| Sep 15, 2017 | Bank accounts | Managing an accountDeposits and withdrawals | CA | Explained | Yes |
| Apr 9, 2017 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Apr 5, 2017 | Bank accounts | Account opening, closing, or management | NC | Explained | Yes |
| Mar 14, 2017 | Bank accounts | Deposits and withdrawals | CT | Explained | Yes |
| Mar 11, 2017 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 20, 2016 | Bank accounts | Using a debit or ATM card | OH | Closed | Yes |
| Dec 15, 2016 | Bank accounts | Using a debit or ATM card | OH | Explained | Yes |
| Dec 6, 2016 | Mortgages | Loan servicing, payments, escrow account | MA | Explained | Yes |
| Dec 2, 2016 | Bank accounts | Using a debit or ATM card | OH | Explained | Yes |
| Nov 12, 2016 | Bank accounts | Using a debit or ATM card | OH | Closed | No |
| Oct 25, 2016 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Oct 14, 2016 | Bank accounts | Using a debit or ATM card | OH | Closed | Yes |
| Sep 22, 2016 | Bank accounts | Account opening, closing, or management | CA | Closed | No |
| Jul 14, 2016 | Bank accounts | Deposits and withdrawals | MD | Closed | Yes |
| May 31, 2016 | Bank accounts | Deposits and withdrawals | SC | Closed | Yes |
| May 19, 2016 | Mortgages | Loan servicing, payments, escrow account | MO | Explained | Yes |
| Jan 24, 2016 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Jan 24, 2016 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Jan 23, 2016 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Jan 11, 2016 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Deposits and withdrawals | CT | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Deposits and withdrawals | CT | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Account opening, closing, or management | CT | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Account opening, closing, or management | PR | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Account opening, closing, or management | PR | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Deposits and withdrawals | CA | Closed | Yes |
| Jan 7, 2016 | Bank accounts | Account opening, closing, or management | PR | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Problems caused by my funds being low | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Deposits and withdrawals | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 28, 2015 | Bank accounts | Deposits and withdrawals | CA | Closed | Yes |
| Dec 13, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 13, 2015 | Bank accounts | Using a debit or ATM card | CA | Closed | Yes |
| Dec 13, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 13, 2015 | Bank accounts | Problems caused by my funds being low | CA | Closed | Yes |
| Dec 13, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 13, 2015 | Bank accounts | Making/receiving payments, sending money | CA | Closed | Yes |
| Dec 13, 2015 | Bank accounts | Deposits and withdrawals | CA | Closed | Yes |
| Dec 11, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |
| Dec 11, 2015 | Bank accounts | Using a debit or ATM card | CA | Closed | Yes |
| Dec 11, 2015 | Bank accounts | Account opening, closing, or management | CA | Closed | Yes |