explanation,Yes,No,558595 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,FL,33178,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,529268 | |
2013-09-16,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Immediate Credit Recovery,,,,N/A,Referral,2013-09-19,Closed with explanation,Yes,No,529566 | |
2013-09-20,Debt collection,"Other (i.e. phone, health club, etc.)",Taking/threatening an illegal action,Threatened arrest/jail if do not pay,,,"CashCall, Inc.",NY,11944,,N/A,Phone,2013-09-20,Closed with explanation,Yes,No,536258 | |
2013-09-26,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,TX,78732,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,543259 | |
2013-10-14,Credit reporting,,Incorrect information on credit report,Account status,,,Capital One,AZ,85251,,N/A,Web,2013-10-16,Closed with non-monetary relief,Yes,No,558565 | |
2013-09-10,Credit reporting,,Improper use of my credit report,Report improperly shared by CRC,,,Genesis Lending,OH,43613,,N/A,Web,2013-09-11,Closed with explanation,Yes,No,521684 | |
2013-09-05,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,FL,33569,Servicemember,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,515425 | |
2013-09-26,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Allied Interstate LLC,HI,96819,,N/A,Web,2013-09-25,Closed with non-monetary relief,Yes,No,543262 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76049,,N/A,Postal mail,2013-10-22,Closed with explanation,Yes,No,535672 | |
2013-09-26,Credit card,,Other,,,,JPMorgan Chase & Co.,CA,93675,,N/A,Web,2013-10-07,Closed with explanation,Yes,Yes,544948 | |
2013-10-14,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,CA,91342,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558570 | |
2013-10-14,Credit card,,Credit determination,,,,Synchrony Financial,IN,46062,,N/A,Web,2013-10-14,Closed with explanation,Yes,No,558572 | |
2013-09-05,Credit reporting,,Credit reporting company's investigation,Investigation took too long,,,Experian,FL,33545,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,515139 | |
2013-09-05,Debt collection,Credit card,False statements or representation,Attempted to collect wrong amount,,,JPMorgan Chase & Co.,TX,75189,,N/A,Web,2013-09-04,Closed with explanation,Yes,No,515492 | |
2013-09-05,Debt collection,I do not know,Improper contact or sharing of info,Contacted me after I asked not to,,,"Navient Solutions, Inc.",KS,67505,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,515494 | |
2013-09-26,Bank account or service,Checking account,Using a debit or ATM card,,,,JPMorgan Chase & Co.,CA,91364,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,543267 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Citibank,DE,19720,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,529573 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Public record,,,Experian,FL,33545,,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,515140 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,PNC Bank N.A.,MI,48360,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,515496 | |
2013-10-15,Mortgage,FHA mortgage,Settlement process and costs,,,,Hanna Holdings Inc.,PA,16505,,N/A,Web,2013-10-15,Closed with monetary relief,Yes,No,558955 | |
2013-08-27,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,RI,2921,,N/A,Phone,2013-08-29,Closed with explanation,Yes,Yes,505964 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,TX,76087,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529284 | |
2013-09-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,MA,2081,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,543279 | |
2013-10-15,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,MD,20853,,N/A,Web,2013-10-15,Closed with non-monetary relief,Yes,No,558959 | |
2013-09-10,Credit card,,APR or interest rate,,,,Citibank,DE,19802,Older American,N/A,Web,2013-09-14,Closed with explanation,Yes,No,521635 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,CA,91101,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,515516 | |
2013-09-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,AZ,85142,,N/A,Web,2013-09-27,Closed with explanation,Yes,No,543283 | |
2013-09-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,CO,80424,,N/A,Web,2013-09-25,Closed with non-monetary relief,Yes,No,543199 | |
2013-09-16,Bank account or service,Savings account,"Account opening, closing, or management",,,,PNC Bank N.A.,OH,44117,,N/A,Phone,2013-09-18,Closed with monetary relief,Yes,No,529290 | |
2013-09-16,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,PA,15143,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,529292 | |
2013-09-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Santander Bank US,MA,1915,,N/A,Referral,2013-09-10,Closed with monetary relief,Yes,Yes,521712 | |
2013-09-05,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,CA,94577,Older American,N/A,Web,2013-09-06,Closed with monetary relief,Yes,Yes,515355 | |
2013-09-05,Mortgage,Other mortgage,Settlement process and costs,,,,Wells Fargo & Company,CA,90272,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,516836 | |
2013-10-15,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",AZ,85712,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,558972 | |
2013-09-05,Mortgage,VA mortgage,Settlement process and costs,,,,Wells Fargo & Company,TX,77477,Servicemember,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,515673 | |
