Products
Sub Products
Issues
Responses
Was Response Timely?
Consumer Disputed Response?
| Product | Sub Product | Issue | Sub Issue | Date | Response | Timely Response | Consumer Disputed |
|---|---|---|---|---|---|---|---|
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/23/2014 | In progress | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/19/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/17/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/16/2014 | In progress | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/15/2014 | In progress | Yes | - |
| Bank account or service | Other bank product/service | Fraud or scam | - | 09/15/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/11/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/10/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/09/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/09/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/08/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/08/2014 | In progress | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/05/2014 | In progress | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/29/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/28/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/26/2014 | In progress | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/23/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/22/2014 | In progress | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/22/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/14/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/12/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/07/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/05/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/04/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/04/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/04/2014 | Closed with monetary relief | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/03/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/01/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/31/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/31/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/28/2014 | In progress | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/25/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/22/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/21/2014 | Closed with explanation | Yes | - |
| Debt collection | Other (phone, health club, etc.) | Cont'd attempts collect debt not owed | Debt was discharged in bankruptcy | 07/18/2014 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/18/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/18/2014 | Closed with explanation | Yes | Yes |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/16/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/14/2014 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/11/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/11/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/10/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/07/2014 | Closed with explanation | No | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/07/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/04/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/02/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/30/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/29/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/27/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/26/2014 | Closed with monetary relief | No | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/26/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/25/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/25/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/21/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/20/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/19/2014 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/19/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/18/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/18/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/17/2014 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/17/2014 | Closed with explanation | Yes | Yes |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/12/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/09/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/06/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/06/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/06/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/05/2014 | Closed with explanation | Yes | - |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/04/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/03/2014 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/03/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/03/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/01/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/30/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/29/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/27/2014 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/25/2014 | Closed with explanation | Yes | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/22/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/21/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/20/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/15/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/14/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/14/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/13/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/12/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/09/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/07/2014 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/07/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/06/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/06/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/05/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/03/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/30/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/29/2014 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/29/2014 | Closed with monetary relief | No | - |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/26/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/26/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/18/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/18/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/18/2014 | Closed with explanation | Yes | Yes |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/16/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/15/2014 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/10/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/09/2014 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/09/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/07/2014 | Closed with non-monetary relief | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/04/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/03/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/01/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/01/2014 | Closed with explanation | Yes | Yes |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/01/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/28/2014 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/28/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/27/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/26/2014 | Closed with explanation | Yes | No |
| Bank account or service | Other bank product/service | Fraud or scam | - | 03/24/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/21/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 03/18/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/17/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/14/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 03/13/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 03/13/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 03/07/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/07/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 03/06/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 03/06/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/04/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 03/03/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 03/01/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 02/27/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/27/2014 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/27/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/25/2014 | Closed with explanation | Yes | Yes |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 02/24/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/20/2014 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/20/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/19/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/15/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 02/12/2014 | Closed with explanation | Yes | No |
| Credit card | - | Incorrect information on credit report | - | 02/12/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/12/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/12/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 02/12/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/04/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 02/04/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 02/04/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/04/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 02/03/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 01/30/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/29/2014 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/27/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/27/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 01/25/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 01/23/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 01/23/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/23/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/23/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/22/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/22/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/22/2014 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/21/2014 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/15/2014 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/15/2014 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/10/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/09/2014 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 01/06/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 01/05/2014 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/31/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/31/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/30/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/29/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/27/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/27/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/26/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/26/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/24/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/23/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/19/2013 | Closed with explanation | Yes | Yes |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/19/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/16/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/10/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/09/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/09/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/05/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/04/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 12/02/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 12/02/2013 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/28/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/26/2013 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/20/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/19/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/18/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/15/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/15/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/13/2013 | Closed with explanation | Yes | Yes |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 11/13/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/08/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/08/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/07/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 11/04/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 11/02/2013 | Closed | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 10/31/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/30/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 10/30/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 10/25/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 10/24/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/19/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/17/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 10/16/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/15/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/10/2013 | Closed | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 10/09/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/08/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/07/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/07/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/04/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 10/01/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/26/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/25/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/24/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/20/2013 | Closed | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/20/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/19/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/19/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/17/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/15/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 09/11/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 09/06/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/29/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/27/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/19/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 08/19/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/17/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/11/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/09/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/07/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/05/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 08/01/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/26/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/22/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/21/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/19/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/18/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/14/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/12/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 07/11/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 07/03/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/28/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/21/2013 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/17/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/17/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 06/11/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/10/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 06/07/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/23/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 05/20/2013 | Closed with monetary relief | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/19/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 05/01/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/21/2013 | Closed with monetary relief | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/20/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/19/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/19/2013 | Closed with explanation | Yes | No |
| Bank account or service | Other bank product/service | Fraud or scam | - | 04/16/2013 | Closed with explanation | Yes | No |
| Money transfers | Domestic (US) money transfer | Dealing with my lender or servicer | - | 04/06/2013 | Closed with explanation | Yes | No |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/05/2013 | Closed with explanation | Yes | Yes |
| Money transfers | International money transfer | Dealing with my lender or servicer | - | 04/04/2013 | Closed with explanation | Yes | Yes |
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