| N A NATIONWIDE MORTGAGE | 2 | 100.0% | Mortgage |
| N&S Partners | 5 | 60.0% | Debt collection |
| N.A . | 2 | 0.0% | CA XXXX XXXX ( XXXX ) XXXX XX/XX/year> VIA CERTIFIED MAIL WITH RETURN RECEIPT REQUESTED TO : XXXXXXXX XXXX XXXXXXXX. XXXX XXXX |
| N.A . # XXXX to present to its the Federal Reserve window by asking for the principals social security you | 1 | 0.0% | XXXX XXXX All Rights Reserved |
| N.A . 's continued reporting authority for this debt. | 1 | 0.0% | debt-level documentation proving that JPMorgan Chase Bank |
| N.A . 's XXXX Certification Regarding Compliance With Applicable Servicing Criteria. 2 - Wells Fargo Bank | 1 | 0.0% | XXXX XXXX for HSI Assets that they do offer Modifications. The Trust that XXXX is the Trustee of is the HSI ASSET SECURITIZATION CORP. TRUST XXXX-HE2. The following is from the SEC Filing Pooling and Servicing Agreement dated as of XX/XX/XXXX XXXX XXXX XXXX XXXX XXXX |
| N.A . ( Copy Attached ). Paragraph 34 of the agreement provides in pertinent part as follows : Respondent ( Wells Fargo ) has expanded or will expand the Homeowner Priority Period so that if lasts from calendar Day 8 to calendar Day 15 following the date Wells Fargo XXXX property is listed in the multiple listing service... This renewal period is intended to help owner-occupants consider purchasing the XXXX property and make an offer | 1 | 0.0% | GA was listed on XXXX with a home buyer priority time line in which Wells Fargo began entertaining offers on the XXXX day after listing. It is my further understanding that Wells Fargo would first entertain buyers that were first time owner occupied primary residence |
| N.A . and this matter can not take lightly.,,JPMORGAN CHASE & CO.,NJ,078XX,,Consent provided,Web,2016-05-03,Closed with explanation,Yes,Yes,1907188 | 1 | 0.0% | find the check |
| N.A . can not assert ownership or enforcement rights. As confirmed in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX : A party must establish both the right to enforce the obligation and actual ownership of the note or receivable. '' Wells Fargos failure to produce a verifiable claim via sworn affidavit under penalty of perjury | 1 | 0.0% | Wells Fargo Bank |
| N.A . did not provide any documentation to substantiate the accuracy of the reported account | 1 | 0.0% | regarding an account that is being inaccurately reported on my credit file. Despite providing all the necessary identifying information and requesting verification under the Fair Credit Reporting Act ( FCRA ) |
| N.A . for egregious mishandling of a secured credit account | 1 | 0.0% | XXXX XXXX XXXX XXXX XXXX Wells Fargo Bank |
| N.A . is refusing to finally Crediting my account and closing this matter as they should by law. Citibank Dispute ID # : XXXX. This is an illegal act by Citibank and I should get my money back permanently. I am attaching a copy of each of the following documents to this letter : A copy of my Identity Theft Report which includes : My FTC Identity Theft Report and The police report about the theft of my identity.,,CITIBANK | 1 | 0.0% | I have been a victim of identity theft. My information was compromised and I have been dealing for the last XXXX months with the aftermath. My Debit card was used for an unauthorized transaction on XX/XX/2023 for the amount of {$1900.00}. I did not authorize this transactions and was unaware of it and I did not authorize anyone else to use my ATM/Debit card in any way. Pursuant to the Electronic Fund Transfer Act |
| N.A . offers credit and debit card products | 1 | 0.0% | because Capital One does not have a designated custodian of records |
| N.A . The TD Logo and other trademarks are the property of the Toronto-Dominion Bank or its subsidiaries. | 1 | 0.0% | Thank you for reaching out to TD Auto Finance about your loss. Were sorry to hear about your vehicle and |