2013-09-26,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,CA,94403,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,544531 | |
2013-09-10,Bank account or service,Savings account,Deposits and withdrawals,,,,Wells Fargo & Company,CA,90815,,N/A,Postal mail,2013-09-10,Closed with explanation,Yes,No,521719 | |
2013-08-27,Bank account or service,Checking account,Deposits and withdrawals,,,,"Citizens Financial Group, Inc.",IL,60076,,N/A,Phone,2013-10-11,Closed with monetary relief,Yes,No,505989 | |
2013-10-15,Credit card,,Rewards,,,,Wells Fargo & Company,CA,92101,,N/A,Web,2013-10-14,Closed with monetary relief,Yes,No,558978 | |
2013-09-05,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,FL,33472,"Older American, Servicemember",N/A,Web,2013-09-05,Closed with explanation,Yes,No,515035 | |
2013-09-26,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,PNC Bank N.A.,OH,45223,Older American,N/A,Web,2013-09-26,Closed with non-monetary relief,Yes,No,543290 | |
2013-09-20,Bank account or service,Checking account,Using a debit or ATM card,,,,JPMorgan Chase & Co.,OH,43110,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,536316 | |
2013-09-16,Credit reporting,,Unable to get credit report/credit score,Problem getting report or credit score,,,Experian,WA,98926,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,529301 | |
2013-09-10,Bank account or service,Checking account,Using a debit or ATM card,,,,JPMorgan Chase & Co.,CA,91367,,N/A,Web,2013-09-10,Closed with explanation,Yes,Yes,521723 | |
2013-10-15,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,"Navient Solutions, Inc.",NM,87181,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,558981 | |
2013-10-15,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",NY,11357,,N/A,Web,2013-10-16,Closed with non-monetary relief,Yes,Yes,558908 | |
2013-08-27,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,Discover,NJ,7652,,N/A,Referral,2013-09-11,Closed with explanation,Yes,No,501729 | |
2013-09-26,Debt collection,Credit card,Cont'd attempts collect debt not owed,Debt was paid,,,Capital One,IN,46254,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,543303 | |
2013-09-16,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Regions Financial Corporation,CA,92675,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,529313 | |
2013-10-15,Debt collection,Auto,Cont'd attempts collect debt not owed,Debt was paid,,,"California Recovery Bureau, Inc.",MO,65583,Servicemember,N/A,Web,2013-10-15,Closed with explanation,Yes,No,559639 | |
2013-09-26,Bank account or service,Checking account,Using a debit or ATM card,,,,Wells Fargo & Company,FL,33029,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,544862 | |
2013-09-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,LA,70127,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,515594 | |
2013-10-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,,,,N/A,Postal mail,2013-10-15,Closed with explanation,Yes,No,559603 | |
2013-09-16,Debt collection,I do not know,Improper contact or sharing of info,Talked to a third party about my debt,,,Allied Interstate LLC,TX,78351,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,529320 | |
2013-09-05,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,OR,97524,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,515563 | |
2013-09-05,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,PA,19148,"Older American, Servicemember",N/A,Postal mail,2013-09-05,Closed with explanation,Yes,Yes,515036 | |
2013-09-16,Consumer Loan,Vehicle loan,Taking out the loan or lease,,,,JPMorgan Chase & Co.,PA,19350,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,529182 | |
2013-09-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,AZ,85051,,N/A,Referral,2013-09-27,Closed with explanation,Yes,Yes,544486 | |
2013-09-05,Bank account or service,Checking account,"Account opening, closing, or management",,,,Ally Financial Inc.,OH,43342,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,515893 | |
2013-09-05,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,M&T Bank Corporation,OH,44272,,N/A,Referral,2013-09-05,Closed with non-monetary relief,Yes,No,515668 | |
2013-09-05,Credit reporting,,Credit monitoring or identity protection,Problem with fraud alerts,,,Equifax,NC,28540,,N/A,Postal mail,2013-10-16,Closed with explanation,Yes,No,515535 | |
2013-09-05,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of the West,NM,87109,,N/A,Referral,2013-09-05,Closed with monetary relief,Yes,No,515664 | |
2013-09-05,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,OK,73110,,N/A,Referral,2013-09-06,Closed with monetary relief,Yes,No,515670 | |
2013-09-05,Mortgage,VA mortgage,"Application, originator, mortgage broker",,,,Wells Fargo & Company,MD,21703,Servicemember,N/A,Web,2013-09-05,Closed with explanation,Yes,No,515536 | |
2013-09-26,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60171,,N/A,Referral,2013-10-16,Closed with explanation,Yes,No,544490 | |
2013-09-10,Credit reporting,,Improper use of my credit report,Received marketing offer after opted out,,,"TransUnion Intermediate Holdings, Inc.",TX,78232,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,521662 | |
2013-09-10,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,GA,30824,,N/A,Web,2013-09-11,Closed with explanation,Yes,Yes,521756 | |
