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Bank accounts

Complaint 31357282 Citibank

Explained
Company
Citibank
Product
Checking or savings account · Checking account
Detail
Bounced checks or returned payments
From
New York 10469
Filed by
Web · Older American
Company's answer
Closed with explanation
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
  1. Oct 29, 2026Complaint received
  2. Oct 29, 2026Sent to Citibank
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Citibank complaints about problem caused by your funds being low

ReceivedAboutIssueStateAnswerOn time
Nov 1, 2026Bank accountsProblem caused by your funds being lowOverdrafts and overdraft feesVAExplainedYes
Oct 30, 2026Bank accountsProblem caused by your funds being lowNon-sufficient funds and associated feesFLIn progressYes
Oct 30, 2026Bank accountsProblem caused by your funds being lowOverdrafts and overdraft feesFLIn progressYes
Oct 28, 2026Bank accountsProblem caused by your funds being lowNon-sufficient funds and associated feesFLIn progressYes
Oct 24, 2026Bank accountsProblem caused by your funds being lowOverdrafts and overdraft feesNYExplainedYes
Oct 20, 2026Bank accountsProblem caused by your funds being lowLate or other feesFLMoney backYes
Oct 20, 2026Bank accountsProblem caused by your funds being lowOverdrafts and overdraft feesCAExplainedYes
Oct 18, 2026Bank accountsProblem caused by your funds being lowOverdrafts and overdraft feesILMoney backYes
Oct 17, 2026Bank accountsProblem caused by your funds being lowNon-sufficient funds and associated feesCTExplainedYes
Oct 16, 2026Bank accountsProblem caused by your funds being lowNon-sufficient funds and associated feesNJExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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