| the total amount of money after the transfer is a little over {$4000.00}. | 1 | 0.0% | apparently Fifth Third does not. In addition |
| the total amount owed | 1 | 0.0% | I requested the following documents |
| the total amount the student will be paying EBA through XXXX at the end of the period is {$1900.00} Upon approval of the student loan | 1 | 0.0% | EBA XXXX then introduced XXXX additional companies a. XXXX XXXX XXXX XXXX. Their role is to lease out the point of sale terminal to us ( Merchant/channel ) b. XXXX ( XXXX ) : Their role is to ensure credit verification and approval of loan applicants ( students ) and facilitate electronic fund transfer transactions for all parties in a transaction namely |
| the total amount was below {$50000.00}. | 1 | 0.0% | I had grounds to dispute some legal fees |
| the total came out to {$2500.00}. XXXX 's payout amount document that was sent to be showed a payout amount of {$3500.00} | 1 | 0.0% | Nissan XXXX had still not credited my account. I contacted XXXX again via email to find out if she could provide me with a tracking number being that it had been two weeks since the checks were sent. She did not have a tracking number and could not give me any more information. By XX/XX/XXXX |
| the total expenses could be reduced to about XXXX. Even if the forbearance option was available | 3 | 0.0% | each of my federal and private student loans has now transferred to repayment status. I have continued to place my federal loans in forbearance in order to afford the private loans and other monthly expenses. After graduation |
| the total financial amount XXXX XXXX | 1 | 0.0% | I sent an inquiry to Branch Messenger |
| the total interest charges ( there are no penalties ) are {$98.00} | 1 | 0.0% | AmEx broke down and stacked interest charges |
| the total late fees are from XXXX and XXXX of XXXX which were paid off in XXXX XXXX | 1 | 0.0% | the funds are notated as modified payment '' displaying the breakdown of how the funds are applied to the principal |
| the total limit on the data upload was XXXX. I had 20 years of data | 1 | 0.0% | they screwed me over again and kept me from applying. I was late by about 9 days since I applied on XX/XX/XXXX. I didnt know about the lawsuit |
| the total miles allowed would presumably be XXXX ( i.e. | 1 | 0.0% | I received a bill from Ally Financial that included a charge of {$810.00} due to Excess XXXX of XXXX ( @ {$0.00} per mile ). When I called Ally to inquire about why they thought I had excess miles when I clearly returned the car with fewer than XXXX miles |
| the total number of months needed to pay off the arrears will be longer!!! You as the servicer are nit offering true loss mitigation if you are listening to what a homeowner can afford. | 1 | 0.0% | I offer the following : - For the next 6 months |
| the total of payments | 3 | 0.0% | including credit |
| the total retainer amount for recovery of debt by XXXX/DRS. | 1 | 0.0% | The Business DRS failed to provide me a signed contract between myself XXXXDRS and also failed to provide proof that I was notified of a newly created negative account openend in XX/XX/XXXX on my Frozen Credit Report. This is Fraud and both DRS and the Credit bureaus are in violation of both FCRA and FDCPA. CFPB will be forwarded this XXXX information along with the disputes to the credit bureaus regarding this matter. This proof will show that DRS and the Credit bureaus blantantly violated both FCRA and FDCPA. '' In an effort to better understand the specifics of the current situation |
| the town has less than one month of inventory. Due to COVID | 1 | 0.0% | below is a summary : On XX/XX/XXXX |
| The Town of XXXX Police were present and would not let the Bank Representatives on our property because of our Affidavit of Clarification of Title and the fact that the bank representatives had no documents signed stating they had the right to be there. There was a protest with people yelling | 1 | 0.0% | even after being handed the Affidavit |
| the Toyota Finance application states * * 25 to 40 business days * *. | 1 | 0.0% | I have called Toyota Finance almost every day. Each agent gave me different and conflicting information about the timeline : * First |
| the tracer investigation was completed and indeed it not only came back that Wells Fargo recieved and cashed the money order | 1 | 0.0% | I recieved a phone call from Wells Fargo stating that I was 30 days behind on my payment. I explained that it was impossible for me to be behind because I mailed a payment via money inXX/XX/XXXX ( my money was dated XX/XX/XXXX ) as my usual method of payment. Wells Fargo insisted that they did not recieve a payment and advised me to initiate a tracer of the money with XXXX XXXX. I immediately initiated the tracer process with XXXX XXXX. Meanwhile in the interum of awaithing the tracer results I kept was in touch with XXXX XXXX/ phone # XXXX. I even reached out to her manager XXXX/phone # XXXX ) XXXX |
| the tracking shows a total weight of 2.2lbs. This is red flag # 1. The next issue that comes up is that if I made the purchase on XX/XX/XXXX at XXXX CST. How on earth do I have a tracking number that begins on XX/XX/XXXX where a label is created at XXXX CST and the computers are shipped out at XXXX CST on XX/XX/XXXX. This is more than 24 hours before I made the purchase | 1 | 0.0% | somehow |
| the tracking status was shown as delayed | 1 | 0.0% | a check corresponding to my checking account balance ( XXXX {$2700.00} ) ( XXXX ) was finally delivered |
| the tradeline contains technical deficiencies and formatting issues that violate Metro 2 compliance standards | 1 | 0.0% | this tradeline was reported without any permissible purpose |