2013-09-20,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,"The CBE Group, Inc.",CA,95926,Older American,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,536322 | |
2013-09-26,Bank account or service,Checking account,Problems caused by my funds being low,,,,Wells Fargo & Company,GA,30549,,N/A,Web,2013-09-26,Closed with monetary relief,Yes,No,543313 | |
2013-09-26,Bank account or service,Checking account,Deposits and withdrawals,,,,BMO Harris,WI,53207,,N/A,Referral,2013-10-03,Closed with explanation,Yes,Yes,544873 | |
2013-09-16,Credit card,,Other,,,,Wells Fargo & Company,VA,23602,,N/A,Phone,2013-09-17,Closed with explanation,Yes,No,529341 | |
2013-09-05,Mortgage,Other mortgage,Other,,,,Bank of America,AL,35905,,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,515544 | |
2013-09-26,Credit card,,Late fee,,,,Discover,ID,83816,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,543316 | |
2013-09-05,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,Mnet Financial Inc,TX,77375,,N/A,Web,2013-09-05,Closed,Yes,Yes,515106 | |
2013-10-15,Mortgage,Home equity loan or line of credit,"Loan servicing, payments, escrow account",,,,FirstBank of Puerto Rico,,,,N/A,Postal mail,2013-12-18,Closed with non-monetary relief,Yes,Yes,559005 | |
2013-09-05,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,34120,,N/A,Referral,2013-09-05,Closed with explanation,Yes,No,515695 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,"Advance America, Cash Advance Centers, Inc.",NV,89104,"Older American, Servicemember",N/A,Phone,2013-09-17,Closed with non-monetary relief,Yes,No,529180 | |
2013-08-28,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Ocwen,CA,92131,,N/A,Web,2013-08-29,Closed with explanation,Yes,Yes,505401 | |
2013-08-28,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,OH,43232,,N/A,Phone,2013-10-24,Closed with explanation,Yes,No,506020 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,TX,76110,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,536361 | |
2013-09-10,Bank account or service,Checking account,Deposits and withdrawals,,,,Regions Financial Corporation,SC,29210,,N/A,Referral,2013-09-10,Closed with monetary relief,Yes,No,521850 | |
2013-09-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,FL,33569,,N/A,Fax,2013-09-26,Closed with explanation,Yes,Yes,543325 | |
2013-10-15,Credit reporting,,Incorrect information on credit report,Personal information,,,Experian,MI,48911,,N/A,Web,2013-10-16,Closed with non-monetary relief,Yes,No,559015 | |
2013-09-20,Debt collection,Credit card,Communication tactics,Called after sent written cease of comm,,,Bank of America,TX,77630,,N/A,Phone,2013-09-23,Closed with explanation,Yes,No,536384 | |
2013-09-16,Money transfers,Domestic (US) money transfer,Fraud or scam,,,,"EZCORP, Inc.",CA,91915,,N/A,Web,2013-10-16,Closed,Yes,No,529377 | |
2013-09-26,Credit reporting,,Incorrect information on credit report,Personal information,,,Equifax,MN,55814,Older American,N/A,Referral,2013-10-15,Closed with explanation,Yes,No,543311 | |
2013-09-10,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,CA,95060,,N/A,Web,2013-09-14,Closed with explanation,Yes,Yes,521776 | |
2013-09-10,Bank account or service,Checking account,"Account opening, closing, or management",,,,Regions Financial Corporation,FL,33511,,N/A,Referral,2013-09-11,Closed,Yes,No,521948 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan servicing, payments, escrow account",,,,Bank of America,NJ,7407,,N/A,Postal mail,2013-09-17,Closed with explanation,Yes,No,529379 | |
2013-08-28,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,TX,76109,,N/A,Postal mail,2013-09-12,Closed with explanation,Yes,No,506048 | |
2013-08-28,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",TX,76008,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,501563 | |
2013-09-26,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,Alorica Inc.,SC,29150,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,543337 | |
2013-09-20,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,76123,,N/A,Postal mail,2013-10-07,Closed with explanation,Yes,No,536365 | |
2013-08-28,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Allied Interstate LLC,MI,48336,,N/A,Web,2013-08-27,Closed with non-monetary relief,Yes,No,506060 | |
2013-08-28,Credit card,,Identity theft / Fraud / Embezzlement,,,,Bank of America,NC,27330,,N/A,Web,2013-08-29,Closed with explanation,Yes,Yes,506062 | |
2013-08-28,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,CA,92329,Servicemember,N/A,Postal mail,2013-09-05,Closed with explanation,Yes,No,506064 | |
2013-08-28,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",CA,92329,Servicemember,N/A,Postal mail,2013-10-11,Closed with explanation,Yes,No,506065 | |
2013-08-28,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Ally Financial Inc.,SC,29483,Older American,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,505339 | |
2013-09-10,Debt collection,Non-federal student loan,False statements or representation,Attempted to collect wrong amount,,,"Navient Solutions, Inc.",DC,20009,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,521791 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,90278,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,529592 | |
2013-09-10,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Called outside of 8am-9pm,,,Encore Capital Group,IL,60491,,N/A,Fax,2013-10-22,Closed with explanation,Yes,No,520915 | |
