Case file
Bank accounts
Complaint 30534723 Citibank
Money back- Product
- Checking or savings account · Checking account
- Detail
- Late or other fees
- Filed by
- Web
- Company's answer
- Closed with monetary relief
- On time
- Yes, within 15 days
- Public statement
- Company has responded to the consumer and the CFPB and chooses not to provide a public response
- Oct 20, 2026Complaint received
- Oct 20, 2026Sent to Citibank
- AnsweredClosed with monetary relief
Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.
More Citibank complaints about problem caused by your funds being low
| Received | About | Issue | State | Answer | On time |
|---|
| Nov 1, 2026 | Bank accounts | Problem caused by your funds being lowOverdrafts and overdraft fees | VA | Explained | Yes |
| Oct 30, 2026 | Bank accounts | Problem caused by your funds being lowNon-sufficient funds and associated fees | FL | In progress | Yes |
| Oct 30, 2026 | Bank accounts | Problem caused by your funds being lowOverdrafts and overdraft fees | FL | In progress | Yes |
| Oct 29, 2026 | Bank accounts | Problem caused by your funds being lowBounced checks or returned payments | NY | Explained | Yes |
| Oct 28, 2026 | Bank accounts | Problem caused by your funds being lowNon-sufficient funds and associated fees | FL | In progress | Yes |
| Oct 24, 2026 | Bank accounts | Problem caused by your funds being lowOverdrafts and overdraft fees | NY | Explained | Yes |
| Oct 20, 2026 | Bank accounts | Problem caused by your funds being lowOverdrafts and overdraft fees | CA | Explained | Yes |
| Oct 18, 2026 | Bank accounts | Problem caused by your funds being lowOverdrafts and overdraft fees | IL | Money back | Yes |
| Oct 17, 2026 | Bank accounts | Problem caused by your funds being lowNon-sufficient funds and associated fees | CT | Explained | Yes |
| Oct 16, 2026 | Bank accounts | Problem caused by your funds being lowNon-sufficient funds and associated fees | NJ | Explained | Yes |
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