| the tradeline for DovenMuehle MortgageXXXX should show a XXXX balance and is reported correctly as a XXXX balance with XXXX and XXXX. XXXX refuses to report the balance of the DovenMuehle Mortgage/XXXX correctly and instead is reporting the same tradeline information for my Dept Of EDXXXX for the DovenMuehle Mortgage/XXXX tradeline. This means XXXX has for several months inaccurately reported that I owe {$17000.00} more than I actually owe | 1 | 0.0% | I have never taken out a student loan with DovenMuehle MortgageXXXX XXXX Secondly |
| the tradeline for XXXX XXXX XXXX XXXX a XXXX balance and is reported correctly as a XXXX balance with XXXX and XXXX. TransUnion refuses to report the balance of the DovenMuehle Mortgage/Homeside correctly and instead is reporting the same tradeline information for my Dept Of EDXXXX for the XXXX Mortgage/Homeside tradeline. This means TransUnion has for several months inaccurately reported that I owe {$17000.00} more than I actually owe | 1 | 0.0% | I have never taken out a student loan with XXXX XXXX XXXX Secondly |
| the tradeline is incomplete and unverifiable | 3 | 0.0% | Experian |
| the tradeline must be deleted immediately. | 3 | 0.0% | XXXX XXXX XXXX continues to report this account as a charged-off revolving debt with a high past due balance. Reporting a potentially fraudulent account as a confirmed charge-off is misleading and violates the FCRAs accuracy |
| the tradeline should not be reported each month as a derogatory CO ''. This refreshing as recently as XX/XX/XXXX as if the account was closed this month. This is inaccurate | 1 | 0.0% | but would not transfer me to another department to remit payment or discuss the debt. Their customer service team will not respond to my disputes via all 3 bureaus in the last 2 months to validate the debt. I've included evidence of the last statement from XXXX |
| the tradelines all show : Status fields of In Good Standing/ As Agreed/ {$0.00} past due | 2 | 0.0% | including current balances approximately {$21000.00} |
| the traditional loan would be closed. | 1 | 0.0% | on XX/XX/XXXX I called the consolidation loan servicer |
| The Trailer Record | 25 | 0.0% | I am requesting that you please send me copies of the documents that you have in your files as of this date that your company used to verify the accuracy of the accounts listed below along with a complete compliant detailed breakdown of the three segments of the Metro 2 requirements including The Header Record |
| the transaction could not be completed | 1 | 0.0% | a sender attempted to transfer {$1000.00} to me via Zelle. However |
| the transaction in question was completed using a device that is consistent with previous valid account activity '' | 1 | 0.0% | 2022 |
| the transaction is effectively incomplete.,,JPMORGAN CHASE & CO.,IL,62901,,Consent provided,Web,2026-01-30,Closed with explanation,Yes,N/A,19132434 | 1 | 0.0% | Chase requested documentation to verify my Date of Birth ( DOB ) and current address. I promptly submitted my State Drivers License and a certified Bank Statement. Despite providing these government-issued and financial documents |
| the transaction ref # | 1 | 0.0% | it seems -- they have no phone number |
| the transaction simply should not be valid. Chase Bank should issue a chargeback for this purchase and refund our money.,,JPMORGAN CHASE & CO.,PA,17201,,Consent provided,Web,2020-08-06,Closed with explanation,Yes,N/A,3782715 | 1 | 0.0% | we paid XXXX XXXX {$410.00} for tickets to a ballgame that was never played or rescheduled |
| the transaction was actively facilitated. | 1 | 0.0% | the sales associate |
| the transaction was canceled by the seller and Discover | 1 | 0.0% | but they are completely unwilling to consider the new proof I have uploaded |
| the transaction was completed through first opening my Wells Fargo app to get to the XXXX tab. This is very misleading information for the account holders who believe they have fraud coverage. According to XXXX | 1 | 0.0% | and was advised all of the previous information was fraudulent activity. Initially |
| the transaction was n't recorded on the transaction statement by XXXX until a full 9 days after payment was made ( XXXX/XXXX/XXXX ). This delay in posting adversely affects how much money from the payment is applied to principal and interest. Second | 1 | 0.0% | I paid {$1500.00} as UFF for a mortgage modification. At the time |
| the transaction was not under the buyer protection | 1 | 0.0% | in order to prove further that he did use the wristband he bought from me on XXXX XXXX and that he paid me via XXXX at his will |
| the transaction was suspected to be counterfeit | 1 | 0.0% | we have repeatedly had similar issues with large transactions being flagged as fraudulent by Citi ( most recently on XX/XX/2019 ). Therefore |
| the transaction will expire. As a result | 1 | 0.0% | XX/XX/XXXX |
| the transactions amounting to {$40000.00} received through the Block | 1 | 0.0% | Block |
| the transactions had a Type '' description in their online system of Direct Deposit ''. | 1 | 0.0% | you will receive a Form XXXX from us for the cash bonus. Huntington reserves the right to limit an individual to XXXX account-related gift incentive per rolling XXXX period across all deposit account relationships. '' Since the terms didn't exclude an external transfer via ACH from an outside bank |
| the transfer does not meet the definition of unauthorized under the law. | 1 | 0.0% | XXXX XXXX. XXXX et seq. |
| the transfer I did on XXXX XXXXXX/XX/XXXX | 1 | 0.0% | and after all ok |
| the transfer is an unauthorized EFT under Regulation E. | 1 | 0.0% | 4 |
| the transfer is an unauthorized EFT under Regulation EXXXX For example | 1 | 0.0% | and said that XXXX would have to determine whether my lost funds could be returned to me. I followed up with them via phone ( today |
| the transfer of your loan from Countrywide Bank | 1 | 0.0% | Case number : XXXX your representative |
| the Transfer on Death form my mom executed | 1 | 0.0% | My dads original signed social security card |
| the transfer was immediate. | 1 | 0.0% | I received an email indicating that your funds are available ; '' however |