2013-10-15,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,IL,60643,,N/A,Web,2013-10-15,Closed with non-monetary relief,Yes,No,559044 | |
2013-08-28,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,"Seterus, Inc.",CA,93444,,N/A,Web,2013-08-28,Closed with explanation,Yes,Yes,506072 | |
2013-08-28,Debt collection,Non-federal student loan,Communication tactics,Threatened to take legal action,,,Patenaude & Felix APC,NV,89002,,N/A,Web,2013-08-27,Closed with explanation,No,,506076 | |
2013-08-28,Debt collection,Non-federal student loan,Communication tactics,Threatened to take legal action,,,"Expert Global Solutions, Inc.",NV,89002,,N/A,Web,2013-09-09,Closed with explanation,Yes,No,506077 | |
2013-09-10,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,NH,3253,,N/A,Web,2013-09-10,Closed with non-monetary relief,Yes,No,521804 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,CA,90042,,N/A,Referral,2013-09-18,Closed,Yes,No,529417 | |
2013-08-28,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Experian,AL,36693,,N/A,Web,2013-08-28,Closed with non-monetary relief,Yes,No,501658 | |
2013-10-15,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,TX,75149,,N/A,Phone,2013-10-16,Closed with explanation,Yes,No,559054 | |
2013-09-26,Debt collection,"Other (i.e. phone, health club, etc.)",Communication tactics,Frequent or repeated calls,,,Allied Interstate LLC,OH,44120,,N/A,Web,2013-09-26,Closed with non-monetary relief,Yes,No,543377 | |
2013-09-26,Credit reporting,,Incorrect information on credit report,Public record,,,Equifax,GA,30024,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,544540 | |
2013-09-26,Credit reporting,,Incorrect information on credit report,Information is not mine,,,"TransUnion Intermediate Holdings, Inc.",,,,N/A,Web,2013-09-26,Closed with non-monetary relief,Yes,No,543381 | |
2013-08-28,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,IL,60018,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,506370 | |
2013-08-28,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,IN,47906,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,506429 | |
2013-10-15,Credit card,,Identity theft / Fraud / Embezzlement,,,,Synchrony Financial,NY,10019,Older American,N/A,Web,2013-10-15,Closed with monetary relief,Yes,No,559060 | |
2013-09-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MO,63136,,N/A,Referral,2013-09-11,Closed with explanation,Yes,No,522106 | |
2013-09-16,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"Mercantile Adjustment Bureau, LLC",NY,14611,,N/A,Web,2013-10-11,Closed with explanation,Yes,No,529430 | |
2013-08-28,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",CA,93401,,N/A,Referral,2013-11-19,Closed with explanation,No,No,501664 | |
2013-08-28,Credit reporting,,Incorrect information on credit report,Account status,,,Experian,TX,76109,,N/A,Postal mail,2013-09-10,Closed with non-monetary relief,Yes,No,506094 | |
2013-08-28,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,CA,90601,,N/A,Postal mail,2013-08-29,Closed with explanation,Yes,No,506091 | |
2013-08-28,Credit reporting,,Incorrect information on credit report,Personal information,,,Equifax,DC,20020,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,508276 | |
2013-09-16,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,"Bayview Loan Servicing, LLC",CA,92814,,N/A,Fax,2013-09-17,Closed with explanation,Yes,Yes,529607 | |
2013-10-15,Mortgage,Home equity loan or line of credit,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32825,,N/A,Web,2013-10-15,Closed with non-monetary relief,Yes,Yes,559070 | |
2013-09-10,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CO,80013,,N/A,Phone,2013-09-10,Closed with explanation,Yes,No,521821 | |
2013-09-26,Debt collection,Credit card,Disclosure verification of debt,Not given enough info to verify debt,,,Resurgent Capital Services L.P.,CA,91367,,N/A,Referral,2013-10-04,Closed with explanation,Yes,No,543400 | |
2013-09-05,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Real Time Resolutions,VA,22701,Servicemember,N/A,Web,2013-09-05,Closed with explanation,Yes,No,515073 | |
2013-08-28,Credit card,,Other,,,,Bank of America,NY,11109,,N/A,Postal mail,2013-08-29,Closed with explanation,Yes,No,506100 | |
2013-09-16,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,CA,92590,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,529588 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,TX,78253,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,536448 | |
2013-09-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95695,,N/A,Referral,2013-09-11,Closed with non-monetary relief,Yes,Yes,522019 | |
2013-09-05,Debt collection,Mortgage,Cont'd attempts collect debt not owed,Debt was discharged in bankruptcy,,,Bank of America,VA,22701,Servicemember,N/A,Web,2013-09-05,Closed with explanation,Yes,Yes,515074 | |
2013-08-28,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,GA,30058,Older American,N/A,Postal mail,2013-08-29,Closed with explanation,Yes,Yes,506102 | |
2013-10-15,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ditech Financial LLC,NJ,8831,,N/A,Web,2013-10-16,Closed with explanation,Yes,No,559078 | |
2013-10-15,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Equifax,PA,19153,Servicemember,N/A,Web,2013-10-16,Closed with explanation,Yes,No,558859 | |