| N.A . used consumers note | 2 | 0.0% | not the accounts that generate the receivables. The financial institution retains legal ownership of the credit card accounts and can continue to change the terms on the accounts. Accounts corresponding to securitized loans are typically referred to as the designated accounts ( or sometimes trust accounts ). The initial outstanding balances on the designated accounts are sold to the trust as are the rights to any new charges on the designated accounts. Subsequently |
| N.A . will not prevent me from depositing funds into another banking institution. XXXX XXXX confirmed once again this wouldnt be an issue. I further questioned XXXX XXXX if indeed Wells Fargo Bank | 1 | 0.0% | XX/XX/XXXX at XXXXXXXX XXXX |
| N.A XXXX ( XXXX XXXX XXXX ) ( California investors successfully allege aiding and abetting in XXXX scheme by Defendant XXXX XXXX XXXX XXXX As your legal department is no doubt aware | 1 | 0.0% | in Wiand v. Wells Fargo Bank |
| N.A. | 9 | 0.0% | N.A. |
| N.A. 's role as a guarantor. | 1 | 0.0% | titles |
| N.A. ( as XXXX for XXXX XXXX XXXX XXXX XXXX ) and XXXX XXXX XXXX XXXX XXXX | 1 | 0.0% | CA XXXX REGISTERED AGENT : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX |
| N.A. ( D.Minn. XXXX ) XXXX XXXX XXXX at *6 ; XXXX v. Trans Union | 1 | 0.0% | XXXX ( reasonableness of reinvestigation is dependent on the nature of consumers dispute to CRA ). In other words |
| N.A. ). | 1 | 0.0% | and the Illinois XXXX XXXX denied my appeal in XX/XX/XXXX |
| N.A. as successor in interest to Target National Bank and its special purpose entities concealed the sales transaction from XXXX XXXX. | 1 | 0.0% | N.A. as successor in interest to Target National Bank ( and its affiliates ) enters into off-balance sheet arrangements know as securitization ; b. The securitization of loans has been a significant source of liquidity for TD Bank USA |
| N.A. d/b/a Capital One. is out of regulation and has violated 12 CFR 1002 and has officially discouraged me even though it has been clearly regulated that I am protected from the beginning of an application process to the end of the application process. How is it that Capital One got what they wanted out of the application process but I did not benefit as well? Pursuant to 15 USC 1602 definition of the Truth In Lending Act I as a natural person possessing an open-end credit plan was harmed by Capital One Bank ( USA ) | 1 | 0.0% | N.A. d/b/a Capital One has now denied my right of credit to me |
| N.A. in my prior complaints to OCC. | 1 | 0.0% | proof of losses |
| N.A. violated my consumer rights by displaying the false representations of alleged debts '' to deceive me | 1 | 0.0% | N.A. violated my federally protected rights governed under 15 USC 1692e. ( 2 ) ( A ) which states A debt collector may not use any false |
| N.A.,,XXXXX,,Consent provided,Web,2017-01-26,Closed with explanation,Yes,No,2306658 | 1 | 0.0% | XXXX XXXX XXXX XXXX. |
| N.A.,,XXXXX,,Consent provided,Web,2018-02-01,Closed with explanation,Yes,N/A,2801130 | 1 | 0.0% | PA XXXX XXXX Transaction Date : XX/XX/XXXX -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- - Sender : XXXX XXXX Recipient : XXXX XXXX Recipient Bank : XXXX XXXX XXXX Recipient Bank Country : XXXX Confirmation Code : XXXX Date of availability : XX/XX/XXXX -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- - Transfer Amount : USD XXXX Transfer Fee : USD XXXX Transfer Taxes : USD XXXX Total : USD XXXX -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- - FX Rate : XXXX USD = XXXX USD Transfer Amount : USD XXXX Other Fees : -USD XXXX Other Taxes : -UNKNOWN Total to Recipient : USD XXXX -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- - You have a right to dispute errors in your transaction. If you believe there is an error |
| N.A.,,XXXXX,,Consent provided,Web,2018-05-22,Closed with explanation,Yes,N/A,2914480 | 1 | 0.0% | XXXX XXXX from XXXX XXXX XXXX XXXX and XXXX XXXX |
| N.A.,,XXXXX,,Consent provided,Web,2020-09-06,Closed with explanation,Yes,N/A,3832967 | 1 | 0.0% | New York. ( invoice attached ) 2 transfers were executed for a total amount of {$25000.00} to this account : USD {$18000.00} sent XXXX XXXX |
