Compass Bank
Changing order of transactions throughout day Houston
- 12-25-2007
- 14
Along with manipulating transactions to produce NSF fees, throughout the day, Compass changes the order of transactions already posted online. Compass did this to cause a $1.98 OD despite a $932.01 direct deposit to rack up hundreds of dollars NSF/OD fees.
Company: Compass Bank
Country: USA
State: Texas
City: Humble
Phone: 8002667277
Site: compassbank.com