2013-09-10,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,LA,70401,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,No,521835 | |
2013-09-10,Credit reporting,,Unable to get credit report/credit score,Problem getting my free annual report,,,Equifax,VA,22314,,N/A,Web,2013-09-14,Closed with non-monetary relief,Yes,Yes,521841 | |
2013-09-26,Money transfers,International money transfer,Other transaction issues,,,,The Western Union Company,TX,75652,"Older American, Servicemember",N/A,Phone,2013-09-27,Closed with explanation,Yes,No,543411 | |
2013-09-26,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Wells Fargo & Company,MD,20705,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,544977 | |
2013-08-28,Bank account or service,Checking account,Problems caused by my funds being low,,,,Bank of America,SC,29456,,N/A,Referral,2013-08-29,Closed with monetary relief,Yes,No,506274 | |
2013-09-16,Debt collection,Federal student loan,Improper contact or sharing of info,Contacted employer after asked not to,,,"Navient Solutions, Inc.",GA,30341,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529466 | |
2013-09-16,Credit card,,Identity theft / Fraud / Embezzlement,,,,Amex,CA,92675,,N/A,Web,2013-09-17,Closed with monetary relief,Yes,No,529468 | |
2013-09-26,Mortgage,Second mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CA,94547,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,543412 | |
2013-10-15,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,Consumer Adjustment Company Incorporated,MO,65705,,N/A,Web,2013-10-15,Closed with non-monetary relief,Yes,No,559090 | |
2013-08-28,Bank account or service,Checking account,Deposits and withdrawals,,,,USAA Savings,OH,43223,,N/A,Referral,2013-08-29,Closed with monetary relief,Yes,No,506490 | |
2013-08-28,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,CT,6002,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,506114 | |
2013-09-16,Debt collection,Medical,Communication tactics,Used obscene/profane/abusive language,,,Action Collection Service,ID,83705,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,529478 | |
2013-08-28,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MI,48045,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,506644 | |
2013-09-05,Debt collection,Credit card,Communication tactics,Threatened to take legal action,,,Bank of America,AL,36079,,N/A,Phone,2013-09-05,Closed with explanation,Yes,No,515603 | |
2013-09-17,Mortgage,Home equity loan or line of credit,Credit decision / Underwriting,,,,JPMorgan Chase & Co.,NJ,7730,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,530116 | |
2013-08-28,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Quicken Loans,NY,10472,,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,No,501772 | |
2013-09-05,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,GA,30127,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,515669 | |
2013-09-26,Mortgage,FHA mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,OH,45240,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,544543 | |
2013-08-28,Bank account or service,Checking account,"Account opening, closing, or management",,,,Santander Bank US,MA,1568,,N/A,Postal mail,2013-08-29,Closed with monetary relief,Yes,No,506120 | |
2013-09-05,Debt collection,I do not know,Communication tactics,Frequent or repeated calls,,,Universal Fidelity LP,FL,34742,Older American,N/A,Postal mail,2013-09-06,Closed with explanation,Yes,No,515679 | |
2013-08-28,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,MO,63304,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,506125 | |
2013-09-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,LA,70301,,N/A,Referral,2013-09-11,Closed with explanation,Yes,No,522323 | |
2013-09-26,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Quality Asset Recovery LLC,FL,33449,,N/A,Web,2013-09-26,Closed with explanation,No,No,543435 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,NV,89108,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,530128 | |
2013-09-17,Consumer Loan,Installment loan,Managing the loan or lease,,,,Citibank,IL,61866,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,530129 | |
2013-08-28,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt is not mine,,,Synchrony Financial,IL,60118,Older American,N/A,Fax,2013-08-29,Closed with monetary relief,Yes,No,506128 | |
2013-09-17,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,"Prestige Financial Services, Inc.",TX,76063,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,530131 | |
2013-09-26,Consumer Loan,Installment loan,Managing the loan or lease,,,,Citibank,LA,70535,,N/A,Referral,2013-09-26,Closed with explanation,Yes,No,543440 | |
2013-08-28,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Citibank,NJ,7055,,N/A,Web,2013-08-29,Closed with explanation,Yes,Yes,506129 | |
2013-08-28,Debt collection,Credit card,Taking/threatening an illegal action,Attempted to/Collected exempt funds,,,Encore Capital Group,VA,23454,,N/A,Postal mail,2013-08-29,Closed with explanation,Yes,No,506132 | |
2013-09-10,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,VA,22968,,N/A,Referral,2013-09-11,Closed with explanation,Yes,No,520973 | |
2013-10-02,Bank account or service,Checking account,"Account opening, closing, or management",,,,"Citizens Financial Group, Inc.",MA,2188,,N/A,Web,2013-10-15,Closed with monetary relief,Yes,No,550583 | |