| N.A.,,XXXXX,,Consent provided,Web,2022-08-19,Closed with explanation,Yes,N/A,5896060 | 1 | 0.0% | it's XXXX Bank |
| N.A.,,XXXXX,,Consent provided,Web,2025-03-10,Closed with explanation,Yes,N/A,12398763 | 1 | 0.0% | we met with a Citibank representative at their XXXX XXXX XXXX in XXXX XXXX - In XX/XX/XXXX |
| N.A.,,XXXXX,,Consent provided,Web,2025-10-30,Closed with explanation,Yes,N/A,16929231 | 1 | 0.0% | we attempted to contact Citibank |
| N.A.,,XXXXX,,Consent provided,Web,2025-12-15,Closed with explanation,Yes,N/A,18050759 | 1 | 0.0% | I received an email stating that the check had been cashed on XX/XX/year> |
| N.A.,,XXXXX,Older American,Consent provided,Web,2022-07-08,Closed with monetary relief,Yes,N/A,5752188 | 1 | 0.0% | filing the complain # XXXX at CFPB |
| N.A.,AK,99504,,Consent provided,Web,2017-11-29,Closed with explanation,Yes,N/A,2740196 | 1 | 0.0% | XXXX and XXXX XXXX Weve been through has been tremendous. We were trying in the short amount of time they gave us to find someone to help us save our house. Today XX/XX/XXXX I called a foreclosure expert he told me to call Citi and ask if they already sold the house |
| N.A.,AL,35244,,Consent provided,Web,2018-01-11,Closed with explanation,Yes,N/A,2778948 | 1 | 0.0% | it 's not covered even though it completely contradicts what terms and conditions state. As stated above if your WHOLE trip is delayed |
| N.A.,AL,36830,,Consent provided,Web,2020-06-25,Closed with explanation,Yes,N/A,3716651 | 1 | 0.0% | on XX/XX/XXXX |
| N.A.,AR,71901,,Consent provided,Web,2022-01-17,Closed with explanation,Yes,N/A,5116212 | 1 | 0.0% | and seeing that my Fiance and I are |
| N.A.,AZ,85048,,Consent provided,Web,2023-08-30,Closed with non-monetary relief,Yes,N/A,7474221 | 1 | 0.0% | and I can not get into my account. Not one email or phone call from Citi to let me know anything was going on. I only found out about this because I had made a payment out of the account on XX/XX/XXXX that I was contacted by the merchant telling me it was refused |
| N.A.,AZ,850XX,,Consent provided,Web,2022-03-10,Closed with non-monetary relief,Yes,N/A,5308116 | 1 | 0.0% | I spoke with someone in the XXXX who told me that the account was blocked by someone in a branch. I knew this to be untrue |
| N.A.,AZ,85204,,Consent provided,Web,2026-01-22,Closed with explanation,Yes,N/A,18913287 | 1 | 0.0% | I recently contacted Citibank to request assistance |
| N.A.,AZ,85249,,Consent provided,Web,2019-04-05,Closed with explanation,Yes,N/A,3202381 | 1 | 0.0% | that did not settle the matter. As of this writing Citi is attempting to collect {$330.00} |
| N.A.,AZ,85255,,Consent provided,Web,2024-01-05,Closed with non-monetary relief,Yes,N/A,8111626 | 1 | 0.0% | what authority they have to do it |
| N.A.,AZ,85297,,Consent provided,Web,2025-08-08,Closed with monetary relief,Yes,N/A,15168840 | 1 | 0.0% | have never carried a balance |
| N.A.,AZ,85301,,Consent provided,Web,2023-02-15,Closed with explanation,Yes,N/A,6575440 | 1 | 0.0% | I also provide them with the phone number to the General Manager of XXXX along with an email and attached the email from XXXX |
| N.A.,AZ,85395,,Consent provided,Web,2026-01-27,Closed with explanation,Yes,N/A,19022051 | 1 | 0.0% | XXXX |
| N.A.,AZ,856XX,Older American | 1 | 0.0% | they fail to provide information upon opening an account that specifies what needs to be done in the event of a death of the card holder ( this is true of all CC companies ). It is truly interesting that credit card companies will let anyone pay them the balance owed |
| N.A.,AZ,863XX,,Consent provided,Web,2020-04-09,Closed with monetary relief,Yes,N/A,3596797 | 1 | 0.0% | I received an electronic bill for my account which listed the fraudulent charge against my account |
| N.A.,AZ,XXXXX,Servicemember,Consent provided,Web,2023-06-09,Closed with explanation,Yes,N/A,6932664 | 1 | 0.0% | but bear in mind I have many |