2013-10-02,Credit card,,Closing/Cancelling account,,,,JPMorgan Chase & Co.,NJ,7462,Older American,N/A,Phone,2013-10-02,Closed with explanation,Yes,Yes,550584 | |
2013-09-17,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,KS,66209,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531374 | |
2013-09-10,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,CO,80013,,N/A,Phone,2013-09-11,Closed with explanation,Yes,No,521822 | |
2013-09-17,Debt collection,I do not know,Improper contact or sharing of info,Contacted employer after asked not to,,,Performant Financial Corporation,VA,23464,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,No,531799 | |
2013-08-28,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,VA,23879,,N/A,Referral,2013-08-28,Closed with explanation,Yes,Yes,506140 | |
2013-09-20,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,Bank of America,FL,33404,,N/A,Web,2013-09-23,Closed with explanation,Yes,Yes,537720 | |
2013-10-15,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,TCF National Bank,TX,77406,,N/A,Web,2013-10-17,Closed with explanation,Yes,Yes,559126 | |
2013-08-28,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,FL,33016,,N/A,Postal mail,2013-08-29,Closed with explanation,Yes,No,506141 | |
2013-09-17,Credit card,,Late fee,,,,Capital One,NV,89134,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531801 | |
2013-09-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Ocwen,GA,30124,,N/A,Referral,2013-09-30,Closed with explanation,Yes,No,544501 | |
2013-09-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,HSBC North America Holdings Inc.,NC,28214,,N/A,Referral,2013-09-27,Closed with explanation,Yes,No,544503 | |
2013-10-15,Credit reporting,,Incorrect information on credit report,Account terms,,,Equifax,CA,92065,,N/A,Web,2013-10-15,Closed with explanation,Yes,No,559783 | |
2013-09-17,Credit card,,Closing/Cancelling account,,,,Fifth Third Financial Corporation,FL,33548,,N/A,Web,2013-09-17,Closed with explanation,Yes,No,531803 | |
2013-10-15,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,FL,32771,Older American,N/A,Referral,2013-10-21,Closed with explanation,Yes,No,559229 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Account terms,,,Experian,FL,33132,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,515716 | |
2013-09-17,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,CA,91731,Older American,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,530161 | |
2013-09-17,Credit reporting,,Credit monitoring or identity protection,Billing dispute,,,Experian,CA,95351,,N/A,Web,2013-09-17,Closed with non-monetary relief,Yes,Yes,531806 | |
2013-09-10,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,Santander Consumer USA Holdings Inc,SC,29730,,N/A,Web,2013-09-11,Closed with explanation,Yes,No,521895 | |
2013-09-26,Mortgage,Other mortgage,"Loan modification,collection,foreclosure",,,,Kondaur Capital Corporation,OH,44120,,N/A,Fax,2013-09-26,Closed with explanation,Yes,Yes,544557 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Account terms,,,"TransUnion Intermediate Holdings, Inc.",FL,33132,,N/A,Web,2013-09-05,Closed with explanation,Yes,No,515717 | |
2013-08-28,Credit card,,Other fee,,,,Capital One,CT,6415,,N/A,Referral,2013-08-30,Closed with explanation,Yes,No,506821 | |
2014-04-24,Credit card,,APR or interest rate,,,,Capital One,NY,10013,,N/A,Web,2014-04-23,Closed with explanation,Yes,No,823098 | |
2013-10-02,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Nationstar Mortgage,MD,20912,,N/A,Web,2013-10-03,Closed with explanation,Yes,No,551031 | |
2013-10-02,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,RI,2806,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,550611 | |
2013-09-20,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,UT,84037,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,535738 | |
2013-10-02,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Fifth Third Financial Corporation,TN,37716,,N/A,Referral,2013-10-03,Closed with monetary relief,Yes,Yes,550762 | |
2013-10-02,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",WY,82070,,N/A,Web,2013-10-02,Closed with non-monetary relief,Yes,No,550625 | |
2013-10-02,Credit card,,Identity theft / Fraud / Embezzlement,,,,Barclays PLC,NY,11106,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,550245 | |
2013-09-10,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,TX,76124,,N/A,Web,2013-09-12,Closed with non-monetary relief,Yes,No,521913 | |
2013-10-02,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",TX,78207,,N/A,Web,2013-10-02,Closed with explanation,Yes,No,550627 | |
2013-10-02,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NJ,7656,,N/A,Referral,2013-10-03,Closed with explanation,Yes,No,550628 | |
2013-09-17,Bank account or service,Checking account,"Account opening, closing, or management",,,,JPMorgan Chase & Co.,NY,10007,,N/A,Referral,2013-09-18,Closed with monetary relief,Yes,No,530609 | |
2013-09-20,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Wells Fargo & Company,NY,13033,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,536549 | |
2013-09-17,Credit card,,Delinquent account,,,,Capital One,MD,21001,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,531385 | |
2013-09-17,Bank account or service,Checking account,"Account opening, closing, or management",,,,Wells Fargo & Company,PA,18360,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,530754 | |
2013-09-20,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Bank of America,AZ,85201,,N/A,Phone,2013-09-23,Closed with explanation,Yes,No,536550 | |
2013-09-20,Consumer Loan,Vehicle loan,Problems when you are unable to pay,,,,Santander Consumer USA Holdings Inc,AR,72403,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,536561 | |
2013-08-28,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Dovenmuehle Mortgage Inc.,NJ,8108,,N/A,Postal mail,2013-08-29,Closed with explanation,No,No,502007 | |
2013-09-17,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,"EOS Holdings, Inc.",TX,78664,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,531812 | |
2013-09-10,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,"Platinum Holdings Group, LLC",TN,38574,,N/A,Web,2013-09-11,Closed with explanation,No,,521924 | |
2013-10-02,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",VA,23112,,N/A,Postal mail,2013-10-09,Closed with explanation,Yes,No,550633 | |
2013-08-28,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,FL,33309,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,506192 | |
2013-09-17,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,"Diversified Consultants, Inc.",IL,60654,,N/A,Web,2013-09-17,Closed with explanation,Yes,Yes,531814 | |
2013-09-05,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",TX,78245,,N/A,Referral,2013-09-25,Closed with explanation,Yes,No,515686 | |
2013-10-15,Mortgage,VA mortgage,"Loan modification,collection,foreclosure",,,,Bank of America,CA,95112,,N/A,Postal mail,2013-10-15,Closed with explanation,Yes,No,559076 | |
2013-09-17,Credit reporting,,Incorrect information on credit report,Information is not mine,,,Experian,IL,60409,,N/A,Postal mail,2013-10-01,Closed with non-monetary relief,Yes,No,530196 | |
2013-09-05,Debt collection,I do not know,Cont'd attempts collect debt not owed,Debt is not mine,,,Allied Interstate LLC,OH,43560,,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,515760 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Application, originator, mortgage broker",,,,Bank of America,CA,92139,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,536569 | |
2013-09-10,Bank account or service,Checking account,"Making/receiving payments, sending money",,,,Bank of America,CA,95965,,N/A,Postal mail,2013-09-11,Closed with explanation,Yes,No,521935 | |
2013-10-02,Bank account or service,Checking account,"Account opening, closing, or management",,,,Citibank,VT,5464,,N/A,Postal mail,2013-10-02,Closed with explanation,Yes,No,551232 | |
2013-08-28,Debt collection,"Other (i.e. phone, health club, etc.)",Disclosure verification of debt,Right to dispute notice not received,,,"Unique Management Services, Inc",WA,98106,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,506260 | |
2013-09-20,Debt collection,Medical,Disclosure verification of debt,Not given enough info to verify debt,,,"California Business Bureau, Inc.",CA,92009,,N/A,Web,2013-09-20,Closed with explanation,Yes,Yes,536576 | |
2013-08-28,Bank account or service,Checking account,"Account opening, closing, or management",,,,Bank of America,FL,33415,,N/A,Referral,2013-08-29,Closed with explanation,Yes,No,506206 | |
2013-09-10,Debt collection,"Other (i.e. phone, health club, etc.)",Improper contact or sharing of info,Talked to a third party about my debt,,,Bonded Adjustment Company,WA,99208,,N/A,Phone,2013-10-17,Closed with explanation,No,,521945 | |
2013-09-17,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Synchrony Financial,IN,47670,Older American,N/A,Phone,2013-09-18,Closed with explanation,Yes,No,530192 | |
2013-09-17,Bank account or service,Checking account,Deposits and withdrawals,,,,Wells Fargo & Company,MT,59870,,N/A,Web,2013-09-18,Closed with monetary relief,Yes,No,530211 | |
2013-08-28,Student loan,Non-federal student loan,Repaying your loan,Repaying your loan,,,"Navient Solutions, Inc.",KY,42071,,N/A,Web,2013-08-29,Closed with explanation,Yes,No,506211 | |
2013-09-10,Credit card,,Credit card protection / Debt protection,,,,Capital One,TX,75104,,N/A,Web,2013-09-20,Closed with monetary relief,Yes,No,520943 | |
2013-08-28,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,"Citizens Financial Group, Inc.",AZ,85373,Older American,N/A,Postal mail,2013-08-28,Closed with explanation,Yes,Yes,506205 | |
2013-09-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,BBVA Compass,TX,77237,,N/A,Referral,2013-09-26,Closed with explanation,Yes,Yes,544857 | |
2013-09-20,Mortgage,Conventional adjustable mortgage (ARM),Credit decision / Underwriting,,,,JPMorgan Chase & Co.,CO,80232,,N/A,Web,2013-09-23,Closed with explanation,Yes,No,536597 | |
2013-10-02,Credit reporting,,Incorrect information on credit report,Account status,,,Equifax,NJ,7843,,N/A,Referral,2013-10-16,Closed with explanation,Yes,No,550670 | |
2013-09-26,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Frost Bank,TX,77237,,N/A,Referral,2013-09-26,Closed with explanation,Yes,Yes,544858 | |
2013-09-26,Credit card,,Billing disputes,,,,JPMorgan Chase & Co.,OH,44060,,N/A,Phone,2013-09-26,Closed with monetary relief,Yes,No,543514 | |
2013-09-20,Debt collection,Credit card,Communication tactics,Frequent or repeated calls,,,Citibank,TX,75094,,N/A,Web,2013-09-23,Closed with explanation,Yes,Yes,536598 | |
2013-09-20,Bank account or service,Savings account,"Account opening, closing, or management",,,,Wells Fargo & Company,CA,94403,,N/A,Web,2013-09-23,Closed with monetary relief,Yes,No,536599 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,Ditech Financial LLC,NY,12094,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,536605 | |
2013-10-02,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Wells Fargo & Company,AK,99503,,N/A,Web,2013-10-03,Closed with explanation,Yes,No,550615 | |
2013-10-15,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,"TransUnion Intermediate Holdings, Inc.",TX,76126,,N/A,Postal mail,2013-10-28,Closed with explanation,Yes,No,559151 | |
2013-09-10,Debt collection,"Other (i.e. phone, health club, etc.)",False statements or representation,Attempted to collect wrong amount,,,"LTD Financial Services, L.P.",MO,65802,Older American,N/A,Web,2013-09-14,Closed with explanation,Yes,No,521967 | |
2013-09-20,Bank account or service,Checking account,Problems caused by my funds being low,,,,Capital One,MD,21629,,N/A,Web,2013-09-20,Closed with monetary relief,Yes,No,536506 | |
2013-09-17,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt is not mine,,,Encore Capital Group,FL,33578,,N/A,Fax,2013-09-18,Closed with non-monetary relief,Yes,No,531712 | |
2013-10-15,Credit reporting,,Credit reporting company's investigation,No notice of investigation status/result,,,Equifax,TX,76126,,N/A,Postal mail,2013-10-28,Closed with explanation,Yes,No,559153 | |
2013-09-20,Bank account or service,Checking account,Deposits and withdrawals,,,,JPMorgan Chase & Co.,TX,75126,"Older American, Servicemember",N/A,Web,2013-09-20,Closed with monetary relief,Yes,No,537728 | |
2013-10-15,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Ocwen,OR,97503,Servicemember,N/A,Fax,2013-10-15,Closed with explanation,Yes,No,558912 | |
2013-08-28,Credit card,,APR or interest rate,,,,Citibank,FL,33306,Older American,N/A,Web,2013-08-28,Closed with monetary relief,Yes,No,506237 | |
2013-08-28,Mortgage,Conventional fixed mortgage,"Loan modification,collection,foreclosure",,,,PNC Bank N.A.,OH,45431,,N/A,Web,2013-08-28,Closed with explanation,Yes,No,506240 | |
2013-09-26,Credit reporting,,Credit reporting company's investigation,Problem with statement of dispute,,,Experian,UT,84528,,N/A,Web,2013-09-26,Closed with explanation,Yes,Yes,543670 | |
2013-09-17,Mortgage,FHA mortgage,"Loan modification,collection,foreclosure",,,,JPMorgan Chase & Co.,VA,22192,,N/A,Web,2013-09-18,Closed with explanation,Yes,No,530251 | |
2013-09-05,Credit card,,Cash advance,,,,JPMorgan Chase & Co.,LA,70005,Older American,N/A,Web,2013-09-05,Closed with non-monetary relief,Yes,No,515814 | |
2013-09-10,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,JPMorgan Chase & Co.,NY,11746,,N/A,Web,2013-09-11,Closed with explanation,Yes,Yes,521988 | |
2013-09-05,Mortgage,Conventional adjustable mortgage (ARM),"Loan modification,collection,foreclosure",,,,Nationstar Mortgage,AZ,85308,,N/A,Web,2013-09-06,Closed with explanation,Yes,Yes,515813 | |
2013-09-10,Credit reporting,,Incorrect information on credit report,Account status,,,"TransUnion Intermediate Holdings, Inc.",WI,53528,,N/A,Web,2013-09-14,Closed with explanation,Yes,No,521991 | |
2013-09-20,Credit card,,Identity theft / Fraud / Embezzlement,,,,Discover,AZ,85043,,N/A,Web,2013-09-23,Closed with explanation,Yes,Yes,536630 | |
2013-09-26,Credit card,,Closing/Cancelling account,,,,Citibank,IL,61103,,N/A,Web,2013-09-26,Closed with explanation,Yes,No,543539 | |
2013-09-05,Student loan,Non-federal student loan,Problems when you are unable to pay,Problems when you are unable to pay,,,Sallie Mae,LA,70128,,N/A,Web,2013-09-20,Closed with explanation,Yes,No,515831 | |
2013-09-17,Bank account or service,Other bank product/service,"Account opening, closing, or management",,,,Capital One,FL,33578,,N/A,Fax,2013-09-18,Closed with explanation,Yes,No,531713 | |
2013-10-15,Money transfers,International money transfer,Fraud or scam,,,,Citibank,,,,N/A,Web,2013-10-16,Closed with monetary relief,Yes,No,559625 | |
2013-09-05,Debt collection,Medical,Cont'd attempts collect debt not owed,Debt was paid,,,"MedShield, Inc.",IN,46201,,N/A,Phone,2013-09-06,Closed with explanation,Yes,No,515779 | |
2013-09-17,Mortgage,Other mortgage,"Loan servicing, payments, escrow account",,,,Bank of America,PA,19606,,N/A,Referral,2013-09-18,Closed with explanation,Yes,No,530260 | |
2013-10-15,Credit card,,Billing disputes,,,,Bank of America,NY,10128,,N/A,Referral,2013-10-16,Closed with explanation,Yes,Yes,559227 | |
2013-10-02,Mortgage,Conventional fixed mortgage,Settlement process and costs,,,,JPMorgan Chase & Co.,MI,48746,,N/A,Web,2013-10-03,Closed with explanation,Yes,No,550710 | |
2013-09-05,Credit card,,Closing/Cancelling account,,,,Navy FCU,MD,20905,,N/A,Web,2013-09-06,Closed with explanation,Yes,No,514988 | |
2013-09-10,Consumer Loan,Vehicle loan,Managing the loan or lease,,,,JPMorgan Chase & Co.,FL,33406,,N/A,Web,2013-09-11,Closed with explanation,Yes,No,522007 | |
2013-09-10,Debt collection,"Other (i.e. phone, health club, etc.)",Cont'd attempts collect debt not owed,Debt was paid,,,"Convergent Resources, Inc.",TN,37862,Older American,N/A,Web,2013-09-11,Closed with explanation,Yes,No,522008 | |
2013-09-20,Mortgage,Conventional fixed mortgage,"Loan servicing, payments, escrow account",,,,U.S. Bancorp,CO,80205,,N/A,Web,2013-09-20,Closed with non-monetary relief,Yes,No,536648 | |
2013-08-28,Credit reporting,,Incorrect informa |
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